Sumpter et al v. Hungerford et al

Sumpter et al v. Hungerford et al

Plaintiff:	Terence K. Sumpter, Abbas Barzani, Xue Li, Chong Kee Tan, Sandra Massie, Rong Zhou, Shuhai Li, Junjie Huang, Shuangmei Ge, Seyed Abad, Atefeh Abad, Xiao Tong Zhang, Wenjie Zhan, Li Wang, Li Wei Liu, Su Fang, Tianyi Liu, Xirui Chen, Ali Fuat Cercer, Faruk Cercer, Suat Ocal, Suheyla Ocal, Rong Ma, Ming Chen, Reem Al Nasser, Suzette P. Lopez and Yiran Deng
Defendant:	Timothy O Milbrath, 3200 Burgundy Street, LLC, Ballard Outreach, L.L.C., Bay-Algiers-JV, LLC, Bay-Bourbon-Ritas, LLC, Bay-Canal PJs, LLC, Bay-NOLA-Hospitality, LLC, Bay-NOLA-Management, LLC, Bay-NOLA Ventures MD, LLC, Bay-One-Capital, LLC, Bay-PJS, LLC, Bay-Tulane PJS, LLC, Bay-Wow Franchise 2, LLC, Bay-Wow, LLC, Bywater Holdings, LLC, Eleanor Holdings, LLC, Maurepas Foods, LLC, Noble-Franchise 1&3, LLC, Noble-Lodging Partners, LLC, Noble Lending Holdings, LLC, Nobleoutreach-NOLA, LLC, Nobleoutreach, Ltd., LLC, Noble-Employees, LLC, Noblereach-NOLA, LLC, NOP, LLC, Rita's Fajitas NOLA, LLC, Rita's Tequila Bar NOLA, LLC, Timone, LLC, VP Nola 2, LLC, VP NOLA 2-Wow, LLC, VP Nola Land 2, LLC, Nobleoutreach Original Principals, LLC, NobleOutReach, LLC, Noble-Realestate-GP, LLC, Noble_RE-Management, LLC, NobleRealEstateFund, L.P., Bartone, LLC, VP Nola, LLC and William B. Hungerford, Jr.
Case Number:	2:2012cv00717
Filed:	March 15, 2012
Court:	US District Court for the Eastern District of Louisiana
Office:	New Orleans Office
County:	Out of Country
Presiding Judge:	Alma L. Chasez
Presiding Judge:	Susie Morgan
Nature of Suit:	Stockholders Suits
Cause of Action:	28 U.S.C. § 1332
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
July 11, 2014	Filing 204 ORDER AND REASONS granting 187 Motion to Dismiss. Signed by Judge Susie Morgan. (bwn)
May 20, 2013	Filing 149 ORDER granting 127 Motion to Disqualify Counsel. The law firms of Baker, Donelson, Bearman, Caldwell & Berkowitz, PC and Dilworth Paxson, LLP are DISQUALIFIED as counsel for plas in this matter. IT IS FURTHER ORDERED that plas shall enroll new co unsel of record in this matter within 45 days of the entry of this Order. FURTHER ORDERED that, because it was filed by counsel that has been disqualified, plas' oppo to dfts' motion to dismiss for lack of jurisdiction be and hereby is STRICKEN from the record.FURTHER ORDERED that this matter is STAYED until plas' enroll new counsel. FURTHER ORDERED that the Court will hold a telephone status conf on 7/23/13, at 2:00 p.m. Signed by Judge Susie Morgan. (cbn)
March 19, 2012	Filing 6 ORDER dismissing w/o prej the 2 Motion for Preliminary Injunction; FURTHER ORDERED that the 2 Motion for appt of temporary receiver is dismissed as premature and the 3 Motion to Expedite is dismissed as moot. Signed by Judge Lance M Africk. (car, )

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Search for this case: Sumpter et al v. Hungerford et al
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Defendant: Timothy O Milbrath
Represented By:	William Bernard Gaudet
Represented By:	Christopher J. Kane
Represented By:	Elizabeth A. Roussel
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Defendant: 3200 Burgundy Street, LLC
Represented By:	Christopher J. Kane
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Defendant: Ballard Outreach, L.L.C.
