Other Statutes Cases filed in the Missouri Western District Court before Ortrie D. Smith
Justia Lawyer, Legal Aid & Services Directory: Missouri Appeals / Appellate Lawyers
Other Statutes Cases filed in the Missouri Western District Court before Ortrie D. Smith [ Court Info ]
Results 1 - 50 of 95
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 24, 2009 | ||||
| United States v. Fundex Capital Corp. | MO Western | Smith | None | Civil Miscellaneous Case |
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Plaintiff: United States Defendant: Fundex Capital Corp.
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| November 19, 2009 | ||||
| MO Western | Smith | Consumer Credit | Fair Debt Collection Act | |
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| November 9, 2009 | ||||
| Dossett v. Portfolio Recovery Associates LLC | MO Western | Smith | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Craig Dossett Defendant: Portfolio Recovery Associates LLC
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| October 5, 2009 | ||||
| Turblex, Inc. v. Stouder | MO Western | Smith | Other Statutory Actions | Computer Fraud and Abuse Act |
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Plaintiff: Turblex, Inc. Defendant: Michael W. Stouder
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| September 25, 2009 | ||||
| Boyles et al v. Board of Education of the Kansas City 33 School District | MO Western | Smith | Other Statutory Actions | Education: Handicapped Child Act |
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Plaintiff: Vivian Boyles, R.C. Defendant: Board of Education of the Kansas City 33 School District, Board
of Education of the Kansas City 33 School District
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| August 21, 2009 | ||||
| Smither v. Allied Data Corporation | MO Western | Smith | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Teresa Smither Defendant: Allied Data Corporation
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| July 30, 2009 | ||||
| United States of America v. Teva Animal Health, Inc. et al | MO Western | Smith | Other Statutory Actions | Food, Drug & Cosmetics Act |
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Plaintiff: United States of America, United States of America Defendant: Teva Animal Health, Inc., David
S Cunningham, Kenneth P Lavin, Ronald A Schultz
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| July 29, 2009 | ||||
| Gerstner et al v. Sebig, LLC et al | MO Western | Smith | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
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Plaintiff: Bernard Gerstner, Jr, Dale Sprague, Ronald Cornelius Defendant: Sebig, LLC, Donald Roberts,
Arlo W Erickson, B A Schawinsky, Pat Stewart
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| June 10, 2009 | ||||
| Harper v. Synergetic Communications, Inc. | MO Western | Smith | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Frank Harper Defendant: Synergetic Communications, Inc.
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| May 18, 2009 | ||||
| Waddell v. NCO Financial Systems, Inc. | MO Western | Smith | Other Statutory Actions | Fed. Question |
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Plaintiff: Ashley Waddell Defendant: NCO Financial Systems, Inc.
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| May 11, 2009 | ||||
| Yates v. West Asset Management, Inc. | MO Western | Smith | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Karen Yates Defendant: West Asset Management, Inc.
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| April 24, 2009 | ||||
| Kindler et al v. Mitsubishi Motors Credit of America, Inc. et al | MO Western | Smith | Other Statutory Actions | Fed. Question |
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Plaintiff: Katie Kindler, Katie Kindler, Katie Kindler, Autumn Britton-Wheeler, Autumn Britton-Wheeler and others... Defendant: Mitsubishi Motors Credit of
America, Inc., MMCA Lease Ltd.
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| April 22, 2009 | ||||
| United States of America v. Lemley | MO Western | Smith | Other Statutory Actions | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: Christopher C. Lemley, Sr.
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| April 9, 2009 | ||||
| Shade v. Phillips & Cohen Associates, Ltd. | MO Western | Smith | Other Statutory Actions | Federal Question |
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Plaintiff: Deborah Shade; Defendant: Phillips & Cohen Associates, Ltd.
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| March 17, 2009 | ||||
| Daniel v. Credit Collection Services, Inc. | MO Western | Smith | Other Statutory Actions | Federal Question |
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Plaintiff: Shundrika Daniel; Defendant: Credit Collection Services, Inc.
