Plaintiff:	Thomas A. Dillon and Independent Fiduciary of Employers Mutual Plans
Defendant:	AAA Insurance Services, ADR Insurance Services, Inc, AFM Insurance Group, AXA Advisors, LLC, Advanced Marketing, Affordable Insurance Options, Humayun Bashir Afzal, Agent Coalition of America, Inc, Bassam Ahmad, Timothy Alder, Michael Alexander, All Florida Insurance Services, Inc, Alliance for Affordable Health, John Amann, American Benefit Society, American Benefit Society, Inc, American Coalition of Consumers, L.L.C., Nicholas E. Angelos, Thomas Armstrong, John Kadlec Arnold, Robert Allen Arvin, Arvin & Associates, Inc, Christopher S. Ashiotes, R. A. Ashworth, Associated Agents of America, Inc, Association Benefits Solution, Inc, Associations Benefit Society Inc, fka American Benefit Society, Inc, Atlantic Ins. Brokerage, Inc, Julie Baker, Karen Barber, Daniel Barnett, Willard Gene Barnhart, Barnhart & Associates, James Barnhill, Shirley Barton, Gary Allen Bastie, Harold Jose Batista, Frederick Bauer, Edward Bazzell, John Been, Ivan Benjamin, Benson, Young, and Downs Ins. Inc., Ivan Bentauin, Bart Berretta, Steven Blackford, Blackford Group, The, Dirk Blankenship, Stephen Blust, Peter Bogutzki, Richard Bokofsky, Jan Booth-Smith, Richard Brantley, William Brewer, Steven Brown, Brown-Gainer & Associates, Brown-Gainer, Inc., Bruce W. Flecther Co., Inc., Bruce W. Fletcher Co., Inc., Carrie Bryant, Dennis Burden, James Burkett, Burkett & Asso. Ins. & Fin. Svs Inc, Debra Burton, E. Bruce Bushong, CBS Ins and Plan Services, CFM Financial Services, CSS Inc. Customer Service Solutions, Inc., Reginald Caillouet, Gae Callaway, Capital Financial Group, Inc, Richard Caputo, Caputo Insurance Agency, Inc., Robert Carlin, Steven Carlson, Todd Carmack, Donald Carroll, Steven L. Catlin, Kevin Cerulli, Donald Chapman, Larry Chesney, Timothy J. Chesney, Chesney Insurance Agency, Antone Chomenko, Leonard Cifrese, Anneliese Clark, Dean Clark, Brian Clothier, Coast to Coast Marketing Group, Inc, a Florida Corp, Russell Coats, James Colella, Colella Financial Services, Inc, Thomas Coleman, Complete Financial Service, Jeffrey Conley, Patrice Connolly, Robert Corallo, Connie Countie, Elda Cox, Kurt C. Cradic, Dion R. Cruz, Brandy Cumming, James Darby, Earl Grant Darbyson, Darbyson Group, The, David E. Silva Insurance Agency, Inc., Stephen D. Davidson, William Davidson, Jean F. Davis, Kelly Davis, Mark Davis, Wilma Jean Davis, Samuel Day, Michael F. Debello, Joseph Debrell, Tammi Desideri, Charles DiPrimio, Anthony DiRienzo, Maria Diaz, Joseph Dibrell, Kenneth Dinklage, Wilford Dogan, James Doyle, David Dudics, Julian Dwyer, Earl J. Venable & Associates., Kent Edwards, James Ehrhart, Hector Jr. Elizondo, John Elmore, John Emerick, Employee Benefit Service, Employers Mutual LLC, Entrust Agencies, Inc, Moses Enwerekowe, Fredrick Epperson, Escambia Insurance, Estates Solutions, Inc., Eddie Ette, Brent Euler, Executive & Employee Benefits, Inc., Express Florida Health and Life Ins, F.A.I.A. Service Corp, Robert G. Fajans, Fajans Financial Services, Inc, Vito Falco, Michael Farley, Carolyn Farris, Steve Faulkner, Thomas Felaki, John Feliciano, Thomas Felkai, Thomas P. Felkai, Roy Fenner, Robert Fenton, First Coast Premier Group, First Coast Premier Group, Inc, a Florida Corp, Five Star Marketing, John Flanagan, Linda Fleetwood, Fleetwood-Franz Ee Benefits, Inc., Kenneth II Fleming, Bruce Fletcher, Gale Follett, For Your Benefits, Inc., Nathan Foreman, Hamid Reza Foroudi, Harnid Foroudi, Charles Francis, Danny