Harrison et al v. Hosch et al
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| Plaintiffs: | George Harrison, Eric Camacho, Gloria Camacho, Vincent Soriero, Ralph Weiner, Maria Weiner, Robin Khouri, Allison Khouri, Christopher McCluskey, Chris Samonas, Spencer Sasso, Carolyn Sasso, Robert Beche, Lisa Beche, Robert Kimura, Alberto Palacio, William A. Robeson, Suzen M. Robeson, Frederick Munden, Gary Delisle, Mary Delisle, Dimas Rosario, Julio Reyes, Gloria Reyes, Marc Scarselli, Dennis Nepini, Haley Fergus-Nepini, Noel Revels, Mary Sue Revels, Gerald B. Eisenmann, Edward Cairo, D. A. DiGiulian, James Goren, Anja Verhees, Cadube, LLC, Robert Erday, Debra Erday, John Ronk, Pablo Velasquez, Jesika P. Velasquez and Gloria Builes |
|---|---|
| Defendants: | E. John Hosch, Centre Equities, Inc., Three Rivers Companies, LLC, Sean D. Scanlon, David S. Lasky, Platinum Properties WV LLC, Platinum Properties USA LLC, Terradon Corporation, Leon Cooper, United Bank, Inc., Fidelity National Title Insurance Company and First American Title Insurance Company |
| Counter Claimants: | Office of the Fayette County Planning Department, Timothy Richardson and Office of the Clerk of the Fayette County Commission |
| Counter Defendants: | Centre Equities, Inc., Three Rivers Companies, LLC, E. John Hosch, Sean D. Scanlon, David S. Lasky, Platinum Properties WV LLC, Platinum Properties USA LLC, Terradon Corporation, Leon Cooper, United Bank, Inc., Fidelity National Title Insurance Company and First American Title Insurance Company |
| Cross Claimants: | United Bank, Inc., First American Title Insurance Company, Terradon Corporation, Centre Equities, Inc. and Three Rivers Companies, LLC |
| Cross Defendants: | E. John Hosch, Centre Equities, Inc., Three Rivers Companies, LLC, Sean D. Scanlon, David S. Lasky, Platinum Properties WV LLC, Platinum Properties USA LLC, Leon Cooper and Terradon Corporation |
| Intervenor Plaintiffs: | Peter S. Lepore, Irena Lepore, Anthony J. Waddle, Maria Waddle, Andrew B. Graham and John R. Query |
| Third Party Defendants: | Office of the Fayette County Planning Department, Timothy Richardson, Office of the Fayette County Sanitarian, Philip Perrone and Office of the Clerk of the Fayette County Commission |
| Third Party Plaintiffs: | Centre Equities, Inc. and Three Rivers Companies, LLC |
| Case Number: | 2:2008cv00943 |
| Filed: | July 24, 2008 |
| Court: | West Virginia Southern District Court |
| Office: | Charleston Office [ Court Info ] |
| County: | Kanawha |
| Presiding Judge: | Judge David A. Faber |
| Nature of Suit: | Real Property - All Other Real Property |
| Cause: | 28:1332 Diversity-Breach of Contract |
| Jurisdiction: | Diversity |
| Jury Demanded By: | Both |
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| Plaintiff: George Harrison | |
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| Defendant: E. John Hosch | |
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| Plaintiff: Eric Camacho | |
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| Plaintiff: Gloria Camacho | |
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| Plaintiff: Vincent Soriero | |
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| Plaintiff: Ralph Weiner | |
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| Plaintiff: Maria Weiner | |
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| Plaintiff: Robin Khouri | |
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| Plaintiff: Allison Khouri | |
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| Plaintiff: Christopher McCluskey | |
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| Plaintiff: Chris Samonas | |
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| Plaintiff: Spencer Sasso | |
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| Plaintiff: Carolyn Sasso | |
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| Plaintiff: Robert Beche | |
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| Plaintiff: Lisa Beche | |
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| Plaintiff: Robert Kimura | |
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| Plaintiff: Alberto Palacio | |
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| Plaintiff: William A. Robeson | |
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| Plaintiff: Suzen M. Robeson | |
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| Plaintiff: Frederick Munden | |
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| Plaintiff: Gary Delisle | |
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| Plaintiff: Mary Delisle | |
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| Plaintiff: Dimas Rosario | |
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| Plaintiff: Julio Reyes | |
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| Plaintiff: Gloria Reyes | |
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| Plaintiff: Marc Scarselli | |
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| Plaintiff: Dennis Nepini | |
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| Plaintiff: Haley Fergus-Nepini | |
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| Plaintiff: Noel Revels | |
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| Plaintiff: Mary Sue Revels | |
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| Plaintiff: Gerald B. Eisenmann | |
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| Plaintiff: Edward Cairo | |
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| Plaintiff: D. A. DiGiulian | |
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| Plaintiff: James Goren | |
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| Plaintiff: Anja Verhees | |
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| Plaintiff: Cadube, LLC | |
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| Plaintiff: Robert Erday | |
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| Plaintiff: Debra Erday | |
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| Plaintiff: John Ronk | |
