Lillie et al v. Stanford Trust Company, et al

Plaintiff: Charles White, Kerry Kling, Clyde J Chisholm, Lisa Scrantz, Deborah S Forbes, Richard Feucht, Willa Mae Gildersleeve, Gordon C Gill, Nancy Gill, Charles Hart, Ronald McMorris, Virginia McMorris, Lynn Gildersleeve Michelli, Kathleen Mier, Louis Mier, Jacqueline Millett, Bobby Nix, Margaret S Nix, Terry Tullis, Dennis Kirby, Anthony Ventrella, Jerry Burris, John Buscheme, Virginia Buscheme, Ronald Valentine, Darrell Courville, Ralph D D'Amore, Olivia Sue Warnock, Joseph Chustz, Jr., John Wade, Terry Tarver, Kendall Forbes, Charles Sanchez, Sharon Witmer, Robert Schwendimann, Julie Savoy, Kenneth Wilkewitz, James Roland, Gary Magee, Anita Ellen Carter, Lonnie Ordoyne, Merrill LaPlante, Daniel P Landry, William Dawson, Fred Demarest, Kenneth Doughtery, Marcel Dumestre, Margaret Dumestre, Gwen Fabre, Leah Farr, Ira Causey, Benny O'Rear, Troy Lillie, Carol Stegall, Claude Marquette, Mamie Baumann, Terence Beven, MD, Wanda Bevis, Thomas E. Bowden, Linda Boyd, James Brown, Murphy Buell, William Phillips, Joan Feucht, Arthur Ordoyne, Stephen Wilson, Mamie Sanchez, Ronald R Marston, Charlie L Massey, Jeanne Anne Mayhall, Bille Ruth McMorris, Rodney P Starkey, Arthur Waxley, Claudia O'Rear, Thomas Slaughter, LARRY Smith, Larry Perkins, Monty Perkins, James Stegall, Susan Roland, Laura Lee, Robert Bush, Lynn J. Phillipe, Martha Jean Witmer, Robert Smith, Walter Stone, William Bruce Johnson, Michael J Giambrone and Robert Gildersleeve
Defendant: Certain Underwriters at Lloyd's of London, Indian Harbor Insurance Company, Allied World Assurance Company (U.S.), Inc., Arch Insurance Company, Office of Financial Institutions State of Louisiana, Stanford Trust Company, Continental Casualty Company, SEI Private Trust Company, Endurance Specialty Insurance, Ltd., Nutmeg Insurance Company and SEI Investments Company
 
Case Number: 3:2013cv00150
Filed: March 11, 2013
 
Court: Louisiana Middle District Court
Office: Baton Rouge Office
Presiding Judge: James J. Brady
Referring Judge: Richard L. Bourgeois
 
Nature of Suit: Securities/Commodities
Cause of Action: 28:1446 Notice of Removal
Jury Demanded By: Both

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Date Filed#Document Text
October 3, 2013 101 Featured Case RULING affirming and adopting 100 Report and Recommendation of the U.S. Magistrate Judge. The 59 Motion to Remand should be granted and the Motion to Sever should be denied as moot. Signed by Judge James J. Brady on 10/2/2013. (SMG)

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Plaintiff: Charles White
Represented By: Crystal DiBenedetto Burkhalter
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Plaintiff: Kerry Kling
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Plaintiff: Clyde J Chisholm
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Plaintiff: Lisa Scrantz
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Plaintiff: Deborah S Forbes
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Plaintiff: Richard Feucht
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Plaintiff: Willa Mae Gildersleeve
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Plaintiff: Gordon C Gill
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Plaintiff: Nancy Gill
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Plaintiff: Charles Hart
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Plaintiff: Ronald McMorris
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Plaintiff: Virginia McMorris
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Plaintiff: Lynn Gildersleeve Michelli
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Plaintiff: Kathleen Mier
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Plaintiff: Louis Mier
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Plaintiff: Jacqueline Millett
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Plaintiff: Bobby Nix
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Plaintiff: Margaret S Nix
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Plaintiff: Terry Tullis
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Plaintiff: Dennis Kirby
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Plaintiff: Anthony Ventrella
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Plaintiff: Jerry Burris
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Plaintiff: John Buscheme
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Plaintiff: Virginia Buscheme
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Plaintiff: Ronald Valentine
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Plaintiff: Darrell Courville
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Plaintiff: Ralph D D'Amore
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Plaintiff: Olivia Sue Warnock
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Plaintiff: Joseph Chustz, Jr.
