WESTGATE RESORT, LTD. v. SUSSMAN

Case No. 6:17-cv-1467-Orl-37DCI.

WESTGATE RESORT, LTD. et al., Plaintiffs, v. MITCHELL REED SUSSMAN; and MITCHELL REED SUSSMAN & ASSOCIATES, Defendants.

United States District Court, M.D. Florida, Orlando Division.

August 16, 2017.

Editors Note
Applicable Law: 28 U.S.C. § 1332
Cause: 28 U.S.C. § 1332 Diversity - Fraud
Nature of Suit: 360 P.I.: Other
Source: PACER


Attorney(s) appearing for the Case

Westgate Resorts, Ltd., Plaintiff, represented by Jeffrey Aaron Backman , Greenspoon Marder, PA.

Westgate Resorts, Ltd., Plaintiff, represented by Michael E. Marder , Greenspoon Marder, PA, Richard W. Epstein , Greenspoon Marder, PA & Thu Pham , Greenspoon Marder, PA.

Westgate Resorts, Inc., Plaintiff, represented by Jeffrey Aaron Backman , Greenspoon Marder, PA, Michael E. Marder , Greenspoon Marder, PA, Richard W. Epstein , Greenspoon Marder, PA & Thu Pham , Greenspoon Marder, PA.

Westgate Vacation Villas, LLC, Plaintiff, represented by Jeffrey Aaron Backman , Greenspoon Marder, PA, Michael E. Marder , Greenspoon Marder, PA, Richard W. Epstein , Greenspoon Marder, PA & Thu Pham , Greenspoon Marder, PA.

Westgate Lakes, LLC, Plaintiff, represented by Jeffrey Aaron Backman , Greenspoon Marder, PA, Michael E. Marder , Greenspoon Marder, PA, Richard W. Epstein , Greenspoon Marder, PA & Thu Pham , Greenspoon Marder, PA.

Westgate Blue Tree Orlando, Ltd., Plaintiff, represented by Jeffrey Aaron Backman , Greenspoon Marder, PA, Michael E. Marder , Greenspoon Marder, PA, Richard W. Epstein , Greenspoon Marder, PA & Thu Pham , Greenspoon Marder, PA.

Blue Tree LBV, LLC, Plaintiff, represented by Jeffrey Aaron Backman , Greenspoon Marder, PA, Michael E. Marder , Greenspoon Marder, PA, Richard W. Epstein , Greenspoon Marder, PA & Thu Pham , Greenspoon Marder, PA.

Westgate GV at the Woods, LLC, Plaintiff, represented by Jeffrey Aaron Backman , Greenspoon Marder, PA, Michael E. Marder , Greenspoon Marder, PA, Richard W. Epstein , Greenspoon Marder, PA & Thu Pham , Greenspoon Marder, PA.

Westgate Towers, LLC, Plaintiff, represented by Jeffrey Aaron Backman , Greenspoon Marder, PA, Michael E. Marder , Greenspoon Marder, PA, Richard W. Epstein , Greenspoon Marder, PA & Thu Pham , Greenspoon Marder, PA.

Westgate Flamingo Bay, L.L.C., Plaintiff, represented by Jeffrey Aaron Backman , Greenspoon Marder, PA, Michael E. Marder , Greenspoon Marder, PA, Richard W. Epstein , Greenspoon Marder, PA & Thu Pham , Greenspoon Marder, PA.

Westgate Myrtle Beach, LLC, Plaintiff, represented by Jeffrey Aaron Backman , Greenspoon Marder, PA, Michael E. Marder , Greenspoon Marder, PA, Richard W. Epstein , Greenspoon Marder, PA & Thu Pham , Greenspoon Marder, PA.

Westgate Palace, LLC, Plaintiff, represented by Jeffrey Aaron Backman , Greenspoon Marder, PA, Michael E. Marder , Greenspoon Marder, PA, Richard W. Epstein , Greenspoon Marder, PA & Thu Pham , Greenspoon Marder, PA.

Westgate RVS Orlando, LLC, Plaintiff, represented by Jeffrey Aaron Backman , Greenspoon Marder, PA, Michael E. Marder , Greenspoon Marder, PA, Richard W. Epstein , Greenspoon Marder, PA & Thu Pham , Greenspoon Marder, PA.

Westgate Vacation Villas Owners Association, Inc., Plaintiff, represented by Jeffrey Aaron Backman , Greenspoon Marder, PA, Michael E. Marder , Greenspoon Marder, PA, Richard W. Epstein , Greenspoon Marder, PA & Thu Pham , Greenspoon Marder, PA.

