Andrew et al v. BLH Development Company, LLC et al

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Plaintiffs: Christopher Andrew , Paula Andrew , Andrew Beach , Glenda Beach , Otto D. Brewer , Jennifer L Brewer , Richard G Brull , Kimberly A Brull , Bernard Childs , David A Childs , Teresa M Childs , Albert A Dalkey , Karin P Dalkey , James P Dodson , Evans Renovation LLC , Theresa F Dodson , Green 1991 Family Trust 1/2 INT and Michael Greenberg 1/2/ INT by Jack K and Lee A Green , Ricki Holmes , IRA Plus Southwest LLC FBO Melanie Breneman IRA 75% Larry adn Melanie Breneman 25% , Dennis Korycki , Deanne L Korycki , Lake View & Classic Properties LLC , LD Valley View #5 Family Limited Partnership , Manubay Teodor A Living Trust 06/10/1986 , Anthony J Marschner , Julie A Marschner , Laurence I Miller , Teresa L Miller , Harold Leroy Minatre , Marjorie Minatre, J Ronald Montgomery , Faye Montgomery , Paradise Chateau Trust 11/30/2007 Trust c/o Marilyn K. Beck , Rabaza Dionisio , Elaine Gras , Ragat Family 2008 Trust 07/10/2008 , Raidel Elizabeth W Revocable Trust 08/09/1999 , Chad Register , Amy Register , Chris Robinson , Tracy Robinson , Stanley K Ryan , Norma Ryan , Patrick N Sears , Elizabeth A Sears , Gregory M Smith , Stephanie G Smith , Matthew G Somers , Trenda L Somers , Mark Stephens , Susan Stephens , Sunbelt Capital Ventures, Inc.  , Tax Free Strategies LLC FBO Craig Lawrence Wheeler IRA  and Tax Free Strategies LLC c/o Dale Hicks 
Defendants: BLH Development Company LLC, Branson Landing Hotel, LLC, BLR Downtown Realty, LLC, Richard E Huffman, Hilton Worldwide, Inc., HCW, L.L.C., HCW Management Consultants, LLC and HCW Development Company, LLC
 
Case Number: 6:2012cv03081
Filed: February 13, 2012
 
Court: Missouri Western District Court
Office: Springfield         Office
County: Andrew
Presiding Judge: Ortrie D. Smith
 
Nature of Suit: Other Statutes - Securities/Commodities/Exchanges
Cause: 15:78
Jurisdiction: Federal Question        
Jury Demanded By: Plaintiff        
 

