Moliere Dimanche, Jr. v. Heather Pinder-Rodriguez, et al

Justia Dockets & Filings Eleventh Circuit U.S. Court of Appeals, Eleventh Circuit Moliere Dimanche, Jr. v. Heather Pinder-Rodriguez, et al

Moliere Dimanche, Jr. v. Heather Pinder-Rodriguez, et al

Plaintiff:	MOLIERE DIMANCHE, JR.
Defendant:	HEATHER PINDER-RODRIGUEZ, NINTH JUDICIAL CIRCUIT, IN AND FOR ORANGE COUNTY, FLORIDA, STATE OF FLORIDA, UNITED STATES OF AMERICA, CITY OF ORLANDO, ORANGE COUNTY, LOWNDES, DROSDICK, DOSTER, KANTOR & REED P.A., JULIA L. FREY, BILL DYMOND, LAUREN FREY-HAMNER, LOU FREY INSTITUTE, JAMES WALSON, DAVID CARTER, DAVID CARTER PSY D. PLLC, EMERSON R. THOMPSON, MARK BLECHMAN, ANDREW EDWARDS, RICHARD I. WALLSH, MONIQUE H. WORRELL, LUIS CALDERON, PHIL DIAMOND, ORANGE COUNTY COMPTROLLER, AMY MERCADO, ORANGE COUNTY PROPERTY APPRAISER, TROY STICKLE, TAKELA JACKSON, RABIH TABBARA, JOHN DOE #1, JOHN DOE #2, RICHARD CARPENTER, JANE DOE, JANE DOE #2, STEVE BRENTON, NICOLAS LUCIANO MONTES, DAVID PEREZ, ANTONIO VARGAS, TERRI WILSON, ROSE ACOSTA, JOHN BEAMER, MELISSA GEIST, JESSICA LEBELLE, TARLIKA NUNEZ-NAVARRO, ADAM CORTES, CORTES, AARON GOSS, BRENT FELLOWS, DAVID ALBAN, JOHN DOE #3, JOHN DOE #4, DANIEL MANGANIELLO, STEPHANIE HERDOCIA, MICHAEL MASSICOTTE, JOHN HUGH DYER, LAURIE NOSSAIR, RYAN SMITH, JOHN MINA, KORENE HINDS, ERIC SMITH, SALEENA SINGH, TIFFANY MOORE RUSSELL, HANNY D., ROCHELLE K., APRIL M. MCCONNELL, DWAIN RIVERS, CHRISTOPHER CARTY, BLAN L. TEAGLE, ROGER HANDBERG, GEORGE MANGRUM, ROGER J. MCDONALD, CHERYL ANDERSON, ANIL SRIVASTAVA, JANET GONZALES, SUZANNE L. TRIMBLE, KAYLE BORDERS, CARLOS EDUARDO MENDOZA, TIMOTHY J. CORRIGAN, A. JAMES CRANER, NICHOLAS A. SHANNIN, JUDAH MANDEL, JEN-HSUN HUANG, LARRY EVANS, CHRISTOPHER GREY, CHRISTOPHER WACKES, DAVID L. REDFEARN, MICHAEL DAVID PICCOLO, ERIC DUBOIS, JEFF ASHTON, KARISSA CHIN-DUNCAN, ANGELA ALVAREZ, KAREN J. WONSETLER, LORIE LUCAS, DANIEL IRICK, ESTRELLA MELIANS, KATHRYN SMITH, ALICIA L. LATIMORE, BRIAN STOKES, BILL COWLES, SHANNIN LAW FIRM P.A., MANDEL LAW PLLC, KATHRYN SMITH LAW FIRM, WONSETLER & WEBNER, P.A., EASTWOOD COMMUNITY ASSOCIATION INC., EXTREME MANAGEMENT TEAM, LAKEVIEW LOAN SERVICING, LLC, PONDVIEW PROPERTIES, RAFAEL SALADO, REVERSE MORTGAGE FUNDING, LLC., KATHERINE COLLIE and DEBRA BRADLEY
Unknown:	SERVICE
Case Number:	26-12836
Filed:	August 13, 2026
Court:	U.S. Court of Appeals, Eleventh Circuit
Nature of Suit:	Other Civil Rights

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Docket Report

This docket was last retrieved on October 9, 2026. A more recent docket listing may be available from PACER.