Club Orlando Vacation Resort Owners Association, Inc., Plaintiff, represented by Jeffrey Aaron Backman , Greenspoon Marder, PA, Michael E. Marder , Greenspoon Marder, PA, Richard W. Epstein , Greenspoon Marder, PA & Thu Pham , Greenspoon Marder, PA.

Westgate Lakes Owners Association, Inc., Plaintiff, represented by Jeffrey Aaron Backman , Greenspoon Marder, PA, Michael E. Marder , Greenspoon Marder, PA, Richard W. Epstein , Greenspoon Marder, PA & Thu Pham , Greenspoon Marder, PA.

Westgate Towers Owners Association, Inc., Plaintiff, represented by Jeffrey Aaron Backman , Greenspoon Marder, PA, Michael E. Marder , Greenspoon Marder, PA, Richard W. Epstein , Greenspoon Marder, PA & Thu Pham , Greenspoon Marder, PA.

Westgate Town Center Owners Association, Inc., Plaintiff, represented by Jeffrey Aaron Backman , Greenspoon Marder, PA, Michael E. Marder , Greenspoon Marder, PA, Richard W. Epstein , Greenspoon Marder, PA & Thu Pham , Greenspoon Marder, PA.

Westgate Towers North Owners Association, Inc., Plaintiff, represented by Jeffrey Aaron Backman , Greenspoon Marder, PA, Michael E. Marder , Greenspoon Marder, PA, Richard W. Epstein , Greenspoon Marder, PA & Thu Pham , Greenspoon Marder, PA.

Westgate Blue Tree Resort Owners Association, Inc., Plaintiff, represented by Jeffrey Aaron Backman , Greenspoon Marder, PA, Michael E. Marder , Greenspoon Marder, PA, Richard W. Epstein , Greenspoon Marder, PA & Thu Pham , Greenspoon Marder, PA.

Westgate Palace Owners Association, Inc., a Florida coporation, Plaintiff, represented by Jeffrey Aaron Backman , Greenspoon Marder, PA, Michael E. Marder , Greenspoon Marder, PA, Richard W. Epstein , Greenspoon Marder, PA & Thu Pham , Greenspoon Marder, PA.

Westgate South Beach Owners Association, Inc., Plaintiff, represented by Jeffrey Aaron Backman , Greenspoon Marder, PA, Michael E. Marder , Greenspoon Marder, PA, Richard W. Epstein , Greenspoon Marder, PA & Thu Pham , Greenspoon Marder, PA.

Westgate Smoky Mountain Resort at Gatlinburg, Owners Association, Inc., a Tennessee corporation, Plaintiff, represented by Jeffrey Aaron Backman , Greenspoon Marder, PA, Michael E. Marder , Greenspoon Marder, PA, Richard W. Epstein , Greenspoon Marder, PA & Thu Pham , Greenspoon Marder, PA.

Westgate Flamingo Bay, Las Vegas Owners Association, Inc., Plaintiff, represented by Jeffrey Aaron Backman , Greenspoon Marder, PA, Michael E. Marder , Greenspoon Marder, PA, Richard W. Epstein , Greenspoon Marder, PA & Thu Pham , Greenspoon Marder, PA.

Westgate Historic Williamsburg, Owners Association, Inc., a Virgina corporation, Plaintiff, represented by Jeffrey Aaron Backman , Greenspoon Marder, PA, Michael E. Marder , Greenspoon Marder, PA, Richard W. Epstein , Greenspoon Marder, PA & Thu Pham , Greenspoon Marder, PA.

Westgate Park City Resort & Spa, Owners Association, Inc., a Utah corporation, Plaintiff, represented by Jeffrey Aaron Backman , Greenspoon Marder, PA, Michael E. Marder , Greenspoon Marder, PA, Richard W. Epstein , Greenspoon Marder, PA & Thu Pham , Greenspoon Marder, PA.

RVS-Orlando II Condominium Association, Inc., Plaintiff, represented by Jeffrey Aaron Backman , Greenspoon Marder, PA, Michael E. Marder , Greenspoon Marder, PA, Richard W. Epstein , Greenspoon Marder, PA & Thu Pham , Greenspoon Marder, PA.

Westgate Myrtle Beach Ocean Front Owners Association, Inc., a South Carolina corporation, Plaintiff, represented by Jeffrey Aaron Backman , Greenspoon Marder, PA, Michael E. Marder , Greenspoon Marder, PA, Richard W. Epstein , Greenspoon Marder, PA & Thu Pham , Greenspoon Marder, PA.

