Cases 1 - 10 of 14
Borrego Community Health Foundation v. Hebets et al
as 3:2022cv01056
Defendant:
Diana Thompson, Karen Hebets, Mikia Wallis and others
Plaintiff:
Borrego Community Health Foundation
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
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
Christopher Wallis v. Plutos Sama Holdings, Inc. et al
as 8:2021cv00986
Defendant:
Michael Keadjian, KCB Law Group, LLP, DCM-P9, LLC and others
Plaintiff:
Christopher Wallis
Not Classified By Court:
Torsten Maehle
Cause Of Action: 18 U.S.C. § 1962
Gulf Coast Minerals, LLC et al v. Valentine Ventures, LLC et al
as 1:2014cv00386
Plaintiff:
Gulf Coast Minerals, LLC
Counter_defendant:
Gary Billingsley, Patricia A. Billingsley, Larry Wattles and others
Defendant:
Valentine Ventures, LLC , Destiny Energy, LLC , Bruce Wallis and others
Counter_claimant:
Valentine Ventures, LLC , Destiny Energy, LLC , Bruce Wallis and others
Cause Of Action: 18 U.S.C. § 1961
Valentine Ventures, LLC et al v. Gulf Coast Mineral, LLC et al
as 1:2014cv00352
Plaintiff:
Valentine Ventures, LLC , Destiny Energy, LLC , Harvey Kelley and others
Defendant:
Gulf Coast Mineral, LLC , Gary Billingsley , Patricia A. Billingsley and others
Cause Of Action: 18 U.S.C. § 1961
Wallis v. Levine et al.
as 1:2012cv06466
Defendant:
Childcraft Industries, Inc., Parent Units, RC2 and others
Plaintiff:
Scott Wallis
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Scott Wallis v. Fifth Third Bank, et al
as 11-1181
Plaintiff - Appellant:
SCOTT WALLIS
Defendant - Appellee:
FIFTH THIRD BANK, a Michigan Corporation, ALAN LEVINE, JOHN S. MONICAL and others
Wallis v. Fifth Third Bank, et al
as 1:2010cv07488
Plaintiff:
Scott Wallis
Defendant:
Fifth Third Bank, Alan Levine, Lawrence, Kamin, Saunders & Uhlenhop, LLC. and others
Cause Of Action: 18 U.S.C. § 1962
Wallis v. Card Services Intl., Inc. et al
as 1:2010cv07250
Plaintiff:
Scott Wallis
Defendant:
Card Services Intl., Inc. and The Travelers Indemnity Company
Cause Of Action: 18 U.S.C. § 1962
James v. Arango
as 10-1772
Plaintiff - Appellant:
Effingham James
Defendant:
Odra N. Arango, A & A Global Resources Incorporated, AKA A & A Resources Limited, Ann Alvarez and others
Defendant - Appellee:
Charles Liechtung, AKA Chaim Liechtung and FFNC f/n/a First Franklin Financial Group and National City Home Loan Services Incorporated
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