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Plaintiff: John Wade
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Plaintiff: Terry Tarver
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Plaintiff: Kendall Forbes
Represented By: Charles M. Thompson
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Plaintiff: Charles Sanchez
Represented By: Crystal DiBenedetto Burkhalter
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Plaintiff: Sharon Witmer
Represented By: Crystal DiBenedetto Burkhalter
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Plaintiff: Robert Schwendimann
Represented By: Crystal DiBenedetto Burkhalter
Represented By: Jennifer Rae Dietz
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Plaintiff: Julie Savoy
Represented By: Crystal DiBenedetto Burkhalter
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Represented By: Phillip W. Preis
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Plaintiff: Kenneth Wilkewitz
Represented By: Crystal DiBenedetto Burkhalter
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Represented By: Charles M. Thompson
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Plaintiff: James Roland
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Represented By: Charles M. Thompson
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Plaintiff: Gary Magee
Represented By: Charles M. Thompson
Represented By: Phillip W. Preis
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Represented By: Crystal DiBenedetto Burkhalter
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Plaintiff: Anita Ellen Carter
Represented By: Charles M. Thompson
Represented By: Phillip W. Preis
Represented By: Caroline Dana Preis
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Represented By: Charles Malcolm Gordon
Represented By: Jennifer Rae Dietz
Represented By: Crystal DiBenedetto Burkhalter
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Plaintiff: Lonnie Ordoyne
Represented By: Crystal DiBenedetto Burkhalter
Represented By: Jennifer Rae Dietz
Represented By: Charles Malcolm Gordon
Represented By: John Neher Grinton
Represented By: Caroline Dana Preis
Represented By: Phillip W. Preis
Represented By: Charles M. Thompson
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Plaintiff: Merrill LaPlante
Represented By: Charles M. Thompson
Represented By: Phillip W. Preis
Represented By: Caroline Dana Preis
Represented By: John Neher Grinton
Represented By: Charles Malcolm Gordon
Represented By: Jennifer Rae Dietz
Represented By: Crystal DiBenedetto Burkhalter
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Plaintiff: Daniel P Landry
Represented By: Charles M. Thompson
Represented By: Phillip W. Preis
Represented By: Caroline Dana Preis
Represented By: John Neher Grinton
Represented By: Charles Malcolm Gordon
Represented By: Jennifer Rae Dietz
Represented By: Crystal DiBenedetto Burkhalter
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Plaintiff: William Dawson
Represented By: Charles M. Thompson
Represented By: Phillip W. Preis
Represented By: Caroline Dana Preis
Represented By: John Neher Grinton
Represented By: Charles Malcolm Gordon
Represented By: Jennifer Rae Dietz
Represented By: Crystal DiBenedetto Burkhalter
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Plaintiff: Fred Demarest
Represented By: Charles M. Thompson
Represented By: Phillip W. Preis
Represented By: Caroline Dana Preis
Represented By: John Neher Grinton
Represented By: Charles Malcolm Gordon
Represented By: Jennifer Rae Dietz
Represented By: Crystal DiBenedetto Burkhalter
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Plaintiff: Kenneth Doughtery
Represented By: Charles M. Thompson
Represented By: Phillip W. Preis
Represented By: Caroline Dana Preis
Represented By: John Neher Grinton
Represented By: Charles Malcolm Gordon
Represented By: Jennifer Rae Dietz
Represented By: Crystal DiBenedetto Burkhalter
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Plaintiff: Marcel Dumestre
Represented By: Charles M. Thompson
Represented By: Phillip W. Preis
