Pershing LLC v. Kiebach et al

Pershing LLC v. Kiebach et al

Plaintiff:	Pershing LLC
Defendant:	Margaret Dumestre, Mamie Helen Baumann, Joseph Becker, AmeriTrust Corporation, Terence Beven, Linda Boyd, Jerry Burris, Anita Carter, Jim Chisholm, Patrick Comeaux, Kevin Courville, Monica Courville, Carolyn Daniel, Kenneth Daniel, William Dawson, Fred Demarest, Cindy Dore, Leah Farr, Martin Fischer, Kendall Forbes, May Giambrone, Lynn Gildersleeve, Jon Goeckel, Loretta Goeckel, Jason Graham, Robert Graham, Charles Gruenwald, Charles Hart, Patsy Hebert, Donald Kenaley, Thomas Kiebach, Don Landers, Daniel Landry, Dianna Landry, Merrill LaPlante, Ruth Lessing, Gregory Magee, Ronald Marston, Jean Anne Mayhall, Microchip ID Systems Pension Fund, Jacqueline Millet, Arthur Ordoyne, Bennie O'Rear, Claudia O'Rear, Mary Ann Paternostro, Lynn Philippe, Power Packing Co. Inc. Agency, Richard Rathbone, James Roland, Susan Roland, Jessie Romig, Julie Savoy, Robert Schwendimann, Bruce Smith, Harriet Smith, Robert Smith, Rodney Starkey, James Stegall, Carol Stegall, Walter Bruce Stone, Terry Tarver, Lewis Unglesby, Gail Unglesby, John Wade, Charles White, Kenneth Wilkewitz, Stephen Wilson, Martha Witmer, Sharon Witmer, Bobby Nix, Margaret Nix, Kathleen Melilli, Robert Gildersleeve, Mallory D'Amore, Ralph D'Amore, Royce Beauchamp, Roderick Danielson, Wallace DeHay, Cindy Gentry, Tommy Gentry, Gordon Gill, Nancy Gill, Barney Hallman, John Hutcherson, Kirk Oliver, Mary Oliver, Monroe Rathbone, Marcel Dumestre, Patrick Haney, Lonnie Ordoyne and G. Rogers Smith
Case Number:	2:2014cv02549
Filed:	November 7, 2014
Court:	US District Court for the Eastern District of Louisiana
Office:	New Orleans Office
County:	Out of State
Presiding Judge:	Lance M Africk
Presiding Judge:	Michael North
Nature of Suit:	Arbitration
Cause of Action:	09 U.S.C. § 1 U.S. Arbitration Act
Jury Demanded By:	None

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Date Filed	Document Text
May 22, 2017	Filing 167 ORDER AND REASONS granting 151 MOTION for Summary Judgment by Pershing LLC; denying 154 MOTION for Summary Judgment by Louisiana Retirees. FURTHER ORDERED that the decision of the arbitration panel in favor of Pershing LLC and against the Louisiana Retirees is CONFIRMED. Pershing LLC shall provide the Court with a proposed judgment no later than 5/25/2017 at Noon. Signed by Judge Lance M Africk on 5/22/2017.(Reference: ALL CASES)(blg)
April 6, 2017	Filing 137 ORDER AND REASONS - IT IS ORDERED that Pershing's 133 objections are DENIED and that Pershing is ORDERED to immediately comply with the Magistrate Judge's 132 discovery order. Signed by Judge Lance M Africk. (Reference: All Cases)(bwn)
March 27, 2017	Filing 132 ORDER AND REASONS re Privilege Logs and Associated Documents of In Camera Review. Signed by Magistrate Judge Michael North on 3/24/2017.(Reference: 14-2549)(bwn)
February 15, 2017	Filing 114 ORDER AND REASONS denying 89 MOTION for APPEAL/REVIEW OF MAGISTRATE JUDGE DECISION to District Court re 85 Order on Motion for Discovery. Signed by Judge Lance M Africk on 2/15/2017.(Reference: ALL CASES)(blg)
April 28, 2015	Filing 44 ORDERED that the matter is hereby STAYED and ADMINISTRATIVELY CLOSED pending the resolution of defendants' application for interlocutory appeal by the Fifth Circuit. Signed by Judge Lance M Africk on 4/28/2015.(blg)
April 22, 2015	Filing 43 ORDER AND REASONS denying 23 Motion to Dismiss for Lack of Jurisdiction. Signed by Judge Lance M Africk. (lag)

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Search for this case: Pershing LLC v. Kiebach et al
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Defendant: Margaret Dumestre
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: Mamie Helen Baumann
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: Joseph Becker
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: AmeriTrust Corporation
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: Terence Beven
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
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Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: Linda Boyd
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
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Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: Jerry Burris
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
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Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: Anita Carter
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
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Represented By:	Phillip W. Preis
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Defendant: Jim Chisholm
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: Patrick Comeaux
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: Kevin Courville
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: Monica Courville
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: Carolyn Daniel
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: Kenneth Daniel
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: William Dawson
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: Fred Demarest
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: Cindy Dore
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: Leah Farr
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: Martin Fischer
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: Kendall Forbes
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: May Giambrone
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: Lynn Gildersleeve
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: Jon Goeckel
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: Loretta Goeckel
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: Jason Graham
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: Robert Graham
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: Charles Gruenwald
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: Charles Hart
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: Patsy Hebert
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: Donald Kenaley
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: Thomas Kiebach
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: Don Landers
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: Daniel Landry
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: Dianna Landry
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: Merrill LaPlante
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: Ruth Lessing
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: Gregory Magee
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: Ronald Marston
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: Jean Anne Mayhall
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: Microchip ID Systems Pension Fund
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: Jacqueline Millet
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: Arthur Ordoyne
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: Bennie O'Rear
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: Claudia O'Rear
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: Mary Ann Paternostro
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: Lynn Philippe
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: Power Packing Co. Inc. Agency
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: Richard Rathbone
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: James Roland
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: Susan Roland
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: Jessie Romig
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: Julie Savoy
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: Robert Schwendimann
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: Bruce Smith
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: Harriet Smith
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: Robert Smith
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: Rodney Starkey
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: James Stegall
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: Carol Stegall
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: Walter Bruce Stone
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: Terry Tarver
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: Lewis Unglesby
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: Gail Unglesby
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: John Wade
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: Charles White
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: Kenneth Wilkewitz
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: Stephen Wilson
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: Martha Witmer
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: Sharon Witmer
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: Bobby Nix
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: Margaret Nix
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: Kathleen Melilli
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: Robert Gildersleeve
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: Mallory D'Amore
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: Ralph D'Amore
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: Royce Beauchamp
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: Roderick Danielson
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: Wallace DeHay
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: Cindy Gentry
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: Tommy Gentry
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: Gordon Gill
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: Nancy Gill
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: Barney Hallman
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: John Hutcherson
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: Kirk Oliver
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: Mary Oliver
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: Monroe Rathbone
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: Marcel Dumestre
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: Patrick Haney
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: Lonnie Ordoyne
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Defendant: G. Rogers Smith
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John N. Grinton
Represented By:	Caroline Preis
Represented By:	Phillip W. Preis
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Plaintiff: Pershing LLC
Represented By:	Katie Deranger Bell
Represented By:	Lana Davis Crump
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