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| February 10, 2009 | ||||
| Collins v. Kansas Counselors Inc | MO Western | Smith | Other Statutory Actions | Federal Question |
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Plaintiff: Gary Collins; Defendant: Kansas Counselors Inc
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| February 2, 2009 | ||||
| Myatt v. United Collection Bureau, Inc. | MO Western | Smith | Other Statutory Actions | Federal Question |
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Plaintiff: Rita Myatt; Defendant: United Collection Bureau, Inc.
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| December 22, 2008 | ||||
| Cimino et al v. Equity One, Inc. et al | MO Western | Smith | Other Statutory Actions | Federal Question |
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Plaintiff: Robert Cimino, Tina Cimino; Defendant: Equity One, Inc., Popular Mortgage Servicing, Inc.,
Premier Appraisals, Inc.
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| December 1, 2008 | ||||
| Trotter v. RSH & Associates LLC | MO Western | Smith | Other Statutory Actions | Federal Question |
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Plaintiff: Dennis Trotter; Defendant: RSH & Associates LLC
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| United States of America v. Milbank Mills, Inc. et al | MO Western | Smith | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Milbank Mills, Inc., Edward P. Milbank, Darrell L. Allen
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| November 12, 2008 | ||||
| Hallmark Cards, Incorporated v. Monitor Clipper Partners, LLC et al | MO Western | Smith | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Hallmark Cards, Incorporated; Defendant: Monitor Clipper Partners, LLC, Monitor Clipper Equity
Partners, II, LP, Monitor Company Group Limited Parnership, Mark Pocharski, Robert Lurie and others...
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| June 24, 2008 | ||||
| Iaccarino v. Hartman et al | MO Western | Smith | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Iris Iaccarino; Defendant: Scott F. Hartman, W. Lance Anderson, Gregory S Metz, Gregory T.
Barmore, Art N. Burtscher and others...
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| June 4, 2008 | ||||
| Smith v. Heartland Health, Inc. | MO Western | Smith | Other Statutory Actions | Federal Question |
| May 29, 2008 | ||||
| Sanders et al v. A & S Collection Associates, Inc. | MO Western | Maughmer | Other Statutory Actions | Federal Question |
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Plaintiff: Romie Sanders, Betty Sanders; Defendant: A & S Collection Associates, Inc.
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| May 8, 2008 | ||||
| Bieri v. Clerk of District Court | MO Western | England | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Leonard Bieri, III; Defendant: Clerk of District Court
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| March 11, 2008 | ||||
| Suppenbach et al v. Ameriquest Mortgage Company | MO Western | Gaitan | Other Statutory Actions | Federal Question |
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Plaintiff: Robert E Suppenbach, Idella Suppenbach; Defendant: Ameriquest Mortgage Company
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| March 10, 2008 | ||||
| Jones v. Ameriquest Mortgage Company | MO Western | Maughmer | Other Statutory Actions | Federal Question |
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Plaintiff: Linda Wyatt Jones; Defendant: Ameriquest Mortgage Company
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| Todd v. Ameriquest Mortgage Company | MO Western | Gaitan | Other Statutory Actions | Federal Question |
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Plaintiff: Cynthia Todd; Defendant: Ameriquest Mortgage Company
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| February 28, 2008 | ||||
| Maley v. Merck & Co., Inc. et al | MO Western | Smith | Other Statutory Actions | Federal Question |
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Plaintiff: Marie Maley; Defendant: Merck & Co., Inc., Schering-Plough Corporation,
Merck/Schering-Plough Pharmaceuticals
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| November 21, 2007 | ||||
| Bass v. Carmax Auto Superstores, Inc. | MO Western | Smith | Other Statutory Actions | Diversity-Motor Vehicle Product Liability |
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Plaintiff: Christina Bass; Defendant: Carmax Auto Superstores, Inc.
