Alvarado et al v. Pace et al
Plaintiff: Robert Cole, Mike Alvarado, Marie Alvarado, Enrique Barba, Lynn D. Barnes, Jr., Jun K. Barnes, Joe Chen, Laihin Cheung, John R. Hayward, II, Lonna Hayward, Michael Hoppe, Christopher M. Jones, Edward Johnson, Scott D. Christie, Martha L. Christie, Mark Fisher, Allister Fong, Charles Kelley, Gordon King, Donna Rae King, Donald S. Kubeck, Michelle D. Kubeck, Allan C. Lohn, David G. Mabanglo, Elizabeth A. Mabanglo, Joshua Ottinger, Lloyd F. Ottinger, Angela F. Ottinger, Richard Pace, Patsy Richardson, Fadia Richardson, Mike Shahan, Gary Shimasaki, Melody Smith, Henry Van der Weit, Manoj K. Verma, Vinita Verma, Charles Vess, Chris Vieira, Carlen Wong, Pinghsien Wu, Michael Sahakian, Catherine Sahakian, Louie Chow, James Villalobos, Len Yip and Bin Zhang
Defendant: Scott A. Shaw, Kenneth Franklin, Jr., Jack Parrott, Bryan J. Swart, SBC Mortgage Services, LLC, Antonia G. Viens, Real Property Appraisers, Inc., Roger Cram, Glenn Plantone, Seawinds Realty, Inc., Bank of America, N.A., JP Morgan Chase Bank, N.A., Seewing Yee, Dave McGovern, Lena Semenyuk and Richard Pace
Case Number: 6:2012cv01015
Filed: July 2, 2012
Court: US District Court for the Middle District of Florida
Office: Orlando Office
County: Osceola
Presiding Judge: Karla R. Spaulding
Presiding Judge: Roy B. Dalton
Nature of Suit: Other Fraud
Cause of Action: 28:1441
Jury Demanded By: Plaintiff
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Plaintiff: Robert Cole
Represented By: Gary Steven Menzer
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Plaintiff: Mike Alvarado
Represented By: Gary Steven Menzer
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Plaintiff: Marie Alvarado
Represented By: Gary Steven Menzer
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Plaintiff: Enrique Barba
Represented By: Gary Steven Menzer
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Plaintiff: Lynn D. Barnes, Jr.
Represented By: Gary Steven Menzer
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Plaintiff: Jun K. Barnes
Represented By: Gary Steven Menzer
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Plaintiff: Joe Chen
Represented By: Gary Steven Menzer
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Plaintiff: Laihin Cheung
Represented By: Gary Steven Menzer
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Plaintiff: John R. Hayward, II
Represented By: Gary Steven Menzer
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Plaintiff: Lonna Hayward
Represented By: Gary Steven Menzer
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Plaintiff: Michael Hoppe
Represented By: Gary Steven Menzer
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Plaintiff: Christopher M. Jones
Represented By: Gary Steven Menzer
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Plaintiff: Edward Johnson
Represented By: Gary Steven Menzer
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Plaintiff: Scott D. Christie
Represented By: Gary Steven Menzer
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Plaintiff: Martha L. Christie
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Plaintiff: Mark Fisher
Represented By: Gary Steven Menzer
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Plaintiff: Allister Fong
Represented By: Gary Steven Menzer
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Plaintiff: Charles Kelley
Represented By: Gary Steven Menzer
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Plaintiff: Gordon King
Represented By: Gary Steven Menzer
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Plaintiff: Donna Rae King
Represented By: Gary Steven Menzer
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Plaintiff: Donald S. Kubeck
Represented By: Gary Steven Menzer
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Plaintiff: Michelle D. Kubeck
Represented By: Gary Steven Menzer
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Plaintiff: Allan C. Lohn
Represented By: Gary Steven Menzer
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Plaintiff: David G. Mabanglo
Represented By: Gary Steven Menzer
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Plaintiff: Elizabeth A. Mabanglo
Represented By: Gary Steven Menzer
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Plaintiff: Joshua Ottinger
Represented By: Gary Steven Menzer
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Plaintiff: Lloyd F. Ottinger
Represented By: Gary Steven Menzer
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Plaintiff: Angela F. Ottinger
Represented By: Gary Steven Menzer
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Plaintiff: Richard Pace
Represented By: Gary Steven Menzer
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Plaintiff: Patsy Richardson
Represented By: Gary Steven Menzer
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Plaintiff: Fadia Richardson
Represented By: Gary Steven Menzer
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Plaintiff: Mike Shahan
Represented By: Gary Steven Menzer
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Plaintiff: Gary Shimasaki
Represented By: Gary Steven Menzer
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Plaintiff: Melody Smith
Represented By: Gary Steven Menzer
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Plaintiff: Henry Van der Weit
Represented By: Gary Steven Menzer
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Plaintiff: Manoj K. Verma
Represented By: Gary Steven Menzer
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Plaintiff: Vinita Verma
Represented By: Gary Steven Menzer
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Plaintiff: Charles Vess
Represented By: Gary Steven Menzer
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Plaintiff: Chris Vieira
Represented By: Gary Steven Menzer
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Plaintiff: Carlen Wong
Represented By: Gary Steven Menzer
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Plaintiff: Pinghsien Wu
Represented By: Gary Steven Menzer
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Plaintiff: Michael Sahakian
Represented By: Gary Steven Menzer
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Plaintiff: Catherine Sahakian
Represented By: Gary Steven Menzer
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Plaintiff: Louie Chow
Represented By: Gary Steven Menzer
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Plaintiff: James Villalobos
Represented By: Gary Steven Menzer
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Plaintiff: Len Yip
Represented By: Gary Steven Menzer
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Plaintiff: Bin Zhang
Represented By: Gary Steven Menzer
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Defendant: Scott A. Shaw
Represented By: Richard D. Weldon
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Defendant: Kenneth Franklin, Jr.
Represented By: Richard D. Weldon
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Defendant: Jack Parrott
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Defendant: Bryan J. Swart
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Defendant: SBC Mortgage Services, LLC
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Defendant: Antonia G. Viens
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Defendant: Real Property Appraisers, Inc.
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Defendant: Roger Cram
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Defendant: Glenn Plantone
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Defendant: Seawinds Realty, Inc.
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Defendant: Bank of America, N.A.
Represented By: Christine M. Manzo
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Defendant: JP Morgan Chase Bank, N.A.
Represented By: Lori A. Sochin
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Defendant: Seewing Yee
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Defendant: Dave McGovern
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Defendant: Lena Semenyuk
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Defendant: Richard Pace
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