Federal Civil Lawsuit Mississippi Southern District Court ,
Case No. 3:05-cv-00393District Judge Henry T. Wingate , presiding
Last Updated January 5, 2017 at 5:44 PM EST (9 years ago)
Update Alerts Jump
Summary • Parties • Attributes • Timeline
Summary
No one has written a summary of this case yet. Sign up or sign in to contribute one.
Parties
A. J. McGregor , Plaintiff
A. R. Brownlee , Plaintiff
Albert Metts , Plaintiff
Albert Wilson , Plaintiff
Amanda Wootten , Plaintiff
Andy Stone , Plaintiff
Anthony G. Cook , Plaintiff
Artis Bolden , Plaintiff
Atley V. Bynum , Plaintiff
Austry Kirklin , Plaintiff
Avis Heath , Plaintiff
B&T Mom Rita Withers , Plaintiff
Bagwell Antiques , Plaintiff
Baker Tadlock , Plaintiff
Barbara Johnson
Barbara Williams , Plaintiff
Barclay Radar , Plaintiff
Bert T. McDaniel , Plaintiff
Betty Ann Moody , Plaintiff
Betty R. Hall , Plaintiff
Beverly Ellis Jackson , Plaintiff
Bill H. Davis , Plaintiff
Billie Fuller , Plaintiff
Billy D. Cook , Plaintiff
Blaklee D. Miller , Plaintiff
Bob Bennett , Plaintiff
Bobbie Mortimer , Plaintiff
Brooks Cheatham , Plaintiff
Buford D. Hollingsworth , Plaintiff
C. F. Kyle Hutson , Plaintiff
C/F Erin Hutson , Plaintiff
C/F Franklin D. Williams , Plaintiff
C/F Jessoca Williams , Plaintiff
Calvin A. Hart , Plaintiff
Carl G. Holloway , Plaintiff
Carolina Hall , Plaintiff
Carolyn Miller , Plaintiff
Cecil, Thomas
Cedrck Grizzell , Plaintiff
Chad Mask , Plaintiff
Charles A. Cascio , Plaintiff
Charles Eric Malouf , Plaintiff
Charles Hall , Plaintiff
Charles S. Cascio , Plaintiff
Chera T. McDaniel , Plaintiff
Chris Burgess , Plaintiff
Chris Parker , Plaintiff
Christina Camp , Plaintiff
Christopher Bell , Plaintiff
Chuck Guess , Plaintiff
Clarice Weathersby , Plaintiff
Clifford Camp , Plaintiff
Connie Hudson , Plaintiff
Crystal Martin , Plaintiff
Curtis Cockrell , Plaintiff
D. Curtis Garner , Plaintiff
Danny R. Chandler , Plaintiff
Darold Rutland , Plaintiff
David Duncan , Plaintiff
David H. Myers , Plaintiff
David O. Weed , Plaintiff
Debbie Ann Dean (Baker) , Plaintiff
Della Cooper , Plaintiff
Dennis K. Flynn , Plaintiff
Diana Bonds , Plaintiff
Dianne Wilson , Plaintiff
Don Nations , Plaintiff
Donald Moore , Plaintiff
Donna Smith , Plaintiff
Edith Strub , Plaintiff
Edward Don Goolsby , Plaintiff
Edward H. Lowe , Plaintiff
Edward Jussley , Plaintiff
Edward K. Walker , Plaintiff
Elena Cascio , Plaintiff
Elena R. Cascio , Plaintiff
Elizabeth C. Priester , Plaintiff
Elton J. Jerls , Plaintiff
Elvin Smith , Plaintiff
Eric Gilkey , Plaintiff
Eric Lennep , Plaintiff
Erich M. Sturgis , Plaintiff
Erma Williams Bolton , Plaintiff
Esq. James O. Ford , Plaintiff
Esq. James W. Butler , Plaintiff
