Other Statutes Cases filed in the Missouri Western District Court before Dean Whipple
Justia Lawyer, Legal Aid & Services Directory: Missouri Appeals / Appellate Lawyers
Other Statutes Cases filed in the Missouri Western District Court before Dean Whipple [ Court Info ]
Results 1 - 50 of 73
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 9, 2009 | ||||
| Stuart v. Credit World Services, Inc. | MO Western | Whipple | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Reva Stuart Defendant: Credit World Services, Inc.
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| October 8, 2009 | ||||
| City of Kansas City, Missouri vs. Herring | MO Western | Whipple | Other Statutory Actions | Fed. Question |
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Plaintiff: City of Kansas City, Missouri Defendant: Richard Allan Herring
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| August 3, 2009 | ||||
| Barmann v. Chestnut et al | MO Western | Whipple | Other Statutory Actions | Declaratory Judgement |
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Plaintiff: Jeffery J. Barmann Defendant: William Chestnut, Kaplan University
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| June 26, 2009 | ||||
| U.S. Commodity Futures Trading Commission v. First Capitol Futures Group et al | MO Western | Whipple | Securities/Commodities/Exchanges | Federal Commodity Exchange Regulation |
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Plaintiff: U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission Defendant: First Capitol Futures Group, David Michael Kogan
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| June 22, 2009 | ||||
| U S Securities & Exchange Commission v. Schroeder | MO Western | Whipple | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: U S Securities & Exchange Commission, U S Securities & Exchange Commission, U S Securities & Exchange Commission
Defendant: Horst W. Schroeder
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| June 15, 2009 | ||||
| Stuart v. Southwest Credit Systems, L.P. | MO Western | Larsen | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Reva Stuart Defendant: Southwest Credit Systems, L.P.
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| June 3, 2009 | ||||
| Moreland v. 16th Judicial Circuit Court of Jackson County, Missouri | MO Western | Whipple | Constitutionality of State Statutes | Fed. Question |
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Plaintiff: William Moreland Defendant: 16th Judicial Circuit Court of Jackson County, Missouri
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| April 23, 2009 | ||||
| Campbell v. AllianceOne Receivables Management, Inc. | MO Western | Whipple | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Marlyn Campbell Defendant: AllianceOne Receivables Management, Inc.
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| April 21, 2009 | ||||
| Collins v. Niagara Credit Solutions, Inc. | MO Western | Whipple | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Gary Collins Defendant: Niagara Credit Solutions, Inc.
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| March 18, 2009 | ||||
| Garland v. Riezman & Berger et al | MO Western | Whipple | Other Statutory Actions | Federal Question |
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Plaintiff: Amy Garland; Defendant: Riezman & Berger, General Motors Acceptance Corporation,
TransUnion, LLC
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| March 9, 2009 | ||||
| Sims et al v. Wells Fargo Bank, NA et al | MO Western | Whipple | Other Statutory Actions | Federal Question |
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Plaintiff: Kelley Sims, David C Sims; Defendant: Wells Fargo Bank, NA, Kozeny & McCubbin, L.C.
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| March 4, 2009 | ||||
| Collins v. Portfolio Recovery Associates, LLC | MO Western | Whipple | Other Statutory Actions | Federal Question |
|
Plaintiff: Elvira Collins; Defendant: Portfolio Recovery Associates, LLC
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| February 25, 2009 | ||||
| King v. Laird et al | MO Western | Whipple | Other Statutory Actions | Federal Question |
|
Plaintiff: Kenneth King; Defendant: Mark Laird, Richard Presberry, Sr, Missouri Rehabilitation Services
for the Blind
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| February 17, 2009 | ||||
| Foster v. NCO Financial Systems, Inc. | MO Western | Whipple | Other Statutory Actions | Federal Question |
|
Plaintiff: Myeesha Foster; Defendant: NCO Financial Systems, Inc.
