Other Statutes Cases filed in the Missouri Western District Court before Howard F. Sachs
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Justia Lawyer, Legal Aid & Services Directory: Missouri Appeals / Appellate Lawyers
Other Statutes Cases filed in the Missouri Western District Court before Howard F. Sachs [ Court Info ]
Results 1 - 50 of 57
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 9, 2009 | ||||
| Dempsey v. Central Portfolio Control, Inc. et al | MO Western | Sachs | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Joan Dempsey Defendant: Central Portfolio Control, Inc., Charles T Lentendre
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| October 8, 2009 | ||||
| City of Kansas City, Missouri v. Herring | MO Western | Sachs | Other Statutory Actions | Fed. Question |
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Plaintiff: City of Kansas City, Missouri Defendant: Richard Allan Herring
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| September 28, 2009 | ||||
| MO Western | Sachs | Consumer Credit | Fair Debt Collection Act | |
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| August 21, 2009 | ||||
| Hill v. Check Plus Systems, Inc. | MO Western | Sachs | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Delson Hill Defendant: Check Plus Systems, Inc.
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| May 7, 2009 | ||||
| USA v. Richey et al | MO Western | Sachs | Other Statutory Actions | Fed. Question |
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Plaintiff: USA Defendant: Kenneth L Richey, Robin Carnahan
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| March 2, 2009 | ||||
| Harper et al v. West, P.C. | MO Western | Sachs | Other Statutory Actions | Federal Question |
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Plaintiff: Frank R.G. Harper, Gladys E. Harper; Defendant: James A. West, P.C.
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| February 17, 2009 | ||||
| Tinnin v. West Asset Management, Inc. | MO Western | Sachs | Other Statutory Actions | Federal Question |
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Plaintiff: Randy Tinnin; Defendant: West Asset Management, Inc.
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| January 29, 2009 | ||||
| O'Neal v. Systems & Services Technologies, Inc. | MO Western | Sachs | Other Statutory Actions | Federal Question |
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Plaintiff: Angie O'Neal; Defendant: Systems & Services Technologies, Inc.
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| January 20, 2009 | ||||
| Dossett v. Kansas Counselors, Inc. | MO Western | Sachs | Other Statutory Actions | Federal Question |
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Plaintiff: Craig Dossett; Defendant: Kansas Counselors, Inc.
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| January 12, 2009 | ||||
| Franz v. JWTSL Co LLC | MO Western | Sachs | Other Statutory Actions | Federal Question |
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Plaintiff: George Franz; Defendant: JWTSL Co LLC
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| December 29, 2008 | ||||
| Ogutu v. McNearney | MO Western | Sachs | Other Statutory Actions | Federal Question |
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Plaintiff: Gerald Ogutu; Defendant: Timothy A. McNearney
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| December 24, 2008 | ||||
| Liberty Fruit Company v. Vanscoy Industries, Inc. | MO Western | Sachs | Agricultural Acts | Federal Question |
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Plaintiff: Liberty Fruit Company; Defendant: Vanscoy Industries, Inc.
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| December 17, 2008 | ||||
| Myatt v. NCO Financial Systems, Inc. | MO Western | Sachs | Other Statutory Actions | Federal Question |
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Plaintiff: Rita Myatt; Defendant: NCO Financial Systems, Inc.
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| December 4, 2008 | ||||
| United States of America v. Mayberry et al | MO Western | Sachs | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Emma Jo Mayberry, Harvey C. Mayberry, II, Harvey C.
Mayberry, III
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| October 20, 2008 | ||||
| Hammer v. Sam's East, Inc. et al | MO Western | Sachs | Other Statutory Actions | Federal Question |
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Plaintiff: Steven E. Hammer; Defendant: Sam's East, Inc., DOES 1-10
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| September 26, 2008 | ||||
| UTXL, Inc. et al v. Barbara E. Cline Trucking, LLC | MO Western | Sachs | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: UTXL, Inc., McLane Foodservice, Inc.; Defendant: Barbara E. Cline Trucking, LLC
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| September 15, 2008 | ||||
| Tummala v. FCStone Group, Inc. et al | MO Western | Sachs | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Vipul Tummala; Defendant: FCStone Group, Inc., Paul G. Anderson, William J. Dunaway
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| August 19, 2008 | ||||
| Martin, Leigh, Laws & Fritzler, P.C. v. Scott G. Turner et al | MO Western | Fenner | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Martin, Leigh, Laws & Fritzler, P.C.; Defendant: Scott G. Turner, Jillaine Turner, Kearney
Commercial Bank, Office Business Solutions, LLC, MR Developers Real Estate Holdings LLC and others...
