Other Fraud Cases
Cases 1 - 10 of 10
Arnold et al v. Tradewind Flight Services, Inc. et al We have downloadable decisions or orders for this case
as 4:2021cv00091
Plaintiff: Gauthier Kabengele, Matthew Lambert, Thomas DeBatt and others
Defendant: Darryl Centanni, Wally Calabrese, Onvoi, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Isaam Shmaisani v. Walid Yammine
as 17-10437
Plaintiff - Appellee: ISAAM SHMAISANI
Defendant - Appellant: WALID YAMMINE, "Wally"
Bell v. Ed Wallis III & Co. We have downloadable decisions or orders for this case
as 3:2017cv00642
Plaintiff: Owen C. Bell
Defendant: Ed Wallis III & Co. and Ed Wallis, Glassman, Wyatt, Tuttle, and Cox, P.C.
Cause Of Action: 28 U.S.C. § 1331
Kaya Holdings, Inc. v. Goldin et al
as 0:2017cv60137
Plaintiff: Kaya Holdings, Inc.
Defendant: Daniel Goldin and Wally Goldin
Cause Of Action: 28 U.S.C. § 1332
Greg Wallis et al v. Kia Motors America, Inc. et al
as 8:2016cv01033
Defendant: Does and Kia Motors America, Inc.
Plaintiff: Jodie Peltier and Greg Wallis
Damian v. Bixby
as 1:2014cv22394
Plaintiff: Melanie E Damian
Defendant: Wally Bixby
Cause Of Action: 31 U.S.C. § 3545
Lisa Kelly v. Wally Roker, et al
as 13-16150
Plaintiff-counter-defendant - Appellee: LISA SIMONE KELLY
Defendant: WALLY ROKER, DBA ICU Ent. Dist., DBA Wally Roker Music
Defendant - Appellant: ANDREW B. STROUD and SCARLETT STROUD
Defendant-counter-claimant - Appellant: ANDY STROUD, INC.
Kelly v. Roker et al We have downloadable decisions or orders for this case
as 3:2011cv05822
Plaintiff: Lisa Simone Kelly
Defendant: Wally Roker, Andy Stroud, Inc. and Andrew B. Stroud
Cause Of Action: 28 U.S.C. § 1332
Jones v. Carpenter et al We have downloadable decisions or orders for this case
as 0:2011cv02250
Plaintiff: Wally Jones
Defendant: Daniel Carpenter , Benistar 419 Plan Services, Inc. and Benistar Admin Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
Artistic Land Development, LLC et al v. Peachtree Financial Partners, Inc. et al
as 1:2008cv01536
Plaintiff: Artistic Land Development, LLC and Warren Archer
Defendant: Peachtree Financial Partners, Inc. and Barry Wallis
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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