Fucci, et al v. First American Title Insurance Company, et al
Original Case: 2:20-cv-00004
| Tenth Circuit U.S. Court of Appeals | |
| Case #: | 0:24-cv-04051 |
| Type | civil / private |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Case Filed: | May 15, 2024 |
| Last checked: Friday May 17, 2024 2:16 AM MDT |
|
Defendant
MARY O'TOOLE, an individual
|
Represented By
|
|
Defendant
WILLIAM BOWSER, an individual
|
Represented By
|
|
Defendant
GABRIEL MANAGEMENT, a Utah corporation, C/O William James Bowser
|
Represented By
|
|
Defendant
J&J CUBIT CONSTRUCTION, a Utah Corporation
|
Represented By
|
|
Defendant
BRANDON M. JENSEN, an individual
|
Represented By
|
|
Defendant
ROCKWELL DEBT FREE PROPERTIES, a Utah Corporation
|
Represented By
|
|
Defendant
SCOTT JENSEN, an individual
|
Represented By
|
|
Defendant
ROCKWELL TIC, a Utah Corporation
|
Represented By
|
|
Defendant
JOHN D. HAMRICK, an individual
|
Represented By
|
|
Defendant
CHRIS BROWN, an individual
|
Represented By
|
|
Defendant
TM 1031 EXCHANGE, a California Corporation
|
Represented By
|
|
Defendant
TIM MARSHALL, an individual
|
Represented By
|
|
Defendant
O'TOOLE ENTERPRISES, a New Hampshire limited liability company
|
Represented By
|
|
Defendant
EDMUND & WHEELER, a New Hampshire Corporation
|
Represented By
|
|
Defendant - Appellant
KIRSTEN PARKIN, an individual
|
Represented By
|
|
Defendant - Appellant
FIRST AMERICAN TITLE INSURANCE COMPANY, a Nebraska Corporation
|
Represented By
|
|
Plaintiff - Appellee
IVY S. FASKO, an individual
|
Represented By
|
|
Plaintiff - Appellee
PETER BOLI, trustee of the Boli Family Trust Dated 5/13/1987
|
Represented By
|
|
Plaintiff - Appellee
EC9 HOLDINGS, a Florida limited liability company
|
Represented By
|
|
Plaintiff - Appellee
SUSAN M. WRIGHT, an individual
|
Represented By
|
|
Plaintiff - Appellee
WILLIAM G. WRIGHT, an individual
|
Represented By
|
|
Plaintiff - Appellee
JOHN MICHAEL LALLI, III, an individual
|
Represented By
|
|
Plaintiff - Appellee
TRACY L. ADAME, an individual
|
Represented By
|
|
Plaintiff - Appellee
ROCK NOAH OH LLC, an Ohio Limited Liability Company
|
Represented By
|
|
Plaintiff - Appellee
LINDA DIGIACOMO, trustee of The Michael Digiacomo and Linda Digiacomo Revocable Trust (3/20/2001)
|
Represented By
|
|
Plaintiff - Appellee
MICHAEL DIGIACOMO, trustee of The Michael Digiacomo and Linda Digiacomo Revocable Trust (3/20/2001)
|
Represented By
|
|
Plaintiff - Appellee
HENRYK SARAT, an individual
|
Represented By
|
|
Plaintiff - Appellee
DONNA M. LILLMARS, an individual
|
Represented By
|
|
Plaintiff - Appellee
CRAIG A. COUSINS, trustee of The Craig A. Cousins Trust, UTD 5/29/2014
|
Represented By
|
|
Plaintiff - Appellee
R&J STECK INVESTMENTS, a Utah limited liability company
|
Represented By
|
|
Plaintiff - Appellee
ALAN SESHIKI, trustee of The 2016 Seshiki Family Trust
|
Represented By
|
|
Plaintiff - Appellee
ALMA SESHIKI, trustee of The 2016 Seshiki Family Trust
|
Represented By
|
|
Plaintiff - Appellee
MERLE L. STEINMAN, JR., an individual
|
Represented By
|
|
Plaintiff - Appellee
THOMAS E. FUNK, trustee of the Stephen W. Funk T/U/A Dated 3/18/2005 TBO Thomas E Funk
|
Represented By