Date Filed	Document Text
October 9, 2026	Filing 32 NOTICE OF CERTIFICATE OF INTERESTED PERSONS (CIP) DEFICIENCY issued to Nicholas A. Shannin for Tiffany Moore Russell, Melissa Geist, Jessica Lebelle, Bill Cowles, Saleena Singh, Hanny D., Rochelle K., Shannin Law Firm P.A. and Nicholas A. Shannin. You have failed to complete the Web-Based CIP on the Court's website. If you are an appellant or petitioner, pursuant to 11th Cir. Rules 26.1-5(c) and 42-1(b), this appeal will be dismissed without further notice upon the expiration of 14 days from the date of this notice unless you remedy the default(s). If you are an appellee or respondent, pursuant to 11th Cir. R. 26.1-5(c), no action may be taken on your filings until you comply with the CIP rules. [Entered: 10/09/2026 04:01 PM]
October 6, 2026	Filing 31 Certificate of Interested Persons and Corporate Disclosure Statement filed by Nicholas A. Shannin for Clerk Appellees and Supervisor Appellees. On the same day the CIP is served, any filer represented by counsel must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-1(b). [26-12836] (ECF: Nicholas Shannin) [Entered: 10/06/2026 02:57 PM]
October 6, 2026	Filing 30 APPEARANCE of Counsel Form filed by Nicholas A. Shannin for Appellees: Nicholas A. Shannin, Shannin Law Firm, P.A., Tiffany Moore Russell, Melissa Geist, Saleena Singh, Jessica LaBelle, "Rochelle K.," "Hanny D.," Karen Castor Dentel, and Bill Cowles Nicholas A. Shannin for Bill Cowles, Hanny D., Melissa Geist, Rochelle K., Jessica Lebelle, Tiffany Moore Russell, Shannin Law Firm P.A., Nicholas A. Shannin and Saleena Singh. Related cases? No. [26-12836] (ECF: Nicholas Shannin) [Entered: 10/06/2026 02:55 PM]
September 21, 2026	Filing 29 Certificate of Interested Persons and Corporate Disclosure Statement filed by Collette B. Cunningham for Federal Defendants. On the same day the CIP is served, any filer represented by counsel must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-1(b). [26-12836] (ECF: Collette Cunningham) [Entered: 09/21/2026 10:33 AM]
September 21, 2026	Filing 28 APPEARANCE of Counsel Form filed by Collette B. Cunningham for Federal Defendants. Related cases? No. [26-12836] (ECF: Collette Cunningham) [Entered: 09/21/2026 10:30 AM]
September 18, 2026	Filing 27 NOTICE OF CERTIFICATE OF INTERESTED PERSONS (CIP) DEFICIENCY issued to U.S. Attorney Service - Middle District of Florida for USA, Timothy J. Corrigan, Daniel Irick, Roger Handberg, Carlos Eduardo Mendoza, Janet Gonzales, Suzanne L. Trimble and Estrella Melians. You have failed to file the CIP and failed to complete the Web-Based CIP on the Court's website. If you are an appellant or petitioner, pursuant to 11th Cir. Rules 26.1-5(c) and 42-1(b), this appeal will be dismissed without further notice upon the expiration of 14 days from the date of this notice unless you remedy the default(s). If you are an appellee or respondent, pursuant to 11th Cir. R. 26.1-5(c), no action may be taken on your filings until you comply with the CIP rules. [Entered: 09/18/2026 04:37 PM]
September 18, 2026	Filing 26 NOTICE OF CERTIFICATE OF INTERESTED PERSONS (CIP) DEFICIENCY issued to Kathryn Smith for Pondview Properties and Rafael Salado. You have failed to file the CIP and failed to complete the Web-Based CIP on the Court's website. If you are an appellant or petitioner, pursuant to 11th Cir. Rules 26.1-5(c) and 42-1(b), this appeal will be dismissed without further notice upon the expiration of 14 days from the date of this notice unless you remedy the default(s). If you are an appellee or respondent, pursuant to 11th Cir. R. 26.1-5(c), no action may be taken on your filings until you comply with the CIP rules. [Entered: 09/18/2026 04:34 PM]