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| February 10, 2009 | ||||
| Collins v. Portfolio Recovery Associates, LLC | MO Western | Whipple | Other Statutory Actions | Federal Question |
|
Plaintiff: Gary Collins; Defendant: Portfolio Recovery Associates, LLC
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| February 9, 2009 | ||||
| Collins v. Asset Acceptance LLC | MO Western | Whipple | Other Statutory Actions | Federal Question |
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Plaintiff: Gary Collins; Defendant: Asset Acceptance LLC
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| February 2, 2009 | ||||
| Shat et al v. Creditors Interchange Receivablre Management, LLC | MO Western | Whipple | Other Statutory Actions | Federal Question |
|
Plaintiff: Vernie Shat, Marcella Shat; Defendant: Creditors Interchange Receivable Management, LLC
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| January 20, 2009 | ||||
| Shat et al v. Capital Management Services, L.P. | MO Western | Whipple | Other Statutory Actions | Federal Question |
|
Plaintiff: Vernie Shat, Marcella Shat; Defendant: Capital Management Services, L.P.
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| December 1, 2008 | ||||
| Thompson v. Irwin et al | MO Western | Whipple | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Timothy Terrence Thompson, Marcie Lynn Thompson; Defendant: J. Kaye Irwin, Greenleaf
Companies, LLC, Eric Christian Gagnepain, Scott Allen Dasal, Robert W. Marti and
others...
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| November 24, 2008 | ||||
| Rollins v. State Farm Insurance Company | MO Western | Whipple | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Gregory C Rollins; Defendant: State Farm Insurance Company
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| October 24, 2008 | ||||
| Tiffany Care Centers, Inc. v. Leavitt | MO Western | Whipple | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Tiffany Care Centers, Inc.; Defendant: Michael O. Leavitt
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| October 17, 2008 | ||||
| Cardinal Health 110 Inc. v. Northland National Bank | MO Western | Whipple | Banks and Banking | Federal Question |
|
Plaintiff: Cardinal Health 110 Inc.; Defendant: Northland National Bank
|
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| September 15, 2008 | ||||
| U S Securities & Exchange Commission v. Ruskey | MO Western | Whipple | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: U S Securities & Exchange Commission; Defendant: Stephanie S Ruskey
|
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| August 14, 2008 | ||||
| Dalen v. Time Warner Inc et al | MO Western | Whipple | Antitrust | Federal Question |
|
Plaintiff: Jason Dalen; Defendant: Time Warner Inc, Time Warner Cable Inc
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| June 12, 2008 | ||||
| Landrum v. Meadows Credit Union | MO Western | Whipple | Other Statutory Actions | Federal Question |
|
Plaintiff: Minnie Pearl (Poe) Landrum; Defendant: Meadows Credit Union
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| May 6, 2008 | ||||
| Hammer v. McGonigles' Food Store Inc., et al | MO Western | Whipple | Other Statutory Actions | Federal Question |
|
Plaintiff: Steven E. Hammer; Defendant: McGonigles' Food Store, Inc., Does 1 through 10
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| Hammer v. Rule Restaurant Group, Inc. et al | MO Western | Whipple | Other Statutory Actions | Federal Question |
|
Plaintiff: Steven E. Hammer; Defendant: Rule Restaurant Group, Inc., Does 1 through 10
|
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| May 5, 2008 | ||||
| Hammer v. Ponak, Inc. et al | MO Western | Whipple | Other Statutory Actions | Federal Question |
|
Plaintiff: Steven E. Hammer; Defendant: Ponak, Inc., DOES 1-10
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| April 29, 2008 | ||||
| Gray v. Anderson | MO Western | Whipple | Other Statutory Actions | Federal Question |
|
Petitioner: Chauncy Tobias Gray, Respondent: Marty C. Anderson
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| April 10, 2008 | ||||
| Ross v. Certegy Payment Recovery Services, Inc. | MO Western | Whipple | Other Statutory Actions | Federal Question |
|
Plaintiff: Scott M Ross; Defendant: Certegy Payment Recovery Services, Inc.
