Cases filed in Missouri
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
Bonhomme Investment Partners, LLC et al v. Hayes et al We have downloadable decisions or orders for this case
as 4:2013cv00475
Plaintiff: Bonhomme Investment Partners, LLC , Donald M Davis and Richard C. Lehman
Defendant: Shaun Hayes, Simmons First National Bank, Truman Bancorp, Inc. and others
Receiver: Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 22 Securities Fraud

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