Plaintiff:	THOMAS CARROLL and KIMBERLY BAKER
Defendant:	WILLIAM STETTLER, III, STETTY B84 CONSULTING, INC., IDN ENTERPRISES CORP., YIGAL CHADAD, CHEVONDA CALLENDER, DAVE STETTLER, D. STETT, INC., ACCU-TAX, INC., DONALD OAKES, JEFFREY R. JENKINS, SHARON JENKINS, AD INVESTMENT HOLDINGS, LLC, ANGELIKI DIMANTIS, EDWIN INVESTMENTS, LLC, CHRISTOPHER MCASTOKER, CATHERINE MCASTOKER, SAM LEPORE INVESTMENTS, LLC, SAM LEPORE, JANEL2006, INC., MARK WITLIEB, WENDY LITLIEB, HERMAN PARK, NANCY TRUELAND, EXECUTIVE BUILDERS LLC/EXECUTIVE REB, JAMES D. MONAGHAN, RONALD BATDORF, L. STREET LLC, CHRIS CHENG, GOCKO HOLDINGS LLC, BENJAMIN KILBANOFF, ELIZABETH KILBAOFF, GRIPTION HOLDINGS LLC, MATTHEW KAUFMAN, EMILY KAUFMAN, BUTTERGHOUL CORPORATION, DAVID GOULD, PHILLIP MCRAE, LUANNE MCRAE, BELLADREAMS2007 INC., DAWN BRIDGE, GHJ ENTERPRISES, INC., GARY HASKINS, CENLOW ENTERPRISES, CALVIN ENLOW, JR, BRUCE J MILLER, BJ MILLER ENTERPRISES, INC., JAMES WAGNER, GEORGE KONKOROUSIS, ODESSA MANAGEMENT, FRANK JONES, EULOGIA ENTERPRISES, INC., RALPH MOORE, FRED WULFING, IV, WALKER2007 ENTERPRISES, INC., JASON T. WALKER, HHMC, INC, MARA RAMIREZ, MILTON RAMIREZ, CHRISTINA CHRISTODOULOU, CHRISTINA DIAMANTIS, MARK OSCAR, COGER-GILES2006 ENTERPRISES, INC., CHARLES GILES, BRADY L. MARRONE, FAUSTO V. SANTANA, JFRANKLIN ENTERPRISES, INC., JEANETTE FRANKLIN, MJD INVESTMENTS, LLC, MIKE DEBRONZO, STUART LAKERNICK, RICARDO J. DIAZ, DGM06 ENTERPRISES, INC., DARLENE MCINTYRE, JOHN E. MEYERLE, BREEN R. MEYERLE, PENBERTHY AND PENBERTHY, PC, AL RIPPMAN, RABBIT2007 INC, IAN VIRGIN, MICHAEL N. DIAMANTIS, TRIPLE ACE CONSTRUCTION CORP., JOHN CASTILLO, DARRIS GRAHAM, NIKZAM LLC, NICK ZAMAGNI, RAMON SOLER, JR, JAMMACA CORP., JIM MACALUSO, MARK CRECELIUS, ADO INVESTMENT CORP., LUISA GALINDO, ISRAEL GALINDO, AURELIO PARAGA, MARIA DELGADO, JOHN H. TAYLOR, TERRY A. TAYLOR, MELANIA MERCEDES, YAMERY SANTANA, IMANI ENTERPRISES, ANNA SOCARRAS, CG AND ASSOCIATES, INC., ERIC SMITH, KEVIN B. O'DONNELL, MARTIN MARKETING, LLC, CHANTEL MARTIN, JAMES MARTIN, TJQ PRAYERS CORP., TANIA QUINN, MCCREA RESOURCES CORPORATION, PHILLIP MCCRAE, TL GORDON CORPORATION, TERRI L. GORDON, JDP2007 ENTERPRISES, INC., JEROLD PRATHER, JR CORELLI, LLC, JEFF CORRELLI, VAP REALTY ENTERPRISES, INC., VIC PATALANO, ANDREA WHITEFIELD, 2006A CORPORATION, MARGARET GRANT, WAYNESFAM07, INC., WAYNE WISNIEWSKI, ROMAN MERCEDES, JOHANNA DELGADO, KEARNS275 ENTERPRISES, INC, JOSEPH KEARNS, ROBERT COLBY, QUINCY DAVIS, CELIA PARAGA, CAMILLES CONSULTING, INC., TRACIE MARTIN, ADUFF ENTERPRISES, INC., ANGELO MCDUFFIE, JUANITA LOPEZ, KBS2007 ENTERPRISES, INC., STEPHEN CUSPILICH, MDK EQUITY ENTERPRISES, LLC, MICHAEL KARR, MTC2 LLC, BRENDA RODRIGUEZ, UNLIMITED FAVOR ENTERPRISES, INC., MARLON EVANS, FANIO O. PAULINO, ARNOTLIFE2007 CORPORATION, RAYMOND ARNDT, DUCOMAR CORP., BRETT DUCA, OSVALDO J. SANCHEZ, RODOLFO MERCEDES, HILVANIA DEJESUS, LIDIA CANILA, BRAUDILLIO MERCEDES, LUZ A DE LA CRUZ MERCEDES, NICK ZAMAGNI LLC, CARMEN I. LOPEZ, JOSEPH YAKASKI, CYNTHIA YAKASKI, ALVASH INC., GILMORE COOKHORN, ADVANTAGE ONE CORP. and NORMAN A. LOVE
Case Number:	2:2010cv02262
Filed:	May 14, 2010
Court:	US District Court for the Eastern District of Pennsylvania
Office:	Philadelphia Office
County:	Outside the State of PA.
Presiding Judge:	MARY A. MCLAUGHLIN
Nature of Suit:	Other Fraud
Cause of Action:	28 U.S.C. § 1332
Jury Demanded By:	Plaintiff

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