Other Statutes Cases filed in the Second Circuit Courts
In Re: Wilson
as 1:2018mc00318
In Re: Christine L. Wilson
Cause Of Action: Disciplinary Proceedings
Plaintiff v. Defendant
as 7:2017cv06732
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
In Re: Residential Capital, LLC
as 1:2014mc00329
Debtor: Residential Capital, LLC
Plaintiff: Jennifer L. Wilson
Defendant: Residential Capital, LLC , Residential Funding Company, LLC and The ResCap Liquidating Trust
Fait v. Regions Financial Corporation We have downloadable decisions or orders for this case
as 10-2311
Plaintiff: Alfred Fait, Indivdually and on behalf of all others situated
Plaintiff - Appellant: Howard M. Resin, Trustee for the Howard M. Resin IRA
Defendant: UBS Securities LLC, Citigroup Global Markets, Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Defendant - Appellee: Regions Financing Trust III, C. Dowd Ritter, Samuel W. Bartholomew, Jr. and others
Movant: Howard M. Rensin
Smith et al v. Regions Financial Corporation et al
as 1:2009cv03976
Plaintiff: William Smith, William Smith, William Smith and others
Defendant: Regions Financial Corporation, Regions Financing Trust III, C., Dowd Ritter and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Fait et al v. Regions Financial Corporation et al We have downloadable decisions or orders for this case
as 1:2009cv03161
Plaintiff: Alfred Fait, Alfred Fait, Alfred Fait and others
Defendant: Regions Financial Corporation, Regions Financing Trust III, C. Dowd Ritter and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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