Other Statutes Cases
Cases 1 - 10 of 12
Nationwide Judgment Recovery, Inc. v. Wallace
as 0:2022mc61182
Plaintiff: Nationwide Judgment Recovery, Inc. as successor in interest to Matthew Orso, in his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Defendant: Michael Wallace
United States of America v. Feeney
as 22-477
Appellee: United States of America
Defendant / Appellant: Michael Charles Feeney, AKA Michael Wallace Feeney
Michael Owens v. MAKO Medical Labs
as 21-7676
Plaintiff / Appellant: MICHAEL WALLACE OWENS
Defendant / Appellee: MAKO MEDICAL LABS, President/CEO
USA v. Michael Wallace
as 21-6011
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: MICHAEL WALLACE
US v. Michael Rice We have downloadable decisions or orders for this case
as 21-6215
Defendant / Appellant: MICHAEL WALLACE RICE
Plaintiff / Appellee: UNITED STATES OF AMERICA
In Re: The Woman's Club of Hollywood, California
as 2:2017cv04251
Appellee: Sherita Herring, Carmen Hillebrew, Jennifer Morgan and others
Appellant: Heide Kurtz
In Re Debtor: The Woman's Club of Hollywood, California
Plaintiff v. Defendant
as 3:2013cv01101
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
GRAY v. WALLACE et al
as 5:2013cv00331
Plaintiff: NAPOLEON GRAY
Defendant: MICHAEL WALLACE, MWA PROPERTY LLC, CARSWELL and others
Cause Of Action: 28 U.S.C. § 1331
US v. Michael Rice We have downloadable decisions or orders for this case
as 12-7864
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: MICHAEL WALLACE RICE
Plaintiff v. Defendant
as 3:2012cv01670
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692

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