Blanchard et al v. Lee et al

Blanchard et al v. Lee et al

Plaintiff:	Dennis Blanchard, William McCormick, Carlo Triolo, Lloyd Aguillard, Joyce Aguillard, Emile Danna, Joel Morrow, Martin Abraham, Catherine Abraham and Todd Fricker
Defendant:	Salvador Lee, Richard Reynolds, Lori Reynolds, Scott A Hepford, Mark Townsend, Robert Young, Consulting Investors, Inc., Buffalo Extension LLP, Buffalo Exchange LLP, Buffalo Investment Group, Inc., Buffalo Minerals & Mining, LLP, Plus 5 Market Inc., Real World Direct, Inc., Real Cost Plus, Inc., Morgan Stanley Smith Barney, LLC, River Oaks Alternative Investment Fund LP, River Oaks Investment Group, Inc., Bank of America NA, Wells Fargo Bank, N.A., E TradeSecurities, LLC and Unidentified Parties
Case Number:	2:2013cv00220
Filed:	February 6, 2013
Court:	US District Court for the Eastern District of Louisiana
Office:	New Orleans Office
County:	Tangipahoa
Presiding Judge:	Lance M Africk
Presiding Judge:	Daniel E. Knowles
Nature of Suit:	Other Fraud
Cause of Action:	28 U.S.C. § 1331 Fed. Question
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
June 1, 2016	Filing 203 ORDER AND REASONS denying 201 Motion to Transfer Venue. FURTHER ORDERED that the matter is STAYED as to defendant, River Oaks Investment Group, Inc. FURTHER ORDERED that plaintiffs shall file a renewed motion for default judgment as to River Oaks Alternative Investment Fund LP by 6/8/2016, or plaintiffs' claims against River Oaks Alternative Investment Fund LP shall be DISMISSED without prejudice for failure to prosecute. Signed by Judge Lance M Africk on 5/27/2016.(blg)
October 18, 2013	Filing 179 ORDER AND REASONS granting 144 MOTION to Dismiss for Failure to State a Claim filed by E TradeSecurities, LLC; all remaining claims against E TradeSecurities, LLC are DISMISSED WITH PREJUDICE. Signed by Judge Lance M Africk on 10/18/2013.(blg)
October 16, 2013	Filing 172 ORDERED that the 171 motion to stay is GRANTED and that all proceedings as to Salvador Lee are hereby STAYED and ADMINISTRATIVELY CLOSED, to be reopened upon a motion filed by any party within 30 days of a change of circumstances. FURTHER ORDERED that, to the extent Lee seeks to stay the entire case, Lee may file a motion requesting such relief on or before 10/21/2013. Signed by Judge Lance M Africk on 10/16/2013. (blg)
August 9, 2013	Filing 119 ORDER AND REASONS granting 91 MOTION to Dismiss First Amended Complaint (without oral argument) filed by Bank of America NA, and 87 MOTION to Dismiss for Failure to State a Claim filed by Wells Fargo Bank, N.A.; plaintiffs' claims against defendant banks are DISMISSED WITHOUT PREJUDICE. Signed by Judge Lance M Africk on 8/8/2013.(blg)

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Search for this case: Blanchard et al v. Lee et al
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Plaintiff: Dennis Blanchard
Represented By:	Jessica Michelle Vasquez
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Plaintiff: William McCormick
Represented By:	Jessica Michelle Vasquez
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Plaintiff: Carlo Triolo
Represented By:	Jessica Michelle Vasquez
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Plaintiff: Lloyd Aguillard
Represented By:	Jessica Michelle Vasquez
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Plaintiff: Joyce Aguillard
Represented By:	Jessica Michelle Vasquez
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Plaintiff: Emile Danna
Represented By:	Jessica Michelle Vasquez
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Plaintiff: Joel Morrow
Represented By:	Jessica Michelle Vasquez
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Plaintiff: Martin Abraham
Represented By:	Jessica Michelle Vasquez
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Plaintiff: Catherine Abraham
Represented By:	Jessica Michelle Vasquez
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Plaintiff: Todd Fricker
Represented By:	Jessica Michelle Vasquez
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Defendant: Salvador Lee
Represented By:	Phillip Wallace
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Defendant: Richard Reynolds
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Defendant: Lori Reynolds
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Defendant: Scott A Hepford
Represented By:	John R. Walker
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Defendant: Mark Townsend
Represented By:	John R. Walker
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Defendant: Robert Young
Represented By:	John R. Walker
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Defendant: Consulting Investors, Inc.
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Defendant: Buffalo Extension LLP
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Defendant: Buffalo Exchange LLP
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Defendant: Buffalo Investment Group, Inc.
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Defendant: Buffalo Minerals & Mining, LLP
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Defendant: Plus 5 Market Inc.
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Defendant: Real World Direct, Inc.
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Defendant: Real Cost Plus, Inc.
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Defendant: Morgan Stanley Smith Barney, LLC
Represented By:	George C. Freeman, III
Represented By:	James L. Michaels
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Defendant: River Oaks Alternative Investment Fund LP
Represented By:	John R. Walker
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Defendant: River Oaks Investment Group, Inc.
Represented By:	John R. Walker
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Defendant: Bank of America NA
Represented By:	Cullen J. Brown
Represented By:	Stephen Winthrop Rider
Represented By:	Anthony Rollo
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Defendant: Wells Fargo Bank, N.A.
Represented By:	Nancy Scott Degan
Represented By:	Matthew A. Woolf
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Defendant: E TradeSecurities, LLC
Represented By:	Alan H. Katz
Represented By:	Monique M. Lafontaine
Represented By:	Marlon Q. Paz
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Defendant: Unidentified Parties
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