Champion, et al v. Homa, et al
Plaintiff: Alabama Plaintiffs, California Plaintiffs, Colorado Plaintiffs, Florida Plaintiffs, Georgia Plaintiffs, Iowa Plaintiffs, Kansas Plantiffs, Kentucky Plaintiffs, Michigan Plaintiffs, Nebraska Plaintiff, Nevada Plaintiffs, Ohio Plaintiffs, Pennsylvania Plaintiffs, South Carolina Plaintiffs, Tennessee Plaintiffs, Virginia Plaintiffs, Washington Plaintiffs, Marketer/Investor Plaintiffs, Corporate Plaintiffs, Mary A. Champion, Lonnie L. O'Rear, Sr., Lonnie O'Rear, Jr., T. Allen Franklin, Betty Jo Barnett, James Norton, Kenneth D. Griffin, Jr., Richard L. Elwood, Allen Austin, J. D. Gooden, Sr., Thomas M. Hayley, Pipe & Equipment Company, Allen Franklin, Bette G. Adair, K. Donald Griffin, Howard Ayers, Donnetta L. Gallups, Lee C. Harper, Elvis Larkin, Jr., William Parks Jacobs, James C. Lee, III, June Tommie, Steven Isbell, John M. James, W. Sanders Pitman, Richard M. Franke, Steve Young, Vivian Harris, George Henry Myers, Larry Hofer, Joe Pertz, Carolyn Davidson, Kathleen Cunningham, Cathy Guffey, Trust U/W of James M. Elwood, III, Robert Fehrman, Christina Fehrman, Charles L. Guffey, Leslie W. Binder, Jack W. Eastman, Donna Snover, Donnalie Gass, Bonnie Britton, James Bacon, Carol A. Preisser Family Trust, Robert Van Diest, Michael P. Klis, Noel C. Dalbey, Daniel M. Roe, Bernard Britton, Connie J. Brasher, James Kavinsky, Carolyn Kavinsky, Stanton A. Gallagher, Ann Marie Gallagher, Steven Nichols, Linda M. Voss, J. Will Housworth, Ralph E. Hill, Joanne M. Hill, Alfred Curtis, Jean Curtis, Dan S. Hammack, Misha Roell, J. Karstan Roell, Eberhard Roell, Marjean James, Parmer A. Gillespie, III, Irene A. Wilt Family Trust, Robert D. Nassimbene, Jean Neuman, James R. Neuman, Nassimbene Family Investments, LLC, Robert R. Munoz, Jr., Syndi O'Brien, Harry Carlon, Eugenia Carney, Susan Castrianni, Carol A. Clark, James K. Clary, Stuart Culpepper, Wanda Culpepper, Georgia M. Bushwar, George Freeman, Sarah Freeman, Fred Guentert, Joyce Guentert, Helen Showers, Gene Showers, James R. Swinney, III, Bill C. Dearman, Nancy A. Gibson, Georgina Lindenberg, Donald C. Randa, Patricia Randa, Marion L. Lengen, Martha Elaine Wilson, Bobby R. Childree, Sally Macaulay, Richard Harrison, Nancy W. Carroll, Benjamin Daniel, Warren W. Foley, Robert A. Herb, Jr., E. A. Gilbreath, Robert H. Ledford, Nancy T. Ledford, Dorothy Macaulay, Roger Roesler, Hugh Macaulay, III, Jim L. Smith, Virgina Helms, David Zorger, Virginia G. Andrews, Joe W. Andrews, Trebor S. Brown, Kenneth R. Campbell, John A. Owen, Belle M. Clemetson, William G. Cowell, Frank W. Love, Betty R. Williams, H. Doc Ayers, Ronald G. Isbell, Robert M. Wimberly, Neil Rowland Boggs, Guy Kelley, Allen Murrah, Carolyn E. Renn, Minta S. Chadwick, Felix A. Sharpton, Irene Sharpton, Faye O. Porter, John C. Porter, Mark G. Summers, Campbell Investment Group, LLC, Harry Lynch, Beverly Lynch, Russell Daniel, III, William Godwin, John Tate, J. Ronald Stowe, Junior Hurlburt, Elnora Hurlburt, Wood Family Living Trust, Jeffrey D. Johnson, Shirley A. Ochsner, Jitendra Mehita, Mark W. Putnam, Charles C. Putnam, Roberta J. Loescher, James L. Guffey, Joanne Guffey, Willard Schneider, Anna Schneider, John Fehrman, Shirley Fehrman, Judith Sitzer, James G. Crenshaw, Jr., Faye Henigin, Ann E. Paden, Regina Haddad Trust UA Richard Haddad Trustee, Evangeline K. Holseberg, Lucia O. Ivanovich, Jimmie Mantakas, Bessie Mantakas, BSST Trust for Thomas J. Dobson, BSST Trust for Andrew P. Dobson, Dobson Tape Ministry, Harry G. Wood, Mary Latchaw, Tom A. Siachos, Willard V. Ammons, Rita C. Reeves, John M. Barnard, Constantine Tzouvelekas, Stan Tzouvelekas, Theodore "Ted" Siachos, Robert A. Dobson, III, Dobson Management Corporation, Greg M. Johnson, Maxie R. Layton, Fred J. McElveen, Emilie D. Theodore, Jackie Hooks West, Russell A. Wagner, Ibrahim M. Elaraby, Clyde Matkin, Doug Wilson, Howard Covington, John Robinette, A. John Clark, Tom A. Harness, Vera T. Harness, Shirley L. Cox, Christopher Korba, Mary Walker Korba, Doug Cox, Cindy Cox Wise, Eldon Hunt, Eldon Hunt Conservator, Robert Pound, Norton Financial, Inc., Sunshine Cottages, Inc., Safeharbor Advisors, Inc., Macaulay Marketing, LLC, Andrew Leventis, Priority Advisor, Inc., Charlie M. Thackston, Management and Benefit Services, Inc., Lawrence B. Lavin, Spencer Capital Growth, Inc., Philip Sharpton, Ken Campbell, Bellwether and Southwestern
Case Number: 3:2003cv00275
Filed: March 10, 2008
Court: US District Court for the Middle District of Alabama
Office: Opelika Office
Presiding Judge: Charles S. Coody
Presiding Judge: Mark E. Fuller
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18:1964 Racketeering (RICO) Act
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Plaintiff: Alabama Plaintiffs
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Plaintiff: Corporate Plaintiffs
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Plaintiff: Mary A. Champion
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Plaintiff: Lonnie L. O'Rear, Sr.
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Plaintiff: Lonnie O'Rear, Jr.
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Plaintiff: T. Allen Franklin
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Plaintiff: Betty Jo Barnett
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Plaintiff: James Norton
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Plaintiff: Kenneth D. Griffin, Jr.
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Plaintiff: Richard L. Elwood
