Colony Lender, LLC v. 1620 Properties LLC et al

Justia Dockets & Filings Eleventh Circuit Florida Middle District Colony Lender, LLC v. 1620 Properties LLC et al

Colony Lender, LLC v. 1620 Properties LLC et al

Plaintiff:	Colony Lender, LLC
Defendant:	George R. Reynolds, Shashikala V. Reddy, Vangala P. Reddy, Joseph P. Ravin, Susan Ratcliffe, Gillian H. Ratcliffe, Katikineni V. Rao, Rags Family L.P., Carol Rabin, Sheldon Rabin, Jules Rabin, Lorraine E. Prignano, Robert Prignano, Ilona G. Priest, James D. Priest, Penny Wickey Pinsky, Bruce V. Pincky, Susan Piercey, Michael C. Piercey, Robert A. Peruzzi, Nancy J. Pepe, Michelle A. Pavillard, Lynne E. Passilla, James P. Passilla, Pamela Parsons, Wayne B. Olson, Co, O'Donnell Colony Holdings LLC, Avice O'Connell, Timothy O'Connell, Rosalee H. Niceforo, John R. Niceforo, Neal Newman, New Colony LLC, Nale Development Florida Inc., Saraswathi Nair, Kesavan G. Nair, Robert T. Musgjerd, Barbara J. Montone, Gregory E. Montone, John A. Mogen, Patricia McMahon, Thomas McMahon, Cathleen McCarthy, John R. McCarthy, Constance S. Maxian, Bruce M. Maxian, Masterpiece LLC, Glen Livolsi, Helene L. Lipton, Carol G. Levy, Stanley J. Levy, Leap Longboat LLC, David W. Lay, Robert Kulig, Ruth Kreindler, Stephanie Kovar, Susan J. Kollar, Charles J. Kollar, Peter L. Kohnstamm, Karl G. Klinges, Sandra E. Klein, John W. Keifer, Thomas Kearns, Elsie R. Kearns, Elsie Katz, David Katz, Janette Katz, Lawrence Katz, Brenda M. Joyce, Lillian Jagid, Thomas C. Hunt, Kathleen A. Humphrey Revocable Trust, Mitchell O. Humphrey, Kathleen A. Humphrey, Ruth Hollings, Richard Hollings, Nancy Hoey, Richard B. Hoey, HMF Famcorp Inc, Terry A. Hill-Curtis, Craig Heilman, Kathy R. Hawk, Andrew C. Hawk, Janice L. Hammersley, Co, H M F Famcorp Inc, Kristine L. Gross, Kenneth S. Gross, Gay Goldstone, Alvin Goldstone, Sheila Goldblatt, Laurence Goldberg, Robert S. Gettinger, Jeri I. Freeman Family Trust, James P. Freeman, James G. Freeman, Sheila Forrest, Blake Fleetwood, Gregory Firestone, William Finneran, Faytel Inc, Faun Enterprises LLC, Edward C. Farina, Carmelito Esposito, Margaret M. Erazmus, R. F. Erazmus, Seymour Epstein, Artemis M. Emslie, James F. Emslie, Claudia J. Elhoff, Paul D. Elhoff, Jacqueline H. Eissenstat, Phillip Eissenstat, Gloria Eckstein, Roland Eckstein, David Eckhart, A. Gregory Eaton, Laurie Dann, D L T E Holdings Ltd, William Crothers, Lynnette Corey, Michael A. Corey, Comprehensive Transportation Services Inc, Colony Beach Investors LLC, Colony Beach & Tennis Club Association, Inc., Michael H. Coles, Cinimor Holdings, Inc., Jean W. Chang, Julie A. Cawood, William E. Cawood, C & N Realty Company, Byers@Colony 503 LLC, David G. Butler, Cornelia V.R. Burr-Tarrant, Walter T. Burr, Gertrude T. Burr, ACG Team Trust, Andrea A. Brown, Thomas R. Bright, Breakpointe I LLC, Robert E. Brauner, Sandra E. Bratter, Gordon A. Bratter, James M. Bradley, Georgina Boulay, Luc F. Boulay, Katherine Birck, Michael J. Birck, Bigwood Management Ltd, Marilyn M. Belamaric, John Belamaric, Jerrice I. Barrett, Dennis P. Barrett, Nayereh Attai, M. Kazem Attai, William C. Ashley, Barbara Anibole, Paul Anibole, W. Andrew Adams, William A. Adams, Dotty Adams, Marjorie Abramson, Harvey Abramson, Andy Adams, 1620 Properties LLC, Rodney Robito, Pamela S. Rogers-Butcher, Joan A. Ross, Stuart Ross, Mary L. Rossi, Suzanne Rusovich, Gregory Rusovich, John Russo, Mary Ann Russo, John F. Russo, Mary A. Russo, Robert Sabatelle, Laurie Sabatelle, Charles J. Schaffer, Maureen P. Schaffer, Robert Schlageter, Kevin Schmidt, Tracy Schmidt, J. Timothy Shea, Judith F. Shea, Martin P. Sokol, Ami B. Sokol, Irwin M. Sparr, Gloria M. Sparr, Barry A. Spiegel, Jeffrey M. Stern, Susan K. Stern, Loise E. Stoneham, Zoltan Szabo, David B. Thomas, Anne M. Thomas, James A. Tolbert, Co, Jeffrey D. Tolbert, Co, Liebert S. Turner, Maria P. Turner, Unit 129-S LLC, Unit 9B LLC, Jon A. Vadnal, Terri E. Vadnal, Asikadi Viswanathan, William J. Warren, Valerie B. Warren, George W. Wehrlin, Dolores M. Wehrlin, Jamie Whaley, Richard E. Whitmer, Robert J. Wickey, Deborah A. Yablon, Jay R. Yablon, Yeno Mon Inc., Terrence Young, Salvatore J. Zizza and Benjamin M. Zuffranieri, Jr.
