Frankowiak v. GINN Development Company, LLC, et al

Defendant: Lubert-Adler Partners, L.P., First Third Bank (Michigan), SunTrust Mortgage, Inc., Wachovia Bank, N.A., Wachovia Corporation, Bank of America Settlement Services, LLC, Landsafe Services, LLC, Bank of America, N.A., Ginn Title Services, LLC, GINN Development Company, LLC, et al and Fifth Third Bancorp
Plaintiff: Robert C. Frankowiak, Stephen Ehman, Luis De Cespedes, Monty Schwartz, Stephen Grant and Sylvia Thompson
 
Case Number: 3:2012cv00896
Filed: May 24, 2012
 
Court: Florida Middle District Court
Office: Jacksonville Office
County: Collier
Presiding Judge: Timothy J. Corrigan
Referring Judge: Joel B. Toomey
 
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18:1962
Jury Demanded By: Plaintiff

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Defendant: Lubert-Adler Partners, L.P.
Represented By: David Andrew Greene
Represented By: Helen A Peacock
Represented By: Michael G. Tanner
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Defendant: First Third Bank (Michigan)
Represented By: Robert P. Alpert
Represented By: David Andrew Greene
Represented By: Aaron S. Weiss
Represented By: W. Marion Wilson
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Defendant: SunTrust Mortgage, Inc.
Represented By: David Andrew Greene
Represented By: Ashley A. Sawyer
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Defendant: Wachovia Bank, N.A.
Represented By: Thomas C. Allison
Represented By: David Andrew Greene
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Defendant: Wachovia Corporation
Represented By: Thomas C. Allison
Represented By: David Andrew Greene
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Defendant: Bank of America Settlement Services, LLC
Represented By: David Andrew Greene
Represented By: Lia A. Lesner
Represented By: J. Randolph Liebler
Represented By: Christine M. Manzo
Represented By: Robert A. Muckenfuss
Represented By: R. Matthew Pearson
Represented By: Elizabeth M.Z. Timmermans
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Defendant: Landsafe Services, LLC
Represented By: David Andrew Greene
Represented By: J. Randolph Liebler
Represented By: Christine M. Manzo
Represented By: R. Matthew Pearson
Represented By: Elizabeth M.Z. Timmermans
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Defendant: Bank of America, N.A.
Represented By: David Andrew Greene
Represented By: Lia A. Lesner
Represented By: J. Randolph Liebler
Represented By: Christine M. Manzo
Represented By: Robert A. Muckenfuss
Represented By: R. Matthew Pearson
Represented By: Elizabeth M.Z. Timmermans
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Defendant: Ginn Title Services, LLC
Represented By: Robert P Alpert
Represented By: Robert P. Alpert
Represented By: David Andrew Greene
Represented By: Lawrence Hugh Kunin
Represented By: Andrew H. Reiss
Represented By: W. Marion Wilson
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Defendant: GINN Development Company, LLC, et al
Represented By: W. Marion Wilson
Represented By: Andrew H. Reiss
Represented By: Lawrence Hugh Kunin
Represented By: David Andrew Greene
Represented By: Robert P. Alpert
Represented By: Robert P Alpert
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Defendant: Fifth Third Bancorp
Represented By: W. Marion Wilson
Represented By: Aaron S. Weiss
Represented By: Alan Michael Grunspan
Represented By: David Andrew Greene
Represented By: Robert P. Alpert
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Plaintiff: Robert C. Frankowiak
Represented By: Kenneth G. Gilman
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Plaintiff: Stephen Ehman
Represented By: Kenneth G. Gilman
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Plaintiff: Luis De Cespedes
Represented By: Kenneth G. Gilman
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Plaintiff: Monty Schwartz
Represented By: Kenneth G. Gilman
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Plaintiff: Stephen Grant
Represented By: Kenneth G. Gilman
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Plaintiff: Sylvia Thompson
Represented By: Kenneth G. Gilman
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