Bagienski, et al. v. Pepperwood Fund II, LP, et al.

Justia Dockets & Filings Fifth Circuit Texas Southern District Bagienski, et al. v. Pepperwood Fund II, LP, et al.

Bagienski, et al. v. Pepperwood Fund II, LP, et al.

Plaintiff:	Sue Ellen Peglow, Frank Bagienski, Robert Batchelder, Leanne Batchelder, Wayne Bivans, Jenny Bivans, Steve Blessing, IRA Resources, Inc., Rebeccah Bodine, Ed Bodine, Bethel Bose, Alan J. Bosler, Mary Alice Bosler, Bruner Revocable Living Trust, Brent Brunnemer, Robert Brunnemer, Virginia Brunnemer, Johnie Burke, Mary Burke, Ranaye Busby, Lisabeth Canada, Robert C. Canada, Gerald Cheek, Pamela Cheek, Steven Collins, Linda Collins, Sean Conboy, Paige Conboy, Rebecca J. Cox, Lawrence E. Cox, William Darling, Diana Darling, Jeffrey J. Davis, Naomi Davis, James Deshields, Frieda Dunlavy, Alan Gangwer, Jane Gangwer, Darlene Ginder, Michael Ginder, Roger Golden, David Hanner, Katte Hanner, Anne Harrington, Bryce Higgonbottom, Ruth Ann Holt, Hillery N. Holt, Donna Hutton, William Hutton, Gary Hutton, Deborah K. Hutton, Ronald James, Judith J. James, Doug Johnson, Ann Johnson, Joyce Judge, Lois Jane Keevin, Sandra Kinnaman, Joy Ellen Kinney, Ehsan Kousari, Mary Kousari, Christopher Townsend, Jill Townsend, Carl D. Lemaster, Cheryl J. Lemaster, Joe Marcum, Debra Marcum, John McAvoy, Tiffany McAvoy, Terry McClain, Christine McKain, Joan Mercer, Gilbert Morris, Debra Morris, Michael Necessary, Pamela Necessary, Alain P. Perez-Majul, Alena P. Perez-Majul Perez, Fernando Perez-Majul, Maria Perez-Majul, Donald B. & Myrtle D. Reece JT Rev Trust, Terry Renbarger, Rosemary Renbarger, Jose Reyes, Beth Reyes, Mary Rhoten, Penny Ricks, Rick Robinson, Mario Sgro, Gloria St. Louis, Donna L. Sullivan, Jeffrey Walter, Sidney Walter, Travis Welpott, Melissa Welpott, Warren Welpott Living Trust, Jay Williams, Sue Williams, Betty Jo Zeigler, Drew Davis, Rick Enriquez, Rick Enriquez Profit Sharing Trust, Gill Davis, John D. Tran and Philip Wilkinson
Defendant:	Larry Hannah, Giant Gray, Inc., Ozzie Khalil, Pete Nicholas, Michael O'Donnell, Omni AI, Inc., Pepperwood Fund II, LP and Ozzie Kalil
Case Number:	4:2017cv02435
Filed:	August 8, 2017
Court:	U.S. District Court for the Southern District of Texas
Office:	Houston Office
County:	Harris
Presiding Judge:	Alfred H Bennett
Nature of Suit:	Other Contract
Cause of Action:	28 U.S.C. § 1332
Jury Demanded By:	Plaintiff