French, Larry Fussell, GMI Financial Corp, GMI Financial Group, Inc., GTPS Insurance Agency, Frances Gaetani, Gaetani Associates, Michael Gainer, Ronald Garner, Paula Garst, J. Christopher Gauss, Robert Gill, Leslie Glazier, Richard Goodman, Susan Gordon, Elizabeth Gore, Lillian Gore, Richard Gorfido, James Lee Graf, Nancy Graham, James R. Grant, Gary Gravely, Darlene Graves, Mark (Beck) Greene, Lenny Gerald Greenstein, Susanne Gregory, Myrna Grigsby, JoAnn Gulledge, David Haas, Haas Insurance Service, Andy Haase, Michael Hall, Patrick Hall, Robert E. Hall, Halsey Insurance Agency, Lee Hampton, Hancor Insurance Agency, Elaine Hand, George Hannigan, Kari Hanson, Roy Hanson, Cyd Hargrove, R. J. Hasselmier, Philip Haught, Health Plans of Texas, John Helvie, Kathryn Hendrix, Gerald Higgins, Jerry J. Higgins, Thomas E. Higgins, C. Wayne Hilcher, Hilcher Ins. & Financial Services, David Hines, George R. Hintz, Roger F. Jr. Holt, James Hopgood, Richard Horch, Horizon Insurance Associates, Inc., Edward Hubbard, Hubbard Insurance, Hudson Eldridge Insurance Agency, David Scott Hughes, James Huhn, Wesley James Hunt, Robert Hurt, I.C. Brokerage, Inc., IFM Insurance Inc., Gerald Ide, Jenny Ide, InsurCare, Inc., Insurance Center, The, Insurance Concepts of Texas, Insurance Marketing Group of Florida, Inc., Insurance Resource Group Inc., Anthony Iocono, Donna Iverson, J. Christopher Gauss, Inc., JFM Insurance Inc., Donald Jacoby, Jim Jasnoski, John Johnson, Michael Johnson, Brian Jones, Levern Jordan, Keith Jordano, John Kaiser, Eric Kantor, Bruce Kashick, Mal Kelly, Malachi James Kelly, Fredrick Kettler, Kettler & Associates, Inc., Edgar Kieschnick, Cecil Knight, William R. Kokott, Michael Kolocz, Robert Kotman, Richard Kozar, Hilbert Kritch, James Kruckemeyer, Richard Kwong, Sally Lane, James Lang, Paul Laroussini, Mitch Laughton, Laughton Company, The, Dennis Law, John LeFavour, Lead Counsel for Non Settling Defendants, Lead Counsel for Settling Group, Lead Counsel for the Litigation Retail Defendants, Alan Andrew Leafman, James Byron Lemmon, Charles B. Lemoine, June Lempke, Gal Lev-Lehman, Walter Lightfoot, James Lilly, Harvey Livtin, William Michael Lovell, Stephen Lukacs, Michelle Magidson, Fredrick Magiera, Mainstream Insurance, Gary Maxie, Brian McAllister, Andrew McCoy, Bruce McKinney, Robert H. McLean, David McNamara, McNulty Barber Consulting, Vence Meneely, Gary Miano, Robert John Middleton, Midwest Marketing Insurance Agency, Mike Williams Ins. Ltd, David Miller, Mark Miller, Mills Cumming & Assoc, Inc., Jeffrey Milrad, Jaime L. Mitkowski, Lawrence Montgomery, Robert Morgan, Wayne Morris, Wayne E. Morris, Wayne Morriss, Robert Mullinax, William Murphy, Harrison Myers, Nassau Bay Agency, Inc, Nationwide Insurance, Arthur, Jr. Nauman, Michael Newby, Donald Alan Nicholson, Ernest Norman, Norwell and Norwell, Rhonda O'Banion, Gary Oliver, Olympic Mountain Agency, Gerald Owens, Kay Page, Page Inc., Matthew Palmer, Robert Mathis Palmer, Edward Parodi, William H. Patterson, Warren Pattison, Toni Paxton, D. Jean Payne, Sherri Perri, David William Perry, Petra Inn, Petra Insurance Agency, Inc., Bradley Pettit, William Phillips, Steven Pickett, Marc Pieroni, Fredrick (Rick) Pike, Pike Insurance Agency, Inc, Susan Pine, Brent Pinkerton, Raymond Pinto, David Eli Polovina, James Greg Poole, Michael Porter, Cameron Pouncey, Preferred Care, Inc, Premier Agency, Premier Marketing Group, Stanley Putman, Quik Quote Insurance Brokers, Inc, R. B. Insur., Assoc., Inc., RPC Employer Services, Inc., RTI