LILLIE v. STANFORD TRUST CO.

Civil Action No. 13-150-BAJ-EWD, Consolidated With Civil Action No. 19-138-BAJ-EWD.

TROY LILLIE ET AL., v. STANFORD TRUST CO. ET AL., TROY LILLIE ET AL., v. STANFORD TRUST CO. ET AL.

United States District Court, M.D. Louisiana.

July 9, 2019.

Editors Note
Applicable Law: 28 U.S.C. § 1446
Cause: 28 U.S.C. § 1446 Notice of Removal
Nature of Suit: 850 Securities / Commodities
Source: PACER


Attorney(s) appearing for the Case

Troy Lillie, Leah Farr, Kenneth Doughtery, Charles White, Martha Jean Witmer, Sharon Witmer, Olivia Sue Warnock, Clyde J Chisholm, Ronald McMorris, Arthur Ordoyne, William Dawson, Terry Tullis, James Stegall, Anthony Ventrella, Robert Smith, Thomas Slaughter, Larry Perkins, William Phillips, Charles Hart, Richard Feucht, Lonnie Ordoyne, Arthur Waxley, Darrell Courville, Merrill LaPlante, James Brown, Ira Causey, Jerry Burris, Jacqueline Millett, Louis Mier, Mamie Baumann, Charles Sanchez, Joseph Chustz, Jr., Robert Bush, Bobby Nix, Claude Marquette, Gwen Fabre, Robert Schwendimann, Wanda Bevis, Terry Tarver, Marcel Dumestre, Ronald Valentine, Benny O'Rear, Julie Savoy, Laura Lee, Dennis Kirby, Bille Ruth McMorris, LARRY Smith, Kenneth Wilkewitz, Murphy Buell, Kerry Kling, Lynn Gildersleeve Michelli, Willa Mae Gildersleeve, Anita Ellen Carter, Fred Demarest, Nancy Gill, Linda Boyd, Virginia Buscheme, Robert Gildersleeve, Walter Stone, Virginia McMorris, Carol Stegall, Monty Perkins, Joan Feucht, Kathleen Mier, Mamie Sanchez, Margaret S Nix, Margaret Dumestre, Claudia O'Rear, Gordon C Gill, John Buscheme, Charlie L Massey, Gary Magee, William Bruce Johnson, Deborah S Forbes, Thomas E. Bowden, Terence Beven, MD, Kendall Forbes, Ralph D D'Amore, Daniel P Landry, Ronald R Marston, Rodney P Starkey, Stephen Wilson, Jeanne Anne Mayhall, John Wade, Lynn J. Phillipe, Lisa Scrantz, James Roland, Susan Roland & Michael J Giambrone, Plaintiffs, represented by Phillip W. Preis , Preis Gordon, Caroline Dana Preis , Preis Gordon, Charles Malcolm Gordon , Preis Gordon, Charles Matthew Thompson , Preis Gordon, Crystal DiBenedetto Burkhalter , Preis Gordon, Jennifer Rae Dietz , Preis Gordon APLC & John Neher Grinton , Keogh, Cox & Wilson, Ltd.

Office of Financial Institutions State of Louisiana, Defendant, represented by David M. Latham , Everitt, Pratt & Latham LLP, Keary L. Everitt , Everitt, Pratt & Latham LLP & Marie Ganucheau Everitt , Everitt, Pratt & Latham LLP.

Continental Casualty Company, Defendant, represented by James L. Pate , NeunerPate, David Howard Timmins , Husch Blackwell LLP, pro hac vice & Robert E. Torian , NeunerPate.

Certain Underwriters at Lloyd's of London, Defendant, represented by Alex P. Tilling , Leake & Andersson, LLP, George Davidson Fagan , Leake & Andersson LLP, Brendan McGarry , Kaufman Dolowich Voluck, pro hac vice & Stefan R. Dandelles , Kaufman Dolowich Voluck, pro hac vice.

Indian Harbor Insurance Company & Arch Insurance Company, Defendants, represented by George Davidson Fagan , Leake & Andersson LLP & Alex P. Tilling , Leake & Andersson, LLP.

Nutmeg Insurance Company, Defendant, represented by Seth A. Schmeeckle , Lugenbuhl, Wheaton, Peck, Rankin & Hubbard & Daniel B. Centner , Lugenbuhl, Wheaton, Peck, Rankin & Hubbard.

Allied World Assurance Company (U.S.), Inc., Defendant, represented by Judy Y. Barrasso , Barrasso Usdin Kupperman Freeman & Sarver LLC & Sarah Leslie Rubin , Barrasso Usdin Kupperman Freeman & Sarver LLC.

Endurance Specialty Insurance, Ltd., Defendant, represented by Joshua S. Force , Sher, Garner, Cahill, Richter, Klein, McAlister & Hilbert & Jacob A. Airey , Sher Garner Cahill Richter Klien & Hilbert, LLC.


RULING AND ORDER

Before the Court are two motions: the Motion for Summary Judgment (Doc. 127) filed by SEI1 and the Motion for Dismissal of Summary Judgment or a Continuance (Doc. 130) filed by Plaintiffs. For the reasons that...

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