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Plaintiff: Allen Austin
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Plaintiff: Pipe & Equipment Company
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Plaintiff: Bette G. Adair
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Plaintiff: Donnetta L. Gallups
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Plaintiff: Lee C. Harper
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Plaintiff: Elvis Larkin, Jr.
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Plaintiff: William Parks Jacobs
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Plaintiff: James C. Lee, III
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Plaintiff: June Tommie
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Plaintiff: John M. James
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Plaintiff: Richard M. Franke
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Plaintiff: Steve Young
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Plaintiff: Vivian Harris
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Plaintiff: George Henry Myers
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Plaintiff: Larry Hofer
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Plaintiff: Joe Pertz
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Plaintiff: Carolyn Davidson
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Plaintiff: Kathleen Cunningham
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Plaintiff: Cathy Guffey
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Plaintiff: Trust U/W of James M. Elwood, III
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Plaintiff: Robert Fehrman
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Plaintiff: Christina Fehrman
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Plaintiff: Charles L. Guffey
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Plaintiff: Leslie W. Binder
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Plaintiff: Jack W. Eastman
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Plaintiff: Donna Snover
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Plaintiff: Donnalie Gass
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Plaintiff: Bonnie Britton
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Plaintiff: James Bacon
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Plaintiff: Carol A. Preisser Family Trust
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Plaintiff: Robert Van Diest
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Plaintiff: Michael P. Klis
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Plaintiff: Noel C. Dalbey
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Plaintiff: Daniel M. Roe
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Plaintiff: Bernard Britton
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Plaintiff: Connie J. Brasher
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Plaintiff: James Kavinsky
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Plaintiff: Carolyn Kavinsky
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Plaintiff: Stanton A. Gallagher
Represented By: Jere Locke Beasley
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Plaintiff: Ann Marie Gallagher
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Plaintiff: Steven Nichols
Represented By: Jere Locke Beasley
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Plaintiff: Linda M. Voss
Represented By: Jere Locke Beasley
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Plaintiff: J. Will Housworth
Represented By: Jere Locke Beasley
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Plaintiff: Ralph E. Hill
Represented By: Jere Locke Beasley
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Plaintiff: Joanne M. Hill
Represented By: Jere Locke Beasley
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Plaintiff: Alfred Curtis
Represented By: Jere Locke Beasley
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Plaintiff: Jean Curtis
Represented By: Jere Locke Beasley
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Plaintiff: Dan S. Hammack
Represented By: Jere Locke Beasley
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Plaintiff: Misha Roell
Represented By: Jere Locke Beasley
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Plaintiff: J. Karstan Roell
Represented By: Jere Locke Beasley
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Plaintiff: Eberhard Roell
Represented By: Jere Locke Beasley
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Plaintiff: Marjean James
Represented By: Jere Locke Beasley
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Plaintiff: Parmer A. Gillespie, III
Represented By: Jere Locke Beasley
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Plaintiff: Irene A. Wilt Family Trust
Represented By: Jere Locke Beasley
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Plaintiff: Robert D. Nassimbene
Represented By: Jere Locke Beasley
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Plaintiff: Jean Neuman
Represented By: Jere Locke Beasley
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Plaintiff: James R. Neuman
Represented By: Jere Locke Beasley
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Plaintiff: Nassimbene Family Investments, LLC
Represented By: Jere Locke Beasley
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Plaintiff: Robert R. Munoz, Jr.