Represented By: Caroline Dana Preis
Represented By: John Neher Grinton
Represented By: Charles Malcolm Gordon
Represented By: Jennifer Rae Dietz
Represented By: Crystal DiBenedetto Burkhalter
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Plaintiff: Margaret Dumestre
Represented By: Charles M. Thompson
Represented By: Phillip W. Preis
Represented By: Caroline Dana Preis
Represented By: John Neher Grinton
Represented By: Charles Malcolm Gordon
Represented By: Jennifer Rae Dietz
Represented By: Crystal DiBenedetto Burkhalter
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Plaintiff: Gwen Fabre
Represented By: Charles M. Thompson
Represented By: Phillip W. Preis
Represented By: Caroline Dana Preis
Represented By: John Neher Grinton
Represented By: Charles Malcolm Gordon
Represented By: Jennifer Rae Dietz
Represented By: Crystal DiBenedetto Burkhalter
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Plaintiff: Leah Farr
Represented By: Charles M. Thompson
Represented By: Phillip W. Preis
Represented By: Caroline Dana Preis
Represented By: John Neher Grinton
Represented By: Charles Malcolm Gordon
Represented By: Jennifer Rae Dietz
Represented By: Crystal DiBenedetto Burkhalter
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Plaintiff: Ira Causey
Represented By: Charles M. Thompson
Represented By: Phillip W. Preis
Represented By: Caroline Dana Preis
Represented By: John Neher Grinton
Represented By: Charles Malcolm Gordon
Represented By: Jennifer Rae Dietz
Represented By: Crystal DiBenedetto Burkhalter
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Plaintiff: Benny O'Rear
Represented By: Crystal DiBenedetto Burkhalter
Represented By: Jennifer Rae Dietz
Represented By: Charles Malcolm Gordon
Represented By: John Neher Grinton
Represented By: Caroline Dana Preis
Represented By: Phillip W. Preis
Represented By: Charles M. Thompson
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Plaintiff: Troy Lillie
Represented By: Charles M. Thompson
Represented By: Phillip W. Preis
Represented By: Caroline Dana Preis
Represented By: John Neher Grinton
Represented By: Charles Malcolm Gordon
Represented By: Jennifer Rae Dietz
Represented By: Crystal DiBenedetto Burkhalter
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Plaintiff: Carol Stegall
Represented By: Crystal DiBenedetto Burkhalter
Represented By: Jennifer Rae Dietz
Represented By: Charles Malcolm Gordon
Represented By: John Neher Grinton
Represented By: Caroline Dana Preis
Represented By: Phillip W. Preis
Represented By: Charles M. Thompson
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Plaintiff: Claude Marquette
Represented By: Charles M. Thompson
Represented By: Phillip W. Preis
Represented By: Caroline Dana Preis
Represented By: John Neher Grinton
Represented By: Charles Malcolm Gordon
Represented By: Jennifer Rae Dietz
Represented By: Crystal DiBenedetto Burkhalter
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Plaintiff: Mamie Baumann
Represented By: Charles M. Thompson
Represented By: Phillip W. Preis
Represented By: Caroline Dana Preis
Represented By: John Neher Grinton
Represented By: Charles Malcolm Gordon
Represented By: Jennifer Rae Dietz
Represented By: Crystal DiBenedetto Burkhalter
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Plaintiff: Terence Beven, MD
Represented By: Charles M. Thompson
Represented By: Phillip W. Preis
Represented By: Caroline Dana Preis
Represented By: John Neher Grinton
Represented By: Charles Malcolm Gordon
Represented By: Jennifer Rae Dietz
Represented By: Crystal DiBenedetto Burkhalter
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Plaintiff: Wanda Bevis
Represented By: Charles M. Thompson
Represented By: Phillip W. Preis
Represented By: Caroline Dana Preis
Represented By: John Neher Grinton
Represented By: Charles Malcolm Gordon
Represented By: Jennifer Rae Dietz
Represented By: Crystal DiBenedetto Burkhalter
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Plaintiff: Thomas E. Bowden
Represented By: Charles M. Thompson
Represented By: Phillip W. Preis
