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Aldridge et al v. Premium Connections, Inc. et al.

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Plaintiffs:	Lori J. Aldridge, Stephen R. Aldridge, Eric Almacen, Leilani Almacen, Derek Benson, Anthony Brown, Ellen P. Brown, Thao Cam, Drake Conti, Donna P. Clay-Conti, Robin Garelick, Jose Gonzales, Ruma Gonzales, Lowana M. Gooch, Joann Henschen, Stephen E. Herritt, Linda M. Herritt, Thomas Herritt, Jr., Thomas A. Herritt, Sr., Howard K. Hicks, Jr., Lora Hinchcliff, Robert V. Jo, Connie H. Jo, David L. Minton, Christina Minton, Edward Nabakowski, Ray Nario, Rosa P. Nario, Jay Rickles, John H. Robinson, Gary C. Stilwell, Gail Thorsen, Paul D. Thorsen, Peter Winston, Brian Young and George A. Zirkle
Defendants:	Premium Connections, Inc., Villa Realty Group, Inc., Build a Home, LLC,, HGS Financial Services, LLC, OPM Millionaire, LLC, Lifestyle Home Rentals, LLC, Patrick Hutton, Lynn Hutton, John French, John Parke, Evonne Eckenroth, Christopher J. Canzano, Richard Joseph Canzano, Stephen Anthony Canzano, Baywood Construction, Inc., Charles Fletcher, Alice Fletcher, Michael J. DeVito, United Mortgage Corporation, JM Title Corporation, JM Lending Group, Inc., James Svendsen, National City Corporation, Kevin Caraotta, Laura Caraotta, Scott Sax, Jonathan Blaze, Coast Bank of Florida, Sage Appraisal Associates, Inc., Tammy Sturtevant, Southern Appraisal Services, Inc., Heather Kabobel, Network Appraisal Services, Inc., Real Pro, LLC, David Wittig, Kevin Ross, Mike Papp, Lisa Wilson and Does 1-100

Case Number:	2:2008cv00359
Filed:	May 5, 2008

Court:	Florida Middle District Court
Office:	Securities/Commodities Office [ Court Info ]
County:	XX US, Outside State
Presiding Judge:	Judge Marcia Morales Howard
Referring Judge:	Magistrate Judge Sheri Polster Chappell

Nature of Suit:	Other Statutes - Securities/Commodities/Exchanges
Cause:	Federal Question
Jurisdiction:	Federal Question
Jury Demanded By:	15:0077 Securities Fraud

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Plaintiff: Lori J. Aldridge
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Plaintiff: Stephen R. Aldridge
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Plaintiff: Eric Almacen
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Plaintiff: Leilani Almacen
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Plaintiff: Donna P. Clay-Conti
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Plaintiff: Robin Garelick
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Plaintiff: Jose Gonzales
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Plaintiff: Ruma Gonzales
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Plaintiff: Lowana M. Gooch
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Plaintiff: Joann Henschen
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Plaintiff: Stephen E. Herritt
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Plaintiff: Linda M. Herritt
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Plaintiff: Thomas Herritt, Jr.
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Plaintiff: Thomas A. Herritt, Sr.
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Plaintiff: Howard K. Hicks, Jr.
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Plaintiff: Robert V. Jo
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Plaintiff: Christina Minton
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Plaintiff: Ray Nario
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Plaintiff: Jay Rickles
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Plaintiff: Gary C. Stilwell
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Plaintiff: Gail Thorsen
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Plaintiff: Paul D. Thorsen
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Plaintiff: Peter Winston
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Plaintiff: Brian Young
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Plaintiff: George A. Zirkle
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Defendant: Premium Connections, Inc.
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Defendant: Villa Realty Group, Inc.
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Defendant: Build a Home, LLC,
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Defendant: HGS Financial Services, LLC
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Defendant: OPM Millionaire, LLC
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Defendant: Lifestyle Home Rentals, LLC
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Defendant: Patrick Hutton
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Defendant: Lynn Hutton
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Defendant: John French
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Defendant: John Parke
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Defendant: Evonne Eckenroth
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Defendant: Christopher J. Canzano
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Defendant: Richard Joseph Canzano
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Defendant: Stephen Anthony Canzano
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Defendant: Baywood Construction, Inc.
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Defendant: Charles Fletcher
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Defendant: Alice Fletcher
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Defendant: Michael J. DeVito
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Defendant: United Mortgage Corporation
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Defendant: JM Title Corporation
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Defendant: JM Lending Group, Inc.
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Defendant: James Svendsen
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Defendant: National City Corporation
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Defendant: Kevin Caraotta
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Defendant: Laura Caraotta
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Defendant: Scott Sax
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Defendant: Jonathan Blaze
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Defendant: Coast Bank of Florida
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Defendant: Sage Appraisal Associates, Inc.
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Defendant: Tammy Sturtevant
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Defendant: Southern Appraisal Services, Inc.
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Defendant: Heather Kabobel
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Defendant: Network Appraisal Services, Inc.
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Defendant: Real Pro, LLC
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Defendant: David Wittig
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Defendant: Kevin Ross
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Defendant: Mike Papp
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Defendant: Lisa Wilson
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Defendant: Does 1-100
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Aldridge et al v. Premium Connections, Inc. et al.

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