Abel et al v. Willis of Colorado Inc et al
| Abel, Stanford Kauffman, Bradley J Davis, Thomas E Van Autreve, Michael S Vaughan, Edward L Vaughn, Jose Antonio Vigorena, Reginald Villalovas, Maria Elena Villalovas, Joan W Villarubia, Deborah Vollmer, Hemant Vyas, Chuni Vyas, Maxine Wilson, Kenneth J Winningkoff, Ginger Winningkoff, Kate Lane Withers, Moonyean Wood, Douglas E Young, Vince Zagone, Brett Zagone, Adriana Zaragoza, Gordon W Zothner, Alice M Zothner, Russell Shane Gautreaux, Ruben J Cruz, Robert S Culvern, Jerome J Cwiok, Delia M Cwiok, Calvin Darden, Charles Stephen Dark, Joyce Dark, Charley Davidson, Stephen Davis, Mary Davis, Gerrit S Dawson, Joseph James Flynn, Linda R Seager, Julius J Sedtal Jr, Sherry A Sedtal, Bela Sen, Dennis R Schaffer, Norma Shaw, Robert Scott Shean, Valerie Shean, Suzanne T Shean, Gregory M Shelton, Robert D Shingler, Michael R Short, Julia Darden, Kahne Guillot, Ernesto A Brizuela, Marcus Bromley, Jon Michael Bryant, Nancy Bryant, Kenneth Bubes, Shara Bubes, Charles Buck, Rhonda L Buck, James R Calvin, Ralph V Caplan, Kimberly Stewart, Diana Smith, Lorena Karpen, Kim Vince, Malvern Lusky, Jeff Chimenti, Lawrence M Martin, Debra Sledge, Fred Mills, Sandra E Moore, James Shaw, Hinwig Lee, Paul Madan, William A Mancuso, Jean G Mancuso, Norris A Marchand, Marilyn A Martin, Manuel L Martinez, Natalie Martinez, Gregory Martinoia, Robert Matejek, Martha A McDonald, Delores McLaughlin, Alton B Laskowski, Cynthia Ann Laskowski, Martin Paul Lassoff, Kathryn Ellen Urbanek, Grace Chen LeBlanc, Ronald E Lee, Ann Lestarjette, Michelle Levet, Sherrill M Lineberger, Patricia Lorie, Rhonda D Dawson, Steven R Day, Kathleen Day, Emma Bray Deavours, Frances G (Cromers) Deavours, Jason Deavours, John DeChaud, Edward L Diefenthal, Nancy L Diefenthal, Gennaro DiMeo, Elsa DiMeo, Lee Caplan, Carol E Cappello, Allen R Caradine, Diane F Caradine, Donald Carey, John L Carey, Patricia A Carey, Thomas P Carroll, Alene M Casemore, Rosine Chappell, George Greisinger, Barbara Griffin, Richard Lee Groesbeck, Jacquelyn Groesbeck, Suzanne Haggard, James S Hake, Beth L Hake, John A Harrill Jr, James Stanley Harris, George Hart, Diane Hart, John Mantague, Betty Montague, Timothy R Moore, Rolando H Mora, Hannalore Mora, Maurice S Moragne, Frank H Morgan, Cynthia D Morgan, Thomas Newland, Danny R Myers, Mark Najarian, Justin Thompson, The Timothy R and Sandra E More Family LP, Quaint Properties LLC, Anne Queyrouze, Jerry Stephen Raeder, Silver Lake Risk Services,, John Michael Schuelke, Kim Guillot, Albert J DiVagno, William H Downing, Anna Marie Downing, James G Dubos, Richard D Eames, Nanciann Eames, Karen S Egedy, James Escort, Rick B Ferguson, Rose Fife, John Fife, Edward Fiori, Rose Ann Martin, Boundless Insurance Co LTD, The Camellia Family Limited Partnership, Barbara Pichnie Culotta, The D Smith Family Limited Partnership, The Karpen 1994 Family LP, Harold D Siegel, Paula C Siegel, Larry S Simeral, Virginia H Simeral, Mark T Simon, Guy Wayne Sledge, Debra Sledge, Richard Shannon Smith, Wanda Smith, Bruce Smitherman,, Stephanie Madan, Robert L Johnston, Paul A Jones, Portia L Jones, Mary Jordan, William E Junell, Carol Junell, Paul M Kelly, Ruth M Kelly, Michael Kepesky, William Kessler, Susan B Kessler, Mark W Kidd, Karen Lynn Robbins, James E Rohde, Rose Rohde, Rene J Saenz, Martha A Saenz, Joseph C Schneider Jr, Thomas H Schneider, Lynn L Schneider, Robert L Scholie, Janice Scholie, Thomas G Schultz, Kela Campbell, Patrick LeBlanc, Sandra LeBlanc, Louis Mechanical Contractors Inc, Lusky Investment Partnership LP, MSM Ventures LP, Barbara Tassin, Dorothy F Taylor, Robert Taylor, Patricia Taylor, William P Tedeschi, Gerald J Thomas, Terence R Thompson Jr, James J