Farr et al v. Green et al
| Plaintiffs: | Leah Farr, Troy Lillie, Kenneth Dougherty, Charles White, Martha Jean Witmer, Sharon Witmer, Olivia Sue Warnock, Clyde J Chisholm, Ronald McMorris, Arthur Ordoyne, William Dawson, Terry Tullis, James Robert Stegall, Anthony Ventrella, Robert Smith, Thomas Slaughter, Larry Perkins, William Phillips, Charles Hart, Richard Feucht, Lonnie Ordoyne, Arthur Waxley, Darrell Courville, Merrill Laplante, James Brown, Ira Causey, Jerry Burris, Jacqueline Milet, Louis Mier, Mamie Baumann, Charles Sanchez, Joseph Chustz, Robert Bush, Bobby Nix, Claude Marquette, Gwen Fabre, Robert Schwendimann, Wanda Bevis, Terry Tarver, Marcel Dumestre, Ronald Valentine, Bennie O'Rear, Julie Savoy, Laura Lee, Dennis Kirby, Billie Ruth McMorris, Larry Smith, Kenneth Wilkewitz, Murphy Buell, Kerry Kling, Lynn Gildersleeve Michelli, Willa Mae Gildersleeve, Anita Ellen Carter, Fred Demarest, Nancy Gill, Linda Boyd, Virginia Buscheme, Robert Gildersleeve, Walter Stone, Virginia McMorris, Carol Stegall, Gary Magee, Monty Perkins, Joan Feucht, Kathleen Mier, Mamie Sanchez, Margaret S Nix, Margaret Dumestre, Claudia O'Rear, Gordon C Gill, John Buscheme and Charles Massey |
|---|---|
| Defendants: | Jason Green, Grady Layfield, Hank Mills, Dirk Harris, Timothy E. Parsons, Charles Jantzi, Tiffany Angelle, James Fontenot, Alvaro Trullenque, Gary Haindel, John Schwab, Michael Word, James Keith Cox, Charles Rawl, Arlen "Tiger&quo Blackwell, Jay Comeaux, Ron Clayton, 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, Certain Underwriters 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: | 3:2009cv00678 |
| 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 |
| 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: Leah Farr | |
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| Plaintiff: William Dawson | |
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| Plaintiff: Terry Tullis | |
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| Plaintiff: James Robert Stegall | |
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| Plaintiff: Thomas Slaughter | |
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| Plaintiff: William Phillips | |
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| Plaintiff: Charles Hart | |
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| Plaintiff: Richard Feucht | |
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| Plaintiff: Lonnie Ordoyne | |
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| Plaintiff: Arthur Waxley | |
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| Plaintiff: Darrell Courville | |
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| Plaintiff: Merrill Laplante | |
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| Plaintiff: James Brown | |
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| Plaintiff: Ira Causey | |
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| Plaintiff: Jacqueline Milet | |
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| Plaintiff: Louis Mier | |
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| Plaintiff: Joseph Chustz | |
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| Plaintiff: Robert Bush | |
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| Plaintiff: Claude Marquette | |
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| Plaintiff: Gwen Fabre | |
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| Plaintiff: Robert Schwendimann | |
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| Plaintiff: Wanda Bevis | |
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| Plaintiff: Terry Tarver | |
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| Plaintiff: Marcel Dumestre | |
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| Plaintiff: Ronald Valentine | |
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| Plaintiff: Bennie O'Rear | |
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| Plaintiff: Julie Savoy | |
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| Plaintiff: Laura Lee | |
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| Plaintiff: Dennis Kirby | |
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| Plaintiff: Billie Ruth McMorris | |
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| Plaintiff: Larry Smith | |
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| Plaintiff: Kenneth Wilkewitz | |
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| Plaintiff: Murphy Buell | |
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| Plaintiff: Kerry Kling | |
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| Plaintiff: Lynn Gildersleeve Michelli | |
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| Plaintiff: Willa Mae Gildersleeve | |
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| Plaintiff: Anita Ellen Carter | |
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| Plaintiff: Fred Demarest | |
|---|---|
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| Plaintiff: Nancy Gill | |
|---|---|
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| Plaintiff: Linda Boyd | |
|---|---|
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| Plaintiff: Virginia Buscheme | |
|---|---|
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| Plaintiff: Robert Gildersleeve | |
|---|---|
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| Plaintiff: Walter Stone | |
|---|---|
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| Plaintiff: Virginia McMorris | |
|---|---|
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| Plaintiff: Carol Stegall | |
|---|---|
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| Plaintiff: Gary Magee | |
|---|---|
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| Plaintiff: Monty Perkins | |
|---|---|
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| Plaintiff: Joan Feucht | |
|---|---|
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| Plaintiff: Kathleen Mier | |
|---|---|
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| Plaintiff: Mamie Sanchez | |
|---|---|
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| Plaintiff: Margaret S Nix | |
|---|---|
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| Plaintiff: Margaret Dumestre | |
|---|---|
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| Plaintiff: Claudia O'Rear | |
|---|---|
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| Plaintiff: Gordon C Gill | |
|---|---|
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| Plaintiff: John Buscheme | |
|---|---|
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| Plaintiff: Charles Massey | |
|---|---|
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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: Dirk Harris | |
|---|---|
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| Defendant: Timothy E. Parsons | |
|---|---|
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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: Alvaro Trullenque | |
|---|---|
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| Defendant: Gary Haindel | |
|---|---|
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| Defendant: John Schwab | |
|---|---|
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| Defendant: Michael Word | |
|---|---|
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| Defendant: James Keith Cox | |
|---|---|
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| Defendant: Charles Rawl | |
|---|---|
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| Defendant: Arlen "Tiger&quo Blackwell | |
|---|---|
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| Defendant: Jay Comeaux | |
|---|---|
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| Defendant: Ron Clayton | |
|---|---|
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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: Certain Underwriters 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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Justia Lawyer, Legal Aid & Services Directory: East Baton Rouge County Broker Fraud Lawyers and Louisiana Broker Fraud Lawyers
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.