Goetz et al v. Land Resource, LLC et al
Plaintiff: 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 J. 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., Eva Kassab Yono, Bozena Ahmed, Eddie Babbie, Darryl Burgess, Michael Burgess, Sandra Burgess, Todd Burgess, Andrew Chen, Carol Chen, Gary Force, Sandra Force, Fiore Grossi, Homieland, LLC, David L. Knake, Rebecca Knake, Thomas O. Michel, Martha Ann Olkowski, Ted W. Olkowski, Don Overton, Heidi Overton, Randall C. Parker, Michele A. Parker, Pamela B. Pierce, Robert C. Pierce, Meko L. Price, Randall J. Price, Anthony John Romer, Jr., Anthony John Romer, III, Mary Ann Romer, Frank Ron Seager, Carol L. Seager and Maryann A. Tocco
Defendant: Land Resource, LLC, Land Resource Companies, 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
Trustee: Leigh R Meininger
Case Number: 6:2008cv01471
Filed: August 26, 2008
Court: US District Court for the Middle District of Florida
Office: Other Statutory Actions Office
County: Orange
Presiding Judge: David A Baker
Referring Judge: Anne C Conway
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. § 1701 Interstate Land Sales Full Disclosure Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 15, 2010. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 15, 2010 Opinion or Order Filing 63 ORDER dismissing case without prejudice. The Clerk is directed to close the file. Signed by Chief Judge Anne C. Conway on 3/14/2010. (CH)
March 9, 2010 Filing 62 NOTICE of Voluntary Dismissal by Christopher Goetz (Chase, Damon)
March 2, 2010 Filing 61 Fifth STATUS REPORT by all Plaintiffs. (Chase, Damon) Modified on 3/3/2010 (JET).
January 11, 2010 Filing 60 NOTICE of Voluntary Dismissal without prejudice as to all defendants by Neil Lewis (Chase, Damon) Modified on 1/12/2010 (JET).
January 11, 2010 Filing 59 NOTICE of Voluntary Dismissal without prejudice as to all defendants by Tom Eggleston and Debbie Eggleston (Chase, Damon) Modified on 1/12/2010 (JET).
January 11, 2010 Filing 58 NOTICE of Voluntary Dismissal without prejudice as to all defendants by Paul Maluso and Colleen Maluso (Chase, Damon) Modified on 1/12/2010 (JET).
January 11, 2010 Filing 57 NOTICE of Voluntary Dismissal without prejudice as to all defendants by Paul Maluso and Colleen Maluso (Chase, Damon) Modified on 1/12/2010 (JET). Document deleted as the wrong PDF was attached; refiled at #58.
January 11, 2010 Filing 56 NOTICE of Voluntary Dismissal without prejudice as to all defendants by Kevin Jappaya (Chase, Damon) Modified on 1/12/2010 (JET).
January 11, 2010 Filing 55 NOTICE of Voluntary Dismissal without prejudice as to all defendants by Jon Rakoski and Cherly Rakoski (Chase, Damon) Modified on 1/12/2010 (JET).
January 11, 2010 Filing 54 NOTICE of Voluntary Dismissal without prejudice as to all defendants by John Calyore and Florence Calyore (Chase, Damon) Modified on 1/12/2010 (JET).
January 6, 2010 Filing 53 NOTICE of Voluntary Dismissal Without Prejudice as to all defendants by Andrew Spurlin (Chase, Damon) Modified on 1/6/2010 (JET).
December 15, 2009 Filing 52 AMENDED NOTICE of Voluntary Dismissal Without Prejudice as to all Defendants by Misty Steeber, Greg Steeber (Chase, Damon) Modified on 12/16/2009 (JET).
December 15, 2009 Filing 51 NOTICE of Voluntary Dismissal Without Prejudice as to all Defendants by Misty Steeber, Greg Steeber (Chase, Damon) Modified on 12/16/2009 (JET).
December 14, 2009 Filing 50 NOTICE of Voluntary Dismissal Without Prejudice as to all Defendants by Ovilia Sweet (Chase, Damon) Modified on 12/15/2009 (JET).
