Jun v. Regions Bank

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ALABAMA EASTERN DIVISION CHEN JUN, et al., ) ) Plaintiffs, ) ) v. ) Case No. 1:19-CV-01524-KOB ) REGIONS BANK, ) ) Defendant. ) MEMORANDUM OPINION The facts underlying this case, unfortunately like too many others, involve an alleged fraud on investors. But unlike most fraud cases, the plaintiffs in this case have not joined the alleged fraudsters as defendants. Instead, the plaintiffs here seek to recover from the bank that held the account from which the fraudsters stole their funds. And as the court explains in the context of…