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Morgan Asset Management, Inc. Class Action Litigation: Filed Case | Go To Settled and/or Concluded Case
| | This page is dedicated to the Morgan Asset Management, Inc. Class Action Litigation class action. It contains links to all court documents related to the Morgan Asset Management, Inc. Class Action Litigation class action that Class Action World has been able to obtain from various class action law firms and other class action information sources. Although the goal of Class Action World is to provide a comprehensive library of all court documents related to the Morgan Asset Management, Inc. Class Action Litigation class action, it has not been possible to do so. The staff of Class Action World continually seeks to obtain additional court documents related to the Morgan Asset Management, Inc. Class Action Litigation class action. Therefore, the Morgan Asset Management, Inc. Class Action Litigation class action case documents that appear on this Filed Morgan Asset Management, Inc. Class Action Litigation class action case page today, may be supplemented by additional identified Morgan Asset Management, Inc. Class Action Litigation class action case documents tomorrow. If you do not find the Morgan Asset Management, Inc. Class Action Litigation class action case document that you are looking for, it would be prudent to periodically visit this Morgan Asset Management, Inc. Class Action Litigation Filed class action case document page. Class Action World staff updates this Morgan Asset Management, Inc. Class Action Litigation class action case document page to reflect newly identified documents as expeditiously as possible. However, due to the logistics involved in the process, it may take a few days for newly identified Morgan Asset Management, Inc. Class Action Litigation class action documents to be reflected on this Filed Morgan Asset Management, Inc. Class Action Litigation class action page. Where multiple copies of a Morgan Asset Management, Inc. Class Action Litigation class action case document are available, Class Action World has selected the most legible copy. All Morgan Asset Management, Inc. Class Action Litigation class action documents identified below are believed to be copies of Morgan Asset Management, Inc. Class Action Litigation class action case documents actually filed with the courts. However, Class Action World has not authenticated each and every document. Therefore, Class Action World makes no warranty regarding authenticity. | | | | | | | |
| - Complaint (2.09 MB)
Exhibit 1
Case 3:10-cv-00006 Document 1-1 Filed 01/04/2010 Page 1 of 66
CIRCUIT COURT OF TENNESSEE TWENTIETH JUDICIAL DISTRICT NASHVILLE, DAVIDSON COUNTY
U 1! irfMS Sm.,~ •&.¦
2089 DEC-3 PH ^22
iv <,::.¦
v'\L;\. LL.L[\f\
DOUGLAS and MARY BALLINGER,
SWAN BURRUS III,
JAMES L. GREGORY,
CLAIR HENDERSON,
JOSEPH B. LEDBETTER,
CHARLES MITCHELL, Individually
and as Executor of the Estate of
Mary Mitchell, KAY MITCHELL,
Individually and as Personal
Representative and Next Friend
of Wingate Spivey,
CHARLES S. MITCHELL, JR.,
KATHLEEN E. MITCHELL,
SVITLANA MORGAN, Attorney-in-Fact
for Claude D. Jones,
VADIS L. PIERCE,
RICHARD B. RAY,
ARDEN and RUTHIE SEXTON,
MARION M. STOWERS,
JACK and PAMELA TOWNES,
VICKI P. TURNER,
VADIS L.P. TURNER,
GREGG C. UNDERWOOD, VENTURE
SERVICES OF KENTUCKY, INC.
TIMOTHY W. WILLIAMS,
Plaintiffs,
MORGAN KEEGAN 85 CO., INC.,
MORGAN ASSET MANAGEMENT,
INC., JAMES C. KELSOE, JR.,
DAVID H. TANNEHILL,
CARTER E. ANTHONY,
ALLEN B.
- Order Granting RMK Open-End Fund Group's Motion For Appointment Of Lead Plaintiff And Approval Of Selection Of Lead Counsel And Liaison Counsel (488 KB)
IN THE UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF TENNESSEE
WESTERN DIVISION
IN RE: REGIONS MORGAN KEEGAN OPEN-END MUTUAL FUND LITIGATION
RICHARD A. ATKINSON, MD, PATRICIA B. ATKINSON, et al.
Plaintiffs,
v.
MORGAN ASSET MANAGEMENT,
INC. ,
MORGAN KEEGAN & COMPANY,
INC. ,
MK HOLDING, INC., REGIONS
FINANCIAL CORPORATION,
REGIONS
BANK, MK HOLDING, INC., et
al.,
Defendants.