Represented By:	Christopher Michael Hatcher
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Defendant: Bay-Algiers-JV, LLC
Represented By:	William Bernard Gaudet
Represented By:	Christopher J. Kane
Represented By:	Elizabeth A. Roussel
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Defendant: Bay-Bourbon-Ritas, LLC
Represented By:	William Bernard Gaudet
Represented By:	Christopher J. Kane
Represented By:	Elizabeth A. Roussel
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Defendant: Bay-Canal PJs, LLC
Represented By:	William Bernard Gaudet
Represented By:	Christopher J. Kane
Represented By:	Elizabeth A. Roussel
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Defendant: Bay-NOLA-Hospitality, LLC
Represented By:	William Bernard Gaudet
Represented By:	Christopher J. Kane
Represented By:	Elizabeth A. Roussel
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Defendant: Bay-NOLA-Management, LLC
Represented By:	William Bernard Gaudet
Represented By:	Christopher J. Kane
Represented By:	Elizabeth A. Roussel
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Defendant: Bay-NOLA Ventures MD, LLC
Represented By:	William Bernard Gaudet
Represented By:	Christopher J. Kane
Represented By:	Elizabeth A. Roussel
Represented By:	William Bernard Gaudet
Represented By:	Christopher J. Kane
Represented By:	Elizabeth A. Roussel
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Defendant: Bay-One-Capital, LLC
Represented By:	William Bernard Gaudet
Represented By:	Christopher J. Kane
Represented By:	Elizabeth A. Roussel
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Defendant: Bay-PJS, LLC
Represented By:	William Bernard Gaudet
Represented By:	Christopher J. Kane
Represented By:	Elizabeth A. Roussel
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Defendant: Bay-Tulane PJS, LLC
Represented By:	William Bernard Gaudet
Represented By:	Christopher J. Kane
Represented By:	Elizabeth A. Roussel
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Defendant: Bay-Wow Franchise 2, LLC
Represented By:	William Bernard Gaudet
Represented By:	Christopher J. Kane
Represented By:	Elizabeth A. Roussel
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Defendant: Bay-Wow, LLC
Represented By:	William Bernard Gaudet
Represented By:	Christopher J. Kane
Represented By:	Elizabeth A. Roussel
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Defendant: Bywater Holdings, LLC
Represented By:	William Bernard Gaudet
Represented By:	Christopher J. Kane
Represented By:	Elizabeth A. Roussel
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Defendant: Eleanor Holdings, LLC
Represented By:	William Bernard Gaudet
Represented By:	Christopher J. Kane
Represented By:	Elizabeth A. Roussel
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Defendant: Maurepas Foods, LLC
Represented By:	William Bernard Gaudet
Represented By:	Christopher J. Kane
Represented By:	Elizabeth A. Roussel
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Defendant: Noble-Franchise 1&3, LLC
Represented By:	William Bernard Gaudet
Represented By:	Christopher J. Kane
Represented By:	Elizabeth A. Roussel
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Defendant: Noble-Lodging Partners, LLC
Represented By:	William Bernard Gaudet
Represented By:	Christopher J. Kane
Represented By:	Elizabeth A. Roussel
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Defendant: Noble Lending Holdings, LLC
Represented By:	William Bernard Gaudet
Represented By:	Christopher J. Kane
Represented By:	Elizabeth A. Roussel
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Defendant: Nobleoutreach-NOLA, LLC
Represented By:	William Bernard Gaudet
Represented By:	Christopher J. Kane
Represented By:	Elizabeth A. Roussel
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Defendant: Nobleoutreach, Ltd., LLC
Represented By:	William Bernard Gaudet
Represented By:	Christopher J. Kane
Represented By:	Elizabeth A. Roussel
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Defendant: Noble-Employees, LLC
Represented By:	William Bernard Gaudet
Represented By:	Christopher J. Kane
Represented By:	Elizabeth A. Roussel
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Defendant: Noblereach-NOLA, LLC
Represented By:	William Bernard Gaudet
Represented By:	Christopher J. Kane
Represented By:	Elizabeth A. Roussel
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Defendant: NOP, LLC
Represented By:	William Bernard Gaudet
Represented By:	Christopher J. Kane
Represented By:	Elizabeth A. Roussel
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Defendant: Rita's Fajitas NOLA, LLC
Represented By:	William Bernard Gaudet
Represented By:	Christopher J. Kane
Represented By:	Elizabeth A. Roussel
