Lillie et al v. Stanford Trust Company, et al

Justia Dockets & Filings Fifth Circuit Texas Northern District Lillie et al v. Stanford Trust Company, et al

Lillie et al v. Stanford Trust Company, et al

Plaintiff:	Kendall Forbes, Terence Beven, MD, Thomas E Bowden, Deborah S Forbes, William Bruce Johnson, Gary Magee, Charlie L Massey, John Buscheme, Gordon C Gill, Claudia O'Rear, Margaret Dumestre, Margaret S Nix, Mamie Sanchez, Kathleen Mier, Joan Feucht, Monty Perkins, Carol Stegall, Virginia McMorris, Walter Stone, Robert Gildersleeve, Virginia Buscheme, Linda Boyd, Nancy Gill, Fred Demarest, Anita Ellen Carter, Willa Mae Gildersleeve, Lynn Gildersleeve Michelli, Kerry Kling, Murphy Buell, Kenneth Wilkewitz, Larry Smith, Bille Ruth McMorris, Dennis Kirby, Laura Lee, Julie Savoy, Benny O'Rear, Ronald Valentine, Marcel Dumestre, Terry Tarver, Wanda Bevis, Robert Schwendimann, Gwen Fabre, Claude Marquette, Bobby Nix, Robert Bush, Joseph Chustz, Jr., Charles Sanchez, Mamie Baumann, Louis Mier, Jacqueline Millett, Jerry Burris, Ira Causey, James Brown, Merrill Laplante, Darrell Courville, Arthur Waxley, Lonnie Ordoyne, Richard Feucht, Charles Hart, William Phillips, Larry Perkins, Thomas Slaughter, Robert Smith, Anthony Ventrella, James Stegall, Terry Tullis, William Dawson, Arthur Ordoyne, Ronald McMorris, Clyde J Chisholm, Olivia Sue Warnock, Sharon Witmer, Martha Jean Witmer, Charles White, Kenneth Doughtery, Leah Farr, Troy Lillie, Ralph D D'Amore, Daniel P Landry, Ronald R Marston, Rodney P Starkey, Stephen Wilson, Jeanne Anne Mayhall, John Wade, Lynn J. Phillipe, Lisa Scrantz, James Roland, Susan Roland and Michael J Giambrone
Defendant:	Stanford Trust Company, State of Louisiana, Office of Financial Institutions, SEI Investments Company, SEI Private Trust Company, Continental Casualty Company, Certain Underwriters at Lloyd's of London, Indian Harbor Insurance Company, Nutmeg Insurance Company, Arch Insurance Company, Allied World Assurance Company (U.S.), Inc. and Endurance Specialty Insurance, Ltd.
Case Number:	3:2013cv03127
Filed:	August 8, 2013
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:	28:1446 Notice of Removal
Jury Demanded By:	Both

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Plaintiff: Kendall Forbes
Represented By:	Charles M Thompson
Represented By:	Phillip W Preis
Represented By:	Caroline Dana Preis
Represented By:	John Neher Grinton
Represented By:	Charles Malcolm Gordon
Represented By:	Jennifer Rae Dietz
Represented By:	Crystal DiBenedetto Burkhalter
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Plaintiff: Terence Beven, MD
Represented By:	Charles M Thompson
Represented By:	Phillip W Preis
Represented By:	Caroline Dana Preis
Represented By:	John Neher Grinton
Represented By:	Charles Malcolm Gordon
Represented By:	Jennifer Rae Dietz
Represented By:	Crystal DiBenedetto Burkhalter
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Plaintiff: Thomas E Bowden
Represented By:	Charles M Thompson
Represented By:	Phillip W Preis
Represented By:	Caroline Dana Preis
Represented By:	John Neher Grinton
Represented By:	Charles Malcolm Gordon
Represented By:	Jennifer Rae Dietz
Represented By:	Crystal DiBenedetto Burkhalter
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Plaintiff: Deborah S Forbes
Represented By:	Charles M Thompson
Represented By:	Phillip W Preis
Represented By:	Caroline Dana Preis
Represented By:	John Neher Grinton
Represented By:	Charles Malcolm Gordon
Represented By:	Jennifer Rae Dietz
Represented By:	Crystal DiBenedetto Burkhalter
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Plaintiff: William Bruce Johnson
Represented By:	Charles M Thompson
Represented By:	Phillip W Preis
Represented By:	Caroline Dana Preis
Represented By:	John Neher Grinton
Represented By:	Charles Malcolm Gordon
Represented By:	Jennifer Rae Dietz
Represented By:	Crystal DiBenedetto Burkhalter
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Plaintiff: Gary Magee
Represented By:	Charles M Thompson
Represented By:	Phillip W Preis
Represented By:	Caroline Dana Preis