|
|
Plaintiff - Appellee
JUDY HENDRIX, trustee of The Hendrix Living Trust
|
Represented By
|
|
Plaintiff - Appellee
OAK HILL MANAGEMENT, a Vermont Corporation
|
Represented By
|
|
Plaintiff - Appellee
THEODORE E. KEITH, an individual
|
Represented By
|
|
Plaintiff - Appellee
DENA KEITH, an individual
|
Represented By
|
|
Plaintiff - Appellee
HARVEY A. PAUL, an individual
|
Represented By
|
|
Plaintiff - Appellee
DONALD P. SMITH, an individual
|
Represented By
|
|
Plaintiff - Appellee
ROSEMARY B. SMITH, an individual
|
Represented By
|
|
Plaintiff - Appellee
LUANN PROPERTIES, a Georgia Limited Liability Company
|
Represented By
|
|
Plaintiff - Appellee
LINDA M. GRECO, an individual
|
Represented By
|
|
Plaintiff - Appellee
BP412 LLC, an Ohio Limited Liability Company
|
Represented By
|
|
Plaintiff - Appellee
W. MARK MCKOY, trustee of The W. Mark McKoy Irrevocable Trust of 2012
|
Represented By
|
|
Plaintiff - Appellee
AMFIL REALTY, a New York Limited Liability Company
|
Represented By
|
|
Plaintiff - Appellee
GARY R. NEIL, an individual
|
Represented By
|
|
Plaintiff - Appellee
BERNIE BROMBERG, trustee of The Bromberg Trust
|
Represented By
|
|
Plaintiff - Appellee
LIEM QUANG LE, an individual
|
Represented By
|
|
Plaintiff - Appellee
GENEVIEVE SMITH, an individual
|
Represented By
|
|
Plaintiff - Appellee
ANSON SMITH, an individual
|
Represented By
|
|
Plaintiff - Appellee
G. SCOTT COLEMAN, an individual and trustee of the G. Scott Coleman Trust (12/1/04)
|
Represented By
|
|
Plaintiff - Appellee
E&H JACKSON LLC, a Florida Limited Liability Company
|
Represented By
|
|
Plaintiff - Appellee
THOMAS B. TARBET, an individual
|
Represented By
|
|
Plaintiff - Appellee
ROSS R. GRECO, an individual
|
Represented By
|
|
Plaintiff - Appellee
BARNEY ADDAMO, trustee of The Addamo 12/9/04 Family Trust
|
Represented By
|
|
Plaintiff - Appellee
JOSIE ADDAMO, trustee of The Addamo 12/9/04 Family Trust
|
Represented By
|
|
Plaintiff - Appellee
SUSAN SPIRITUS, trustee of the Spiritus Revocable Trust
|
Represented By
|
|
Plaintiff - Appellee
EUGENE SPIRITUS, trustee of the Spiritus Revocable Trust
|
Represented By
|
|
Plaintiff - Appellee
NINA D. JOHANNESSEN, trustee of the Nina D. Johannessen Living Trust
|
Represented By
|
|
Plaintiff - Appellee
SUSAN HARDER, trustee of the Richard and Susan Harder Living Trust
|
Represented By
|
|
Plaintiff - Appellee
RICHARD HARDER, trustee of the Richard and Susan Harder Living Trust
|
Represented By
|
|
Plaintiff - Appellee
AMBLESIDE PARK, a New Hampshire corporation
|
Represented By
|
|
Plaintiff - Appellee
RYAN V. ANDREASEN, an individual
|
Represented By
|
|
Plaintiff - Appellee
CARL A. LILLMARS, JR., an individual
|
Represented By
|
|
Plaintiff - Appellee
RUSSELL M. TALBOT, an individual
|
Represented By
|
|
Plaintiff - Appellee
LAWRENCE H. TALBOT, an individual
|
Represented By
|
|
Plaintiff - Appellee
JENNIFER SAMSON, an individual
|
Represented By
|
|
Plaintiff - Appellee
JEAN PIERRE SAMSON, an individual
|
Represented By
|
|
Plaintiff - Appellee
VOYNOVICH VENTURES, a New York Limited Company
|
Represented By
|
|
Plaintiff - Appellee
HENRY NOAHS DUBLIN LLC, a New York Limited Liability Company
