Smith v. Copeland, 2010 U.S. Dist. LEXIS 51157 (N.D. Ga. May 21, 2010)

LexisNexis Core Terms: fiduciary duties, cause of action, aiding and abetting, unjust enrichment, conspiracy, investors, attorney's fee, punitive damages, respondeat superior, stolen, factual allegations, sale of securities, participated, fraudulent, predicate acts, scheme to defraud, securities fraud, broker-dealer, custodian, requisite elements, unregistered, misconduct, connected, conspired, conferred, punitive, defraud, personal property, pattern of racketeering activity, proximately

Counsel: For Joel Smith, Jr., Carolyn Smith, Norman Jones, Irene Jones, Christopher Robinson, On behalf of Themselves and All Others Similarly Situated, Plaintiffs: Corey Daniel Holzer, Marshall P. Dees, Michael Ira Fistel, Jr., William Woodhull Stone, LEAD ATTORNEYS, Holzer, Holzer & Fistel, LLC, Atlanta, GA.

For Robert Price Copeland, Defendant: Irene B. Vanderels, Hartman Simons & Wood LLP, Atlanta, GA.

James Stephen Quay, Defendant, Pro se, Atlanta, GA.

For Robert Patrick Stephens, Defendant: Irene B. Vanderels, LEAD ATTORNEY, Scott Michael Ratchick, Hartman Simons & Wood LLP, Atlanta, GA.

For John E. Redfearn, III, Jeffrey Reed Nesseth, Ronnie L. Lundy, Jr., Physicians Planning Group, LLC, MD Planning Group, LLC, Defendants: Paul Monnin, LEAD ATTORNEY, Eric Job Seese, DLA Piper US LLP-ATL, Atlanta, GA.

For QA3 Financial, LLC, Defendant: John R. Bielema, Jr., Michael Peter Carey, Raymond Joseph Burby, IV, Bryan Cave Powell Goldstein, Atlanta, GA.

For First Trust Company of Onaga, Defendant: Brett J. Coppage, James Moloney, Richard Nelson Bien, LEAD ATTORNEYS, PRO HAC VICE, Lathrop & Gage, LLP, Kansas City, MO; Kevin Christopher Watters, McGuire Woods LLP-GA, Atlanta, GA.

Scott R. Strate, Defendant, Pro se, Palm Desert, CA.

Scott R. Strate, Business Services, Inc., Defendant, Pro se, Palm Desert, CA.

Georgia Consulting Group, Inc., Defendant, Pro se, Atlanta, GA.

For William L. Hutchinson, Jr., Defendant: Brian Joel Levy, Holly Anne Pierson, Morris Manning & Martin, Atlanta, GA.

For Kenneth W. Burnt, Defendant: James K. Creasy, LEAD ATTORNEY, The Law Offices of James K. Creasy, LLC, Atlanta, GA; Eric Job Seese, Paul Monnin, DLA Piper US LLP-ATL, Atlanta, GA.

Julie F. Quay, Defendant, Pro se, Atlanta, GA.

Judge: RICHARD W. STORY, UNITED STATES DISTRICT JUDGE.

Lexis.com subscribers can view the enhanced version of Smith v. Copeland

 

  • Tags: