"THEY" WON ONE CIVIL CASE AND THE DANE COUNTY CRIMINAL CASE IN JUDGE MICHAEL TORPHY'S KANGAROO COURT.
DANE COUNTY COURT 1992CF000683, filed 5/8/1992, Closed, Wanta, Leo E., 6-11-1930, State vs. Leo E. Wanta, Criminal Jury Trial, CONVICTED May 12, 1995
WAUKESHA COUNTY
82-02385 attached to 84-C-359 (bankruptcy Falls Vending – Reynolds)US Eastern Dist 83-02386 Falls Vending, plus Exhibit 83.1007, DECIDED IN WANTA'S FAVOR
82-CV-1781 Friedman Tobacco Corp. (Plaintiff) v. Leo Wanta (Defendant,DISMISSED
83-CV-1073 F&M Bank (Plaintiff) v. Leo and Joanne Wanta (Defendants)DISMISSED
83-CV-564 $172,569.51 Waukesha, DECIDED IN WANTA'S FAVOR
84-C-359 (Related to the Dane County Criminal Trial)
88-CV-1043 there is an R-1649 Judge McGraw’s courtroom, F&M Bank, Leo/Joanne/AmeriChina, $428,244.95 IN FAVOR OF F&M BANK,
88-CV-1041 F&M Bank 30 May 1988, DISMISSED
92-CF-683 Dane County 93cv1342 93 cv 1449 (Related to Dane County Criminal Trial)
92-CF-683 Preliminary Hearing (Related to Dane County Criminal Trial
390439, 8 May 92 , Ullman and Depty Dist Atty name is unreadable and by Judith Schultz AAG (Related to Dane County Criminal Trial)
93-CV-1342 DISMISSED
93-CV-327 Citibank NA Singapore v Leo Wanta, DROPPED
93-CV-0087 DISMISSED
Case # 82-CV-1121: Pioneer Sales and Service (Plaintiff) v. Leo Wanta, d/b/a FALLS VENDING SERVICE (Defendant); There it is in writing… the joining of Leo Wanta’s name with that of Falls Vending Service, Inc. Results: Case DISMISSED by Judge Harold J. Wollenzien, Circuit Court Judge, Branch 5.
Case # 82-CV-1341, Sweetheart Cup Corporation v. Leo Wanta, individually and doing business as Falls Food & Vending (well, they used the wrong company name and got the wrong defendant, but, well… the lawyers in Wisconsin seem to have difficulty with a definition of “law”), filed May 21, 1982 by the law firm of Kohner, Mann & Kailas, S.C. (Milwaukee). Plaintiff sought $4,482.79 for supplies. DISMISSED.
Case # 82-CV-3012, was the Friedman Tobacco Corp. (Plaintiff) v. Leo Wanta & Falls Food & Vending Service, Inc., d/b/a/ Regency Catering (Defendant) filed November all. This case was DISMISSED by Circuit Judge Harold J. Wollenzien, Branch 5.
Case 585913, Gale E. Hubbard filed for “delivered goods to the defendant” (Leo Wanta – The defendant should have been Falls Vending) in the amount of $7,647.24. The lawyer (who didn’t have enough common sense to call the Secretary of State’s office to determine the owner of the company) was Linda Colella in the offices of James C. Mentkowski, S.C., Milwaukee. DISMISSED
Case # 82-CV-2770, filed March 20, 1984. DISMISSED by Circuit Judge William J. Zick.
Case 83-CV-452 was filed against Defendant Leo Wanta and Falls Food & Vending Service by the State of Wisconsin Department of Industry, Labor & Human Relations, ex rel., James Doro. Mr. Doro via Terence P. Cahill, Assistant Corporation Counsel for Waukesha County and Plaintiff Doro’s lawyer, served Notice of the filing via the Waukesha County Sheriff – Raymond J. Klink. The Decision was handed down by Judge McGraw who found in Wanta’s favor.
CHIPPEWA COUNTY: ALL CIVIL CASES EITHER WON BY WANTA, DROPPED, OR DISMISSED
2007TW000069, Dept. of Revenue vs. LEO E WANTA, filed 04 17 2007 at 11:16 p.m.
Tax Warrant #09-11288014, Amount: $46,129.21
2004CV000340 Date Filed 08-09-2004 in Chippewa County, Wanta, Leo E.; Leo E. Wanta vs. Wisconsin Department of Revenue, et al
EAU CLAIRE COUNT A total of 8 tax warrants and one civil case were filed. All were filed in 1995… long after the Reynolds, McGraw and Rehbein Decisions. All filings in Eau Claire County involved the debts of Falls Vending Service. They are all marked as “Filed Only” – apparently meaning no action was intended… yet the cases are still carried on the Wisconsin Department of Revenue past due tax information provided on the Department’s Web page and the State’s Tax Web pages. These are the same old tax cases originally filed, but they keep adding penalties and interest. ALL CIVIL CASES EITHER WON BY WANTA, DROPPED, OR DISMISSED
*1995FA000445, 04-27-1995 Eau Claire Filed Only - Dept. of Revenue vs. Leo Wanta
*1995TW000018 - 04-27-1995 Eau Claire Filed Only - Dept. of Revenue vs. Leo Wanta
*1995TW000017 - 04-27-1995 Eau Claire Filed Only - Dept. of Revenue vs. Leo Wanta
*1995TW000016 - 04-27-1995 Eau Claire Filed Only - Dept. of Revenue vs. Leo Wanta
*1995TW000015 - 04-27`-1995 Eau Claire Filed Only - Dept. of Revenue vs. Leo Wanta
*1995TW000014 - 04-27-1995 Eau Claire Filed Only - Dept. of Revenue vs. Leo Wanta
*1995TW000013 - 02-05-1999 Eau Claire Filed Only - Dept. of Revenue vs. Leo Wanta
*1995TW000012 - 04-27-1995 Eau Claire Filed Only - Dept. of Revenue vs. Leo Wanta
OUTAGAMIE COUNTY ALL CIVIL CASES EITHER WON BY WANTA, DROPPED, OR DISMISSED
*1996CV000864 - 10-15-1996 Outagamie Closed Wanta, Leo E.
*1996CV000643 - 07-30-1996 Outagamie Closed – Wisconsin Department of Revenue vs. Leo E. Wanta et al
*1993CV001449 - 11-24-1993 Outagamie Closed – State of Wisconsin vs. Leo Wanta et al 20E665D775D
*1993CV001342 - 10-28-1993 Outagamie Closed – State of Wisconsin vs. Leo Wanta et al
*1993CV000827 - 07-13-1993 Outagamie Closed – Citibank NA vs. Leo E. Wanta
*1989CV000093 - 01-24-1989 Outagamie Closed – F & M Bank vs. Leo E. Wanta et al
*1987TW000155 - 08-20-1987 Outagamie Filed Only - Dept. of Revenue vs. Leo Wanta
*1987TW000154 - 08-25-1987 Outagamie Filed Only - Dept. of Revenue vs. Leo Wanta
*1987TW000153 - 07-15-1987 Outagamie Filed Only - Dept. of Revenue vs. Leo Wanta
*1986TW000121 - Outagamie County, Dept. of Revenue vs. Leo E. Wanta
*1986TW000123 - Filed 09-05-1986 Warrant 44-00157385, Dept. of Revenue vs. Leo Wanta
*1987TW000150 - Dept. of Revenue vs. Leo E. Wanta
*1987TW000151 - Filed 07-01-1987, Warrant 44-000157385 Dept of Revenue vs. Leo Wanta
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