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