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LANAHAN v. REGIONS BANK

Case No. 3:23-cv-00510.

732 F.Supp.3d 816 (2024)

Jamey LANAHAN and Lori Lanahan, Plaintiffs, v. REGIONS BANK, Regions Financial Corp., Gary A. Ashton, Inc., d/b/a The Ashton Real Estate Group of Re/Max Advantage, and Pamela King, Defendants.

United States District Court, M.D. Tennessee, Nashville Division.

Signed May 6, 2024.

Attorney(s) appearing for the Case

Mitchell R. Miller, The Law Office of Mitchell R. Miller, Brentwood, TN, for Plaintiffs.

Robert F. Tom, Kelly L. Hagy, Baker Donelson, Memphis, TN, for Defendants Regions Bank, Regions Financial Corp.

Laura Adams Hight, Macayla H. Woodall, William C. Mazzota, Farrar Bates Berexa, Brentwood, TN, for Defendant Gary A. Ashton, Inc.

Daniel S. Nesheiwat, The Nesheiwat Law Group, PLLC, Franklin, TN, Lucas E. W. Jerkins, Jerkins Law, PLLC, Spring Hill, TN, for Defendant Pamela King.

MEMORANDUM

Plaintiffs Jamey Lanahan and Lori Lanahan were the victims of wire fraud and, as a result, suffered substantial financial loss. While they have never been able to identify the perpetrator(s) of the fraud, they have filed suit against various other actors...

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