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Plaintiff: Christopher Andrew 
Represented By: Anna M. Morrissey
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Plaintiff: Paula Andrew 
Represented By: Anna M. Morrissey
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Plaintiff: Andrew Beach 
Represented By: Anna M. Morrissey
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Plaintiff: Glenda Beach 
Represented By: Anna M. Morrissey
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Plaintiff: Otto D. Brewer 
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Plaintiff: Jennifer L Brewer 
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Plaintiff: Richard G Brull 
Represented By: Anna M. Morrissey
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Plaintiff: Kimberly A Brull 
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Plaintiff: Bernard Childs 
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Plaintiff: David A Childs 
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Plaintiff: Teresa M Childs 
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Plaintiff: Albert A Dalkey 
Represented By: Anna M. Morrissey
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Plaintiff: Karin P Dalkey 
Represented By: Anna M. Morrissey
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Plaintiff: James P Dodson 
Represented By: Anna M. Morrissey
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Plaintiff: Evans Renovation LLC 
Represented By: Anna M. Morrissey
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Plaintiff: Theresa F Dodson 
Represented By: Anna M. Morrissey
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Plaintiff: Green 1991 Family Trust 1/2 INT and Michael Greenberg 1/2/ INT by Jack K and Lee A Green 
Represented By: Anna M. Morrissey
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Plaintiff: Ricki Holmes 
Represented By: Anna M. Morrissey
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Plaintiff: IRA Plus Southwest LLC FBO Melanie Breneman IRA 75% Larry adn Melanie Breneman 25% 
Represented By: Anna M. Morrissey
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Plaintiff: Dennis Korycki 
Represented By: Anna M. Morrissey
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Plaintiff: Deanne L Korycki 
Represented By: Anna M. Morrissey
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Plaintiff: Lake View & Classic Properties LLC 
Represented By: Anna M. Morrissey
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Plaintiff: LD Valley View #5 Family Limited Partnership 
Represented By: Anna M. Morrissey
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Plaintiff: Manubay Teodor A Living Trust 06/10/1986 
Represented By: Anna M. Morrissey
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Plaintiff: Anthony J Marschner 
Represented By: Anna M. Morrissey
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Plaintiff: Julie A Marschner 
Represented By: Anna M. Morrissey
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Plaintiff: Laurence I Miller 
Represented By: Anna M. Morrissey
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Plaintiff: Teresa L Miller 
Represented By: Anna M. Morrissey
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Plaintiff: Harold Leroy Minatre 
Represented By: Anna M. Morrissey
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Plaintiff: Marjorie Minatre
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Plaintiff: J Ronald Montgomery 
Represented By: Anna M. Morrissey
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Plaintiff: Faye Montgomery 
Represented By: Anna M. Morrissey
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Plaintiff: Paradise Chateau Trust 11/30/2007 Trust c/o Marilyn K. Beck 
Represented By: Anna M. Morrissey
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Plaintiff: Rabaza Dionisio 
Represented By: Anna M. Morrissey
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Plaintiff: Elaine Gras 
Represented By: Anna M. Morrissey
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Plaintiff: Ragat Family 2008 Trust 07/10/2008 
Represented By: Anna M. Morrissey
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Plaintiff: Raidel Elizabeth W Revocable Trust 08/09/1999 
Represented By: Anna M. Morrissey
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Plaintiff: Chad Register 
Represented By: Anna M. Morrissey
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Plaintiff: Amy Register 
Represented By: Anna M. Morrissey
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Plaintiff: Chris Robinson 
Represented By: Anna M. Morrissey
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Plaintiff: Tracy Robinson 
Represented By: Anna M. Morrissey
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Plaintiff: Stanley K Ryan 
Represented By: Anna M. Morrissey
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Plaintiff: Norma Ryan 
Represented By: Anna M. Morrissey
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Plaintiff: Patrick N Sears 
Represented By: Anna M. Morrissey
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Plaintiff: Elizabeth A Sears 
Represented By: Anna M. Morrissey
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Plaintiff: Gregory M Smith 
Represented By: Anna M. Morrissey
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Plaintiff: Stephanie G Smith 
Represented By: Anna M. Morrissey
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Plaintiff: Matthew G Somers 
Represented By: Anna M. Morrissey
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Plaintiff: Trenda L Somers 
Represented By: Anna M. Morrissey
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Plaintiff: Mark Stephens 
Represented By: Anna M. Morrissey
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Plaintiff: Susan Stephens 
Represented By: Anna M. Morrissey
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Plaintiff: Sunbelt Capital Ventures, Inc.  
Represented By: Anna M. Morrissey
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Plaintiff: Tax Free Strategies LLC FBO Craig Lawrence Wheeler IRA 
Represented By: Anna M. Morrissey
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Plaintiff: Tax Free Strategies LLC c/o Dale Hicks 
Represented By: Anna M. Morrissey
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Defendant: BLH Development Company LLC
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Defendant: Branson Landing Hotel, LLC
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Defendant: BLR Downtown Realty, LLC
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Defendant: Richard E Huffman
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Defendant: Hilton Worldwide, Inc.
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Defendant: HCW, L.L.C.
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Defendant: HCW Management Consultants, LLC
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Defendant: HCW Development Company, LLC
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