Esq. Janean Pacific , Plaintiff
Esq. William Bobby Gill, III , Plaintiff
Ethyl Parkes , Plaintiff
Eugene Hall , Plaintiff
Eva Hines , Plaintiff
Faye Hill , Plaintiff
Frances V. Cook , Plaintiff
Franklin Johnson , Plaintiff
Fred M. Cunningham , Plaintiff
Fred M. Cunningham, Jr. , Plaintiff
Frederick Hobson , Plaintiff
Frederick Stanton , Plaintiff
G. W. (Jerry) Brooks , Plaintiff
Ganshyam (Greg) Bulchandani , Plaintiff
Gary Flum , Plaintiff
Gary Hutson , Plaintiff
Gene Abbott , Plaintiff
Gene Bagwell , Plaintiff
Gene Bradford , Plaintiff
George G. Flowers, Jr. , Plaintiff
George M. Sturgis , Plaintiff
Gera H. Bynum , Plaintiff
Gerald Raliegh , Plaintiff
Gloria Johnson
Gregory Mayfield , Plaintiff
Gussie Ashley , Plaintiff
Gwendolyn Loper , Plaintiff
Helen Rogue , Plaintiff
Helen Walker , Plaintiff
Henry Dean Andrews , Plaintiff
Henry King , Plaintiff
Henry R. Lewis , Plaintiff
Henry W. Flowers , Plaintiff
Henry Whitfield , Plaintiff
Herbert Rubin , Plaintiff
Herman H. Piner , Plaintiff
Horace Grantham , Plaintiff
Hosie , Plaintiff
Howard T. Richardson , Plaintiff
Hugh B French , Plaintiff
Hugh E. Jones , Plaintiff
India Hollingsworth , Plaintiff
Isadore Myers , Plaintiff
J Lyn Vallas , Plaintiff
J. B. Coleman , Plaintiff
J. D. Shaffer , Plaintiff
J. Frederick Farrell , Plaintiff
Jackie Soper , Plaintiff
James A. Hall , Plaintiff
James David Yerger , Plaintiff
James G. Williams , Plaintiff
James Hall , Plaintiff
James S. Brown, Jr. , Plaintiff
James T. Moser, Sr. , Plaintiff
JAMES W. HUNT
James Walker , Plaintiff
Jan Radar , Plaintiff
Jan Smith
Janet Watkins , Plaintiff
Janette Jerls , Plaintiff
Janice Grant , Plaintiff
Janice L. Grant , Plaintiff
Jason Lee Shelton , Plaintiff
Jay R. Lewis , Plaintiff
Jean Sain , Plaintiff
Jeanette Hall , Plaintiff
Jeanne Barrier , Plaintiff
Jeff Kemp , Plaintiff
Jerry Barrier , Plaintiff
Jerry E. Nichols , Plaintiff
Jerry Sandifer , Plaintiff
Jimmy Clark , Plaintiff
Jimmy D. Shelton , Plaintiff
Jimmy Painter , Plaintiff
Jo M. Brown , Plaintiff
Jocelyn Gibson , Plaintiff
Joe Kuse , Plaintiff
John D. Giddens , Plaintiff
John E. Spring , Plaintiff
John Eaves, Jr. , Plaintiff
John Eric Smith , Plaintiff
John H. Hines , Plaintiff
John H. Moody , Plaintiff
John Hollingsworth , Plaintiff
John Hunsberger , Plaintiff
John Jabour , Plaintiff
John L. Miley , Plaintiff
John L. Walker , Plaintiff
John M. Baker , Plaintiff
John M. Lott, Jr. , Plaintiff
John M. Wellons, Jr. , Plaintiff
John Q. Morgan , Plaintiff
John, Thomas
John W. Patrick , Plaintiff
John Yarbrough , Plaintiff
John Yerger , Plaintiff
Johnny F. Wiginton , Plaintiff
Johnny Franklin Box , Plaintiff
Jon S. Widener , Plaintiff
