Wallis et al v. Cardservice International, Inc.

Justia Dockets & Filings Seventh Circuit Illinois Northern District Wallis et al v. Cardservice International, Inc.

Wallis et al v. Cardservice International, Inc.

Defendant:	Gray Robinson, P.A., Leslie Ruess, USA Baby Inc., Melissa Waring, Jeff Waring, Wick Phillips, LLP, Commerce Capital, LP, Hinshaw & Culbertson, LLP, Darissa Castellano-Rodriguez, Jose Rodriguez, Darninell Rodriguez, Husch, Blackwell & Sanders, LLP, Kirby Reep, Linda Kasher, Robert Helmholdt, Linda Helmholdt, Eric Kohli, Julie Kohli, Stuart Lebovitz, Richard Cohen, Jason Cohen, Timothy Voehl, Robert Paffenroth, Mari Paffenroth, Robert Miersma, Jean Miersma, Dale Schaul, Barbel Schaul, Thomas Nickel, Debbie Nickel, John Walston, Renee Walston, Dawn Elig, Manish Nirmal, Lizette Munoz-Nirmal, Sam Alkishawi, Art Dague, Laura Dague, George Correia, Valerie King-Azevedo, Chris Azevedo, Joanne Keathley, Nasif Kayed, Debbie Jaunich, Essmat Barazi, Howard Katzoff, Patti Klein, Steve Krickovic, Happy Krickovic, J. Patrick Whyte, Eric J Whyte, Adam P Whyte, Del Guess, Carolyn Guess, Dennis Bates, Robert Florio, Julia Florio, Arthur Fritz III, Rachel Fritz, Young Jin-Kim, Diane Kim, Luckvinder Mahli, Jatinder Mahli, Fred Meyer, Patricia Meyer, James Ruess, Robert Ruess, Jay Ruess, Timothy Noyes, Kimberly Noyes, Daniel Ross, Elizabeth Ross, Shlomo Shoshan, Hanit Shoshan, William Ketchem, Jeraine Ketchem, David Spahn Jr., Debbie Spahn, Tracy Tanner, Beth Jenkins, James Kasher, United Storeowners Association of Baby Stores, LLC, Trobe, Babowice & Associates, Anne Grove, David Welton, Taylor Welton, William Henderson, Scott Hellman, Leslie Hellman, Michael Schaul, Jeff Briggs, Ramon Burgos, Alan Levine, Mulherin, Rehfeldt & Varachetto, P.C., Fifth Third Bank, Seyfarth & Shaw, LLP, Scott Schaefers, Lawrence Kamin Saunders & Uhlenhop, LLC, United States of America, Petti Murphy & Associates, Thomas Gierlak, Barry Cohodes, American Chartered Bancorp, Inc., Fuchs & Roselli, Ltd, Honorable Bruce R. Kelsey, Honorable Hollis L. Webster, John T Elsner, Chris Kachiroubas, Du Page County of Illinois, Richard J Billick, Dorothy Brown, Cook County of Illinois, James R Murphy, Alan W Cargerman, Kane County of Illinois, Deborah Seyller, Claudia Manley, Illinois Department of Labor, State Of Illinois, Michael R Slimwinski, State of Ohio, Steven L Haugen, Miersma Revocable Living Trust, Chris White, Steve Craddock and Rick Jenkins
Appellant:	Scott Wallis and Ron Eriksen
Appellee:	Cardservice International, Inc.
Case Number:	1:2011cv09007
Filed:	December 20, 2011
Court:	US District Court for the Northern District of Illinois
Office:	Chicago Office
County:	Cook
Presiding Judge:	George W. Lindberg
Nature of Suit:	Appeal
Cause of Action:	28 U.S.C. § 0158
Jury Demanded By:	None