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Represented By:	Charles Malcolm Gordon
Represented By:	Jennifer Rae Dietz
Represented By:	Crystal DiBenedetto Burkhalter
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Plaintiff: Charlie L Massey
Represented By:	Charles M Thompson
Represented By:	Phillip W Preis
Represented By:	Caroline Dana Preis
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Represented By:	Jennifer Rae Dietz
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Plaintiff: John Buscheme
Represented By:	Charles M Thompson
Represented By:	Phillip W Preis
Represented By:	Caroline Dana Preis
Represented By:	John Neher Grinton
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Represented By:	Jennifer Rae Dietz
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Plaintiff: Gordon C Gill
Represented By:	Charles M Thompson
Represented By:	Phillip W Preis
Represented By:	Caroline Dana Preis
Represented By:	John Neher Grinton
Represented By:	Charles Malcolm Gordon
Represented By:	Jennifer Rae Dietz
Represented By:	Crystal DiBenedetto Burkhalter
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Plaintiff: Claudia O'Rear
Represented By:	Charles M Thompson
Represented By:	Phillip W Preis
Represented By:	Caroline Dana Preis
Represented By:	John Neher Grinton
Represented By:	Charles Malcolm Gordon
Represented By:	Jennifer Rae Dietz
Represented By:	Crystal DiBenedetto Burkhalter
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Plaintiff: Margaret Dumestre
Represented By:	Charles M Thompson
Represented By:	Phillip W Preis
Represented By:	Caroline Dana Preis
Represented By:	John Neher Grinton
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Represented By:	Jennifer Rae Dietz
Represented By:	Crystal DiBenedetto Burkhalter
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Plaintiff: Margaret S Nix
Represented By:	Charles M Thompson
Represented By:	Phillip W Preis
Represented By:	Caroline Dana Preis
Represented By:	John Neher Grinton
Represented By:	Charles Malcolm Gordon
Represented By:	Jennifer Rae Dietz
Represented By:	Crystal DiBenedetto Burkhalter
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Plaintiff: Mamie Sanchez
Represented By:	Charles M Thompson
Represented By:	Phillip W Preis
Represented By:	Caroline Dana Preis
Represented By:	John Neher Grinton
Represented By:	Charles Malcolm Gordon
Represented By:	Jennifer Rae Dietz
Represented By:	Crystal DiBenedetto Burkhalter
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Plaintiff: Kathleen Mier
Represented By:	Charles M Thompson
Represented By:	Phillip W Preis
Represented By:	Caroline Dana Preis
Represented By:	John Neher Grinton
Represented By:	Charles Malcolm Gordon
Represented By:	Jennifer Rae Dietz
Represented By:	Crystal DiBenedetto Burkhalter
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Plaintiff: Joan Feucht
Represented By:	Charles M Thompson
Represented By:	Phillip W Preis
Represented By:	Caroline Dana Preis
Represented By:	John Neher Grinton
Represented By:	Charles Malcolm Gordon
Represented By:	Jennifer Rae Dietz
Represented By:	Crystal DiBenedetto Burkhalter
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Plaintiff: Monty Perkins
Represented By:	Charles M Thompson
Represented By:	Phillip W Preis
Represented By:	Caroline Dana Preis
Represented By:	John Neher Grinton
Represented By:	Charles Malcolm Gordon
Represented By:	Jennifer Rae Dietz
Represented By:	Crystal DiBenedetto Burkhalter
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Plaintiff: Carol Stegall
Represented By:	Charles M Thompson
Represented By:	Phillip W Preis
Represented By:	Caroline Dana Preis
Represented By:	John Neher Grinton
Represented By:	Charles Malcolm Gordon
Represented By:	Jennifer Rae Dietz
Represented By:	Crystal DiBenedetto Burkhalter
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Plaintiff: Virginia McMorris
Represented By:	Charles M Thompson
Represented By:	Phillip W Preis
Represented By:	Caroline Dana Preis
Represented By:	John Neher Grinton
Represented By:	Charles Malcolm Gordon
Represented By:	Jennifer Rae Dietz
Represented By:	Crystal DiBenedetto Burkhalter
