GILMAN et al v. WALTERS et al

GILMAN et al v. WALTERS et al

Plaintiff:	ROSWITHA K. FISHER, LARRY GILMAN, WAYNE GILMAN, IRENE HANLEY, THE HONORABLE TERRANCE HANLEY, MIKI HASHIMOTO, VINCENT E. HULL, HULL BROS. ENTERPRISES, LLC, IRENE HANLEY FAMILY TRUST, DOUGLAS H. KAZEN, APARA KOHLS, CAROLYN LITTLEJOHN, M & S TELECOMMUNICATIONS INC., DEVONNA MURRIN, JOHN MURRIN, MIKE RENNIE, RICHARD C. BOUGLER AND JUANITA S. BOUGLER TRUST, LAWRENCE J. SKOGLUND, JOHN C. SMITH, JOSEPH D. SMITH, KATHLEEN V. SMITH, ROSANNE SMITH, SMITH FAMILY TRUST, CLAUDIA SMODA, WAYNE SMOLDA, JAMES A. STOCK, MICHAEL J. SULLIVAN, TERRANCE HANLEY FAMILY TRUST, GARY P. VENET, JAMES C. WORST, LOIS L. WORST, DALE P. ARMSTRONG, GEORGE W. BELSEY, CHARLES R. BLAKLEY, JUANITA S. BOUGLER, RICHARD C. BOUGLER, EDGAR E. BRITT, BRITT ASSET MANAGEMENT, LLC, CYNTHIA C. CHAN, RICHARD Y. CHAN, CHAN TRUST, FRANK DAVIDSON and JUDITH DAVIDSON
Defendant:	MANNON L. WALTERS LLC, MANNON L. WALTERS, INC., MANNON OIL OF TENNESSEE, LLC, MLW, INC., IVY MORRIS, MANNON L. WALTERS, JOHN AND JANE DOES I-X and F.E. MORAN OIL COMPANY
Interested Party:	MANNON L. WALTERS 2005 A1, LP, MANNON L. WALTERS 2005 A2, LP, MANNON L. WALTERS 2006A, LP, MANNON L. WALTERS 2006B1, LP and MANNON L. WALTERS 2007A, LP
Case Number:	1:2012cv00128
Filed:	January 27, 2012
Court:	US District Court for the Southern District of Indiana
Office:	Indianapolis Office
Presiding Judge:	Tim A. Baker
Presiding Judge:	Sarah Evans Barker
Nature of Suit:	Securities/Commodities
Cause of Action:	18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
August 6, 2012	Filing 54 CLOSED DISMISSED - Order Granting Defendants' Renewed Motion for Intra-District Transfer of Venue to the Evansville Division. The newly assigned cause number is 3:12-cv-114-RLY-WGH. Signed by Judge Sarah Evans Barker on 8/6/2012.(MAC)

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Search for this case: GILMAN et al v. WALTERS et al
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Plaintiff: ROSWITHA K. FISHER
Represented By:	Thomas K. Caldwell
Represented By:	Timothy John Kirk
Represented By:	Mark E. Maddox
Represented By:	Joshua Sisam
Represented By:	Edwin L. Sisam
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Plaintiff: LARRY GILMAN
Represented By:	Thomas K. Caldwell
Represented By:	Timothy John Kirk
Represented By:	Mark E. Maddox
Represented By:	Joshua Sisam
Represented By:	Edwin L. Sisam
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Plaintiff: WAYNE GILMAN
Represented By:	Thomas K. Caldwell
Represented By:	Timothy John Kirk
Represented By:	Mark E. Maddox
Represented By:	Joshua Sisam
Represented By:	Edwin L. Sisam
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Plaintiff: IRENE HANLEY
Represented By:	Thomas K. Caldwell
Represented By:	Timothy John Kirk
Represented By:	Mark E. Maddox
Represented By:	Joshua Sisam
Represented By:	Edwin L. Sisam
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Plaintiff: THE HONORABLE TERRANCE HANLEY
Represented By:	Thomas K. Caldwell
Represented By:	Timothy John Kirk
Represented By:	Mark E. Maddox
Represented By:	Joshua Sisam
Represented By:	Edwin L. Sisam
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Plaintiff: MIKI HASHIMOTO
Represented By:	Thomas K. Caldwell
Represented By:	Timothy John Kirk
Represented By:	Mark E. Maddox
Represented By:	Joshua Sisam
Represented By:	Edwin L. Sisam
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Plaintiff: VINCENT E. HULL
Represented By:	Thomas K. Caldwell
Represented By:	Timothy John Kirk
Represented By:	Mark E. Maddox
Represented By:	Joshua Sisam
Represented By:	Edwin L. Sisam
