Ackerland et al v. J.H. Investment Services, Inc. et al

Justia Dockets & Filings Eleventh Circuit Florida Middle District Ackerland et al v. J.H. Investment Services, Inc. et al

Ackerland et al v. J.H. Investment Services, Inc. et al

Plaintiff:	Susan K. Ackerland, Joseph Baggiano, Patricia Baggiano, Barbara Bowen, Matt Combs, Janice Cox, Albert Cox, Gregory Cramer, Jeri Davidoff, Jesse D. DiMartino, Douglas Grice, Josette Grice, Hugh Hall, William M. Harvey, Robert Heidger, Teresa Heidger, Jodee Holahan, Tracy Hunter, David Koletar, Catherine Martin, Gregory Langevin, Cindy Langevin, Larry Larson, Linda Larson, David McPherson, Teresa McPherson, Guarang Nanavati, Elizabeth Nulty, Amy Nulty, Leslie Nulty, Claudia Nulty, Elizabeth B. Nulty, Gerard O'Connor, Mary O'Connor, Charles Pardo, Karen Pardo, Gina Penzotti, Bradley Owen, Todd Perna, Carmen Perna, William Smith, Christopher Stock, Heather Stock, Kevin Sugg, William Shevlin, Donn Still, Kathy Still, Jamie Thompson, Jean Williams, Thomas Williams, Virginia Wright, Richard Drake, Roberta Drake, Rodney Drake, Kitty Webster, Veracious Ventures, LLC, Alfred Disabatino, June Disabitino, Kenneth Green, Gloria Green, Jeffrey Gross, Victoria Gross, Michael Klanot, Paula Klanot, Jeremy Langevin, John Mason, Fred Salih, Joan Verizzo, Carolyn Brooks, Dimitrios Pistikos, Gary Easterling, Milt Heinowitz, Marlene Heinowitz, Valerie Risher, Shelly Minkin, Shelly Holdings, LLC, Robert Cropper, Alex Gutierrez, Stacey Pierce, Steven Wieder, Easterling Family Properties, LLC, Sarah Stevens, JBG, LLC, Sarasota Medical Clinic, PA, Peacock Construction & Remodeling, Inc., GIM Properties, LLC and Neurosurgery and Spine Land Company, LLC
Defendant:	J.H. Investment Services, Inc. and Jackson Hewitt, Inc.
Case Number:	8:2011cv00729
Filed:	April 5, 2011
Court:	US District Court for the Middle District of Florida
Office:	Tampa Office
County:	Sarasota
Presiding Judge:	Mark A. Pizzo
Presiding Judge:	James S. Moody
Nature of Suit:	Other Contract
Cause of Action:	28 U.S.C. § 1441
Jury Demanded By:	Plaintiff

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Plaintiff: Susan K. Ackerland
Represented By:	Robert Edwin Turffs
Represented By:	Robert L. Parks
Represented By:	James H. Burgess, Jr.
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Plaintiff: Joseph Baggiano
Represented By:	Robert Edwin Turffs
Represented By:	Robert L. Parks
Represented By:	James H. Burgess, Jr.
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Plaintiff: Patricia Baggiano
Represented By:	Robert Edwin Turffs
Represented By:	Robert L. Parks
Represented By:	James H. Burgess, Jr.
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Plaintiff: Barbara Bowen
Represented By:	Robert Edwin Turffs
Represented By:	Robert L. Parks
Represented By:	James H. Burgess, Jr.
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Plaintiff: Matt Combs
Represented By:	Robert Edwin Turffs
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Plaintiff: Janice Cox
Represented By:	Robert Edwin Turffs
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Plaintiff: Albert Cox
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Plaintiff: Gregory Cramer
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Plaintiff: Jeri Davidoff
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Plaintiff: Jesse D. DiMartino
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Plaintiff: Douglas Grice
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Plaintiff: Josette Grice
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Plaintiff: Hugh Hall
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Plaintiff: William M. Harvey
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Plaintiff: Robert Heidger
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Plaintiff: Teresa Heidger
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Plaintiff: Jodee Holahan
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Plaintiff: Tracy Hunter
Represented By:	Robert Edwin Turffs
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Plaintiff: David Koletar
Represented By:	Robert Edwin Turffs
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Plaintiff: Catherine Martin
Represented By:	Robert Edwin Turffs
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Represented By:	James H. Burgess, Jr.
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Plaintiff: Gregory Langevin
Represented By:	Robert Edwin Turffs
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Represented By:	James H. Burgess, Jr.
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Plaintiff: Cindy Langevin
Represented By:	Robert Edwin Turffs
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Plaintiff: Larry Larson
Represented By:	Robert Edwin Turffs
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Represented By:	James H. Burgess, Jr.
