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LILLIE v. STANFORD TRUST CO.

No. 2013 CA 1995.

235 So.3d 1139 (2017)

Troy LILLIE, Leah Farr, Kenneth Dougherty, 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 Millet, 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, Bennie O'Rear, Julie Savoy, Laura Lee, Dennis Kirby, Billie 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, Gary Magee, Monty Perkins, Joan Feucht, Kathleen Mier, Mamie Sanchez, Margaret S. Nix, Margaret Dumestre, Claudia O'Rear, Gordon C. Gill, John Buscheme, and Charlie L. Massey, Thomas E. Bowden, G. Kendall Forbes, Deborah S. Forbes, William Bruce Johnson, Terence Beven, M.D., Ralph D. D'Amore, Daniel P. Landry, Ronald R. Marston, Rodney P. Starkey, Stephen Wilson, Jeanne Anne Mayhall, John Wade, Lynn J. Philippe, Lisa Scrantz v. STANFORD TRUST COMPANY, State of Louisiana, Office of Financial Institutions, and SEI Investments Company

Court of Appeal of Louisiana, First Circuit.

November 1, 2017.

Attorney(s) appearing for the Case

Phillip W. Preis , Charles M. Gordon, Jr. , Crystal D. Burkhalter , Caroline P. Graham , Baton Rouge, LA, Counsel for Plaintiffs/Appellees Troy Lillie, et al

Jeff Landry , Attorney General, David M. Latham , Keary L. Everitt , Marie G. Everitt , Special Assistant Attorneys General, New Orleans, LA, Counsel for Defendant/Appellant State of Louisiana through the Office of Financial Institutions

Robert E. Kerrigan, Jr. , Duris L. Holmes , New Orleans, LA, Counsel for Defendants/Appellees SEI Investments Company and SEI Private Trust Company

BEFORE: WHIPPLE, C.J., GUIDRY, AND McCLENDON, JJ.

A state agency appeals a trial court's judgment certifying as a class action the plaintiffs' negligence claims premised on allegations that the agency's failure to properly perform its regulatory duties contributed to the injuries they sustained as a result of a fraudulent investment scheme perpetrated by an individual affiliated with...

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