| Court: | nysd |
| Docket #: | 1:05-cv-07432 |
| Case Name: | Adcock v. Ebbers |
| PACER case #: | 272769 |
| Date filed: | 2005-08-23 |
| Date terminated: | 2006-07-06 |
| Assigned to: | Judge Denise L. Cote |
| Case Cause: | 28:1331 Fed. Question: Securities Violation |
| Nature of Suit: | 850 Securities/Commodities |
| Jury Demand: | None |
| Jurisdiction: | Federal Question |
| Represented Party | Attorney & Contact Info |
| Ken Adcock Plaintiff |
Gerald Talmadge Braddock |
| Thomas A. Agostinelli Plaintiff |
|
| Rita J. Allen Plaintiff |
|
| Sarah Allred Plaintiff |
|
| Henry Dean Andrews Plaintiff |
|
| Ruthie B. Atkins Plaintiff |
|
| Gene Bagwell Plaintiff |
|
| Bagwell Antiques Plaintiff |
|
| John M. Baker Plaintiff |
|
| Terry O. Baumann Plaintiff |
|
| Christopher Bell Plaintiff |
|
| Bob Bennett Plaintiff |
|
| Artis Bolden Plaintiff |
|
| Marilyn Bolden Plaintiff |
|
| Leon Boone Plaintiff |
|
| Johnny Franklin Box Plaintiff |
|
| Gene Bradford Plaintiff |
|
| G.W. Brooks Plaintiff (Jerry) |
|
| Jo M. Brown Plaintiff |
|
| Latanya Brown Plaintiff |
|
| James S. Brown, Jr. Plaintiff |
|
| James S. Brown, Jr. Plaintiff d/b/a Classic Homes, Inc. |
|
| Thomas O. Buckner Plaintiff |
|
| Mildred L. Buerkle Plaintiff |
|
| Ganshyam Bulchandani Plaintiff (Greg) |
|
| Chris Burgess Plaintiff |
|
| Rhonda Burley Plaintiff |
|
| Mable G. Butler Plaintiff |
|
| Esq. James W. Butler Plaintiff |
|
| Atley V. Bynum Plaintiff |
|
| Gera H. Bynum Plaintiff |
|
| Yerger Properties, L.P. Plaintiff c/o Wirt Yerger III |
|
| Richard Yerger Plaintiff c/o Wirt Yerger III |
|
| Wirt A. Yerger, IV Plaintiff c/o Writ Yerger III |
|
| James David Yerger Plaintiff c/o Wirt Yerger III |
|
| John Yerger Plaintiff c/o Wirt Yerger III |
|
| Susan Caine Plaintiff |
|
| Tom P. Caldwell Plaintiff |
|
| Clifford Camp Plaintiff |
|
| Christina Camp Plaintiff |
|
| LLL Clifford B. Camp Plaintiff "Trey" |
|
| Winston Cantrell Plaintiff |
|
| Samuel A. Carollo Plaintiff |
|
| Shantel Carter Plaintiff |
|
| Charles A. Cascio Plaintiff |
|
| Charles S. Cascio Plaintiff |
|
| Elena Cascio Plaintiff |
|
| Elena R. Cascio Plaintiff |
|
| Reta C. Chandler Plaintiff |
|
| Danny R. Chandler Plaintiff |
|
| Jimmy Clark Plaintiff |
|
| Linda Cockrell Plaintiff |
|
| J.B. Coleman Plaintiff |
|
| Loria Ann Coleman Plaintiff |
|
| Romola G. Colson Plaintiff |
|
| Joseph Conn Plaintiff |
|
| Anthony G. Cook Plaintiff |
|
| Billy D. Cook Plaintiff |
|
| Frances V. Crook Plaintiff |
|
| Della Cooper Plaintiff |
|
| Marilyn Cothern Plaintiff |
|
| Sophia V. Cox Plaintiff |
|
| Margaret Crowder Plaintiff |
|
| Ruth G. Cunningham Plaintiff |
|
| Fred M. Cunningham Plaintiff |
|
| Margie F. Cunningham Plaintiff |
|
| Fred M. Cunningham, Jr. Plaintiff |
|
| Bill H. Davis Plaintiff |
|
| Sue V. Davis Plaintiff |
|
| R. Lee Davis Plaintiff |
|
| Valerie Martin Davis Plaintiff |
|
| Debbie Ann Dean Plaintiff (Baker) |
|
| Richard Decker Plaintiff |
|
| Robert Doherty Plaintiff |
|
| Lillian Dozier Plaintiff |
|
| Rowena Drinkwater Plaintiff |
|