Represented By: Caroline Dana Preis
Represented By: John Neher Grinton
Represented By: Charles Malcolm Gordon
Represented By: Jennifer Rae Dietz
Represented By: Crystal DiBenedetto Burkhalter
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Plaintiff: Linda Boyd
Represented By: Charles M. Thompson
Represented By: Phillip W. Preis
Represented By: Caroline Dana Preis
Represented By: John Neher Grinton
Represented By: Charles Malcolm Gordon
Represented By: Jennifer Rae Dietz
Represented By: Crystal DiBenedetto Burkhalter
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Plaintiff: James Brown
Represented By: Charles M. Thompson
Represented By: Phillip W. Preis
Represented By: Caroline Dana Preis
Represented By: John Neher Grinton
Represented By: Charles Malcolm Gordon
Represented By: Jennifer Rae Dietz
Represented By: Crystal DiBenedetto Burkhalter
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Plaintiff: Murphy Buell
Represented By: Charles M. Thompson
Represented By: Phillip W. Preis
Represented By: Caroline Dana Preis
Represented By: John Neher Grinton
Represented By: Charles Malcolm Gordon
Represented By: Jennifer Rae Dietz
Represented By: Crystal DiBenedetto Burkhalter
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Plaintiff: William Phillips
Represented By: Crystal DiBenedetto Burkhalter
Represented By: Jennifer Rae Dietz
Represented By: Charles Malcolm Gordon
Represented By: John Neher Grinton
Represented By: Caroline Dana Preis
Represented By: Phillip W. Preis
Represented By: Charles M. Thompson
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Plaintiff: Joan Feucht
Represented By: Charles M. Thompson
Represented By: Phillip W. Preis
Represented By: Caroline Dana Preis
Represented By: John Neher Grinton
Represented By: Charles Malcolm Gordon
Represented By: Jennifer Rae Dietz
Represented By: Crystal DiBenedetto Burkhalter
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Plaintiff: Arthur Ordoyne
Represented By: Crystal DiBenedetto Burkhalter
Represented By: Jennifer Rae Dietz
Represented By: Charles Malcolm Gordon
Represented By: John Neher Grinton
Represented By: Caroline Dana Preis
Represented By: Phillip W. Preis
Represented By: Charles M. Thompson
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Plaintiff: Stephen Wilson
Represented By: Crystal DiBenedetto Burkhalter
Represented By: Jennifer Rae Dietz
Represented By: Charles Malcolm Gordon
Represented By: John Neher Grinton
Represented By: Caroline Dana Preis
Represented By: Phillip W. Preis
Represented By: Charles M. Thompson
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Plaintiff: Mamie Sanchez
Represented By: Crystal DiBenedetto Burkhalter
Represented By: Jennifer Rae Dietz
Represented By: Charles Malcolm Gordon
Represented By: John Neher Grinton
Represented By: Caroline Dana Preis
Represented By: Phillip W. Preis
Represented By: Charles M. Thompson
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Plaintiff: Ronald R Marston
Represented By: Charles M. Thompson
Represented By: Phillip W. Preis
Represented By: Caroline Dana Preis
Represented By: John Neher Grinton
Represented By: Charles Malcolm Gordon
Represented By: Jennifer Rae Dietz
Represented By: Crystal DiBenedetto Burkhalter
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Plaintiff: Charlie L Massey
Represented By: Phillip W. Preis
Represented By: Caroline Dana Preis
Represented By: John Neher Grinton
Represented By: Charles Malcolm Gordon
Represented By: Jennifer Rae Dietz
Represented By: Crystal DiBenedetto Burkhalter
Represented By: Charles M. Thompson
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Plaintiff: Jeanne Anne Mayhall
Represented By: Crystal DiBenedetto Burkhalter
Represented By: Jennifer Rae Dietz
Represented By: Charles Malcolm Gordon
Represented By: John Neher Grinton
Represented By: Caroline Dana Preis
Represented By: Phillip W. Preis
Represented By: Charles M. Thompson
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Plaintiff: Bille Ruth McMorris
Represented By: Crystal DiBenedetto Burkhalter
Represented By: Jennifer Rae Dietz