December 11, 2009 Filing 49 NOTICE of Voluntary Dismissal Without Prejudice as to all Defendants by Eric Dunnder, Ellen Dunnder (Chase, Damon) Modified on 12/14/2009 (JET).
December 2, 2009 Filing 48 Fourth STATUS REPORT by Plaintiffs. (Chase, Damon) Modified on 12/3/2009 (JET).
December 2, 2009 Filing 47 Third STATUS REPORT by Plaintiffs. (Chase, Damon) Modified on 12/3/2009 (JET).
December 2, 2009 Filing 46 NOTICE of Voluntary Dismissal Without Prejudice by Eric Levine, Catherine Levine (Chase, Damon)
November 24, 2009 Filing 45 NOTICE of Voluntary Dismissal Without Prejudice by Albert Brown, Linda Brown (Chase, Damon)
November 24, 2009 Filing 44 NOTICE of Voluntary Dismissal Without Prejudice by Steven Calyore, Lisa Calyore (Chase, Damon)
November 24, 2009 Filing 43 NOTICE of Voluntary Dismissal Without Prejudice by Terry Caves, Sally Caves (Chase, Damon)
September 2, 2009 Filing 42 STATUS REPORT by all Plaintiffs. (Chase, Damon) Modified on 9/3/2009 to modify text (JET).
June 8, 2009 Opinion or Order Filing 41 ENDORSED ORDER denying without prejudice #33 Motion to withdraw as attorney ; denying without prejudice #34 Motion to withdraw as attorney ; denying without prejudice #35 Motion to withdraw as attorney ; denying without prejudice #36 Motion to withdraw as attorney ; denying without prejudice #37 Motion to withdraw as attorney ; denying without prejudice #38 Motion to withdraw as attorney ; denying without prejudice #39 Motion to withdraw as attorney ; denying without prejudice #40 Motion to withdraw as attorney. If appropriate, the motions may be renewed upon the lifting of the stay. Signed by Magistrate Judge David A. Baker on 6/8/2009. (Baker, David)
June 5, 2009 Filing 40 MOTION for Damon A. Chase & R. David McLaughlin to withdraw as attorney of Record for Don Wijaya by Christopher Goetz. (Chase, Damon) Motions referred to Magistrate Judge David A. Baker. Modified on 6/8/2009 (IGC).
June 5, 2009 Filing 39 MOTION for Damon A. Chase & R. David McLaughlin to withdraw as attorney of Record for Ann Miller by Christopher Goetz. (Chase, Damon) Motions referred to Magistrate Judge David A. Baker. Modified on 6/8/2009 (IGC).
June 5, 2009 Filing 38 MOTION for Damon A. Chase & R. David McLaughlin to withdraw as attorney of Record for Gregory Hayden by Christopher Goetz. (Chase, Damon) Motions referred to Magistrate Judge David A. Baker. Modified on 6/8/2009 (IGC).
June 5, 2009 Filing 37 MOTION for Damon A. Chase & R. David McLaughlin to withdraw as attorney of Record for Mark Ippolito by Christopher Goetz. (Chase, Damon) Motions referred to Magistrate Judge David A. Baker. Modified on 6/8/2009 (IGC).
June 5, 2009 Filing 36 MOTION for Damon A. Chase & R. David McLaughlin to withdraw as attorney of Record for Michael Hayden by Christopher Goetz. (Chase, Damon) Motions referred to Magistrate Judge David A. Baker. Modified on 6/8/2009 (IGC).
June 5, 2009 Filing 35 MOTION for Damon A. Chase & R. David McLaughlin to withdraw as attorney of Record for North Carolina Investments, LLC by Christopher Goetz. (Chase, Damon) Motions referred to Magistrate Judge David A. Baker. Modified on 6/8/2009 (IGC).
June 5, 2009 Filing 34 MOTION for Damon A. Chase & R. David McLaughlin to withdraw as attorney of Record for Kelly Stafford by Christopher Goetz. (Chase, Damon) Motions referred to Magistrate Judge David A. Baker. Modified on 6/8/2009 (IGC).