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Plaintiff: Walter Stone
Represented By:	Charles M Thompson
Represented By:	Phillip W Preis
Represented By:	Caroline Dana Preis
Represented By:	John Neher Grinton
Represented By:	Charles Malcolm Gordon
Represented By:	Jennifer Rae Dietz
Represented By:	Crystal DiBenedetto Burkhalter
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Plaintiff: Robert Gildersleeve
Represented By:	Charles M Thompson
Represented By:	Phillip W Preis
Represented By:	Caroline Dana Preis
Represented By:	John Neher Grinton
Represented By:	Charles Malcolm Gordon
Represented By:	Jennifer Rae Dietz
Represented By:	Crystal DiBenedetto Burkhalter
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Plaintiff: Virginia Buscheme
Represented By:	Charles M Thompson
Represented By:	Phillip W Preis
Represented By:	Caroline Dana Preis
Represented By:	John Neher Grinton
Represented By:	Charles Malcolm Gordon
Represented By:	Jennifer Rae Dietz
Represented By:	Crystal DiBenedetto Burkhalter
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Plaintiff: Linda Boyd
Represented By:	Charles M Thompson
Represented By:	Phillip W Preis
Represented By:	Caroline Dana Preis
Represented By:	John Neher Grinton
Represented By:	Charles Malcolm Gordon
Represented By:	Jennifer Rae Dietz
Represented By:	Crystal DiBenedetto Burkhalter
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Plaintiff: Nancy Gill
Represented By:	Charles M Thompson
Represented By:	Phillip W Preis
Represented By:	Caroline Dana Preis
Represented By:	John Neher Grinton
Represented By:	Charles Malcolm Gordon
Represented By:	Jennifer Rae Dietz
Represented By:	Crystal DiBenedetto Burkhalter
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Plaintiff: Fred Demarest
Represented By:	Charles M Thompson
Represented By:	Phillip W Preis
Represented By:	Caroline Dana Preis
Represented By:	John Neher Grinton
Represented By:	Charles Malcolm Gordon
Represented By:	Jennifer Rae Dietz
Represented By:	Crystal DiBenedetto Burkhalter
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Plaintiff: Anita Ellen Carter
Represented By:	Charles M Thompson
Represented By:	Phillip W Preis
Represented By:	Caroline Dana Preis
Represented By:	John Neher Grinton
Represented By:	Charles Malcolm Gordon
Represented By:	Jennifer Rae Dietz
Represented By:	Crystal DiBenedetto Burkhalter
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Plaintiff: Willa Mae Gildersleeve
Represented By:	Charles M Thompson
Represented By:	Phillip W Preis
Represented By:	Caroline Dana Preis
Represented By:	John Neher Grinton
Represented By:	Charles Malcolm Gordon
Represented By:	Jennifer Rae Dietz
Represented By:	Crystal DiBenedetto Burkhalter
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Plaintiff: Lynn Gildersleeve Michelli
Represented By:	Charles M Thompson
Represented By:	Phillip W Preis
Represented By:	Caroline Dana Preis
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Represented By:	Charles Malcolm Gordon
Represented By:	Jennifer Rae Dietz
Represented By:	Crystal DiBenedetto Burkhalter
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Plaintiff: Kerry Kling
Represented By:	Charles M Thompson
Represented By:	Phillip W Preis
Represented By:	Caroline Dana Preis
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Represented By:	Charles Malcolm Gordon
Represented By:	Jennifer Rae Dietz
Represented By:	Crystal DiBenedetto Burkhalter
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Plaintiff: Murphy Buell
Represented By:	Charles M Thompson
Represented By:	Phillip W Preis
Represented By:	Caroline Dana Preis
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Represented By:	Jennifer Rae Dietz
Represented By:	Crystal DiBenedetto Burkhalter
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Plaintiff: Kenneth Wilkewitz
Represented By:	Charles M Thompson
Represented By:	Phillip W Preis
Represented By:	Caroline Dana Preis
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Represented By:	Jennifer Rae Dietz
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Plaintiff: Larry Smith