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| November 13, 2007 | ||||
| Crosby v. Kansas Counselors Inc | MO Western | Smith | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Lisa Marie Crosby; Defendant: Kansas Counselors Inc
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| November 5, 2007 | ||||
| Rojas et al v. Chertoff et al | MO Western | Smith | Other Statutory Actions | Writ of Mandamus to Adjudicate Visa Petiti |
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Plaintiff: Rose Rojas, Walid Mohammed Hussein; Defendant: Michael Chertoff, Michael Jaromin
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| October 9, 2007 | ||||
| Nelson v. Elite Financial Services, Inc | MO Western | Smith | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Brandon L Nelson; Defendant: Elite Financial Services, Inc
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| September 10, 2007 | ||||
| Aljabery v. Gonzalez et al | MO Western | Smith | Other Statutory Actions | Hearing on Failure to Make a Determination under 08:1446 |
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Plaintiff: Raad Aljabery; Defendant: Alberto Gonzalez, Emilio Gonzales, Michael Chertoff, Michael
Jaromin, Robert S. Mueller, III
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| Bank One, Texas v. Jernigan | MO Western | Smith | Banks and Banking | Diversity-Breach of Contract |
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Plaintiff: Bank One, Texas; Defendant: Carolyn Jernigan
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| June 13, 2007 | ||||
| Wilson v. H&R Block, Inc. et al | MO Western | Smith | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Roxana Wilson; Defendant: H&R Block, Inc., DOES 1-10
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| April 10, 2007 | ||||
| Murphy v. Novastar Financial, Inc. et al | MO Western | Gaitan | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
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Plaintiff: James E Murphy; Defendant: Novastar Financial, Inc., W. Lance Anderson, Scott F. Hartman, Greg
Metz
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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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| March 5, 2007 | ||||
| Dunbar v. Novastar Financial, Inc. et al | MO Western | Hays | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
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Plaintiff: Jack F Dunbar; Defendant: Novastar Financial, Inc., Scott F. Hartman, W. Lance Anderson,
Gregory S Metz
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| March 1, 2007 | ||||
| Owens v. Novastar Financial, Inc. et al | MO Western | Gaitan | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Michael Owens; Defendant: Novastar Financial, Inc., W. Lance Anderson, Scott F. Hartman, Greg
Metz
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| February 27, 2007 | ||||
| Associated Electric Cooperative, Inc. v. Uffmann | MO Western | Hays | Other Statutory Actions | Commerce and Trade |
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Plaintiff: Associated Electric Cooperative, Inc.; Defendant: Thomas E. Uffmann
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| February 26, 2007 | ||||
| Tanner v. Novastar Financial Inc et al | MO Western | Maughmer | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
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Plaintiff: Gary M Tanner; Defendant: Novastar Financial Inc, Scott F. Hartman, W. Lance Anderson, Gregory
S Metz
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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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| January 8, 2007 | ||||
| United States of America v. Trusty Capital Corp. | MO Western | Smith | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: United States of America; Defendant: Trusty Capital Corp.
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| October 30, 2006 | ||||
| Days Inns Worldwide, Inc. v. Blue Springs Hotel Development, LLC et al | MO Western | Smith | Other Statutory Actions | Trademark Infringement (Lanham Act) |
| October 4, 2006 | ||||
| Park v. Columbia Credit Services, Inc. et al | MO Western | Smith | Other Statutory Actions | Fair Debt Collection Act |
| September 29, 2006 | ||||
| AvidAir Helicopter Supply, Inc. v. Rolls-Royce Corporation | MO Western | Smith | Antitrust | Antitrust Litigation |
| July 26, 2006 | ||||
| Templeton et al v. BP Corporation North America, Inc. et al | MO Western | Smith | Other Statutory Actions | Federal Water Pollution Control Act |
| July 25, 2006 | ||||
| Beal v. BP Corporation North America, Inc. et al | MO Western | Smith | Other Statutory Actions | Federal Water Pollution Control Act |
| July 14, 2006 | ||||
| Bower v. Springfield R-12 School District | MO Western | Smith | Other Statutory Actions | Civil Rights of Handicapped Child |
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