Thomas Caroll, et al v. William Stettler, III, et al

Justia Dockets & Filings Third Circuit U.S. Court of Appeals, Third Circuit Thomas Caroll, et al v. William Stettler, III, et al

Thomas Caroll, et al v. William Stettler, III, et al

Plaintiff - Appellee:	THOMAS CAROLL and KIMBERLY BAKER
Defendant - Appellee:	WILLIAM STETTLER, III, STETTY B84 CONSUTLING, INC, IDN ENTERPRISES CORPORATION, CHEVONDA CALLENDAR, D.STETT, INC, ACCU-TAX, INC, AD INVESTMENT HOLDINGS, LLC, EDWIN INVESTMENTS, LLC, CHRISTOPHER MCASTOKER, CATHERINE MCASTOKER, JANEL2006, INC, WENDY LITLIEB, EXECUTIVE BUILDERS, LLC/EXECUTIVE REB, L. STREET LLC, BUTTERGHOUL CORPORATION, GHJ ENTERPRISES, INC, CENLOW ENTERPRISES, BJ MILLER ENTERPRISES, INC., ODESSA MANAGEMENT, EULOGIA ENTERPRISES, INC, HHMC, INC, CHRISTINA CHRISTODOULOU, COGER-GILES2006 ENTERPRISES, INC, JFRANKLIN ENTERPRISES, INC, DMG06 ENTERPRISES, PENBERTHY AND PENBERTHY, PC, TRIPLE ACE CONSTRUCTION CORP, JOHN CONSTILLO, NIKZAM, LLC, JAMMACA CORP, ADO INVESTMENT CORP, IMANI ENTERPRISES, CG AND ASSOCIATES, INC, JAMES MARTIN, On Behalf of Chantel Martin adn Martin Marketing, LLC, TL GORDON CORPORATION, JDP2007 ENTERPRISES, INC, JR CORELLI, LLC, VAP REALTY ENTERPRISES, INC, WAYNESFAM07, INC, WAYNE WISNIEWSKI, CAMILLES CONSULTING, INC, ADUFF ENTERPRISES, INC, KBS2007 ENTERPRISES, INC, MDK EQUITY ENTERPRISES, LLC, MTC2, LLC, UNLIMITED FAVOR ENTERPRISES, INC, MARLON EVANS, ARNOTLIFE2007 CORPORATION, DUCOMAR CORPORATION, NICK ZAMAGNI, ALVASH INC, ARNDT RAYMOND, RONALD BATDORF, LIDIA CANILA, YIGAL CHADAD, CHRIS CHENG, ROBERT COLBY, GILMORE COOKHORN, JEFF CORRELLI, MARK CRECELIUS, STEPHEN CUSPILICH, QUINCY DAVIS, HILVANIA DEJESUS, JOHANNA DELGADO, CHRISTINA DIAMANTIS, RICARDO DIAZ, BRETT DUCA, CALVIN ENLOW, JR., JEANETTE FRANKLIN, ISRAEL GALINDODEF, LUISA GALINDO, CHARLES GILES, TERRI L GORDON, DAVID GOULD, GARY HASKINS, FRANK JONES, MICHAEL KARR, GEORGE KONTOROUSIS, CARMEN LOPEZ, JUANITA LOPEZ, JIM MACALUSO, CHANTEL MARTIN, TRACIE MARTIN, MARTIN MARKETING, LLC, ANGELO MCDUFFIE, DARLENE MCINTYRE, BRAUDILLIO MERCEDES, LUZ A DE LA CRUZ-MERCEDES, RODOLFO MERCEDES, ROMAN MERCEDES, BRUCE J. MILLER, JAMES D. MONAGHAN, RALPH MOORE, AURELIO PARAGA, HERMAN PARK, FANIO O. PAULINO, JEROLD PRATHER, MARA RAMIREZ, MILTON RAMIREZ, AL RIPPMAN, BRENDA RODRIGUEZ, OSVALDO J. SANCHEZ, FAUSTO V. SANTANA, YAMERY SANTANA, ANNA SOCARRAS, TERRY A. TAYLOR, NANCY TRUELAND, JAMES WAGNER, WENDY WITLIEB, FRED WULFING, IV, GARY HASKINS, SR., DAVE CUSPILICH, KEISHA PARKS, MYLAN INC, TROY B. MCCLAIN, TROY MCCLAIN RENTAL ENTERPRISES, MARK BOOKER, 3 IN A FIRE PRODUCTION, INC, C/O Mark Booker, President, GINGER RORAPAUGH, FRANKNEELEY2007 ENTERPRISES, INC, KRISTINA HENDERSON, JAMES FLYNN, KIMBERLY MCGOWEN, ROBERICK VINCENT, BRIAN MCASTOCKER, SHANNON CHAMPEY, SHANNON CHAMPEY'S ROOFING AND SIDING, ERNEST BENTT, ANDREW DUNCAN, BRANDON MOHAMMED, KEVIN HASKINS, KJH 2007, INC, C/O Kevin Haskins, Registered Agent, MICHAEL BECK, FRANK VARALLO, THE GARRISON GROUP, INC, ALONZO COATES, SHARQUE ENTITIES, INC, ETHEL CHAN, C2H5, INC, WILLIAM BALDWIN, ALBIN E. DELGADO, ALBINATOR ENTERPRISES, INC, DAMIAN ALLEN and DALLEN ENTERPRISES CORPORATION