June 5, 2009 Filing 33 MOTION for Damon A. Chase & R. David McLaughlin to withdraw as attorney of Record for Bernard Scarpa and Jean Scarpa by Christopher Goetz. (Chase, Damon) Motions referred to Magistrate Judge David A. Baker. Modified on 6/8/2009 (IGC).
June 2, 2009 Filing 32 SECOND STATUS REPORT REGARDING DEFENDANTS' BANKRUPTCY PROCEEDINGS by Christopher Goetz. (Chase, Damon) Text modified on 6/3/2009 (RDO).
May 27, 2009 Filing 31 SUGGESTION of Bankruptcy by Leigh R Meininger. (Vilmos, Nicolette) Modified on 5/28/2009 (JET).
March 18, 2009 Filing 30 STATUS REPORT REGARDING DEFENDANTS' BANKRUPTCY PROCEEDINGS by Christopher Goetz. (Chase, Damon)
March 18, 2009 Filing 29 RESPONSE re #28 Order directing compliance filed by Christopher Goetz. (Chase, Damon)
March 5, 2009 Opinion or Order Filing 28 ORDER directing compliance - Plaintiff's failure to file a Status Report. Responses due by 3/18/2009 Signed by Chief Judge Anne C. Conway on 3/4/2009. (CH)
December 9, 2008 Opinion or Order Filing 27 ORDER STAYING CASE and directing the Plaintiff to file a status report regarding Defendant's bankruptcy proceedings on or before March 2, 2009 and every three months thereafter. The Clerk is directed to administratively close the case. Signed by Chief Judge Anne C. Conway on 12/8/2008. (CH)
November 28, 2008 Filing 26 RESPONSE re #22 Order filed by 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, Eva Kassab Yono, Thomas O. Michel, Martha Ann Olkowski, Ted W. Olkowski, Don Overton, Heidi Overton, Randall C. Parker, Michele A. Parker, Pamela B. Pierce, Robert C. Pierce, Robert C. Pierce(as Successor Trustee U/W of Thomas Willingham Wood, Item XV, Dated 12 February 1982), Meko L. Price, Randall J. Price, Anthony John Romer, Jr, Anthony John Romer, III, Mary Ann Romer, Frank Ron Seager, Carol L. Seager, Maryann A. Tocco. (Finch, Alex)
November 28, 2008 Filing 25 RESPONSE re #22 Order filed by Maryileen Cumbaa, David Diorio, Maria Diorio, Tanya Diorio, Michelle Anand, Eric Dunnder, Ellen Dunnder, Bonnie Edwards, Tom Eggleston, Debbie Eggleston, Estates of Aleari, Chris Fiorenzi, Rina Fiorenzi, Frederic Gottlieb, Scott Havlock, Raymond Antoon, Wendy Havlock, Michael Hayden, Gregory Hayden, Mark Holdeman, Linda Holdeman, Michael Huey, Cathryn Huey, Mark Ippolito, David Islam, Carl Jahrstorfer, Mushin Atty, Ramzya Jappaya, Kevin Jappaya, Timmy Johnson, Michelle Johnson, Mitchell Kahan, Nathan Karroumi, Rownad Kashat, Stacy Kaufman, Cathy Kaufman, Mandy Kinne, Bernadette Atty, Christopher Goetz, Dawn Kirk, Paul Kirk, Dianne Koulouvaris, Vincent Kwok, Dora Kwok, H. Martin Lancaster, Alice Lancaster, Anja Bal, Linda Ballard, Thomas Ballard, Lawrence Bard, Louise Bard, Sandy Blastick, Brad Blastick, Nancy Bock, LR Buffalo Creek, LLC, LRC Realty, LLC, Albert Brown, Linda Brown, Vickie Goetz, David Bonner, Patricia Buck, Steven Calyore, Lisa Calyore, Bozena Ahmed, Eddie Babbie, Darryl Burgess, Michael Burgess, Sandra Burgess, Todd Burgess, Andrew Chen, John Calyore, Carol Chen, Gary Force, Sandra Force, Fiore Grossi, Homieland, LLC, David L. Knake, Rebecca Knake, Florence Calyore, Terry Caves, Sally Caves, David Clapp, Jonny Clapp, Pavan Anand, Scott Clements, Nicole Clements, Brian Cook, Kenneth Cooksey, Linda Cooksey, Charles Cumbaa. (Finch, Alex)
November 24, 2008 Filing 24 MEMORANDUM in support of automatic stay applicability filed re #22 Order by Land Resource Development Group, Inc. (Attachments: #1 Affidavit of John Alvarez, #2 Composite Exhibit B)(Watts, Raymond) Modified on 11/25/2008 (JET).