Trucksess, Maureen E Trucksess, Michael H Turner, Patricia Raeder, Fae Woo, Robert C Ahders, Rodrigo Rivera Alcayaga, David Arntsen, Carlie Arntsen, Charles E Baker, Robert Lewis Bambauer, Anne H Barrett, Lawrence D Bartell, Kyle J Bauer, Thomas Bauersfeld, Camilla Bauersfeld, Todd S Klumok, Lisa Klumok, George Koshy, Aleyamma Koshy, Joseph L Krause Jr, Shirley Ladd, Luis L LaFontisee III, Jesse Lamberth, Byron S Landry, Linda L Landry, Isaac Ward Lang III, Linda G Lanoux, Kenneth D Parks, Doug Shaw, Steven W Payette, Hanna K Peck Finley, Barry Philips, Rebecca Philips, Charlotte L Pippin, William Pippin III, Paulette Porcaro, Thomas Clark Pritchard, Harry Pure, Ernest D Mercer, Joan Mercer, Keith Ellis Merkley, Janet Merkley, Jennifer Miller, Fred H Mills Jr, Deborah Mills, Martha M Minish, Calvin D Mitchell, Billy E Moak, Juan Pablo Molano, Jane Torgerson, Yolanda Lorie, Thomas J Low, Jerry D Lund, Geoffrey M Lyman, Andrea Lee Lyman, John M Maddox, Robert Maher, Ammaji Malineni, Vasavi Malineni, Richard Malouf, Daniel L Quinter, Gurdarshan K Rai, Adriana Ramos, Marilyn H Rangel, Byron A Ratliff, Evelyn Ann Ratliff, Dennis C Redding, Frank E Rinaldo, Susan S Rinaldo, Kerry Rinehart, Mack H Walpole, James A Hollabaugh Wanserski, Ed John Wienlein, Elizabeth, N Whitaker, Richard White, Nancy White, Anne Whittle, William Hampton Morris, Judy Williams, John M Wilson Jr, Richard Wilson, Elise Thyrre, Linda Kornswiet, Richard Garza, Kenneth D Gaspard, Linda L Gaspard, Debra S Gibbs, James J Gillespie, Ellen P Gilmore, Gail Giorgio, Betty Gosda, Carolyn R Gould, Bart Greer, Shawnda Greer, Reno Hartfiel, Linda Hartfiel, Susan C Heim, Gerald T Hennings, Dorothy E Hennings, Juan Manuel Hernaiz, Patricia Herr, Robert G Higgins, Rose Mareyna Hinz, John Hobgood, Robert Holt, Georgia Ann Holt, David Lenorovitz, Kimberly Fleming, Michael C Fleming, Josette M Fleszar, Jamey R Folland, Stanley Fountain, Jorgina Franzheim, Richard Henry Friedman, Harriet L Friedman, William J Garrity III, Janet M Garrity, Judith Cotton, Saul Solomon, Adrienne Solomon, Iakovos Spetsiotakis, Michael L Spurlock, Franklin H Stansel, Mary Cote Stegen, Janet A Steinway, Thomas W Stoll, Mary C Stoll, Charles Sydney, Donna M Sydney, Lauren Drews-Davidson, Danette Sue Chimenti, Joann A Clabby, Garland M Cohlmia, Kieth C Cook, William T Cook, Mary Alice Cook, Corwin Randal Courtney, Tammy Jean Courtney, Linda G Cowart, Albert L Cox, Susan Trimble Crane, Steven Queyrouze, Justin Raeder, Ticker Tape Partners, Thornton Tye Investments LP, Thornton Tye Medical LP, Debbie W Hughey, William Huse, Gordon Jaehne, Plas T James, Brian Janz, Lisa M Janz, Jacqueline F Jenkins, Morris L Jenkins, Molly R Jenkins, Max Jensen, Anne Rush, Jacob P Johnson, Lanette P Johnson, Edna Abel, Mark Nekhom, Lisa Nekhom, David N Nelson, Pamela J Nelson, Barbara Offerman, William Ohrt, Jennicer Ohrt, Pedro Ruenes, John R Packer, Pamela C Packer, Don M Parkinson, Marilyn Parkinson, Randy C Bellelo, David J Belock Jr, Sheri Berger, Russell R Bergeron, Stanley J Bertman, Scott M Boeker, Daniel J Bonfiglio, Angela K Bonfiglio, John C Bonfiglio, Beverly Braud, Gary Martin and M Tag Ventures LP, MACO Investments LLC, Carroll S Mayer Jr, Henry J Mills Company Inc, Mills Cashway Pharmacy |
| Willis of Colorado Inc, Willis Ltd and WGH Holdings Ltd |
| Ralph S Janvey |
| 3:2016cv02601 |
| September 12, 2016 |
| US District Court for the Northern District of Texas |
| Dallas Office |
| Dallas |
| David C Godbey |
| Sam A Lindsay |
| Renee Harris Toliver |
| Torts/Pers Prop: Other Fraud |
| 28 U.S.C. § 1332 - Diversity: Securities Fraud |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 28 NOTICE of Settlement and Bar Order Proceedings filed by Ralph S Janvey (Sadler, Kevin) |
