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DAVIS v. REGIONS FINANCIAL CORPORATION

No. 4:15CV00079 JLH.

RON DAVIS, Individually and as PLAINTIFFS Personal Representative of the Estate of Page G. Schumacher, Deceased; and SHARON DAVIS, BRADLEY P. DAVIS, ALICYN HEFLEY, and JULIANA BROOK DAVIS, as named beneficiaries of the Page Schumacher Estate, Page Schumacher Trust v. REGIONS FINANCIAL CORPORATION; REGIONS BANK; REGIONS TRUST; RICHARD WIMMER; GREGORY FLANAGAN; CONNIE DAVIS; CYNTHIA SIEGEL; REGINA TODD; MICHAEL TODD; and RICHARD TODD Defendant.

United States District Court, E.D. Arkansas, Western Division.

October 20, 2015.

Attorney(s) appearing for the Case

Ron Davis, Plaintiff, represented by Kelley W. Webb & Johnson D. Ogles , Ogles Law Firm, P.A..

Sharon Davis, Plaintiff, represented by Kelley W. Webb & Johnson D. Ogles , Ogles Law Firm, P.A..

Bradley P Davis, Plaintiff, represented by Kelley W. Webb & Johnson D. Ogles , Ogles Law Firm, P.A..

Alicyn Hefley, Plaintiff, represented by Kelley W. Webb & Johnson D. Ogles , Ogles Law Firm, P.A..

Juliana Brook Davis, Plaintiff, represented by Kelley W. Webb & Johnson D. Ogles , Ogles Law Firm, P.A..

Cynthia Siegel, Defendant, represented by Christopher F. Weiss , Husch Blackwell LLP, Shelly A Rosenfelder , Husch Blackwell LLP & Ginger K. Gooch , Husch Blackwell LLP.

Richard Wimmer, Defendant, represented by Christopher F. Weiss , Husch Blackwell LLP, Shelly A Rosenfelder , Husch Blackwell LLP & Ginger K. Gooch , Husch Blackwell LLP.

Gregory Flanagan, Defendant, represented by Christopher F. Weiss , Husch Blackwell LLP.

Gregory Flanagan, Defendant, represented by Shelly A Rosenfelder , Husch Blackwell LLP.

Gregory Flanagan, Defendant, represented by Ginger K. Gooch , Husch Blackwell LLP.

Connie Davis, Defendant, represented by Christopher F. Weiss , Husch Blackwell LLP, Shelly A Rosenfelder , Husch Blackwell LLP & Ginger K. Gooch , Husch Blackwell LLP.

Regina Todd, Defendant, represented by David S. Mitchell, Jr. , Rose Law Firm.

Regions Financial Corporation, Defendant, represented by Christopher F. Weiss , Husch Blackwell LLP, Ginger K. Gooch , Husch Blackwell LLP & Shelly A Rosenfelder , Husch Blackwell LLP.

Regions Bank, Defendant, represented by Christopher F. Weiss , Husch Blackwell LLP, Ginger K. Gooch , Husch Blackwell LLP & Shelly A Rosenfelder , Husch Blackwell LLP.

Regions Trust, Defendant, represented by Christopher F. Weiss , Husch Blackwell LLP, Ginger K. Gooch , Husch Blackwell LLP & Shelly A Rosenfelder , Husch Blackwell LLP.

OPINION AND ORDER

This is a fraud case. The dispute concerns events related to a trust created by the Page G. Schumacher, who resided in Branson, Missouri, before her death. Document #41 at 2. The plaintiffs commenced this action in this district alleging five counts: (1) common law...

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