Case Number:	8:2014cv02282
Filed:	September 12, 2014
Court:	US District Court for the Middle District of Florida
Office:	Tampa Office
County:	Manatee
Presiding Judge:	Elizabeth A. Jenkins
Presiding Judge:	Mary S. Scriven
Nature of Suit:	All Other Real Property
Cause of Action:	28 U.S.C. § 1332
Jury Demanded By:	None

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Search for this case: Colony Lender, LLC v. 1620 Properties LLC et al
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Defendant: George R. Reynolds
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Defendant: Shashikala V. Reddy
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Defendant: Vangala P. Reddy
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Defendant: Joseph P. Ravin
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Defendant: Susan Ratcliffe
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Defendant: Gillian H. Ratcliffe
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Defendant: Katikineni V. Rao
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Defendant: Rags Family L.P.
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Defendant: Carol Rabin
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Defendant: Sheldon Rabin
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Defendant: Jules Rabin
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Defendant: Lorraine E. Prignano
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Defendant: Robert Prignano
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Defendant: Ilona G. Priest
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Defendant: James D. Priest
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Defendant: Penny Wickey Pinsky
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Defendant: Bruce V. Pincky
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Defendant: Susan Piercey
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Defendant: Michael C. Piercey
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Defendant: Robert A. Peruzzi
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Defendant: Nancy J. Pepe
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Defendant: Michelle A. Pavillard
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Defendant: Lynne E. Passilla
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Defendant: James P. Passilla
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Defendant: Pamela Parsons
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Defendant: Wayne B. Olson, Co
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Defendant: O'Donnell Colony Holdings LLC
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Defendant: Avice O'Connell
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Defendant: Timothy O'Connell
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Defendant: Rosalee H. Niceforo
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Defendant: John R. Niceforo
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Defendant: Neal Newman
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Defendant: New Colony LLC
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Defendant: Nale Development Florida Inc.
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Defendant: Saraswathi Nair
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Defendant: Kesavan G. Nair
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Defendant: Robert T. Musgjerd
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Defendant: Barbara J. Montone
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Defendant: Gregory E. Montone
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Defendant: John A. Mogen
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Defendant: Patricia McMahon
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Defendant: Thomas McMahon
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Defendant: Cathleen McCarthy
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Defendant: John R. McCarthy
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Defendant: Constance S. Maxian
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Defendant: Bruce M. Maxian
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Defendant: Masterpiece LLC
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Defendant: Glen Livolsi
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Defendant: Helene L. Lipton
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Defendant: Carol G. Levy
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Defendant: Stanley J. Levy
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Defendant: Leap Longboat LLC
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Defendant: David W. Lay
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Defendant: Robert Kulig
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Defendant: Ruth Kreindler
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Defendant: Stephanie Kovar
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Defendant: Susan J. Kollar
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Defendant: Charles J. Kollar
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Defendant: Peter L. Kohnstamm
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Defendant: Karl G. Klinges
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Defendant: Sandra E. Klein
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Defendant: John W. Keifer
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Defendant: Thomas Kearns
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Defendant: Elsie R. Kearns
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Defendant: Elsie Katz
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Defendant: David Katz
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Defendant: Janette Katz
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Defendant: Lawrence Katz
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Defendant: Brenda M. Joyce
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Defendant: Lillian Jagid
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Defendant: Thomas C. Hunt
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Defendant: Kathleen A. Humphrey Revocable Trust
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Defendant: Mitchell O. Humphrey
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Defendant: Kathleen A. Humphrey
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Defendant: Ruth Hollings
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Defendant: Richard Hollings
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Defendant: Nancy Hoey
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Defendant: Richard B. Hoey
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Defendant: HMF Famcorp Inc
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Defendant: Terry A. Hill-Curtis
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Defendant: Craig Heilman
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Defendant: Kathy R. Hawk
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Defendant: Andrew C. Hawk
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Defendant: Janice L. Hammersley, Co
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Defendant: H M F Famcorp Inc
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Defendant: Kristine L. Gross
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Defendant: Kenneth S. Gross
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Defendant: Gay Goldstone
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Defendant: Alvin Goldstone
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Defendant: Sheila Goldblatt
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Defendant: Laurence Goldberg
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Defendant: Robert S. Gettinger
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Defendant: Jeri I. Freeman Family Trust
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Defendant: James P. Freeman
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Defendant: James G. Freeman
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Defendant: Sheila Forrest
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Defendant: Blake Fleetwood
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Defendant: Gregory Firestone
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Defendant: William Finneran
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Defendant: Faytel Inc
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Defendant: Faun Enterprises LLC
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Defendant: Edward C. Farina
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Defendant: Carmelito Esposito
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Defendant: Margaret M. Erazmus
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Defendant: R. F. Erazmus
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Defendant: Seymour Epstein
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Defendant: Artemis M. Emslie
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Defendant: James F. Emslie
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Defendant: Claudia J. Elhoff
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Defendant: Paul D. Elhoff
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Defendant: Jacqueline H. Eissenstat
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Defendant: Phillip Eissenstat
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Defendant: Gloria Eckstein
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Defendant: Roland Eckstein
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Defendant: David Eckhart
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Defendant: A. Gregory Eaton
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Defendant: Laurie Dann
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Defendant: D L T E Holdings Ltd
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Defendant: William Crothers
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Defendant: Lynnette Corey
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Defendant: Michael A. Corey
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Defendant: Comprehensive Transportation Services Inc
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Defendant: Colony Beach Investors LLC
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Defendant: Colony Beach & Tennis Club Association, Inc.
