Phillips et al v. Cook et al

Phillips et al v. Cook et al

Plaintiff:	Sharon DelConte, Leesa Coley, Roxanna Holliker, Sharon Phillips, Joy Phillips, David Phillips, Kenneth A. Hale, Judith G. Hale, Joan McDonald, George Helmstetter, Jerry Rachel, Gordon Schepke, Howard Phillips, Kathlyn Schepke, Philip McDonald, Timothy Coley, Kaye Rachel, Michael Patterson, Mary Patterson, Paul Migliorelli, Hans Heiko Reske, Jerilynn Reske, Floyd Foster, Ilene Foster, Victor Sultana, Marianne Sultana, Ronald Linari, Bill Salisbury, Curtis Winn, Mark Sticha, Russell Miller, Jacquelyn Miller, Stephen Flemmons, Joseph Kalina, Bill McLeod, James Downing, III, Edgar Stephenson, Linda Stephenson, Ronald B. Stolpman, Donald Moran, Shirley Jacobs, Janet Johnson, Edgar Johnson, Curtis Harvey, Barry Owens, Stephen G. Froehle, Elizabeth A. Froehler, Kelly Lenti, John Walencik, Dan Haynes, Diann Haynes, Donna Haynes, Greg Rutter, Jeffery Timberlake, Larry Swoverland, Charleyne Swoverland and Robert Herr
Defendant:	Trevor Cook, Gerald Durand, Oxford Global Partners, Oxford Global Advisors, Oxford Private Client Group, UBFX Diversified, UBS Diversified, Universal Brokerage FX, UBS Diversified FX Advisors, LLC, UBS Diversified FX Growth LP, UBS Diversified FX Management, LLC, UBS Diversified Growth, LLC, Jason Bo Alan Beckman, Universal Brokerage Services, LLC, UBS REFCO IFX Millennium RJO PRG, Patrick Kiley and Christopher Pettengill
Intervenor:	Star Tribune
Case Number:	0:2009cv01732
Filed:	July 7, 2009
Court:	US District Court for the District of Minnesota
Office:	DMN Office
County:	XX US, Outside State
Presiding Judge:	Davis
Presiding Judge:	Keyes
Nature of Suit:	Other
Cause of Action:	28 U.S.C. § 1332 Diversity-Other Contract
Jury Demanded By:	Plaintiff

