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Gov.uscourts

Gov.uscourts

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Published by Foreclosure Fraud
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Categories:Types, Research, Law
Published by: Foreclosure Fraud on Oct 26, 2012
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05/02/2013

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UNITED STATES DISTRICT COURTEASTERN DISTRICT OF NEW YORK
--------------------------------------------------------------------------------XDEBORAH ABEEL, DONNA DILLS, FRANCIS TALBOT,GARY VALIERE, ROBERT ROCKWOOD, DOUGSCHMIDT, DAVE SCHMIDT, DALE SCHMIDT, RICKADAMS, ROBERT AKASHI, JIMMY ALAURIA, DEBBIEEDITH ALEGRIA, IZAIDA ALTAMIRANO, ROBERTAALVAREZ, PATRICIA ALVERT, FATIMA APONTE,MANUEL ARECHIGA JR, SCOTT ARMSTRONG, LAURAAUPPERLE, JOSE P. AYALA, ALEX BACARON,WILLIAM BARBER, PHILIP BARR, FRANCISCOBARRIOS, TOM BEINAR, ANDREW BELCHER, MIRTHABERNES, NASSAR BEY, MARK BLANCO, JOHN BOBEK,ELINOR BOZZONE, LAWRENCE BRACCO, NATHANBREHM, KIM BRIDGES, MIKE BRIGGS, ERENSTINEBRINKLEY, VICKIE BROCK, DEXTER BROWN, DIANEBROWN, LINDA BURGER, BONNIE BUTTERWORTH,JESSICA CABASAL, CARLA CALER, PAUL CAMPAGNA,HARRY CAMPBELL, IRENE CARDENAS, MARIACARINO, JON CARLSON, DINORAH CARMENATE,JUAN CARRILLO, JAQUELINE CARROLL, JOSE Z.CASTRO, PAUL CATER, ELOY CERTEZA, GEOFFREYCHARLTON, MARK CHASTEEN, VIPIN CHATURVEDI,RAQUEL CHAVEZ, RITO CHAVEZ, ANTONIO CHAVEZ,KEVIN CHEEK, WILLIAM CHIN, MEHRDAD CHITSAZ,HECTOR CIBRIAN, RENATA CIRCEO, ELIZABETHCLAMPET, STEPHEN CLARKE, CHRISTOPHERCOCKRELL, DANIELLE COCKRELL, GEOFFREYCOCKRELL, LUISE COHEN, OLGA L. COLLAZO,ROLANDO COLLAZO, ARTEMIO CONCEPCION, KATCONWAY, RUTH CORONA, LUIS COSIO, PATRICIACRESPO, MARGO CRUZ, MARIA CRUZ, OCTAVIOCRUZ, WILLIAM CUBIAS, JOSE CUESTA, DONNADALTON, MARIA DE LA PAZ JIMENEZ, LOURDES RUIZDE LA TORRE, CELON D. DENNIS, DOUGLAS DENT,CHRISTIAN DIAZ, MARTHA DIAZ, NICHOLAS DIETEL,JEFFREY DIXON, IRA DORFMAN, PATRICIA DOWLING,DANIEL DWYER, JAMES EBLEN, GLEN ENG, PATRICIAESPINOSA, ALICIA FAJARDO, CLOVIS FEARON,ALBERTINA FIGUEROA, ROBERTO FIGUEROA, JOSEPHFITZGERALD, CAROL FLEMMING, COREY FLINN,LEONARDO FLORES, ALAN FOGELSTROM, NORMAFOGELSTROM, DONNA FOOTE, JULIE FRALEY,DENNIS FROST, CHRISTOPHE FRUCTUS, SUSANGALLAGHER, LIDIA GARCIA, SIMONA GARCIA, JOEGARCIA, TRACI GEHM, PHILLIP GENOVESE,BARBARA GIBBS, JAMES GILBERT, BRADLEYGIPOLAN, DENNIS GLEASON, TOMMY GLOVER,CARLOS GONZALES, MARIA GONZALES, NELSON A.GONZALEZ, NELSON J. GONZALEZ, CHRISTOPHERGROSSMAN, DIANE GRUBIC, WALTER GRUBIC,NESTOR GUILLEN, WILLIAM GUTIERREZ, ENRIQUE
No.
12-cv-04269-JBW-RML[Assigned to: Senior JudgeJack B. Weinstein][Referred to: Magistrate JudgeRobert M. Levy]
VERIFIED FIRSTAMENDEDCOMPLAINT FORDAMAGES ANDINJUNCTIVE RELIEF
[JURY TRIALDEMANDED]
Case 1:12-cv-04269-JBW-RML Document 36 Filed 10/25/12 Page 1 of 414 PageID #: 767
 
