Eighth Circuit Other Statutes Cases

Cases filed

Cases 1 - 10 of 870
Securities and Exchange Commission v. JCS Enterprises, Inc. et al
as 4:2014mc00718
Plaintiff: Securities and Exchange Commission
Defendant: JCS Enterprises, Inc., T.B.T.I. Inc., Joseph Signore and others
Receiver: James D. Sallah
Cause Of Action: Civil Miscellaneous Case
United States of America v. Investcare Partners, L.P.
as 4:2014mc00704
Plaintiff: United States of America
Defendant: Investcare Partners, L.P.
Cause Of Action: Civil Miscellaneous Case
United States v. Investcare Partners, L.P.
as 4:2014mc09026
Plaintiff: United States
Defendant: Investcare Partners, L.P.
Cause Of Action: Civil Miscellaneous Case
Trustees of the National Elevator Industry Pension, Health Benefit, Educational, Elevator Industry Work Preservation Funds, Elevator Constructors Annuity and 401(k) Retirement Plan v. Century Elevator Service, LLC
as 4:2014mc00685
Plaintiff: Trustees of the National Elevator Industry Pension, Health Benefit, Educational, Elevator Industry Work Preservation Funds, Elevator Constructors Annuity and 401(k) Retirement Plan
Defendant: Century Elevator Service, LLC
Cause Of Action: Civil Miscellaneous Case
United States of America v. Niemeier
as 4:2014mc00677
Respondent: Stanley Niemeier
Petitioner: United States of America
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. $7,520.00 U.S. Currency
as 4:2014mc00686
Defendant: $7,520.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Miscellaneous Case
In Re: Lawrence J. Fleming
as 4:2014mc00669
Respondent: Lawrence J. Fleming
Cause Of Action: Civil Miscellaneous Case
Crase v. Portfolio Recovery Associates, L.L.C.
as 4:2014mc00666
Plaintiff: Georgia Crase
Defendant: Portfolio Recovery Associates, L.L.C.
Cause Of Action: Civil Miscellaneous Case
United States of America v. One Hundred Thousand Dollars ($100,000.00) U.S. Currency et al
as 4:2014mc00670
Plaintiff: United States of America
Defendant: One Hundred Thousand Dollars ($100,000.00) U.S. Currency, Sixteen Thousand, Four Hundred Seventy-Five Dollars ($16,475.00) U.S. Currency, Thirty-One Thousand, Two Hundred Ninety-Eight Dollars ($31,298.00) U.S. Currency and others
Cause Of Action: Civil Miscellaneous Case
2015 ATTORNEY ANNUAL DUES
as 2:2015mc09999
Defendant: 2015 ATTORNEY ANNUAL DUES
Cause Of Action: Civil Miscellaneous Case
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