Cases 1 - 10 of 13
CASE NUMBER NOT USED FILED IN WRONG COUNTY SEE 17CV5026SMJ
as 1:2017cv03040
Plaintiff:
Walters Land and Livestock LLC
Defendant:
Perdue Agribusiness LLC
Thirdparty_plaintiff:
Perdue Agribusiness LLC
Thirdparty_defendant:
Walters Inc , Tom Walters , Mitch Carnline and others
Cause Of Action: 18 U.S.C. § 1961
Walters Land and Livestock LLC v. Perdue Agribusiness LLC
as 4:2017cv05026
Plaintiff:
Walters Land and Livestock LLC
Defendant:
Perdue Agribusiness LLC
Thirdparty_plaintiff:
Perdue Agribusiness LLC
Thirdparty_defendant:
Walters Inc , Tom Walters , Mitch Carnline and others
Cause Of Action: 18 U.S.C. § 1961
Project Magnolia LLC v. Mannon L Walters Inc et al
as 2:2015cv00729
Plaintiff:
Project Magnolia LLC
Defendant:
Mannon L Walters Inc and Mannon L Walters
Cause Of Action: 28 U.S.C. § 1332
Lancer Insurance Company v. Tom Walters Inc
as 3:2012cv04801
Plaintiff:
Lancer Insurance Company
Defendant:
Tom Walters Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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
J. Walter, Inc. v. ChemFree Corporation
as 1:2011cv04089
Plaintiff:
J. Walter, Inc.
Defendant:
Chemfree Corporation and Zymo International, Inc.
Cause Of Action: 28 U.S.C. § 2201
Chemfree Corporation et al v. J. Walter, Inc. et al
as 1:2011cv03333
Plaintiff:
Chemfree Corporation and Zymo International, Inc.
Defendant:
J. Walter, Inc. and J. Walter Company, Ltd.
Cause Of Action: 28 U.S.C. § 1338
J. Walter, Inc. v. ChemFree Corporation
as 4:2011cv00444
Plaintiff:
J. Walter, Inc.
Defendant:
ChemFree Corporation
Cause Of Action: 28 U.S.C. § 2201
Presidio Group LLC et al v. Marino White O'Farrell & Gonzalez et al
as 3:2010cv05196
Plaintiff:
Presidio Group LLC , Presidio Group International LLC , Jameson Kealii Kauhi and others
Defendant:
Marino White O'Farrell & Gonzalez, JM International Commercial Consulting, Inc., John Joseph Mark Marino and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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