| Rita Hogue Plaintiff |
|
| Helen Rogue Plaintiff |
|
| William A. Dunigan Plaintiff |
|
| Sabrina C. Elder Plaintiff |
|
| William Elder Plaintiff (Drake) |
|
| Mary Maxine Ezelle Plaintiff |
|
| J. Frederick Farrell Plaintiff |
|
| Henry W. Flowers Plaintiff |
|
| Linnie M. Flowers Plaintiff |
|
| George G. Flowers, Jr. Plaintiff |
|
| Gary Flum Plaintiff |
|
| Esq. James O. Ford Plaintiff |
|
| Larry D. Foster Plaintiff |
|
| Billie Fuller Plaintiff |
|
| D. Curtis Garner Plaintiff |
|
| Roosevelt Gentry Plaintiff |
|
| Sandra Sturgis Giddens Plaintiff |
|
| John D. Giddens Plaintiff |
|
| III William Bobby Gill, Esq. Plaintiff |
|
| Edward Don Goolsby Plaintiff |
|
| Russell Grant Plaintiff |
|
| Janice L. Grant Plaintiff |
|
| Rodger D. Gregory Plaintiff |
|
| L. Sue Gregory Plaintiff |
|
| Thomas Y. Gunter Plaintiff |
|
| Lynn R. Gunter Plaintiff |
|
| Thomas Y. Gunter Plaintiff |
|
| Ruth Lynn R. Gunter Plaintiff |
|
| Thomas Gunter Plaintiff |
|
| C/F Erin Hutson Plaintiff |
|
| Ronnie Hall Plaintiff |
|
| Jeanette Hall Plaintiff |
|
| James Hall Plaintiff |
|
| James A. Hall Plaintiff |
|
| Betty R. Hall Plaintiff |
|
| Eugene Hall Plaintiff |
|
| James A. Hall Plaintiff individually |
|
| Kennis Harris Plaintiff |
|
| Calvin A. Hart Plaintiff |
|
| Pamela Hart Plaintiff |
|
| Avis Heath Plaintiff |
|
| Linda L. Hester Plaintiff |
|
| Katrina Hicks Plaintiff |
|
| John H. Hines Plaintiff |
|
| Eva Hines Plaintiff |
|
| Frederick Hobson Plaintiff |
|
| Reginia Hobson Plaintiff |
|
| John Hollingsworth Plaintiff |
|
| Buford D. Hollingsworth Plaintiff |
|
| Carl G. Holloway Plaintiff |
|
| W. Briggs Hobson, Jr. Plaintiff |
|
| Connie Hudson Plaintiff |
|
| James W. Hunt Plaintiff |
|
| Gary Hutson Plaintiff |
|
| C.F. Kyle Hutson Plaintiff |
|
| John Jabour Plaintiff |
|
| Beverly Ellis Jackson Plaintiff |
|
| Mattie James Plaintiff |
|
| Elton J. Jerls Plaintiff |
|
| Janette Jerls Plaintiff |
|
| Roderick Johnson Plaintiff |
|
| Thomas E. Johnson Plaintiff |
|
| Walter O. Jones Plaintiff |
|
| Hugh E. Jones, Plaintiff |
|
| Louise Jurgens Plaintiff |
|
| Jeff Kemp Plaintiff |
|
| Henry King Plaintiff |
|
| Michael King Plaintiff |
|
| Austry Kirklin Plaintiff |
|
| Maggie Knight Plaintiff |
|
| Kirk G. Ladner Plaintiff |
|
| Martha B. Lampe Plaintiff |
|
| Eric Lennep Plaintiff |
|
| Madalan G. Lennep Plaintiff |
|
| Henry R. Lewis Plaintiff |
|
| Jay R. Lewis Plaintiff |
|
| Rosalind Lipscomb Plaintiff |
|
| Leonard V. Lockley, Jr. Plaintiff |
|
| Janice Grant Plaintiff Administratrix |
|
| Jr. John M. Lott Plaintiff |
|
| Robert Love Plaintiff |
|
| Edward H. Lowe Plaintiff |
|
| Charles Eric Malouf Plaintiff |
|
| William Mann Plaintiff (Billy) DBA Mid South Trading |
|
| Precious Martin Plaintiff |
|
| Crystal Martin Plaintiff |
|
| Stephon Mason Plaintiff |
|
| Gregory Mayfield Plaintiff |
|
| William S. McDaniel Plaintiff |
|
| Bert T. McDaniel Plaintiff |
|
| Chera T. McDaniel Plaintiff |
|
| John L. Miley Plaintiff |
|
| Carolyn Miller Plaintiff |
|
| Monroe Miller Plaintiff |
|
| Susan Miller Plaintiff |