|
Represented By
|
|
Plaintiff - Appellee
JEAN M. BONETTI, an individual
|
Represented By
|
|
Plaintiff - Appellee
ARMENAY FAYE MERRITT, an individual
|
Represented By
|
|
Plaintiff - Appellee
NORMAN L. MERRITT, an individual
|
Represented By
|
|
Plaintiff - Appellee
CHRISTOPHER C. FUCCI, an individual
|
Represented By
|
|
Plaintiff - Appellee
GERTRAUDE WINKLER, an individual
|
Represented By
|
|
Plaintiff - Appellee
THE REAL MINT, a Virginia Limited Liability Company
|
Represented By
|
|
Plaintiff - Appellee
MARTIN TIERNEY, trustees of The Tierney Revocable Living Trust u/t/d 8/20/18
|
Represented By
|
|
Plaintiff - Appellee
LINDA TIERNEY, trustees of The Tierney Revocable Living Trust u/t/d 8/20/18
|
Represented By
|
|
Plaintiff - Appellee
MAXON-MULTILINE, a Florida Limited Liability Company
|
Represented By
|
|
Plaintiff - Appellee
TIMOTHY D. MAXON, an individual
|
Represented By
|
|
Plaintiff - Appellee
PRUDENCE MAXON, an individual
|
Represented By
|
|
Plaintiff - Appellee
LOUIS ZAMBITO, Trustee of The Joseph and Grace Zambito Family Trust (6/26/15)
|
Represented By
|
|
Plaintiff - Appellee
PAUL ZAMBITO, Trustee of The Joseph and Grace Zambito Family Trust (6/26/15)
|
Represented By
|
| Docket last updated: 05/17/2024 2:16 AM MDT |
| Wednesday, May 15, 2024 | ||
| [11090511] Civil case docketed. Preliminary record filed. DATE RECEIVED: 05/15/2024 Docketing statement, transcript order form and notice of appearance due 05/29/2024 for First American Title Insurance Company and Kirsten Parkin. Notice of appearance due on 05/29/2024 for Tracy L. Adame, Barney Addamo, Josie Addamo, AmFil Realty, Ambleside Park, Ryan V. Andreasen, BP412 LLC, Peter Boli, Jean M. Bonetti, Bernie Bromberg, G. Scott Coleman, Craig A. Cousins, Linda Digiacomo, Michael Digiacomo, E&H Jackson LLC, EC9 Holdings, Ivy S. Fasko, Christopher C. Fucci, Thomas E. Funk, Linda M. Greco, Ross R. Greco, Richard Harder, Susan Harder, Judy Hendrix, Henry Noahs Dublin LLC, Nina D. Johannessen, Dena Keith, Theodore E. Keith, John Michael Lalli III, Liem Quang Le, Carl A. Lillmars Jr., Donna M. Lillmars, Luann Properties, Prudence Maxon, Timothy D. Maxon, Maxon-Multiline, W. Mark McKoy, Armenay Faye Merritt, Norman L. Merritt, Gary R. Neil, Mary O'Toole, Oak Hill Management, Harvey A. Paul, R&J Steck Investments, Rock Noah Oh LLC, Jean Pierre Samson, Jennifer Samson, Henryk Sarat, Alan Seshiki, Alma Seshiki, Anson Smith, Donald P. Smith, Genevieve Smith, Rosemary B. Smith, Eugene Spiritus, Susan Spiritus, Merle L. Steinman Jr., Lawrence H. Talbot, Russell M. Talbot, Thomas B. Tarbet, The Real Mint, Linda Tierney, Martin Tierney, Voynovich Ventures, Gertraude Winkler, Susan M. Wright, William G. Wright, Louis Zambito and Paul Zambito. Disclosure statement due on 05/29/2024 for AmFil Realty, Ambleside Park, BP412 LLC, E&H Jackson LLC, EC9 Holdings, First American Title Insurance Company, Henry Noahs Dublin LLC, Luann Properties, Maxon-Multiline, Oak Hill Management, R&J Steck Investments, Rock Noah Oh LLC, The Real Mint and Voynovich Ventures 24-4051 | ||
Att: 1
154 pgs
Preliminary Record
|
||
|
Att: 2
2 pgs
General Docket Letter - Counsel - Civil
|
||