| Filing 27 NOTICE of Settlement and Bar Order Proceedings in all pending Stanford MDL action as to Toronto-Dominion Bank. (frw) |
| Filing 26 NOTICE of Settlement and Bar Order Proceedings in all pending Stanford MDL action as to HSBC Bank. (frw) |
| Filing 25 NOTICE of Settlement and Bar Order Proceedings in all pending Stanford MDL actions as to Independent Bank (frw) |
| Filing 24 Notice of Settlement and Bar Order Proceedings (frw) |
| Filing 23 NOTICE OF SETTLEMENT AND BAR ORDER PROCEEDINGS (frw) |
| Filing 22 RECEIVER'S NOTICE OF OPPORTUNITY TO SUBMIT INSURANCE CLAIM filed by Ralph S Janvey. (ctf) |
| Filing 21 EXAMINER'S NOTICE REGARDING CHANGE OF ADDRESS for Attorney John J. Little on behalf of John J. Little. (ctf) |
| Filing 20 NOTICE OF AMENDED SETTLEMENT AND BAR ORDER PROCEEDINGS. (ctf) |
| Filing 19 NOTICE OF SETTLEMENT AND BAR ORDER PROCEEDINGS. (axm) |
Filing 18
SCHEDULING ORDER: Final Approval Hearing set for 2/21/2020 10:30 AM in US Courthouse, Courtroom 1505, 1100 Commerce St., Dallas, TX 75242-1310 before Judge David C Godbey. (Ordered by Judge David C Godbey on 11/18/2019) (ewd)
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Filing 17
ORDER: The Court will hold a status hearing for all parties to the Stanford MDL proceeding on January 10, 2020, at 10:30 a.m. in Courtroom 1505. Status Conference set for 1/10/2020 10:30 AM in US Courthouse, Courtroom 1505, 1100 Commerce St., Dallas, TX 75242-1310 before Judge David C Godbey. (Ordered by Judge David C Godbey on 11/4/2019) (ewd)
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| Filing 16 NOTICE OF SETTLEMENT AND BAR ORDER PROCEEDINGS: The final hearing on the Motion is set for 12/14/2018 at 10:00 a.m. before Judge David C. Godbey. Any objections are due by 11/23/2018. (ewd) |
| Record on Appeal for USCA5 17-11122 (related to #15 appeal): transmitted to Michael Jung on disk only by hand delivery. (svc) |
| Record on Appeal for USCA5 17-11122 (related to #15 appeal): Record consisting of: 1 ECF electronic record on appeal (eROA) is certified,. PLEASE NOTE THE FOLLOWING: Licensed attorneys must have filed an appearance in the USCA5 case and be registered for electronic filing in the USCA5 to access the paginated eROA in the USCA5 ECF system. (Take these steps immediately if you have not already done so. Once you have filed the notice of appearance and/or USCA5 ECF registration, it may take up to 3 business days for the circuit to notify the district clerk that we may grant you access to the eROA in the USCA5 ECF system.) To access the paginated record, log in to the USCA5 ECF system, and under the Utilities menu, select Electronic Record on Appeal. Pro se litigants may request a copy of the record by #contacting the appeals deputy in advance to arrange delivery. (svc) |
| USCA Case Number 17-11122 in USCA5 for #15 Notice of Appeal filed by Edna Abel. (axm) |
| Filing 15 NOTICE OF INTERLOCUTORY APPEAL to the Fifth Circuit by Edna Abel. Filing fee $505, receipt number 0539-8689305. T.O. form to appellant electronically at #Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. IMPORTANT ACTION REQUIRED: Provide an electronic copy of any exhibit you offered during a hearing or trial that was admitted into evidence to the clerk of the district court within 14 days of the date of this notice. Copies must be transmitted as PDF attachments through ECF by all ECF Users or delivered to the clerk on a CD by all non-ECF Users. See detailed instructions #here. (Exception: This requirement does not apply to a pro se prisoner litigant.) Please note that if original exhibits are in your possession, you must maintain them through final disposition of the case. (Stanley, Michael) |
