Bamert et al
| Plaintiffs: | Baby Roberta Solis Bamert, Jerry Craft, Jessica Craft, Joseph Denoia, Richard Fakadej, Kimberly Fakadej, Janos Farkas, The Vista Trust, The Isle Trust, Winifred Fields, Dennis Fong, Yvonne Fong, Ken Hong, Megan So Ming Hui, Muk Sum Hui, Richard Jasin, Aimee Ochotorena, Frank Padilla, Mary Padilla, Marilou Pulmano, Darmandra Ramdowe, Tejmattee Ramdowe, Krishnadat Ramdowe, Ganmattee Ramdowe, Barbara Reid, Stephen Reid, Donald Scrimgeour, Frank Scurti, Thomas Scurti, Peruvembra Sundaresan, Gloria Sundaresan, Cheryl Tamada, Frank Tamada, Daniel Tran and Tom Tran |
|---|---|
| Defendants: | Pulte Home Corporation, The Wear Group, Inc., James E. Wear, Osceola Management & Consulting, Inc. and James J. Murphy |
| Case Number: | 6:2008cv02120 |
| Filed: | December 17, 2008 |
| Court: | Florida Middle District Court |
| Office: | Securities/Commodities Office [ Court Info ] |
| County: | Orange |
| Presiding Judge: | Chief Judge Anne C. Conway |
| Referring Judge: | Magistrate Judge Gregory J. Kelly |
| 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: Baby Roberta Solis Bamert | |
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| Plaintiff: Jerry Craft | |
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| Plaintiff: Jessica Craft | |
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| Plaintiff: Joseph Denoia | |
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| Plaintiff: Richard Fakadej | |
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| Plaintiff: Kimberly Fakadej | |
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| Plaintiff: Janos Farkas | |
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| Plaintiff: The Vista Trust | |
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| Plaintiff: The Isle Trust | |
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| Plaintiff: Winifred Fields | |
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| Plaintiff: Dennis Fong | |
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| Plaintiff: Yvonne Fong | |
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| Plaintiff: Ken Hong | |
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| Plaintiff: Megan So Ming Hui | |
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| Plaintiff: Muk Sum Hui | |
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| Plaintiff: Richard Jasin | |
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| Plaintiff: Aimee Ochotorena | |
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| Plaintiff: Frank Padilla | |
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| Plaintiff: Mary Padilla | |
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| Plaintiff: Marilou Pulmano | |
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| Plaintiff: Darmandra Ramdowe | |
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| Plaintiff: Tejmattee Ramdowe | |
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| Plaintiff: Krishnadat Ramdowe | |
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| Plaintiff: Ganmattee Ramdowe | |
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| Plaintiff: Barbara Reid | |
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| Plaintiff: Stephen Reid | |
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| Plaintiff: Donald Scrimgeour | |
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| Plaintiff: Frank Scurti | |
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| Plaintiff: Thomas Scurti | |
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| Plaintiff: Peruvembra Sundaresan | |
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| Plaintiff: Gloria Sundaresan | |
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| Plaintiff: Cheryl Tamada | |
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| Plaintiff: Frank Tamada | |
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| Plaintiff: Daniel Tran | |
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| Plaintiff: Tom Tran | |
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| Defendant: Pulte Home Corporation | |
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| Defendant: The Wear Group, Inc. | |
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| Defendant: James E. Wear | |
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| Defendant: Osceola Management & Consulting, Inc. | |
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| Defendant: James J. Murphy | |
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