November 12, 2008 Opinion or Order Filing 23 ORDER granting #21 Motion to extend time and denying without prejudice motion for leave to add parties. Signed by Magistrate Judge David A. Baker on 11/12/2008. (EC1)
November 10, 2008 Opinion or Order Filing 22 ORDER that no later than 11/28/08 Plaintiffs and Defendant Land Resource Development Group, Inc., shall file and serve memoranda on the issue of whether this action should proceed without the bankrupt parties or should be stayed. The bankrupt parties may file memoranda if they desire. Signed by Judge John Antoon II on 11/10/2008. (JET)
November 7, 2008 Filing 21 MOTION for clarification of stay, and to extend time to Respond to Motion to Dismiss and Leave to Add Parties by all plaintiffs. (Attachments: #1 Exhibit A: Suggestion of Bankruptcy)(McLaughlin, R.) Modified on 11/10/2008 (JET).
November 6, 2008 Filing 20 SUGGESTION of bankruptcy by Land Resource, LLC. (JET)
November 4, 2008 Filing 19 NOTICE of Voluntary Dismissal without Prejudice by Mark Ippolito (Chase, Damon)
November 1, 2008 Opinion or Order Filing 18 ENDORSED ORDER granting #17 Motion for Extension of Time to File Response/Reply. Signed by Magistrate Judge David A. Baker on 11/1/2008. (Baker, David)
October 30, 2008 Filing 17 MOTION for Extension of Time to File Response/Reply re #15 MOTION to Dismiss by All Plaintiffs. (McLaughlin, R.) Motions referred to Magistrate Judge David A. Baker. Modified on 10/31/2008 (MJT).
October 28, 2008 Filing 16 RESPONSE TO ORDER TO SHOW CAUSE #4 Order to show cause by All Plaintiffs. (Chase, Damon) Modified on 10/29/2008 (IGC).
October 17, 2008 Filing 15 MOTION to dismiss Amended Complaint and Memorandum of Law by all defendants. (Ford, Richards)
October 7, 2008 Filing 14 CERTIFICATE of interested persons and corporate disclosure statement re #4 Order to show cause, #2 Related case/Interested persons/ECF-2 by Christopher Goetz, Vickie Goetz. (McLaughlin, R.)
October 7, 2008 Filing 13 NOTICE of pendency of related cases re #4 Order to show cause, #2 Related case/Interested persons/ECF-2 per Local Rule 1.04(d) by Christopher Goetz, Vickie Goetz. Related case: yes. (McLaughlin, R.) Modified on 10/8/2008 (JET).
October 3, 2008 Filing 12 AMENDED COMPLAINT against all defendants with Jury Demand filed by Christopher Goetz.(Chase, Damon)
October 1, 2008 Filing 11 RETURN of service executed on 9/3/08 by Christopher Goetz as to LRC Realty, LLC. (McLaughlin, R.) Modified on 10/2/2008 (JET).
October 1, 2008 Filing 10 RETURN of service executed on 9/3/08 by Christopher Goetz as to LR Buffalo Creek, LLC. (McLaughlin, R.) Modified on 10/2/2008 (JET).
October 1, 2008 Filing 9 RETURN of service executed on September 15, 2008 by Christopher Goetz as to Land Resource Group of North Carolina, LLC. (McLaughlin, R.)
October 1, 2008 Filing 8 RETURN of service executed on 9/4/08 by Christopher Goetz as to Land Resource, LLC. (McLaughlin, R.) Modified on 10/2/2008 (JET).
