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May 22, 2009
Track this case
1:09-cv-21402
Florida Southern
Other Statutory Actions
Alan S. Gold
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.Additional or older documents may be available in Pacer.
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.
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