Represented By: Jere Locke Beasley
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Plaintiff: Syndi O'Brien
Represented By: Jere Locke Beasley
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Plaintiff: Harry Carlon
Represented By: Jere Locke Beasley
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Plaintiff: Eugenia Carney
Represented By: Jere Locke Beasley
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Plaintiff: Susan Castrianni
Represented By: Jere Locke Beasley
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Plaintiff: Carol A. Clark
Represented By: Jere Locke Beasley
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Plaintiff: James K. Clary
Represented By: Jere Locke Beasley
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Plaintiff: Stuart Culpepper
Represented By: Jere Locke Beasley
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Plaintiff: Wanda Culpepper
Represented By: Jere Locke Beasley
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Plaintiff: Georgia M. Bushwar
Represented By: Jere Locke Beasley
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Plaintiff: George Freeman
Represented By: Jere Locke Beasley
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Plaintiff: Sarah Freeman
Represented By: Jere Locke Beasley
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Plaintiff: Fred Guentert
Represented By: Jere Locke Beasley
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Plaintiff: Joyce Guentert
Represented By: Jere Locke Beasley
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Plaintiff: Helen Showers
Represented By: Jere Locke Beasley
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Plaintiff: Gene Showers
Represented By: Jere Locke Beasley
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Plaintiff: James R. Swinney, III
Represented By: Jere Locke Beasley
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Plaintiff: Bill C. Dearman
Represented By: Jere Locke Beasley
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Plaintiff: Nancy A. Gibson
Represented By: Jere Locke Beasley
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Plaintiff: Georgina Lindenberg
Represented By: Jere Locke Beasley
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Plaintiff: Donald C. Randa
Represented By: Jere Locke Beasley
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Plaintiff: Patricia Randa
Represented By: Jere Locke Beasley
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Plaintiff: Marion L. Lengen
Represented By: Jere Locke Beasley
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Plaintiff: Martha Elaine Wilson
Represented By: Jere Locke Beasley
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Plaintiff: Bobby R. Childree
Represented By: Jere Locke Beasley
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Plaintiff: Sally Macaulay
Represented By: Jere Locke Beasley
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Plaintiff: Richard Harrison
Represented By: Jere Locke Beasley
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Plaintiff: Nancy W. Carroll
Represented By: Jere Locke Beasley
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Plaintiff: Benjamin Daniel
Represented By: Jere Locke Beasley
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Plaintiff: Warren W. Foley
Represented By: Jere Locke Beasley
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Plaintiff: Robert A. Herb, Jr.