September 18, 2026	Filing 25 NOTICE OF CERTIFICATE OF INTERESTED PERSONS (CIP) DEFICIENCY issued to Nicholas A. Shannin for Tiffany Moore Russell, Melissa Geist, Jessica Lebelle, Bill Cowles, Saleena Singh, Hanny D., Rochelle K., Shannin Law Firm P.A. and Nicholas A. Shannin. You have failed to file the CIP and failed to complete the Web-Based CIP on the Court's website. If you are an appellant or petitioner, pursuant to 11th Cir. Rules 26.1-5(c) and 42-1(b), this appeal will be dismissed without further notice upon the expiration of 14 days from the date of this notice unless you remedy the default(s). If you are an appellee or respondent, pursuant to 11th Cir. R. 26.1-5(c), no action may be taken on your filings until you comply with the CIP rules. [Entered: 09/18/2026 04:34 PM]
September 18, 2026	Filing 24 NOTICE OF CERTIFICATE OF INTERESTED PERSONS (CIP) DEFICIENCY issued to George Ryan Dietrich for John Mina and Korene Hinds. You have failed to file the CIP and failed to complete the Web-Based CIP on the Court's website. If you are an appellant or petitioner, pursuant to 11th Cir. Rules 26.1-5(c) and 42-1(b), this appeal will be dismissed without further notice upon the expiration of 14 days from the date of this notice unless you remedy the default(s). If you are an appellee or respondent, pursuant to 11th Cir. R. 26.1-5(c), no action may be taken on your filings until you comply with the CIP rules. [Entered: 09/18/2026 04:30 PM]
September 18, 2026	Filing 23 NOTICE OF CERTIFICATE OF INTERESTED PERSONS (CIP) DEFICIENCY issued to Alexander James Karden for City of Orlando, Rabih Tabbara, David Perez, Adam Cortes, Aaron Goss, Stephanie Herdocia, Michael Massicotte, John Hugh Dyer, Laurie Nossair and Eric Smith. You have failed to file the CIP and failed to complete the Web-Based CIP on the Court's website. If you are an appellant or petitioner, pursuant to 11th Cir. Rules 26.1-5(c) and 42-1(b), this appeal will be dismissed without further notice upon the expiration of 14 days from the date of this notice unless you remedy the default(s). If you are an appellee or respondent, pursuant to 11th Cir. R. 26.1-5(c), no action may be taken on your filings until you comply with the CIP rules. [Entered: 09/18/2026 04:28 PM]
September 15, 2026	Filing 22 NOTICE OF CERTIFICATE OF INTERESTED PERSONS (CIP) DEFICIENCY issued to Matthew Brett Bernstein for Angela Alvarez, Eastwood Community Association Inc. and Extreme Management Team. You have failed to complete the Web-Based CIP on the Court's website. If you are an appellant or petitioner, pursuant to 11th Cir. Rules 26.1-5(c) and 42-1(b), this appeal will be dismissed without further notice upon the expiration of 14 days from the date of this notice unless you remedy the default(s). If you are an appellee or respondent, pursuant to 11th Cir. R. 26.1-5(c), no action may be taken on your filings until you comply with the CIP rules. [Entered: 09/15/2026 11:17 AM]
September 11, 2026	Filing 21 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Seth A. Kolton for Appellees Kathryn Smith Law Firm and Kathryn Smith. On the same day the CIP is served, any filer represented by counsel must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-1(b). [26-12836] (ECF: Seth Kolton) [Entered: 09/11/2026 04:03 PM]
September 11, 2026	Filing 20 APPEARANCE of Counsel Form filed by Seth A. Kolton for Kathryn Smith Law Firm and Kathryn Smith. Related cases? No. [26-12836] (ECF: Seth Kolton) [Entered: 09/11/2026 03:54 PM]
