Doug Welborn v. The Bank of New York Mellon Corporation et al

Unknown: Ronald Chase McCallum, Kathleen Elizabeth Swan, Marquette William Wolf, James D. Blume and Ted B Lyon
Defendant: Wells Fargo Bank, N.A., Washington Mutual Bank, U.S. Bank, United Guaranty Corporation, Suntrust Mortgage, Inc., The Bank of New York Mellon Corporation, Merrill Lynch Credit Corporation, Nationwide Advantage Mortgage Company, La Salle Bank, N.A., J.P. Morgan Chase Bank, N.A., HSBC Finance Corporation, HSBC Bank USA, N.A., GMAC Residential Funding Corporation, Citimortgage, Inc., Deutsche Bank, A.G., Chase Home Mortgage Corporation of the Southeast and Bank of America
Plaintiff: Doug Welborn, Holli Vining, Mike Thibodeaux, Thomas L. Sullivan, Jr., Janet T. Payne, Becky P Patin, Diane Meaux-Broussard, Gary Loftin, Brian Lestage, Darlene Landry, J. Elray Lemoine, Charles Jagneaux, Felicia Ann Hendl, Gerald W. Harrington, Mark J. Graffeo, Jon A Gegenheimer, Tammy Foster, Dodi Eubanks, Eugene Dunn, Cliff Dressel, Julian E Dufreche, David Dart, Beatrice Allen Carter, Louie Bernard, Kermit Hart Bourque, Carl Broussard, Dale N. Atkins, Richard M Arceneaux and Steve Andrews
 
Case Number: 3:2012cv00220
Filed: April 17, 2012
 
Court: Louisiana Middle District Court
Office: Baton Rouge Office
Presiding Judge: James J. Brady
Referring Judge: Stephen C. Riedlinger
 
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18:1961 Racketeering (RICO) Act
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:
Date Filed#Document Text
January 14, 2013 119 Opinion or Order of the Court RULING ON MOTION TO DISMISS SECOND AMENDED COMPLAINT. Defendants 114 Motion for Leave to File Response to Plaintiffs Sur-Reply Brief is GRANTED and Defendants 69 Motion to Dismiss is GRANTED. Plaintiffs 118 Motion for Oral Argument is DENIED AS MOOT. Signed by Judge James J. Brady on 1/14/2013. (LLH)

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Unknown: Ronald Chase McCallum
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Unknown: Kathleen Elizabeth Swan
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Unknown: Marquette William Wolf
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Unknown: James D. Blume
Represented By: Richard David Faulkner
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Unknown: Ted B Lyon
Represented By: Daniel R. Martiny
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Defendant: Wells Fargo Bank, N.A.
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Defendant: Washington Mutual Bank
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Defendant: U.S. Bank
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Defendant: United Guaranty Corporation
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Defendant: Suntrust Mortgage, Inc.
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Defendant: The Bank of New York Mellon Corporation
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Defendant: Merrill Lynch Credit Corporation
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Defendant: Nationwide Advantage Mortgage Company
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Defendant: La Salle Bank, N.A.
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Defendant: J.P. Morgan Chase Bank, N.A.
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Defendant: HSBC Finance Corporation
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Defendant: HSBC Bank USA, N.A.
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Defendant: GMAC Residential Funding Corporation
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Defendant: Citimortgage, Inc.
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Defendant: Deutsche Bank, A.G.
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Defendant: Chase Home Mortgage Corporation of the Southeast
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Defendant: Bank of America
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Plaintiff: Doug Welborn
Represented By: Benjamin Paul Barmore
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Plaintiff: Holli Vining
Represented By: Benjamin Paul Barmore
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Plaintiff: Mike Thibodeaux
Represented By: Benjamin Paul Barmore
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Plaintiff: Thomas L. Sullivan, Jr.
Represented By: Benjamin Paul Barmore
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Plaintiff: Janet T. Payne
Represented By: Benjamin Paul Barmore
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Plaintiff: Becky P Patin
Represented By: Benjamin Paul Barmore
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Plaintiff: Diane Meaux-Broussard
Represented By: Benjamin Paul Barmore
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Plaintiff: Gary Loftin
Represented By: Benjamin Paul Barmore
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Plaintiff: Brian Lestage
Represented By: Benjamin Paul Barmore
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Plaintiff: Darlene Landry
Represented By: Benjamin Paul Barmore
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Plaintiff: J. Elray Lemoine
Represented By: Benjamin Paul Barmore
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Plaintiff: Charles Jagneaux
Represented By: Benjamin Paul Barmore
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Plaintiff: Felicia Ann Hendl
Represented By: Benjamin Paul Barmore
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Plaintiff: Gerald W. Harrington
Represented By: Benjamin Paul Barmore
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Plaintiff: Mark J. Graffeo
Represented By: Benjamin Paul Barmore
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Plaintiff: Jon A Gegenheimer
Represented By: Benjamin Paul Barmore
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Plaintiff: Tammy Foster
Represented By: Benjamin Paul Barmore
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Plaintiff: Dodi Eubanks
Represented By: Benjamin Paul Barmore
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Plaintiff: Eugene Dunn
Represented By: Benjamin Paul Barmore
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Plaintiff: Cliff Dressel
Represented By: Benjamin Paul Barmore
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Plaintiff: Julian E Dufreche
Represented By: Benjamin Paul Barmore
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Plaintiff: David Dart
Represented By: Benjamin Paul Barmore
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Plaintiff: Beatrice Allen Carter
Represented By: Benjamin Paul Barmore
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Plaintiff: Louie Bernard
Represented By: Benjamin Paul Barmore
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Plaintiff: Kermit Hart Bourque
Represented By: Benjamin Paul Barmore
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Plaintiff: Carl Broussard
Represented By: Benjamin Paul Barmore
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Plaintiff: Dale N. Atkins
Represented By: Benjamin Paul Barmore
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Plaintiff: Richard M Arceneaux
Represented By: Benjamin Paul Barmore
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Plaintiff: Steve Andrews
Represented By: Benjamin Paul Barmore
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