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Plaintiff: HULL BROS. ENTERPRISES, LLC
Represented By:	Thomas K. Caldwell
Represented By:	Timothy John Kirk
Represented By:	Mark E. Maddox
Represented By:	Joshua Sisam
Represented By:	Edwin L. Sisam
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Plaintiff: IRENE HANLEY FAMILY TRUST
Represented By:	Thomas K. Caldwell
Represented By:	Timothy John Kirk
Represented By:	Mark E. Maddox
Represented By:	Joshua Sisam
Represented By:	Edwin L. Sisam
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Plaintiff: DOUGLAS H. KAZEN
Represented By:	Thomas K. Caldwell
Represented By:	Timothy John Kirk
Represented By:	Mark E. Maddox
Represented By:	Joshua Sisam
Represented By:	Edwin L. Sisam
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Plaintiff: APARA KOHLS
Represented By:	Thomas K. Caldwell
Represented By:	Timothy John Kirk
Represented By:	Mark E. Maddox
Represented By:	Joshua Sisam
Represented By:	Edwin L. Sisam
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Plaintiff: CAROLYN LITTLEJOHN
Represented By:	Thomas K. Caldwell
Represented By:	Timothy John Kirk
Represented By:	Mark E. Maddox
Represented By:	Joshua Sisam
Represented By:	Edwin L. Sisam
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Plaintiff: M & S TELECOMMUNICATIONS INC.
Represented By:	Thomas K. Caldwell
Represented By:	Timothy John Kirk
Represented By:	Mark E. Maddox
Represented By:	Joshua Sisam
Represented By:	Edwin L. Sisam
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Plaintiff: DEVONNA MURRIN
Represented By:	Thomas K. Caldwell
Represented By:	Timothy John Kirk
Represented By:	Mark E. Maddox
Represented By:	Joshua Sisam
Represented By:	Edwin L. Sisam
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Plaintiff: JOHN MURRIN
Represented By:	Thomas K. Caldwell
Represented By:	Timothy John Kirk
Represented By:	Mark E. Maddox
Represented By:	Joshua Sisam
Represented By:	Edwin L. Sisam
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Plaintiff: MIKE RENNIE
Represented By:	Thomas K. Caldwell
Represented By:	Timothy John Kirk
Represented By:	Mark E. Maddox
Represented By:	Joshua Sisam
Represented By:	Edwin L. Sisam
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Plaintiff: RICHARD C. BOUGLER AND JUANITA S. BOUGLER TRUST
Represented By:	Thomas K. Caldwell
Represented By:	Timothy John Kirk
Represented By:	Mark E. Maddox
Represented By:	Joshua Sisam
Represented By:	Edwin L. Sisam
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Plaintiff: LAWRENCE J. SKOGLUND
Represented By:	Thomas K. Caldwell
Represented By:	Timothy John Kirk
Represented By:	Mark E. Maddox
Represented By:	Joshua Sisam
Represented By:	Edwin L. Sisam
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Plaintiff: JOHN C. SMITH
Represented By:	Thomas K. Caldwell
Represented By:	Timothy John Kirk
Represented By:	Mark E. Maddox
Represented By:	Joshua Sisam
Represented By:	Edwin L. Sisam
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Plaintiff: JOSEPH D. SMITH
Represented By:	Thomas K. Caldwell
Represented By:	Timothy John Kirk
Represented By:	Mark E. Maddox
Represented By:	Joshua Sisam
Represented By:	Edwin L. Sisam
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Plaintiff: KATHLEEN V. SMITH
Represented By:	Thomas K. Caldwell
Represented By:	Timothy John Kirk
Represented By:	Mark E. Maddox
Represented By:	Joshua Sisam
Represented By:	Edwin L. Sisam
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Plaintiff: ROSANNE SMITH
Represented By:	Thomas K. Caldwell
Represented By:	Timothy John Kirk
Represented By:	Mark E. Maddox
Represented By:	Joshua Sisam
