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May 22, 2009

United States of America, ex rel v. Regions Financial Corporation, et al

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Case Number:

1:09-cv-21402

Court:

Florida Southern

Nature of Suit:

Other Statutory Actions

Judge:

Alan S. Gold

Firms

Companies

Sectors & Industries:

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.


Coverage

  1. September 24, 2012

    Regions Settles FCA Suit Over Alleged $2.4M TARP Fraud

    Regions Financial Corp. on Friday settled whistleblowers' False Claims Act allegations that it undervalued a promissory note by at least $2.4 million in order to qualify for money under the Troubled Asset Relief Program and then lied to investigators about its need for government assistance.


Parties

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