|
| Blakee D. Miller Plaintiff |
|
| Joseph Chris Miller Plaintiff |
|
| William L. Milstead Plaintiff |
|
| John H. Moody Plaintiff |
|
| Betty Ann Moody Plaintiff |
|
| Donald Moore Plaintiff |
|
| Maurine Moore Plaintiff |
|
| Bobby Mortimer Plaintiff |
|
| James T. Moser, Sr. Plaintiff |
|
| Isadore Myers Plaintiff |
|
| David H. Myers Plaintiff |
|
| Jerry E. Nichols Plaintiff |
|
| Tim Norris Plaintiff |
|
| Esq. Janean Pacific Plaintiff |
|
| Larry Pacific Plaintiff |
|
| Jimmy Painter Plaintiff |
|
| Chris Parker Plaintiff |
|
| Margie Parker Plaintiff |
|
| Linda D. Parker Plaintiff |
|
| Lou Parker Plaintiff |
|
| Kamlesh Patel Plaintiff |
|
| John W. Patrick Plaintiff |
|
| William W. Peoples Plaintiff |
|
| William W. Perkins Plaintiff |
|
| Shannon W. Pigott Plaintiff |
|
| Herman H. Piner Plaintiff |
|
| Melvin Priester Plaintiff |
|
| Elizabeth C. Priester Plaintiff |
|
| Pullen Plaintiff |
|
| Thomas M. Purnell Plaintiff (Tom) |
|
| Barclay Radar Plaintiff |
|
| Jan Radar Plaintiff |
|
| Gerald Raliegh Plaintiff |
|
| Howard T. Richardson Plaintiff |
|
| Richard Thomas Rodenbaugh Plaintiff |
|
| S. Allan Rohr Plaintiff |
|
| Darold Rutland Plaintiff |
|
| Shirley Rutland Plaintiff |
|
| Kevin Sanders Plaintiff |
|
| Mary M. Savell Plaintiff |
|
| J.D. Shaffer Plaintiff |
|
| Jason Lee Shelton Plaintiff |
|
| LaShane Smith Plaintiff |
|
| Marilyn Ann Smith Plaintiff |
|
| John Eric Smith Plaintiff |
|
| Elvin Smith Plaintiff |
|
| Tommy Smith Plaintiff |
|
| Jan Smith Plaintiff |
|
| Reginald Smith Plaintiff |
|
| Donna Smith Plaintiff |
|
| Rita Barlow Smith Plaintiff |
|
| Leland A. Speed Plaintiff DBA Speed Corp. |
|
| John E. Spring Plaintiff |
|
| Frederick Stanton Plaintiff |
|
| Andy Stone Plaintiff |
|
| Karen Stone Plaintiff |
|
| Joseph G. Strickland Plaintiff |
|
| Edith Strub Plaintiff |
|
| George M. Sturgis Plaintiff |
|
| Yvette N. Sturgis Plaintiff |
|
| Robert S. Tarver Plaintiff |
|
| Cecil Thomas Plaintiff |
|
| V.T. Vallas Plaintiff "Bill" |
|
| J Lyn Vallas Plaintiff |
|
| Wyndell A. Varner Plaintiff |
|
| James Walker Plaintiff |
|
| Helen Walker Plaintiff |
|
| John L. Walker Plaintiff |
|
| Stella Walker Plaintiff |
|
| Edward K. Walker Plaintiff |
|
| Rickey Warner Plaintiff |
|
| Janet Watkins Plaintiff |
|
| Janet Watkins Plaintiff |
|
| Katherin Weathersby Plaintiff |
|
| Clarice Weathersby Plaintiff |
|
| Kenneth Webb Plaintiff |
|
| David O. Weed Plaintiff |
|
| John M. Wellons, Jr. Plaintiff |
|
| Theodore West Plaintiff |
|
| Jon S. Widener Plaintiff |
|
| Hosie Plaintiff by Janet S. Wiggs |
|
| Johnny F. Wiginton Plaintiff |
|
| James G. Williams Plaintiff |
|
| Roy E. Williams Plaintiff |
|
| Robert Williams, Jr. Plaintiff |
|
| Katrina Williams Plaintiff |
|
| C/F Franklin D. Williams Plaintiff |
|
| C/F Jessoca Williams Plaintiff |
|
| Katrina Williams Bolton Plaintiff |
|
| Erma Williams Bolton Plaintiff |
|
| Dianne Wilson Plaintiff |
|
| Marcus Withers Plaintiff |
|
| B&T Mom Rita Withers Plaintiff |
|
| Amanda Wootten Plaintiff |
|