ORDER GRANTING RMK OPEN-END FUND GROUP'S MOTION FOR
APPOINTMENT OF LEAD PLAINTIFF AND APPROVAL OF SELECTION OF
LEAD COUNSEL AND LIAISON COUNSEL
Plaintiffs Kathryn S. Cashdollar, Dajalis Ltd., Jeanette H. Landers, H. Austin Landers, and Frank D. Tutor (collectively "Movants" or the "RMK Open-End Fund Group") move for their appointment as lead plaintiff in these consolidated suits. The Movants also seek approval of Head, Seifert, & Vander Weide, P. A. ("Head Seifert") and Lockridge Grindal Nauen, P.L.L.P. ("Lockridge Grindal") as
Case Nos. 07-2784 07-2830 08-2071
lead counsel and Apperson, Crump, & Maxwell, P
- Consolidated Amended Class Action Complaint (20.01 MB)
Case 2:07-cv-02784-SHM-dkv Document 218 Filed 11/30/09 Page 1 of 404
UNITED STATES DISTRICT COURT WESTERN DISTRICT OF TENNESSEE MEMPHIS DIVISION
In Re Regions Morgan Keegan
Securities, Derivative and Erisa
Litigation
This Document Relates to: In re Regions Morgan Keegan Open-End Mutual Fund Litigation
No. 2:07-cv-02784-SHM-dkv
MDL Docket No. 2009
Judge Samuel H. Mays, Jr. Magistrate Judge Diane K. Vescovo
JURY TRIAL DEMANDED
CONSOLIDATED AMENDED CLASS ACTION COMPLAINT
Case 2:07-cv-02784-SHM-dkv Document 218 Filed 11/30/09 Page 2 of 404
TABLE OF CONTENTS
INTRODUCTION.................................................................................................................6
I. JURISDICTION AND VENUE.................................................................................9
II. PARTIES....................................................................................................................9
III. CLASS ACTION ALLEGATIONS.....................
- Order Granting RMK Open-End Fund Group's Motion For Appointment Of Lead Plaintiff And Approval Of Selection Of Lead Counsel And Liaison Counsel (0.52 MB)
Case 2:07-cv-02784-SHM-dkv Document 211 Filed 09/30/09 Page 1 of 16
IN THE UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF TENNESSEE
WESTERN DIVISION
IN RE: REGIONS MORGAN KEEGAN OPEN-END MUTUAL FUND LITIGATION
RICHARD A. ATKINSON, MD, PATRICIA B. ATKINSON, et al.
Plaintiffs,
v.
MORGAN ASSET MANAGEMENT,
INC. ,
MORGAN KEEGAN & COMPANY,
INC. ,
MK HOLDING, INC., REGIONS
FINANCIAL CORPORATION,
REGIONS
BANK, MK HOLDING, INC., et
al.,
Defendants.
ORDER GRANTING RMK OPEN-END FUND GROUP'S MOTION FOR
APPOINTMENT OF LEAD PLAINTIFF AND APPROVAL OF SELECTION OF
LEAD COUNSEL AND LIAISON COUNSEL
Plaintiffs Kathryn S. Cashdollar, Dajalis Ltd., Jeanette H. Landers, H. Austin Landers, and Frank D. Tutor (collectively "Movants" or the "RMK Open-End Fund Group") move for their appointment as lead plaintiff in these consolidated suits. The Movants also seek approval of Head, Seifert, & Vander Weide, P. A. ("Head Seifert") and Lockridge Grindal Nauen, P.L.L.P. ("Lockridge Grindal") as
Case
- Motion Of The Aviotti/Landers Group For Partial Consolidation, Appointment Of Lead Plaintiff, Approval Of Selection Of Lead Counsel, And Approval Of Selection Of Liaison Counsel (6.77 MB)
Case 2:07-cv-02784-SHM-dkv Document 54 Filed 02/04/2008 Page 1 of 5
UNITED STATES DISTRICT COURT WESTERN DISTRICT OF TENNESSEE
RICHARD A. ATKINSON, M.D., PATRICIA B. ATKINSON, PETE
AVIOTTI, JR., DIANA W. CRUMP, ; Civil Action No 2-07-cv-02784-dkv
FRANK D. TUTOR, GWENDOLYN T. s Cml ACtl°n JNa AU' CV UZ /84 aKV TUTOR, H. AUSTIN LANDERS,
^T^ST^^D^tT \ Magistnrfe Judge Diane K.Vescovo
IONATHAN M. BLOOM, TODD R. LEREN, BRENDA BLATT, DAJALIS, LTD., HARVEY BERKEY, LARRY D. SHAW, NOAH B. KIMBALL, M.D., ROBERT L. SUMMIT, JR., M.D., CHARLES B. ANDERSON, M.D., ANDREA L. ANDERSON, ELROY N. SCHULER, LISBETH R. SCHULER, and IAMES H. FRAZIER, LLOYD R.
