Wallace v. Trost et al
Plaintiff: Andrew Scott Wallace
Defendant: Stephen William Wiley, James M. Elia, Diamantoni & Associates, Stephen G. Diamantoni, William Vollmar, II, Jefferey Thomas Trost, Wileys Pharmacies, Annette Wallace, John Doe(s), Jane Doe(s), Sam Blank and Luke Beiler
Case Number: 8:2013cv03473
Filed: November 19, 2013
Court: US District Court for the District of Maryland
Office: Greenbelt Office
County: Prince George's
Presiding Judge: Deborah K. Chasanow
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18 U.S.C. ยง 1962
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
September 4, 2014 Opinion or Order Filing 44 MEMORANDUM OPINION (c/m to Plaintiff and to pro se Defendants A. Wallace, S. Blank, and L. Beiler 9/4/14 sat). Signed by Chief Judge Deborah K. Chasanow on 9/4/14. (sat, Chambers)
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Defendant: Stephen William Wiley
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Defendant: James M. Elia
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Defendant: Diamantoni & Associates
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Defendant: Stephen G. Diamantoni
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Defendant: William Vollmar, II
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Defendant: Jefferey Thomas Trost
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Defendant: Wileys Pharmacies
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Defendant: Annette Wallace
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Defendant: John Doe(s)
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Defendant: Jane Doe(s)
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Defendant: Sam Blank
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Defendant: Luke Beiler
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Plaintiff: Andrew Scott Wallace
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