| Filing 14 NOTICE OF SETTLEMENT AND BAR ORDER PROCEEDINGS - Hunton & Williams, LLP -- filed by Ralph S. Janvey et al. The final hearing is set for 11/28/17 at 10:00 a.m. before Judge David C. Godbey. Any objections are due by 11/7/2017. (ash) |
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Filing 13
ORDER: The Joint Expedited Motion filed by the Receiver, the Examiner and the Official Stanford Investors Committee seeking a status conference in 3:09-md-2099 at 70 is GRANTED. The Court will hold a status hearing for all parties to the Stanford MDL proceeding on 11/28/2017 at 11:00 a.m. in Courtroom 1505. (Ordered by Judge David C Godbey on 9/7/2017) (ash)
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Filing 12
SCHEDULING ORDER: A Final Approval Hearing will be held before the Honorable David C. Godbey at the United States Courthouse, 1100 Commerce Street, Dallas, Texas, at 10:00 a.m. on 11/28/17, which is a date at least ninety (90) calendar days after entry of this Scheduling Order. Any Person who wishes to object to the terms of the Settlement, the Bar Order, the Judgment and Bar Order, or Plaintiffs' request for approval of attorney's fees, or who wishes to appear at the Final Approval Hearing, must file a written objection in 3:09-CV-0298-N through ECF or by mailing the written objection to the Clerk of the United States District Court for the Northern District of Texas, 1100 Commerce Street, Dallas, Texas 75242 by 11/7/17. (Ordered by Judge David C Godbey on 8/23/2017) (ash)
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| The referred matters in this action are now assigned to Magistrate Judge D. Gordon Bryant, Jr. (MDL 2099) (twd) |
| Filing 11 Summons Reissued as to Willis of Colorado Inc. (rekc) |
|
Filing 10
ORDER: This case is hereby transferred to the docket of the Honorable David C. Godbey, United States District Judge, where a related case is pending. (Ordered by Judge Sam A Lindsay on 11/14/2016) (sss)
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| Filing 9 AMENDED COMPLAINT WITH JURY DEMAND against WGH Holdings Ltd, Willis Ltd, Willis of Colorado Inc filed by all plaintiffs. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Appendix, #2 Summons) (Stanley, Michael) Modified text on 11/14/2016 (rekc). |
| Filing 8 Summons Issued as to WGH Holdings Ltd, Willis Ltd, and Willis of Colorado Inc. (ran) |
| Filing 7 Request for Clerk to issue Summons filed by Edna Abel. (Attachments: #1 Summons, #2 Summons) (Stanley, Michael) |
| Filing 6 ***DISREGARD - CORRECTED DOCUMENT TO BE FILED*** SUMMONS Returned Unexecuted as to Edna Abel. (Stanley, Michael) Modified on 9/16/2016 (cea). |
| Filing 5 ***DISREGARD - CORRECTED DOCUMENT TO BE FILED*** SUMMONS Returned Unexecuted as to Edna Abel. (Stanley, Michael) Modified on 9/16/2016 (cea). |
| Filing 4 ***DISREGARD - CORRECTED DOCUMENT TO BE FILED*** SUMMONS Returned Unexecuted as to Edna Abel. (Stanley, Michael) Modified on 9/16/2016 (cea). |
| Filing 3 Court Recusal: Magistrate Judge David L. Horan has recused. The referred matters in this action are now assigned to Magistrate Judge Renee Harris Toliver. (ash) |
| Filing 2 New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Horan). Clerk to provide copy to plaintiff if not received electronically. (mem) |
| Filing 1 COMPLAINT WITH JURY DEMAND against WGH Holdings, LTD., Willis Ltd, Willis of Colorado, Inc. filed by Edna Abel, et al.. (Filing fee $400; Receipt number 0539-7858629) Summons(es) not requested at this time. In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Stanley, Michael) |
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| Search for this case: Abel et al v. Willis of Colorado Inc et al | |
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| Plaintiff: Stanford Kauffman | |
