Jones v. Liberty Bank & Trust, et al
Plaintiff - Appellant: DONALD JONES
Defendant - Appellee: LIBERTY BANK & TRUST CO, ALDEN MCDONALD, JOHN R ANCAR, JR., MATTHEW SIMMS, KELLY D DIXON, CONNIE MCKINNEY, REGIONS BANK, TRACY RUTLEDGE, Past/Present Senior loan officer/investor of Regions Bank and as past/present finanical manager and coordinator of federal/state programs under Regions Bank, DARRYL CHAUVIN, Past/Present Senior loan officer/investor of Capital One Bank, PATRICK BELL, Past/Present financial manager and coordinator of federal/state incentives program under Capital One Bank, CLINT L SZUBINSKI, Past/Present director of Land-Gulf Coast Region for KBS, DEPARTMENT OF ECONOMIC DEVELOPMENT STATE OF LOUISIANA, OFFICE OF COMMUNITY DEVELOPMENT STATE OF LOUISIANA, LOUISIANA RECOVERY AUTHORITY STATE OF LOUISIANA, Walter Leger, Chairman, DEPARTMENT OF LABOR STATE OF LOUISIANA, DEPARTMENT OF ENVIRONMENTAL QUALITY, STATE OF LOUISIANA, DEPARTMENT OF SOCIAL SERVICES STATE OF LOUISIANA, KB HOME/SHAW LOUISIANA LLC and CAPITAL ONE NA
Case Number: 08-31244
Filed: December 29, 2008
Court: U.S. Court of Appeals, Fifth Circuit
Nature of Suit: RICO

Opinions

We have the following opinions for this case:

Date Filed Description
February 20, 2012 Donald Jones v. Liberty Bank & Trust, et al

Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Search for this case: Jones v. Liberty Bank & Trust, et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff - appellant: DONALD JONES
Represented By: Donald Jones
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: LIBERTY BANK & TRUST CO
Represented By: James A. Gray
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: ALDEN MCDONALD
Represented By: James A. Gray
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: JOHN R ANCAR, JR.
Represented By: James A. Gray
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: MATTHEW SIMMS
Represented By: James A. Gray
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: KELLY D DIXON
Represented By: James A. Gray
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: CONNIE MCKINNEY
Represented By: James A. Gray
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: REGIONS BANK
Represented By: Robert S. Rooth
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: TRACY RUTLEDGE, Past/Present Senior loan officer/investor of Regions Bank and as past/present finanical manager and coordinator of federal/state programs under Regions Bank
Represented By: Robert S. Rooth
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: DARRYL CHAUVIN, Past/Present Senior loan officer/investor of Capital One Bank
Represented By: Robert S. Rooth
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: PATRICK BELL, Past/Present financial manager and coordinator of federal/state incentives program under Capital One Bank
Represented By: Robert S. Rooth
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: CLINT L SZUBINSKI, Past/Present director of Land-Gulf Coast Region for KBS
Represented By: Robert S. Rooth
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: DEPARTMENT OF ECONOMIC DEVELOPMENT STATE OF LOUISIANA
Represented By: David Glen Sanders
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: OFFICE OF COMMUNITY DEVELOPMENT STATE OF LOUISIANA
Represented By: David Glen Sanders
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: LOUISIANA RECOVERY AUTHORITY STATE OF LOUISIANA, Walter Leger, Chairman
Represented By: David Glen Sanders
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: DEPARTMENT OF LABOR STATE OF LOUISIANA
Represented By: David Glen Sanders
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: DEPARTMENT OF ENVIRONMENTAL QUALITY, STATE OF LOUISIANA
Represented By: David Glen Sanders
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: DEPARTMENT OF SOCIAL SERVICES STATE OF LOUISIANA
Represented By: David Glen Sanders
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: KB HOME/SHAW LOUISIANA LLC
Represented By: Robert S. Rooth
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: CAPITAL ONE NA
Represented By: Robert S. Rooth
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?