Heise et al v. Porcelli et al

Heise et al v. Porcelli et al

Plaintiff:	James Heise, Suzanne Heise, Kathie Visceglie, Donald Visceglie, Istvan Zsigmond, Ilona Zsigmond, Ferman Rocha, Delores Rocha, Calvin Lewendoski, Debbie Lewendoski and Guy Spennato
Defendant:	Peter James Porcelli, II, Bonnie Harris, Christopher Tomasulo, Michael Walter Gaines, Thomas Clayton Little, Attila Madyas Toth, Kyle Reid Kimoto, Kathy Wellington, Safe Harbour Foundation of Florida, Inc., Safe Harbour Foundation, Inc., Silverstone Lending LLC, Silverstone Financial LLC, Southeast Advertising Inc., Keystone Financial, MT25 LLC, First American Title Insurance Company, U.S. Loan Servicing and John Does No. 1-20
Case Number:	8:2007cv01866
Filed:	October 12, 2007
Court:	US District Court for the Middle District of Florida
Office:	Tampa Office
County:	Sarasota
Presiding Judge:	Susan C Bucklew
Presiding Judge:	Mark A. Pizzo
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1964 Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
May 20, 2009	Filing 87 ORDER denying without prejudice 84 Motion for Default Judgment. Signed by Judge Susan C Bucklew on 5/20/2009. (NH)

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Search for this case: Heise et al v. Porcelli et al
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Plaintiff: James Heise
Represented By:	Michael Alex Wasylik
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Plaintiff: Suzanne Heise
Represented By:	Michael Alex Wasylik
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Plaintiff: Kathie Visceglie
Represented By:	Michael Alex Wasylik
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Plaintiff: Donald Visceglie
Represented By:	Michael Alex Wasylik
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Plaintiff: Istvan Zsigmond
Represented By:	Michael Alex Wasylik
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Plaintiff: Ilona Zsigmond
Represented By:	Michael Alex Wasylik
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Plaintiff: Ferman Rocha
Represented By:	Michael Alex Wasylik
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Plaintiff: Delores Rocha
Represented By:	Michael Alex Wasylik
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Plaintiff: Calvin Lewendoski
Represented By:	Michael Alex Wasylik
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Plaintiff: Debbie Lewendoski
Represented By:	Michael Alex Wasylik
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Plaintiff: Guy Spennato
Represented By:	Michael Alex Wasylik
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Defendant: Peter James Porcelli, II
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Defendant: Bonnie Harris
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Defendant: Christopher Tomasulo
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Defendant: Michael Walter Gaines
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Defendant: Thomas Clayton Little
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Defendant: Attila Madyas Toth
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Defendant: Kyle Reid Kimoto
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Defendant: Kathy Wellington
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Defendant: Safe Harbour Foundation of Florida, Inc.
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Defendant: Safe Harbour Foundation, Inc.
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Defendant: Silverstone Lending LLC
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Defendant: Silverstone Financial LLC
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Defendant: Southeast Advertising Inc.
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Defendant: Keystone Financial
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Defendant: MT25 LLC
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Defendant: First American Title Insurance Company
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Defendant: U.S. Loan Servicing
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Defendant: John Does No. 1-20
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