Garrett et al v. arispe et al

Garrett et al v. arispe et al

Plaintiff:	John J. Garrett, Nan Garrett, Russell W Stein, Russell W. Stein, Elizabeth Stein, Mary S. Stein, Richard Arispe, Jimmy A. Burke, Peggy E. Burke, Todd B Burke, Jose J. Collado, Adele Christine Collado, Charles K. Colvin, C&C Erection, Inc., Nancy Gordon, Susan W. Hackney, Henry R. Hammon, David W. Dauphin, Christy Dauphin, William C. Goodwin, Don H. Jones, Suzann S. Jones, HMSCO, Inc., Vance C. Miller, Henry S. Miller, Jr., 1989-1 Irrevocable Trust, J Stephen Harris, Williams A. Rhodes, Jr., Ryrie Foundation, Elizabeth Ryrie Anthony, Carolyn R. Howard, Charles C. Ryrie, Steven Charles Anthony Trust, Matthew John Anthony Trust, Claire Hannah Howard Trust, Dawn Schuessler, Kenneth W. Sears, Kenneth W. Sears, Jr., Reine M. Sears, Daniel J. Sears, Kenneth W. Sears, III, Edgar Smith and Judy Strickland
Defendant:	arispe, Regions Financial Corporation, MK Holdings, Inc., Morgan Asset Management, Inc. and James C. Kelsoe, Jr.
Case Number:	4:2009cv01155
Filed:	April 17, 2009
Court:	U.S. District Court for the Southern District of Texas
Office:	Securities/Commodities Office
County:	Harris
Presiding Judge:	Judge Unassigned
Presiding Judge:
Nature of Suit:	None
Cause of Action:	Federal Question
Jury Demanded By:	28:1331 Fed. Question: Securities Violation

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Search for this case: Garrett et al v. arispe et al
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Plaintiff: John J. Garrett
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Plaintiff: Nan Garrett
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Plaintiff: Russell W Stein
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Plaintiff: Russell W. Stein
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Plaintiff: Elizabeth Stein
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Plaintiff: Mary S. Stein
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Plaintiff: Richard Arispe
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Plaintiff: Jimmy A. Burke
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Plaintiff: Peggy E. Burke
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Plaintiff: Todd B Burke
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Plaintiff: Jose J. Collado
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Plaintiff: Adele Christine Collado
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Plaintiff: Charles K. Colvin
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Plaintiff: C&C Erection, Inc.
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Plaintiff: Nancy Gordon
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Plaintiff: Susan W. Hackney
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Plaintiff: Henry R. Hammon
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Plaintiff: David W. Dauphin
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Plaintiff: Christy Dauphin
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Plaintiff: William C. Goodwin
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Plaintiff: Don H. Jones
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Plaintiff: Suzann S. Jones
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Plaintiff: HMSCO, Inc.
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Plaintiff: Vance C. Miller
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Plaintiff: Henry S. Miller, Jr.
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Plaintiff: 1989-1 Irrevocable Trust
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Plaintiff: J Stephen Harris
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Plaintiff: Williams A. Rhodes, Jr.
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Plaintiff: Ryrie Foundation
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Plaintiff: Elizabeth Ryrie Anthony
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Plaintiff: Carolyn R. Howard
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Plaintiff: Charles C. Ryrie
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Plaintiff: Steven Charles Anthony Trust
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Plaintiff: Matthew John Anthony Trust
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Plaintiff: Claire Hannah Howard Trust
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Plaintiff: Dawn Schuessler
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Plaintiff: Kenneth W. Sears
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Plaintiff: Kenneth W. Sears, Jr.
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Plaintiff: Reine M. Sears
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Plaintiff: Daniel J. Sears
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Plaintiff: Kenneth W. Sears, III
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Plaintiff: Edgar Smith
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Plaintiff: Judy Strickland
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Defendant: arispe
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Defendant: Regions Financial Corporation
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Defendant: MK Holdings, Inc.
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Defendant: Morgan Asset Management, Inc.
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Defendant: James C. Kelsoe, Jr.
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