Other Statutes Cases filed in the Missouri Western District Court before Fernando J. Gaitan Jr.
Justia Lawyer, Legal Aid & Services Directory: Missouri Appeals / Appellate Lawyers
Other Statutes Cases filed in the Missouri Western District Court before Fernando J. Gaitan Jr. [ Court Info ]
Results 1 - 50 of 82
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 8, 2009 | ||||
| City of Kansas City, Missouri v. Herring | MO Western | Gaitan | Other Statutory Actions | Fed. Question |
|
Plaintiff: City of Kansas City, Missouri Defendant: Richard Allan Herring
|
||||
| July 21, 2009 | ||||
| Fort Osage R-I School District v. Sims et al | MO Western | Larsen | Other Statutory Actions | Civil Rights of Handicapped Child |
|
Plaintiff: Fort Osage R-I School District Defendant: Brandon Sims, Nichole Sims
|
||||
| June 10, 2009 | ||||
| Nelson v. Premiere Credit of North America LLC | MO Western | Gaitan | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Brandon L Nelson Defendant: Premiere Credit of North America LLC
|
||||
| May 19, 2009 | ||||
| Yates v. Allied Interstate, Inc. | MO Western | Gaitan | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Karen Yates Defendant: Allied Interstate, Inc.
|
||||
| May 8, 2009 | ||||
| Four A's Investment Company, LLC v. Bank of America Corporation | MO Western | Fenner | Other Statutory Actions | Fed. Question |
|
Plaintiff: Four A's Investment Company, LLC Defendant: Bank of America Corporation
|
||||
| March 5, 2009 | ||||
| Collins v. I.C. System, Inc. | MO Western | Gaitan | Other Statutory Actions | Federal Question |
|
Plaintiff: Elvira Collins; Defendant: I.C. System, Inc.
|
||||
| January 28, 2009 | ||||
| Myatt v. Northstar Location Services, LLC | MO Western | Gaitan | Other Statutory Actions | Federal Question |
|
Plaintiff: Rita Myatt; Defendant: Northstar Location Services, LLC
|
||||
| January 12, 2009 | ||||
| Peacock v. M.R.S. Associates, Inc. | MO Western | Gaitan | Other Statutory Actions | Federal Question |
|
Plaintiff: Glenda Peacock; Defendant: M.R.S. Associates, Inc.
|
||||
| December 1, 2008 | ||||
| Dawson v. Nationwide Recovery Systems LTD | MO Western | Gaitan | Other Statutory Actions | Federal Question |
|
Plaintiff: Ryan Dawson; Defendant: Nationwide Recovery Systems LTD
|
||||
| November 20, 2008 | ||||
| Campbell v. Pinnacle Financial Group, Inc. | MO Western | Gaitan | Other Statutory Actions | Federal Question |
|
Plaintiff: Shirley Campbell; Defendant: Pinnacle Financial Group, Inc.
|
||||
| Rollins v. Sentry Insurance Co. | MO Western | Gaitan | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Gregory C Rollins; Defendant: Sentry Insurance Co.
|
||||
| September 15, 2008 | ||||
| U S Securities & Exchange Commission v. American Italian Pasta Company | MO Western | Gaitan | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: U S Securities & Exchange Commission; Defendant: American Italian Pasta Company
|
||||
| September 12, 2008 | ||||
| In re: Request from the United Kingdom for Assistance in the Matter of John and Anne Darwin | MO Western | Gaitan | Other Statutory Actions | Civil Miscellaneous Case |
|
Miscellaneous: United Kingdom interested party: United States of America
|
||||
| June 19, 2008 | ||||
| Washington et al v. Countrywide Home Loans Inc | MO Western | Gaitan | Other Statutory Actions | Federal Question |
|
Plaintiff: Jerry W Washington, Golda M Washington; Defendant: Countrywide Home Loans Inc
|
||||
| May 22, 2008 | ||||
| Nelson v. Windham Professionals, Inc. | MO Western | Gaitan | Other Statutory Actions | Federal Question |
|
Plaintiff: Brandon L Nelson; Defendant: Windham Professionals, Inc.