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| Plaintiff: Thomas E Van Autreve, Michael S Vaughan, Edward L Vaughn, Jose Antonio Vigorena, Reginald Villalovas, Maria Elena Villalovas, Joan W Villarubia, Deborah Vollmer, Hemant Vyas, Chuni Vyas | |
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| Plaintiff: Maxine Wilson, Kenneth J Winningkoff, Ginger Winningkoff, Kate Lane Withers, Moonyean Wood, Douglas E Young, Vince Zagone, Brett Zagone, Adriana Zaragoza, Gordon W Zothner, Alice M Zothner | |
| Represented By: | Michael J Stanley |
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| Plaintiff: Ruben J Cruz, Robert S Culvern, Jerome J Cwiok, Delia M Cwiok, Calvin Darden, Charles Stephen Dark, Joyce Dark, Charley Davidson, Stephen Davis, Mary Davis, Gerrit S Dawson | |
| Represented By: | Michael J Stanley |
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| Plaintiff: Joseph James Flynn | |
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| Plaintiff: Linda R Seager, Julius J Sedtal Jr, Sherry A Sedtal, Bela Sen, Dennis R Schaffer, Norma Shaw, Robert Scott Shean, Valerie Shean, Suzanne T Shean, Gregory M Shelton, Robert D Shingler, Michael R Short | |
| Represented By: | Michael J Stanley |
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| Plaintiff: Kahne Guillot | |
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| Plaintiff: Ernesto A Brizuela, Marcus Bromley, Jon Michael Bryant, Nancy Bryant, Kenneth Bubes, Shara Bubes, Charles Buck, Rhonda L Buck, James R Calvin, Ralph V Caplan | |
| Represented By: | Michael J Stanley |
| Represented By: | William Shawn Staples |
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| Plaintiff: Kimberly Stewart, Diana Smith, Lorena Karpen, Kim Vince, Malvern Lusky, Jeff Chimenti, Lawrence M Martin, Debra Sledge, Fred Mills, Sandra E Moore, James Shaw, Hinwig Lee | |
| Represented By: | Michael J Stanley |
| Represented By: | William Shawn Staples |
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| Plaintiff: William A Mancuso, Jean G Mancuso, Norris A Marchand, Marilyn A Martin, Manuel L Martinez, Natalie Martinez, Gregory Martinoia, Robert Matejek, Martha A McDonald, Delores McLaughlin | |
| Represented By: | Michael J Stanley |
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| Plaintiff: Alton B Laskowski, Cynthia Ann Laskowski, Martin Paul Lassoff, Kathryn Ellen Urbanek, Grace Chen LeBlanc, Ronald E Lee, Ann Lestarjette, Michelle Levet, Sherrill M Lineberger, Patricia Lorie | |
| Represented By: | Michael J Stanley |
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| Plaintiff: Rhonda D Dawson, Steven R Day, Kathleen Day, Emma Bray Deavours, Frances G (Cromers) Deavours, Jason Deavours, John DeChaud, Edward L Diefenthal, Nancy L Diefenthal, Gennaro DiMeo, Elsa DiMeo | |
| Represented By: | Michael J Stanley |
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| Plaintiff: Lee Caplan, Carol E Cappello, Allen R Caradine, Diane F Caradine, Donald Carey, John L Carey, Patricia A Carey, Thomas P Carroll, Alene M Casemore, Rosine Chappell | |
| Represented By: | Michael J Stanley |
| Represented By: | William Shawn Staples |
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| Plaintiff: George Greisinger, Barbara Griffin, Richard Lee Groesbeck, Jacquelyn Groesbeck, Suzanne Haggard, James S Hake, Beth L Hake, John A Harrill Jr, James Stanley Harris, George Hart, Diane Hart | |
| Represented By: | Michael J Stanley |
| Represented By: | William Shawn Staples |
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| Plaintiff: John Mantague, Betty Montague, Timothy R Moore, Rolando H Mora, Hannalore Mora, Maurice S Moragne, Frank H Morgan, Cynthia D Morgan, Thomas Newland, Danny R Myers, Mark Najarian | |
