-CN Green, et al v. Johnson Richards &, et al
Plaintiff: Eleanor Bankston, William C Bankston, Joe Bridges, Salvador Gerardi, Lucille Green and Leland Holden
Defendant: Central States Marketing, John Doe, Richard Fabulich, Gilbert R Fuentes, Paul Goss, Bersain Gutierrez, Johnson Richards & Co., Inc., Shane Kennedy, John Kovalcik, Craig Lanser, Arthur Lilly, Robert Margolis, Cynthia Gebhart McBride, New England International Surety, Homer E Parker, Doctor Jerry Parker, Jay Pasternak, John R Perkins, Chris Popov, Popov and McCullough, LLP, Robert Rosen, John C Sbicca, Daniel C Smith, Jason Sunstein, Michael T Sunstein, Ted Takacs, Tri-National Develop and James Vernes
Movant: Eleanor Bankston, William C Bankston, Joe Bridges, Salvador Gerardi and Leland Holden
Notice Only: Mrs. Bridget Benoit Denicola
Unknown: Ross T. Elliott, David Parker and Susan J. Rosen
Case Number: 3:2000cv00770
Filed: October 31, 2011
Court: US District Court for the Middle District of Louisiana
Office: Baton Rouge Office
Presiding Judge: Brian A. Jackson
Presiding Judge: Christine Noland
Nature of Suit: Securities/Commodities
Cause of Action: 18:1961 Racketeering (RICO) Act

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
October 31, 2011 Opinion or Order Filing 196 RULING Adopting 195 Report and Recommendations of the U.S. Magistrate Judge. The 184 Motion to Vacate, Motion to Set Aside Judgment filed by Jason Sunstein is denied. Signed by Chief Judge Brian A. Jackson on 10/31/2011. (NLT)
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Search for this case: -CN Green, et al v. Johnson Richards &, et al
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Movant: Eleanor Bankston
Represented By: Roy H. Maughan, Jr.
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Movant: William C Bankston
Represented By: Roy H. Maughan, Jr.
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Movant: Joe Bridges
Represented By: Roy H. Maughan, Jr.
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Movant: Salvador Gerardi
Represented By: Roy H. Maughan, Jr.
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Movant: Leland Holden
Represented By: Roy H. Maughan, Jr.
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Plaintiff: Eleanor Bankston
Represented By: Roy H. Maughan, Jr.
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Plaintiff: William C Bankston
Represented By: Roy H. Maughan, Jr.
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Plaintiff: Joe Bridges
Represented By: Roy H. Maughan, Jr.
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Plaintiff: Salvador Gerardi
Represented By: Roy H. Maughan, Jr.
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Plaintiff: Lucille Green
Represented By: Roy H. Maughan, Jr.
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Plaintiff: Leland Holden
Represented By: Roy H. Maughan, Jr.
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Defendant: Central States Marketing
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Defendant: John Doe
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Defendant: Richard Fabulich
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Defendant: Gilbert R Fuentes
Represented By: Barrasso Usdin Kupperman Freeman & Sarver LLC - NO
Represented By: Meredith Anne Cunningham
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Defendant: Paul Goss
Represented By: Barrasso Usdin Kupperman Freeman & Sarver LLC - NO
Represented By: Meredith Anne Cunningham
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Defendant: Bersain Gutierrez
Represented By: Barrasso Usdin Kupperman Freeman & Sarver LLC - NO
Represented By: Meredith Anne Cunningham
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Defendant: Johnson Richards & Co., Inc.
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Defendant: Shane Kennedy
Represented By: Meredith Anne Cunningham
Represented By: Barrasso Usdin Kupperman Freeman & Sarver LLC - NO
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Defendant: John Kovalcik
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Defendant: Craig Lanser
Represented By: Meredith Anne Cunningham
Represented By: Barrasso Usdin Kupperman Freeman & Sarver LLC - NO
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Defendant: Arthur Lilly
Represented By: Meredith Anne Cunningham
Represented By: Barrasso Usdin Kupperman Freeman & Sarver LLC - NO
Represented By: Henry P. Julien, Jr.
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Defendant: Robert Margolis
Represented By: Henry D. H. Olinde, Jr.
Represented By: Meredith Anne Cunningham
Represented By: Barrasso Usdin Kupperman Freeman & Sarver LLC - NO
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Defendant: Cynthia Gebhart McBride
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Defendant: New England International Surety
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Defendant: Homer E Parker
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Defendant: Doctor Jerry Parker
Represented By: Stephen C. Carleton
Represented By: Henry D. H. Olinde, Jr.
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Defendant: Jay Pasternak
Represented By: Meredith Anne Cunningham
Represented By: Barrasso Usdin Kupperman Freeman & Sarver LLC - NO
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Defendant: John R Perkins
Represented By: Peter L. Doran
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Defendant: Chris Popov
Represented By: Robert E. Kerrigan, Jr.
Represented By: Anne Burguieres Rappold
Represented By: William E. Wright, Jr.
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Defendant: Popov and McCullough, LLP
Represented By: Robert E. Kerrigan, Jr.
Represented By: Anne Burguieres Rappold
Represented By: William E. Wright, Jr.
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Defendant: Robert Rosen
Represented By: Stephen C. Carleton
Represented By: Henry D. H. Olinde, Jr.
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Defendant: John C Sbicca
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Defendant: Daniel C Smith
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Defendant: Jason Sunstein
Represented By: Mark A. Moeller
Represented By: Meredith Anne Cunningham
Represented By: Barrasso Usdin Kupperman Freeman & Sarver LLC - NO
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Defendant: Michael T Sunstein
Represented By: Meredith Anne Cunningham
Represented By: Barrasso Usdin Kupperman Freeman & Sarver LLC - NO
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Defendant: Ted Takacs
Represented By: Meredith Anne Cunningham
Represented By: Barrasso Usdin Kupperman Freeman & Sarver LLC - NO
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Defendant: Tri-National Develop
Represented By: Meredith Anne Cunningham
Represented By: Barrasso Usdin Kupperman Freeman & Sarver LLC - NO
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Defendant: James Vernes
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Notice only: Mrs. Bridget Benoit Denicola
Represented By: Bridget Benoit Denicola
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Unknown: Ross T. Elliott
Represented By: Henry P. Julien, Jr.
Represented By: Bridget Benoit Denicola
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Unknown: David Parker
Represented By: Meredith Anne Cunningham
Represented By: Barrasso Usdin Kupperman Freeman & Sarver LLC - NO
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Unknown: Susan J. Rosen
Represented By: Meredith Anne Cunningham
Represented By: Barrasso Usdin Kupperman Freeman & Sarver LLC - NO
Represented By: Henry P. Julien, Jr.
Represented By: Bridget Benoit Denicola
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