Cases 11 - 15 of 15
Bonhomme Investment Partners, LLC et al v. Hayes et al
as 2:2013cv04120
Plaintiff:
Bonhomme Investment Partners, LLC , Donald M Davis and Richard C Lehman
Defendant:
Shaun Hayes, John Doe, officer and/or director of Excel Bank and Investors Financial Corporation of Pettis County, Missouri Inc.
Receiver:
Federal Deposit Insurance Corporation, as Receiver for Excel Bank
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Cella Funds LLC et al v. Hayes et al
as 2:2013cv04092
Plaintiff:
Cella Funds LLC , Donald M Davis , Joan M Davis and others
Defendant:
Shaun Hayes , John Doe, Federal Deposit Insurance Corporation, as Receiver for Excel Bank and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Lowery v. Whiting et al
as 4:2012cv02167
Plaintiff:
Kevin Lowery , James Schmitt , Karel Rybacek and others
Defendant:
Richard M. Whiting and Mark N. Schroeder
Movant:
James Karas , Denis Dehne , Patriot Coal Investor Group and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Platt v. Sherman et al
as 4:2010cv00991
Defendant:
John J. Sherman, Warren H. Gfeller, Arthur B. Krause and others
Plaintiff:
Beverly Platt
Cause Of Action: 28 U.S.C. § 1331
Henderson v. Jordan et al
as 4:2009cv00937
Plaintiff:
F. Charlene Henderson
Defendant:
John R. Jordan, Jr., Bobby L. Martin, Aubrey B. Patterson and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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