Lillie et al v. Stanford Trust Company, et al

Justia Dockets & Filings Fifth Circuit Louisiana Middle District Lillie et al v. Stanford Trust Company, et al

Lillie et al v. Stanford Trust Company, et al

Plaintiff:	Mamie Baumann, Terence Beven, MD, Wanda Bevis, Thomas E. Bowden, Linda Boyd, James Brown, Murphy Buell, Jerry Burris, John Buscheme, Virginia Buscheme, Robert Bush, Anita Ellen Carter, Ira Causey, Clyde J Chisholm, Joseph Chustz, Jr., Darrell Courville, Ralph D D'Amore, William Dawson, Fred Demarest, Kenneth Doughtery, Marcel Dumestre, Margaret Dumestre, Gwen Fabre, Leah Farr, Joan Feucht, Richard Feucht, Deborah S Forbes, Kendall Forbes, Michael J Giambrone, Robert Gildersleeve, Willa Mae Gildersleeve, Gordon C Gill, Nancy Gill, Charles Hart, William Bruce Johnson, Dennis Kirby, Kerry Kling, Merrill LaPlante, Daniel P Landry, Laura Lee, Troy Lillie, Gary Magee, Claude Marquette, Ronald R Marston, Charlie L Massey, Jeanne Anne Mayhall, Bille Ruth McMorris, Ronald McMorris, Virginia McMorris, Lynn Gildersleeve Michelli, Kathleen Mier, Louis Mier, Jacqueline Millett, Bobby Nix, Margaret S Nix, Benny O'Rear, Claudia O'Rear, Arthur Ordoyne, Lonnie Ordoyne, Larry Perkins, Monty Perkins, Lynn J. Phillipe, William Phillips, James Roland, Susan Roland, Charles Sanchez, Mamie Sanchez, Julie Savoy, Robert Schwendimann, Lisa Scrantz, Thomas Slaughter, LARRY Smith, Robert Smith, Rodney P Starkey, Carol Stegall, James Stegall, Walter Stone, Terry Tarver, Terry Tullis, Ronald Valentine, Anthony Ventrella, John Wade, Olivia Sue Warnock, Arthur Waxley, Charles White, Kenneth Wilkewitz, Stephen Wilson, Martha Jean Witmer and Sharon Witmer
Defendant:	Allied World Assurance Company (U.S.), Inc., Arch Insurance Company, Certain Underwriters at Lloyd's of London, Continental Casualty Company, Endurance Specialty Insurance, Ltd., Indian Harbor Insurance Company, Nutmeg Insurance Company, SEI Investments Company, SEI Private Trust Company, Stanford Trust Company and Office of Financial Institutions State of Louisiana
Case Number:	3:2013cv00150
Filed:	March 11, 2013
Court:	US District Court for the Middle District of Louisiana
Office:	Baton Rouge Office
Presiding Judge:	James J. Brady
Presiding Judge:	Richard L. Bourgeois
Nature of Suit:	Securities/Commodities
Cause of Action:	28 U.S.C. § 1446 Notice of Removal
Jury Demanded By:	Both

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Date Filed	Document Text
August 15, 2019	Filing 159 RULING and ORDER denying 147 Motion for Reconsideration. Denying 153 MOTION for Leave to File Supplemental Documents in Support of Motion for Reconsideration because Plaintiffs have not demonstrated that the evidence contained in the supplem ental documents (1) is actually newly discovered; (2) could not have been discovered earlier by proper diligence; or (3) would create a genuine dispute as to SEI's ability to control the Stanford Trust Company's primary violations of the Lo uisiana Securities Law. Plaintiff's claims against the Insurer Defendants are DISMISSED with prejudice. Because this Ruling and Order results in the denial of all relief, a final judgment shall follow in accordance with Federal Rule of Civil Procedure 58. The Clerk of Court is respectfully directed to close this case. Signed by Judge Brian A. Jackson on 8/15/2019. (EDC)
July 9, 2019	Filing 146 RULING AND ORDER: Plaintiffs' 130 Motion for Dismissal of Summary Judgment or a Continuance is DENIED. SEI Investments Company and SEI Private Trust Company's 127 Motion for Summary Judgment is GRANTED. Plaintiffs' remaining cla ims against SEI Investment Company and SEI Private Trust Company are DISMISSED with prejudice. Plaintiffs shall show cause, in writing and within 10 days, why the Court should not grant summary judgment in favor of the Insurer Defendants and there after enter final judgment in accordance with Federal Rule of Civil Procedure 58. If Plaintiffs fail to timely respond, the Court will, on its own motion, enter summary judgment in the Insurer Defendants' favor. Signed by Judge Brian A. Jackson on 7/9/2019. (KAH)
October 3, 2013	Filing 101 RULING affirming and adopting 100 Report and Recommendation of the U.S. Magistrate Judge. The 59 Motion to Remand should be granted and the Motion to Sever should be denied as moot. Signed by Judge James J. Brady on 10/2/2013. (SMG)

