Bonhomme Investment Partners, LLC et al v. Hayes et al

Plaintiff: Donald M Davis, Richard C Lehman and Bonhomme Investment Partners, LLC
Defendant: John Doe, officer and/or director of Excel Bank, Shaun Hayes and Investors Financial Corporation of Pettis County, Missouri Inc.
Receiver: Federal Deposit Insurance Corporation, as Receiver for Excel Bank
Case Number: 2:2013cv04120
Filed: May 6, 2013
Court: US District Court for the Western District of Missouri
Office: Jefferson City Office
County: Pettis
Presiding Judge: Nanette K. Laughrey
Nature of Suit: Securities/Commodities
Cause of Action: 15:77 Securities Fraud
Jury Demanded By: Plaintiff

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Search for this case: Bonhomme Investment Partners, LLC et al v. Hayes et al
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Receiver: Federal Deposit Insurance Corporation, as Receiver for Excel Bank
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Defendant: John Doe, officer and/or director of Excel Bank
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Defendant: Shaun Hayes
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Defendant: Investors Financial Corporation of Pettis County, Missouri Inc.
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Plaintiff: Donald M Davis
Represented By: Bradley A. Winters
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Plaintiff: Richard C Lehman
Represented By: Bradley A. Winters
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Plaintiff: Bonhomme Investment Partners, LLC
Represented By: Bradley A. Winters
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