Represented By:	Edwin L. Sisam
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Plaintiff: SMITH FAMILY TRUST
Represented By:	Thomas K. Caldwell
Represented By:	Timothy John Kirk
Represented By:	Mark E. Maddox
Represented By:	Joshua Sisam
Represented By:	Edwin L. Sisam
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Plaintiff: CLAUDIA SMODA
Represented By:	Thomas K. Caldwell
Represented By:	Timothy John Kirk
Represented By:	Mark E. Maddox
Represented By:	Joshua Sisam
Represented By:	Edwin L. Sisam
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Plaintiff: WAYNE SMOLDA
Represented By:	Thomas K. Caldwell
Represented By:	Timothy John Kirk
Represented By:	Mark E. Maddox
Represented By:	Joshua Sisam
Represented By:	Edwin L. Sisam
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Plaintiff: JAMES A. STOCK
Represented By:	Thomas K. Caldwell
Represented By:	Timothy John Kirk
Represented By:	Mark E. Maddox
Represented By:	Joshua Sisam
Represented By:	Edwin L. Sisam
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Plaintiff: MICHAEL J. SULLIVAN
Represented By:	Thomas K. Caldwell
Represented By:	Timothy John Kirk
Represented By:	Mark E. Maddox
Represented By:	Joshua Sisam
Represented By:	Edwin L. Sisam
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Plaintiff: TERRANCE HANLEY FAMILY TRUST
Represented By:	Thomas K. Caldwell
Represented By:	Timothy John Kirk
Represented By:	Mark E. Maddox
Represented By:	Joshua Sisam
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Plaintiff: GARY P. VENET
Represented By:	Thomas K. Caldwell
Represented By:	Timothy John Kirk
Represented By:	Mark E. Maddox
Represented By:	Joshua Sisam
Represented By:	Edwin L. Sisam
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Plaintiff: JAMES C. WORST
Represented By:	Thomas K. Caldwell
Represented By:	Timothy John Kirk
Represented By:	Mark E. Maddox
Represented By:	Joshua Sisam
Represented By:	Edwin L. Sisam
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Plaintiff: LOIS L. WORST
Represented By:	Thomas K. Caldwell
Represented By:	Timothy John Kirk
Represented By:	Mark E. Maddox
Represented By:	Joshua Sisam
Represented By:	Edwin L. Sisam
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Plaintiff: DALE P. ARMSTRONG
Represented By:	Edwin L. Sisam
Represented By:	Joshua Sisam
Represented By:	Mark E. Maddox
Represented By:	Timothy John Kirk
Represented By:	Thomas K. Caldwell
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Plaintiff: GEORGE W. BELSEY
Represented By:	Edwin L. Sisam
Represented By:	Joshua Sisam
Represented By:	Mark E. Maddox
Represented By:	Timothy John Kirk
Represented By:	Thomas K. Caldwell
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Plaintiff: CHARLES R. BLAKLEY
Represented By:	Edwin L. Sisam
Represented By:	Joshua Sisam
Represented By:	Mark E. Maddox
Represented By:	Timothy John Kirk
Represented By:	Thomas K. Caldwell
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Plaintiff: JUANITA S. BOUGLER
Represented By:	Edwin L. Sisam
Represented By:	Joshua Sisam
Represented By:	Mark E. Maddox
Represented By:	Timothy John Kirk
Represented By:	Thomas K. Caldwell
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Plaintiff: RICHARD C. BOUGLER
Represented By:	Edwin L. Sisam
Represented By:	Joshua Sisam
Represented By:	Mark E. Maddox
Represented By:	Timothy John Kirk
Represented By:	Thomas K. Caldwell
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Plaintiff: EDGAR E. BRITT
Represented By:	Edwin L. Sisam
Represented By:	Joshua Sisam
Represented By:	Mark E. Maddox
Represented By:	Timothy John Kirk
Represented By:	Thomas K. Caldwell