Insurance Services of FL, Inc., Arif Rahim, Lawrence Ramers, Ray Wall & Associates, Inc., Darla Reasner, Mark Reaves, Reggie Caillouet Brokerage, Robert J. Reid, Reliable Insurance, Reliable Insurance & Financial Service, Inc, Retail Insurance Producers, Thomas Reynolds, Richard Horch Annuities and Ins., Rick Horch Annuities and Ins., Albert Riehl, Michael Roberts, Rocky Financial Services, Nathan Rogers, Sheila Rooney, Scott Rose, Kenneth Rosicka, Jesse Rubio, Bobby Rundle, Barry Rusche, Scott Rutherford, Ryko Corp, Inc, Steven Sacks, Stephen L. Saeks, SafeComp, Catherine Sams, Susan Schilling, Craig Schoen, Pamela C. Schoeppel, Dennis Schrecker, Hilary Schultheis, Robert Schwab, Connie Schwartz, Selwin Schwartz, S. Lewis Shafik, Edward (Brack) Shaver, Fredrick Shealy, Sheila W. Rooney Agency, Barton Arvin Shirley, Howard Siegel, Sierra Administration Managers, Inc., Sierra Administration Marketing Inc., David E. Silva, Claude (Pete) Sinyard, Clyde Sinyard, Wanda Skolaut, Don R. Smith, John Snape, Audrey Snow, Gerald Solomon, Source One Group, Southeastern Companies, Inc., Staffing and Payroll Alternative, Dennis Stanhoff, William F. Starling, Starling & Associates, L.L.C., Stetson-Beemer, Ins, Donna Stilwell-Kronick, Stockman's Insurance, Stockmen's Insurance Inc, a Nevada Corp, Robert Stone, Penelope Stump, John Sullivan, Timothy Sullivan, Sullivan & Associates, Inc, Summit Group Benefits, Inc, James Swafford, Porter Talbot, Richard Tani, Nicholas Taromina, Texas Ins. and Financial Svcs., Inc, Scott Thiltgen, James Thompson, Kyle Thompson, Thompson Associates, Inc., Terry Thornton, Terence Thoruton, Lewis Timko, James Tobin, Tobin Ins. Agency, Inc., C. Steven Tucker, Stewart Turnage, James Tuten, UBA Insurance Services, Inc. a Texas Corp, USI Insurance Services, Corp., Ronald Unfried, Deborah Usher, Sebastian Valera, Vantage Insurance Agency of NV, Earl Venable, Roy Vicencio, Voluntary Benefit Specialists, WNC dba Waddell Insurance Group, Gene Wadell, Wadell Insurance Group, Elizabeth Walker, Raymond Wall, Gary Ward, John Wathen, Richard Waugaman, Brian Weaver, Eric Westall, Sean Whaley, Harry III Wilk, Bernard Williams, George Michael Williams, Karel Anne Williamson, Win, Windsor Benefit Consultants, Inc., Jeff Wiresinger, Wolfco, Inc., Carmen Wolfe, Worldwide Ins. Group, Inc., Worldwide Insurance Group, Inc., Worldwide Insurance Services, Inc., John Wuthnow, Angie Yanda, Leon Yannaroudis, Stephen Young, Terry Younkers, Adrian Zangirolami and Adrian Zangirolarrli
Cross Defendant:	AFM Insurance Group, American Benefit Society, Chris Ashiotes, Associated Agents of America, Inc, Buddy Foreman, Breckenridge Greene, Insurance Advisors of Texas and Scott Rutherford
Cross Claimant:	Michael Alexander
Unknown:	Jeremy McNeil, Thomas F. Kummer, Hubert S. McGinley, Joseph O. Stroud, Jr, John D. Goldsmith, John C. Gibson, Thierry V. Barkley, Claude Dorais, Michael P Denver and Ryan W. Herrick
Counter Claimant:	Gary Allen Bastie, Michael Farley and William F. Starling
Counter Defendant:	Thomas A. Dillon and Karen A. Johnson
Consol Defendant:	Amy L. Drushal
214) 745-5390 (fax:	Jay Madrid
775) 786-1177 (fax:	Albert F. Pagni
Amicus:	U.S. Secretary of Labor
904) 652-2610 (fax:	Lead Counsel Stephen durant
Case Number:	3:2003cv00119
Filed:	November 21, 2012
Court:	US District Court for the District of Nevada
Office:	Reno Office
Presiding Judge:	Valerie P. Cooke
Presiding Judge:	David A. Ezra
Nature of Suit:	Racketeer/Corrupt Organization

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