| Represented By: | Michael J Stanley |
| Represented By: | William Shawn Staples |
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| Plaintiff: Justin Thompson | |
| Represented By: | Michael J Stanley |
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| Plaintiff: The Timothy R and Sandra E More Family LP, Quaint Properties LLC, Anne Queyrouze, Jerry Stephen Raeder, Silver Lake Risk Services, | |
| Represented By: | Michael J Stanley |
| Represented By: | William Shawn Staples |
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| Plaintiff: John Michael Schuelke | |
| Represented By: | Michael J Stanley |
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| Plaintiff: Kim Guillot | |
| Represented By: | Michael J Stanley |
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| Plaintiff: Albert J DiVagno, William H Downing, Anna Marie Downing, James G Dubos, Richard D Eames, Nanciann Eames, Karen S Egedy, James Escort, Rick B Ferguson, Rose Fife, John Fife, Edward Fiori | |
| Represented By: | Michael J Stanley |
| Represented By: | William Shawn Staples |
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| Plaintiff: Rose Ann Martin | |
| Represented By: | Michael J Stanley |
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| Plaintiff: Boundless Insurance Co LTD, The Camellia Family Limited Partnership, Barbara Pichnie Culotta, The D Smith Family Limited Partnership, The Karpen 1994 Family LP | |
| Represented By: | Michael J Stanley |
| Represented By: | William Shawn Staples |
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| Plaintiff: Harold D Siegel, Paula C Siegel, Larry S Simeral, Virginia H Simeral, Mark T Simon, Guy Wayne Sledge, Debra Sledge, Richard Shannon Smith, Wanda Smith, Bruce Smitherman, | |
| Represented By: | Michael J Stanley |
| Represented By: | William Shawn Staples |
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| Plaintiff: Stephanie Madan | |
| Represented By: | Michael J Stanley |
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| Plaintiff: Robert L Johnston, Paul A Jones, Portia L Jones, Mary Jordan, William E Junell, Carol Junell, Paul M Kelly, Ruth M Kelly, Michael Kepesky, William Kessler, Susan B Kessler, Mark W Kidd | |
| Represented By: | Michael J Stanley |
| Represented By: | William Shawn Staples |
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| Plaintiff: Karen Lynn Robbins, James E Rohde, Rose Rohde, Rene J Saenz, Martha A Saenz, Joseph C Schneider Jr, Thomas H Schneider, Lynn L Schneider, Robert L Scholie, Janice Scholie, Thomas G Schultz | |
| Represented By: | Michael J Stanley |
| Represented By: | William Shawn Staples |
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| Plaintiff: Kela Campbell | |
| Represented By: | Michael J Stanley |
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| Plaintiff: Patrick LeBlanc, Sandra LeBlanc, Louis Mechanical Contractors Inc, Lusky Investment Partnership LP, MSM Ventures LP | |
| Represented By: | Michael J Stanley |
| Represented By: | William Shawn Staples |
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| Plaintiff: Barbara Tassin, Dorothy F Taylor, Robert Taylor, Patricia Taylor, William P Tedeschi, Gerald J Thomas, Terence R Thompson Jr, James J Trucksess, Maureen E Trucksess, Michael H Turner | |
| Represented By: | Michael J Stanley |
| Represented By: | William Shawn Staples |
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| Plaintiff: Patricia Raeder | |
| Represented By: | Michael J Stanley |
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| Plaintiff: Fae Woo | |
| Represented By: | Michael J Stanley |
