Timothy Armstrong et al

Timothy Armstrong et al

Plaintiff:	Timothy Armstrong, Wanda Armstrong, Todd Atenhan, Todd Atenhad IRA, Todd Atenhand SEP, Aaron Baart, Nicole Baart, Todd Bartman, Juliann Bartman, Jeffrey J. Benedict, Dennis Bertilson, Thomas Blauwet, Kim Blauwet, Clarence Boer, Karyn Boer, Jason A. Boer, Alvin Bylsma, Gene Collins, William Corcoran, Jack Corcoran, Michael P. Corcoran, Randy Cramer, Lenora Davelaar, Earl DeBey, Paul DeBey, Karmin DeBey, Dan DeRoon, Arline DeRoon, Derrick DeRoon, Larry Dirksen, Gloria Dirksen, James R. Ellis, Ruth Ann Ellis, Ken Emmelkamp, Ardene Emmelkamp, Audrey Eppinga, Sydney Eppinga, Ben Eppinga, Robbin D. Eppinga, Sara K. Eppinga, Scott Eppinga, Nathan Fichter, Robert Fleming, Gary Harmelink, John Harmelink, Brent Hella, Bruce Hella, Kevin Hoogendoorn, Janelle Hoogendoorn, Peter Hoogendoorn, Connie Hoogendoorn, Hoogendoorn Construction, Robert Van't Hul, Leroy Intveld, Wanda Intveld, Keith Johs, John Jones, Linda Jones, Paul Kats, Blake Kerbaugh, Mary Kerbaugh, Kyle Koedam, Roger Koedam, Muriel Koedam, Bruce Kooima, Linda Kooima, Clarence Kooima, Winifred Kooima, Tim R. Kooima, Clarine Kooima, Joyce Richter, Ronan Roghair, Christopher Rosen, Bart Roskoski, Darwin Rus, Helen Rus, Duane Rus, DLD Cattle, Lorn Rus, Marilyn Rus, Marion Rus, Mike Rus, Jean Schlossman, Brad Elliot Schlossman, Sam Vander Schaaf, Daniel Schreurs, Rachel Schreurs, Seppinga, Inc., Jesse Van De Stroet, Tanya Van De Stroet, Vincent Thompson, Vincent Thompson IRA, Bovine Technology, Inc., Arnold Kelderman, Carol Kelderman, Kelderman Living Trust, The, Allan Van Beek, Colleen Van Beek, Garlen Van Beek, Tammie Van Beek, Joyce Van Beek, Marvin Van Beek, Jeanette Van Beek, Estate of Wilmer Van Beek, The, Della Van Beek, Gary Van Den Berg, Norma Van Den Berg, Edward Van Der Brink, Dan Van Ginkel, Michele Van Ginkel, Ross Van Kekerix, Evert D. Van Maanen, Kathy Van Maanen, Oakwood Rentals, Jason Van Surksum, Becky Van Surksum, Ronald Van Veldhuizen, Gertrude Van Veldhuizen, Sturgis Van Vugt, John H. Van Zanten, Mary Van Zanten, Terry Van Zanten, Darrel Vande Vegte, Andrew Vander Vliet, Amber Vander Vliet, Charles Witte, Linda Witte, Fred Ymker, Michelle Ymker, Mark Zomer, Joel Van Den Top, James Hawkins, Hoper Family Trust, Robert Matthiessen, Craig Richie for Fishes & Loaves from Jesus Christ Foundation, Chuck Nejdl, Deann Nejdl, Robert Reese, Dale Wacker, Connie Wacker, Donald Wacker and Lori Wacker
Defendant:	American Pallet Leasing Inc, Langley, Williams and Company LLC, Daniel L Williams, Michael F Calloura, Phillip D Abshire, Jr, Daphne B Clark, Jay Aaron Cooper, Danilo Cacciamatta, Kirkpatrick and Lockhart, Preston, Gates, Ellis, LLP, Daniel K. Donahue, Nevada Agency & Trust Company, Michael J. Morrison, Marshall W. Dooley, Tempus Financial, Inc., Glast, Phillips & Murray, Gersten Savage, LLP, Timothy Bumgarner, Margaret Bumgarner, Byron Hudson, Kevin Bumgarner, James F. Crigler, Douglas H. Peterson, Keith Kerbaugh, Robert Vinson, James A. Jeffrey, Elgin McDaniel, Mark Hicks, Tamko Roofing Products, Inc., Curt Kramer, Steve Burman, Bradley Doss, Chris Curnutt, Jason Nichols, Jennifer Nichols, Jesse Navarro, Gregory D. Frost, John Brda, Danny Garber, Marianna Porcella, Craig Medoff, AG Edwards & Sons, Inc., Oppenheimer & Co., Inc., Citigroup Smith Barney, Merrill Lynch, Ameritrade, 1st Discount Brokerage, Inc., Fidelity Investments, Aluma Holdings, LLC, Aluma Investment Company, ACAP Financial, Inc., Pennaluna & Company, Templemore Partners, Hope Capital, Inc., XXC Consulting, Inc., Mercedis Canada, Ltd., Mercedis USA Limited, Insarch USA, LLC, CALA Group, Inc., First Dallas Securities, Penson Financial Serevices, Inc., First Southwest Company, Scott Trade, Selective Consulting, Inc., Vincent Cerrone, South Coast Fund, LLC, Fiserv Security, LLC, Fiserv Securities, Inc., Bank of America Securities, LLC, Frank Colmes, Hughes-Roth Capital Markets, Inc., US Bancorp Inc, US Bancrop Investment Services, Inc., JH Darbie and Co, Richard Frost, Becky Chalfant, V. Dallas Echelman, Jack Sivakumar, Suzanne Wonderly and Unknown Defendant(s)
