Are et al v. JYL Dairy Partners LLC, et al

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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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Plaintiff: Ayokunnu Are 
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 
Represented By: Christopher Weiss
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Defendant: Summit Trust Company 
Represented By: Steven M. Ribiat, Michael R. Turco, Bryan O. Wade and Christopher Weiss
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Defendant: Les Revzon 
Represented By: Christopher Weiss
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Defendant: Thomas Porro 
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 
Represented By: Steven M. Ribiat, Michael R. Turco, Bryan O. Wade and Christopher Weiss
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Counter_claimant: Thomas Porro 
Represented By: Christopher Weiss
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Counter_claimant: Les Revzon 
Represented By: Christopher Weiss
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Counter_claimant: Kevin C Brown 
Represented By: Christopher Weiss
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Counter_defendant: Ayokunnu Are 
Represented By: Brian Mahany and Richard H. Stevens
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Third_party_defendant: Idella Bailey 
Represented By: Brian Mahany and Richard H. Stevens
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Third_party_defendant: Stanley Chubner 
Represented By: Brian Mahany and Richard H. Stevens
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Third_party_defendant: Frank Coleman 
Represented By: Brian Mahany and Richard H. Stevens
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Third_party_defendant: Marlene Crow 
Represented By: Brian Mahany and Richard H. Stevens
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Third_party_defendant: Jeffrey Douglas 
Represented By: Brian Mahany and Richard H. Stevens
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Third_party_defendant: Linda Douglas 
Represented By: Brian Mahany and Richard H. Stevens
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Third_party_defendant: Joan Eadie 
Represented By: Brian Mahany and Richard H. Stevens
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Third_party_defendant: Thomas Eadie 
Represented By: Brian Mahany and Richard H. Stevens
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Third_party_defendant: Teresita Evangelista 
Represented By: Brian Mahany and Richard H. Stevens
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Third_party_defendant: Arkadi Goldenfarb 
Represented By: Brian Mahany and Richard H. Stevens
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Third_party_defendant: Donald Gullock 
Represented By: Brian Mahany and Richard H. Stevens
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Third_party_defendant: Carl Haas 
Represented By: Brian Mahany and Richard H. Stevens
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Third_party_defendant: Sue Haas 
Represented By: Brian Mahany and Richard H. Stevens
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Third_party_defendant: Alan Hand 
Represented By: Brian Mahany and Richard H. Stevens
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Third_party_defendant: Jennie Hand 
Represented By: Brian Mahany and Richard H. Stevens
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Third_party_defendant: Olivia Ingram 
Represented By: Brian Mahany and Richard H. Stevens
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Third_party_defendant: Aleksey Kochanova 
Represented By: Brian Mahany and Richard H. Stevens
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Third_party_defendant: Mila Kochanova 
Represented By: Brian Mahany and Richard H. Stevens
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Third_party_defendant: Doris Kull 
Represented By: Brian Mahany and Richard H. Stevens
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Third_party_defendant: David Labrache 
Represented By: Brian Mahany and Richard H. Stevens
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Third_party_defendant: MMI Asset Management Group, LLC 
Represented By: Brian Mahany and Richard H. Stevens
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Third_party_defendant: Diane Macaulay 
Represented By: Brian Mahany and Richard H. Stevens
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Third_party_defendant: Norma Pless 
Represented By: Brian Mahany and Richard H. Stevens
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Third_party_defendant: Emile Rcyhtera 
Represented By: Brian Mahany and Richard H. Stevens
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Third_party_defendant: Jiri Rcyhtera 
Represented By: Brian Mahany and Richard H. Stevens
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Third_party_defendant: Fairy Ross 
Represented By: Brian Mahany and Richard H. Stevens
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Third_party_defendant: Michelle Ross 
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 
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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