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| Plaintiff: Robert C Ahders, Rodrigo Rivera Alcayaga, David Arntsen, Carlie Arntsen, Charles E Baker, Robert Lewis Bambauer, Anne H Barrett, Lawrence D Bartell, Kyle J Bauer, Thomas Bauersfeld, Camilla Bauersfeld | |
| Represented By: | Michael J Stanley |
| Represented By: | William Shawn Staples |
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| Plaintiff: Todd S Klumok, Lisa Klumok, George Koshy, Aleyamma Koshy, Joseph L Krause Jr, Shirley Ladd, Luis L LaFontisee III, Jesse Lamberth, Byron S Landry, Linda L Landry, Isaac Ward Lang III, Linda G Lanoux | |
| Represented By: | Michael J Stanley |
| Represented By: | William Shawn Staples |
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| Plaintiff: Kenneth D Parks, Doug Shaw, Steven W Payette, Hanna K Peck Finley, Barry Philips, Rebecca Philips, Charlotte L Pippin, William Pippin III, Paulette Porcaro, Thomas Clark Pritchard, Harry Pure | |
| Represented By: | Michael J Stanley |
| Represented By: | William Shawn Staples |
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| Plaintiff: Ernest D Mercer, Joan Mercer, Keith Ellis Merkley, Janet Merkley, Jennifer Miller, Fred H Mills Jr, Deborah Mills, Martha M Minish, Calvin D Mitchell, Billy E Moak, Juan Pablo Molano | |
| Represented By: | Michael J Stanley |
| Represented By: | William Shawn Staples |
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| Plaintiff: Jane Torgerson | |
| Represented By: | Michael J Stanley |
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| Plaintiff: Yolanda Lorie, Thomas J Low, Jerry D Lund, Geoffrey M Lyman, Andrea Lee Lyman, John M Maddox, Robert Maher, Ammaji Malineni, Vasavi Malineni | |
| Represented By: | Michael J Stanley |
| Represented By: | William Shawn Staples |
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| Plaintiff: Richard Malouf | |
| Represented By: | Michael J Stanley |
| Represented By: | William Shawn Staples |
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| Plaintiff: Daniel L Quinter, Gurdarshan K Rai, Adriana Ramos, Marilyn H Rangel, Byron A Ratliff, Evelyn Ann Ratliff, Dennis C Redding, Frank E Rinaldo, Susan S Rinaldo, Kerry Rinehart | |
| Represented By: | Michael J Stanley |
| Represented By: | William Shawn Staples |
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| Plaintiff: Mack H Walpole, James A Hollabaugh Wanserski, Ed John Wienlein, Elizabeth, N Whitaker, Richard White, Nancy White, Anne Whittle, William Hampton Morris, Judy Williams, John M Wilson Jr, Richard Wilson | |
| Represented By: | Michael J Stanley |
| Represented By: | William Shawn Staples |
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| Plaintiff: Elise Thyrre | |
| Represented By: | Michael J Stanley |
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| Plaintiff: Linda Kornswiet | |
| Represented By: | Michael J Stanley |
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| Plaintiff: Richard Garza, Kenneth D Gaspard, Linda L Gaspard, Debra S Gibbs, James J Gillespie, Ellen P Gilmore, Gail Giorgio, Betty Gosda, Carolyn R Gould, Bart Greer, Shawnda Greer | |
| Represented By: | Michael J Stanley |
| Represented By: | William Shawn Staples |
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| Plaintiff: Reno Hartfiel, Linda Hartfiel, Susan C Heim, Gerald T Hennings, Dorothy E Hennings, Juan Manuel Hernaiz, Patricia Herr, Robert G Higgins, Rose Mareyna Hinz, John Hobgood, Robert Holt, Georgia Ann Holt | |
| Represented By: | Michael J Stanley |
| Represented By: | William Shawn Staples |
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| Plaintiff: David Lenorovitz | |
| Represented By: | Michael J Stanley |
