District of Missouri Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 53
Hildene Opportunities Master Fund, Ltd. v. Arvest Bank et al
as 4:2014cv01110
Plaintiff: Hildene Opportunities Master Fund, Ltd.
Defendant: Arvest Bank, Bannister Bancshares, Inc., Jeffrey Jernigan
Cause Of Action: Diversity-Tort/Non-Motor Vehicle
The Bank of Houston v. Action Land & Cattle Company, Inc.
as 6:2013cv03442
Defendant: Action Land & Cattle Company, Inc.
Plaintiff: The Bank of Houston
Counter_claimant: Action Land & Cattle Company, Inc.
Counter_defendant: The Bank of Houston
Cause Of Action: Fed. Question
Sciolaro v. Mayopoulos et al
as 4:2013cv00458
Defendant: Timothy Mayopoulos , Keith Anderson
Plaintiff: Dana Marie Sciolaro
Cause Of Action: Petition for Removal
Great Southern Bank v. Mann et al
as 6:2013cv03167
Defendant: Gurbans S. Sidhu, Parminder K. Sidhu, Jagtar S. Otal and others
Plaintiff: Great Southern Bank
Cause Of Action: Diversity-Breach of Contract
RES-MO Independence, LLC v. Ferguson Group, Inc. et al
as 4:2013cv00243
Plaintiff: RES-MO Independence, LLC
Defendant: Ferguson Group, Inc., Janet Ferguson
Cause Of Action: Fraudulent Transfer
Danner Construction, LLC v. Bebermeyer et al We have downloadable decisions or orders for this case
as 2:2012cv04076
Plaintiff: Danner Construction, LLC
Defendant: D&D Development, LLC, Federal Deposit Insurance Corporation as Receiver for Sun Security Bank , Daniel R Bebermeyer
Cause Of Action: Tort Claim
Excel Bank v. Cardinal Investments, LLC
as 2:2012cv04069
Counter_claimant: Cardinal Investments, LLC
Counter_defendant: Excel Bank
Defendant: Cardinal Investments, LLC
Plaintiff: Excel Bank
Cause Of Action: Petition for Removal- Breach of Contract
Bank of America, N.A. v. Bayless et al
as 6:2011cv03468
Defendant: Lisa A Bayless , John O Bayless
Plaintiff: Bank of America, N.A.
Cause Of Action: Diversity-Negotiable Instrument
States Resources Corp. v. Bhakta et al
as 3:2011cv01055
Plaintiff: States Resources Corp.
Defendant: Vallabh Bhakta, Hemlata Bhakta
Cause Of Action: Diversity-(Citizenship)
States Resources Corp. v. Bhakta et al
as 4:2011cv01055
Defendant: Vallabh Bhakta, Hemlata Bhakta
Plaintiff: States Resources Corp.
Cause Of Action: Diversity-(Citizenship)
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