Represented By: Jere Locke Beasley
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Plaintiff: E. A. Gilbreath
Represented By: Jere Locke Beasley
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Plaintiff: Robert H. Ledford
Represented By: Jere Locke Beasley
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Plaintiff: Nancy T. Ledford
Represented By: Jere Locke Beasley
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Plaintiff: Dorothy Macaulay
Represented By: Jere Locke Beasley
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Plaintiff: Roger Roesler
Represented By: Jere Locke Beasley
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Plaintiff: Hugh Macaulay, III
Represented By: Jere Locke Beasley
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Plaintiff: Jim L. Smith
Represented By: Jere Locke Beasley
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Plaintiff: Virgina Helms
Represented By: Jere Locke Beasley
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Plaintiff: David Zorger
Represented By: Jere Locke Beasley
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Plaintiff: Virginia G. Andrews
Represented By: Jere Locke Beasley
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Plaintiff: Joe W. Andrews
Represented By: Jere Locke Beasley
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Plaintiff: Trebor S. Brown
Represented By: Jere Locke Beasley
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Plaintiff: Kenneth R. Campbell
Represented By: Jere Locke Beasley
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Plaintiff: John A. Owen
Represented By: Jere Locke Beasley
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Plaintiff: Belle M. Clemetson
Represented By: Jere Locke Beasley
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Plaintiff: William G. Cowell
Represented By: Jere Locke Beasley
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Plaintiff: Frank W. Love
Represented By: Jere Locke Beasley
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Plaintiff: Betty R. Williams
Represented By: Jere Locke Beasley
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Plaintiff: H. Doc Ayers
Represented By: Jere Locke Beasley
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Plaintiff: Ronald G. Isbell
Represented By: Jere Locke Beasley
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Plaintiff: Robert M. Wimberly
Represented By: Jere Locke Beasley
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Plaintiff: Neil Rowland Boggs
Represented By: Jere Locke Beasley
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Plaintiff: Guy Kelley
Represented By: Jere Locke Beasley
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Plaintiff: Allen Murrah
Represented By: Jere Locke Beasley
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Plaintiff: Carolyn E. Renn
Represented By: Jere Locke Beasley
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Plaintiff: Minta S. Chadwick
Represented By: Jere Locke Beasley
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Plaintiff: Felix A. Sharpton
Represented By: Jere Locke Beasley
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Plaintiff: Irene Sharpton
Represented By: Jere Locke Beasley
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Plaintiff: Faye O. Porter
Represented By: Jere Locke Beasley
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Plaintiff: John C. Porter
Represented By: Jere Locke Beasley
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Plaintiff: Mark G. Summers
Represented By: Jere Locke Beasley
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Plaintiff: Campbell Investment Group, LLC
Represented By: Jere Locke Beasley
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Plaintiff: Harry Lynch
Represented By: Jere Locke Beasley
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Plaintiff: Beverly Lynch
Represented By: Jere Locke Beasley
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Plaintiff: Russell Daniel, III
Represented By: Jere Locke Beasley
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Plaintiff: William Godwin
Represented By: Jere Locke Beasley
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Plaintiff: John Tate
Represented By: Jere Locke Beasley
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Plaintiff: J. Ronald Stowe
Represented By: Jere Locke Beasley
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Plaintiff: Junior Hurlburt
Represented By: Jere Locke Beasley
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Plaintiff: Elnora Hurlburt
Represented By: Jere Locke Beasley
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Plaintiff: Wood Family Living Trust
Represented By: Jere Locke Beasley
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Plaintiff: Jeffrey D. Johnson
Represented By: Jere Locke Beasley
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Plaintiff: Shirley A. Ochsner
Represented By: Jere Locke Beasley
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Plaintiff: Jitendra Mehita
Represented By: Jere Locke Beasley
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Plaintiff: Mark W. Putnam
Represented By: Jere Locke Beasley
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Plaintiff: Charles C. Putnam
Represented By: Jere Locke Beasley
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Plaintiff: Roberta J. Loescher
Represented By: Jere Locke Beasley
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Plaintiff: James L. Guffey
Represented By: Jere Locke Beasley
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Plaintiff: Joanne Guffey
Represented By: Jere Locke Beasley
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Plaintiff: Willard Schneider
Represented By: Jere Locke Beasley
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Plaintiff: Anna Schneider
Represented By: Jere Locke Beasley
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Plaintiff: John Fehrman
Represented By: Jere Locke Beasley
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Plaintiff: Shirley Fehrman
Represented By: Jere Locke Beasley
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Plaintiff: Judith Sitzer
Represented By: Jere Locke Beasley
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Plaintiff: James G. Crenshaw, Jr.
