Harrison et al v. Hosch et al
Plaintiff: George Harrison, Eric Camacho, Gloria Camacho, Vincent Soriero, Ralph Weiner, Maria Weiner, Robin Khouri, Allison Khouri, Christopher McCluskey, Chris Samonas, Spencer Sasso, Carolyn Sasso, Robert Beche, Lisa Beche, Robert Kimura, Alberto Palacio, William A. Robeson, Suzen M. Robeson, Frederick Munden, Gary Delisle, Mary Delisle, Dimas Rosario, Julio Reyes, Gloria Reyes, Marc Scarselli, Dennis Nepini, Haley Fergus-Nepini, Noel Revels, Mary Sue Revels, Gerald B. Eisenmann, Edward Cairo, D. A. DiGiulian, James Goren, Anja Verhees, Cadube, LLC, Robert Erday, Debra Erday, John Ronk, Pablo Velasquez, Jesika P. Velasquez and Gloria Builes
Defendant: E. John Hosch, Centre Equities, Inc., Three Rivers Companies, LLC, Sean D. Scanlon, David S. Lasky, Platinum Properties WV LLC, Platinum Properties USA LLC, Terradon Corporation, Leon Cooper, United Bank, Inc., Fidelity National Title Insurance Company and First American Title Insurance Company
Third Party Plaintiff: Centre Equities, Inc. and Three Rivers Companies, LLC
Third Party Defendant: Office of the Fayette County Planning Department, Timothy Richardson, Office of the Fayette County Sanitarian, Philip Perrone and Office of the Clerk of the Fayette County Commission
Intervenor Plaintiff: Peter S. Lepore, Irena Lepore, Anthony J. Waddle, Maria Waddle, Andrew B. Graham and John R. Query
Cross Claimant: United Bank, Inc., First American Title Insurance Company, Terradon Corporation, Centre Equities, Inc. and Three Rivers Companies, LLC
Cross Defendant: E. John Hosch, Centre Equities, Inc., Three Rivers Companies, LLC, Sean D. Scanlon, David S. Lasky, Platinum Properties WV LLC, Platinum Properties USA LLC, Leon Cooper and Terradon Corporation
Counter Defendant: Centre Equities, Inc., Three Rivers Companies, LLC, E. John Hosch, Sean D. Scanlon, David S. Lasky, Platinum Properties WV LLC, Platinum Properties USA LLC, Terradon Corporation, Leon Cooper, United Bank, Inc., Fidelity National Title Insurance Company and First American Title Insurance Company
Counter Claimant: Office of the Fayette County Planning Department, Timothy Richardson and Office of the Clerk of the Fayette County Commission
Case Number: 2:2008cv00943
Filed: July 24, 2008
Court: US District Court for the Southern District of West Virginia
Office: Charleston Office
County: Kanawha
Presiding Judge: David A. Faber
Presiding Judge:
Nature of Suit: Both
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: Both
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Search for this case: Harrison et al v. Hosch et al
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Plaintiff: George Harrison
Represented By: Richard A. Monahan
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Plaintiff: Eric Camacho
Represented By: Richard A. Monahan
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Plaintiff: Gloria Camacho
Represented By: Richard A. Monahan
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Plaintiff: Vincent Soriero
Represented By: Richard A. Monahan
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Plaintiff: Ralph Weiner
Represented By: Richard A. Monahan
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Plaintiff: Maria Weiner
Represented By: Richard A. Monahan
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Plaintiff: Robin Khouri
Represented By: Richard A. Monahan
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Plaintiff: Allison Khouri
Represented By: Richard A. Monahan
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Plaintiff: Christopher McCluskey
Represented By: Richard A. Monahan
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Plaintiff: Chris Samonas
Represented By: Richard A. Monahan
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Plaintiff: Spencer Sasso
Represented By: Richard A. Monahan
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Plaintiff: Carolyn Sasso
Represented By: Richard A. Monahan
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Plaintiff: Robert Beche
Represented By: Richard A. Monahan
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Plaintiff: Lisa Beche
Represented By: Richard A. Monahan
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Plaintiff: Robert Kimura
Represented By: Richard A. Monahan
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Plaintiff: Alberto Palacio
Represented By: Marvin W. Masters
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Plaintiff: William A. Robeson
Represented By: Richard A. Monahan
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Plaintiff: Suzen M. Robeson
Represented By: Richard A. Monahan
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Plaintiff: Frederick Munden
Represented By: Richard A. Monahan
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Plaintiff: Gary Delisle
Represented By: Richard A. Monahan
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Plaintiff: Mary Delisle
Represented By: Richard A. Monahan
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Plaintiff: Dimas Rosario
Represented By: Richard A. Monahan
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Plaintiff: Julio Reyes
Represented By: Richard A. Monahan
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Plaintiff: Gloria Reyes
Represented By: Richard A. Monahan
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Plaintiff: Marc Scarselli
Represented By: Richard A. Monahan
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Plaintiff: Dennis Nepini
Represented By: Richard A. Monahan
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Plaintiff: Haley Fergus-Nepini
Represented By: Richard A. Monahan
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Plaintiff: Noel Revels
Represented By: Richard A. Monahan
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Plaintiff: Mary Sue Revels
Represented By: Richard A. Monahan
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Plaintiff: Gerald B. Eisenmann
Represented By: Richard A. Monahan
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Plaintiff: Edward Cairo
Represented By: Richard A. Monahan
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Plaintiff: D. A. DiGiulian
Represented By: Richard A. Monahan
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Plaintiff: James Goren
Represented By: Richard A. Monahan
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Plaintiff: Anja Verhees
Represented By: Richard A. Monahan
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Plaintiff: Cadube, LLC
Represented By: Richard A. Monahan
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Plaintiff: Robert Erday
Represented By: Richard A. Monahan
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Plaintiff: Debra Erday
Represented By: Richard A. Monahan
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Plaintiff: John Ronk
Represented By: Richard A. Monahan
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Plaintiff: Pablo Velasquez
Represented By: Richard A. Monahan
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Plaintiff: Jesika P. Velasquez
Represented By: Richard A. Monahan
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Plaintiff: Gloria Builes
Represented By: Richard A. Monahan
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Defendant: E. John Hosch
Represented By: Marc R. Weintraub
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Defendant: Centre Equities, Inc.
