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Roland et al v. Green et al

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Plaintiffs:James Roland, Michael J Giambrone, Thomas E Bowden, Thomas E. Bowden SEP IRA, T. E. Bowden Sr. Ret. Trust, G. Kendall Forbes, G. Kendall Forbes IRA, Deborah S Forbes, Deborah S. Forbes IRA, William Bruce Johnson, Benton Bruce Johnson Trust #1, Mark Calvin Johnson Trust #1, Martha J. C. Johnson GEN SKPG TR-SAS, Aimee Lynn Johnson Trust #1-SAS, Benton B. Johnson Test II-SAS, Terence Beven, Terence Beven IRA, Thomas J Moran, Ralph D D'Amore, Ralph Daniel D'Amore MD A Professional Corp., Ralph D. D'Amore IRA, Daniel P Landry, Daniel P. Landry IRA, Ronald R Marston, Ronald R. Marston IRA, Rodney P Starkey, Rodney P. Starkey IRA, Stephen R Wilson, Bone and Joint Clinic FBO Stephen Wilson, Jeanne Anne Mayhall, Microchip ID Services Inc Retirement Plan, John Wade and Lynn J Philippe
Defendants:Jason Green, Grady Layfield, Hank Mills, Charles Jantzi, Tiffany Angelle, James Fontenot, Thomas Newland, Gary Haindel, Timothy E. Parsons, John Schwab, Jay Comeaux, Alvaro Trullenque, Zack Parrish, Bernard Young, Lena Stinson, Rhonda Lear, Jack Bruno, J. D. Perry, Joe Klingen, Russ Newton, Danny Bogar, Jim Weller, John Does 1-10, Stanford Trust Company, SEI Investments Company, At Lloyd's of London In Syndicates 2987, 1866, 1084, 1274, 4000 & 1183, XYZ Insurance Company, ABC Bond Company and RST Insurance Company
 
Case Number:3:2009cv00676
Filed:August 21, 2009
 
Court:Louisiana Middle District Court
Office:Baton Rouge Office [ Court Info ]
County:East Baton Rouge
Presiding Judge:Judge John V. Parker
Referring Judge:Magistrate Judge Docia L Dalby
Referring Judge:Magistrate Judge Stephen C. Riedlinger
 
Nature of Suit:Other Statutes - Securities/Commodities/Exchanges
Cause:28:1331 Fed. Question: Securities Violation
Jurisdiction:Federal Question
Jury Demanded By:Plaintiff
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Plaintiff: James Roland
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Plaintiff: Michael J Giambrone
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Plaintiff: Thomas E Bowden
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Plaintiff: Thomas E. Bowden SEP IRA
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Plaintiff: T. E. Bowden Sr. Ret. Trust
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Plaintiff: G. Kendall Forbes
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Plaintiff: G. Kendall Forbes IRA
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Plaintiff: Deborah S Forbes
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Plaintiff: Deborah S. Forbes IRA
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Plaintiff: William Bruce Johnson
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Plaintiff: Benton Bruce Johnson Trust #1
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Plaintiff: Mark Calvin Johnson Trust #1
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Plaintiff: Martha J. C. Johnson GEN SKPG TR-SAS
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Plaintiff: Aimee Lynn Johnson Trust #1-SAS
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Plaintiff: Benton B. Johnson Test II-SAS
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Plaintiff: Terence Beven
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Plaintiff: Terence Beven IRA
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Plaintiff: Thomas J Moran
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Plaintiff: Ralph D D'Amore
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Plaintiff: Ralph Daniel D'Amore MD A Professional Corp.
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Plaintiff: Ralph D. D'Amore IRA
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Plaintiff: Daniel P Landry
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Plaintiff: Daniel P. Landry IRA
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Plaintiff: Ronald R Marston
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Plaintiff: Ronald R. Marston IRA
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Plaintiff: Rodney P Starkey
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Plaintiff: Rodney P. Starkey IRA
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Plaintiff: Stephen R Wilson
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Plaintiff: Bone and Joint Clinic FBO Stephen Wilson
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Plaintiff: Jeanne Anne Mayhall
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Plaintiff: Microchip ID Services Inc Retirement Plan
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Plaintiff: John Wade
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Plaintiff: Lynn J Philippe
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Defendant: Jason Green
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Defendant: Grady Layfield
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Defendant: Hank Mills
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Defendant: Charles Jantzi
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Defendant: Tiffany Angelle
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Defendant: James Fontenot
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Defendant: Thomas Newland
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Defendant: Gary Haindel
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Defendant: Timothy E. Parsons
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Defendant: John Schwab
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Defendant: Jay Comeaux
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Defendant: Alvaro Trullenque
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Defendant: Zack Parrish
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Defendant: Bernard Young
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Defendant: Lena Stinson
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Defendant: Rhonda Lear
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Defendant: Jack Bruno
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Defendant: J. D. Perry
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Defendant: Joe Klingen
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Defendant: Russ Newton
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Defendant: Danny Bogar
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Defendant: Jim Weller
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Defendant: John Does 1-10
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Defendant: Stanford Trust Company
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Defendant: SEI Investments Company
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Defendant: At Lloyd's of London In Syndicates 2987, 1866, 1084, 1274, 4000 & 1183
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Defendant: XYZ Insurance Company
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Defendant: ABC Bond Company
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Defendant: RST Insurance Company
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