Defendant - Appellant:	MELANIA MERCEDES, ANGELIKI DIMANTIS, VIC PATALANO, JOHN H. TAYLOR, ANDREA WHITEFIELD, MARK WITLIEB, FRANK NEELEY and CALVIN ENLOW, SR.
Defendant - Amicus-respondent:	DAVID STETTLER
Case Number:	13-3053
Filed:	July 8, 2013
Court:	U.S. Court of Appeals, Third Circuit
Nature of Suit:	Other Fraud

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Search for this case: Thomas Caroll, et al v. William Stettler, III, et al
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Plaintiff - appellee: THOMAS CAROLL
Represented By:	Patrick E. Cafferty
Represented By:	Bryan L. Clobes
Represented By:	Charles J. Kocher
Represented By:	Emily L. Mirsky
Represented By:	Simon B. Paris
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Plaintiff - appellee: KIMBERLY BAKER
Represented By:	Patrick E. Cafferty
Represented By:	Bryan L. Clobes
Represented By:	Charles J. Kocher
Represented By:	Emily L. Mirsky
Represented By:	Simon B. Paris
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Defendant - appellee: WILLIAM STETTLER, III
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Defendant - appellee: STETTY B84 CONSUTLING, INC
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Defendant - appellee: IDN ENTERPRISES CORPORATION
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Defendant - appellee: CHEVONDA CALLENDAR
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Defendant - appellee: D.STETT, INC
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Defendant - appellee: ACCU-TAX, INC
Represented By:	Thomas F. Crawford
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Defendant - appellee: AD INVESTMENT HOLDINGS, LLC
Represented By:	Gilbert W. Bates
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Defendant - appellee: EDWIN INVESTMENTS, LLC
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Defendant - appellee: CHRISTOPHER MCASTOKER
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Defendant - appellee: CATHERINE MCASTOKER
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Defendant - appellee: JANEL2006, INC
Represented By:	Jeffrey R. Lessin
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Defendant - appellee: WENDY LITLIEB
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Defendant - appellee: EXECUTIVE BUILDERS, LLC/EXECUTIVE REB
Represented By:	Gilbert W. Bates
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Defendant - appellee: L. STREET LLC
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Defendant - appellee: BUTTERGHOUL CORPORATION
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Defendant - appellee: GHJ ENTERPRISES, INC
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Defendant - appellee: CENLOW ENTERPRISES
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Defendant - appellee: BJ MILLER ENTERPRISES, INC.