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Defendant: Gray Robinson, P.A.
Represented By:	Jason B. Burnett
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Defendant: Leslie Ruess
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Defendant: USA Baby Inc.
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Defendant: Melissa Waring
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Defendant: Wick Phillips, LLP
Represented By:	Michael D. Furlong
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Defendant: Commerce Capital, LP
Represented By:	Theodore E. Harman
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Defendant: Hinshaw & Culbertson, LLP
Represented By:	William Joseph Connelly
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Defendant: Darissa Castellano-Rodriguez
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Defendant: Jose Rodriguez
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Defendant: Darninell Rodriguez
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Defendant: Husch, Blackwell & Sanders, LLP
Represented By:	Joseph E. Cwik
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Defendant: Kirby Reep
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Defendant: Linda Kasher
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Defendant: Robert Helmholdt
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Defendant: Linda Helmholdt
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Defendant: Eric Kohli
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Defendant: Julie Kohli
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Defendant: Stuart Lebovitz
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Defendant: Richard Cohen
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Defendant: Jason Cohen
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Defendant: Timothy Voehl
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Defendant: Robert Paffenroth
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Defendant: Mari Paffenroth
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Defendant: Robert Miersma
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Defendant: Jean Miersma
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Defendant: Dale Schaul
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Defendant: Barbel Schaul
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Defendant: Thomas Nickel
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Defendant: Debbie Nickel
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Defendant: John Walston
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Defendant: Renee Walston
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Defendant: Dawn Elig
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Defendant: Manish Nirmal
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Defendant: Lizette Munoz-Nirmal
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Defendant: Sam Alkishawi
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Defendant: Art Dague
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Defendant: Laura Dague
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Defendant: George Correia
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Defendant: Valerie King-Azevedo
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Defendant: Chris Azevedo
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Defendant: Joanne Keathley
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Defendant: Nasif Kayed
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Defendant: Debbie Jaunich
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Defendant: Howard Katzoff
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Defendant: Patti Klein
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Defendant: Steve Krickovic
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Defendant: Happy Krickovic
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Defendant: J. Patrick Whyte
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Defendant: Eric J Whyte
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Defendant: Adam P Whyte
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Defendant: Del Guess
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Defendant: Carolyn Guess
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Defendant: Dennis Bates
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Defendant: Robert Florio
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Defendant: Julia Florio
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Defendant: Arthur Fritz III
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Defendant: Rachel Fritz
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Defendant: Young Jin-Kim
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Defendant: Diane Kim
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Defendant: Luckvinder Mahli
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Defendant: Jatinder Mahli
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Defendant: Fred Meyer
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Defendant: Patricia Meyer
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Defendant: James Ruess
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Defendant: Robert Ruess
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Defendant: Jay Ruess
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Defendant: Timothy Noyes
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Defendant: Kimberly Noyes
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Defendant: Daniel Ross
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Defendant: Elizabeth Ross
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Defendant: Shlomo Shoshan
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Defendant: Hanit Shoshan
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Defendant: William Ketchem
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Defendant: Jeraine Ketchem
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Defendant: David Spahn Jr.
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Defendant: Debbie Spahn
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Defendant: Tracy Tanner
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Defendant: Beth Jenkins
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Defendant: James Kasher
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Defendant: United Storeowners Association of Baby Stores, LLC
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Defendant: Trobe, Babowice & Associates
Represented By:	Michael D. Furlong
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Defendant: Anne Grove
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Defendant: David Welton
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Defendant: Taylor Welton
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Defendant: William Henderson
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Defendant: Scott Hellman
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Defendant: Leslie Hellman
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Defendant: Michael Schaul
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Defendant: Jeff Briggs
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Defendant: Ramon Burgos
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Defendant: Alan Levine
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Defendant: Mulherin, Rehfeldt & Varachetto, P.C.
Represented By:	John Anders Lipinsky
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Defendant: Fifth Third Bank
Represented By:	Bilal Zaheer
Represented By:	David P Vallas
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Defendant: Seyfarth & Shaw, LLP
Represented By:	Michael Ryan Pinkston
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Defendant: Scott Schaefers
Represented By:	Michael Ryan Pinkston
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Defendant: Lawrence Kamin Saunders & Uhlenhop, LLC
Represented By:	William Joseph Connelly
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Defendant: United States of America
Represented By:	Joel Robert Nathan
Represented By:	Jonathan C. Haile
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Defendant: Petti Murphy & Associates
Represented By:	Edgar P. Petti
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Defendant: Thomas Gierlak
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Defendant: Barry Cohodes
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Defendant: American Chartered Bancorp, Inc.
Represented By:	Leah Wardak
Represented By:	James Matthew Pfeiffer
Represented By:	Tejal S Desai
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Defendant: Fuchs & Roselli, Ltd
Represented By:	James Matthew Pfeiffer
Represented By:	Tejal S Desai
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Defendant: Honorable Bruce R. Kelsey
Represented By:	Shirley Ann Walls
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Defendant: Honorable Hollis L. Webster
Represented By:	Shirley Ann Walls
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Defendant: John T Elsner
Represented By:	Shirley Ann Walls
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Defendant: Chris Kachiroubas
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Defendant: Du Page County of Illinois
Represented By:	Lisa Ann Smith
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Defendant: Richard J Billick
Represented By:	Shirley Ann Walls
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Defendant: Dorothy Brown
Represented By:	Paul Leo Fangman
Represented By:	Sisavanh Baccam Baker
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Defendant: Cook County of Illinois
Represented By:	Paul Leo Fangman
Represented By:	Sisavanh Baccam Baker
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Defendant: James R Murphy
Represented By:	Shirley Ann Walls
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Defendant: Alan W Cargerman
Represented By:	Shirley Ann Walls
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Defendant: Kane County of Illinois
Represented By:	Amy P. Engerman
Represented By:	Erin M. Gaeke
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Defendant: Deborah Seyller
Represented By:	Amy P. Engerman
Represented By:	Erin M. Gaeke
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Defendant: Claudia Manley
Represented By:	Shirley Ann Walls
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Defendant: Illinois Department of Labor
Represented By:	Shirley Ann Walls
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Defendant: State Of Illinois
Represented By:	Shirley Ann Walls
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Defendant: Michael R Slimwinski
Represented By:	Robert Lewis Doty
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Defendant: State of Ohio
Represented By:	Robert Lewis Doty
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Defendant: Steven L Haugen
Represented By:	Jonathan C. Haile
Represented By:	Joel Robert Nathan
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Defendant: Miersma Revocable Living Trust
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Defendant: Chris White
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Defendant: Steve Craddock
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Defendant: Rick Jenkins
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Appellant: Scott Wallis
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Appellant: Ron Eriksen
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Appellee: Cardservice International, Inc.
Represented By:	Amy Purcell
Represented By:	Joshua Horn
Represented By:	Marc Oliver Beem
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