September 11, 2026	Filing 19 Certificate of Interested Persons and Corporate Disclosure Statement filed by. On the same day the CIP is served, any filer represented by counsel must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-1(b). [26-12836] (ECF: Matthew Bernstein) [Entered: 09/11/2026 03:23 PM]
September 11, 2026	Filing 18 APPEARANCE of Counsel Form filed by Matthew Brett Bernstein for Angela Alvarez, Eastwood Community Association Inc. and Extreme Management Team. Related cases? No. [26-12836] (ECF: Matthew Bernstein) [Entered: 09/11/2026 03:22 PM]
September 10, 2026	Filing 17 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Jessica Christy Conner for Appellees Rose Acosta, Debra Bradley, Katherine Collie, Phil Diamond, Lorie Lucas, Amy Mercado, Orange County, Orange County Comptroller, Orange County Property Appraiser, Ryan Smith, Troy Stickle and Terri Wilson. On the same day the CIP is served, any filer represented by counsel must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-1(b). [26-12836] (ECF: Jessica Conner) [Entered: 09/10/2026 11:50 AM]
September 10, 2026	Filing 16 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Mary Hope Keating for Appellee Christopher Wackes. On the same day the CIP is served, any filer represented by counsel must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-1(b). [26-12836] (ECF: Mary Keating) [Entered: 09/10/2026 11:34 AM]
September 9, 2026	Filing 15 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Scott Andrew Beatty for Appellees Wonsetler & Webner, P.A. and Karen J. Wonsetler. On the same day the CIP is served, any filer represented by counsel must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-1(b). [26-12836] (ECF: Scott Beatty) [Entered: 09/09/2026 02:10 PM]
September 8, 2026	Filing 14 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Veronica Burianek for Appellees Jeff Ashton, John Beamer, Mark Blechman, Kayle Borders, Steve Brenton, Luis Calderon, A. James Craner, Eric Dubois, Andrew Edwards, Alicia L. Latimore, Lou Frey Institute, George Mangrum, Roger J. McDonald, Ninth Judicial Circuit, in and for Orange County, Florida, Tarlika Nunez-Navarro, Heather Pinder-Rodriguez, David L. Redfearn, State of Florida, Brian Stokes, Blan L. Teagle, Emerson R. Thompson, Richard I. Wallsh and Monique H. Worrell. On the same day the CIP is served, any filer represented by counsel must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-1(b). [26-12836] (ECF: Veronica Burianek) [Entered: 09/08/2026 01:59 PM]
September 8, 2026	Filing 13 Certificate of Interested Persons and Corporate Disclosure Statement filed by Michael S. Provenzale for Counsel for Lowndes, Drosdick, Doster, Kantor & Reed, P.A., Julia L. Frey. William T. Dymond, Jr., Lauren F. Hamner, James E. Walson, David Carter, David Carter Psy.D. PLLC, and Michael D. Piccolo Attorney Michael Stephen Provenzale for Appellees David Carter, David Carter Psy D. PLLC, Bill Dymond, Julia L. Frey, Lauren Frey-Hamner, Lowndes, Drosdick, Doster, Kantor & Reed P.A., Michael David Piccolo and James Walson. On the same day the CIP is served, any filer represented by counsel must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-1(b). [26-12836] (ECF: Michael Provenzale) [Entered: 09/08/2026 11:18 AM]
September 4, 2026	Filing 12 Certificate of Interested Persons and Corporate Disclosure Statement filed by Party Moliere Dimanche, Jr.. On the same day the CIP is served, any filer represented by counsel must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-1(b). [26-12836] (ECF: Moliere Dimanche) [Entered: 09/04/2026 01:26 PM]
