Altimas et al v. Whitney et al

Altimas et al v. Whitney et al

Plaintiff:	Thomas L. Altimas, Lise Girard, John Burton, Joanne Burton, William P. Conlen, Sharon K. Gates, Samuel H. Kingsbury, Marcia P. Cox, Shayne King, Erin Lydon-King, John Koprowski, Danielle Koprowski, Garry Kuhn, Sherrill A. Lane, Nancy Miller, William G. Smith, Judith Smith, Orris A. Rodahl, Fue R. Vang, Chonnie Vang, Jason Wavra, Michele Wavra, John Wavra, Gale Wavra, Paul Wuenstel, Kara Wuenstel, Kirk Whitehurst and Dorothy Stenstrom-Mozelle
Defendant:	Russell Whitney, Michael O. Kane, Kane Properties, Inc., Whitney Education Group, Inc., Whitney Information Network, Inc., Wealth Intelligence Academy, Inc., Gulfstream Development Group, LLC, CCFL1234, LLC, United Mortgage Corporation, Kevin Caraotta, Douglas Realty, Inc., Brian Haag, Kevin Haag, Douglas Haag, Paradise Title Services, Inc., Real Pro, LLC, David A. Wittig, Hot Appraisals, LLC, Ashley Seibert, The Construction Loan Company, Inc., National Credit Union Administration Board, WKH Enterprises, LLC, North Port Lot Partners, LLC, Daniel Kelly and OHK, LLC
Case Number:	8:2009cv01845
Filed:	September 9, 2009
Court:	US District Court for the Middle District of Florida
Office:	Tampa Office
County:	Lee
Presiding Judge:	Richard A. Lazzara
Presiding Judge:	Anthony E. Porcelli
Nature of Suit:	Plaintiff
Cause of Action:	18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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Search for this case: Altimas et al v. Whitney et al
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Plaintiff: Thomas L. Altimas
Represented By:	Gayle Wrede Kirkpatrick
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Plaintiff: Lise Girard
Represented By:	Gayle Wrede Kirkpatrick
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Plaintiff: John Burton
Represented By:	Gayle Wrede Kirkpatrick
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Plaintiff: Joanne Burton
Represented By:	Gayle Wrede Kirkpatrick
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Plaintiff: William P. Conlen
Represented By:	Gayle Wrede Kirkpatrick
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Plaintiff: Sharon K. Gates
Represented By:	Gayle Wrede Kirkpatrick
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Plaintiff: Samuel H. Kingsbury
Represented By:	Gayle Wrede Kirkpatrick
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Plaintiff: Marcia P. Cox
Represented By:	Gayle Wrede Kirkpatrick
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Plaintiff: Shayne King
Represented By:	Gayle Wrede Kirkpatrick
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Plaintiff: Erin Lydon-King
Represented By:	Gayle Wrede Kirkpatrick
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Plaintiff: John Koprowski
Represented By:	Gayle Wrede Kirkpatrick
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Plaintiff: Danielle Koprowski
Represented By:	Gayle Wrede Kirkpatrick
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Plaintiff: Garry Kuhn
Represented By:	Gayle Wrede Kirkpatrick
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Plaintiff: Sherrill A. Lane
Represented By:	Gayle Wrede Kirkpatrick
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Plaintiff: Nancy Miller
Represented By:	Gayle Wrede Kirkpatrick
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Plaintiff: William G. Smith
Represented By:	Gayle Wrede Kirkpatrick
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Plaintiff: Judith Smith
Represented By:	Gayle Wrede Kirkpatrick
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Plaintiff: Orris A. Rodahl
Represented By:	Gayle Wrede Kirkpatrick
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Plaintiff: Fue R. Vang
Represented By:	Gayle Wrede Kirkpatrick
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Plaintiff: Chonnie Vang
Represented By:	Gayle Wrede Kirkpatrick
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Plaintiff: Jason Wavra
Represented By:	Gayle Wrede Kirkpatrick
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Plaintiff: Michele Wavra
Represented By:	Gayle Wrede Kirkpatrick
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Plaintiff: John Wavra
Represented By:	Gayle Wrede Kirkpatrick
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Plaintiff: Gale Wavra
Represented By:	Gayle Wrede Kirkpatrick
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Plaintiff: Paul Wuenstel
Represented By:	Gayle Wrede Kirkpatrick
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Plaintiff: Kara Wuenstel
Represented By:	Gayle Wrede Kirkpatrick
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Plaintiff: Kirk Whitehurst
Represented By:	Gayle Wrede Kirkpatrick
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Plaintiff: Dorothy Stenstrom-Mozelle
Represented By:	Gayle Wrede Kirkpatrick
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Defendant: Russell Whitney
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Defendant: Michael O. Kane
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Defendant: Kane Properties, Inc.
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Defendant: Whitney Education Group, Inc.
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Defendant: Whitney Information Network, Inc.
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Defendant: Wealth Intelligence Academy, Inc.
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Defendant: Gulfstream Development Group, LLC
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Defendant: CCFL1234, LLC
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Defendant: United Mortgage Corporation
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Defendant: Kevin Caraotta
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Defendant: Douglas Realty, Inc.
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Defendant: Brian Haag
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Defendant: Kevin Haag
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Defendant: Douglas Haag
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Defendant: Paradise Title Services, Inc.
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Defendant: Real Pro, LLC
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Defendant: David A. Wittig
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Defendant: Hot Appraisals, LLC
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Defendant: Ashley Seibert
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Defendant: The Construction Loan Company, Inc.
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Defendant: National Credit Union Administration Board
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Defendant: WKH Enterprises, LLC
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Defendant: North Port Lot Partners, LLC
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Defendant: Daniel Kelly
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Defendant: OHK, LLC
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