Cases 1 - 6 of 6
United States of America v. Byrd (Valentine)
as 21-792
Defendant:
John Scott, AKA Quest, Chaz Glynn, AKA Chaddio, AKA Chaz Fouge, Jermail Manuel, AKA Jamie Walker, AKA Melle, AKA Mel and others
Appellee:
United States of America
Defendant / Appellant:
Anthony Valentine, AKA Keith
R.S. et al v. Bellone et al
as 2:2017cv07435
Defendant:
Robert Biancavilla, Christopher McPartland, John Scott Prudenti and others
Plaintiff:
Debra Schaefer and R.S.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Chamberlin Grim v. Baker
as 13-1189
Plaintiff - Appellant:
Darcy Joan Chamberlin Grim
Defendant - Appellee:
Ellen L. Baker, John Burke Chamberlin, William J. Chamberlin and others
Chamberlin Grim v. Baker et al
as 1:2011cv06197
Plaintiff:
Darcy Joan Chamberlin Grim
Defendant:
Ellen L. Baker, John Burke Chamberlin, William J. Chamberlin and others
Cause Of Action: 18 U.S.C. § 1961
Securities and Exchange Commission v. Clark et al
as 1:2011mc00102
Plaintiff:
Securities and Exchange Commission
Defendant:
John Scott Clark, Impact Cash, LLC and Impact Payment Systems, LLC
Receiver:
Gil Miller
Cause Of Action: M 19-63 Receivers - Property in Other Districts
United States of America v. Scott
as 10-4629
Appellee USA:
United States of America
Defendant - Appellant:
John Scott
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