Represented By: Charles Malcolm Gordon
Represented By: John Neher Grinton
Represented By: Caroline Dana Preis
Represented By: Phillip W. Preis
Represented By: Charles M. Thompson
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Plaintiff: Rodney P Starkey
Represented By: Crystal DiBenedetto Burkhalter
Represented By: Jennifer Rae Dietz
Represented By: Charles Malcolm Gordon
Represented By: John Neher Grinton
Represented By: Caroline Dana Preis
Represented By: Phillip W. Preis
Represented By: Charles M. Thompson
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Plaintiff: Arthur Waxley
Represented By: Crystal DiBenedetto Burkhalter
Represented By: Jennifer Rae Dietz
Represented By: Charles Malcolm Gordon
Represented By: John Neher Grinton
Represented By: Caroline Dana Preis
Represented By: Phillip W. Preis
Represented By: Charles M. Thompson
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Plaintiff: Claudia O'Rear
Represented By: Crystal DiBenedetto Burkhalter
Represented By: Jennifer Rae Dietz
Represented By: Charles Malcolm Gordon
Represented By: John Neher Grinton
Represented By: Caroline Dana Preis
Represented By: Phillip W. Preis
Represented By: Charles M. Thompson
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Plaintiff: Thomas Slaughter
Represented By: Crystal DiBenedetto Burkhalter
Represented By: Jennifer Rae Dietz
Represented By: Charles Malcolm Gordon
Represented By: John Neher Grinton
Represented By: Caroline Dana Preis
Represented By: Phillip W. Preis
Represented By: Charles M. Thompson
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Plaintiff: LARRY Smith
Represented By: Crystal DiBenedetto Burkhalter
Represented By: Jennifer Rae Dietz
Represented By: Charles Malcolm Gordon
Represented By: John Neher Grinton
Represented By: Caroline Dana Preis
Represented By: Phillip W. Preis
Represented By: Charles M. Thompson
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Plaintiff: Larry Perkins
Represented By: Crystal DiBenedetto Burkhalter
Represented By: Jennifer Rae Dietz
Represented By: Charles Malcolm Gordon
Represented By: John Neher Grinton
Represented By: Caroline Dana Preis
Represented By: Phillip W. Preis
Represented By: Charles M. Thompson
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Plaintiff: Monty Perkins
Represented By: Crystal DiBenedetto Burkhalter
Represented By: Jennifer Rae Dietz
Represented By: Charles Malcolm Gordon
Represented By: John Neher Grinton
Represented By: Caroline Dana Preis
Represented By: Phillip W. Preis
Represented By: Charles M. Thompson
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Plaintiff: James Stegall
Represented By: Crystal DiBenedetto Burkhalter
Represented By: Jennifer Rae Dietz
Represented By: Charles Malcolm Gordon
Represented By: John Neher Grinton
Represented By: Caroline Dana Preis
Represented By: Phillip W. Preis
Represented By: Charles M. Thompson
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Plaintiff: Susan Roland
Represented By: Crystal DiBenedetto Burkhalter
Represented By: Jennifer Rae Dietz
Represented By: Charles Malcolm Gordon
Represented By: John Neher Grinton
Represented By: Caroline Dana Preis
Represented By: Phillip W. Preis
Represented By: Charles M. Thompson
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Plaintiff: Laura Lee
Represented By: Charles M. Thompson
Represented By: Phillip W. Preis
Represented By: Caroline Dana Preis
Represented By: John Neher Grinton
Represented By: Charles Malcolm Gordon
Represented By: Jennifer Rae Dietz
Represented By: Crystal DiBenedetto Burkhalter
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Plaintiff: Robert Bush
Represented By: Charles M. Thompson
Represented By: Phillip W. Preis
Represented By: Caroline Dana Preis
Represented By: John Neher Grinton
Represented By: Charles Malcolm Gordon
Represented By: Jennifer Rae Dietz
Represented By: Crystal DiBenedetto Burkhalter
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Plaintiff: Lynn J. Phillipe
Represented By: Crystal DiBenedetto Burkhalter
Represented By: Jennifer Rae Dietz