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Defendant: Rita's Tequila Bar NOLA, LLC
Represented By:	William Bernard Gaudet
Represented By:	Christopher J. Kane
Represented By:	Elizabeth A. Roussel
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Defendant: Timone, LLC
Represented By:	William Bernard Gaudet
Represented By:	Christopher J. Kane
Represented By:	Elizabeth A. Roussel
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Defendant: VP Nola 2, LLC
Represented By:	William Bernard Gaudet
Represented By:	Christopher J. Kane
Represented By:	Elizabeth A. Roussel
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Defendant: VP NOLA 2-Wow, LLC
Represented By:	William Bernard Gaudet
Represented By:	Christopher J. Kane
Represented By:	Elizabeth A. Roussel
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Defendant: VP Nola Land 2, LLC
Represented By:	William Bernard Gaudet
Represented By:	Christopher J. Kane
Represented By:	Elizabeth A. Roussel
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Defendant: Nobleoutreach Original Principals, LLC
Represented By:	William Bernard Gaudet
Represented By:	Christopher J. Kane
Represented By:	Elizabeth A. Roussel
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Defendant: NobleOutReach, LLC
Represented By:	William Bernard Gaudet
Represented By:	Christopher J. Kane
Represented By:	Elizabeth A. Roussel
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Defendant: Noble-Realestate-GP, LLC
Represented By:	William Bernard Gaudet
Represented By:	Christopher J. Kane
Represented By:	Elizabeth A. Roussel
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Defendant: Noble_RE-Management, LLC
Represented By:	William Bernard Gaudet
Represented By:	Christopher J. Kane
Represented By:	Elizabeth A. Roussel
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Defendant: NobleRealEstateFund, L.P.
Represented By:	Duris Lee Holmes
Represented By:	Frederic Theodore Le Clercq
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Defendant: Bartone, LLC
Represented By:	William Bernard Gaudet
Represented By:	Christopher J. Kane
Represented By:	Elizabeth A. Roussel
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Defendant: VP Nola, LLC
Represented By:	William Bernard Gaudet
Represented By:	Christopher J. Kane
Represented By:	Elizabeth A. Roussel
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Defendant: William B. Hungerford, Jr.
Represented By:	William Bernard Gaudet
Represented By:	Christopher J. Kane
Represented By:	Elizabeth A. Roussel
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Plaintiff: Terence K. Sumpter
Represented By:	Brian M. Ballay
Represented By:	Sarah K. Casey
Represented By:	Roy Clifton Cheatwood
Represented By:	Robert V. Cornish, Jr.
Represented By:	Robert Divine
Represented By:	Katie L. Dysart
Represented By:	Kent A. Lambert
Represented By:	James J. Rodgers
Represented By:	Mark A. Wachlin
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Plaintiff: Abbas Barzani
Represented By:	Mark A. Wachlin
Represented By:	James J. Rodgers
Represented By:	Kent A. Lambert
Represented By:	Robert Divine
Represented By:	Katie L. Dysart
Represented By:	Robert V. Cornish, Jr.
Represented By:	Roy Clifton Cheatwood
Represented By:	Sarah K. Casey
Represented By:	Brian M. Ballay
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Plaintiff: Xue Li
Represented By:	Mark A. Wachlin
Represented By:	James J. Rodgers
Represented By:	Kent A. Lambert
Represented By:	Robert Divine
Represented By:	Katie L. Dysart
Represented By:	Robert V. Cornish, Jr.
Represented By:	Roy Clifton Cheatwood
Represented By:	Sarah K. Casey
Represented By:	Brian M. Ballay
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Plaintiff: Chong Kee Tan
Represented By:	Mark A. Wachlin
Represented By:	James J. Rodgers
Represented By:	Kent A. Lambert
Represented By:	Robert Divine
Represented By:	Katie L. Dysart
Represented By:	Robert V. Cornish, Jr.
Represented By:	Roy Clifton Cheatwood
Represented By:	Sarah K. Casey
Represented By:	Brian M. Ballay
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Plaintiff: Sandra Massie
Represented By:	Mark A. Wachlin
Represented By:	James J. Rodgers
Represented By:	Kent A. Lambert
Represented By:	Robert Divine
Represented By:	Katie L. Dysart
Represented By:	Robert V. Cornish, Jr.
Represented By:	Roy Clifton Cheatwood
Represented By:	Sarah K. Casey
Represented By:	Brian M. Ballay
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Plaintiff: Rong Zhou
Represented By:	Mark A. Wachlin
Represented By:	James J. Rodgers
Represented By:	Kent A. Lambert
Represented By:	Katie L. Dysart
Represented By:	Robert Divine
Represented By:	Robert V. Cornish, Jr.