Case Number:	6:2007cv02081
Filed:	November 29, 2007
Court:	US District Court for the Northern District of Iowa
Office:	Eastern Waterloo Office
County:	Linn
Presiding Judge:
Nature of Suit:	Securities/Commodities
Cause of Action:	15 U.S.C. § 78 m(a) Securities Exchange Act
Jury Demanded By:	Plaintiff

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Plaintiff: Timothy Armstrong
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Plaintiff: Wanda Armstrong
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Plaintiff: Aaron Baart
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Plaintiff: Juliann Bartman
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Plaintiff: Gene Collins
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Plaintiff: William Corcoran
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Plaintiff: Paul DeBey
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Plaintiff: Karmin DeBey
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Plaintiff: Connie Hoogendoorn
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Plaintiff: Wanda Intveld
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Plaintiff: Linda Jones
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Plaintiff: Roger Koedam
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Plaintiff: Muriel Koedam
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Plaintiff: Bruce Kooima
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Plaintiff: Linda Kooima
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Plaintiff: Clarence Kooima
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Plaintiff: Winifred Kooima
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Plaintiff: Tim R. Kooima
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Plaintiff: Clarine Kooima
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Plaintiff: Joyce Richter
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Plaintiff: Ronan Roghair
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Plaintiff: Christopher Rosen
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Plaintiff: Bart Roskoski
Represented By:	Jeff W Wright
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Plaintiff: Darwin Rus
Represented By:	Jeff W Wright
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Plaintiff: Helen Rus
Represented By:	Jeff W Wright
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Plaintiff: Duane Rus
Represented By:	Jeff W Wright
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Plaintiff: DLD Cattle
Represented By:	Jeff W Wright
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Plaintiff: Lorn Rus
Represented By:	Jeff W Wright
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Plaintiff: Marilyn Rus
Represented By:	Jeff W Wright
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Plaintiff: Marion Rus
Represented By:	Jeff W Wright
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Plaintiff: Mike Rus
Represented By:	Jeff W Wright
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Plaintiff: Jean Schlossman
Represented By:	Jeff W Wright
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Plaintiff: Brad Elliot Schlossman
Represented By:	Jeff W Wright
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Plaintiff: Sam Vander Schaaf
Represented By:	Jeff W Wright
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Plaintiff: Daniel Schreurs
Represented By:	Jeff W Wright
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Plaintiff: Rachel Schreurs
Represented By:	Jeff W Wright
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Plaintiff: Seppinga, Inc.
