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SAGEZ v. GLOBAL AGRICULTURAL INVESTMENTS, LLC

No. 11-CV-3059-DEO.

DENNIS SAGEZ, et al., Plaintiffs, v. GLOBAL AGRICULTURAL INVESTMENTS, LLC; TYLER BRUCH; BRUCHSIDE, INC.; ART A. HALL; ARTAH HOLDINGS, LLC; and, BOL, LLC, Defendants.

United States District Court, N.D. Iowa.

April 14, 2015.

Attorney(s) appearing for the Case

Dennis Sagez, Plaintiff, represented by Thomas S Reavely , Whitfield & Eddy, PLC, John Mandel Sandy , Sandy Law Firm & William Cornelius Scales, Jr , Whitfield & Eddy, PLC.

Barb Buesing, Plaintiff, represented by Thomas S Reavely , Whitfield & Eddy, PLC, John Mandel Sandy , Sandy Law Firm & William Cornelius Scales, Jr , Whitfield & Eddy, PLC.

Dean Buesing, Plaintiff, represented by Thomas S Reavely , Whitfield & Eddy, PLC, John Mandel Sandy , Sandy Law Firm & William Cornelius Scales, Jr , Whitfield & Eddy, PLC.

Don Buesing, Plaintiff, represented by Thomas S Reavely , Whitfield & Eddy, PLC, John Mandel Sandy , Sandy Law Firm & William Cornelius Scales, Jr , Whitfield & Eddy, PLC.

Elizabeth Buesing, Plaintiff, represented by Thomas S Reavely , Whitfield & Eddy, PLC, John Mandel Sandy , Sandy Law Firm & William Cornelius Scales, Jr , Whitfield & Eddy, PLC.

Douglas G Finstrom, Plaintiff, represented by Thomas S Reavely , Whitfield & Eddy, PLC, John Mandel Sandy , Sandy Law Firm & William Cornelius Scales, Jr , Whitfield & Eddy, PLC.

Christian Fisher, Plaintiff, represented by Thomas S Reavely , Whitfield & Eddy, PLC, John Mandel Sandy , Sandy Law Firm & William Cornelius Scales, Jr , Whitfield & Eddy, PLC.

Susan Guge, Plaintiff, represented by Thomas S Reavely , Whitfield & Eddy, PLC, John Mandel Sandy , Sandy Law Firm & William Cornelius Scales, Jr , Whitfield & Eddy, PLC.

Wally Helget, Plaintiff, represented by Thomas S Reavely , Whitfield & Eddy, PLC, John Mandel Sandy , Sandy Law Firm & William Cornelius Scales, Jr , Whitfield & Eddy, PLC.

Jodi Helget, Plaintiff, represented by Thomas S Reavely , Whitfield & Eddy, PLC, John Mandel Sandy , Sandy Law Firm & William Cornelius Scales, Jr , Whitfield & Eddy, PLC.

JR Farms, Inc, Plaintiff, represented by Thomas S Reavely , Whitfield & Eddy, PLC, John Mandel Sandy , Sandy Law Firm & William Cornelius Scales, Jr , Whitfield & Eddy, PLC.

Dennis Kasparbauer, Plaintiff, represented by Thomas S Reavely , Whitfield & Eddy, PLC, John Mandel Sandy , Sandy Law Firm & William Cornelius Scales, Jr , Whitfield & Eddy, PLC.

Karen Kasparbauer, Plaintiff, represented by Thomas S Reavely , Whitfield & Eddy, PLC, John Mandel Sandy , Sandy Law Firm & William Cornelius Scales, Jr , Whitfield & Eddy, PLC.

Kassel Farms, Inc, Plaintiff, represented by Thomas S Reavely , Whitfield & Eddy, PLC, John Mandel Sandy , Sandy Law Firm & William Cornelius Scales, Jr , Whitfield & Eddy, PLC.

Great Oaks Farms, Inc, Plaintiff, represented by Thomas S Reavely , Whitfield & Eddy, PLC, John Mandel Sandy , Sandy Law Firm & William Cornelius Scales, Jr , Whitfield & Eddy, PLC.

Georgia Kassel, Plaintiff, represented by Thomas S Reavely , Whitfield & Eddy, PLC, John Mandel Sandy , Sandy Law Firm & William Cornelius Scales, Jr , Whitfield & Eddy, PLC.

Jim Kibbie, Plaintiff, represented by Thomas S Reavely , Whitfield & Eddy, PLC, John Mandel Sandy , Sandy Law Firm & William Cornelius Scales, Jr , Whitfield & Eddy, PLC.

John Kibbie, Plaintiff, represented by Thomas S Reavely , Whitfield & Eddy, PLC, John Mandel Sandy , Sandy Law Firm & William Cornelius Scales, Jr , Whitfield & Eddy, PLC.

Patrick Kibbie, Plaintiff, represented by Thomas S Reavely , Whitfield & Eddy, PLC, John Mandel Sandy , Sandy Law Firm & William Cornelius Scales, Jr , Whitfield & Eddy, PLC.