September 4, 2026	Filing 11 MOTION to proceed IFP filed by Appellant Moliere Dimanche, Jr.. Opposition to Motion is Unknown [11] [26-12836] (ECF: Moliere Dimanche) [Entered: 09/04/2026 01:24 PM]
September 4, 2026	Filing 10 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney William Lee Grimsley for Appellee Lakeview Loan Servicing, LLC. On the same day the CIP is served, any filer represented by counsel must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-1(b). [26-12836] (ECF: William Grimsley) [Entered: 09/04/2026 09:21 AM]
September 4, 2026	Filing 9 APPEARANCE of Counsel Form filed by William Lee Grimsley for Lakeview Loan Servicing, LLC. Related cases? No. [26-12836] (ECF: William Grimsley) [Entered: 09/04/2026 09:16 AM]
August 28, 2026	Filing 8 APPEARANCE of Counsel Form filed by Michael Stephen Provenzale for David Carter, David Carter Psy D. PLLC, Bill Dymond, Julia L. Frey, Lauren Frey-Hamner, Lowndes, Drosdick, Doster, Kantor & Reed P.A., Michael David Piccolo and James Walson. Related cases? No. [26-12836] (ECF: Michael Provenzale) [Entered: 08/28/2026 04:46 PM]
August 28, 2026	Filing 7 APPEARANCE of Counsel Form filed by Jessica C. Conner for Orange County, Orange County Property Appraiser, Orange County Comptroller, Phil Diamond, Amy Mercado, Troy Sickle, Terri Wilson, Rose Acosta, Ryan Smith, Lorie Lucas, Katherine Collie & Debra Bradley Related cases? No. [26-12836] (ECF: Jessica Conner) [Entered: 08/28/2026 03:48 PM]
August 28, 2026	Filing 6 APPEARANCE of Counsel Form filed by Veronica Burianek for Jeff Ashton, John Beamer, Mark Blechman, Kayle Borders, Steve Brenton, Luis Calderon, A. James Craner, Eric Dubois, Andrew Edwards, Alicia L. Latimore, Lou Frey Institute, George Mangrum, Roger J. McDonald, Ninth Judicial Circuit, in and for Orange County, Florida, Tarlika Nunez-Navarro, Heather Pinder-Rodriguez, David L. Redfearn, State of Florida, Brian Stokes, Blan L. Teagle, Emerson R. Thompson, Richard I. Wallsh and Monique H. Worrell. Related cases? Yes. [26-12836] (ECF: Veronica Burianek) [Entered: 08/28/2026 01:53 PM]
August 27, 2026	Filing 5 USDC order denying IFP as to Appellant Moliere Dimanche, Jr. was filed on 08/26/2026. Docket Entry 294. [Entered: 08/27/2026 04:18 PM]
August 25, 2026	Filing 4 APPEARANCE of Counsel Form filed by Scott Beatty for Karen Wonsetler and Wonsetler & Webner, P.A. Related cases? No. [26-12836] (ECF: Scott Beatty) [Entered: 08/25/2026 04:08 PM]
August 24, 2026	Filing 3 APPEARANCE of Counsel Form filed by Mary Hope Keating for Christopher Wackes Related cases? No. [26-12836] (ECF: Mary Keating) [Entered: 08/24/2026 01:56 PM]
August 14, 2026	Filing 2 NOTICE TO PARTIES: Due to the large number of parties associated with this appeal, not all parties from the district court docket have been entered on this Court's docket at this time. The parties may consult the relevant notice(s) of appeal, other case documents, and the district court docket to identify all parties. If any party objects to not having all parties listed on the docket, the party may file an objection stating its reasoning within 14 days after the date of this notice. [Entered: 08/14/2026 11:08 AM]
August 13, 2026	Filing 1 CIVIL APPEAL DOCKETED. Notice of appeal filed by Appellant Moliere Dimanche, Jr. on 08/13/2026. Fee Status: Fee Not Paid. See attached docketing notice for important information, including deadlines. [Entered: 08/14/2026 10:49 AM]

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Search for this case: Moliere Dimanche, Jr. v. Heather Pinder-Rodriguez, et al
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Plaintiff: MOLIERE DIMANCHE, JR.
