Walters et al v. McMahen et al
Plaintiff: Bizzie Walters, Annie Hodge, Annette Baldwin, Katrena Cooper and Barbara Allen
Defendant: Todd McMahen, Tol Dozier, Nancy Hollis, Alberto Asyn, Elana Asyn, Richard Jamison, Jim Hungate, Amparo Herrera, Maria Salizar Gonzalez, Jeff Beckman, Jerry Layne, David Castro, Angie Woods, Julio Unzueta and Ploala Beatty
Case Number: 1:2010cv00257
Filed: March 22, 2010
Court: US District Court for the Middle District of Alabama
Office: Dothan Office
Presiding Judge: Charles S. Coody
Presiding Judge: Mark E. Fuller
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
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
March 18, 2011 Opinion or Order Filing 147 MEMORANDUM OPINION AND ORDER; (1) Defendants' Motion for Transfer of Venue 61 is GRANTED. (2) It is further ORDERED that this action be, and the same hereby is TRANSFERRED to the United States District Court for the District of Maryland for all further proceedings. Signed by Hon. Chief Judge Mark E. Fuller on 3/18/2011. (jg, )
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Search for this case: Walters et al v. McMahen et al
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Plaintiff: Bizzie Walters
Represented By: Howard William Foster
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Plaintiff: Annie Hodge
Represented By: Howard William Foster
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Plaintiff: Annette Baldwin
Represented By: Howard William Foster
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Plaintiff: Katrena Cooper
Represented By: Howard William Foster
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Plaintiff: Barbara Allen
Represented By: Howard William Foster
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Defendant: Todd McMahen
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Defendant: Tol Dozier
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Defendant: Nancy Hollis
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Defendant: Alberto Asyn
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Defendant: Elana Asyn
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Defendant: Richard Jamison
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Defendant: Jim Hungate
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Defendant: Amparo Herrera
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Defendant: Maria Salizar Gonzalez
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Defendant: Jeff Beckman
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Defendant: Jerry Layne
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Defendant: David Castro
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Defendant: Angie Woods
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Defendant: Julio Unzueta
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Defendant: Ploala Beatty
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