Cases 1 - 6 of 6
Luis Vallina v. Alexander Forkosh, et al
as 11-13262
Defendant:
MANSIANA OCEAN RESIDENCES, LLC, a Florida limited liability company, LEXON INSURANCE COMPANY, FORKOSH DEVELOPMENT GROUP and others
Defendant / Appellee:
DANIEL TANTLEFF and ALEXANDER FORKOSH
Plaintiff / Appellant:
LUIS ALFONSO VALLINA
Luis Vallina v. Alexander Forkosh, et al
as 11-13262
Plaintiff - Appellant:
LUIS ALFONSO VALLINA
Defendant - Appellee:
ALEXANDER FORKOSH and DANIEL TANTLEFF
Defendant:
FORKOSH DEVELOPMENT GROUP, LLC, a Florida limited liability company, FORKOSH DEVELOPMENT GROUP, BOND SAFEGUARD INSURANCE COMPANY and others
Castro et al v. Mansiana Ocean Residences, LLC
as 1:2010cv22011
Plaintiff:
Ali Castro and Edith Bigott De Castro
Defendant:
Mansiana Ocean Residences, LLC
Cause Of Action: 15 U.S.C. § 1701
Vallina v. Forkosh et al
as 1:2010cv21506
Defendant:
Fidelity National Insurance Company, Alexander Forkosh, Lexon Insurance Company and others
Plaintiff:
Luis Alfonso Vallina
Cause Of Action: 15 U.S.C. § 1701
First Global Corp. v. Mansiana Ocean Residences, LLC
as 1:2009cv21092
Plaintiff:
First Global Corp.
Defendant:
Mansiana Ocean Residences, LLC
Cause Of Action: 15 U.S.C. § 1701 Interstate Land Sales Full Disclosure Act
Kais v. Mansiana Ocean Residences LLC et al
as 1:2008cv21492
Plaintiff:
Hattim Kais
Defendant:
Mansiana Ocean Residences LLC and Fidelity National Title Insurance Company
Cause Of Action: 15 U.S.C. § 1701 Interstate Land Sales Full Disclosure Act
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