Adrianne Roggenbuck Trust et al v. Development Resources Group, LLC et al
Plaintiff: Adrianne Roggenbuck Trust, AH Property Holdings, LLC, Albert Alunni, Connie Alunni, William Arnieri, Rebecca G. Aureus, Margaret Bartels, Wayne Bartels, Dave Boehm, Tammy Boehm, Carl E. Byer, Valerie A. Byer, janina cap, Paul E. Charapata, Ryuko Charapata, Ronald K. Cockrum, Melinda E. Cockrum, David J. Coyne, Lisa K. Dacosta, Cindy Dangerfield, Dennis Dangerfield, Robert J. Devereaux, Maribeth K. Devereaux, Rosalie E. Elkin, Jason W. Evans, Angela L. Evans, James W. Fetzner Trust, James W. Fetzner, Joanne Fetzner, Carl Gartland, Delores Glasbrenner, Marvin Glasbrenner, Sandra Griggs, Mark R. Henderson, Darlyen Hess, Douglas M. Holle Trust, Douglas M. Holle, Susan J. Holle, Art Horn, Amy Horn, Peter Horn, Bradley James, Joyce James, Thomas P. Kelly, Rita M. Kelly, Steven P. Kelly, George M. Kveck, Maryanne B. Kveck, Andrew Lobosco, Patricia M. Lobosco, Alan C. Lovell, Joseph L. Lubomski, Karen M. Lubomski, Eugene Mackin, Francis Mackin, Norbert Mandrek, Donald C. Marzke, Edith Moran, Keith D. Olinger, Lisa M. Olinger, Sandra Paulu, Donald L. Racquet, Ida Racquet, Adrianne Roggenbuck, John J. Scurek, Mary Ellen Scurek, Series Dunes Investment of the PML Enterprises, LLC, Series 8-301 Legacy of the KJV Holdings, LLC, Amy Taillon, John Taillon, Trust No. 301, Betty Vojtik, Ken Vojtik, Sr., Charles F. Wirth, Mary T. Wirth and Maryann Zaborsky
Defendant: Development Resources Group, LLC, Legacy Dunes Condominium, LLC, Michael Halpin, James Wear, Timothy Tinsley, Real Estate Dreams, LLC, Sean C. Parkes and Jeremy Holly
Case Number: 6:2009cv02158
Filed: December 23, 2009
Court: US District Court for the Middle District of Florida
Office: Orlando Office
County: Osceola
Presiding Judge: Mary S. Scriven
Presiding Judge: Karla R. Spaulding
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
April 12, 2011 Opinion or Order Filing 61 ORDER denying as moot 50 Motion to dismiss; granting 50 Motion for summary judgment. Signed by Judge Gregory A. Presnell on 4/12/2011. (ED)
September 27, 2010 Opinion or Order Filing 40 ORDER granting in part and denying in part 33 Motion to dismiss. Signed by Judge Gregory A. Presnell on 9/27/2010. (ED)
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Plaintiff: Lisa K. Dacosta
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Plaintiff: James W. Fetzner Trust
Represented By: Blair Thomas Jackson
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Plaintiff: James W. Fetzner
Represented By: Blair Thomas Jackson
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Plaintiff: Joanne Fetzner
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Represented By: Blair Thomas Jackson
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Plaintiff: Marvin Glasbrenner
Represented By: Blair Thomas Jackson
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Plaintiff: Douglas M. Holle Trust
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Plaintiff: Susan J. Holle
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Plaintiff: Amy Horn
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Plaintiff: Joseph L. Lubomski
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Plaintiff: Karen M. Lubomski
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Plaintiff: Eugene Mackin
Represented By: Blair Thomas Jackson
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Plaintiff: Francis Mackin
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Represented By: Blair Thomas Jackson
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Represented By: Blair Thomas Jackson
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Plaintiff: Edith Moran
Represented By: Blair Thomas Jackson
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Plaintiff: Keith D. Olinger
Represented By: Blair Thomas Jackson
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Plaintiff: Lisa M. Olinger
Represented By: Blair Thomas Jackson
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Plaintiff: Sandra Paulu
Represented By: Blair Thomas Jackson
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Plaintiff: Donald L. Racquet
Represented By: Blair Thomas Jackson
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Plaintiff: Ida Racquet
Represented By: Blair Thomas Jackson
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Plaintiff: Adrianne Roggenbuck
Represented By: Blair Thomas Jackson
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Plaintiff: John J. Scurek
Represented By: Blair Thomas Jackson
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Plaintiff: Mary Ellen Scurek
Represented By: Blair Thomas Jackson
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Plaintiff: Series Dunes Investment of the PML Enterprises, LLC
Represented By: Blair Thomas Jackson
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Plaintiff: Series 8-301 Legacy of the KJV Holdings, LLC
Represented By: Blair Thomas Jackson
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Plaintiff: Amy Taillon
Represented By: Blair Thomas Jackson
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Plaintiff: John Taillon
Represented By: Blair Thomas Jackson
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Plaintiff: Trust No. 301
Represented By: Blair Thomas Jackson
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Plaintiff: Betty Vojtik
Represented By: Blair Thomas Jackson
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Plaintiff: Ken Vojtik, Sr.
Represented By: Blair Thomas Jackson
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Plaintiff: Charles F. Wirth
Represented By: Blair Thomas Jackson
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Plaintiff: Mary T. Wirth
Represented By: Blair Thomas Jackson
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Plaintiff: Maryann Zaborsky
Represented By: Blair Thomas Jackson
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Defendant: Development Resources Group, LLC
Represented By: Michael L. Gore
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Defendant: Legacy Dunes Condominium, LLC
Represented By: Michael L. Gore
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Defendant: Michael Halpin
Represented By: Michael L. Gore
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Defendant: James Wear
Represented By: Michael L. Gore
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Defendant: Timothy Tinsley
Represented By: Michael L. Gore
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Defendant: Real Estate Dreams, LLC
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Defendant: Sean C. Parkes
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Defendant: Jeremy Holly
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