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VERIFIED FIRST AMENDED COMPLAINT FOR DAMAGES, INJUNCTIVE RELIEFAND THE APPOINTMENT OF A RECEIVER
GUZMAN, MAGA GUZMAN, MARIA GUZMAN,ALLISON HANSON, JOHN HANSON, THOMAS HERBST,JORGE L. HERNANDEZ, MARCELLA HERNANDEZ,MIGUEL HERNANDEZ, DAVID HERRON, SESSINGHEWITT, LISA HIGGENS, NANCY HOLCOMBE,VIRGINIA HOSKING, VINCE HUBBARD, KELVINHURDLE, MICHELLE HURTADO, ART ITURBE,ATHENA JACKSON, MARIA DE LA PAZ JIMENEZ,HARLENE JOHNSON, PORTIA JOSEPH, JEROMEKAMINS, JENNIFER KAUER, DAN KLEIN, NANCYKRANTZ, MORGAN LAWLEY, BOBBIE LEONARD,MARK C. LILLY, MIROSLAVA LITTERDRAGT,DOUGLAS LIZARDI, DINORAH LLANES, ROSALINDALOCKHART, THOMAS LOCKHART, ALAN LOCKLEAR,MARIA DOLORES LOMBERA, MOISES LOPEZ, ANGELLOPEZ, MOISES LOPEZ, DELORES LUCAS, BURTLUND, MAE LUND, ALEJANDRO LUZARDO, RONNIELYLES, BRYAN LYNCH, JOSEPH K LYONS, BRUCEMACBRIDE, ANITA MACHADO, TANYA MACHADO,STELLA MARKLEY, TERESA MARQUEZ, LUISMARTINEZ, PATRICK MARTINEZ, CHARLOTTEMCARDLE, SAOVANNI MEAS, DANIEL MELENDEZ,GLORIA MELO, MARGARITA MILAM, MARIE MILLER,AARON MIR, ARLYN MIR, JASON MOEDING,VERONICA MONTERRUBIO, ERIK MUMFORD,ANTONIO MUNOZ, CARMEN MUNOZ, CINDYMURRILLO, JUAN CARLOS MURRILLO, JOE NAVARRO,CRISTINA NAVARRO, MICAH NEELY, RICHARDNEELY, JONIQUE GARCIA, ERNESTO NEPOMUCENO,CATHERINE NUTT, SENEN OCHOA, TALIA OLIVERA,CHRISTINA ORNELAS, KAROL OUSLEY, FRANKPACHECO, ARMANDO PADILLA, ANGELA PARADA,RUBEN PARRA, EUGENE PATERRA, ALTINA PATRICK,ROLAND PERKINS, RAUL PERNETT, MICHAELPHILLIPS, LESLIE POLLACK, THOMAS POUPARD,CARTER POWELL, MERY QUINTANA, MERLE RAGAN,DANIEL RAMIREZ, FRANCISCO RAMIREZ, ANGELICARAMIREZ, KAIVALYA RAWAL, JOE REID, SILVIARENDON, JOSE REYES, MICHAEL RICCIARDI,MARJORIE RICHARDSON, DAVE RICHMAN, CONNIERICOTTA, EDDIE RIVERA, GARY ROBERTS,HERMELINDO ROCHA - VARGAS, GUIDO RODRIGUEZ,MARTHA RODRIGUEZ, NANCY P. RODRIGUEZ, PAULRODRIGUEZ, ENRIQUE ROMERO, MICHAEL ROMERO,SHERRIE SAFKO, LILY SALAS, GUADALUPE SANCHEZ,HILDA SANCHEZ, JAIME SANCHEZ, ROGER SANCHEZ,ANTONIO SANCHEZ, HECTOR SANCHEZ, MARIASANCHEZ, SUSAN SANDERS, RUBEN SANTIAGO, JOSESAUCEDO, VICKIE SCHETRITT, ROBERTSCHMALFELDT, JOSE ALFREDO SEGOVIA, SHERYLSEIM-MONTOYA, ARVIN SERRANO, MARGARITASHEA, KENNETH SIMONSEN, CHARLES SMITH,CRAYTON SMITH, ROBERT SMITH, ZENAIDA SMITH,JAMES SNYDER, VALORIE SNYDER, ILIANASORENSEN, ROSARIO MARIA SOTO, DAVID STARKEY,DEL STAUDINGER, ANDREW STOLZ, PAUL
Case 1:12-cv-04269-JBW-RML Document 36 Filed 10/25/12 Page 2 of 414 PageID #: 768
 