Represented By:	Charles M Thompson
Represented By:	Phillip W Preis
Represented By:	Caroline Dana Preis
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Represented By:	Jennifer Rae Dietz
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Plaintiff: Bille Ruth McMorris
Represented By:	Charles M Thompson
Represented By:	Phillip W Preis
Represented By:	Caroline Dana Preis
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Represented By:	Charles Malcolm Gordon
Represented By:	Jennifer Rae Dietz
Represented By:	Crystal DiBenedetto Burkhalter
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Plaintiff: Dennis Kirby
Represented By:	Charles M Thompson
Represented By:	Phillip W Preis
Represented By:	Caroline Dana Preis
Represented By:	John Neher Grinton
Represented By:	Charles Malcolm Gordon
Represented By:	Jennifer Rae Dietz
Represented By:	Crystal DiBenedetto Burkhalter
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Plaintiff: Laura Lee
Represented By:	Charles M Thompson
Represented By:	Phillip W Preis
Represented By:	Caroline Dana Preis
Represented By:	John Neher Grinton
Represented By:	Charles Malcolm Gordon
Represented By:	Jennifer Rae Dietz
Represented By:	Crystal DiBenedetto Burkhalter
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Plaintiff: Julie Savoy
Represented By:	Charles M Thompson
Represented By:	Phillip W Preis
Represented By:	Caroline Dana Preis
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Represented By:	Charles Malcolm Gordon
Represented By:	Jennifer Rae Dietz
Represented By:	Crystal DiBenedetto Burkhalter
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Plaintiff: Benny O'Rear
Represented By:	Charles M Thompson
Represented By:	Phillip W Preis
Represented By:	Caroline Dana Preis
Represented By:	John Neher Grinton
Represented By:	Charles Malcolm Gordon
Represented By:	Jennifer Rae Dietz
Represented By:	Crystal DiBenedetto Burkhalter
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Plaintiff: Ronald Valentine
Represented By:	Charles M Thompson
Represented By:	Phillip W Preis
Represented By:	Caroline Dana Preis
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Represented By:	Jennifer Rae Dietz
Represented By:	Crystal DiBenedetto Burkhalter
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Plaintiff: Marcel Dumestre
Represented By:	Charles M Thompson
Represented By:	Phillip W Preis
Represented By:	Caroline Dana Preis
Represented By:	John Neher Grinton
Represented By:	Charles Malcolm Gordon
Represented By:	Jennifer Rae Dietz
Represented By:	Crystal DiBenedetto Burkhalter
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Plaintiff: Terry Tarver
Represented By:	Charles M Thompson
Represented By:	Phillip W Preis
Represented By:	Caroline Dana Preis
Represented By:	John Neher Grinton
Represented By:	Charles Malcolm Gordon
Represented By:	Jennifer Rae Dietz
Represented By:	Crystal DiBenedetto Burkhalter
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Plaintiff: Wanda Bevis
Represented By:	Charles M Thompson
Represented By:	Phillip W Preis
Represented By:	Caroline Dana Preis
Represented By:	John Neher Grinton
Represented By:	Charles Malcolm Gordon
Represented By:	Jennifer Rae Dietz
Represented By:	Crystal DiBenedetto Burkhalter
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Plaintiff: Robert Schwendimann
Represented By:	Charles M Thompson
Represented By:	Phillip W Preis
Represented By:	Caroline Dana Preis
Represented By:	John Neher Grinton
Represented By:	Charles Malcolm Gordon
Represented By:	Jennifer Rae Dietz
Represented By:	Crystal DiBenedetto Burkhalter
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Plaintiff: Gwen Fabre
Represented By:	Charles M Thompson
Represented By:	Phillip W Preis
Represented By:	Caroline Dana Preis
Represented By:	John Neher Grinton
Represented By:	Charles Malcolm Gordon
Represented By:	Jennifer Rae Dietz
Represented By:	Crystal DiBenedetto Burkhalter
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Plaintiff: Claude Marquette
Represented By:	Charles M Thompson
Represented By:	Phillip W Preis
Represented By:	Caroline Dana Preis
