Louisiana Court of Appeal, 2022

Troy Lillie, Leah Farr, Kenneth Dougherty, Charles White, Martha Jean Witmer, Olivia Sue Warnock, Clyde J. Chisholm, Ronald McMorris, Arthur Ordoyne, William Dawson, Terry Tullis, James Stegall, Anthony Ventrella, Robert Smith, Thomas Slaughter, Larry Per v. Stanford Trust Company, State of Louisiana, Office of Financial Institutions, and SEI Investments Company

Troy Lillie, Leah Farr, Kenneth Dougherty, Charles White, Martha Jean Witmer, Olivia Sue Warnock, Clyde J. Chisholm, Ronald McMorris, Arthur Ordoyne, William Dawson, Terry Tullis, James Stegall, Anthony Ventrella, Robert Smith, Thomas Slaughter, Larry Per v. Stanford Trust Company, State of Louisiana, Office of Financial Institutions, and SEI Investments Company
Louisiana Court of Appeal · Decided August 2, 2022

Troy Lillie, Leah Farr, Kenneth Dougherty, Charles White, Martha Jean Witmer, Olivia Sue Warnock, Clyde J. Chisholm, Ronald McMorris, Arthur Ordoyne, William Dawson, Terry Tullis, James Stegall, Anthony Ventrella, Robert Smith, Thomas Slaughter, Larry Per v. Stanford Trust Company, State of Louisiana, Office of Financial Institutions, and SEI Investments Company

Opinion

STATE OF LOUISIANA COURT OF APPEAL, FIRST CIRCUIT TROY LILLIE, ET AL. NO. 2022 CW 0529 VERSUS STANFORD TRUST COMPANY, STATE OF LOUISIANA, OFFICE OF FINANCIAL INSTITUTIONS, AUGUST 2, 2022 AND SEI INVESTMENTS COMPANY

In Re: State of Louisiana, through the Office of Financial Institutions, applying for supervisory writs, 19th Judicial District Court, Parish of East Baton Rouge,

No. 581670.

BEFORE: McDONALD, THERIOT, AND CHUTZ, JJ.

WRIT DENIED. The criteria set forth in Herlitz Construction Co., Inc. v. Hotel Investors of New Iberia, Inc., 396 So.2d 878 (La. 1981) (per curiam), are not met.

JMM WRC Theriot, J., concurs and would deny the writ.

COURT OF APPEAL, FIRST CIRCUIT A.W DEPUTY CLERK OF COURT FOR THE COURT

Case-law data current through December 31, 2025. Source: CourtListener bulk data.