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Defendant - appellee: ODESSA MANAGEMENT
Represented By:	Gary A. Hurwitz
Represented By:	Kristen E. Lizzano
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Defendant - appellee: EULOGIA ENTERPRISES, INC
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Defendant - appellee: HHMC, INC
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Defendant - appellee: CHRISTINA CHRISTODOULOU
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Defendant - appellee: COGER-GILES2006 ENTERPRISES, INC
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Defendant - appellee: JFRANKLIN ENTERPRISES, INC
Represented By:	Thomas F. Crawford
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Defendant - appellee: DMG06 ENTERPRISES
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Defendant - appellee: PENBERTHY AND PENBERTHY, PC
Represented By:	Gilbert W. Bates
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Defendant - appellee: TRIPLE ACE CONSTRUCTION CORP
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Defendant - appellee: JOHN CONSTILLO
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Defendant - appellee: NIKZAM, LLC
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Defendant - appellee: JAMMACA CORP
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Defendant - appellee: ADO INVESTMENT CORP
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Defendant - appellee: IMANI ENTERPRISES
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Defendant - appellee: CG AND ASSOCIATES, INC
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Defendant - appellee: JAMES MARTIN, On Behalf of Chantel Martin adn Martin Marketing, LLC
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Defendant - appellee: TL GORDON CORPORATION
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Defendant - appellee: JDP2007 ENTERPRISES, INC
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Defendant - appellee: JR CORELLI, LLC
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Defendant - appellee: VAP REALTY ENTERPRISES, INC
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Defendant - appellee: WAYNESFAM07, INC
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Defendant - appellee: WAYNE WISNIEWSKI
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Defendant - appellee: CAMILLES CONSULTING, INC
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Defendant - appellee: ADUFF ENTERPRISES, INC
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Defendant - appellee: KBS2007 ENTERPRISES, INC
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Defendant - appellee: MDK EQUITY ENTERPRISES, LLC
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Defendant - appellee: MTC2, LLC
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Defendant - appellee: UNLIMITED FAVOR ENTERPRISES, INC
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Defendant - appellee: MARLON EVANS
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Defendant - appellee: ARNOTLIFE2007 CORPORATION
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Defendant - appellee: DUCOMAR CORPORATION
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Defendant - appellee: NICK ZAMAGNI
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Defendant - appellee: ALVASH INC
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Defendant - appellee: ARNDT RAYMOND
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Defendant - appellee: RONALD BATDORF
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Defendant - appellee: LIDIA CANILA
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Defendant - appellee: YIGAL CHADAD
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Defendant - appellee: CHRIS CHENG
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Defendant - appellee: ROBERT COLBY
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Defendant - appellee: GILMORE COOKHORN
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Defendant - appellee: JEFF CORRELLI
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Defendant - appellee: MARK CRECELIUS
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Defendant - appellee: STEPHEN CUSPILICH
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Defendant - appellee: QUINCY DAVIS
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Defendant - appellee: HILVANIA DEJESUS
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Defendant - appellee: JOHANNA DELGADO
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Defendant - appellee: CHRISTINA DIAMANTIS
Represented By:	Gilbert W. Bates
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Defendant - appellee: RICARDO DIAZ
Represented By:	Arlindo B. Araujo
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Defendant - appellee: BRETT DUCA
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Defendant - appellee: CALVIN ENLOW, JR.
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Defendant - appellee: JEANETTE FRANKLIN
Represented By:	Thomas F. Crawford
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Defendant - appellee: ISRAEL GALINDODEF
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Defendant - appellee: LUISA GALINDO
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Defendant - appellee: CHARLES GILES
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Defendant - appellee: TERRI L GORDON
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Defendant - appellee: DAVID GOULD
Represented By:
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Defendant - appellee: GARY HASKINS
Represented By:
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Defendant - appellee: FRANK JONES
Represented By:	Gary A. Hurwitz
Represented By:	Kristen E. Lizzano
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Defendant - appellee: MICHAEL KARR
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Defendant - appellee: GEORGE KONTOROUSIS
Represented By:	Gilbert W. Bates
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Defendant - appellee: CARMEN LOPEZ
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Defendant - appellee: JUANITA LOPEZ
Represented By:	Thomas F. Crawford
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Defendant - appellee: JIM MACALUSO
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Defendant - appellee: CHANTEL MARTIN
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Defendant - appellee: TRACIE MARTIN
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Defendant - appellee: MARTIN MARKETING, LLC
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Defendant - appellee: ANGELO MCDUFFIE
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Defendant - appellee: DARLENE MCINTYRE
