Are et al v. JYL Dairy Partners LLC, et al
| Plaintiff: | Ayokunnu Are |
|---|---|
| Defendants: | JYL Dairy Partners LLC, Terrence A Jenkins, Vickie R York, James A Lavorgna, Kevin C Brown , Summit Trust Company , Les Revzon , Thomas Porro , ABC Insurance Company and XYZ Insurance Company |
| Counter_claimants: | Summit Trust Company , Thomas Porro , Les Revzon and Kevin C Brown |
| Counter_defendant: | Ayokunnu Are |
| Third_party_defendants: | Idella Bailey , Stanley Chubner , Frank Coleman , Marlene Crow , Jeffrey Douglas , Linda Douglas , Joan Eadie , Thomas Eadie , Teresita Evangelista , Arkadi Goldenfarb , Donald Gullock , Carl Haas , Sue Haas , Alan Hand , Jennie Hand , Olivia Ingram , Aleksey Kochanova , Mila Kochanova , Doris Kull , David Labrache , MMI Asset Management Group, LLC , Diane Macaulay , Norma Pless , Emile Rcyhtera , Jiri Rcyhtera , Fairy Ross , Michelle Ross , Thomas Scanlan , Dobrilla J Schultz , Joseph Schultz , Susan D Schultz , Victor Schultz , Harold Searcy , Marilyn Searcy , Jimmy Simmons , Elizabeth Thorsen , Eileen Tsotsos , Jean Wade , Boyd Werner , Gail White , Paul White , Erica Wildman , Rose Wilyard and Vyacheslav Zheleznyakov |
| Third_party_plaintiff: | Summit Trust Company |
| Case Number: | 6:2011cv03090 |
| Filed: | March 8, 2011 |
| Court: | Missouri Western District Court |
| Office: | Springfield Office |
| County: | Laclede |
| Presiding Judge: | Richard E. Dorr |
| Nature of Suit: | Other Statutes - Securities/Commodities/Exchanges |
| Cause: | 15:78 |
| Jurisdiction: | Federal Question |
| Jury Demanded By: | Both |
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| Search for this case: Are et al v. JYL Dairy Partners LLC, et al | |
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| Plaintiff: Ayokunnu Are | |
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| Represented By: Brian Mahany and Richard H. Stevens | |
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| Defendant: JYL Dairy Partners LLC | |
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| Defendant: Terrence A Jenkins | |
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| Defendant: Vickie R York | |
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| Defendant: James A Lavorgna | |
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| Defendant: Kevin C Brown | |
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| Represented By: Christopher Weiss | |
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| Defendant: Summit Trust Company | |
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| Represented By: Steven M. Ribiat, Michael R. Turco, Bryan O. Wade and Christopher Weiss | |
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| Defendant: Les Revzon | |
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| Represented By: Christopher Weiss | |
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| Defendant: Thomas Porro | |
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| Represented By: Christopher Weiss | |
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| Defendant: ABC Insurance Company | |
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| Defendant: XYZ Insurance Company | |
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| Counter_claimant: Summit Trust Company | |
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| Represented By: Steven M. Ribiat, Michael R. Turco, Bryan O. Wade and Christopher Weiss | |
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| Counter_claimant: Thomas Porro | |
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| Represented By: Christopher Weiss | |
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| Counter_claimant: Les Revzon | |
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| Represented By: Christopher Weiss | |
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| Counter_claimant: Kevin C Brown | |
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| Represented By: Christopher Weiss | |
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| Counter_defendant: Ayokunnu Are | |
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| Represented By: Brian Mahany and Richard H. Stevens | |
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| Third_party_defendant: Idella Bailey | |
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| Represented By: Brian Mahany and Richard H. Stevens | |
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| Third_party_defendant: Stanley Chubner | |
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| Represented By: Brian Mahany and Richard H. Stevens | |
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| Third_party_defendant: Frank Coleman | |
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| Represented By: Brian Mahany and Richard H. Stevens | |
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| Third_party_defendant: Marlene Crow | |
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| Represented By: Brian Mahany and Richard H. Stevens | |
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| Third_party_defendant: Jeffrey Douglas | |
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| Represented By: Brian Mahany and Richard H. Stevens | |
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| Third_party_defendant: Linda Douglas | |
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| Represented By: Brian Mahany and Richard H. Stevens | |
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| Third_party_defendant: Joan Eadie | |
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| Represented By: Brian Mahany and Richard H. Stevens | |
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| Third_party_defendant: Thomas Eadie | |
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| Represented By: Brian Mahany and Richard H. Stevens | |
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| Third_party_defendant: Teresita Evangelista | |
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| Represented By: Brian Mahany and Richard H. Stevens | |
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| Third_party_defendant: Arkadi Goldenfarb | |
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| Represented By: Brian Mahany and Richard H. Stevens | |
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| Third_party_defendant: Donald Gullock | |
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| Represented By: Brian Mahany and Richard H. Stevens | |