Represented By:	John Neher Grinton
Represented By:	Charles Malcolm Gordon
Represented By:	Jennifer Rae Dietz
Represented By:	Crystal DiBenedetto Burkhalter
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Plaintiff: Bobby Nix
Represented By:	Charles M Thompson
Represented By:	Phillip W Preis
Represented By:	Caroline Dana Preis
Represented By:	John Neher Grinton
Represented By:	Charles Malcolm Gordon
Represented By:	Jennifer Rae Dietz
Represented By:	Crystal DiBenedetto Burkhalter
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Plaintiff: Robert Bush
Represented By:	Charles M Thompson
Represented By:	Phillip W Preis
Represented By:	Caroline Dana Preis
Represented By:	John Neher Grinton
Represented By:	Charles Malcolm Gordon
Represented By:	Jennifer Rae Dietz
Represented By:	Crystal DiBenedetto Burkhalter
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Plaintiff: Joseph Chustz, Jr.
Represented By:	Charles M Thompson
Represented By:	Phillip W Preis
Represented By:	Caroline Dana Preis
Represented By:	John Neher Grinton
Represented By:	Charles Malcolm Gordon
Represented By:	Jennifer Rae Dietz
Represented By:	Crystal DiBenedetto Burkhalter
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Plaintiff: Charles Sanchez
Represented By:	Charles M Thompson
Represented By:	Phillip W Preis
Represented By:	Caroline Dana Preis
Represented By:	John Neher Grinton
Represented By:	Charles Malcolm Gordon
Represented By:	Jennifer Rae Dietz
Represented By:	Crystal DiBenedetto Burkhalter
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Plaintiff: Mamie Baumann
Represented By:	Charles M Thompson
Represented By:	Phillip W Preis
Represented By:	Caroline Dana Preis
Represented By:	John Neher Grinton
Represented By:	Charles Malcolm Gordon
Represented By:	Jennifer Rae Dietz
Represented By:	Crystal DiBenedetto Burkhalter
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Plaintiff: Louis Mier
Represented By:	Charles M Thompson
Represented By:	Phillip W Preis
Represented By:	Caroline Dana Preis
Represented By:	John Neher Grinton
Represented By:	Charles Malcolm Gordon
Represented By:	Jennifer Rae Dietz
Represented By:	Crystal DiBenedetto Burkhalter
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Plaintiff: Jacqueline Millett
Represented By:	Charles M Thompson
Represented By:	Phillip W Preis
Represented By:	Caroline Dana Preis
Represented By:	John Neher Grinton
Represented By:	Charles Malcolm Gordon
Represented By:	Jennifer Rae Dietz
Represented By:	Crystal DiBenedetto Burkhalter
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Plaintiff: Jerry Burris
Represented By:	Charles M Thompson
Represented By:	Phillip W Preis
Represented By:	Caroline Dana Preis
Represented By:	John Neher Grinton
Represented By:	Charles Malcolm Gordon
Represented By:	Jennifer Rae Dietz
Represented By:	Crystal DiBenedetto Burkhalter
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Plaintiff: Ira Causey
Represented By:	Charles M Thompson
Represented By:	Phillip W Preis
Represented By:	Caroline Dana Preis
Represented By:	John Neher Grinton
Represented By:	Charles Malcolm Gordon
Represented By:	Jennifer Rae Dietz
Represented By:	Crystal DiBenedetto Burkhalter
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Plaintiff: James Brown
Represented By:	Charles M Thompson
Represented By:	Phillip W Preis
Represented By:	Caroline Dana Preis
Represented By:	John Neher Grinton
Represented By:	Charles Malcolm Gordon
Represented By:	Jennifer Rae Dietz
Represented By:	Crystal DiBenedetto Burkhalter
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Plaintiff: Merrill Laplante
Represented By:	Charles M Thompson
Represented By:	Phillip W Preis
Represented By:	Caroline Dana Preis
Represented By:	John Neher Grinton
Represented By:	Charles Malcolm Gordon
Represented By:	Jennifer Rae Dietz
Represented By:	Crystal DiBenedetto Burkhalter
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Plaintiff: Darrell Courville
Represented By:	Charles M Thompson
Represented By:	Phillip W Preis
Represented By:	Caroline Dana Preis
Represented By:	John Neher Grinton
Represented By:	Charles Malcolm Gordon
