Cases 1 - 5 of 5
GILMAN et al v. WALTERS et al
as 3:2012cv00114
Plaintiff:
DALE P. ARMSTRONG, GEORGE W. BELSEY, CHARLES R. BLAKLEY and others
Defendant:
JOHN AND JANE DOES I-X, F.E. MORAN OIL COMPANY, MANNON L. WALTERS LLC and others
Interested Party:
MANNON L. WALTERS 2005 A1, LP, MANNON L. WALTERS 2005 A2, LP, MANNON L. WALTERS 2006A, LP and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
GILMAN et al v. WALTERS et al
as 1:2012cv00128
Plaintiff:
DALE P. ARMSTRONG, GEORGE W. BELSEY, CHARLES R. BLAKLEY and others
Defendant:
JOHN AND JANE DOES I-X, F.E. MORAN OIL COMPANY, MANNON L. WALTERS LLC and others
Interested Party:
MANNON L. WALTERS 2005 A1, LP, MANNON L. WALTERS 2005 A2, LP, MANNON L. WALTERS 2006A, LP and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
GOLD SEAL TERMITE AND PEST CONTROL COMPANY v. ILD TELECOMMUNICATIONS, INC.
as 1:2011cv00642
Plaintiff:
GOLD SEAL TERMITE AND PEST CONTROL COMPANY
Defendant:
ILD TELECOMMUNICATIONS, INC.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
LADY DI'S, INC. v. ENCHANCED SERVICES BILLING, INC. et al
as 1:2009cv00340
Plaintiff:
LADY DI'S, INC., LADY DI'S, INC., LADY DI'S, INC. and others
Defendant:
ENCHANCED SERVICES BILLING, INC., ENCHANCED SERVICES BILLING, INC. and ILD TELECOMMUNICATIONS, INC.
Cause Of Action: Diversity
Plaintiff v. Defendant
as 3:2009cv00078
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
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