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Plaintiff: Linda Larson
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Plaintiff: David McPherson
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Plaintiff: Teresa McPherson
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Plaintiff: Guarang Nanavati
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Plaintiff: Elizabeth Nulty
Represented By:	Robert Edwin Turffs
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Plaintiff: Amy Nulty
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Plaintiff: Leslie Nulty
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Plaintiff: Claudia Nulty
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Plaintiff: Elizabeth B. Nulty
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Plaintiff: Gerard O'Connor
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Plaintiff: Mary O'Connor
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Plaintiff: Charles Pardo
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Plaintiff: Karen Pardo
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Plaintiff: Gina Penzotti
Represented By:	James H. Burgess, Jr.
Represented By:	Robert L. Parks
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Plaintiff: Bradley Owen
Represented By:	James H. Burgess, Jr.
Represented By:	Robert L. Parks
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Plaintiff: Todd Perna
Represented By:	James H. Burgess, Jr.
Represented By:	Robert L. Parks
Represented By:	Robert Edwin Turffs
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Plaintiff: Carmen Perna
Represented By:	James H. Burgess, Jr.
Represented By:	Robert L. Parks
Represented By:	Robert Edwin Turffs
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Plaintiff: William Smith
Represented By:	James H. Burgess, Jr.
Represented By:	Robert L. Parks
Represented By:	Robert Edwin Turffs
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Plaintiff: Christopher Stock
Represented By:	James H. Burgess, Jr.
Represented By:	Robert L. Parks
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Plaintiff: Heather Stock
Represented By:	James H. Burgess, Jr.
Represented By:	Robert L. Parks
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Plaintiff: Kevin Sugg
Represented By:	James H. Burgess, Jr.
Represented By:	Robert L. Parks
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Plaintiff: William Shevlin
Represented By:	James H. Burgess, Jr.
Represented By:	Robert L. Parks
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Plaintiff: Donn Still
Represented By:	James H. Burgess, Jr.
Represented By:	Robert L. Parks
Represented By:	Robert Edwin Turffs
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Plaintiff: Kathy Still
Represented By:	James H. Burgess, Jr.
Represented By:	Robert L. Parks
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Plaintiff: Jamie Thompson
Represented By:	James H. Burgess, Jr.
Represented By:	Robert L. Parks
Represented By:	Robert Edwin Turffs
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Plaintiff: Jean Williams
Represented By:	James H. Burgess, Jr.
Represented By:	Robert L. Parks
Represented By:	Robert Edwin Turffs
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Plaintiff: Thomas Williams
Represented By:	James H. Burgess, Jr.
Represented By:	Robert L. Parks
Represented By:	Robert Edwin Turffs
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Plaintiff: Virginia Wright
Represented By:	James H. Burgess, Jr.
Represented By:	Robert L. Parks
Represented By:	Robert Edwin Turffs
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Plaintiff: Richard Drake
Represented By:	James H. Burgess, Jr.
Represented By:	Robert L. Parks
Represented By:	Robert Edwin Turffs
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Plaintiff: Roberta Drake
Represented By:	James H. Burgess, Jr.
Represented By:	Robert L. Parks
Represented By:	Robert Edwin Turffs
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Plaintiff: Rodney Drake
Represented By:	James H. Burgess, Jr.
Represented By:	Robert L. Parks
Represented By:	Robert Edwin Turffs
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Plaintiff: Kitty Webster
Represented By:	James H. Burgess, Jr.
Represented By:	Robert L. Parks
Represented By:	Robert Edwin Turffs
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Plaintiff: Veracious Ventures, LLC
Represented By:	James H. Burgess, Jr.
Represented By:	Robert L. Parks
Represented By:	Robert Edwin Turffs
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Plaintiff: Alfred Disabatino
Represented By:	James H. Burgess, Jr.
Represented By:	Robert L. Parks
Represented By:	Robert Edwin Turffs
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Plaintiff: June Disabitino
Represented By:	James H. Burgess, Jr.
Represented By:	Robert L. Parks
Represented By:	Robert Edwin Turffs
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Plaintiff: Kenneth Green
Represented By:	James H. Burgess, Jr.
Represented By:	Robert L. Parks
Represented By:	Robert Edwin Turffs
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Plaintiff: Gloria Green
Represented By:	James H. Burgess, Jr.
Represented By:	Robert L. Parks
Represented By:	Robert Edwin Turffs
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Plaintiff: Jeffrey Gross
Represented By:	James H. Burgess, Jr.
Represented By:	Robert L. Parks
Represented By:	Robert Edwin Turffs
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Plaintiff: Victoria Gross
Represented By:	James H. Burgess, Jr.
