Farr et al v. Green et al

Farr et al v. Green et al

Plaintiff:	Leah Farr, Troy Lillie, Kenneth Dougherty, Charles White, Martha Jean Witmer, Sharon Witmer, Olivia Sue Warnock, Clyde J Chisholm, Ronald McMorris, Arthur Ordoyne, William Dawson, Terry Tullis, James Robert Stegall, Anthony Ventrella, Robert Smith, Thomas Slaughter, Larry Perkins, William Phillips, Charles Hart, Richard Feucht, Lonnie Ordoyne, Arthur Waxley, Darrell Courville, Merrill Laplante, James Brown, Ira Causey, Jerry Burris, Jacqueline Milet, Louis Mier, Mamie Baumann, Charles Sanchez, Joseph Chustz, Robert Bush, Bobby Nix, Claude Marquette, Gwen Fabre, Robert Schwendimann, Wanda Bevis, Terry Tarver, Marcel Dumestre, Ronald Valentine, Bennie O'Rear, Julie Savoy, Laura Lee, Dennis Kirby, Billie Ruth McMorris, Larry Smith, Kenneth Wilkewitz, Murphy Buell, Kerry Kling, Lynn Gildersleeve Michelli, Willa Mae Gildersleeve, Anita Ellen Carter, Fred Demarest, Nancy Gill, Linda Boyd, Virginia Buscheme, Robert Gildersleeve, Walter Stone, Virginia McMorris, Carol Stegall, Gary Magee, Monty Perkins, Joan Feucht, Kathleen Mier, Mamie Sanchez, Margaret S Nix, Margaret Dumestre, Claudia O'Rear, Gordon C Gill, John Buscheme and Charles Massey
Defendant:	Jason Green, Grady Layfield, Hank Mills, Dirk Harris, Timothy E. Parsons, Charles Jantzi, Tiffany Angelle, James Fontenot, Alvaro Trullenque, Gary Haindel, John Schwab, Michael Word, James Keith Cox, Charles Rawl, Arlen Tiger Blackwell, Jay Comeaux, Ron Clayton, Zack Parrish, Bernard Young, Lena Stinson, Rhonda Lear, Jack Bruno, J. D. Perry, Joe Klingen, Russ Newton, Danny Bogar, Jim Weller, John Does 1-10, Stanford Trust Company, SEI Investments Company, Certain Underwriters at Lloyd's of London in Syndicates 2987, 1866, 1084, 1274, 4000 & 1183, XYZ Insurance Company, ABC Bond Company and RST Insurance Company
Case Number:	3:2010cv00225
Filed:	February 5, 2010
Court:	US District Court for the Northern District of Texas
Office:	Dallas Office
County:	XX US, Outside State
Presiding Judge:	David C Godbey
Nature of Suit:	Securities/Commodities
Cause of Action:	28 U.S.C. § 1331 Fed. Question: Securities Violation
Jury Demanded By:	Plaintiff

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Plaintiff: Leah Farr
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Plaintiff: Troy Lillie
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Plaintiff: Kenneth Dougherty
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Plaintiff: Martha Jean Witmer
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Plaintiff: Sharon Witmer
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Plaintiff: Ronald McMorris
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Plaintiff: Larry Smith
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Plaintiff: Lynn Gildersleeve Michelli
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Plaintiff: Willa Mae Gildersleeve
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Plaintiff: Anita Ellen Carter
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Plaintiff: Nancy Gill
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Plaintiff: Linda Boyd
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Plaintiff: Virginia Buscheme
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Plaintiff: Robert Gildersleeve
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Plaintiff: Walter Stone
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Plaintiff: Virginia McMorris
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Plaintiff: Carol Stegall
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Plaintiff: Gary Magee
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Plaintiff: Monty Perkins
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Plaintiff: Joan Feucht
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Plaintiff: Kathleen Mier
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Plaintiff: Mamie Sanchez
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Plaintiff: Margaret S Nix
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Plaintiff: Margaret Dumestre
Represented By:	Phillip W Preis
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Plaintiff: Claudia O'Rear
Represented By:	Phillip W Preis
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Plaintiff: Gordon C Gill
Represented By:	Phillip W Preis
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Plaintiff: John Buscheme
Represented By:	Phillip W Preis
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Plaintiff: Charles Massey
Represented By:	Phillip W Preis
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Defendant: Jason Green
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Defendant: Grady Layfield
Represented By:	Donna Garbarino Schwab
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Defendant: Hank Mills
Represented By:	Donna Garbarino Schwab
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Defendant: Dirk Harris
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Defendant: Timothy E. Parsons
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Defendant: Charles Jantzi
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Defendant: Tiffany Angelle
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Defendant: James Fontenot
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Defendant: Alvaro Trullenque
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Defendant: Gary Haindel
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Defendant: John Schwab
Represented By:	Donna Garbarino Schwab
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Defendant: Michael Word
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Defendant: James Keith Cox
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Defendant: Charles Rawl
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Defendant: Arlen Tiger Blackwell
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Defendant: Jay Comeaux
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Defendant: Ron Clayton
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Defendant: Zack Parrish
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Defendant: Bernard Young
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Defendant: Lena Stinson
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Defendant: Rhonda Lear
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Defendant: Jack Bruno
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Defendant: J. D. Perry
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Defendant: Joe Klingen
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Defendant: Russ Newton
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Defendant: Danny Bogar
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Defendant: Jim Weller
Represented By:	Kyle Christian Marionneaux
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Defendant: John Does 1-10
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Defendant: Stanford Trust Company
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Defendant: SEI Investments Company
Represented By:	Robert E Kerrigan, Jr
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Defendant: Certain Underwriters at Lloyd's of London in Syndicates 2987, 1866, 1084, 1274, 4000 & 1183
Represented By:	Marshall M. Redmon
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Defendant: XYZ Insurance Company
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Defendant: ABC Bond Company
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Defendant: RST Insurance Company
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