Sagez et al v. Global Agricultural Investments, LLC et al

Justia Dockets & Filings Eighth Circuit Iowa Northern District Sagez et al v. Global Agricultural Investments, LLC et al

Sagez et al v. Global Agricultural Investments, LLC et al

Plaintiff:	Dennis Sagez, Barb Buesing, Dean Buesing, Don Buesing, Elizabeth Buesing, Douglas G Finstrom, Christian Fisher, Four Way Farms, LLC, Susan Guge, Wally Helget, Jodi Helget, JR Farms, Inc, Dennis Kasparbauer, Karen Kasparbauer, Kassel Farms, Inc, Great Oaks Farms, Inc, Georgia Kassel, Jim Kibbie, John Kibbie, Patrick Kibbie, Nick Kill, Todd Lundgren, Edward Noonan, Joseph Noonan, Jack Reichert, Harold Schroeder, Catherine Tieszen, Craig Tieszen, Eric Tieszen, Amy Tieszen, Reed Tieszen, Mary Tieszen, Dean Ver Mulm, Amy Ver Mulm, Peter Ver Mulm and Weber Family Farm Investments, LLC
Defendant:	Global Agricultural Investments, LLC, Tyler Bruch, Bruchside, Inc, Art A Hall, Artah Holdings, LLC, Popular Securities, Inc, BOL, LLC, Alan Kluis and Elia Tasca
Case Number:	3:2011cv03059
Filed:	November 7, 2011
Court:	US District Court for the Northern District of Iowa
Office:	Central Division Office
County:	Palo Alto
Presiding Judge:	Donald E OBrien
Presiding Judge:	Paul A Zoss
Nature of Suit:	Securities/Commodities/Exchanges
Cause of Action:	12 U.S.C. § 22
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
April 14, 2015	Filing 145 ORDER granting in part and denying in part 126 Motion to Dismiss 119 Amended Complaint filed by Defendants Tyler Bruch and Bruchside Inc, granting in part and denying in part 131 Motion to Dismiss 119 Amended Complaint filed by Defendants Artah Holdings LLC and Art A Hall (See Order Text). Signed by Senior Judge Donald E OBrien on 4/14/2015. (des)
July 31, 2014	Filing 114 ORDER granting in part and denying in part 57 Motion to Dismiss for Failure to State a Claim, 58 Motion to Dismiss, 104 Supplemental Motion to Dismiss (See Order Text). Plaintiffs will file a Second Amended Complaint within 45 days of this Order. Signed by Senior Judge Donald E OBrien on 7/31/2014. (des)

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Plaintiff: Dennis Sagez
Represented By:	Thomas S Reavely
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Plaintiff: Barb Buesing
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Plaintiff: Dean Buesing
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Plaintiff: Douglas G Finstrom
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Plaintiff: Four Way Farms, LLC
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Plaintiff: Susan Guge
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Plaintiff: Jodi Helget
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Plaintiff: JR Farms, Inc
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Plaintiff: Dennis Kasparbauer
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Plaintiff: Karen Kasparbauer
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Plaintiff: Kassel Farms, Inc
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Plaintiff: Great Oaks Farms, Inc
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Plaintiff: Georgia Kassel
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Plaintiff: Jim Kibbie
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Plaintiff: John Kibbie
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Plaintiff: Patrick Kibbie
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Plaintiff: Nick Kill
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Plaintiff: Todd Lundgren
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Plaintiff: Edward Noonan
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Plaintiff: Catherine Tieszen
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Plaintiff: Eric Tieszen
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Plaintiff: Amy Tieszen
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Plaintiff: Reed Tieszen
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Plaintiff: Mary Tieszen
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Plaintiff: Dean Ver Mulm
Represented By:	Thomas S Reavely
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Plaintiff: Amy Ver Mulm
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Plaintiff: Peter Ver Mulm
Represented By:	Thomas S Reavely
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Plaintiff: Weber Family Farm Investments, LLC
Represented By:	Thomas S Reavely
Represented By:	John Mandel Sandy
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Defendant: Global Agricultural Investments, LLC
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Defendant: Tyler Bruch
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Defendant: Bruchside, Inc
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Defendant: Art A Hall
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Defendant: Artah Holdings, LLC
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Defendant: Popular Securities, Inc
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Defendant: BOL, LLC
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Defendant: Alan Kluis
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Defendant: Elia Tasca
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