Represented By:	Roy Clifton Cheatwood
Represented By:	Sarah K. Casey
Represented By:	Brian M. Ballay
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Plaintiff: Shuhai Li
Represented By:	Mark A. Wachlin
Represented By:	James J. Rodgers
Represented By:	Kent A. Lambert
Represented By:	Katie L. Dysart
Represented By:	Robert Divine
Represented By:	Robert V. Cornish, Jr.
Represented By:	Roy Clifton Cheatwood
Represented By:	Sarah K. Casey
Represented By:	Brian M. Ballay
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Plaintiff: Junjie Huang
Represented By:	Mark A. Wachlin
Represented By:	James J. Rodgers
Represented By:	Kent A. Lambert
Represented By:	Katie L. Dysart
Represented By:	Robert Divine
Represented By:	Robert V. Cornish, Jr.
Represented By:	Roy Clifton Cheatwood
Represented By:	Sarah K. Casey
Represented By:	Brian M. Ballay
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Plaintiff: Shuangmei Ge
Represented By:	Roy Clifton Cheatwood
Represented By:	Sarah K. Casey
Represented By:	Brian M. Ballay
Represented By:	Robert V. Cornish, Jr.
Represented By:	Robert Divine
Represented By:	Katie L. Dysart
Represented By:	Kent A. Lambert
Represented By:	James J. Rodgers
Represented By:	Mark A. Wachlin
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Plaintiff: Seyed Abad
Represented By:	Brian M. Ballay
Represented By:	Sarah K. Casey
Represented By:	Roy Clifton Cheatwood
Represented By:	Robert V. Cornish, Jr.
Represented By:	Robert Divine
Represented By:	Katie L. Dysart
Represented By:	Kent A. Lambert
Represented By:	James J. Rodgers
Represented By:	Mark A. Wachlin
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Plaintiff: Atefeh Abad
Represented By:	Brian M. Ballay
Represented By:	Sarah K. Casey
Represented By:	Roy Clifton Cheatwood
Represented By:	Robert V. Cornish, Jr.
Represented By:	Robert Divine
Represented By:	Katie L. Dysart
Represented By:	Kent A. Lambert
Represented By:	James J. Rodgers
Represented By:	Mark A. Wachlin
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Plaintiff: Xiao Tong Zhang
Represented By:	Brian M. Ballay
Represented By:	Sarah K. Casey
Represented By:	Roy Clifton Cheatwood
Represented By:	Robert V. Cornish, Jr.
Represented By:	Robert Divine
Represented By:	Katie L. Dysart
Represented By:	Kent A. Lambert
Represented By:	James J. Rodgers
Represented By:	Mark A. Wachlin
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Plaintiff: Wenjie Zhan
Represented By:	Brian M. Ballay
Represented By:	Sarah K. Casey
Represented By:	Roy Clifton Cheatwood
Represented By:	Robert V. Cornish, Jr.
Represented By:	Robert Divine
Represented By:	Katie L. Dysart
Represented By:	Kent A. Lambert
Represented By:	James J. Rodgers
Represented By:	Mark A. Wachlin
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Plaintiff: Li Wang
Represented By:	Brian M. Ballay
Represented By:	Sarah K. Casey
Represented By:	Roy Clifton Cheatwood
Represented By:	Robert V. Cornish, Jr.
Represented By:	Robert Divine
Represented By:	Katie L. Dysart
Represented By:	Kent A. Lambert
Represented By:	James J. Rodgers
Represented By:	Mark A. Wachlin
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Plaintiff: Li Wei Liu
Represented By:	Brian M. Ballay
Represented By:	Sarah K. Casey
Represented By:	Roy Clifton Cheatwood
Represented By:	Robert V. Cornish, Jr.
Represented By:	Robert Divine
Represented By:	Katie L. Dysart
Represented By:	Kent A. Lambert
Represented By:	James J. Rodgers
Represented By:	Mark A. Wachlin
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Plaintiff: Su Fang
Represented By:	Brian M. Ballay
Represented By:	Sarah K. Casey
Represented By:	Roy Clifton Cheatwood
Represented By:	Robert V. Cornish, Jr.
Represented By:	Robert Divine
Represented By:	Katie L. Dysart
Represented By:	Kent A. Lambert
Represented By:	James J. Rodgers
Represented By:	Mark A. Wachlin
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Plaintiff: Tianyi Liu
Represented By:	Brian M. Ballay
Represented By:	Sarah K. Casey
Represented By:	Roy Clifton Cheatwood
Represented By:	Robert V. Cornish, Jr.
