Cases filed in New York
Local 703 et al v. Regions Financial Corporation et al
as 1:2011mc00383
Plaintiff: Local 703 , I.B. of T. Grocery and Food Employees Welfare Fund , District No. 9 and others
Defendant: Regions Financial Corporation , C. Dowd Ritter, Irene M. Esteves and others
Cause Of Action: M 08-85 Motion to Quash
Local 703 et al v. Regions Financial Corporation et al
as 1:2011mc00382
Plaintiff: Local 703 , I.B. of T. Grocery and Food Employees Welfare Fund , District No. 9 and others
Defendant: Regions Financial Corporation , C. Dowd Ritter, Irene M. Esteves and others
Cause Of Action: M 08-85 Motion to Quash
Stewart Goddard Family Living Trust U/A et al v. Morgan Keegan & Company, Inc. et al
as 1:2009cv05308
Plaintiff: Stewart Goddard Family Living Trust U/A and Goddard Foundation
Defendant: Morgan Keegan & Company, Inc., Morgan Asset Management, Inc., Regions Financial Corporation and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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
Estate of Essie Mae Keys et al v. Union Planters Bank, N.A. et al
as 1:2007cv06561
Plaintiff: Estate of Essie Mae Keys, Debra Keys and Debra Keys
Defendant: Union Planters Bank, N.A., Regions Financial Corporation, Country Wide Home Loans, Inc. and others
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights

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