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Defendant - appellee: BRAUDILLIO MERCEDES
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Defendant - appellee: LUZ A DE LA CRUZ-MERCEDES
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Defendant - appellee: RODOLFO MERCEDES
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Defendant - appellee: ROMAN MERCEDES
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Defendant - appellee: BRUCE J. MILLER
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Defendant - appellee: JAMES D. MONAGHAN
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Defendant - appellee: RALPH MOORE
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Defendant - appellee: AURELIO PARAGA
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Defendant - appellee: HERMAN PARK
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Defendant - appellee: FANIO O. PAULINO
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Defendant - appellee: JEROLD PRATHER
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Defendant - appellee: MARA RAMIREZ
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Defendant - appellee: MILTON RAMIREZ
Represented By:
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Defendant - appellee: AL RIPPMAN
Represented By:	Gilbert W. Bates
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Defendant - appellee: BRENDA RODRIGUEZ
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Defendant - appellee: OSVALDO J. SANCHEZ
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Defendant - appellee: FAUSTO V. SANTANA
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Defendant - appellee: YAMERY SANTANA
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Defendant - appellee: ANNA SOCARRAS
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Defendant - appellee: TERRY A. TAYLOR
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Defendant - appellee: NANCY TRUELAND
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Defendant - appellee: JAMES WAGNER
Represented By:	Gilbert W. Bates
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Defendant - appellee: WENDY WITLIEB
Represented By:	Jeffrey R. Lessin
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Defendant - appellee: FRED WULFING, IV
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Defendant - appellee: GARY HASKINS, SR.
Represented By:
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Defendant - appellee: DAVE CUSPILICH
Represented By:
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Defendant - appellee: KEISHA PARKS
Represented By:
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Defendant - appellee: MYLAN INC
Represented By:
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Defendant - appellee: TROY B. MCCLAIN
Represented By:	Thomas F. Crawford
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Defendant - appellee: TROY MCCLAIN RENTAL ENTERPRISES
Represented By:	Thomas F. Crawford
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Defendant - appellee: MARK BOOKER
Represented By:
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Defendant - appellee: 3 IN A FIRE PRODUCTION, INC, C/O Mark Booker, President
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Defendant - appellee: GINGER RORAPAUGH
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Defendant - appellee: FRANKNEELEY2007 ENTERPRISES, INC
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Defendant - appellee: KRISTINA HENDERSON
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Defendant - appellee: JAMES FLYNN
Represented By:	Brian P. McVan
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Defendant - appellee: KIMBERLY MCGOWEN
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Defendant - appellee: ROBERICK VINCENT
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Defendant - appellee: BRIAN MCASTOCKER
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Defendant - appellee: SHANNON CHAMPEY
Represented By:
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Defendant - appellee: SHANNON CHAMPEY'S ROOFING AND SIDING
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Defendant - appellee: ERNEST BENTT
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Defendant - appellee: ANDREW DUNCAN
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Defendant - appellee: BRANDON MOHAMMED
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Defendant - appellee: KEVIN HASKINS
Represented By:
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Defendant - appellee: KJH 2007, INC, C/O Kevin Haskins, Registered Agent
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Defendant - appellee: MICHAEL BECK
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Defendant - appellee: FRANK VARALLO
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Defendant - appellee: THE GARRISON GROUP, INC
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Defendant - appellee: ALONZO COATES
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Defendant - appellee: SHARQUE ENTITIES, INC
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Defendant - appellee: ETHEL CHAN
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Defendant - appellee: C2H5, INC
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Defendant - appellee: WILLIAM BALDWIN
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Defendant - appellee: ALBIN E. DELGADO
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Defendant - appellee: ALBINATOR ENTERPRISES, INC
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Defendant - appellee: DAMIAN ALLEN
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Defendant - appellee: DALLEN ENTERPRISES CORPORATION
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Defendant - appellant: MELANIA MERCEDES
Represented By:
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Defendant - appellant: ANGELIKI DIMANTIS
Represented By:	Angeliki Dimantis
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Defendant - appellant: VIC PATALANO
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Defendant - appellant: JOHN H. TAYLOR
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Defendant - appellant: ANDREA WHITEFIELD
Represented By:
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Defendant - appellant: MARK WITLIEB
Represented By:	Jeffrey R. Lessin
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Defendant - appellant: FRANK NEELEY
Represented By:
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Defendant - appellant: CALVIN ENLOW, SR.
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Defendant - amicus-respondent: DAVID STETTLER
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