Represented By:	Jennifer Rae Dietz
Represented By:	Crystal DiBenedetto Burkhalter
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Plaintiff: Arthur Waxley
Represented By:	Charles M Thompson
Represented By:	Phillip W Preis
Represented By:	Caroline Dana Preis
Represented By:	John Neher Grinton
Represented By:	Charles Malcolm Gordon
Represented By:	Jennifer Rae Dietz
Represented By:	Crystal DiBenedetto Burkhalter
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Plaintiff: Lonnie Ordoyne
Represented By:	Charles M Thompson
Represented By:	Phillip W Preis
Represented By:	Caroline Dana Preis
Represented By:	John Neher Grinton
Represented By:	Charles Malcolm Gordon
Represented By:	Jennifer Rae Dietz
Represented By:	Crystal DiBenedetto Burkhalter
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Plaintiff: Richard Feucht
Represented By:	Charles M Thompson
Represented By:	Phillip W Preis
Represented By:	Caroline Dana Preis
Represented By:	John Neher Grinton
Represented By:	Charles Malcolm Gordon
Represented By:	Jennifer Rae Dietz
Represented By:	Crystal DiBenedetto Burkhalter
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Plaintiff: Charles Hart
Represented By:	Charles M Thompson
Represented By:	Phillip W Preis
Represented By:	Caroline Dana Preis
Represented By:	John Neher Grinton
Represented By:	Charles Malcolm Gordon
Represented By:	Jennifer Rae Dietz
Represented By:	Crystal DiBenedetto Burkhalter
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Plaintiff: William Phillips
Represented By:	Charles M Thompson
Represented By:	Phillip W Preis
Represented By:	Caroline Dana Preis
Represented By:	John Neher Grinton
Represented By:	Charles Malcolm Gordon
Represented By:	Jennifer Rae Dietz
Represented By:	Crystal DiBenedetto Burkhalter
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Plaintiff: Larry Perkins
Represented By:	Charles M Thompson
Represented By:	Phillip W Preis
Represented By:	Caroline Dana Preis
Represented By:	John Neher Grinton
Represented By:	Charles Malcolm Gordon
Represented By:	Jennifer Rae Dietz
Represented By:	Crystal DiBenedetto Burkhalter
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Plaintiff: Thomas Slaughter
Represented By:	Charles M Thompson
Represented By:	Phillip W Preis
Represented By:	Caroline Dana Preis
Represented By:	John Neher Grinton
Represented By:	Charles Malcolm Gordon
Represented By:	Jennifer Rae Dietz
Represented By:	Crystal DiBenedetto Burkhalter
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Plaintiff: Robert Smith
Represented By:	Charles M Thompson
Represented By:	Phillip W Preis
Represented By:	Caroline Dana Preis
Represented By:	John Neher Grinton
Represented By:	Charles Malcolm Gordon
Represented By:	Jennifer Rae Dietz
Represented By:	Crystal DiBenedetto Burkhalter
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Plaintiff: Anthony Ventrella
Represented By:	Charles M Thompson
Represented By:	Phillip W Preis
Represented By:	Caroline Dana Preis
Represented By:	John Neher Grinton
Represented By:	Charles Malcolm Gordon
Represented By:	Jennifer Rae Dietz
Represented By:	Crystal DiBenedetto Burkhalter
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Plaintiff: James Stegall
Represented By:	Charles M Thompson
Represented By:	Phillip W Preis
Represented By:	Caroline Dana Preis
Represented By:	John Neher Grinton
Represented By:	Charles Malcolm Gordon
Represented By:	Jennifer Rae Dietz
Represented By:	Crystal DiBenedetto Burkhalter
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Plaintiff: Terry Tullis
Represented By:	Charles M Thompson
Represented By:	Phillip W Preis
Represented By:	Caroline Dana Preis
Represented By:	John Neher Grinton
Represented By:	Charles Malcolm Gordon
Represented By:	Jennifer Rae Dietz
Represented By:	Crystal DiBenedetto Burkhalter
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Plaintiff: William Dawson
Represented By:	Charles M Thompson
Represented By:	Phillip W Preis
Represented By:	Caroline Dana Preis
Represented By:	John Neher Grinton
Represented By:	Charles Malcolm Gordon
Represented By:	Jennifer Rae Dietz