October 1, 2008 Filing 7 RETURN of service executed on 9/4/08 by Christopher Goetz as to Land Resource Development Group, Inc. (McLaughlin, R.) Modified on 10/2/2008 (JET).
October 1, 2008 Filing 6 RETURN of service executed on September 15, 2008 by Christopher Goetz as to Land Resource Group, Inc.. (McLaughlin, R.)
October 1, 2008 Filing 5 PROOF of service by Christopher Goetz (McLaughlin, R.) ATTORNEY WILL REFILE AS RETURN OF SERVICE FOR EACH DEFENDANT SERVED. Modified on 10/1/2008 (JET).
September 24, 2008 Opinion or Order Filing 4 ORDER TO SHOW CAUSE why sanctions should not be imposed to Plaintiffs for failure to respond to the Related Case Order and the Interested Persons Order. Show Cause Response due by 10/7/2008 Signed by Chief Judge Anne C. Conway on 9/24/2008. (CH)
September 8, 2008 Filing 3 NOTICE of Appearance by co-counsel Owen Harvey Sokolof on behalf of all Plaintiffs. (Sokolof, Owen) Modified on 9/9/2008 (JET).
September 3, 2008 Opinion or Order Filing 2 RELATED CASE ORDER, NOTICE OF DESIGNATION under Local Rule 3.05 - Track 2, INTERESTED PERSONS ORDER and ORDER Requiring Electronic Filing. Notice of pendency of other actions and Certificate of interested persons and corporate disclosure statement due by 9/16/2008. Signed by Chief Judge Anne C. Conway on 9/3/2008. (CH)
August 26, 2008 Filing 1 COMPLAINT against all defendants with jury demand (Filing fee $ 350 receipt number 28838), filed by all plaintiffs. (Attachments: #1 Exhibits A - E, #2 Civil Cover Sheet)(LAM)
August 26, 2008 Summons issued as to 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. (LAM)

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Search for this case: Goetz et al v. Land Resource, LLC et al
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Defendant: Land Resource, LLC
Represented By: Raymond E. Watts, Jr.
Represented By: Richards H. Ford
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Defendant: Land Resource Companies, LLC
Represented By: Raymond E. Watts, Jr.
Represented By: Richards H. Ford
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Defendant: LR Buffalo Creek, LLC
Represented By: Raymond E. Watts, Jr.
Represented By: Richards H. Ford
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Defendant: LRC Realty, LLC
Represented By: Raymond E. Watts, Jr.
Represented By: Richards H. Ford
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Defendant: Land Resource Development Group, Inc.
Represented By: Raymond E. Watts, Jr.
Represented By: Richards H. Ford
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Defendant: Land Resource Group, Inc.
Represented By: Raymond E. Watts, Jr.
Represented By: Richards H. Ford
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Defendant: Land Resource Group of North Carolina, LLC
Represented By: Raymond E. Watts, Jr.
Represented By: Richards H. Ford
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Plaintiff: Christopher Goetz
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: Vickie Goetz
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: Pavan Anand
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: Michelle Anand
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: Raymond Antoon
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: Mushin Atty
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: Bernadette Atty
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
Represented By: Damon A. Chase
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Plaintiff: Anja Bal
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: Linda Ballard
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: Thomas Ballard
Represented By: Owen Harvey Sokolof
Represented By: Damon A. Chase
Represented By: R. David McLaughlin
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Plaintiff: Lawrence Bard
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: Louise Bard
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: Sandy Blastick
Represented By: R. David McLaughlin
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
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Plaintiff: Brad Blastick
Represented By: R. David McLaughlin
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
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Plaintiff: Nancy Bock
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: Albert Brown
Represented By: Owen Harvey Sokolof
Represented By: Damon A. Chase
Represented By: R. David McLaughlin
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Plaintiff: Linda Brown
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: David Bonner
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: Patricia Buck
Represented By: R. David McLaughlin
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
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Plaintiff: Steven Calyore
Represented By: R. David McLaughlin
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
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Plaintiff: Lisa Calyore
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: John Calyore
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: Florence Calyore
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: Terry Caves
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: Sally Caves
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: David Clapp
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: Jonny Clapp
Represented By: Damon A. Chase
Represented By: R. David McLaughlin
Represented By: Owen Harvey Sokolof
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Plaintiff: Scott Clements
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
Represented By: Damon A. Chase
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Plaintiff: Nicole Clements
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: Brian Cook
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
Represented By: Damon A. Chase
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Plaintiff: Kenneth Cooksey
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: Linda Cooksey
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: Charles Cumbaa
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: Maryileen Cumbaa
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: David Diorio
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: Maria Diorio
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: Tanya Diorio