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Plaintiff: Sue Ellen Peglow
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Plaintiff: Ehsan Kousari
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Plaintiff: Christopher Townsend
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Plaintiff: Jill Townsend
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Plaintiff: Carl D. Lemaster
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Plaintiff: Cheryl J. Lemaster
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Plaintiff: Joe Marcum
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Plaintiff: Debra Marcum
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Plaintiff: John McAvoy
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Plaintiff: Tiffany McAvoy
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Plaintiff: Terry McClain
Represented By:	Scot Clinton
Represented By:	H Fred Cook
Represented By:	Brian B. Kilpatrick
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Plaintiff: Christine McKain
Represented By:	Scot Clinton
Represented By:	H Fred Cook
Represented By:	Brian B. Kilpatrick
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Plaintiff: Joan Mercer
Represented By:	Scot Clinton
Represented By:	H Fred Cook
Represented By:	Brian B. Kilpatrick
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Plaintiff: Gilbert Morris
Represented By:	Scot Clinton
Represented By:	H Fred Cook
Represented By:	Brian B. Kilpatrick
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Plaintiff: Debra Morris
Represented By:	Scot Clinton
Represented By:	H Fred Cook
Represented By:	Brian B. Kilpatrick
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Plaintiff: Michael Necessary
Represented By:	Scot Clinton
Represented By:	H Fred Cook
Represented By:	Brian B. Kilpatrick
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Plaintiff: Pamela Necessary
Represented By:	Scot Clinton
Represented By:	H Fred Cook
Represented By:	Brian B. Kilpatrick
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Plaintiff: Alain P. Perez-Majul
Represented By:	Scot Clinton
Represented By:	H Fred Cook
Represented By:	Brian B. Kilpatrick
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Plaintiff: Alena P. Perez-Majul Perez
Represented By:	Scot Clinton
Represented By:	H Fred Cook
Represented By:	Brian B. Kilpatrick
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Plaintiff: Fernando Perez-Majul
Represented By:	Scot Clinton
Represented By:	H Fred Cook
Represented By:	Brian B. Kilpatrick
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Plaintiff: Maria Perez-Majul
Represented By:	Scot Clinton
Represented By:	H Fred Cook
Represented By:	Brian B. Kilpatrick
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Plaintiff: Donald B. & Myrtle D. Reece JT Rev Trust
Represented By:	Scot Clinton
Represented By:	H Fred Cook
Represented By:	Brian B. Kilpatrick
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Plaintiff: Terry Renbarger
Represented By:	Scot Clinton
Represented By:	H Fred Cook
Represented By:	Brian B. Kilpatrick
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Plaintiff: Rosemary Renbarger
Represented By:	Scot Clinton
Represented By:	H Fred Cook
Represented By:	Brian B. Kilpatrick
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Plaintiff: Jose Reyes
Represented By:	Scot Clinton
Represented By:	H Fred Cook
Represented By:	Brian B. Kilpatrick
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Plaintiff: Beth Reyes
Represented By:	Scot Clinton
Represented By:	H Fred Cook
Represented By:	Brian B. Kilpatrick
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Plaintiff: Mary Rhoten
Represented By:	Scot Clinton
Represented By:	H Fred Cook
Represented By:	Brian B. Kilpatrick
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Plaintiff: Penny Ricks
Represented By:	Scot Clinton
Represented By:	H Fred Cook
Represented By:	Brian B. Kilpatrick
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Plaintiff: Rick Robinson
Represented By:	Scot Clinton
Represented By:	H Fred Cook
Represented By:	Brian B. Kilpatrick
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Plaintiff: Mario Sgro
Represented By:	Scot Clinton
Represented By:	H Fred Cook
Represented By:	Brian B. Kilpatrick
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Plaintiff: Gloria St. Louis
Represented By:	Scot Clinton
Represented By:	H Fred Cook
Represented By:	Brian B. Kilpatrick
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Plaintiff: Donna L. Sullivan
Represented By:	Scot Clinton
Represented By:	H Fred Cook
Represented By:	Brian B. Kilpatrick
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Plaintiff: Jeffrey Walter
Represented By:	Scot Clinton
Represented By:	H Fred Cook
Represented By:	Brian B. Kilpatrick
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Plaintiff: Sidney Walter
Represented By:	Scot Clinton
Represented By:	H Fred Cook
Represented By:	Brian B. Kilpatrick
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Plaintiff: Travis Welpott
Represented By:	Scot Clinton
Represented By:	H Fred Cook
Represented By:	Brian B. Kilpatrick
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Plaintiff: Melissa Welpott
Represented By:	Scot Clinton
Represented By:	H Fred Cook
Represented By:	Brian B. Kilpatrick
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Plaintiff: Warren Welpott Living Trust
Represented By:	Scot Clinton
Represented By:	H Fred Cook
Represented By:	Brian B. Kilpatrick
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Plaintiff: Jay Williams
Represented By:	Scot Clinton
Represented By:	H Fred Cook
Represented By:	Brian B. Kilpatrick
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Plaintiff: Sue Williams
Represented By:	Scot Clinton
Represented By:	H Fred Cook
Represented By:	Brian B. Kilpatrick
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Plaintiff: Betty Jo Zeigler
Represented By:	Scot Clinton
Represented By:	H Fred Cook
Represented By:	Brian B. Kilpatrick
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Plaintiff: Drew Davis
Represented By:	Scot Clinton
Represented By:	H Fred Cook
Represented By:	Brian B. Kilpatrick
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Plaintiff: Rick Enriquez
Represented By:	Scot Clinton
Represented By:	H Fred Cook
Represented By:	Brian B. Kilpatrick
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Plaintiff: Rick Enriquez Profit Sharing Trust
Represented By:	Scot Clinton
Represented By:	H Fred Cook
Represented By:	Brian B. Kilpatrick
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Plaintiff: Gill Davis
Represented By:	Scot Clinton
Represented By:	H Fred Cook
Represented By:	Brian B. Kilpatrick
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Plaintiff: John D. Tran
Represented By:	Scot Clinton
Represented By:	H Fred Cook
Represented By:	Brian B. Kilpatrick
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Plaintiff: Philip Wilkinson
Represented By:	Scot Clinton
Represented By:	H Fred Cook
Represented By:	Brian B. Kilpatrick
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Defendant: Larry Hannah
Represented By:	James W Walker
Represented By:	Michael S. Weinstein
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Defendant: Giant Gray, Inc.
Represented By:	James W Walker
Represented By:	Michael S. Weinstein
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Defendant: Ozzie Khalil
Represented By:	James W Walker
Represented By:	Michael S. Weinstein
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Defendant: Pete Nicholas
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Defendant: Michael O'Donnell
Represented By:	James W Walker
Represented By:	Michael S. Weinstein
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Defendant: Omni AI, Inc.
Represented By:	James W Walker
Represented By:	Michael S. Weinstein
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Defendant: Pepperwood Fund II, LP
Represented By:	James W Walker
Represented By:	Michael S. Weinstein
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Defendant: Ozzie Kalil
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