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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The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.