Represented By:	Crystal DiBenedetto Burkhalter
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Plaintiff: Arthur Ordoyne
Represented By:	Charles M Thompson
Represented By:	Phillip W Preis
Represented By:	Caroline Dana Preis
Represented By:	John Neher Grinton
Represented By:	Charles Malcolm Gordon
Represented By:	Jennifer Rae Dietz
Represented By:	Crystal DiBenedetto Burkhalter
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Plaintiff: Ronald McMorris
Represented By:	Charles M Thompson
Represented By:	Phillip W Preis
Represented By:	Caroline Dana Preis
Represented By:	John Neher Grinton
Represented By:	Charles Malcolm Gordon
Represented By:	Jennifer Rae Dietz
Represented By:	Crystal DiBenedetto Burkhalter
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Plaintiff: Clyde J Chisholm
Represented By:	Charles M Thompson
Represented By:	Phillip W Preis
Represented By:	Caroline Dana Preis
Represented By:	John Neher Grinton
Represented By:	Charles Malcolm Gordon
Represented By:	Jennifer Rae Dietz
Represented By:	Crystal DiBenedetto Burkhalter
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Plaintiff: Olivia Sue Warnock
Represented By:	Charles M Thompson
Represented By:	Phillip W Preis
Represented By:	Caroline Dana Preis
Represented By:	John Neher Grinton
Represented By:	Charles Malcolm Gordon
Represented By:	Jennifer Rae Dietz
Represented By:	Crystal DiBenedetto Burkhalter
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Plaintiff: Sharon Witmer
Represented By:	Charles M Thompson
Represented By:	Phillip W Preis
Represented By:	Caroline Dana Preis
Represented By:	John Neher Grinton
Represented By:	Charles Malcolm Gordon
Represented By:	Jennifer Rae Dietz
Represented By:	Crystal DiBenedetto Burkhalter
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Plaintiff: Martha Jean Witmer
Represented By:	Charles M Thompson
Represented By:	Phillip W Preis
Represented By:	Caroline Dana Preis
Represented By:	John Neher Grinton
Represented By:	Charles Malcolm Gordon
Represented By:	Jennifer Rae Dietz
Represented By:	Crystal DiBenedetto Burkhalter
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Plaintiff: Charles White
Represented By:	Charles M Thompson
Represented By:	Phillip W Preis
Represented By:	Caroline Dana Preis
Represented By:	John Neher Grinton
Represented By:	Charles Malcolm Gordon
Represented By:	Jennifer Rae Dietz
Represented By:	Crystal DiBenedetto Burkhalter
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Plaintiff: Kenneth Doughtery
Represented By:	Charles M Thompson
Represented By:	Phillip W Preis
Represented By:	Caroline Dana Preis
Represented By:	John Neher Grinton
Represented By:	Charles Malcolm Gordon
Represented By:	Jennifer Rae Dietz
Represented By:	Crystal DiBenedetto Burkhalter
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Plaintiff: Leah Farr
Represented By:	Charles M Thompson
Represented By:	Phillip W Preis
Represented By:	Caroline Dana Preis
Represented By:	John Neher Grinton
Represented By:	Charles Malcolm Gordon
Represented By:	Jennifer Rae Dietz
Represented By:	Crystal DiBenedetto Burkhalter
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Plaintiff: Troy Lillie
Represented By:	Charles M Thompson
Represented By:	Phillip W Preis
Represented By:	Caroline Dana Preis
Represented By:	John Neher Grinton
Represented By:	Charles Malcolm Gordon
Represented By:	Jennifer Rae Dietz
Represented By:	Crystal DiBenedetto Burkhalter
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Plaintiff: Ralph D D'Amore
Represented By:	Charles M Thompson
Represented By:	Phillip W Preis
Represented By:	Caroline Dana Preis
Represented By:	John Neher Grinton
Represented By:	Charles Malcolm Gordon
Represented By:	Jennifer Rae Dietz
Represented By:	Crystal DiBenedetto Burkhalter
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Plaintiff: Daniel P Landry
Represented By:	Charles M Thompson
Represented By:	Phillip W Preis
Represented By:	Caroline Dana Preis
Represented By:	John Neher Grinton
Represented By:	Charles Malcolm Gordon
Represented By:	Jennifer Rae Dietz
Represented By:	Crystal DiBenedetto Burkhalter
