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Goetz et al v. Land Resource, LLC et al

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Plaintiffs:	Christopher Goetz, Vickie Goetz, Pavan Anand, Michelle Anand, Raymond Antoon, Mushin Atty, Bernadette Atty, Anja Bal, Linda Ballard, Thomas Ballard, Lawrence Bard, Louise Bard, Sandy Blastick, Brad Blastick, Nancy Bock, Albert Brown, Linda Brown, David Bonner, Patricia Buck, Steven Calyore, Lisa Calyore, John Calyore, Florence Calyore, Terry Caves, Sally Caves, David Clapp, Jonny Clapp, Scott Clements, Nicole Clements, Brian Cook, Kenneth Cooksey, Linda Cooksey, Charles Cumbaa, Maryileen Cumbaa, David Diorio, Maria Diorio, Tanya Diorio, Eric Dunnder, Ellen Dunnder, Bonnie Edwards, Tom Eggleston, Debbie Eggleston, Estates of Aleari, Chris Fiorenzi, Rina Fiorenzi, Frederic Gottlieb, Scott Havlock, Wendy Havlock, Michael Hayden, Gregory Hayden, Mark Holdeman, Linda Holdeman, Michael Huey, Cathryn Huey, Mark Ippolito, David Islam, Carl Jahrstorfer, Ramzya Jappaya, Kevin Jappaya, Timmy Johnson, Michelle Johnson, Mitchell Kahan, Nathan Karroumi, Rownad Kashat, Stacy Kaufman, Cathy Kaufman, Mandy Kinne, Dawn Kirk, Paul Kirk, Dianne Koulouvaris, Vincent Kwok, Dora Kwok, H. Martin Lancaster, Alice Lancaster, Eric Levine, Catherine Levine, Neil Lewis, Paul Maluso, Colleen Maluso, Alex Marouf, Ann Miller, Suzanne Moccia, Christopher Moccia, Joseph Morello, Kirk Morgan, Lauranne Morgan, Barbara Mossl, David Murray, Robert Nagle, Christine Nagle, Lawrence Najor, Jason Najor, Ameer Najor, Sam Namy, Christopher Nesbitt, North Carolina Investments, LLC, Elaine Nesbitt, Judy Peek, Shannon Peek, Craig Posey, Lorraine Posey, Anthony Powell, Jon Putti, Felicia Putti, Ky Quan, Melissa Oglesby, Kevin Oglesby, Randy Rabban, Joan Raggett, Jon Rakoski, Cherly Rakoski, Eduardo Ramos, Anthony Rende, Boykin Robinson, Jennifer Robinson, Douglas Robinson, Linda Robinson, Randall Ruggaard, Margaret Ruggaard, Yee-Hwa Sai, Bernard Scarpa, Jean Scarpa, Steve Simmons, Donald Smith, Smith & Parrish, LLC, Andrew Spurlin, Lori Stafford, Misty Steeber, Greg Steeber, Ovilia Sweet, Matthew Symons, Jodi Symons, Diane Tauber, Trent Templer, Ashley Templer, Mary Tondreau, James Vandelaer, John Vilece, Raymond Villemez, Elizabeth Villemez, Timothy Williams, Gail Williams, Margaret Wood, Nadir Yakeera, Rita Yakeera, Joseph Yono, Jr. and Eva Kassab Yono
Defendants:	Land Resource, LLC, LR Buffalo Creek, LLC, LRC Realty, LLC, Land Resource Development Group, Inc., Land Resource Group, Inc. and Land Resource Group of North Carolina, LLC

Case Number:	6:2008cv01471
Filed:	August 26, 2008

Court:	Florida Middle District Court
Office:	Other Statutory Actions Office [ Court Info ]
County:	Orange
Presiding Judge:	Chief Judge Anne C. Conway
Referring Judge:	Magistrate Judge David A. Baker

