Cases 21 - 30 of 174
Plaintiff v. Defendant
as 2:2019cv03448
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Employment Discrimination
Danielle Victor v. Southwest Wine and Spirits, LLC et al
as 2:2022cv03995
Plaintiff:
Danielle Victor
Defendant:
Southwest Wine and Spirits, LLC, Wallys Auction House, LLC, Mel-Jen and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Trustees of the Operating Engineers' Trust Funds v. Wally Rita Trucking, Inc., a Hawaii corporation
as 1:2022cv00208
Plaintiff:
Trustees of the Operating Engineers' Trust Funds, Hawaii Operating Engineers Annuity Trust Fund and Operating Engineers and Participating Employers Pre Apprentice, Apprentice and Journeyman Affirmative Action Training Fund for Hawaii
Defendant:
Wally Rita Trucking, Inc.
Cause Of Action: 29 U.S.C. § 1145 E.R.I.S.A.
Plaintiff v. Defendant
as 22-55409
Plaintiff / Appellee:
Plaintiff v. Defendant
Defendant / Appellant:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Danielle Victor v. Southwest Wine and Spirits, LLC
as 2:2022cv03312
Plaintiff:
Danielle Victor
Defendant:
Southwest Wine and Spirits, LLC, Wally's Auction House, LLC, Mel-Jen and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Shimabukuro et al v. Property Group, LLC
as 2:2022cv00550
Plaintiff:
Wallace Shimabukuro, Jaeeun Shimabukuro, Wally and others
Defendant:
Property Group, LLC
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
Trustees of the Elevator Industry Work Preservation Fund et al v. Consolidated Elevator Co., Inc. et al
as 2:2022mc00092
Plaintiff:
Trustees of the Elevator Industry Work Preservation Fund, Trustees of the Elevator Constructors Annuity and 401(K) Retirement Plan, Trustees of the National Elevator Industry Pension Fund and others
Defendant:
Consolidated Elevator Co., Inc., Thomas G. Wallis, II, Thomas C. Wallis and others
Christopher Wallis v. Plutos Sama Holdings, Inc. et al
as 8:2021cv01792
Plaintiff:
Christopher Wallis
Defendant:
Plutos Sama Holdings, Inc., Matthew Browndorf, Andrew Corcoran and others
Not Classified By Court:
Torsten Maehle
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
USA v. Wally Carter
as 21-30281
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
WALLY CARTER, AKA Wally Roy Carter
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