Jonathan Shelton , Plaintiff
Joseph Chris Miller , Plaintiff
Joseph Conn , Plaintiff
Joseph G. Strickland , Plaintiff
Joseph W. Burnett , Plaintiff
KAMLESH PATEL
Karen Stone , Plaintiff
Karsten Simrall , Plaintiff
Katherin Weathersby , Plaintiff
Katrina Hicks , Plaintiff
Katrina Williams , Plaintiff
Katrina Williams Bolton , Plaintiff
Kelsie Carey , Plaintiff
Ken Adcock , Plaintiff
▼ Represented by Theodore N Cox
Kenneth Webb , Plaintiff
Kennis Harris , Plaintiff
KevinSanders
Kirk G. Ladner , Plaintiff
L. Sue Gregory , Plaintiff
Larry Andrews , Plaintiff
Larry D. Foster , Plaintiff
Larry Pacific , Plaintiff
LaShane Smith , Plaintiff
Latanya Brown , Plaintiff
Leland A. Speed , Plaintiff
Leon Boone , Plaintiff
Leonard V. Lockley, Jr. , Plaintiff
Lewis Johnson , Plaintiff
Lillian Dozier , Plaintiff
Linda Cockrell , Plaintiff
Linda D. Parker , Plaintiff
Linda L. Hester , Plaintiff
linda Pilgrim , Plaintiff
Linnie M. Flowers , Plaintiff
LLL Clifford B. Camp , Plaintiff
Lonnie Mike Smith , Plaintiff
Loria Ann Coleman , Plaintiff
Lou Parker , Plaintiff
Louise Jurgens , Plaintiff
Lynn Featherly , Plaintiff
Lynn R. Gunter , Plaintiff
Mable G. Butler , Plaintiff
Madalan G. Lennep , Plaintiff
Maggie Knight , Plaintiff
Marcus Lewis , Plaintiff
Marcus Withers , Plaintiff
Margaret Crowder , Plaintiff
Margie F. Cunningham , Plaintiff
Margie Parker , Plaintiff
Marilyn Ann Smith , Plaintiff
Marilyn Bolden , Plaintiff
Marilyn Cothern , Plaintiff
Mark Wootten , Plaintiff
Martha B. Lampe , Plaintiff
Mary Bryant , Plaintiff
Mary M. Savell , Plaintiff
Mary Maxine Ezelle , Plaintiff
Mary Quana Winders , Plaintiff
Mattie James , Plaintiff
Maurine Moore , Plaintiff
Melvin Priester , Plaintiff
Michael Engle , Plaintiff
MICHAEL KING
Michael Wayne Murphree , Plaintiff
Mildred L. Buerkle , Plaintiff
Monroe Miller , Plaintiff
Neal Smith , Plaintiff
Nicholas McCalip , Plaintiff
Pamela Hart , Plaintiff
Patsy Turner , Plaintiff
Plaintiffs All , Plaintiff
Precious Martin , Plaintiff
Pullen , Plaintiff
R. Lee Davis , Plaintiff
Reginald Smith
Reginia Hobson , Plaintiff
Reta C. Chandler , Plaintiff
Rhonda Burley , Plaintiff
Richard Decker , Plaintiff
Richard Thomas Rodenbaugh , Plaintiff
Richard Yerger , Plaintiff
Rickey Warner , Plaintiff
Rita Barlow Smith , Plaintiff
Rita Hogue , Plaintiff
Rita J. Allen , Plaintiff
Robert Christian , Plaintiff
Robert Doherty , Plaintiff
Robert Love , Plaintiff
Robert S. Tarver , Plaintiff
Robert Williams, Jr
Roderick Johnson , Plaintiff
Rodger D. Gregory , Plaintiff
Romola G. Colson , Plaintiff
Ronnie Hall , Plaintiff
Roosevelt Gentry , Plaintiff
Rosalind Lipscomb , Plaintiff
Rose McGowan , Plaintiff
Rowena Drinkwater , Plaintiff
