Cases 1 - 7 of 7
In the matter of Scott Wallis
as 1:2012cv09024
In_re:
Scott Wallis
Cause Of Action: Civil Miscellaneous Case
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
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
Poole v. Wally Berger Buick, Inc.
as 3:2009mc00021
Plaintiff:
Roger Poole
Defendant:
Wally Berger Buick, Inc.
Wallis v. Levine et al
as 1:2008cv06579
Plaintiff:
Scott Wallis
Defendant:
Alvin Levine, Barry Coudes, Baby's Room USA, Inc. and others
Cause Of Action: Federal Question
Henry v. United States Of America et al
as 1:2007cv04814
Plaintiff:
Michael Henry
Defendant:
United States Of America, Internal Revenue Service, Federal Bureau of Investigation and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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