Represented By:	Moliere Dimanche Jr.
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Defendant: HEATHER PINDER-RODRIGUEZ
Represented By:	Veronica Burianek
Represented By:	Florida Attorney General Service
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Defendant: NINTH JUDICIAL CIRCUIT, IN AND FOR ORANGE COUNTY, FLORIDA
Represented By:	Veronica Burianek
Represented By:	Florida Attorney General Service
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Defendant: STATE OF FLORIDA
Represented By:	Veronica Burianek
Represented By:	Florida Attorney General Service
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Defendant: UNITED STATES OF AMERICA
Represented By:	U.S. Attorney Service - Middle District of Florida
Represented By:	Collette B. Cunningham
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Defendant: CITY OF ORLANDO
Represented By:	Alexander James Karden
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Defendant: ORANGE COUNTY
Represented By:	Parker Watts
Represented By:	Patricia R. Chapman
Represented By:	Jessica Christy Conner
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Defendant: LOWNDES, DROSDICK, DOSTER, KANTOR & REED P.A.
Represented By:	Michael Stephen Provenzale
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Defendant: JULIA L. FREY
Represented By:	Michael Stephen Provenzale
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Defendant: BILL DYMOND
Represented By:	Michael Stephen Provenzale
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Defendant: LAUREN FREY-HAMNER
Represented By:	Michael Stephen Provenzale
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Defendant: LOU FREY INSTITUTE
Represented By:	Veronica Burianek
Represented By:	Florida Attorney General Service
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Defendant: JAMES WALSON
Represented By:	Christian H. Tiblier
Represented By:	Michael Stephen Provenzale
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Defendant: DAVID CARTER
Represented By:	Michael Stephen Provenzale
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Defendant: DAVID CARTER PSY D. PLLC
Represented By:	Michael Stephen Provenzale
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Defendant: EMERSON R. THOMPSON
Represented By:	Veronica Burianek
Represented By:	Florida Attorney General Service
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Defendant: MARK BLECHMAN
Represented By:	Veronica Burianek
Represented By:	Florida Attorney General Service
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Defendant: ANDREW EDWARDS
Represented By:	Veronica Burianek
Represented By:	Florida Attorney General Service
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Defendant: RICHARD I. WALLSH
Represented By:	Veronica Burianek
Represented By:	Florida Attorney General Service
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Defendant: MONIQUE H. WORRELL
Represented By:	Veronica Burianek
Represented By:	Florida Attorney General Service
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Defendant: LUIS CALDERON
Represented By:	Veronica Burianek
Represented By:	Florida Attorney General Service
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Defendant: PHIL DIAMOND
Represented By:	Parker Watts
Represented By:	Patricia R. Chapman
Represented By:	Jessica Christy Conner
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Defendant: ORANGE COUNTY COMPTROLLER
Represented By:	Parker Watts
Represented By:	Patricia R. Chapman
Represented By:	Jessica Christy Conner
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Defendant: AMY MERCADO
Represented By:	Parker Watts
Represented By:	Patricia R. Chapman
Represented By:	Jessica Christy Conner
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Defendant: ORANGE COUNTY PROPERTY APPRAISER
Represented By:	Parker Watts
Represented By:	Patricia R. Chapman
Represented By:	Jessica Christy Conner
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Defendant: TROY STICKLE
Represented By:	Parker Watts
Represented By:	Patricia R. Chapman
Represented By:	Jessica Christy Conner
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Defendant: TAKELA JACKSON
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Defendant: RABIH TABBARA
Represented By:	Christian H. Tiblier
Represented By:	Alexander James Karden
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Defendant: JOHN DOE #1
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Defendant: JOHN DOE #2
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Defendant: RICHARD CARPENTER
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Defendant: JANE DOE
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Defendant: JANE DOE #2
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Defendant: STEVE BRENTON
Represented By:	Veronica Burianek
Represented By:	Florida Attorney General Service
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Defendant: NICOLAS LUCIANO MONTES
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Defendant: DAVID PEREZ
Represented By:	Christian H. Tiblier
