Tank Holdings, Inc. v. Bell et al
Plaintiff: Tank Holdings, Inc.
Defendant: Brian Keith Bell, Scarlett Morgana Bell, The Brian Keith Bell and Scarlett Morgana Bell Revocable Living Trust Dated June 22, 2007, Christopher L Slinkard and Shawnna L Slinkard
Counter_claimant: Scarlett Morgana Bell, Brian Keith Bell, Christopher L Slinkard, Shawnna L Slinkard and The Brian Keith Bell and Scarlett Morgana Bell Revocable Living Trust Dated June 22, 2007
Counter_defendant: Shawnna L Slinkard, The Brian Keith Bell and Scarlett Morgana Bell Revocable Living Trust Dated June 22, 2007, Scarlett Morgana Bell, Brian Keith Bell and Christopher L Slinkard
Case Number: 4:2012cv00713
Filed: April 20, 2012
Court: US District Court for the Eastern District of Missouri
Office: St. Louis Office
County: St. Louis - County
Presiding Judge: John A. Ross
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15 U.S.C. ยง 78
Jury Demanded By: None

Available Case Documents

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

Date Filed Document Text
August 22, 2013 Opinion or Order Filing 173 MEMORANDUM AND ORDER: IT IS HEREBY ORDERED that: 1. Plaintiff's Motion to Stay Counterclaim Pending Arbitration (ECF 68) is DENIED as to Count I to the extent such a count relies on the bases set forth in 72 (c), (d), and (e) of the Counterclaim, and GRANTED in all other respects; and 2. Defendants' Joint Motion for Summary Judgment (ECF 73) is DENIED.. Signed by District Judge John A. Ross on 8/22/13. (LGK)
June 6, 2013 Opinion or Order Filing 108 MEMORANDUM AND ORDER: IT IS HEREBY ORDERED that Plaintiff/Counterclaim- Defendant Tank Holdings, Inc.s Motion to Compel Discovery and Production of Documents 60 is GRANTED, in part, and DENIED, in part. Brian Bell shall provide his personal feder al and state income tax returns for years 2008 to the present within seven (7) days of the date of this Order. The Slinkard Defendants shall provide a privilege log reflecting communications regarding preparation of the Bell Defendants tax returns within seven (7) days of the date of this Order.. Signed by District Judge John A. Ross on 6/6/13. (LGK)
August 2, 2012 Opinion or Order Filing 43 MEMORANDUM AND ORDER - IT IS HEREBY ORDERED that Plaintiff's Motion to Compel the Deposition of Brian Keith Bell and Scarlett Morgana Bell Revocable Living Trust Dated June 22, 2007 39 is DENIED. Signed by District Judge John A. Ross on 8/2/12. (LAH)
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Counter_claimant: Scarlett Morgana Bell
Represented By: Darryl Chatman
Represented By: Thomas Cummings
Represented By: Jonathan D. Valentino
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Counter_claimant: Brian Keith Bell
Represented By: Darryl Chatman
Represented By: Thomas Cummings
Represented By: Jonathan D. Valentino
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Counter_claimant: Christopher L Slinkard
Represented By: Darryl Chatman
Represented By: Thomas Cummings
Represented By: Jonathan D. Valentino
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Counter_claimant: Shawnna L Slinkard
Represented By: Darryl Chatman
Represented By: Thomas Cummings
Represented By: Jonathan D. Valentino
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Counter_claimant: The Brian Keith Bell and Scarlett Morgana Bell Revocable Living Trust Dated June 22, 2007
Represented By: Darryl Chatman
Represented By: Thomas Cummings
Represented By: Jonathan D. Valentino
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Counter_defendant: Shawnna L Slinkard
Represented By: Darryl Chatman
Represented By: Thomas Cummings
Represented By: Jonathan D. Valentino
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Counter_defendant: The Brian Keith Bell and Scarlett Morgana Bell Revocable Living Trust Dated June 22, 2007
Represented By: Darryl Chatman
Represented By: Thomas Cummings
Represented By: Jonathan D. Valentino
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Counter_defendant: Scarlett Morgana Bell
Represented By: Darryl Chatman
Represented By: Thomas Cummings
Represented By: Jonathan D. Valentino
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Counter_defendant: Brian Keith Bell
Represented By: Darryl Chatman
Represented By: Thomas Cummings
Represented By: Jonathan D. Valentino
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Counter_defendant: Christopher L Slinkard
Represented By: Darryl Chatman
Represented By: Thomas Cummings
Represented By: Jonathan D. Valentino
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Plaintiff: Tank Holdings, Inc.
Represented By: John M. Kilroy, Jr.
Represented By: Mark Grebel
Represented By: Jon A. Bierman
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Defendant: Brian Keith Bell
Represented By: Jonathan D. Valentino
Represented By: Thomas Cummings
Represented By: Darryl Chatman
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Defendant: Scarlett Morgana Bell
Represented By: Jonathan D. Valentino
Represented By: Thomas Cummings
Represented By: Darryl Chatman
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Defendant: The Brian Keith Bell and Scarlett Morgana Bell Revocable Living Trust Dated June 22, 2007
Represented By: Jonathan D. Valentino
Represented By: Thomas Cummings
Represented By: Darryl Chatman
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Defendant: Christopher L Slinkard
Represented By: Jonathan D. Valentino
Represented By: Thomas Cummings
Represented By: Darryl Chatman
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Defendant: Shawnna L Slinkard
Represented By: Darryl Chatman
Represented By: Thomas Cummings
Represented By: Jonathan D. Valentino
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