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| Plaintiff: Kimberly Fleming, Michael C Fleming, Josette M Fleszar, Jamey R Folland, Stanley Fountain, Jorgina Franzheim, Richard Henry Friedman, Harriet L Friedman, William J Garrity III, Janet M Garrity | |
| Represented By: | Michael J Stanley |
| Represented By: | William Shawn Staples |
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| Plaintiff: Judith Cotton | |
| Represented By: | Michael J Stanley |
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| Plaintiff: Saul Solomon, Adrienne Solomon, Iakovos Spetsiotakis, Michael L Spurlock, Franklin H Stansel, Mary Cote Stegen, Janet A Steinway, Thomas W Stoll, Mary C Stoll, Charles Sydney, Donna M Sydney | |
| Represented By: | Michael J Stanley |
| Represented By: | William Shawn Staples |
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| Plaintiff: Lauren Drews-Davidson | |
| Represented By: | Michael J Stanley |
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| Plaintiff: Danette Sue Chimenti, Joann A Clabby, Garland M Cohlmia, Kieth C Cook, William T Cook, Mary Alice Cook, Corwin Randal Courtney, Tammy Jean Courtney, Linda G Cowart, Albert L Cox, Susan Trimble Crane | |
| Represented By: | Michael J Stanley |
| Represented By: | William Shawn Staples |
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| Plaintiff: Steven Queyrouze | |
| Represented By: | Michael J Stanley |
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| Plaintiff: Justin Raeder | |
| Represented By: | Michael J Stanley |
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| Plaintiff: Ticker Tape Partners, Thornton Tye Investments LP, Thornton Tye Medical LP | |
| Represented By: | Michael J Stanley |
| Represented By: | William Shawn Staples |
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| Plaintiff: Debbie W Hughey, William Huse, Gordon Jaehne, Plas T James, Brian Janz, Lisa M Janz, Jacqueline F Jenkins, Morris L Jenkins, Molly R Jenkins, Max Jensen, Anne Rush, Jacob P Johnson, Lanette P Johnson | |
| Represented By: | Michael J Stanley |
| Represented By: | William Shawn Staples |
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| Plaintiff: Edna Abel | |
| Represented By: | Michael J Stanley |
| Represented By: | William Shawn Staples |
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| Plaintiff: Mark Nekhom, Lisa Nekhom, David N Nelson, Pamela J Nelson, Barbara Offerman, William Ohrt, Jennicer Ohrt, Pedro Ruenes, John R Packer, Pamela C Packer, Don M Parkinson, Marilyn Parkinson | |
| Represented By: | Michael J Stanley |
| Represented By: | William Shawn Staples |
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| Plaintiff: Randy C Bellelo, David J Belock Jr, Sheri Berger, Russell R Bergeron, Stanley J Bertman, Scott M Boeker, Daniel J Bonfiglio, Angela K Bonfiglio, John C Bonfiglio, Beverly Braud | |
| Represented By: | Michael J Stanley |
| Represented By: | William Shawn Staples |
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| Plaintiff: Gary Martin | |
| Represented By: | Michael J Stanley |
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| Plaintiff: M Tag Ventures LP, MACO Investments LLC, Carroll S Mayer Jr, Henry J Mills Company Inc, Mills Cashway Pharmacy | |
| Represented By: | Michael J Stanley |
| Represented By: | William Shawn Staples |
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| Defendant: Willis of Colorado Inc | |
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| Defendant: Willis Ltd | |
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| Defendant: WGH Holdings Ltd | |
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| Interested party: Ralph S Janvey | |
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Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