Represented By:	Alexander James Karden
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Defendant: ANTONIO VARGAS
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Defendant: TERRI WILSON
Represented By:	Parker Watts
Represented By:	Patricia R. Chapman
Represented By:	Jessica Christy Conner
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Defendant: ROSE ACOSTA
Represented By:	Parker Watts
Represented By:	Patricia R. Chapman
Represented By:	Jessica Christy Conner
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Defendant: JOHN BEAMER
Represented By:	Veronica Burianek
Represented By:	Florida Attorney General Service
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Defendant: MELISSA GEIST
Represented By:	Nicholas A. Shannin
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Defendant: JESSICA LEBELLE
Represented By:	Nicholas A. Shannin
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Defendant: TARLIKA NUNEZ-NAVARRO
Represented By:	Veronica Burianek
Represented By:	Florida Attorney General Service
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Defendant: ADAM CORTES
Represented By:	Alexander James Karden
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Defendant: CORTES
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Defendant: AARON GOSS
Represented By:	Christian H. Tiblier
Represented By:	Alexander James Karden
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Defendant: BRENT FELLOWS
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Defendant: DAVID ALBAN
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Defendant: JOHN DOE #3
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Defendant: JOHN DOE #4
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Defendant: DANIEL MANGANIELLO
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Defendant: STEPHANIE HERDOCIA
Represented By:	Christian H. Tiblier
Represented By:	Alexander James Karden
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Defendant: MICHAEL MASSICOTTE
Represented By:	Christian H. Tiblier
Represented By:	Alexander James Karden
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Defendant: JOHN HUGH DYER
Represented By:	Christian H. Tiblier
Represented By:	Alexander James Karden
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Defendant: LAURIE NOSSAIR
Represented By:	Christian H. Tiblier
Represented By:	Alexander James Karden
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Defendant: RYAN SMITH
Represented By:	Parker Watts
Represented By:	Patricia R. Chapman
Represented By:	Jessica Christy Conner
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Defendant: JOHN MINA
Represented By:	Brian Francis Moes
Represented By:	George Ryan Dietrich
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Defendant: KORENE HINDS
Represented By:	Brian Francis Moes
Represented By:	George Ryan Dietrich
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Defendant: ERIC SMITH
Represented By:	Alexander James Karden
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Defendant: SALEENA SINGH
Represented By:	Nicholas A. Shannin
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Defendant: TIFFANY MOORE RUSSELL
Represented By:	Nicholas A. Shannin
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Defendant: HANNY D.
Represented By:	Nicholas A. Shannin
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Defendant: ROCHELLE K.
Represented By:	Nicholas A. Shannin
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Defendant: APRIL M. MCCONNELL
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Defendant: DWAIN RIVERS
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Defendant: CHRISTOPHER CARTY
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Defendant: BLAN L. TEAGLE
Represented By:	Veronica Burianek
Represented By:	Florida Attorney General Service
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Defendant: ROGER HANDBERG
Represented By:	U.S. Attorney Service - Middle District of Florida
Represented By:	Collette B. Cunningham
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Defendant: GEORGE MANGRUM
Represented By:	Veronica Burianek
Represented By:	Florida Attorney General Service
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Defendant: ROGER J. MCDONALD
Represented By:	Veronica Burianek
Represented By:	Florida Attorney General Service
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Defendant: CHERYL ANDERSON
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Defendant: ANIL SRIVASTAVA
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Defendant: JANET GONZALES
Represented By:	U.S. Attorney Service - Middle District of Florida
Represented By:	Collette B. Cunningham
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Defendant: SUZANNE L. TRIMBLE
Represented By:	U.S. Attorney Service - Middle District of Florida
Represented By:	Collette B. Cunningham
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Defendant: KAYLE BORDERS
Represented By:	Veronica Burianek
Represented By:	Florida Attorney General Service