| Mark Wootten Plaintiff |
|
| John Yarbrough Plaintiff |
|
| Gene Abbott Plaintiff |
|
| Larry Andrews Plaintiff |
|
| Gussie Ashley Plaintiff |
|
| Jeanne Barrier Plaintiff |
|
| Jerry Barrier Plaintiff |
|
| Diana Bonds Plaintiff |
|
| Talmadge Braddock Plaintiff |
|
| Suzanne Jackson Braddock Plaintiff |
|
| A.R. Brownlee Plaintiff |
|
| Mary Bryant Plaintiff |
|
| Joseph W. Burnett Plaintiff |
|
| Kelsie Carey Plaintiff |
|
| Brooks Cheatham Plaintiff |
|
| Robert Christian Plaintiff |
|
| Curtis Cockrell Plaintiff |
|
| Woody P. Davis Plaintiff |
|
| Virgie B. Davis Plaintiff |
|
| Tony Dicus Plaintiff |
|
| David Duncan Plaintiff |
|
| John J. Eaves Plaintiff |
|
| Michael Engle Plaintiff |
|
| Lynn Featherly Plaintiff |
|
| Dennis K. Flynn Plaintiff |
|
| Hugh B. French Plaintiff |
|
| Jocelyn Gibson Plaintiff |
|
| Eric Gilkey Plaintiff |
|
| Horace Grantham Plaintiff |
|
| Cedrck Grizzell Plaintiff |
|
| Chuck Guess Plaintiff |
|
| Shirley Gussio Plaintiff |
|
| Carolina Hall Plaintiff |
|
| Sylvia Chapman Hall Plaintiff |
|
| Charles Hall Plaintiff |
|
| Faye Hill Plaintiff |
|
| Tommy Hill Plaintiff |
|
| India Hollingsworth Plaintiff |
|
| John Hunsberger Plaintiff |
|
| Vincent Hunt Plaintiff |
|
| Gloria Johnson Plaintiff |
|
| Barbara Johnson Plaintiff |
|
| Vanessa T. Johnson Plaintiff |
|
| Franklin Johnson Plaintiff |
|
| Lewis Johnson Plaintiff |
|
| Edward Jussley Plaintiff |
|
| Joe Kuse Plaintiff |
|
| Marcus Lewis Plaintiff |
|
| Gwendolyn Loper Plaintiff |
|
| Wayne Martin Plaintiff |
|
| Chad Mask Plaintiff |
|
| Nicholas McCalip Plaintiff |
|
| Rose McGowan Plaintiff |
|
| A.J. McGregor Plaintiff |
|
| Albert Metts Plaintiff |
|
| Sandra Mitchell Plaintiff |
|
| John Q. Morgan Plaintiff |
|
| Michael Wayne Murphree Plaintiff |
|
| Don Nations Plaintiff |
|
| Ethyl Parkes Plaintiff |
|
| Sharon Pickering Plaintiff |
|
| Linda Pilgrim Plaintiff |
|
| Herbert Rubin Plaintiff |
|
| Jean Sain Plaintiff |
|
| Jerry Sandifer Plaintiff |
|
| Jimmy D. Shelton Plaintiff |
|
| Karsten Simrall Plaintiff |
|
| Lonnie Mike Smith Plaintiff |
|
| Neal Smith Plaintiff |
|
| Jackie Soper Plaintiff |
|
| Baker Tadlock Plaintiff |
|
| Virginia Thomas Plaintiff |
|
| John Thomas Plaintiff |
|
| Scott Thompson Plaintiff |
|
| Patsy Turner Plaintiff |
|
| Todd Watkins Plaintiff |
|
| Henry Whitfield Plaintiff |
|
| Barbara Williams Plaintiff |
|
| Albert Wilson Plaintiff |
|
| Mary Quana Winders Plaintiff |
|
| Buford Yates, Jr. Plaintiff |
|
| Bernard J. Ebbers Defendant TERMINATED: 02/26/2008 |
|
| Scott D. Sullivan Defendant TERMINATED: 02/26/2008 |
|
| David F. Myers Defendant TERMINATED: 02/26/2008 |
|
| John Sidgmore Defendant TERMINATED: 02/26/2008 |
|
| James C. Allen Defendant TERMINATED: 02/26/2008 |
|
| Judith Areen Defendant TERMINATED: 02/26/2008 |
|
| Max E. Bobbitt Defendant TERMINATED: 02/26/2008 |
|
| Francesco Galesi Defendant TERMINATED: 02/26/2008 |
|
| Stiles A. Kellett, Jr. Defendant TERMINATED: 02/26/2008 |
|
| Arthur Anderson, L.L.P. Defendant TERMINATED: 02/26/2008 |
|
