Cases 1 - 4 of 4
First American Mortgage, Inc. v. First Home Builders of Florida et al
as 1:2010cv00824
Plaintiff:
First American Mortgage, Inc.
Defendant:
First Home Builders of Florida, K.Hovnanian First Homes, LLC, First Home Title and others
Cause Of Action: 18 U.S.C. § 1961
Gonglik et al v. D'Allessandro & Woodyard Commercial Realtors, Inc. et al
as 2:2007cv00664
Plaintiff:
Thomas M. Gonglik, Carol A. Gonglik and Matthew Gonglik
Defendant:
D'Allessandro & Woodyard Commercial Realtors, Inc., First Home Builders Of Florida, First Florida Bank and others
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
Rivera v. First Home Builders of Florida, et al.
as 2:2007cv00647
Plaintiff:
Angel L. Rivera, Jr. and Angel L. Rivera, Jr.
Defendant:
First Home Builders Of Florida, Melissa Oliveras, Norlarco Credit Union and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Sewell et al v. D'Alessandro & Woodyard, Inc. et al
as 2:2007cv00343
Plaintiff:
Randolph Sewell, Randolph Sewell, Daphne Sewell and others
Defendant:
D'Alessandro & Woodyard, Inc., Gates, D'Alessandro & Woodyard, LLC, K. Hovnanian First Homes, LLC and others
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
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