Nick Kill, Plaintiff, represented by Thomas S Reavely , Whitfield & Eddy, PLC, John Mandel Sandy , Sandy Law Firm & William Cornelius Scales, Jr , Whitfield & Eddy, PLC.

Todd Lundgren, Plaintiff, represented by Thomas S Reavely , Whitfield & Eddy, PLC, John Mandel Sandy , Sandy Law Firm & William Cornelius Scales, Jr , Whitfield & Eddy, PLC.

Edward Noonan, Plaintiff, represented by Thomas S Reavely , Whitfield & Eddy, PLC, John Mandel Sandy , Sandy Law Firm & William Cornelius Scales, Jr , Whitfield & Eddy, PLC.

Joseph Noonan, Plaintiff, represented by Thomas S Reavely , Whitfield & Eddy, PLC, John Mandel Sandy , Sandy Law Firm & William Cornelius Scales, Jr , Whitfield & Eddy, PLC.

Jack Reichert, Plaintiff, represented by Thomas S Reavely , Whitfield & Eddy, PLC, John Mandel Sandy , Sandy Law Firm & William Cornelius Scales, Jr , Whitfield & Eddy, PLC.

Harold Schroeder, Plaintiff, represented by Thomas S Reavely , Whitfield & Eddy, PLC, John Mandel Sandy , Sandy Law Firm & William Cornelius Scales, Jr , Whitfield & Eddy, PLC.

Catherine Tieszen, Plaintiff, represented by Thomas S Reavely , Whitfield & Eddy, PLC, John Mandel Sandy , Sandy Law Firm & William Cornelius Scales, Jr , Whitfield & Eddy, PLC.

Craig Tieszen, Plaintiff, represented by Thomas S Reavely , Whitfield & Eddy, PLC, John Mandel Sandy , Sandy Law Firm & William Cornelius Scales, Jr , Whitfield & Eddy, PLC.

Eric Tieszen, Plaintiff, represented by Thomas S Reavely , Whitfield & Eddy, PLC, John Mandel Sandy , Sandy Law Firm & William Cornelius Scales, Jr , Whitfield & Eddy, PLC.

Amy Tieszen, Plaintiff, represented by Thomas S Reavely , Whitfield & Eddy, PLC, John Mandel Sandy , Sandy Law Firm & William Cornelius Scales, Jr , Whitfield & Eddy, PLC.

Reed Tieszen, Plaintiff, represented by Thomas S Reavely , Whitfield & Eddy, PLC, John Mandel Sandy , Sandy Law Firm & William Cornelius Scales, Jr , Whitfield & Eddy, PLC.

Mary Tieszen, Plaintiff, represented by Thomas S Reavely , Whitfield & Eddy, PLC, John Mandel Sandy , Sandy Law Firm & William Cornelius Scales, Jr , Whitfield & Eddy, PLC.

Dean Ver Mulm, Plaintiff, represented by Thomas S Reavely , Whitfield & Eddy, PLC, John Mandel Sandy , Sandy Law Firm & William Cornelius Scales, Jr , Whitfield & Eddy, PLC.

Amy Ver Mulm, Plaintiff, represented by Thomas S Reavely , Whitfield & Eddy, PLC, John Mandel Sandy , Sandy Law Firm & William Cornelius Scales, Jr , Whitfield & Eddy, PLC.

Peter Ver Mulm, Plaintiff, represented by Thomas S Reavely , Whitfield & Eddy, PLC, John Mandel Sandy , Sandy Law Firm & William Cornelius Scales, Jr , Whitfield & Eddy, PLC.

Weber Family Farm Investments, LLC, Plaintiff, represented by Thomas S Reavely , Whitfield & Eddy, PLC, John Mandel Sandy , Sandy Law Firm & William Cornelius Scales, Jr , Whitfield & Eddy, PLC.

Tyler Bruch, Defendant, represented by William B Igoe , Ballard Spahr, LLP, Ethan H Cohen , Ballard Spahr LLP, Keisha Oldacre Coleman , Ballard Spahr, LLP & Sean Patrick Moore , Brown Winick Graves Gross Baskerville Schoenebaum.

Bruchside, Inc, Defendant, represented by William B Igoe , Ballard Spahr, LLP, Ethan H Cohen , Ballard Spahr LLP, Keisha Oldacre Coleman , Ballard Spahr, LLP & Sean Patrick Moore , Brown Winick Graves Gross Baskerville Schoenebaum.

Art A Hall, Defendant, represented by Jeff W Wright , Heidman Law Firm, LLC & Rosalynd Jean Koob , Heidman Law Firm, L.L.P..

Artah Holdings, LLC, Defendant, represented by Jeff W Wright , Heidman Law Firm, LLC & Rosalynd Jean Koob , Heidman Law Firm, L.L.P..

ORDER ON MOTION TO DISMISS

I. INTRODUCTION AND BACKGROUND

This matter is currently before the Court on Defendant Tyler Bruch and Defendant Bruchside, Inc.'s [hereinafter collectively as Bruch] second Motion to Dismiss, Docket No. 126; Defendant Artah Holdings, LLC, and Defendant Art A...

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