Roy E. Williams
Russell Grant , Plaintiff
Ruth G. Cunningham , Plaintiff
Ruth Lynn R. Gunter , Plaintiff
Ruthie B. Atkins , Plaintiff
S. Allan Rohr , Plaintiff
Sabrina C. Elder , Plaintiff
Samuel A. Carollo , Plaintiff
Sandra Mitchell , Plaintiff
Sandra Sturgis Giddens , Plaintiff
Sarah Allred , Plaintiff
Scott, Thompson
Shannon W. Pigott , Plaintiff
Shantel Carter , Plaintiff
Sharon Pickering , Plaintiff
Shirley Gussio , Plaintiff
Shirley Rutland , Plaintiff
Sophia V. Cox , Plaintiff
Stella Walker , Plaintiff
Stephon Mason , Plaintiff
Sue V. Davis , Plaintiff
Susan Caine , Plaintiff
SUSAN MILLER
Susan Williams , Plaintiff
Suzanne Jackson Braddock , Plaintiff
Sylvia Chapman Hall , Plaintiff
Talmadge Braddock , Plaintiff
Terry O. Baumann , Plaintiff
Theodore West , Plaintiff
Thomas (Tom) M. Purnell , Plaintiff
Thomas A. Agostinelli , Plaintiff
Thomas E. Johnson , Plaintiff
Thomas Gunter
Thomas O. Buckner , Plaintiff
Thomas Y. Gunter , Plaintiff
Tim Norris , Plaintiff
Todd Watkins , Plaintiff
Tom P. Caldwell , Plaintiff
Tommy Hill , Plaintiff
Tommy Smith , Plaintiff
Tony Dicus , Plaintiff
V. T. Vallas , Plaintiff
Valerie Martin Davis , Plaintiff
Vanessa T. Johnson , Plaintiff
Vincent Hunt , Plaintiff
Virgie B. Davis , Plaintiff
Virginia Thomas
W. Briggs Hobson, Jr. , Plaintiff
Walter O. Jones , Plaintiff
WAYNE MARTIN
William (Billy) Mann , Plaintiff
William (Drake) Elder , Plaintiff
William A. Dunigan , Plaintiff
William L. Milstead , Plaintiff
William S. McDaniel , Plaintiff
William W. Peoples , Plaintiff
William W. Perkins , Plaintiff
Winston Cantrell , Plaintiff
Wirt A. Yerger, IV , Plaintiff
Woody P. Davis , Plaintiff
Wyndell A. Varner , Plaintiff
Yerger Properties LP , Plaintiff
Yvette N. Sturgis , Plaintiff
v.
ABN AMRO Inc.
Andersen UK , Defendant
Anderson Worldwide SC , Defendant
Arthur Andersen LLP Officially listed as "Arthur Anderson, LLP"
Bank of America Corporation Officially listed as "Bank of America Corp."
Bank of America Securities, LLC
▼ Represented by Haas Outdoors, Inc.
Ebbers, Bernard J. Officially listed as "Bernard J. Ebbers"
Betty L. Vinson , Defendant
▼ Represented by WELLS MOORE SIMMONS & HUBBARD, PLLC
Buford Yates, Jr. , Defendant
Citigroup, Inc.
▼ Represented by Butler Snow O'Mara Stevens & Cannada, PLLC
Name Phone Fax E-Mail
Phillip Sykes +1 601 985 4431
+1 601 985 4500
phillip.sykes@butlersnow.com
▼ Represented by Forman, Perry, Watkins, Krutz & Tardy, LLP
David F. Myers , Defendant
Deutsche Bank AG
Deutsche Bank Alex. Brown Inc. , Defendant
▼ Represented by Haas Outdoors, Inc.
Francesco Galesi , Defendant
JPMorgan Chase Bank, NA Officially listed as "J.P. Morgan Chase & Co."
JPMorgan Securities, Inc.
