Vinings Insurance Company v. Vallery Custom Homes, Inc. et al
Plaintiff: Vinings Insurance Company
Defendant: Vallery Custom Homes, Inc., Setting Sun Estates, LLC, Christopher Clegg, Carole Clegg, First Commercial Bank of Florida, Jeff Dibenedetto, Mark Wandmacher, Michael Saraceno, Kathryn Saraceno, Timothy O'Connell, William E. Norton, Barbara L. Norton, Kristian J Starynsky, Kathryn J. Starynsky, Gordon Fraser, Teresa Fraser, Dalton Pastore, Jr., Pamela Messner Pastore, Greyhound Investments Limited, LLC, Kirk Etter, Gifford Foggitt, Paul Horrocks, Frank D'Entremont, Janet D'Entremont, Clifford M. Miller, Elizabeth A. Miller, Herbert W. Woodbery, Steven J. Loveman, Linda I. Loveman, RLS Reunion, LLC, Mark R. Purdy, Lorraine E. Purdy, Janice M. Gentile, Adam J. Taylor, Kenneth Kubiesa, Colette M. Kubiesa, EMG Mortgage Corp., Comreco I LL, Melani Moreno, 1223 Molona Holdings, LLC, David P. Babinski, Deborah Babinski, Park Real Estate Village at Town Center, LLC, Jonathan Bryan, Andrew Stewart, Citibank, N.A., HSBC Bank USA, N.A., Gerry Gallagher, Jenny A. Gallagher, David Lord, David George, Richard Najor, Gordon Nuttall, Gillian Nuttall, David Roberts, Jeremy I. Gomez, Geannys Gomez, Osceola Properties, LLC, Jeffrey Capretta, Peter Plant, Naomi Plant, David Holbrook, Angela Holbrook, Charles Barnett, Charles Burnett, Taylor Burnett, Barry John Holt, John Astley, Patricia Astley, Joseph Pepe, Julie Pepe, William Roby, Jr., Terry D. Roby, Peoples First Community Bank, Donna C. Grastara, IPS Trade Limited, Kevin Ingram, Claire C. Ingram, Michael J. Bruno, Beverly L. Bruno, Michael F. Barry, Patricia A. Bartlett, Steve Fletcher, Lisa J. Fletcher, Darryl J. Willis, Karen L. Willis, Anne Bulleid, Ian Bulleid, Allan Webster, Christine S. Webster, William G. Pennick, Bruno and Carmen, LLC, Muirfield Real Estate, LLC, Paul David Campbell, Donna Campbell, Gwendolyn Wortham-Waddy, Iain Jackson, Alice Jackson, Thomas W. Preece, Lynne Preece, David Ohayon, Eric Smith, Pensco Trust Company, Dale R. Marshall, Domenica L. Marshall, 37 Liberty Bluff, LLC, Timothy Johnston, John Collins, Michael R. Skrable, Laura A. Skrable, L.O.D., LLC, Michael Miller and Susan K. Miller
Case Number: 6:2010cv00601
Filed: April 19, 2010
Court: US District Court for the Middle District of Florida
Office: Orlando Office
County: Osceola
Presiding Judge: Anne C. Conway
Presiding Judge: Karla R. Spaulding
Nature of Suit: Insurance
Cause of Action: 28:1332
Jury Demanded By: None
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Search for this case: Vinings Insurance Company v. Vallery Custom Homes, Inc. et al
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Plaintiff: Vinings Insurance Company
Represented By: Lisa A. Oonk
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Defendant: Vallery Custom Homes, Inc.
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Defendant: Setting Sun Estates, LLC
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Defendant: Christopher Clegg
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Defendant: Carole Clegg
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Defendant: First Commercial Bank of Florida
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Defendant: Jeff Dibenedetto
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Defendant: Mark Wandmacher
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Defendant: Michael Saraceno
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Defendant: Kathryn Saraceno
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Defendant: Timothy O'Connell
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Defendant: William E. Norton
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Defendant: Barbara L. Norton
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Defendant: Kristian J Starynsky
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Defendant: Kathryn J. Starynsky
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Defendant: Gordon Fraser
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Defendant: Teresa Fraser
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Defendant: Dalton Pastore, Jr.