^^^•P^A^?TES^C0LP^° \ ORAL ARGUMENT REQUESTED
and PATRICIA A. COLOMBO, on behalf '
of themselves and all others similarly situated,
Plaintiffs,
MORGAN ASSET MANAGEMENT, INC., MORGAN KEEGAN & COMPANY, INC., MK HOLDING, INC., REGIONS FINANCIAL CORPORATION, REGIONS BANK, ALLEN B. MORGAN, JR., J. KENNETH ALDERMAN, WILLIA
- Complaint For Violation Of Federal Securities Law (2.71 MB)
Case2:08-cv-02212-SHM-dkv Document 1 Filed 04/04/2008 Page 1 of 53
UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF TENNESSEE
WESTERN DIVISION
WILLIAM J. DEJOSEPH, Individually and On Behalf of All Others Similarly Situated,
Plaintiff,
vs.
MORGAN KEEGAN & COMPANY, INC., MORGAN ASSET MANAGEMENT, INC., REGIONS FINANCIAL CORPORATION, RMK ADVANTAGE INCOME FUND, INC., RMK STRATEGIC INCOME FUND, INC., RMK HIGH INCOME FUND, INC., ALLEN B. MORGAN, JR., JAMES STILLMAN R. McFADDEN, ARCHIE W. WILLIS, III, MARY S. STONE, W. RANDALL PITTMAN, J. KENNETH ALDERMAN, BRIAN B. SULLIVAN, J. THOMPSON WELLER, CHARLES D. MAXWELL, JAMES C. KELSOE, JR., MICHELE F. WOOD, JACK R. BLAIR, ALBERT C. JOHNSON, THOMAS R. GAMBLE, and PRICEWATERHOUSECOOPERS LLP,
Defendants.
Class Action No.
CLASS ACTION
COMPLAINT FOR VIOLATION OF FEDERAL SECURITIES LAWS
DEMAND FOR JURY TRIAL
Plaintiff alleges the following based upon the investigation of plaintiff s counsel, which included a review of United States Securities and Exch
- Complaint (2.45 MB)
Case2:08-cv-02192-dkv Document 1 Filed 03/31/2008 Page 1 of 50
IN THE UNITED STATES DISTRICT COURT WESTERN DISTRICT OF TENNESSEE
TERRY HAMBY, individually, and on behalf of all others similarly situated,
Plaintiff,
MORGAN ASSET MANAGEMENT, INC.; REGIONS BANK; REGIONS FINANCIAL CORPORATION; SAMUEL W. BARTHOLOMEW, JR.; GEORGE W. BRYAN; DAVID J. COOPER; EARNEST W. DEAVENPORT, JR.; DON DEFOSSET; MARTHA R. INGRAM; RONALD L. KUEHN, JR.; JAMES R. MALONE; SUSAN W. MATLOCK; JOHN E. MAUPIN, JR.; CHARLES D. MCCRARY; ALLEN B. MORGAN, JR.; JACKSON W. MOORE; CLAUDE B. NIELSEN; JORGE PEREZ; C. DOWD RITTER; JOHN R. ROBERTS; LEE J. STYSLINGER III; SPENCE L. WILSON; HARRY W. WITT; BARBARA H. WATSON; PLAN ADMINISTRATOR OF THE REGIONS FINANCIAL CORPORATION—AMSOUTH BANCORPORATION THRIFT PLAN; DOES 1-100,
Defendants.
Civil Action No.
CLASS ACTION COMPLAINT
COMPLAINT INTRODUCTION
Plaintiff Terry Hamby brings this action, individually and on behalf of all others similarly situated, to recover losses to the Reg
- Complaint For Violations Of The Federal Securities Laws (2.80 MB)
Case2:08-cv-02071-dkv Document 1 Filed 02/04/2008 Page 1 of 42
UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF TENNESSEE
WESTERN DIVISION
Civil Action No.
CLASS ACTION
COMPLAINT FOR VIOLATION OF THE FEDERAL SECURITIES LAWS
DEMAND FOR JURY TRIAL
LARRY F. and CHARLOTTE C. HARTMAN,
Individually and On Behalf of All Others Similarly Situated,
Plaintiffs,
vs.
MORGAN KEEGAN & COMPANY, INC., MORGAN ASSET MANAGEMENT, INC., REGIONS FINANCIAL CORPORATION, MORGAN KEEGAN SELECT FUND, INC., RMK MULTI-SECTOR HIGH INCOME FUND, INC., MK HOLDING, INC., CARTER E. ANTHONY, ALLEN B. MORGAN, JR., JOSEPH C. WELLER, JAMES STILLMAN R. McFADDEN, ARCHIE W. WILLIS, III, MARY S. STONE, W. RANDALL PITTMAN, J. KENNETH ALDERMAN, BRIAN B. SULLIVAN, J. THOMPSON WELLER, CHARLES D. MAXWELL, JAMES C. KELSOE, JR., DAVID H. TANNEHILL, MICHELE F. WOOD, JACK R. BLAIR, ALBERT C. JOHNSON and PRICEWATERHOUSECOOPERS LLP,
Defendants.