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| Third_party_defendant: Carl Haas | |
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| Represented By: Brian Mahany and Richard H. Stevens | |
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| Third_party_defendant: Sue Haas | |
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| Represented By: Brian Mahany and Richard H. Stevens | |
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| Third_party_defendant: Alan Hand | |
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| Represented By: Brian Mahany and Richard H. Stevens | |
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| Third_party_defendant: Jennie Hand | |
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| Represented By: Brian Mahany and Richard H. Stevens | |
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| Third_party_defendant: Olivia Ingram | |
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| Represented By: Brian Mahany and Richard H. Stevens | |
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| Third_party_defendant: Aleksey Kochanova | |
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| Represented By: Brian Mahany and Richard H. Stevens | |
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| Third_party_defendant: Mila Kochanova | |
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| Represented By: Brian Mahany and Richard H. Stevens | |
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| Third_party_defendant: Doris Kull | |
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| Represented By: Brian Mahany and Richard H. Stevens | |
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| Third_party_defendant: David Labrache | |
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| Represented By: Brian Mahany and Richard H. Stevens | |
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| Third_party_defendant: MMI Asset Management Group, LLC | |
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| Represented By: Brian Mahany and Richard H. Stevens | |
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| Third_party_defendant: Diane Macaulay | |
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| Represented By: Brian Mahany and Richard H. Stevens | |
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| Third_party_defendant: Norma Pless | |
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| Represented By: Brian Mahany and Richard H. Stevens | |
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| Third_party_defendant: Emile Rcyhtera | |
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| Represented By: Brian Mahany and Richard H. Stevens | |
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| Third_party_defendant: Jiri Rcyhtera | |
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| Represented By: Brian Mahany and Richard H. Stevens | |
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| Third_party_defendant: Fairy Ross | |
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| Represented By: Brian Mahany and Richard H. Stevens | |
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| Third_party_defendant: Michelle Ross | |
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| Represented By: Brian Mahany and Richard H. Stevens | |
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| Third_party_defendant: Thomas Scanlan | |
|---|---|
| Represented By: Brian Mahany and Richard H. Stevens | |
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| Third_party_defendant: Dobrilla J Schultz | |
|---|---|
| Represented By: Brian Mahany and Richard H. Stevens | |
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| Third_party_defendant: Joseph Schultz | |
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| Represented By: Brian Mahany and Richard H. Stevens | |
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| Third_party_defendant: Susan D Schultz | |
|---|---|
| Represented By: Brian Mahany and Richard H. Stevens | |
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| Third_party_defendant: Victor Schultz | |
|---|---|
| Represented By: Brian Mahany and Richard H. Stevens | |
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| Third_party_defendant: Harold Searcy | |
|---|---|
| Represented By: Brian Mahany and Richard H. Stevens | |
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| Third_party_defendant: Marilyn Searcy | |
|---|---|
| Represented By: Brian Mahany and Richard H. Stevens | |
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| Third_party_defendant: Jimmy Simmons | |
|---|---|
| Represented By: Brian Mahany and Richard H. Stevens | |
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| Third_party_defendant: Elizabeth Thorsen | |
|---|---|
| Represented By: Brian Mahany and Richard H. Stevens | |
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| Third_party_defendant: Eileen Tsotsos | |
|---|---|
| Represented By: Brian Mahany and Richard H. Stevens | |
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| Third_party_defendant: Jean Wade | |
|---|---|
| Represented By: Brian Mahany and Richard H. Stevens | |
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| Third_party_defendant: Boyd Werner | |
|---|---|
| Represented By: Brian Mahany and Richard H. Stevens | |
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| Third_party_defendant: Gail White | |
|---|---|
| Represented By: Brian Mahany and Richard H. Stevens | |
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| Third_party_defendant: Paul White | |
|---|---|
| Represented By: Brian Mahany and Richard H. Stevens | |
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| Third_party_defendant: Erica Wildman | |
|---|---|
| Represented By: Brian Mahany and Richard H. Stevens | |
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| Third_party_defendant: Rose Wilyard | |
|---|---|
| Represented By: Brian Mahany and Richard H. Stevens | |
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| Third_party_defendant: Vyacheslav Zheleznyakov | |
|---|---|
| Represented By: Brian Mahany and Richard H. Stevens | |
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| Third_party_plaintiff: Summit Trust Company | |
|---|---|
| Represented By: Steven M. Ribiat, Michael R. Turco, Bryan O. Wade and Christopher Weiss | |
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Justia Lawyer, Legal Aid & Services Directory: Laclede County Broker Fraud Lawyers and Missouri Broker Fraud Lawyers