|
||||
| May 6, 2008 | ||||
| Hammer v. JP's Southwestern Foods, LLC et al | MO Western | Gaitan | Other Statutory Actions | Federal Question |
|
Plaintiff: Steven E. Hammer; Defendant: JP's Southwestern Foods, LLC, DOES 1-10
|
||||
| Hammer v. Last Minute Tee Times, Inc. et al | MO Western | Gaitan | Other Statutory Actions | Federal Question |
|
Plaintiff: Steven E. Hammer; Defendant: Last Minute Tee Times, Inc., Does 1 through 10
|
||||
| May 5, 2008 | ||||
| Hammer v. Innovative Restaurant Concepts 2, Inc. et al | MO Western | Gaitan | Other Statutory Actions | Federal Question |
|
Plaintiff: Steven E. Hammer; Defendant: Innovative Restaurant Concepts 2, Inc., DOES 1-10
|
||||
| April 16, 2008 | ||||
| Gutierrez et al v. State Line Nissan, Inc. | MO Western | Gaitan | Other Statutory Actions | Truth in Lending |
|
Plaintiff: Rene Gutierrez, John Gutierrez; Defendant: State Line Nissan, Inc.
|
||||
| March 21, 2008 | ||||
| Enlightened Reading, Inc. et al v. Jackson County, Missouri | MO Western | Gaitan | Other Statutory Actions | Federal Question |
|
Plaintiff: Enlightened Reading, Inc., ELB Properties, Inc., Rhonda Boone, Richard Wilkinson, Howard Fincher and others...; Defendant: Jackson County, Missouri
|
||||
| March 11, 2008 | ||||
| Suppenbach et al v. Ameriquest Mortgage Company | MO Western | Gaitan | Other Statutory Actions | Federal Question |
|
Plaintiff: Robert E Suppenbach, Idella Suppenbach; Defendant: Ameriquest Mortgage Company
|
||||
| March 10, 2008 | ||||
| Todd v. Ameriquest Mortgage Company | MO Western | Gaitan | Other Statutory Actions | Federal Question |
|
Plaintiff: Cynthia Todd; Defendant: Ameriquest Mortgage Company
|
||||
| February 13, 2008 | ||||
| Filtration Solutions Worldwide, Inc. v. Gulf Coast Filters, Inc. | MO Western | Gaitan | Other Statutory Actions | Trademark Infringement (Lanham Act) |
|
Plaintiff: Filtration Solutions Worldwide, Inc.; Defendant: Gulf Coast Filters, Inc.
|
||||
| January 28, 2008 | ||||
| Intercontinental Engineering-Manufacturing Corporation v. Old Dominion Freight Line, Inc. | MO Western | Gaitan | Commercial/ICC Rates/etc. | Failure to deliver shipment of goods in good condition |
|
Plaintiff: Intercontinental Engineering-Manufacturing Corporation; Defendant: Old Dominion Freight Line,
Inc.
|
||||
| January 2, 2008 | ||||
| Liu v. Chertoff et al | MO Western | Gaitan | Other Statutory Actions | Hearing on Failure to Make a Determination under 08:1446 |
|
Plaintiff: Gang Liu; Defendant: Michael Chertoff, Emilio T. Gonzalez, Gerard Heinauer, Robert S. Mueller,
III
|
||||
| December 27, 2007 | ||||
| Campbell v. Midland Funding, LLC et al | MO Western | Larsen | Other Statutory Actions | Petition for Removal - Fair Credit Reporti |
|
Plaintiff: Brenda Faith Campbell; Defendant: Midland Funding, LLC, Midland Funding, NCC-1 Corporation,
Midland Funding, NCC-2 Corporation, Midland Funding 98-A Corporation, Midland Funding Corporation and others...
|
||||
| November 9, 2007 | ||||
| Lipari v. General Electric Company et al | MO Western | Gaitan | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Samuel Lipari; Defendant: General Electric Company, General Electric Capital Business Asset
Funding Corporation, GE Transporation Systems Global Signaling, LLC, Carpet n'More, Stewart Foster
|
||||
| September 17, 2007 | ||||
| Walker v. Sachs et al | MO Western | Gaitan | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Eric Derosse Walker; Defendant: Howard F Sachs, McMillian, Hansen, Morris S Arnold, Roger L.
Wollman and others...
|
||||
| August 8, 2007 | ||||
| Sutton v. Chase Bank USA, N.A. | MO Western | Knox | Other Statutory Actions | Petition for Removal |
|
Plaintiff: Gerald R Sutton; Defendant: Chase Bank USA, N.A.
|
||||
| Sutton v. Chase Bank USA, N.A. | MO Western | Knox | Other Statutory Actions | Petition for Removal |
|
Plaintiff: Gerald R Sutton; Defendant: Chase Bank USA, N.A.