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Search for this case: Lillie et al v. Stanford Trust Company, et al
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Defendant: Allied World Assurance Company (U.S.), Inc.
Represented By:	Judy Y. Barrasso
Represented By:	Sarah Leslie Rubin
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Defendant: Arch Insurance Company
Represented By:	Robert Joseph Burns, Jr.
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Defendant: Certain Underwriters at Lloyd's of London
Represented By:	Robert Joseph Burns, Jr.
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Defendant: Continental Casualty Company
Represented By:	James L. Pate
Represented By:	Robert E. Torian
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Defendant: Endurance Specialty Insurance, Ltd.
Represented By:	Joshua S. Force
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Defendant: Indian Harbor Insurance Company
Represented By:	Robert Joseph Burns, Jr.
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Defendant: Nutmeg Insurance Company
Represented By:	Daniel B. Centner
Represented By:	Seth A. Schmeeckle
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Defendant: SEI Investments Company
Represented By:	Duris L. Holmes
Represented By:	Robert E. Kerrigan, Jr.
Represented By:	Juston M. O'Brien
Represented By:	Michael H. Rubin
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Defendant: SEI Private Trust Company
Represented By:	Duris L. Holmes
Represented By:	Robert E. Kerrigan, Jr.
Represented By:	Juston M. O'Brien
Represented By:	Michael H. Rubin
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Defendant: Stanford Trust Company
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Defendant: Office of Financial Institutions State of Louisiana
Represented By:	Keary L. Everitt
Represented By:	Marie Ganucheau Everitt
Represented By:	David M. Latham
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Plaintiff: Mamie Baumann
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: Terence Beven, MD
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: Wanda Bevis
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: Thomas E. Bowden
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: Linda Boyd
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: James Brown
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: Murphy Buell
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: Jerry Burris
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: John Buscheme
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: Virginia Buscheme
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: Robert Bush
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: Anita Ellen Carter
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: Ira Causey
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: Clyde J Chisholm
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: Joseph Chustz, Jr.
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: Darrell Courville
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: Ralph D D'Amore
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: William Dawson
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: Fred Demarest
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: Kenneth Doughtery
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: Marcel Dumestre
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: Margaret Dumestre
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: Gwen Fabre
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: Leah Farr
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: Joan Feucht
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: Richard Feucht
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: Deborah S Forbes
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: Kendall Forbes
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: Michael J Giambrone
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: Robert Gildersleeve
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: Willa Mae Gildersleeve
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: Gordon C Gill
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: Nancy Gill
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: Charles Hart
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: William Bruce Johnson
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: Dennis Kirby
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: Kerry Kling
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: Merrill LaPlante
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: Daniel P Landry
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: Laura Lee
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: Troy Lillie
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: Gary Magee
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: Claude Marquette
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: Ronald R Marston
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: Charlie L Massey
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: Jeanne Anne Mayhall
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: Bille Ruth McMorris
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: Ronald McMorris
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: Virginia McMorris
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: Lynn Gildersleeve Michelli
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: Kathleen Mier
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: Louis Mier
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: Jacqueline Millett
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: Bobby Nix
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: Margaret S Nix
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: Benny O'Rear
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: Claudia O'Rear
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: Arthur Ordoyne
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: Lonnie Ordoyne
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: Larry Perkins
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: Monty Perkins
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: Lynn J. Phillipe
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: William Phillips
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: James Roland
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: Susan Roland
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: Charles Sanchez
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: Mamie Sanchez
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: Julie Savoy
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: Robert Schwendimann
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: Lisa Scrantz
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: Thomas Slaughter
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: LARRY Smith
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: Robert Smith
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: Rodney P Starkey
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: Carol Stegall
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: James Stegall
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: Walter Stone
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: Terry Tarver
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: Terry Tullis
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: Ronald Valentine
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: Anthony Ventrella
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: John Wade
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: Olivia Sue Warnock
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: Arthur Waxley
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: Charles White
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: Kenneth Wilkewitz
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: Stephen Wilson
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: Martha Jean Witmer
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Plaintiff: Sharon Witmer
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W. Preis
Represented By:	Charles M. Thompson
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Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]

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