Represented By: Marc R. Weintraub
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Defendant: Three Rivers Companies, LLC
Represented By: Marc R. Weintraub
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Defendant: Sean D. Scanlon
Represented By: Carl James Roncaglione, Jr.
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Defendant: David S. Lasky
Represented By: R. Terrance Rodgers
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Defendant: Platinum Properties WV LLC
Represented By: Carl James Roncaglione, Jr.
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Defendant: Platinum Properties USA LLC
Represented By: Carl James Roncaglione, Jr.
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Defendant: Terradon Corporation
Represented By: Elliot G. Hicks
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Defendant: Leon Cooper
Represented By: John R. Hoblitzell
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Defendant: United Bank, Inc.
Represented By: Courtney Anne Kirtley
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Defendant: Fidelity National Title Insurance Company
Represented By: A. David Abrams, Jr.
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Defendant: First American Title Insurance Company
Represented By: James D. McQueen, Jr.
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Third party plaintiff: Centre Equities, Inc.
Represented By: Marc R. Weintraub
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Third party plaintiff: Three Rivers Companies, LLC
Represented By: Marc R. Weintraub
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Third party defendant: Office of the Fayette County Planning Department
Represented By: Jane E. Harkins
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Third party defendant: Timothy Richardson
Represented By: Jane E. Harkins
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Third party defendant: Office of the Fayette County Sanitarian
Represented By: M. Andrew Brison
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Third party defendant: Philip Perrone
Represented By: M. Andrew Brison
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Third party defendant: Office of the Clerk of the Fayette County Commission
Represented By: Jane E. Harkins
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Intervenor plaintiff: Peter S. Lepore
Represented By: Thomas W. Pettit
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Intervenor plaintiff: Irena Lepore
Represented By: Thomas W. Pettit
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Intervenor plaintiff: Anthony J. Waddle
Represented By: Thomas W. Pettit
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Intervenor plaintiff: Maria Waddle
Represented By: Thomas W. Pettit
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Intervenor plaintiff: Andrew B. Graham
Represented By: Thomas W. Pettit
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Intervenor plaintiff: John R. Query
Represented By: Thomas W. Pettit
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Cross claimant: United Bank, Inc.
Represented By: Courtney Anne Kirtley
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Cross claimant: First American Title Insurance Company
Represented By: James D. McQueen, Jr.
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Cross claimant: Terradon Corporation
Represented By: Elliot G. Hicks
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Cross claimant: Centre Equities, Inc.
Represented By: Marc R. Weintraub
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Cross claimant: Three Rivers Companies, LLC
Represented By: Marc R. Weintraub
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Cross defendant: E. John Hosch
Represented By: Marc R. Weintraub
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Cross defendant: Centre Equities, Inc.
Represented By: Marc R. Weintraub
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Cross defendant: Three Rivers Companies, LLC
Represented By: Marc R. Weintraub
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Cross defendant: Sean D. Scanlon
Represented By: Carl James Roncaglione, Jr.
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Cross defendant: David S. Lasky
Represented By: R. Terrance Rodgers
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Cross defendant: Platinum Properties WV LLC
Represented By: Carl James Roncaglione, Jr.
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Cross defendant: Platinum Properties USA LLC
Represented By: Carl James Roncaglione, Jr.
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Cross defendant: Leon Cooper
Represented By: John R. Hoblitzell
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Cross defendant: Terradon Corporation
Represented By: Elliot G. Hicks
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Counter defendant: Centre Equities, Inc.
Represented By: Marc R. Weintraub
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Counter defendant: Three Rivers Companies, LLC
Represented By: Marc R. Weintraub
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Counter defendant: E. John Hosch
Represented By: Marc R. Weintraub
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Counter defendant: Sean D. Scanlon
Represented By: Carl James Roncaglione, Jr.
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Counter defendant: David S. Lasky
Represented By: R. Terrance Rodgers
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Counter defendant: Platinum Properties WV LLC
Represented By: Carl James Roncaglione, Jr.
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Counter defendant: Platinum Properties USA LLC
Represented By: Carl James Roncaglione, Jr.
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Counter defendant: Terradon Corporation
Represented By: Elliot G. Hicks
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Counter defendant: Leon Cooper
Represented By: John R. Hoblitzell
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Counter defendant: United Bank, Inc.
Represented By: Courtney Anne Kirtley
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Counter defendant: Fidelity National Title Insurance Company
Represented By: A. David Abrams, Jr.
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Counter defendant: First American Title Insurance Company
Represented By: James D. McQueen, Jr.
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Counter claimant: Office of the Fayette County Planning Department
Represented By: Jane E. Harkins
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Counter claimant: Timothy Richardson
Represented By: Jane E. Harkins
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Counter claimant: Office of the Clerk of the Fayette County Commission
Represented By: Jane E. Harkins
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