Represented By:	Jeff W Wright
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Plaintiff: Jesse Van De Stroet
Represented By:	Jeff W Wright
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Plaintiff: Tanya Van De Stroet
Represented By:	Jeff W Wright
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Plaintiff: Vincent Thompson
Represented By:	Jeff W Wright
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Plaintiff: Vincent Thompson IRA
Represented By:	Jeff W Wright
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Plaintiff: Bovine Technology, Inc.
Represented By:	Jeff W Wright
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Plaintiff: Arnold Kelderman
Represented By:	Jeff W Wright
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Plaintiff: Carol Kelderman
Represented By:	Jeff W Wright
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Plaintiff: Kelderman Living Trust, The
Represented By:	Jeff W Wright
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Plaintiff: Allan Van Beek
Represented By:	Jeff W Wright
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Plaintiff: Colleen Van Beek
Represented By:	Jeff W Wright
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Plaintiff: Garlen Van Beek
Represented By:	Jeff W Wright
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Plaintiff: Tammie Van Beek
Represented By:	Jeff W Wright
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Plaintiff: Joyce Van Beek
Represented By:	Jeff W Wright
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Plaintiff: Marvin Van Beek
Represented By:	Jeff W Wright
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Plaintiff: Jeanette Van Beek
Represented By:	Jeff W Wright
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Plaintiff: Estate of Wilmer Van Beek, The
Represented By:	Jeff W Wright
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Plaintiff: Della Van Beek
Represented By:	Jeff W Wright
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Plaintiff: Gary Van Den Berg
Represented By:	Jeff W Wright
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Plaintiff: Norma Van Den Berg
Represented By:	Jeff W Wright
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Plaintiff: Edward Van Der Brink
Represented By:	Jeff W Wright
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Plaintiff: Dan Van Ginkel
Represented By:	Jeff W Wright
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Plaintiff: Michele Van Ginkel
Represented By:	Jeff W Wright
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Plaintiff: Ross Van Kekerix
Represented By:	Jeff W Wright
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Plaintiff: Evert D. Van Maanen
Represented By:	Jeff W Wright
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Plaintiff: Kathy Van Maanen
Represented By:	Jeff W Wright
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Plaintiff: Oakwood Rentals
Represented By:	Jeff W Wright
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Plaintiff: Jason Van Surksum
Represented By:	Jeff W Wright
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Plaintiff: Becky Van Surksum
Represented By:	Jeff W Wright
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Plaintiff: Ronald Van Veldhuizen
Represented By:	Jeff W Wright
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Plaintiff: Gertrude Van Veldhuizen
Represented By:	Jeff W Wright
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Plaintiff: Sturgis Van Vugt
Represented By:	Jeff W Wright
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Plaintiff: John H. Van Zanten
Represented By:	Jeff W Wright
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Plaintiff: Mary Van Zanten
Represented By:	Jeff W Wright
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Plaintiff: Terry Van Zanten
Represented By:	Jeff W Wright
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Plaintiff: Darrel Vande Vegte
Represented By:	Jeff W Wright
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Plaintiff: Andrew Vander Vliet
Represented By:	Jeff W Wright
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Plaintiff: Amber Vander Vliet
Represented By:	Jeff W Wright
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Plaintiff: Charles Witte
Represented By:	Jeff W Wright
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Plaintiff: Linda Witte
Represented By:	Jeff W Wright
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Plaintiff: Fred Ymker
Represented By:	Jeff W Wright
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Plaintiff: Michelle Ymker
Represented By:	Jeff W Wright
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Plaintiff: Mark Zomer
Represented By:	Jeff W Wright
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Plaintiff: Joel Van Den Top
Represented By:	Jeff W Wright
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Plaintiff: James Hawkins
Represented By:	Jeff W Wright
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Plaintiff: Hoper Family Trust
Represented By:	Jeff W Wright
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Plaintiff: Robert Matthiessen
Represented By:	Jeff W Wright
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Plaintiff: Craig Richie for Fishes & Loaves from Jesus Christ Foundation
Represented By:	Jeff W Wright
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Plaintiff: Chuck Nejdl
Represented By:	Jeff W Wright
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Plaintiff: Deann Nejdl
Represented By:	Jeff W Wright
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Plaintiff: Robert Reese
Represented By:	Jeff W Wright
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Plaintiff: Dale Wacker
Represented By:	Jeff W Wright
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Plaintiff: Connie Wacker
Represented By:	Jeff W Wright
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Plaintiff: Donald Wacker
Represented By:	Jeff W Wright
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Plaintiff: Lori Wacker
Represented By:	Jeff W Wright
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Defendant: American Pallet Leasing Inc
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Defendant: Langley, Williams and Company LLC
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Defendant: Daniel L Williams