Cedar Ridge at the Woods Condominium Owners Association, Inc., a Missouri corporation, Plaintiff, represented by Jeffrey Aaron Backman , Greenspoon Marder, PA, Michael E. Marder , Greenspoon Marder, PA, Richard W. Epstein , Greenspoon Marder, PA & Thu Pham , Greenspoon Marder, PA.

Westgate Branson Woods Owners Association, Inc., a Missouri corporation, Plaintiff, represented by Jeffrey Aaron Backman , Greenspoon Marder, PA, Michael E. Marder , Greenspoon Marder, PA, Richard W. Epstein , Greenspoon Marder, PA & Thu Pham , Greenspoon Marder, PA.

Grand Vista at Emerald Point Condominium Owner's Association, Inc., a Missouri corporation, Plaintiff, represented by Jeffrey Aaron Backman , Greenspoon Marder, PA, Michael E. Marder , Greenspoon Marder, PA, Richard W. Epstein , Greenspoon Marder, PA & Thu Pham , Greenspoon Marder, PA.

Painted Mountain Golf Villas Condominium Association, Inc., an Arizona corporation, Plaintiff, represented by Jeffrey Aaron Backman , Greenspoon Marder, PA, Michael E. Marder , Greenspoon Marder, PA, Richard W. Epstein , Greenspoon Marder, PA & Thu Pham , Greenspoon Marder, PA.

Central Florida Investments, Inc., Plaintiff, represented by Jeffrey Aaron Backman , Greenspoon Marder, PA, Michael E. Marder , Greenspoon Marder, PA, Richard W. Epstein , Greenspoon Marder, PA & Thu Pham , Greenspoon Marder, PA.

Blue Tree Resort at Lake Buena Vista Condominium Association, Inc., Plaintiff, represented by Jeffrey Aaron Backman , Greenspoon Marder, PA, Michael E. Marder , Greenspoon Marder, PA, Richard W. Epstein , Greenspoon Marder, PA & Thu Pham , Greenspoon Marder, PA.

Westgate GV at Emerald Pointe, LLC, Plaintiff, represented by Jeffrey Aaron Backman , Greenspoon Marder, PA, Michael E. Marder , Greenspoon Marder, PA, Richard W. Epstein , Greenspoon Marder, PA & Thu Pham , Greenspoon Marder, PA.

Westgate GV at Painted Mountain, LLC, Plaintiff, represented by Jeffrey Aaron Backman , Greenspoon Marder, PA, Michael E. Marder , Greenspoon Marder, PA, Richard W. Epstein , Greenspoon Marder, PA & Thu Pham , Greenspoon Marder, PA.

Logger's Pointe at the Woods Condominium Property Owners Association, Inc., a Missouri corporation, Plaintiff, represented by Jeffrey Aaron Backman , Greenspoon Marder, PA, Michael E. Marder , Greenspoon Marder, PA, Richard W. Epstein , Greenspoon Marder, PA & Thu Pham , Greenspoon Marder, PA.

Westgate Las Vegas Resort, LLC, A Delaware limited liability company, Plaintiff, represented by Jeffrey Aaron Backman , Greenspoon Marder, PA, Michael E. Marder , Greenspoon Marder, PA, Richard W. Epstein , Greenspoon Marder, PA & Thu Pham , Greenspoon Marder, PA.

Westgate Las Vegas Resort Owners Association, Inc., Plaintiff, represented by Jeffrey Aaron Backman , Greenspoon Marder, PA, Michael E. Marder , Greenspoon Marder, PA, Richard W. Epstein , Greenspoon Marder, PA & Thu Pham , Greenspoon Marder, PA.

RVS-Orlando A Condominium Association, Inc., Plaintiff, represented by Jeffrey Aaron Backman , Greenspoon Marder, PA, Michael E. Marder , Greenspoon Marder, PA, Richard W. Epstein , Greenspoon Marder, PA & Thu Pham , Greenspoon Marder, PA.

Westgate South Beach, LLC, Plaintiff, represented by Jeffrey Aaron Backman , Greenspoon Marder, PA, Michael E. Marder , Greenspoon Marder, PA, Richard W. Epstein , Greenspoon Marder, PA & Thu Pham , Greenspoon Marder, PA.


ORDER

In the instant action, forty Plaintiffs have filed suit against two Defendants for state law tort claims and injunctive relief. (Doc. 1 ("Complaint").) In doing so, Plaintiffs purport to invoke the Court's diversity jurisdiction. (Id. ¶ 41.) Given...

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