| Anderson UK Defendant TERMINATED: 02/26/2008 |
|
| Anderson Worldwide SC Defendant TERMINATED: 02/26/2008 |
|
| Mark Schoppet Defendant TERMINATED: 02/26/2008 |
|
| Melvin Dick Defendant TERMINATED: 02/26/2008 |
|
| Salomaon Smith Barney, Inc. Defendant TERMINATED: 02/26/2008 |
Robert J. Barefield , Jr. |
| Citigroup, Inc. Defendant TERMINATED: 02/26/2008 |
Phillip S. Sykes |
| Jack Grubman Defendant TERMINATED: 02/26/2008 |
Phillip S. Sykes |
| Sanford Weill Defendant TERMINATED: 02/26/2008 |
Phillip S. Sykes |
| J.P. Morgan Chase & Co. Defendant TERMINATED: 02/26/2008 |
Robert J. Barefield , Jr. |
| J.P. Morgan Securities, Inc. Defendant TERMINATED: 02/26/2008 |
Robert J. Barefield , Jr. |
| Bank of America Corp. Defendant TERMINATED: 02/26/2008 |
Robert J. Barefield , Jr. |
| Bank of America Securities, L.L.C. Defendant TERMINATED: 02/26/2008 |
Robert J. Barefield , Jr. |
| ABN AMRO, Inc. Defendant TERMINATED: 02/26/2008 |
|
| Deutsche Bank AG Defendant TERMINATED: 02/26/2008 |
Robert J. Barefield , Jr. |
| Deutsche Bank Alex. Brown, Inc. Defendant TERMINATED: 02/26/2008 |
Robert J. Barefield , Jr. |
| John Does Defendant TERMINATED: 02/26/2008 |
|
| Betty L. Vinson Defendant |
A.M. Edwards , III |
| Clifford L. Alexander, Jr. Defendant TERMINATED: 03/16/2006 |
|
| Carl J. Aycock Defendant TERMINATED: 03/16/2006 |
|
| Gordon S. Macklin Defendant TERMINATED: 03/16/2006 |
|
| John A. Porter Defendant TERMINATED: 02/26/2008 |
|
| Bert C. Roberts Defendant TERMINATED: 03/16/2006 |
|
| Lawrence C. Tucker Defendant TERMINATED: 03/16/2006 |
|
| Susan Williams Receiver |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2005-08-23 | 1 | 0 | CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL... transferring this action from the United States District Court - Southern District of Mississippi, Case Number: 3:05-393, MDL Number: 1:02-MD-1487, (Signed by Judge MDL Panel on 8/1/05) (jbe, ) Additional attachment(s) added on 11/16/2005 (jeh, ). (Entered: 08/26/2005) | |||
| 2005-11-15 | 2 | 0 | MDL TRANSFER IN: Received certified copy of docket entries and documents numbered 1 from the United States District Court - Southern District of Mississippi. Case Number: 3:05cv393 (HTW), MDL Number: 02md1487, (jeh, ) Additional attachment(s) added on 12/5/2005 (lb, ). (Entered: 11/16/2005) | |||
| 2008-02-26 | 3 | 0 | STIPULATION OF DISMISSAL WITH PREJUDICE: This action as against defendants Anderson UK; Anderson Worldwide SC; Judith Areen; Arthur Anderson, L.L.P.; Bank of America Corp.; Bank of America Securities, L.L.C.; Max E. Bobbitt; Citigroup, Inc.; Deutsche Bank AG; Deutsche Bank Alex. Brown, Inc.; Melvin Dick; John Does; Bernard J. Ebbers; Francesco Galesi; Jack Grubman; J.P. Morgan Chase & Co.; J.P. Morgan Securities, Inc.; Stiles A. Kellett, Jr; David F. Myers; John A. Porter; Salomaon Smith Barney, Inc.; Mark Schoppet; John Sidgmore; Scott D. Sullivan; Sanford Weill; ABN AMRO, Inc. and James C. Allen is dismissed with prejudice and without costs. (Signed by Judge Denise L. Cote on 2/26/08) (db) (Entered: 02/26/2008) |