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Defendant: CARLOS EDUARDO MENDOZA
Represented By:	U.S. Attorney Service - Middle District of Florida
Represented By:	Collette B. Cunningham
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Defendant: TIMOTHY J. CORRIGAN
Represented By:	U.S. Attorney Service - Middle District of Florida
Represented By:	Collette B. Cunningham
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Defendant: A. JAMES CRANER
Represented By:	Veronica Burianek
Represented By:	Florida Attorney General Service
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Defendant: NICHOLAS A. SHANNIN
Represented By:	Nicholas A. Shannin
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Defendant: JUDAH MANDEL
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Defendant: JEN-HSUN HUANG
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Defendant: LARRY EVANS
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Defendant: CHRISTOPHER GREY
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Defendant: CHRISTOPHER WACKES
Represented By:	John K. Londot
Represented By:	Mary Hope Keating
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Defendant: DAVID L. REDFEARN
Represented By:	Veronica Burianek
Represented By:	Florida Attorney General Service
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Defendant: MICHAEL DAVID PICCOLO
Represented By:	Michael Stephen Provenzale
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Defendant: ERIC DUBOIS
Represented By:	Veronica Burianek
Represented By:	Florida Attorney General Service
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Defendant: JEFF ASHTON
Represented By:	Veronica Burianek
Represented By:	Florida Attorney General Service
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Defendant: KARISSA CHIN-DUNCAN
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Defendant: ANGELA ALVAREZ
Represented By:	Matthew Brett Bernstein
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Defendant: KAREN J. WONSETLER
Represented By:	Madison Tanner
Represented By:	Kendall Rae Coughlin
Represented By:	Michael Joseph Corso
Represented By:	Scott Andrew Beatty
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Defendant: LORIE LUCAS
Represented By:	Parker Watts
Represented By:	Patricia R. Chapman
Represented By:	Jessica Christy Conner
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Defendant: DANIEL IRICK
Represented By:	U.S. Attorney Service - Middle District of Florida
Represented By:	Collette B. Cunningham
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Defendant: ESTRELLA MELIANS
Represented By:	U.S. Attorney Service - Middle District of Florida
Represented By:	Collette B. Cunningham
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Defendant: KATHRYN SMITH
Represented By:	Erik Joseph Willman
Represented By:	Seth A. Kolton
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Defendant: ALICIA L. LATIMORE
Represented By:	Veronica Burianek
Represented By:	Florida Attorney General Service
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Defendant: BRIAN STOKES
Represented By:	Veronica Burianek
Represented By:	Florida Attorney General Service
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Defendant: BILL COWLES
Represented By:	Nicholas A. Shannin
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Defendant: SHANNIN LAW FIRM P.A.
Represented By:	Nicholas A. Shannin
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Defendant: MANDEL LAW PLLC
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Defendant: KATHRYN SMITH LAW FIRM
Represented By:	Erik Joseph Willman
Represented By:	Seth A. Kolton
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Defendant: WONSETLER & WEBNER, P.A.
Represented By:	Madison Tanner
Represented By:	Kendall Rae Coughlin
Represented By:	Michael Joseph Corso
Represented By:	Scott Andrew Beatty
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Defendant: EASTWOOD COMMUNITY ASSOCIATION INC.
Represented By:	Matthew Brett Bernstein
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Defendant: EXTREME MANAGEMENT TEAM
Represented By:	Matthew Brett Bernstein
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Defendant: LAKEVIEW LOAN SERVICING, LLC
Represented By:	Kayleigh Wright
Represented By:	William Lee Grimsley
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Defendant: PONDVIEW PROPERTIES
Represented By:	Kathryn Smith
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Defendant: RAFAEL SALADO
Represented By:	Kathryn Smith
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Defendant: REVERSE MORTGAGE FUNDING, LLC.
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Defendant: KATHERINE COLLIE
Represented By:	Jessica Christy Conner
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Defendant: DEBRA BRADLEY
Represented By:	Jessica Christy Conner
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Unknown: SERVICE
Represented By:	Michael David Tempkins
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