Nature of Suit:	Other Statutes - Other Statutory Actions
Cause:	Federal Question
Jurisdiction:	Federal Question
Jury Demanded By:	15:1701 Interstate Land Sells Full Disclosure Act

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Plaintiff: Christopher Goetz
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Plaintiff: Ramzya Jappaya
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Plaintiff: Kevin Jappaya
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Plaintiff: Timmy Johnson
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Plaintiff: Michelle Johnson
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Plaintiff: Mitchell Kahan
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Plaintiff: Nathan Karroumi
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Plaintiff: Rownad Kashat
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Plaintiff: Stacy Kaufman
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Plaintiff: Cathy Kaufman
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Plaintiff: Mandy Kinne
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Plaintiff: Dawn Kirk
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Plaintiff: Paul Kirk
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Plaintiff: Dianne Koulouvaris
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Plaintiff: Vincent Kwok
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Plaintiff: Dora Kwok
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Plaintiff: H. Martin Lancaster
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Plaintiff: Alice Lancaster
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Plaintiff: Eric Levine
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Plaintiff: Catherine Levine
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Plaintiff: Neil Lewis
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Plaintiff: Paul Maluso
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Plaintiff: Colleen Maluso
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Plaintiff: Alex Marouf
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Plaintiff: Ann Miller
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Plaintiff: Suzanne Moccia
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Plaintiff: Christopher Moccia
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Plaintiff: Joseph Morello
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Plaintiff: Kirk Morgan
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Plaintiff: Lauranne Morgan
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Plaintiff: Barbara Mossl
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Plaintiff: David Murray
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Plaintiff: Robert Nagle
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Plaintiff: Christine Nagle
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Plaintiff: Lawrence Najor
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Plaintiff: Jason Najor
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Plaintiff: Ameer Najor
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Plaintiff: Sam Namy
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Plaintiff: Christopher Nesbitt
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Plaintiff: North Carolina Investments, LLC
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Plaintiff: Elaine Nesbitt
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Plaintiff: Judy Peek
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Plaintiff: Shannon Peek
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Plaintiff: Craig Posey
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Plaintiff: Lorraine Posey
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Plaintiff: Anthony Powell
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Plaintiff: Jon Putti
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Plaintiff: Felicia Putti
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Plaintiff: Ky Quan
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Plaintiff: Melissa Oglesby
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Plaintiff: Kevin Oglesby
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Plaintiff: Randy Rabban
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Plaintiff: Joan Raggett
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Plaintiff: Jon Rakoski
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Plaintiff: Cherly Rakoski
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Plaintiff: Eduardo Ramos
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Plaintiff: Anthony Rende
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Plaintiff: Boykin Robinson
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Plaintiff: Jennifer Robinson
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Plaintiff: Douglas Robinson
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Plaintiff: Linda Robinson
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Plaintiff: Randall Ruggaard
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Plaintiff: Margaret Ruggaard
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Plaintiff: Yee-Hwa Sai
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Plaintiff: Bernard Scarpa
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Plaintiff: Jean Scarpa
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Plaintiff: Steve Simmons
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Plaintiff: Donald Smith
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Plaintiff: Smith & Parrish, LLC
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Plaintiff: Ashley Templer
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Plaintiff: John Vilece
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Plaintiff: Raymond Villemez
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Plaintiff: Timothy Williams
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Plaintiff: Gail Williams
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Plaintiff: Margaret Wood
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Plaintiff: Nadir Yakeera
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Plaintiff: Rita Yakeera
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Plaintiff: Joseph Yono, Jr.
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Plaintiff: Eva Kassab Yono
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Defendant: Land Resource, LLC
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Defendant: LR Buffalo Creek, LLC
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Defendant: LRC Realty, LLC
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Defendant: Land Resource Development Group, Inc.
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Defendant: Land Resource Group, Inc.
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Defendant: Land Resource Group of North Carolina, LLC
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Goetz et al v. Land Resource, LLC et al

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