Represented By: Owen Harvey Sokolof
Represented By: Damon A. Chase
Represented By: R. David McLaughlin
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Plaintiff: Eric Dunnder
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: Ellen Dunnder
Represented By: Owen Harvey Sokolof
Represented By: Damon A. Chase
Represented By: R. David McLaughlin
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Plaintiff: Bonnie Edwards
Represented By: Damon A. Chase
Represented By: R. David McLaughlin
Represented By: Owen Harvey Sokolof
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Plaintiff: Tom Eggleston
Represented By: Owen Harvey Sokolof
Represented By: Damon A. Chase
Represented By: R. David McLaughlin
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Plaintiff: Debbie Eggleston
Represented By: Owen Harvey Sokolof
Represented By: Damon A. Chase
Represented By: R. David McLaughlin
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Plaintiff: Estates of Aleari
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
Represented By: Damon A. Chase
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Plaintiff: Chris Fiorenzi
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: Rina Fiorenzi
Represented By: Damon A. Chase
Represented By: R. David McLaughlin
Represented By: Owen Harvey Sokolof
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Plaintiff: Frederic Gottlieb
Represented By: Owen Harvey Sokolof
Represented By: Damon A. Chase
Represented By: R. David McLaughlin
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Plaintiff: Scott Havlock
Represented By: Damon A. Chase
Represented By: R. David McLaughlin
Represented By: Owen Harvey Sokolof
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Plaintiff: Wendy Havlock
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: Michael Hayden
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: Gregory Hayden
Represented By: Owen Harvey Sokolof
Represented By: Damon A. Chase
Represented By: R. David McLaughlin
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Plaintiff: Mark Holdeman
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: Linda Holdeman
Represented By: R. David McLaughlin
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
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Plaintiff: Michael Huey
Represented By: Owen Harvey Sokolof
Represented By: Damon A. Chase
Represented By: R. David McLaughlin
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Plaintiff: Cathryn Huey
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: Mark Ippolito
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: David Islam
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: Carl Jahrstorfer
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: Ramzya Jappaya
Represented By: R. David McLaughlin
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
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Plaintiff: Kevin Jappaya
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: Timmy Johnson
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
Represented By: Damon A. Chase
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Plaintiff: Michelle Johnson
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: Mitchell Kahan
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: Nathan Karroumi
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: Rownad Kashat
Represented By: Owen Harvey Sokolof
Represented By: Damon A. Chase
Represented By: R. David McLaughlin
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Plaintiff: Stacy Kaufman
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: Cathy Kaufman
Represented By: Damon A. Chase
Represented By: R. David McLaughlin
Represented By: Owen Harvey Sokolof
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Plaintiff: Mandy Kinne
Represented By: R. David McLaughlin
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
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Plaintiff: Dawn Kirk
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: Paul Kirk
Represented By: Damon A. Chase
Represented By: R. David McLaughlin
Represented By: Owen Harvey Sokolof
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Plaintiff: Dianne Koulouvaris
Represented By: R. David McLaughlin
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
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Plaintiff: Vincent Kwok
Represented By: Owen Harvey Sokolof
Represented By: Damon A. Chase
Represented By: R. David McLaughlin
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Plaintiff: Dora Kwok
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
Represented By: Damon A. Chase
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Plaintiff: H. Martin Lancaster
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: Alice Lancaster
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: Eric Levine
Represented By: R. David McLaughlin
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
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Plaintiff: Catherine Levine
Represented By: R. David McLaughlin
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
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Plaintiff: Neil Lewis
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: Paul Maluso
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: Colleen Maluso
Represented By: R. David McLaughlin
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
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Plaintiff: Alex Marouf
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: Ann Miller
Represented By: Owen Harvey Sokolof
Represented By: Damon A. Chase
Represented By: R. David McLaughlin
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Plaintiff: Suzanne Moccia
Represented By: R. David McLaughlin
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
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Plaintiff: Christopher Moccia
Represented By: Damon A. Chase
Represented By: R. David McLaughlin
Represented By: Owen Harvey Sokolof
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Plaintiff: Joseph Morello
Represented By: Owen Harvey Sokolof
Represented By: Damon A. Chase
Represented By: R. David McLaughlin
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Plaintiff: Kirk Morgan
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
Represented By: Damon A. Chase
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Plaintiff: Lauranne Morgan