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VERIFIED FIRST AMENDED COMPLAINT FOR DAMAGES, INJUNCTIVE RELIEFAND THE APPOINTMENT OF A RECEIVER
STROHECKER, RICHARD STRUNK, LIDIA TAPIA,DELANE TARRA, MANUEL TAVARES, MARIATAVARES, ROBERT TAYLOR, JOHN TEDESCO, EVATHIELK, JOSA TIRADO, MAILIN TOMLINSON, TONYTRUJILLO, JODI TUFT, JEFF TURNER, MALCOLMTURNER, RITA UCHEKA, HUGO URRIBARRI, MITCHVAN MECHELEN, HERMELINDO VARGAS, THEREISIVILLARUZ, DONALD VITAK II, MARGUERITE VITA-MATUZOLA, GARY WAGGY, CARROLL WALTERS,ARTHUR WEAVER JR., TRACY WEBER, KENNETHWEINER, GUNTER WEISSMANN, CLINT WEST, NIKKIWHITE, ACHINI WHITE, MICHAEL WIEDERHOLD,GEORGE WILCOX, PAUL WILDER, DEBRA WILSON,JON WITHROW, PETER WRIGHT, PHILIP WRIGHT,JAMES YOCUM, ALEX ZAETS, LUIS ZAVALA, GEORGEK. ZINK, REBECCA ABAD, THOMAS ADLER, BIBIANAFABLE, MICHAEL AKIN, SUREN ALAVERDYAN,DORA ALDRETE, KARL AMRINE, ELMER ANDERSON,ERIC ANDERSON, PAMELA ANDERSON, SABRINAANDERSON, DONALD ANDREWS, DAVID APPEL,OLGA ARANIVA, ANTONIO ARCINAS, ROBERTARRINGTON, EWY AXELSSON, JOHN BAHURA,GLORIA BAILEY, IRMA BAKER-PARRA, BRUCEBARMAKIAN, RODRICK BARNETT, KEVIN BATMAN,LORI BATMAN, DAVID BEAUBIEN, MARILYNBEAUBIEN, AMANDA BENNETT, GEORGE BENNETT,ANNETTE BERRY, ROBERT BERRY, ALVIN BLAKE,TAWANA BLAKE, CAROLE BOOTH, JOHN BOOTH,ARACELI BOWMAN, BILLY BOWMAN, PATRICKPAYGAR BOYD, BARRY BOZARTH, ARNOLDBRIGMAN, DEBORAH BRIGMAN, VALERY BUBELA,BONNIE BUCKLEY, TOBY BUTTERWORTH, NELIDACAMPOS, JERRY CANADAY, MARIAN CANADYMEIXNER, GEORGE CASTRO, FRANCIS CELO, CARLOSCERVANTES, ROSE CHANG, JOHN CHARLSON,KATHERINE CHARLSON, DANIEL CHAVEZ, JOSEPHCHAVOEN, JOSEPH CINA, GRANT CLARK, SONIACLARK, HUGH COLLINS, SEAN COMBS, ARTUROCONCHA, CHERIE COOK, DENISE COOK, RANDALLCOOK, BENJAMIN CORONA, DIONICO CORTEZ,BERTHA CREVOLIN, RONNIE CREVOLIN, MATTHEWCROSBIE, CARY CRUZ, ROSEMARY CRUZ, HOUSTONCURTIS, ERIC CUTLER, CHARLES DANIELS,CHRISTINA DANIELS, RICARDO DAVALOS, CURTISDAVIDSON, TROY DAVIS, SARGIS DAVODDANIEL,DON DECKER, TAMMY DECKER, PAZ DIAZ, OLICDUNNING III, DAVID EBADAT, HOTOSAEBRAHIMZADEH, KENNETH EDGECOMBE, NICOLEEDGECOMBE, MEHRDAD EMSHA, MARTINESCOBEDO, YOLANDA ESCOBEDO, ENRIQUETAESPINOSA, FELIPA ESPINOSA, FRANCISCO ESPINOSA,JOSE ESPINOSA, DAVID ESTRADA, TY ETTERLEIN,FATEMEH FADAKAR, DAVID FAULHABER, MICHELLEFAVAZZO, ROGER FENSTERMACHER, LIZETTE-MILANFIEDLER, FUMIKO FISHER, RICHARD FOMIN,LOURDES FONTZ, WAYNE FONTZ, ROGER FOSDICK,
Case 1:12-cv-04269-JBW-RML Document 36 Filed 10/25/12 Page 3 of 414 PageID #: 769

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