Davis et al v. Hall et al
Plaintiff: Ron Davis, Sharon Davis, Bradley P Davis, Alicyn Hefley and Juliana Brook Davis
Defendant: Cynthia Siegel, Richard Wimmer, Gregory Flanagan, Connie Davis, Regina Todd, Regions Financial Corporation, Regions Bank, Regions Trust, Michael Todd and Richard Todd
Case Number: 6:2015cv03456
Filed: October 21, 2015
Court: US District Court for the Western District of Missouri
Office: Springfield Office
County: Unknown
Presiding Judge: M. Douglas Harpool
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff

Available Case Documents

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

Date Filed Document Text
October 20, 2015 Opinion or Order Filing 70 OPINION AND ORDER granting 40 Motion to Transfer. All other pending motions are denied without prejudice. Signed by Judge J. Leon Holmes on 10/20/2015. (ks) [Transferred from ared on 10/21/2015.]
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Missouri Western District Court's Electronic Court Filings (ECF) System

Search for this case: Davis et al v. Hall et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Ron Davis
Represented By: Diana Paige Brazeale
Represented By: Johnson D. Ogles
Represented By: Kelley W. Webb
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Sharon Davis
Represented By: Diana Paige Brazeale
Represented By: Johnson D. Ogles
Represented By: Kelley W. Webb
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Bradley P Davis
Represented By: Diana Paige Brazeale
Represented By: Johnson D. Ogles
Represented By: Kelley W. Webb
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Alicyn Hefley
Represented By: Diana Paige Brazeale
Represented By: Johnson D. Ogles
Represented By: Kelley W. Webb
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Juliana Brook Davis
Represented By: Diana Paige Brazeale
Represented By: Johnson D. Ogles
Represented By: Kelley W. Webb
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Cynthia Siegel
Represented By: Ginger K. Gooch
Represented By: Shelly A Rosenfelder
Represented By: Christopher Weiss
Represented By: Christopher F. Weiss
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Richard Wimmer
Represented By: Ginger K. Gooch
Represented By: Shelly A Rosenfelder
Represented By: Christopher Weiss
Represented By: Christopher F. Weiss
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Gregory Flanagan
Represented By: Ginger K. Gooch
Represented By: Shelly A Rosenfelder
Represented By: Christopher Weiss
Represented By: Christopher F. Weiss
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Connie Davis
Represented By: Ginger K. Gooch
Represented By: Shelly A Rosenfelder
Represented By: Christopher Weiss
Represented By: Christopher F. Weiss
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Regina Todd
Represented By: Matthew Ryan Brunkhorst
Represented By: Dione C Greene
Represented By: David S. Mitchell, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Regions Financial Corporation
Represented By: Ginger K. Gooch
Represented By: Shelly A Rosenfelder
Represented By: Christopher Weiss
Represented By: Christopher F. Weiss
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Regions Bank
Represented By: Ginger K. Gooch
Represented By: Shelly A Rosenfelder
Represented By: Christopher Weiss
Represented By: Christopher F. Weiss
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Regions Trust
Represented By: Ginger K. Gooch
Represented By: Shelly A Rosenfelder
Represented By: Christopher F. Weiss
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Michael Todd
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Richard Todd
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?