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| July 10, 2008 | ||||
| Ratner v. UMB Bank NA et al | MO Western | Sachs | Other Statutory Actions | Federal Question |
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Plaintiff: Ian Ratner; Defendant: UMB Bank NA, J P Morgan Chase N A
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| June 24, 2008 | ||||
| Federal Insurance Company v. Marshall & Ilsley Corporation | MO Western | Sachs | Banks and Banking | Federal Question |
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Plaintiff: Federal Insurance Company; Defendant: Marshall & Ilsley Corporation
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| June 2, 2008 | ||||
| Lindsey v. City of Kansas City, Missouri et al | MO Western | Sachs | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Charles Lindsey; Defendant: City of Kansas City, Missouri, Kansas City Transit Authority
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| May 6, 2008 | ||||
| Hammer v. Gloria Jean's Coffee Bean Corp. et al | MO Western | Sachs | Other Statutory Actions | Federal Question |
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Plaintiff: Steven E. Hammer; Defendant: Gloria Jean's Coffee Bean Corp.
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| April 17, 2008 | ||||
| Lathrop R-II School District v. Gray | MO Western | Sachs | Other Statutory Actions | Federal Question |
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Plaintiff: Lathrop R-II School District; Defendant: William Gray
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| April 4, 2008 | ||||
| Waddell v. National Asset Recovery, Inc. et al | MO Western | Sachs | Banks and Banking | Federal Question |
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Plaintiff: Ashley S. Waddell; Defendant: National Asset Recovery, Inc., HSBC Retail Services, Inc.
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| March 14, 2008 | ||||
| Martin, Leigh, Laws & Fritzlen, PC v. Edlin et al | MO Western | Sachs | Other Statutory Actions | Petition for Removal |
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Plaintiff: Martin, Leigh, Laws & Fritzlen, PC; Defendant: Brenda Gail Edlin, Brandon A Edlin,
District Director of Internal Revenue Service, United States Attorney's Office, Aaron W Edlin
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| February 11, 2008 | ||||
| Van Der Watt v. Vengroff Williams & Associates, Inc. | MO Western | Sachs | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Janna Van Der Watt; Defendant: Vengroff Williams & Associates, Inc.
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| January 16, 2008 | ||||
| Davis v. Tabula Rasa International, Ltd | MO Western | Sachs | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Sabrina Davis; Defendant: Tabula Rasa International, Ltd
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| December 19, 2007 | ||||
| Frihat v. Citimortgage, Inc. et al | MO Western | Sachs | Other Statutory Actions | Petition for Removal - Fair Credit Reporti |
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Plaintiff: Akram A. Frihat; Defendant: Citimortgage, Inc., TransUnion, LLC, Equifax, Experian Information
Solutions, Inc.
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| December 7, 2007 | ||||
| Universal Account Servicing, LLC et al v. Vestin Mortgage, Inc. et al | MO Western | Sachs | Other Statutory Actions | Interpleader Action |
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Plaintiff: Universal Account Servicing, LLC, Universal Data Services, LLC; Defendant: Vestin Mortgage,
Inc., Vestin Fund I, LLC, Vestin Fund II, LLC, Vestin Fund III, LLC, Owens Mortgage Investment Fund and others...
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| November 20, 2007 | ||||
| Antao v. Chertoff et al | MO Western | Sachs | Other Statutory Actions | Legal Immigration Family Equity Act |
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Plaintiff: Jawahar Ivosson Antao; Defendant: Michael Chertoff, Emilio T. Gonzalez, Gerard Heinauer,
Michael Mukasey, Robert S. Mueller, III
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| August 21, 2007 | ||||
| Janeski v. Frederick J. Hanna & Associates, P.C. | MO Western | Sachs | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Sheryl Janeski; Defendant: Frederick J. Hanna & Associates, P.C.
