R.J. Zayed, et al. v. Buysse et al.

Justia Dockets & Filings Eighth Circuit Minnesota District Court R.J. Zayed, et al. v. Buysse et al.

R.J. Zayed, et al. v. Buysse et al.

Petitioner:	R. J. Zayed
Respondent:	James McIntosh, George Morrisset, Karen Morrisset, Reynold Sundstrom, Dot Anderson, Steven Fredell, Jenene Fredell, William Harris, Michael Heise, Michael Hillesheim, Cynthia Hillesheim, Larry Hopfenspirger, Steven Kautzman, David Buysse, Steven Cheney, Pamela Cheney, Walter Defiel, John Dzik and Terry Frahm
Case Number:	0:2011cv01042
Filed:	April 22, 2011
Court:	US District Court for the District of Minnesota
Office:	DMN Office
County:	Hennepin
Presiding Judge:	Susan Richard Nelson
Presiding Judge:	Franklin L. Noel
Nature of Suit:	Securities/Commodities/Exchanges
Cause of Action:	7 U.S.C. § 6
Jury Demanded By:	None

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Date Filed	Document Text
June 1, 2011	Filing 108 Order ADOPTING the Report & Recommendation [Doc. No. 64]; the Investor Respondent's Motions to Dismiss [Doc. Nos. 13, 15] are DENIED; and Respondent Anderson's Motions to Dismiss [Doc. Nos. 25, 26] are DENIED.(Written Opinion) Signed by Judge Susan Richard Nelson on 06/01/11. (MJC)

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Search for this case: R.J. Zayed, et al. v. Buysse et al.
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Respondent: James McIntosh
Represented By:	Tonetta T Dove
Represented By:	Gregory M Erickson
Represented By:	James R Magnuson
Represented By:	William F Mohrman
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Respondent: George Morrisset
Represented By:	Tonetta T Dove
Represented By:	Gregory M Erickson
Represented By:	James R Magnuson
Represented By:	William F Mohrman
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Respondent: Karen Morrisset
Represented By:	Tonetta T Dove
Represented By:	Gregory M Erickson
Represented By:	James R Magnuson
Represented By:	William F Mohrman
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Respondent: Reynold Sundstrom
Represented By:	Tonetta T Dove
Represented By:	Gregory M Erickson
Represented By:	James R Magnuson
Represented By:	William F Mohrman
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Respondent: Dot Anderson
Represented By:	Adam S Huhta
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Respondent: Steven Fredell
Represented By:	Tonetta T Dove
Represented By:	Gregory M Erickson
Represented By:	James R Magnuson
Represented By:	William F Mohrman
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Respondent: Jenene Fredell
Represented By:	Tonetta T Dove
Represented By:	Gregory M Erickson
Represented By:	James R Magnuson
Represented By:	William F Mohrman
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Respondent: William Harris
Represented By:	Daniel L Gerdts
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Respondent: Michael Heise
Represented By:	Tonetta T Dove
Represented By:	Gregory M Erickson
Represented By:	James R Magnuson
Represented By:	William F Mohrman
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Respondent: Michael Hillesheim
Represented By:	Tonetta T Dove
Represented By:	Gregory M Erickson
Represented By:	James R Magnuson
Represented By:	William F Mohrman
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Respondent: Cynthia Hillesheim
Represented By:	Tonetta T Dove
Represented By:	Gregory M Erickson
Represented By:	James R Magnuson
Represented By:	William F Mohrman
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Respondent: Larry Hopfenspirger
Represented By:	Tonetta T Dove
Represented By:	Gregory M Erickson
Represented By:	James R Magnuson
Represented By:	William F Mohrman
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Respondent: Steven Kautzman
Represented By:	Tonetta T Dove
Represented By:	Gregory M Erickson
Represented By:	James R Magnuson
Represented By:	William F Mohrman
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Respondent: David Buysse
Represented By:	William F Mohrman
Represented By:	James R Magnuson
Represented By:	Gregory M Erickson
Represented By:	Tonetta T Dove
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Respondent: Steven Cheney
Represented By:	William F Mohrman
Represented By:	James R Magnuson
Represented By:	Gregory M Erickson
Represented By:	Tonetta T Dove
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Respondent: Pamela Cheney
Represented By:	William F Mohrman
Represented By:	James R Magnuson
Represented By:	Gregory M Erickson
Represented By:	Tonetta T Dove
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Respondent: Walter Defiel
Represented By:	William F Mohrman
Represented By:	James R Magnuson
Represented By:	Gregory M Erickson
Represented By:	Tonetta T Dove
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Respondent: John Dzik
Represented By:	Tonetta T Dove
Represented By:	Gregory M Erickson
Represented By:	James R Magnuson
Represented By:	William F Mohrman
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Respondent: Terry Frahm
Represented By:	Tonetta T Dove
Represented By:	Gregory M Erickson
Represented By:	James R Magnuson
Represented By:	William F Mohrman
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Petitioner: R. J. Zayed
Represented By:	Brian W Hayes
Represented By:	Marlee A Jansen
Represented By:	Peter Kohlhepp
Represented By:	Tara C Norgard
Represented By:	Russell J Rigby
Represented By:	R J Zayed
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