Represented By: Owen Harvey Sokolof
Represented By: Damon A. Chase
Represented By: R. David McLaughlin
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Plaintiff: Barbara Mossl
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: David Murray
Represented By: Damon A. Chase
Represented By: R. David McLaughlin
Represented By: Owen Harvey Sokolof
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Plaintiff: Robert Nagle
Represented By: Owen Harvey Sokolof
Represented By: Damon A. Chase
Represented By: R. David McLaughlin
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Plaintiff: Christine Nagle
Represented By: Owen Harvey Sokolof
Represented By: Damon A. Chase
Represented By: R. David McLaughlin
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Plaintiff: Lawrence Najor
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
Represented By: Damon A. Chase
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Plaintiff: Jason Najor
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: Ameer Najor
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: Sam Namy
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
Represented By: Damon A. Chase
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Plaintiff: Christopher Nesbitt
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: North Carolina Investments, LLC
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: Elaine Nesbitt
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: Judy Peek
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
Represented By: Damon A. Chase
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Plaintiff: Shannon Peek
Represented By: Damon A. Chase
Represented By: R. David McLaughlin
Represented By: Owen Harvey Sokolof
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Plaintiff: Craig Posey
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: Lorraine Posey
Represented By: Damon A. Chase
Represented By: R. David McLaughlin
Represented By: Owen Harvey Sokolof
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Plaintiff: Anthony Powell
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: Jon Putti
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
Represented By: Damon A. Chase
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Plaintiff: Felicia Putti
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: Ky Quan
Represented By: R. David McLaughlin
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
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Plaintiff: Melissa Oglesby
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: Kevin Oglesby
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
Represented By: Damon A. Chase
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Plaintiff: Randy Rabban
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: Joan Raggett
Represented By: R. David McLaughlin
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
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Plaintiff: Jon Rakoski
Represented By: Owen Harvey Sokolof
Represented By: Damon A. Chase
Represented By: R. David McLaughlin
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Plaintiff: Cherly Rakoski
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: Eduardo Ramos
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: Anthony Rende
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: Boykin Robinson
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: Jennifer Robinson
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: Douglas Robinson
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
Represented By: Damon A. Chase
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Plaintiff: Linda Robinson
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: Randall Ruggaard
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: Margaret Ruggaard
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: Yee-Hwa Sai
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: Bernard Scarpa
Represented By: Damon A. Chase
Represented By: R. David McLaughlin
Represented By: Owen Harvey Sokolof
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Plaintiff: Jean Scarpa
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: Steve Simmons
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
Represented By: Damon A. Chase
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Plaintiff: Donald J. Smith
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: Smith & Parrish, LLC
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: Andrew Spurlin
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: Lori Stafford
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: Misty Steeber
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
Represented By: Damon A. Chase
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Plaintiff: Greg Steeber
Represented By: R. David McLaughlin
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
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Plaintiff: Ovilia Sweet
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: Matthew Symons
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: Jodi Symons
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: Diane Tauber
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: Trent Templer
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
Represented By: Damon A. Chase
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Plaintiff: Ashley Templer
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
Represented By: Damon A. Chase
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Plaintiff: Mary Tondreau
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: James Vandelaer
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: John Vilece
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: Raymond Villemez
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: Elizabeth Villemez
Represented By: Damon A. Chase
Represented By: R. David McLaughlin
Represented By: Owen Harvey Sokolof
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Plaintiff: Timothy Williams
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: Gail Williams
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: Margaret Wood
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: Nadir Yakeera
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: Rita Yakeera
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: Joseph Yono, Jr.