INTRODUCTION
1. This is a securities class action on behalf of all persons who, dur
- Class Action Complaint (99 KB)
UNITED STATES DISTRICT COURT WESTERN DISTRICT OF TENNESSEE
EDMUND MASSEY, Individually and On Behalf of All Others Similarly Situated,
)
Plaintiff,
vs.
MORGAN KEEGAN & CO., INC., MORGAN ASSET MANAGEMENT, INC., REGIONS FINANCIAL CORPORATION, MK HOLDING, INC., CARTER E. ANTHONY, ALLEN B. MORGAN, JR., JOSEPH C. WELLER, JAMES STILLMAN R. MCFACCEN, ARCHIE W. WILLIS, III, MARY S. STONE, W. RANDALL PITTMAN, J. KENNETH ALDERMAN, J. THOMPSON WELLER, CHARLES D. MAXWELL, JAMES C. KELSOE, JR., DAVID H. TANNEHILL, WILLIAM JEFFRIES MANN, JAMES D. WITHERINGTON, R. PATRICK KRUCEK, JACK R. BLAIR, ALBERT C. JOHNSON, MICHELE F. WOOD, BRIAN B. SULLIVAN, RMK ADVANTAGE INCOME FUND, INC., RMK HIGH INCOME FUND, INC., RMK STRATEGIC INCOME FUND, INC., and PRICEWATERHOUSECOOPERS LLP,
CIVIL ACTION NO.
CLASS ACTION COMPLAINT
JURY TRIAL DEMANDED
Defendants.
Plaintiff, Edmund Massey ("Plaintiff"), alleges the following based upon the investigation by Plaintiff's counsel, which included, among other things, a review of the defenda
- Complaint For Violation Of The Federal Securities Laws (167 KB)
UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF TENNESSEE
WESTERN DIVISION
ELIZABETH P. WILLIS and SAM H. PEARSON, Individually and On Behalf of All Others Similarly Situated,
Plaintiffs,
vs.
MORGAN KEEGAN & COMPANY, INC., MORGAN ASSET MANAGEMENT, INC., REGIONS FINANCIAL CORPORATION, MORGAN KEEGAN SELECT FUND, INC., RMK MULTI-SECTOR HIGH INCOME FUND, INC., MK HOLDING, INC., CARTER E. ANTHONY, ALLEN B. MORGAN, JR., JOSEPH C. WELLER, JAMES STILLMAN R. McFADDEN, ARCHIE W. WILLIS, III, MARY S. STONE, W. RANDALL PITTMAN, J. KENNETH ALDERMAN, BRIAN B. SULLIVAN, J. THOMPSON WELLER, CHARLES D. MAXWELL, JAMES C. KELSOE, JR., DAVID H. TANNEHILL, MICHELE F. WOOD, JACK R. BLAIR, ALBERT C. JOHNSON and PRICEWATERHOUSECOOPERS LLP,
Defendants.
Civil Action No.
CLASS ACTION
COMPLAINT FOR VIOLATION OF THE FEDERAL SECURITIES LAWS
DEMAND FOR JURY TRIAL
INTRODUCTION
1. This is a securities class action on behalf of all persons who purchased or otherwise acquired the shares of certain mutual funds offered by
- Complaint (6.21 MB)
Case 2:07-cv-02784-dkv Document 1 Filed 12/06/2007 Page 1 of 125
UNITED STATES DISTRICT COURT WESTERN DISTRICT OF TENNESSEE
Richard A. Atkinson, M.D., and Patricia B. Atkinson, on behalf of themselves and all others similarly situated,
Plaintiffs
v.
Morgan Asset Management, Inc., Morgan Keegan & Company, Inc., Regions Financial Corporation, MK Holding, Inc., Allen B. Morgan, Jr., J. Kenneth Alderman, Jack R. Blair, Albert C. Johnson, James Stillman R. McFadden, W. Randall Pittman, Mary S. Stone, Archie W. Willis, III, Brian B. Sullivan, J. Thompson Weller, Charles D. Maxwell, Michele F. Wood, James C. Kelsoe, Jr., David H. Tannehill, and PricewaterhouseCoopers LLP,
Defendants.
Court File No.
COMPLAINT
(Class Action)
Jury Trial Demanded
1
Case 2:07-cv-02784-dkv Document 1 Filed 12/06/2007 Page 2 of 125
JURISDICTION AND VENUE.............................................................................................................4
PARTIES...............................
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