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Plaintiff: BRITT ASSET MANAGEMENT, LLC
Represented By:	Mark E. Maddox
Represented By:	Timothy John Kirk
Represented By:	Thomas K. Caldwell
Represented By:	Joshua Sisam
Represented By:	Edwin L. Sisam
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Plaintiff: CYNTHIA C. CHAN
Represented By:	Thomas K. Caldwell
Represented By:	Timothy John Kirk
Represented By:	Mark E. Maddox
Represented By:	Joshua Sisam
Represented By:	Edwin L. Sisam
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Plaintiff: RICHARD Y. CHAN
Represented By:	Thomas K. Caldwell
Represented By:	Timothy John Kirk
Represented By:	Mark E. Maddox
Represented By:	Joshua Sisam
Represented By:	Edwin L. Sisam
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Plaintiff: CHAN TRUST
Represented By:	Thomas K. Caldwell
Represented By:	Timothy John Kirk
Represented By:	Mark E. Maddox
Represented By:	Joshua Sisam
Represented By:	Edwin L. Sisam
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Plaintiff: FRANK DAVIDSON
Represented By:	Thomas K. Caldwell
Represented By:	Timothy John Kirk
Represented By:	Mark E. Maddox
Represented By:	Joshua Sisam
Represented By:	Edwin L. Sisam
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Plaintiff: JUDITH DAVIDSON
Represented By:	Thomas K. Caldwell
Represented By:	Timothy John Kirk
Represented By:	Mark E. Maddox
Represented By:	Joshua Sisam
Represented By:	Edwin L. Sisam
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Interested party: MANNON L. WALTERS 2005 A1, LP
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Interested party: MANNON L. WALTERS 2005 A2, LP
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Interested party: MANNON L. WALTERS 2006A, LP
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Interested party: MANNON L. WALTERS 2006B1, LP
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Interested party: MANNON L. WALTERS 2007A, LP
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Defendant: MANNON L. WALTERS LLC
Represented By:	Jean Marie Blanton
Represented By:	Robert L. Burkart
Represented By:	Clay W. Havill
Represented By:	Patrick A. Shoulders
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Defendant: MANNON L. WALTERS, INC.
Represented By:	Jean Marie Blanton
Represented By:	Robert L. Burkart
Represented By:	Clay W. Havill
Represented By:	Patrick A. Shoulders
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Defendant: MANNON OIL OF TENNESSEE, LLC
Represented By:	Jean Marie Blanton
Represented By:	Robert L. Burkart
Represented By:	Clay W. Havill
Represented By:	Patrick A. Shoulders
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Defendant: MLW, INC.
Represented By:	Jean Marie Blanton
Represented By:	Robert L. Burkart
Represented By:	Clay W. Havill
Represented By:	Patrick A. Shoulders
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Defendant: IVY MORRIS
Represented By:	Jean Marie Blanton
Represented By:	Robert L. Burkart
Represented By:	Clay W. Havill
Represented By:	Patrick A. Shoulders
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Defendant: MANNON L. WALTERS
Represented By:	Jean Marie Blanton
Represented By:	Robert L. Burkart
Represented By:	Clay W. Havill
Represented By:	Patrick A. Shoulders
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Defendant: JOHN AND JANE DOES I-X
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Defendant: F.E. MORAN OIL COMPANY
Represented By:	Jean Marie Blanton
Represented By:	Robert L. Burkart
Represented By:	Clay W. Havill
Represented By:	Patrick A. Shoulders
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