Aldridge et al v. Premium Connections, Inc. et al.

Justia Dockets & Filings Eleventh Circuit Florida Middle District Aldridge et al v. Premium Connections, Inc. et al.

Aldridge et al v. Premium Connections, Inc. et al.

Plaintiff:	Gail Thorsen, Ray Nario, Rosa P. Nario, Jay Rickles, John H. Robinson, Gary C. Stilwell, Thomas Herritt, Jr., Thomas A. Herritt, Sr., Howard K. Hicks, Jr., Lora Hinchcliff, Robert V. Jo, Connie H. Jo, David L. Minton, Christina Minton, Edward Nabakowski, Lori J. Aldridge, Stephen R. Aldridge, Eric Almacen, Leilani Almacen, Derek Benson, Anthony Brown, Ellen P. Brown, Thao Cam, Drake Conti, Donna P. Clay-Conti, Robin Garelick, Jose Gonzales, Ruma Gonzales, Lowana M. Gooch, Joann Henschen, Stephen E. Herritt, Linda M. Herritt, Paul D. Thorsen, Peter Winston, Brian Young and George A. Zirkle
Defendant:	Premium Connections, Inc., Villa Realty Group, Inc., Build a Home, LLC,, HGS Financial Services, LLC, OPM Millionaire, LLC, Lifestyle Home Rentals, LLC, Patrick Hutton, Lynn Hutton, John French, John Parke, Evonne Eckenroth, Christopher J. Canzano, Richard Joseph Canzano, Stephen Anthony Canzano, Baywood Construction, Inc., Charles Fletcher, Alice Fletcher, Michael J. DeVito, United Mortgage Corporation, JM Title Corporation, JM Lending Group, Inc., James Svendsen, National City Corporation, Kevin Caraotta, Laura Caraotta, Scott Sax, Jonathan Blaze, Coast Bank of Florida, Sage Appraisal Associates, Inc., Tammy Sturtevant, Southern Appraisal Services, Inc., Heather Kabobel, Network Appraisal Services, Inc., Real Pro, LLC, David Wittig, Kevin Ross, Mike Papp, Lisa Wilson and Does 1-100
Case Number:	2:2008cv00359
Filed:	May 5, 2008
Court:	U.S. District Court for the Middle District of Florida
Office:	Securities/Commodities Office
County:	XX US, Outside State
Presiding Judge:	Sheri Polster Chappell
Presiding Judge:	Marcia Morales Howard
Nature of Suit:	None
Cause of Action:	Federal Question
Jury Demanded By:	15:0077 Securities Fraud

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Plaintiff: Gail Thorsen
Represented By:	David H. Charlip
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Plaintiff: Ray Nario
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Plaintiff: Rosa P. Nario
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Plaintiff: Jay Rickles
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Plaintiff: John H. Robinson
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Plaintiff: Gary C. Stilwell
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Plaintiff: Thomas Herritt, Jr.
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Plaintiff: Thomas A. Herritt, Sr.
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Plaintiff: Howard K. Hicks, Jr.
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Plaintiff: Lora Hinchcliff
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Plaintiff: Robert V. Jo
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Plaintiff: Connie H. Jo
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Plaintiff: David L. Minton
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Plaintiff: Christina Minton
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Plaintiff: Edward Nabakowski
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Plaintiff: Lori J. Aldridge
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Plaintiff: Stephen R. Aldridge
Represented By:	David H. Charlip
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Plaintiff: Eric Almacen
Represented By:	David H. Charlip
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Plaintiff: Leilani Almacen
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Plaintiff: Derek Benson
Represented By:	David H. Charlip
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Plaintiff: Anthony Brown
Represented By:	David H. Charlip
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Plaintiff: Ellen P. Brown
Represented By:	David H. Charlip
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Plaintiff: Thao Cam
Represented By:	David H. Charlip
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Plaintiff: Drake Conti
Represented By:	David H. Charlip
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Plaintiff: Donna P. Clay-Conti
Represented By:	David H. Charlip
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Plaintiff: Robin Garelick
Represented By:	David H. Charlip
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Plaintiff: Jose Gonzales
Represented By:	David H. Charlip
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Plaintiff: Ruma Gonzales
Represented By:	David H. Charlip
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Plaintiff: Lowana M. Gooch
Represented By:	David H. Charlip
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Plaintiff: Joann Henschen
Represented By:	David H. Charlip
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Plaintiff: Stephen E. Herritt
Represented By:	David H. Charlip
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Plaintiff: Linda M. Herritt
Represented By:	David H. Charlip
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Plaintiff: Paul D. Thorsen
Represented By:	David H. Charlip
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Plaintiff: Peter Winston
Represented By:	David H. Charlip
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Plaintiff: Brian Young
Represented By:	David H. Charlip
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Plaintiff: George A. Zirkle
Represented By:	David H. Charlip
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Defendant: Premium Connections, Inc.
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Defendant: Villa Realty Group, Inc.
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Defendant: Build a Home, LLC,
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Defendant: HGS Financial Services, LLC
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Defendant: OPM Millionaire, LLC
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Defendant: Lifestyle Home Rentals, LLC
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Defendant: Patrick Hutton
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Defendant: Lynn Hutton
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Defendant: John French
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Defendant: John Parke
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Defendant: Evonne Eckenroth
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Defendant: Christopher J. Canzano
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Defendant: Richard Joseph Canzano
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Defendant: Stephen Anthony Canzano
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Defendant: Baywood Construction, Inc.
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Defendant: Charles Fletcher
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Defendant: Alice Fletcher
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Defendant: Michael J. DeVito
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Defendant: United Mortgage Corporation
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Defendant: JM Title Corporation
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Defendant: JM Lending Group, Inc.
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Defendant: James Svendsen
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Defendant: National City Corporation
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Defendant: Kevin Caraotta
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Defendant: Laura Caraotta
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Defendant: Scott Sax
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Defendant: Jonathan Blaze
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Defendant: Coast Bank of Florida
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Defendant: Sage Appraisal Associates, Inc.
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Defendant: Tammy Sturtevant
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Defendant: Southern Appraisal Services, Inc.
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Defendant: Heather Kabobel
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Defendant: Network Appraisal Services, Inc.
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Defendant: Real Pro, LLC
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Defendant: David Wittig
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Defendant: Kevin Ross
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Defendant: Mike Papp
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Defendant: Lisa Wilson
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Defendant: Does 1-100
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