Represented By:	Robert Divine
Represented By:	Katie L. Dysart
Represented By:	Kent A. Lambert
Represented By:	James J. Rodgers
Represented By:	Mark A. Wachlin
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Plaintiff: Xirui Chen
Represented By:	Brian M. Ballay
Represented By:	Sarah K. Casey
Represented By:	Roy Clifton Cheatwood
Represented By:	Robert V. Cornish, Jr.
Represented By:	Robert Divine
Represented By:	Katie L. Dysart
Represented By:	Kent A. Lambert
Represented By:	James J. Rodgers
Represented By:	Mark A. Wachlin
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Plaintiff: Ali Fuat Cercer
Represented By:	Brian M. Ballay
Represented By:	Sarah K. Casey
Represented By:	Roy Clifton Cheatwood
Represented By:	Robert V. Cornish, Jr.
Represented By:	Robert Divine
Represented By:	Katie L. Dysart
Represented By:	Kent A. Lambert
Represented By:	James J. Rodgers
Represented By:	Mark A. Wachlin
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Plaintiff: Faruk Cercer
Represented By:	Brian M. Ballay
Represented By:	Sarah K. Casey
Represented By:	Roy Clifton Cheatwood
Represented By:	Robert V. Cornish, Jr.
Represented By:	Robert Divine
Represented By:	Katie L. Dysart
Represented By:	Kent A. Lambert
Represented By:	James J. Rodgers
Represented By:	Mark A. Wachlin
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Plaintiff: Suat Ocal
Represented By:	Brian M. Ballay
Represented By:	Sarah K. Casey
Represented By:	Roy Clifton Cheatwood
Represented By:	Robert V. Cornish, Jr.
Represented By:	Robert Divine
Represented By:	Katie L. Dysart
Represented By:	Kent A. Lambert
Represented By:	James J. Rodgers
Represented By:	Mark A. Wachlin
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Plaintiff: Suheyla Ocal
Represented By:	Brian M. Ballay
Represented By:	Sarah K. Casey
Represented By:	Roy Clifton Cheatwood
Represented By:	Robert V. Cornish, Jr.
Represented By:	Robert Divine
Represented By:	Katie L. Dysart
Represented By:	Kent A. Lambert
Represented By:	James J. Rodgers
Represented By:	Mark A. Wachlin
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Plaintiff: Rong Ma
Represented By:	Brian M. Ballay
Represented By:	Sarah K. Casey
Represented By:	Roy Clifton Cheatwood
Represented By:	Robert V. Cornish, Jr.
Represented By:	Robert Divine
Represented By:	Katie L. Dysart
Represented By:	Kent A. Lambert
Represented By:	James J. Rodgers
Represented By:	Mark A. Wachlin
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Plaintiff: Ming Chen
Represented By:	Brian M. Ballay
Represented By:	Sarah K. Casey
Represented By:	Roy Clifton Cheatwood
Represented By:	Robert V. Cornish, Jr.
Represented By:	Robert Divine
Represented By:	Katie L. Dysart
Represented By:	Kent A. Lambert
Represented By:	James J. Rodgers
Represented By:	Mark A. Wachlin
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Plaintiff: Reem Al Nasser
Represented By:	Brian M. Ballay
Represented By:	Sarah K. Casey
Represented By:	Roy Clifton Cheatwood
Represented By:	Robert V. Cornish, Jr.
Represented By:	Robert Divine
Represented By:	Katie L. Dysart
Represented By:	Kent A. Lambert
Represented By:	James J. Rodgers
Represented By:	Mark A. Wachlin
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Plaintiff: Suzette P. Lopez
Represented By:	Brian M. Ballay
Represented By:	Sarah K. Casey
Represented By:	Roy Clifton Cheatwood
Represented By:	Robert V. Cornish, Jr.
Represented By:	Robert Divine
Represented By:	Katie L. Dysart
Represented By:	Kent A. Lambert
Represented By:	James J. Rodgers
Represented By:	Mark A. Wachlin
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Plaintiff: Yiran Deng
Represented By:	Brian M. Ballay
Represented By:	Sarah K. Casey
Represented By:	Roy Clifton Cheatwood
Represented By:	Robert V. Cornish, Jr.
Represented By:	Robert Divine
Represented By:	Katie L. Dysart
Represented By:	Kent A. Lambert
Represented By:	James J. Rodgers
Represented By:	Mark A. Wachlin
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