Feliciano et al v. Ginn Real Estate Company, LLC et al
Plaintiff: Aurelio R. Feliciano, Maria L. Vieira, MASR Holdings, LLC, Kathleen Tesi, Gordon Lawrie, Margaret Lawrie, C&G Properties II, LLC, C&G Properties IV, LLC, C&G Properties VIII, LLC, Justin A. Williamson, IV, Richard Jurkovac, Albert Dabah, Vincent Preziosi, Michael B. Noel, Harriet V. Noel, Charles H. Kraft, Dean Cosper, Reed Galin, Tomi Jo Galin, JHM Investments, LLC, James H. Maynard, Jose O. Fernandez-Miralles, Clara Calbia Ortiz, John G. Palatine, Elizabeth J. Palatine, Emanoil C. Rosca, Sofya Bort, Jordan Rupert, Myra Rupert, Gary R. Scheer, Susan W. Scheer, Franklin Weinstein, Elizabeth Weinstein, Stephen P. Boger, Joan Boger, Robert Daniel Noey, Kimberly Ann Noey, Joseph A. Mayercheck, Peter Moukios, George Kronheimer, Hammock 328, LLC, Hammock 308, LLC, Keith Grubb, Carl F. Rabito, Rick T. Fitzgerald, Miranda F. Fitzgerald, Richard Sloan, Jennifer S. Sloan, Robert Stoltz, James Kanyuk, David Spera, Sean Couch, Roger A. Linville, II, Roger A. Linville, III, Salt Lake Exchange Accommodations, 131, LLC, Albertino Jorge and Fabiana Jorge
Defendant: Ginn Real Estate Company, LLC, Ginn-LA Pine Island Ltd., LLLP, Century 21 Professional Group, Inc, Regions Bank, Suntrust Mortgage, Inc., Fifth Third Bank, Wachovia Bank, NA and First Federal Savings Bank of Lake County
Case Number: 5:2008cv00327
Filed: August 11, 2008
Court: US District Court for the Middle District of Florida
Office: Racketeer/Corrupt Organization Office
County: Lake
Presiding Judge: Wm. Terrell Hodges
Presiding Judge: Gary R. Jones
Nature of Suit: Plaintiff
Cause of Action: Federal Question
Jury Demanded By: 18:1961 Racketeering (RICO) Act
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Plaintiff: Aurelio R. Feliciano
Represented By: R. David McLaughlin
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Plaintiff: Maria L. Vieira
Represented By: R. David McLaughlin
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Plaintiff: MASR Holdings, LLC
Represented By: R. David McLaughlin
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Plaintiff: Kathleen Tesi
Represented By: R. David McLaughlin
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Plaintiff: Gordon Lawrie
Represented By: R. David McLaughlin
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Plaintiff: Margaret Lawrie
Represented By: R. David McLaughlin
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Plaintiff: C&G Properties II, LLC
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Plaintiff: C&G Properties IV, LLC
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Plaintiff: C&G Properties VIII, LLC
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Plaintiff: Justin A. Williamson, IV
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Plaintiff: Richard Jurkovac
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Plaintiff: Albert Dabah
Represented By: R. David McLaughlin
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Plaintiff: Vincent Preziosi
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Plaintiff: Michael B. Noel
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Plaintiff: Harriet V. Noel
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Plaintiff: Charles H. Kraft
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Plaintiff: Dean Cosper
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Plaintiff: Reed Galin
Represented By: R. David McLaughlin
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Plaintiff: Tomi Jo Galin
Represented By: R. David McLaughlin
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Plaintiff: JHM Investments, LLC
Represented By: R. David McLaughlin
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Plaintiff: James H. Maynard
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Plaintiff: Jose O. Fernandez-Miralles
Represented By: R. David McLaughlin
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Plaintiff: Clara Calbia Ortiz
Represented By: R. David McLaughlin
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Plaintiff: John G. Palatine
Represented By: R. David McLaughlin
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Plaintiff: Elizabeth J. Palatine
Represented By: R. David McLaughlin
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Plaintiff: Emanoil C. Rosca
Represented By: R. David McLaughlin
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Plaintiff: Sofya Bort
Represented By: R. David McLaughlin
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Plaintiff: Jordan Rupert
Represented By: R. David McLaughlin
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Plaintiff: Myra Rupert
Represented By: R. David McLaughlin
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Plaintiff: Gary R. Scheer
Represented By: R. David McLaughlin
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Plaintiff: Susan W. Scheer
Represented By: R. David McLaughlin
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Plaintiff: Franklin Weinstein
Represented By: R. David McLaughlin
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Plaintiff: Elizabeth Weinstein
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Represented By: R. David McLaughlin
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Plaintiff: Joan Boger
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Plaintiff: Robert Daniel Noey
Represented By: R. David McLaughlin
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Plaintiff: Kimberly Ann Noey
Represented By: R. David McLaughlin
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Plaintiff: Joseph A. Mayercheck
Represented By: R. David McLaughlin
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Plaintiff: Hammock 328, LLC
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Plaintiff: Hammock 308, LLC
Represented By: R. David McLaughlin
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Plaintiff: Keith Grubb
Represented By: R. David McLaughlin
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Plaintiff: Carl F. Rabito
Represented By: R. David McLaughlin
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Plaintiff: Rick T. Fitzgerald
Represented By: R. David McLaughlin
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Plaintiff: Miranda F. Fitzgerald
Represented By: R. David McLaughlin
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Plaintiff: Richard Sloan
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Plaintiff: Jennifer S. Sloan
Represented By: R. David McLaughlin
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Represented By: R. David McLaughlin
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Plaintiff: James Kanyuk
Represented By: R. David McLaughlin
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Plaintiff: David Spera
Represented By: R. David McLaughlin
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Plaintiff: Sean Couch
Represented By: R. David McLaughlin
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Plaintiff: Roger A. Linville, II
Represented By: R. David McLaughlin
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Plaintiff: Roger A. Linville, III
Represented By: R. David McLaughlin
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Plaintiff: Salt Lake Exchange Accommodations, 131, LLC
Represented By: R. David McLaughlin
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Plaintiff: Albertino Jorge
Represented By: R. David McLaughlin
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Plaintiff: Fabiana Jorge
Represented By: R. David McLaughlin
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Defendant: Ginn Real Estate Company, LLC
Represented By: Lawrence Hugh Kunin
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Defendant: Ginn-LA Pine Island Ltd., LLLP
Represented By: Lawrence Hugh Kunin
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Defendant: Century 21 Professional Group, Inc
Represented By: John Robert McDonough
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Defendant: Regions Bank
Represented By: James Edward Cheek, III
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Defendant: Suntrust Mortgage, Inc.
Represented By: William P. Heller
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Defendant: Fifth Third Bank
Represented By: Michael K. Wilson
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Defendant: Wachovia Bank, NA
Represented By: Amy S. Rubin
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Defendant: First Federal Savings Bank of Lake County
Represented By: Mark R. King
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