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: Eva Kassab Yono
Represented By: Damon A. Chase
Represented By: Owen Harvey Sokolof
Represented By: R. David McLaughlin
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Plaintiff: Bozena Ahmed
Represented By: Damon A. Chase
Represented By: R. David McLaughlin
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Plaintiff: Eddie Babbie
Represented By: Damon A. Chase
Represented By: R. David McLaughlin
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Plaintiff: Darryl Burgess
Represented By: Damon A. Chase
Represented By: R. David McLaughlin
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Plaintiff: Michael Burgess
Represented By: Damon A. Chase
Represented By: R. David McLaughlin
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Plaintiff: Sandra Burgess
Represented By: Damon A. Chase
Represented By: R. David McLaughlin
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Plaintiff: Todd Burgess
Represented By: Damon A. Chase
Represented By: R. David McLaughlin
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Plaintiff: Andrew Chen
Represented By: Damon A. Chase
Represented By: R. David McLaughlin
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Plaintiff: Carol Chen
Represented By: Damon A. Chase
Represented By: R. David McLaughlin
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Plaintiff: Gary Force
Represented By: Damon A. Chase
Represented By: R. David McLaughlin
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Plaintiff: Sandra Force
Represented By: Damon A. Chase
Represented By: R. David McLaughlin
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Plaintiff: Fiore Grossi
Represented By: Damon A. Chase
Represented By: R. David McLaughlin
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Plaintiff: Homieland, LLC
Represented By: Damon A. Chase
Represented By: R. David McLaughlin
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Plaintiff: David L. Knake
Represented By: Damon A. Chase
Represented By: R. David McLaughlin
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Plaintiff: Rebecca Knake
Represented By: Damon A. Chase
Represented By: R. David McLaughlin
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Plaintiff: Thomas O. Michel
Represented By: R. David McLaughlin
Represented By: Damon A. Chase
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Plaintiff: Martha Ann Olkowski
Represented By: Damon A. Chase
Represented By: R. David McLaughlin
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Plaintiff: Ted W. Olkowski
Represented By: Damon A. Chase
Represented By: R. David McLaughlin
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Plaintiff: Don Overton
Represented By: Damon A. Chase
Represented By: R. David McLaughlin
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Plaintiff: Heidi Overton
Represented By: Damon A. Chase
Represented By: R. David McLaughlin
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Plaintiff: Randall C. Parker
Represented By: Damon A. Chase
Represented By: R. David McLaughlin
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Plaintiff: Michele A. Parker
Represented By: Damon A. Chase
Represented By: R. David McLaughlin
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Plaintiff: Pamela B. Pierce
Represented By: Damon A. Chase
Represented By: R. David McLaughlin
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Plaintiff: Robert C. Pierce
Represented By: Damon A. Chase
Represented By: R. David McLaughlin
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Plaintiff: Meko L. Price
Represented By: Damon A. Chase
Represented By: R. David McLaughlin
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Plaintiff: Randall J. Price
Represented By: Damon A. Chase
Represented By: R. David McLaughlin
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Plaintiff: Anthony John Romer, Jr.
Represented By: Damon A. Chase
Represented By: R. David McLaughlin
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Plaintiff: Anthony John Romer, III
Represented By: Damon A. Chase
Represented By: R. David McLaughlin
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Plaintiff: Mary Ann Romer
Represented By: Damon A. Chase
Represented By: R. David McLaughlin
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Plaintiff: Frank Ron Seager
Represented By: Damon A. Chase
Represented By: R. David McLaughlin
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Plaintiff: Carol L. Seager
Represented By: Damon A. Chase
Represented By: R. David McLaughlin
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Plaintiff: Maryann A. Tocco
Represented By: Damon A. Chase
Represented By: R. David McLaughlin
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Trustee: Leigh R Meininger
Represented By: Nicolette Corso Vilmos
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