Kirsch et al v. Carmona et al

Kirsch et al v. Carmona et al

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

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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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