Represented By: Charles Malcolm Gordon
Represented By: John Neher Grinton
Represented By: Caroline Dana Preis
Represented By: Phillip W. Preis
Represented By: Charles M. Thompson
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Plaintiff: Martha Jean Witmer
Represented By: Crystal DiBenedetto Burkhalter
Represented By: Jennifer Rae Dietz
Represented By: Charles Malcolm Gordon
Represented By: John Neher Grinton
Represented By: Caroline Dana Preis
Represented By: Phillip W. Preis
Represented By: Charles M. Thompson
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Plaintiff: Robert Smith
Represented By: Crystal DiBenedetto Burkhalter
Represented By: Jennifer Rae Dietz
Represented By: Charles Malcolm Gordon
Represented By: John Neher Grinton
Represented By: Caroline Dana Preis
Represented By: Phillip W. Preis
Represented By: Charles M. Thompson
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Plaintiff: Walter Stone
Represented By: Crystal DiBenedetto Burkhalter
Represented By: Jennifer Rae Dietz
Represented By: Charles Malcolm Gordon
Represented By: John Neher Grinton
Represented By: Caroline Dana Preis
Represented By: Phillip W. Preis
Represented By: Charles M. Thompson
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Plaintiff: William Bruce Johnson
Represented By: Charles M. Thompson
Represented By: Phillip W. Preis
Represented By: Caroline Dana Preis
Represented By: John Neher Grinton
Represented By: Charles Malcolm Gordon
Represented By: Jennifer Rae Dietz
Represented By: Crystal DiBenedetto Burkhalter
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Plaintiff: Michael J Giambrone
Represented By: Charles M. Thompson
Represented By: Phillip W. Preis
Represented By: Caroline Dana Preis
Represented By: John Neher Grinton
Represented By: Charles Malcolm Gordon
Represented By: Jennifer Rae Dietz
Represented By: Crystal DiBenedetto Burkhalter
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Plaintiff: Robert Gildersleeve
Represented By: Charles M. Thompson
Represented By: Phillip W. Preis
Represented By: Caroline Dana Preis
Represented By: John Neher Grinton
Represented By: Charles Malcolm Gordon
Represented By: Jennifer Rae Dietz
Represented By: Crystal DiBenedetto Burkhalter
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Defendant: Certain Underwriters at Lloyd's of London
Represented By: Robert Joseph Burns, Jr.
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Defendant: Indian Harbor Insurance Company
Represented By: Robert Joseph Burns, Jr.
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Defendant: Allied World Assurance Company (U.S.), Inc.
Represented By: Sarah Leslie Rubin
Represented By: Judy Y. Barrasso
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Defendant: Arch Insurance Company
Represented By: Robert Joseph Burns, Jr.
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Defendant: Office of Financial Institutions State of Louisiana
Represented By: Keary L. Everitt
Represented By: Marie Ganucheau Everitt
Represented By: David M. Latham
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Defendant: Stanford Trust Company
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Defendant: Continental Casualty Company
Represented By: Robert E. Torian
Represented By: James L. Pate
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Defendant: SEI Private Trust Company
Represented By: Duris L. Holmes
Represented By: Robert E. Kerrigan, Jr.
Represented By: Juston M. O'Brien
Represented By: Michael H. Rubin
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Defendant: Endurance Specialty Insurance, Ltd.
Represented By: Joshua S. Force
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Defendant: Nutmeg Insurance Company
Represented By: Daniel B. Centner
Represented By: Seth A. Schmeeckle
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Defendant: SEI Investments Company
Represented By: Duris L. Holmes
Represented By: Robert E. Kerrigan, Jr.
Represented By: Juston M. O'Brien
Represented By: Michael H. Rubin
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