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May 30, 2014
Waterford Township Police & Fire Retirement System v. Regional Management Corp. et al
Case Number:
1:14-cv-03876
Court:
Nature of Suit:
Multi Party Litigation:
Class Action
Judge:
Firms
Companies
- BMO Capital Markets Corp.
- FBR Capital Markets Corporation
- JMP Group Inc.
- KBW, Inc.
- Palladium Equity Partners LLC
- Regional Management Corp.
- Stephens Inc.
Sectors & Industries:
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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April 01, 2016
Lender, PE Funds Dodge Investor Suit Over Loan Program
A New York federal judge has tossed a shareholder suit alleging subprime lender Regional Management failed to disclose issues with one of its loan programs ahead of offerings of stock owned by several private equity funds, saying the investors were alleging fraud by hindsight.
Parties
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