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Defendant: Pamela Messner Pastore
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Defendant: Greyhound Investments Limited, LLC
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Defendant: Kirk Etter
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Defendant: Gifford Foggitt
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Defendant: Paul Horrocks
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Defendant: Frank D'Entremont
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Defendant: Janet D'Entremont
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Defendant: Clifford M. Miller
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Defendant: Elizabeth A. Miller
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Defendant: Herbert W. Woodbery
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Defendant: Steven J. Loveman
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Defendant: Linda I. Loveman
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Defendant: RLS Reunion, LLC
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Defendant: Mark R. Purdy
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Defendant: Lorraine E. Purdy
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Defendant: Janice M. Gentile
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Defendant: Adam J. Taylor
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Defendant: Kenneth Kubiesa
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Defendant: Colette M. Kubiesa
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Defendant: EMG Mortgage Corp.
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Defendant: Comreco I LL
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Defendant: Melani Moreno
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Defendant: 1223 Molona Holdings, LLC
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Defendant: David P. Babinski
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Defendant: Deborah Babinski
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Defendant: Park Real Estate Village at Town Center, LLC
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Defendant: Jonathan Bryan
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Defendant: Andrew Stewart
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Defendant: Citibank, N.A.
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Defendant: HSBC Bank USA, N.A.
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Defendant: Gerry Gallagher
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Defendant: Jenny A. Gallagher
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Defendant: David Lord
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Defendant: David George
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Defendant: Richard Najor
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Defendant: Gordon Nuttall
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Defendant: Gillian Nuttall
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Defendant: David Roberts
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Defendant: Jeremy I. Gomez
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Defendant: Geannys Gomez
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Defendant: Osceola Properties, LLC
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Defendant: Jeffrey Capretta
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Defendant: Peter Plant
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Defendant: Naomi Plant
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Defendant: David Holbrook
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Defendant: Angela Holbrook
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Defendant: Charles Barnett
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Defendant: Charles Burnett
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Defendant: Taylor Burnett
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Defendant: Barry John Holt
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Defendant: John Astley
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Defendant: Patricia Astley
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Defendant: Joseph Pepe
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Defendant: Julie Pepe
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Defendant: William Roby, Jr.
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Defendant: Terry D. Roby
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Defendant: Peoples First Community Bank
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Defendant: Donna C. Grastara
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Defendant: IPS Trade Limited
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Defendant: Kevin Ingram
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Defendant: Claire C. Ingram
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Defendant: Michael J. Bruno
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Defendant: Beverly L. Bruno
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Defendant: Michael F. Barry
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Defendant: Patricia A. Bartlett
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Defendant: Steve Fletcher
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Defendant: Lisa J. Fletcher
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Defendant: Darryl J. Willis
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Defendant: Karen L. Willis
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Defendant: Anne Bulleid
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Defendant: Ian Bulleid
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Defendant: Allan Webster
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Defendant: Christine S. Webster
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Defendant: William G. Pennick
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Defendant: Bruno and Carmen, LLC
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Defendant: Muirfield Real Estate, LLC
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Defendant: Paul David Campbell
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Defendant: Donna Campbell
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Defendant: Gwendolyn Wortham-Waddy
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Defendant: Iain Jackson
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Defendant: Alice Jackson
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Defendant: Thomas W. Preece
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Defendant: Lynne Preece
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Defendant: David Ohayon
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Defendant: Eric Smith
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Defendant: Pensco Trust Company
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Defendant: Dale R. Marshall
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Defendant: Domenica L. Marshall
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Defendant: 37 Liberty Bluff, LLC
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Defendant: Timothy Johnston
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Defendant: John Collins
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Defendant: Michael R. Skrable
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Defendant: Laura A. Skrable
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Defendant: L.O.D., LLC
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Defendant: Michael Miller
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Defendant: Susan K. Miller
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