|
||||
| July 10, 2007 | ||||
| Lee v. GC Financial Services | MO Western | Gaitan | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Nathan C. Lee; Defendant: GC Financial Services
|
||||
| May 31, 2007 | ||||
| Williams v. United States of America | MO Western | Gaitan | Other Statutory Actions | Federal Tort Claims Act |
|
Plaintiff: Nathaniel Williams; Defendant: United States of America
|
||||
| May 4, 2007 | ||||
| Carney v. Reliable Chevrolet, Inc. et al | MO Western | Larsen | Other Statutory Actions | Fair Credit Reporting Act |
|
Plaintiff: Ramona J. Carney; Defendant: Reliable Chevrolet, Inc., Bank of America, N.A.
|
||||
| April 17, 2007 | ||||
| Chernoff et al v. Nationwide Credit Inc | MO Western | Gaitan | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Selbert Chernoff, Wanda Chernoff; Defendant: Nationwide Credit Inc
|
||||
| April 10, 2007 | ||||
| Murphy v. Novastar Financial, Inc. et al | MO Western | Gaitan | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
|
Plaintiff: James E Murphy; Defendant: Novastar Financial, Inc., W. Lance Anderson, Scott F. Hartman, Greg
Metz
|
||||
| March 5, 2007 | ||||
| Dunbar v. Novastar Financial, Inc. et al | MO Western | Hays | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
|
Plaintiff: Jack F Dunbar; Defendant: Novastar Financial, Inc., Scott F. Hartman, W. Lance Anderson,
Gregory S Metz
|
||||
| March 1, 2007 | ||||
| Owens v. Novastar Financial, Inc. et al | MO Western | Gaitan | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Michael Owens; Defendant: Novastar Financial, Inc., W. Lance Anderson, Scott F. Hartman, Greg
Metz
|
||||
| February 2, 2007 | ||||
| Donaldson et al v. BP Corporation North America, Inc. et al | MO Western | Gaitan | Other Statutory Actions | Fraud |
|
Plaintiff: Brent Donaldson, Samantha Baylard; Defendant: BP Corporation North America, Inc., Casey's
General Stores, Inc., Chevron U.S.A., Inc.,, Circle K Stores, Inc., CITGO Petroleum Corporation and others...
|
||||
| January 8, 2007 | ||||
| United States of America v. Prosperitas Investment Partners, LP | MO Western | Gaitan | Other Statutory Actions | Civil Miscellaneous Case |
|
Plaintiff: United States of America; Defendant: Prosperitas Investment Partners, LP
|
||||
| January 5, 2007 | ||||
| Lavender et al v. Wolpoff & Abramson, LLP et al | MO Western | Gaitan | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Robert Lavender, Jewell Lavender, Helen Sams, Rose McCoombe, Tonkin B Jeffrey and others...; Defendant: Wolpoff & Abramson,
LLP, Kramer & Frank, PC, Gamache & Meyers PC
|
||||
| December 20, 2006 | ||||
| United States Securities and Exchange Commission v. Yarick | MO Western | Gaitan | Securities/Commodities/Exchanges | Securities Exchange Act |
| November 7, 2006 | ||||
| Hall v. Trans Union, LLC | MO Western | Gaitan | Other Statutory Actions | Fair Credit Reporting Act |
| July 26, 2006 | ||||
| Dearth et al v. BP Corporation North America, Inc. et al | MO Western | Gaitan | Other Statutory Actions | Federal Water Pollution Control Act |
| July 25, 2006 | ||||
| May et al v. BP Corporation North America, Inc. et al | MO Western | Gaitan | Other Statutory Actions | Federal Water Pollution Control Act |
| July 24, 2006 | ||||
| Bullard et al v. BP Corporation North America, Inc. et al | MO Western | Gaitan | Other Statutory Actions | Federal Water Pollution Control Act |
| May 26, 2006 | ||||
| Genesis School v. Acceptance Capital Mortgage Corporation | MO Western | Gaitan | Other Statutory Actions | Petition for Removal |
| May 24, 2006 | ||||
| ABF Freight System, Inc. v. Hollingshead | MO Western | Gaitan | Other Statutory Actions | Diversity-Breach of Contract |
| May 12, 2006 | ||||
| Carney v. Bank of America, N.A. et al | MO Western | Gaitan | Other Statutory Actions | Fair Credit Reporting Act |
| May 5, 2006 | ||||
| Nixon v. Progressive Business Publications, Inc. | MO Western | Gaitan | Other Statutory Actions | Petition for Removal |
| January 12, 2006 | ||||
| Dean's Gun Shop v. Bureau of Alcohol, Tobacco, Firearms and Explosives et al | MO Western | Gaitan | Other Statutory Actions | Denial or revocation of firearms license |
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!