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Plaintiff: Ronald R Marston
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W Preis
Represented By:	Charles M Thompson
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Plaintiff: Rodney P Starkey
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W Preis
Represented By:	Charles M Thompson
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Plaintiff: Stephen Wilson
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W Preis
Represented By:	Charles M Thompson
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Plaintiff: Jeanne Anne Mayhall
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W Preis
Represented By:	Charles M Thompson
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Plaintiff: John Wade
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W Preis
Represented By:	Charles M Thompson
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Plaintiff: Lynn J. Phillipe
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W Preis
Represented By:	Charles M Thompson
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Plaintiff: Lisa Scrantz
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W Preis
Represented By:	Charles M Thompson
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Plaintiff: James Roland
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W Preis
Represented By:	Charles M Thompson
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Plaintiff: Susan Roland
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W Preis
Represented By:	Charles M Thompson
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Plaintiff: Michael J Giambrone
Represented By:	Crystal DiBenedetto Burkhalter
Represented By:	Jennifer Rae Dietz
Represented By:	Charles Malcolm Gordon
Represented By:	John Neher Grinton
Represented By:	Caroline Dana Preis
Represented By:	Phillip W Preis
Represented By:	Charles M Thompson
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Defendant: Stanford Trust Company
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Defendant: State of Louisiana, Office of Financial Institutions
Represented By:	Keary L Everitt
Represented By:	Marie Ganucheau Everitt
Represented By:	David M Latham
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Defendant: SEI Investments Company
Represented By:	J Gordon Cooney, Jr
Represented By:	Elizabeth Hoop Fay
Represented By:	Duris L. Holmes
Represented By:	Robert E Kerrigan, Jr
Represented By:	Kristen Ann Laster
Represented By:	Juston M O'Brien
Represented By:	Michael H Rubin
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Defendant: SEI Private Trust Company
Represented By:	J Gordon Cooney, Jr
Represented By:	Elizabeth Hoop Fay
Represented By:	Duris L. Holmes
Represented By:	Robert E Kerrigan, Jr
Represented By:	Kristen Ann Laster
Represented By:	Juston M O'Brien
Represented By:	Michael H Rubin
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Defendant: Continental Casualty Company
Represented By:	James L Pate
Represented By:	Robert E Torian
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Defendant: Certain Underwriters at Lloyd's of London
Represented By:	Robert Joseph Burns, Jr
Represented By:	Stefan Roane Dandelles
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Defendant: Indian Harbor Insurance Company
Represented By:	Robert Joseph Burns, Jr
Represented By:	David W Crowe
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Defendant: Nutmeg Insurance Company
Represented By:	Daniel B Centner
Represented By:	Seth A Schmeeckle
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Defendant: Arch Insurance Company
Represented By:	Robert Joseph Burns, Jr
Represented By:	David W Crowe
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Defendant: Allied World Assurance Company (U.S.), Inc.
Represented By:	Judy Y Barrasso
Represented By:	Sarah Leslie Rubin
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Defendant: Endurance Specialty Insurance, Ltd.
Represented By:	Jacob A Airey
Represented By:	Joshua Simon Force
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