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Plaintiff: Sharon DelConte
Represented By:	John Harper, III
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Plaintiff: Leesa Coley
Represented By:	Molly R Hamilton
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Plaintiff: Roxanna Holliker
Represented By:	Molly R Hamilton
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Plaintiff: Sharon Phillips
Represented By:	Molly R Hamilton
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Plaintiff: Joy Phillips
Represented By:	John Harper, III
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Plaintiff: David Phillips
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Plaintiff: Kenneth A. Hale
Represented By:	John Harper, III
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Plaintiff: Judith G. Hale
Represented By:	John Harper, III
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Plaintiff: Joan McDonald
Represented By:	John Harper, III
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Plaintiff: George Helmstetter
Represented By:	John Harper, III
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Plaintiff: Jerry Rachel
Represented By:	John Harper, III
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Plaintiff: Gordon Schepke
Represented By:	Molly R Hamilton
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Plaintiff: Howard Phillips
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Plaintiff: Kathlyn Schepke
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Plaintiff: Philip McDonald
Represented By:	Molly R Hamilton
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Plaintiff: Timothy Coley
Represented By:	Molly R Hamilton
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Plaintiff: Kaye Rachel
Represented By:	John Harper, III
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Plaintiff: Michael Patterson
Represented By:	John Harper, III
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Plaintiff: Mary Patterson
Represented By:	John Harper, III
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Plaintiff: Paul Migliorelli
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Plaintiff: Hans Heiko Reske
Represented By:	John Harper, III
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Plaintiff: Jerilynn Reske
Represented By:	John Harper, III
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Plaintiff: Floyd Foster
Represented By:	John Harper, III
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Plaintiff: Ilene Foster
Represented By:	John Harper, III
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Plaintiff: Victor Sultana
Represented By:	John Harper, III
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Plaintiff: Marianne Sultana
Represented By:	John Harper, III
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Plaintiff: Ronald Linari
Represented By:	John Harper, III
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Plaintiff: Bill Salisbury
Represented By:	John Harper, III
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Plaintiff: Curtis Winn
Represented By:	John Harper, III
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Plaintiff: Mark Sticha
Represented By:	John Harper, III
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Plaintiff: Russell Miller
Represented By:	John Harper, III
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Plaintiff: Jacquelyn Miller
Represented By:	John Harper, III
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Plaintiff: Stephen Flemmons
Represented By:	John Harper, III
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Plaintiff: Joseph Kalina
Represented By:	John Harper, III
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Plaintiff: Bill McLeod
Represented By:	John Harper, III
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Plaintiff: James Downing, III
Represented By:	John Harper, III
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Plaintiff: Edgar Stephenson
Represented By:	John Harper, III
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Plaintiff: Linda Stephenson
Represented By:	John Harper, III
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Plaintiff: Ronald B. Stolpman
Represented By:	John Harper, III
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Plaintiff: Donald Moran
Represented By:	John Harper, III
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Plaintiff: Shirley Jacobs
Represented By:	John Harper, III
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Plaintiff: Janet Johnson
Represented By:	John Harper, III
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Plaintiff: Edgar Johnson
Represented By:	John Harper, III
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Plaintiff: Curtis Harvey
Represented By:	John Harper, III
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Plaintiff: Barry Owens
Represented By:	John Harper, III
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Plaintiff: Stephen G. Froehle
Represented By:	John Harper, III
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Plaintiff: Elizabeth A. Froehler
Represented By:	John Harper, III
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Plaintiff: Kelly Lenti
Represented By:	John Harper, III
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Plaintiff: John Walencik
Represented By:	John Harper, III
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Plaintiff: Dan Haynes
Represented By:	John Harper, III
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Plaintiff: Diann Haynes
Represented By:	John Harper, III
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Plaintiff: Donna Haynes
Represented By:	John Harper, III
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Plaintiff: Greg Rutter
Represented By:	John Harper, III
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Plaintiff: Jeffery Timberlake
Represented By:	John Harper, III
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Plaintiff: Larry Swoverland
Represented By:	John Harper, III
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Plaintiff: Charleyne Swoverland
Represented By:	John Harper, III
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Plaintiff: Robert Herr
Represented By:	John Harper, III
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Defendant: Trevor Cook
Represented By:	John D Thompson
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Defendant: Gerald Durand
Represented By:	Roger L Kramer
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Defendant: Oxford Global Partners
Represented By:	John R Neve
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Defendant: Oxford Global Advisors
Represented By:	Barbara P Berens
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Defendant: Oxford Private Client Group
Represented By:	Lawrence M Shapiro
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Defendant: UBFX Diversified
Represented By:	Henry Nasif Mahmoud
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Defendant: UBS Diversified
Represented By:	Henry Nasif Mahmoud
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Defendant: Universal Brokerage FX
Represented By:	Henry Nasif Mahmoud
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Defendant: UBS Diversified FX Advisors, LLC
Represented By:	Henry Nasif Mahmoud
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Defendant: UBS Diversified FX Growth LP
Represented By:	Henry Nasif Mahmoud
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Defendant: UBS Diversified FX Management, LLC
Represented By:	Henry Nasif Mahmoud
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Defendant: UBS Diversified Growth, LLC
Represented By:	Henry Nasif Mahmoud
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Defendant: Jason Bo Alan Beckman
Represented By:	Andrew M Luger
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Defendant: Universal Brokerage Services, LLC
Represented By:	Henry Nasif Mahmoud
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Defendant: UBS REFCO IFX Millennium RJO PRG
Represented By:	Henry Nasif Mahmoud
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Defendant: Patrick Kiley
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Defendant: Christopher Pettengill
Represented By:	Pace Klein
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Intervenor: Star Tribune
Represented By:	Mary Andreleita Walker
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