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| May 31, 2007 | ||||
| Garden City Boxing Club, Inc. v. Sierra et al | MO Western | Sachs | Other Statutory Actions | Unlawful interception of signals and programming services |
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Plaintiff: Garden City Boxing Club, Inc.; Defendant: Victor Sierra, Mario Sierra, Gilberto Sierra, El
Faisan, Inc.
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| March 12, 2007 | ||||
| Winesburg v. Novastar Financial, Inc. et al | MO Western | Sachs | Securities/Commodities/Exchanges | No cause code entered |
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Plaintiff: Durston Winesburg; Defendant: Novastar Financial, Inc., Scott F. Hartman, W. Lance Anderson,
Gregory S Metz
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| February 28, 2007 | ||||
| McAdams et al v. United States of America | MO Western | Sachs | Other Statutory Actions | Tort Claim |
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Plaintiff: Lou Ella McAdams, Hattie McNiel; Defendant: United States of America
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| February 23, 2007 | ||||
| Boyd v. Novastar Financial Inc et al | MO Western | Sachs | Securities/Commodities/Exchanges | No cause code entered |
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Plaintiff: Robert W Boyd, III; Defendant: Novastar Financial Inc, Scott F. Hartman, W. Lance Anderson,
Gregory S Metz
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| December 29, 2006 | ||||
| Vanderbilt v. Ampride, Inc. et al | MO Western | Sachs | Other Statutory Actions | Diversity-Other Contract |
| December 5, 2006 | ||||
| Liberty Fruit Company, Inc. v. HRZ Enterprises, LLC | MO Western | Sachs | Agricultural Acts | Agricultural Commodities Act |
| December 1, 2006 | ||||
| United States of America v. AMT Capital, Ltd. | MO Western | Sachs | Other Statutory Actions | Civil Miscellaneous Case |
| November 27, 2006 | ||||
| Auto Owners (Mutual) Insurance Company v. Mighty Mo Food Service, Inc. et al | MO Western | Sachs | Other Statutory Actions | Declaratory Judgement |
| September 18, 2006 | ||||
| United States of America v. HCT Capital Corp | MO Western | Sachs | Other Statutory Actions | Civil Miscellaneous Case |
| September 15, 2006 | ||||
| Ressler v. Imagitas Inc | MO Western | Sachs | Other Statutory Actions | Driver's Privacy Protection Act |
| August 25, 2006 | ||||
| Clarke et al v. Gonzales et al | MO Western | Sachs | Other Statutory Actions | U.S. Government Defendant |
| July 26, 2006 | ||||
| Phillips et al v. BP Corporation North America, Inc. et al | MO Western | Sachs | Other Statutory Actions | Federal Water Pollution Control Act |
| July 25, 2006 | ||||
| Cox et al v. BP Corporation North America, Inc. et al | MO Western | Sachs | Other Statutory Actions | Federal Water Pollution Control Act |
| May 26, 2006 | ||||
| Copley v. CSC Credit Services et al | MO Western | Sachs | Other Statutory Actions | Fair Credit Reporting Act |
| April 25, 2006 | ||||
| Frihat v. Principal Residential Mortgage, Inc. et al | MO Western | Sachs | Other Statutory Actions | Fair Credit Reporting Act |
| April 20, 2006 | ||||
| Patel et al v. Chertoff et al | MO Western | Sachs | Other Statutory Actions | Petition for Writ of Mandamus |
| December 12, 2005 | ||||
| True Law Firm, LLC, The v. Tricare | MO Western | Sachs | Other Statutory Actions | Medical Care Recovery |
| December 8, 2005 | ||||
| MO Western | Sachs | Consumer Credit | Fair Debt Collection Act | |
| June 13, 2005 | ||||
| U.S. Bank National Assoc. et al v. Murdock | MO Western | Sachs | Other Statutory Actions | Sherman-Clayton Act |
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