Jack Grubman , Defendant
▼ Represented by Butler Snow O'Mara Stevens & Cannada, PLLC
Name Phone Fax E-Mail
Phillip Sykes +1 601 985 4431
+1 601 985 4500
phillip.sykes@butlersnow.com
JAMES C. ALLEN
John Does
John Sidgmore , Defendant
Judith Areen , Defendant
Mark Schoppet , Defendant
Max E. Bobbitt , Defendant
Melvin Dick , Defendant
Salomon Smith Barney, Inc.
▼ Represented by Haas Outdoors, Inc.
Sanford Weill , Defendant
▼ Represented by Butler Snow O'Mara Stevens & Cannada, PLLC
Name Phone Fax E-Mail
Phillip Sykes +1 601 985 4431
+1 601 985 4500
phillip.sykes@butlersnow.com
Scott D. Sullivan , Defendant
Stiles A. Kellett, Jr. , Defendant
Attributes
Timeline
Save 25% on a pre-paid one year subscription.
9 Filed: 11/8/2005, Entered: None
CERTIFIED COPY OF CONDITIONAL TRANSFER ORDER transferring this case to Southern District of New York (THR, ) (Entered: 11/09/2005)
Request
8 Filed: 10/31/2005, Entered: None
Copy of Conditional Transfer Order from USDC Southern District of New York. (says 2nd request, i have not received the first one. USDC S/D of New York is sending a certified copy) (THR, ) (Entered: 11/03/2005)
Request
7 Filed: 10/11/2005, Entered: None
ANSWER to Complaint by Betty L. Vinson.(Edwards, A.) (Entered: 10/11/2005)
Request
6 Filed: 8/22/2005, Entered: None
Copy of Conditional Transfer Order transferring this case to Southern District of New York (THR, ) (Entered: 08/22/2005)
Request
5 Filed: 8/4/2005, Entered: None
AMENDED COMPLAINT against all defendants, filed by Plaintiffs All.(Braddock, Gerald) (Entered: 08/04/2005)
Request
4 Filed: 8/4/2005, Entered: None
ORDER granting Ore Tenus Motion for Extension of Time in which to Respond to Complaint . Signed by Judge James C. Sumner on 8/4/05. (dfk, ) (Entered: 08/04/2005)
Request
3 Filed: 8/3/2005, Entered: None
Copy of Letter to Gerald Braddock from CT Corporation re: returning summons, Bank of America Securities LLC, Deutsche Bank AG are not on our records (THR, ) (Entered: 08/03/2005)
Request
2 Filed: 7/28/2005, Entered: None
Letter from CT Corporation re: summons to Citigroup, Inc. (THR, ) (Entered: 07/28/2005)
Request
1 Filed: 6/24/2005, Entered: None
COMPLAINT against James C. Allen, Judith Areen, Max E. Bobbitt, Francesco Galesi, Stiles A. Kellett, Jr, Arthur Anderson, LLP, Andersen UK, Anderson Worldwide SC, Mark Schoppet, Melvin Dick, Salomon Smith Barney, Inc., Citigroup, Inc., Jack Grubman, Sanford Weill, J.P. Morgan Chase & Co., J.P. Morgan Securities Inc, Bank of America Corp., Bank of America Securities, LLC, ABN Amro Inc, Deutsche Bank AG, Deutsche Bank Alex. Brown Inc., John Does, Plaintiffs All, Bernard J. Ebbers, Scott D. Sullivan, David F. Myers, Buford Yates, Jr, John Sidgmore ( Filing fee $ 250 receipt number 06430.), filed by Ken Adcock. (Attachments: # 1 Exhibit # 2 Civil Cover Sheet)(THR, ) Additional attachment(s) added on 7/8/2005 (Lowery, Robin). (Entered: 07/05/2005)
Request
No calendar events were found for this docket.
Statistics
This case has been viewed 266 times.
Update
Alerts
Jump