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Defendant: Michael H. Coles
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Defendant: Cinimor Holdings, Inc.
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Defendant: Jean W. Chang
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Defendant: Julie A. Cawood
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Defendant: William E. Cawood
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Defendant: C & N Realty Company
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Defendant: Byers@Colony 503 LLC
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Defendant: David G. Butler
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Defendant: Cornelia V.R. Burr-Tarrant
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Defendant: Walter T. Burr
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Defendant: Gertrude T. Burr
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Defendant: ACG Team Trust
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Defendant: Andrea A. Brown
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Defendant: Thomas R. Bright
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Defendant: Breakpointe I LLC
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Defendant: Robert E. Brauner
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Defendant: Sandra E. Bratter
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Defendant: Gordon A. Bratter
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Defendant: James M. Bradley
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Defendant: Georgina Boulay
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Defendant: Luc F. Boulay
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Defendant: Katherine Birck
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Defendant: Michael J. Birck
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Defendant: Bigwood Management Ltd
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Defendant: Marilyn M. Belamaric
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Defendant: John Belamaric
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Defendant: Jerrice I. Barrett
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Defendant: Dennis P. Barrett
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Defendant: Nayereh Attai
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Defendant: M. Kazem Attai
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Defendant: William C. Ashley
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Defendant: Barbara Anibole
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Defendant: Paul Anibole
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Defendant: W. Andrew Adams
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Defendant: William A. Adams
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Defendant: Dotty Adams
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Defendant: Marjorie Abramson
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Defendant: Harvey Abramson
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Defendant: Andy Adams
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Defendant: 1620 Properties LLC
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Defendant: Rodney Robito
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Defendant: Pamela S. Rogers-Butcher
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Defendant: Joan A. Ross
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Defendant: Stuart Ross
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Defendant: Mary L. Rossi
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Defendant: Suzanne Rusovich
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Defendant: Gregory Rusovich
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Defendant: John Russo
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Defendant: Mary Ann Russo
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Defendant: John F. Russo
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Defendant: Mary A. Russo
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Defendant: Robert Sabatelle
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Defendant: Laurie Sabatelle
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Defendant: Charles J. Schaffer
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Defendant: Maureen P. Schaffer
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Defendant: Robert Schlageter
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Defendant: Kevin Schmidt
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Defendant: Tracy Schmidt
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Defendant: J. Timothy Shea
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Defendant: Judith F. Shea
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Defendant: Martin P. Sokol
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Defendant: Ami B. Sokol
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Defendant: Irwin M. Sparr
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Defendant: Gloria M. Sparr
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Defendant: Barry A. Spiegel
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Defendant: Jeffrey M. Stern
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Defendant: Susan K. Stern
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Defendant: Loise E. Stoneham
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Defendant: Zoltan Szabo
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Defendant: David B. Thomas
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Defendant: Anne M. Thomas
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Defendant: James A. Tolbert, Co
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Defendant: Jeffrey D. Tolbert, Co
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Defendant: Liebert S. Turner
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Defendant: Maria P. Turner
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Defendant: Unit 129-S LLC
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Defendant: Unit 9B LLC
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Defendant: Jon A. Vadnal
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Defendant: Terri E. Vadnal
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Defendant: Asikadi Viswanathan
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Defendant: William J. Warren
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Defendant: Valerie B. Warren
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Defendant: George W. Wehrlin
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Defendant: Dolores M. Wehrlin
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Defendant: Jamie Whaley
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Defendant: Richard E. Whitmer
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Defendant: Robert J. Wickey
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Defendant: Deborah A. Yablon
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Defendant: Jay R. Yablon
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Defendant: Yeno Mon Inc.
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Defendant: Terrence Young
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Defendant: Salvatore J. Zizza
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Defendant: Benjamin M. Zuffranieri, Jr.
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Plaintiff: Colony Lender, LLC
Represented By:	Michael D. Assaf
Represented By:	David M. Siegal
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