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Defendant: Michael F Calloura
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Defendant: Phillip D Abshire, Jr
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Defendant: Daphne B Clark
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Defendant: Jay Aaron Cooper
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Defendant: Danilo Cacciamatta
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Defendant: Kirkpatrick and Lockhart, Preston, Gates, Ellis, LLP
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Defendant: Daniel K. Donahue
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Defendant: Nevada Agency & Trust Company
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Defendant: Michael J. Morrison
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Defendant: Marshall W. Dooley
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Defendant: Tempus Financial, Inc.
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Defendant: Glast, Phillips & Murray
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Defendant: Gersten Savage, LLP
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Defendant: Timothy Bumgarner
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Defendant: Margaret Bumgarner
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Defendant: Byron Hudson
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Defendant: Kevin Bumgarner
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Defendant: James F. Crigler
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Defendant: Douglas H. Peterson
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Defendant: Keith Kerbaugh
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Defendant: Robert Vinson
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Defendant: James A. Jeffrey
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Defendant: Elgin McDaniel
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Defendant: Mark Hicks
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Defendant: Tamko Roofing Products, Inc.
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Defendant: Curt Kramer
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Defendant: Steve Burman
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Defendant: Bradley Doss
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Defendant: Chris Curnutt
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Defendant: Jason Nichols
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Defendant: Jennifer Nichols
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Defendant: Jesse Navarro
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Defendant: Gregory D. Frost
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Defendant: John Brda
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Defendant: Danny Garber
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Defendant: Marianna Porcella
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Defendant: Craig Medoff
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Defendant: AG Edwards & Sons, Inc.
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Defendant: Oppenheimer & Co., Inc.
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Defendant: Citigroup Smith Barney
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Defendant: Merrill Lynch
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Defendant: Ameritrade
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Defendant: 1st Discount Brokerage, Inc.
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Defendant: Fidelity Investments
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Defendant: Aluma Holdings, LLC
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Defendant: Aluma Investment Company
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Defendant: ACAP Financial, Inc.
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Defendant: Pennaluna & Company
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Defendant: Templemore Partners
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Defendant: Hope Capital, Inc.
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Defendant: XXC Consulting, Inc.
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Defendant: Mercedis Canada, Ltd.
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Defendant: Mercedis USA Limited
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Defendant: Insarch USA, LLC
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Defendant: CALA Group, Inc.
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Defendant: First Dallas Securities
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Defendant: Penson Financial Serevices, Inc.
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Defendant: First Southwest Company
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Defendant: Scott Trade
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Defendant: Selective Consulting, Inc.
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Defendant: Vincent Cerrone
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Defendant: South Coast Fund, LLC
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Defendant: Fiserv Security, LLC
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Defendant: Fiserv Securities, Inc.
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Defendant: Bank of America Securities, LLC
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Defendant: Frank Colmes
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Defendant: Hughes-Roth Capital Markets, Inc.
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Defendant: US Bancorp Inc
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Defendant: US Bancrop Investment Services, Inc.
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Defendant: JH Darbie and Co
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Defendant: Richard Frost
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Defendant: Becky Chalfant
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Defendant: V. Dallas Echelman
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Defendant: Jack Sivakumar
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Defendant: Suzanne Wonderly
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Defendant: Unknown Defendant(s)
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