Represented By: Jere Locke Beasley
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Plaintiff: Faye Henigin
Represented By: Jere Locke Beasley
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Plaintiff: Ann E. Paden
Represented By: Jere Locke Beasley
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Plaintiff: Regina Haddad Trust UA Richard Haddad Trustee
Represented By: Jere Locke Beasley
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Plaintiff: Evangeline K. Holseberg
Represented By: Jere Locke Beasley
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Plaintiff: Lucia O. Ivanovich
Represented By: Jere Locke Beasley
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Plaintiff: Jimmie Mantakas
Represented By: Jere Locke Beasley
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Plaintiff: Bessie Mantakas
Represented By: Jere Locke Beasley
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Plaintiff: BSST Trust for Thomas J. Dobson
Represented By: Jere Locke Beasley
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Plaintiff: BSST Trust for Andrew P. Dobson
Represented By: Jere Locke Beasley
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Plaintiff: Dobson Tape Ministry
Represented By: Jere Locke Beasley
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Plaintiff: Harry G. Wood
Represented By: Jere Locke Beasley
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Plaintiff: Mary Latchaw
Represented By: Jere Locke Beasley
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Plaintiff: Tom A. Siachos
Represented By: Jere Locke Beasley
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Plaintiff: Willard V. Ammons
Represented By: Jere Locke Beasley
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Plaintiff: Rita C. Reeves
Represented By: Jere Locke Beasley
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Plaintiff: John M. Barnard
Represented By: Jere Locke Beasley
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Plaintiff: Constantine Tzouvelekas
Represented By: Jere Locke Beasley
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Plaintiff: Stan Tzouvelekas
Represented By: Jere Locke Beasley
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Plaintiff: Theodore "Ted" Siachos
Represented By: Jere Locke Beasley
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Plaintiff: Robert A. Dobson, III
Represented By: Jere Locke Beasley
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Plaintiff: Dobson Management Corporation
Represented By: Jere Locke Beasley
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Plaintiff: Greg M. Johnson
Represented By: Jere Locke Beasley
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Plaintiff: Maxie R. Layton
Represented By: Jere Locke Beasley
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Plaintiff: Fred J. McElveen
Represented By: Jere Locke Beasley
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Plaintiff: Emilie D. Theodore
Represented By: Jere Locke Beasley
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Plaintiff: Jackie Hooks West
Represented By: Jere Locke Beasley
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Plaintiff: Russell A. Wagner
Represented By: Jere Locke Beasley
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Plaintiff: Ibrahim M. Elaraby
Represented By: Jere Locke Beasley
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Plaintiff: Clyde Matkin
Represented By: Jere Locke Beasley
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Plaintiff: Doug Wilson
Represented By: Jere Locke Beasley
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Plaintiff: Howard Covington
Represented By: Jere Locke Beasley
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Plaintiff: John Robinette
Represented By: Jere Locke Beasley
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Plaintiff: A. John Clark
Represented By: Jere Locke Beasley
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Plaintiff: Tom A. Harness
Represented By: Jere Locke Beasley
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Plaintiff: Vera T. Harness
Represented By: Jere Locke Beasley
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Plaintiff: Shirley L. Cox
Represented By: Jere Locke Beasley
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Plaintiff: Christopher Korba
Represented By: Jere Locke Beasley
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Plaintiff: Mary Walker Korba
Represented By: Jere Locke Beasley
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Plaintiff: Doug Cox
Represented By: Jere Locke Beasley
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Plaintiff: Cindy Cox Wise
Represented By: Jere Locke Beasley
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Plaintiff: Eldon Hunt
Represented By: Jere Locke Beasley
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Plaintiff: Eldon Hunt Conservator
Represented By: Jere Locke Beasley
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Plaintiff: Robert Pound
Represented By: Jere Locke Beasley
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Plaintiff: Norton Financial, Inc.
Represented By: Jere Locke Beasley
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Plaintiff: Sunshine Cottages, Inc.
Represented By: Jere Locke Beasley
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Plaintiff: Safeharbor Advisors, Inc.
Represented By: Jere Locke Beasley
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Plaintiff: Macaulay Marketing, LLC
Represented By: Jere Locke Beasley
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Plaintiff: Andrew Leventis
Represented By: Jere Locke Beasley
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Plaintiff: Priority Advisor, Inc.
Represented By: Jere Locke Beasley
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Plaintiff: Charlie M. Thackston
Represented By: Jere Locke Beasley
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Plaintiff: Management and Benefit Services, Inc.
Represented By: Jere Locke Beasley
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Plaintiff: Lawrence B. Lavin
Represented By: Jere Locke Beasley
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Plaintiff: Spencer Capital Growth, Inc.
Represented By: Jere Locke Beasley
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Plaintiff: Philip Sharpton
Represented By: Jere Locke Beasley
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Plaintiff: Ken Campbell
Represented By: Jere Locke Beasley
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Plaintiff: Bellwether
Represented By: Jere Locke Beasley
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Plaintiff: Southwestern
Represented By: Jere Locke Beasley
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