This lawsuit was just filed in california this week, its a vacation club that had a ton of their inventory weeks tied up by PCCS that had transferred ownerships to bogus corporations (ie the Viking Ship model)
you'll likely see this as the beginning of a trend!
case is
americana vacation club vs Poy Developers LLC (and a TON of additional defendants)
case number SC20130046
filed in the superior court of California
some of the names in the defendant list...youll read as a whos who in the timeshare "Transfer/relief/donation" world
you'll likely see this as the beginning of a trend!
case is
americana vacation club vs Poy Developers LLC (and a TON of additional defendants)
case number SC20130046
filed in the superior court of California
some of the names in the defendant list...youll read as a whos who in the timeshare "Transfer/relief/donation" world
Samer Soufan, a California Resident, Pac~fic Property Transfer, Timeshare Closing Services,
Inc., Preferred Transfers, LLC, Elliot's "10rld, LLC, a Delaware Limited Liability Company,
Elisabeth Ford, an Arizona Resident, Francis Trips, LLC, Traveling Wishes Network, LLC, a
Delaware Limited Liability Company, Ty~lO,Inc., a company duly organized and existing under
and by virtue of the laws ofthe State of Nevada, Cheyenne Crossing, LLC, Comus Land Trust,
LLC, a Florida Limited Liability Company, Cooper Family Holdings, LLC, a Missouri Limited
Liability Company, Christian Vacations, !LLC, Eleet Holdings, LLC, a Florida Limited Liability
Company, Holiday Travel Investments, LLC, a Florida Limited Liability Company, Interval
. Weeks Inventory, LLC, an Indiana Limited Liability Company, Lift Putters, LLC, a
13 Massachusetts Limited Liability Company, Ludder's Wine, a Delaware Limited Liability
Company, Oceanic Property Rental, LLC1 a New Mexico Limited Liability Company, Premier
Management Services, LLC, a New Mexifo Limited Liability Company, Real Time Vacations,
LLC, a New Mexico Limited Liability Co~pany, St. Hamm Management, a Delaware Limited
Liability, The Fireside Registry, LLC, a Delaware Limited Liability Company, Time After Time
Travel, LLC, a New Mexico Limited Liability Company, Time No More, Inc., a Georgia
Corporation, Timeshare Holding Co., LLC, a Washington Limited Liability Company,
Timeshare Independence, LLC, a Nevada Corporation, Timeshare Solutions, LLC, a company
duly organized and existing under and by!virtue under the laws of the State of Nevada, TMTS,
Inc., a company duly organized and existing under and by virtue under the laws of the State of
Wyoming, TTC Holdings, United Kingdom Travel, LLC, a New Mexico Limited Liability
Company, VVT, Inc., a Corporation dulyorganized and existing under and by virtue of the laws
of the State of Delaware, Wide World Vacations, Inc., a Utah Corporation of the State of Utah,
Stanley Krol, a New Hampshire Resident, Dharmesh S. Patel, an Indiana Resident, The
Timeshare Company, Title Outlet, Inc., Starla Missions, LLC, Taylor Tours, LLC, Murdoch
Investment Trust, a New Mexico Limited Liability Company, Quixote Strategies, LLC, a New
Mexico Limited Liability Company, Nix9n Family Trust, LLC, Dallas Estate Holdings, LLC, a
Florida Limited Liability Company, Johnson Vacations Family Trust LLC, a Florida Limited
Liability Company, Wesley Family Trust lof9/21/07, Morgan Family Trust, LLC, a Florida
Limited Liability Company, Mills Revocable Family Trust, LLC, a Florida Limited Liability
Company, Cummings Family Trust, LLd a Florida Limited Liability Company, Atlantic
Vacations LLC, a Florida Limited Liability Company, Van Drivers Consulting, LLC, a Delaware
Limited Liability Company, Marmac Ett, LLC, a Delaware Limited Liability Company, The
Middle Seat LLC, a Delaware Limited Liability Company, Callahan and Zalinsky Associates,
LLC, a Delaware Limited Liability Company, Nicole H. Petrus, a Delaware Resident, Vacation
Pro, LLC, a Limited Liability Company, Del Gato Investments, Inc., a California Corporation, Mac and Marcus Partners, LLC, a FloridJ Limited Liability Company, Sunny Brook Getaways LLC, a Missouri Limited Liability Company, Morgan Frost Family Trust LLC, a Florida Limited Liability Company, E Check Processing, LLC, an Arizona Limited Liability Company, KBB Holdings LLC, a Florida Limited Liability Company, Haynes Family Holdings LLC, a Wyomin Limited Liability Company, Executive Property Options, LLC, a Missouri Limited Liability Company, Brian Elliott Hogue, an Idaho Resident, Paul S. Chester, a New Jersey Resident, I All The World Travel, LLC, a Delaware Limited Liability Company, Advantage Travel Club Holdings, Inc., Land or International Inc., The Golden Grill LLC, a Delaware Limited Liability Company, EZ Timeshare Solutions, Inc., a Florida Corporation, R. Zinck as Authorized Representative, Antonio Brown, a Mississippi Resident, DSP Consulting Services LLC, a Pennsylvania Limited Liability Company, Business Vacation Concepts Inc., a Bohemian Corporation, Our Helping Hand, a Colorado Corporation, John E. Barney, a Florida Resident, Doug Porter, a California Resident, John R. Fox, a New Mexico Resident, Adrian-Andrei Aliz, a Florida Resident, Israel Leon Veira, a Florida Resident, Elite Resort Transfers, LLC, Global Resort Transfer, Inc., Resort Closings, Inc., Uri L. Fried, a Wisconsin Resident, Chad Newbold, a Florida Resident, Scott Roberts, a Florida Resident, Kendra Albrecht, a Washington Resident, David Macmillan, a California Resident, Cindy Martin, a California Resident, James Tarpey, a Montana Resident, DOES 1-100, inclusive and ROE CORPORATIONS 1-100, inclusive