Represented By:	Robert L. Parks
Represented By:	Robert Edwin Turffs
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Plaintiff: Michael Klanot
Represented By:	James H. Burgess, Jr.
Represented By:	Robert L. Parks
Represented By:	Robert Edwin Turffs
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Plaintiff: Paula Klanot
Represented By:	James H. Burgess, Jr.
Represented By:	Robert L. Parks
Represented By:	Robert Edwin Turffs
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Plaintiff: Jeremy Langevin
Represented By:	James H. Burgess, Jr.
Represented By:	Robert L. Parks
Represented By:	Robert Edwin Turffs
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Plaintiff: John Mason
Represented By:	James H. Burgess, Jr.
Represented By:	Robert L. Parks
Represented By:	Robert Edwin Turffs
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Plaintiff: Fred Salih
Represented By:	James H. Burgess, Jr.
Represented By:	Robert L. Parks
Represented By:	Robert Edwin Turffs
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Plaintiff: Joan Verizzo
Represented By:	James H. Burgess, Jr.
Represented By:	Robert L. Parks
Represented By:	Robert Edwin Turffs
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Plaintiff: Carolyn Brooks
Represented By:	James H. Burgess, Jr.
Represented By:	Robert L. Parks
Represented By:	Robert Edwin Turffs
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Plaintiff: Dimitrios Pistikos
Represented By:	James H. Burgess, Jr.
Represented By:	Robert L. Parks
Represented By:	Robert Edwin Turffs
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Plaintiff: Gary Easterling
Represented By:	James H. Burgess, Jr.
Represented By:	Robert L. Parks
Represented By:	Robert Edwin Turffs
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Plaintiff: Milt Heinowitz
Represented By:	James H. Burgess, Jr.
Represented By:	Robert L. Parks
Represented By:	Robert Edwin Turffs
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Plaintiff: Marlene Heinowitz
Represented By:	James H. Burgess, Jr.
Represented By:	Robert L. Parks
Represented By:	Robert Edwin Turffs
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Plaintiff: Valerie Risher
Represented By:	James H. Burgess, Jr.
Represented By:	Robert L. Parks
Represented By:	Robert Edwin Turffs
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Plaintiff: Shelly Minkin
Represented By:	James H. Burgess, Jr.
Represented By:	Robert L. Parks
Represented By:	Robert Edwin Turffs
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Plaintiff: Shelly Holdings, LLC
Represented By:	James H. Burgess, Jr.
Represented By:	Robert L. Parks
Represented By:	Robert Edwin Turffs
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Plaintiff: Robert Cropper
Represented By:	James H. Burgess, Jr.
Represented By:	Robert L. Parks
Represented By:	Robert Edwin Turffs
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Plaintiff: Alex Gutierrez
Represented By:	James H. Burgess, Jr.
Represented By:	Robert L. Parks
Represented By:	Robert Edwin Turffs
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Plaintiff: Stacey Pierce
Represented By:	James H. Burgess, Jr.
Represented By:	Robert L. Parks
Represented By:	Robert Edwin Turffs
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Plaintiff: Steven Wieder
Represented By:	James H. Burgess, Jr.
Represented By:	Robert L. Parks
Represented By:	Robert Edwin Turffs
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Plaintiff: Easterling Family Properties, LLC
Represented By:	James H. Burgess, Jr.
Represented By:	Robert L. Parks
Represented By:	Robert Edwin Turffs
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Plaintiff: Sarah Stevens
Represented By:	James H. Burgess, Jr.
Represented By:	Robert L. Parks
Represented By:	Robert Edwin Turffs
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Plaintiff: JBG, LLC
Represented By:	James H. Burgess, Jr.
Represented By:	Robert L. Parks
Represented By:	Robert Edwin Turffs
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Plaintiff: Sarasota Medical Clinic, PA
Represented By:	James H. Burgess, Jr.
Represented By:	Robert L. Parks
Represented By:	Robert Edwin Turffs
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Plaintiff: Peacock Construction & Remodeling, Inc.
Represented By:	James H. Burgess, Jr.
Represented By:	Robert L. Parks
Represented By:	Robert Edwin Turffs
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Plaintiff: GIM Properties, LLC
Represented By:	James H. Burgess, Jr.
Represented By:	Robert L. Parks
Represented By:	Robert Edwin Turffs
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Plaintiff: Neurosurgery and Spine Land Company, LLC
Represented By:	James H. Burgess, Jr.
Represented By:	Robert L. Parks
Represented By:	Robert Edwin Turffs
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Defendant: J.H. Investment Services, Inc.
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Defendant: Jackson Hewitt, Inc.
Represented By:	Ronald Sturgis Holliday
Represented By:	Laura E. Ward
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