Plaisance et al v. Schiller et al

Plaisance et al v. Schiller et al

Plaintiff:	Kristen Plaisance, Robbie Plaisance, Richie Corley, Charles F. Leekley, Brett Morris, Henry Negrette, Jim Nesbitt, Cindy Sparacino, Richard Sparacino, Christian Schick, Jack Gostl, Santiago Cordovez, Floyd Bone, Tom Howland, Michael Mernah, Ben A. Seale, Joe Shupak, Marshall Whitmer, Bill Walters and Robert Roig
Defendant:	John D. Schiller, Jr., D. West Griffin, Hill A. Feinberg, Norman M.K. Louie, William Colvin, David M. Dunwoody, Cornelius Dupre, II, Kevin Flannery, Scott A Griffiths, James LaChance, UHY LLP and BDO USA LLP
Case Number:	4:2017cv03741
Filed:	December 12, 2017
Court:	US District Court for the Southern District of Texas
Office:	Houston Office
County:	XX US, Outside State
Presiding Judge:	Sim Lake
Nature of Suit:	Securities/Commodities/Exchanges
Cause of Action:	15 U.S.C. § 78
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
March 14, 2019	Filing 123 MEMORANDUM OPINION AND ORDER granting 101 MOTION to Dismiss 97 Amended Complaint, granting 102 MOTION to Dismiss 97 Amended Complaint, granting 103 MOTION to Dismiss the Amended Complaint, granting 104 MOTION to Dismiss 97 Amended Complaint, granting 105 MOTION to Dismiss 97 Amended Complaint, denying Request for Leave to Amend Complaint. (Signed by Judge Sim Lake) Parties notified. (aboyd, 4)

Date Filed

Document Text

March 14, 2019

Filing 123 MEMORANDUM OPINION AND ORDER granting 101 MOTION to Dismiss 97 Amended Complaint, granting 102 MOTION to Dismiss 97 Amended Complaint, granting 103 MOTION to Dismiss the Amended Complaint, granting 104 MOTION to Dismiss 97 Amended Complaint, granting 105 MOTION to Dismiss 97 Amended Complaint, denying Request for Leave to Amend Complaint. (Signed by Judge Sim Lake) Parties notified. (aboyd, 4)

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Search for this case: Plaisance et al v. Schiller et al
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Plaintiff: Kristen Plaisance
Represented By:	Deirdre Carey Brown
Represented By:	Randall Scott Newman
Represented By:	Mark C Rifkin
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Plaintiff: Robbie Plaisance
Represented By:	Deirdre Carey Brown
Represented By:	Randall Scott Newman
Represented By:	Mark C Rifkin
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Plaintiff: Richie Corley
Represented By:	Deirdre Carey Brown
Represented By:	Randall Scott Newman
Represented By:	Mark C Rifkin
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Plaintiff: Charles F. Leekley
Represented By:	Deirdre Carey Brown
Represented By:	Randall Scott Newman
Represented By:	Mark C Rifkin
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Plaintiff: Brett Morris
Represented By:	Deirdre Carey Brown
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Represented By:	Mark C Rifkin
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Plaintiff: Henry Negrette
Represented By:	Deirdre Carey Brown
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Plaintiff: Jim Nesbitt
Represented By:	Deirdre Carey Brown
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Plaintiff: Cindy Sparacino
Represented By:	Deirdre Carey Brown
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Plaintiff: Richard Sparacino
Represented By:	Deirdre Carey Brown
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Plaintiff: Christian Schick
Represented By:	Deirdre Carey Brown
Represented By:	Randall Scott Newman
Represented By:	Mark C Rifkin
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Plaintiff: Jack Gostl
Represented By:	Deirdre Carey Brown
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Represented By:	Mark C Rifkin
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Plaintiff: Santiago Cordovez
Represented By:	Deirdre Carey Brown
Represented By:	Randall Scott Newman
Represented By:	Mark C Rifkin
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Plaintiff: Floyd Bone
Represented By:	Deirdre Carey Brown
Represented By:	Randall Scott Newman
Represented By:	Mark C Rifkin
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Plaintiff: Tom Howland
Represented By:	Deirdre Carey Brown
Represented By:	Randall Scott Newman
Represented By:	Mark C Rifkin
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Plaintiff: Michael Mernah
Represented By:	Deirdre Carey Brown
Represented By:	Randall Scott Newman
Represented By:	Mark C Rifkin
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Plaintiff: Ben A. Seale
Represented By:	Deirdre Carey Brown
Represented By:	Randall Scott Newman
Represented By:	Mark C Rifkin
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Plaintiff: Joe Shupak
Represented By:	Deirdre Carey Brown
Represented By:	Randall Scott Newman
Represented By:	Mark C Rifkin
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Plaintiff: Marshall Whitmer
Represented By:	Deirdre Carey Brown
Represented By:	Randall Scott Newman
Represented By:	Mark C Rifkin
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Plaintiff: Bill Walters
Represented By:	Deirdre Carey Brown
Represented By:	Randall Scott Newman
Represented By:	Mark C Rifkin
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Plaintiff: Robert Roig
Represented By:	Deirdre Carey Brown
Represented By:	Randall Scott Newman
Represented By:	Mark C Rifkin
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Defendant: John D. Schiller, Jr.
Represented By:	Kenneth E. Warner
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Defendant: D. West Griffin
Represented By:	Paul R Bessette
Represented By:	Jill Rickershauser Carvalho
Represented By:	Tyler Wayne Highful
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Defendant: Hill A. Feinberg
Represented By:	Jeffrey S Johnston
Represented By:	Richard Kent Piacenti
Represented By:	Clifford Thau
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Defendant: Norman M.K. Louie
Represented By:	David Giller
Represented By:	Kenneth P. Held
Represented By:	Walter Ricciardi
Represented By:	Megan Healy Schmid
Represented By:	Anand Sithian
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Defendant: William Colvin
Represented By:	Jeffrey S Johnston
Represented By:	Richard Kent Piacenti
Represented By:	Clifford Thau
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Defendant: David M. Dunwoody
Represented By:	Jeffrey S Johnston
Represented By:	Richard Kent Piacenti
Represented By:	Clifford Thau
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Defendant: Cornelius Dupre, II
Represented By:	Jeffrey S Johnston
Represented By:	Richard Kent Piacenti
Represented By:	Clifford Thau
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Defendant: Kevin Flannery
Represented By:	Jeffrey S Johnston
Represented By:	Richard Kent Piacenti
Represented By:	Clifford Thau
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Defendant: Scott A Griffiths
Represented By:	Jeffrey S Johnston
Represented By:	Richard Kent Piacenti
Represented By:	Clifford Thau
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Defendant: James LaChance
Represented By:	Jeffrey S Johnston
Represented By:	Richard Kent Piacenti
Represented By:	Clifford Thau
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Defendant: UHY LLP
Represented By:	Timothy E Hoeffner
Represented By:	Allyson Poulos
Represented By:	Allyson Riemma
Represented By:	Lawrence A. Wojcik
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Defendant: BDO USA LLP
Represented By:	Timothy E Hoeffner
Represented By:	Allyson Riemma
Represented By:	Lawrence A. Wojcik
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