Kirsch et al v. Carmona et al

Defendant: Paul DeStefanis, Petra Opportunity Fund, Ltd., Miguel Carmona, Aiden Couch, John Hansen, Erick Magno, Christian Cunha and David Lloyd Merrill
Plaintiff: American Residential Equities, Inc., American Residential Equities, LLC and Jeffrey Kirsch
Case Number: 1:2010cv24673
Filed: December 31, 2010
Court: Florida Southern District Court
Office: Miami Office
County: Miami-Dade
Presiding Judge: Cecilia M. Altonaga
Referring Judge: Stephen T. Brown
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18:1964
Jury Demanded By: Plaintiff

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Search for this case: Kirsch et al v. Carmona et al
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Defendant: Paul DeStefanis
Represented By: Jorge David Guttman
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Defendant: Petra Opportunity Fund, Ltd.
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Defendant: Miguel Carmona
Represented By: Jose Manuel Ferrer
Represented By: Jorge David Guttman
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Defendant: Aiden Couch
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Defendant: John Hansen
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Defendant: Erick Magno
Represented By: Jose Manuel Ferrer
Represented By: Jorge David Guttman
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Defendant: Christian Cunha
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Defendant: David Lloyd Merrill
Represented By: Jose Manuel Ferrer
Represented By: Jorge David Guttman
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Plaintiff: American Residential Equities, Inc.
Represented By: David Allan Freedman
Represented By: Benjamin Henry Brodsky
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Plaintiff: American Residential Equities, LLC
Represented By: David Allan Freedman
Represented By: Benjamin Henry Brodsky
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Plaintiff: Jeffrey Kirsch
Represented By: David Allan Freedman
Represented By: Benjamin Henry Brodsky
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