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| Plaintiff: Pablo Velasquez | |
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| Plaintiff: Jesika P. Velasquez | |
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| Plaintiff: Gloria Builes | |
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| Defendant: Centre Equities, Inc. | |
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| Defendant: Three Rivers Companies, LLC | |
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| Defendant: Sean D. Scanlon | |
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| Defendant: David S. Lasky | |
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| Defendant: Platinum Properties WV LLC | |
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| Defendant: Platinum Properties USA LLC | |
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| Defendant: Terradon Corporation | |
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| Defendant: Leon Cooper | |
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| Defendant: United Bank, Inc. | |
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| Defendant: Fidelity National Title Insurance Company | |
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| Defendant: First American Title Insurance Company | |
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| Third Party Plaintiff: Centre Equities, Inc. | |
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| Third Party Plaintiff: Three Rivers Companies, LLC | |
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| Third Party Defendant: Office of the Fayette County Planning Department | |
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| Third Party Defendant: Timothy Richardson | |
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| Third Party Defendant: Office of the Fayette County Sanitarian | |
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| Third Party Defendant: Philip Perrone | |
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| Third Party Defendant: Office of the Clerk of the Fayette County Commission | |
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| Intervenor Plaintiff: Peter S. Lepore | |
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| Intervenor Plaintiff: Irena Lepore | |
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| Intervenor Plaintiff: Anthony J. Waddle | |
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| Intervenor Plaintiff: Maria Waddle | |
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| Intervenor Plaintiff: Andrew B. Graham | |
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| Intervenor Plaintiff: John R. Query | |
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| Cross Claimant: United Bank, Inc. | |
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| Cross Defendant: E. John Hosch | |
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| Cross Defendant: Centre Equities, Inc. | |
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| Cross Defendant: Three Rivers Companies, LLC | |
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| Cross Defendant: Sean D. Scanlon | |
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| Cross Defendant: David S. Lasky | |
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| Cross Defendant: Platinum Properties WV LLC | |
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| Cross Defendant: Platinum Properties USA LLC | |
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| Cross Defendant: Leon Cooper | |
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| Counter Defendant: Centre Equities, Inc. | |
|---|---|
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| Counter Defendant: Three Rivers Companies, LLC | |
|---|---|
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| Counter Defendant: E. John Hosch | |
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| Counter Defendant: Sean D. Scanlon | |
|---|---|
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| Counter Defendant: David S. Lasky | |
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| Counter Defendant: Platinum Properties WV LLC | |
|---|---|
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| Counter Defendant: Platinum Properties USA LLC | |
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| Counter Defendant: Terradon Corporation | |
|---|---|
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| Counter Defendant: Leon Cooper | |
|---|---|
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| Counter Defendant: United Bank, Inc. | |
|---|---|
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| Counter Defendant: Fidelity National Title Insurance Company | |
|---|---|
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| Counter Defendant: First American Title Insurance Company | |
|---|---|
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| Cross Claimant: First American Title Insurance Company | |
|---|---|
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| Cross Claimant: Terradon Corporation | |
|---|---|
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| Counter Claimant: Office of the Fayette County Planning Department | |
|---|---|
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| Counter Claimant: Timothy Richardson | |
|---|---|
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| Counter Claimant: Office of the Clerk of the Fayette County Commission | |
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| Cross Claimant: Centre Equities, Inc. | |
|---|---|
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| Cross Claimant: Three Rivers Companies, LLC | |
|---|---|
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| Cross Defendant: Terradon Corporation | |
|---|---|
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Justia Lawyer, Legal Aid & Services Directory: Kanawha County Real Estate Lawyers and West Virginia Real Estate Lawyers
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.