Bennett et al v. Durham et al

Plaintiff: Paul Daniel Bennett, Chris Endersby, Excellent Properties, LLC, Peniel Enterprises, Inc., Richard A. Persson, Andrew V. Podray, R&S Ogee Ventures, LLC., Calvin L. Ryberg, H. Carl Ryberg, Carol Willers, Mark Siebert, Christy Siebert, Jeff Wilson and 2R Ogee Ventures, LLC
Defendant: Hunter Durham and Durham & Zornes
 
Case Number: 1:2010cv00147
Filed: September 10, 2010
 
Court: Kentucky Western District Court
Office: Bowling Green Office
County: Adair
Presiding Judge: Thomas B. Russell
 
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 28:1332
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed#Document Text
February 14, 2011 36 Featured Case MEMORANDUM OPINION AND ORDER by Chief Judge Thomas B. Russell on 2/11/2011 granting 26 Motion to Amend/Correct. IT IS HEREBY ORDERED that Plaintiff's Motion to Amend is GRANTED. Plaintiff shall file amended complaint within ten (10) days of the filing of the Memorandum Opinion and Order. (deadlines set forth) Telephonic Status Conference set for 4/1/2011 11:30 AM before Chief Judge Thomas B. Russell. cc:counsel (PHB)
March 30, 2011 42 Featured Case MEMORANDUM OPINION AND ORDER by Chief Judge Thomas B. Russell on 3/29/2011 granting in part and denying in part 16 Motion to Dismiss and 38 Motion to Dismiss for Failure to State a Claim. cc:counsel (PHB)

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Plaintiff: Paul Daniel Bennett
Represented By: Rebecca Brinkley
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Plaintiff: Chris Endersby
Represented By: Rebecca Brinkley
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Plaintiff: Excellent Properties, LLC
Represented By: Rebecca Brinkley
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Plaintiff: Peniel Enterprises, Inc.
Represented By: Rebecca Brinkley
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Plaintiff: Richard A. Persson
Represented By: Rebecca Brinkley
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Plaintiff: Andrew V. Podray
Represented By: Rebecca Brinkley
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Plaintiff: R&S Ogee Ventures, LLC.
Represented By: Rebecca Brinkley
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Plaintiff: Calvin L. Ryberg
Represented By: Rebecca Brinkley
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Plaintiff: H. Carl Ryberg
Represented By: Rebecca Brinkley
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Plaintiff: Carol Willers
Represented By: Rebecca Brinkley
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Plaintiff: Mark Siebert
Represented By: Rebecca Brinkley
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Plaintiff: Christy Siebert
Represented By: Rebecca Brinkley
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Plaintiff: Jeff Wilson
Represented By: Rebecca Brinkley
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Plaintiff: 2R Ogee Ventures, LLC
Represented By: Rebecca Brinkley
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Defendant: Hunter Durham
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Defendant: Durham & Zornes
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