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| March 10, 2008 | ||||
| Potts v. Ameriquest Mortgage Company et al | MO Western | Whipple | Other Statutory Actions | Federal Question |
|
Plaintiff: Marion Potts, Victoria Potts; Defendant: Ameriquest Mortgage Company, John Doe
|
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| March 6, 2008 | ||||
| Nunez v. Gonzalez | MO Western | Whipple | Other Statutory Actions | Federal Question |
|
Plaintiff: Victor Manuel Nunez; Defendant: Katty Gonzalez
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| January 30, 2008 | ||||
| Harris v. Creditors Interchange Receivable Management LLC | MO Western | Whipple | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Richard Paul Harris; Defendant: Creditors Interchange Receivable Management LLC
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| January 14, 2008 | ||||
| Burris v. Law Office of Wilfred Briesemeister | MO Western | Whipple | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Deanna Burris; Defendant: Law Office of Wilfred Briesemeister
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| January 4, 2008 | ||||
| Ross v. IC System, Inc. | MO Western | Whipple | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Scott Ross; Defendant: IC System, Inc.
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| September 14, 2007 | ||||
| Seaboldt v. Universal Underwriters Insurance Company | MO Western | Whipple | Other Statutory Actions | Diversity-Other Contract |
|
Plaintiff: Gerry Seaboldt; Defendant: Universal Underwriters Insurance Company
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| August 27, 2007 | ||||
| Mayflower Transit, LLC v. Bailey et al | MO Western | Whipple | Commercial/ICC Rates/etc. | Tariff Requirements |
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Plaintiff: Mayflower Transit, LLC; Defendant: James Bailey, Rodney Creighton, Steakhouse Quality Meats,
Inc.
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| August 20, 2007 | ||||
| Grabner v. H&R Block, Inc. | MO Western | Whipple | Other Statutory Actions | Fair Credit Reporting Act |
|
Plaintiff: John J. Grabner, III; Defendant: H&R Block, Inc.
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| May 2, 2007 | ||||
| United States of America v. Rucker | MO Western | Whipple | Other Statutory Actions | Motor Carrier Safety Regulations |
|
Plaintiff: United States of America; Defendant: Terry Rucker
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| April 27, 2007 | ||||
| Heartland Regional Medical Center et al v. Oneok, Inc. et al | MO Western | Whipple | Antitrust | Petition for Removal |
|
Plaintiff: Heartland Regional Medical Center, Prime Tanning Corporation, All Others Similarly; Defendant:
Oneok, Inc., Oneok Energy Marketing and Trading Company, L.P., Kansas Gas Marketing Company, Williams Companies, Inc., The, Williams Merchant Services Company, Inc. and others...
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| March 19, 2007 | ||||
| V et al v. Women's Healthcare Network, LLC et al | MO Western | Whipple | Other Statutory Actions | Petition for Removal |
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Plaintiff: K V, S V; Defendant: Women's Healthcare Network, LLC, Gary Stanton, Midwest Women's
Healthcare, PC, Bradley H Sullivan, Howard I Schwartz and others...
|
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| December 12, 2006 | ||||
| United States of America v. Blue Tee Corp | MO Western | Whipple | Environmental Matters | Real Property Tort to Land |
| October 19, 2006 | ||||
| Simmons et al v. CBS Outdoor, Inc. et al | MO Western | Whipple | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| September 26, 2006 | ||||
| Schlotman v. CitiBank (South Dakota), N.A. et al | MO Western | Whipple | Other Statutory Actions | Fair Debt Collection Act |
| September 11, 2006 | ||||
| Dunn v. Fairfield Resorts, Inc | MO Western | Whipple | Other Statutory Actions | Diversity-Petition for Removal |
| August 9, 2006 | ||||
| Adams v. General Electric Company et al | MO Western | Whipple | Other Statutory Actions | Petition for Removal |
| July 25, 2006 | ||||
| Crowl et al v. BP Corporation North America, Inc. et al | MO Western | Whipple | Other Statutory Actions | Federal Water Pollution Control Act |
| July 24, 2006 | ||||
| Reed v. BP Corporation North America, Inc. et al | MO Western | Whipple | Other Statutory Actions | Federal Water Pollution Control Act |
| July 10, 2006 | ||||
| Midwestern Motor Coach Company v. General Electric Company et al | MO Western | Whipple | Other Statutory Actions | Federal Odometer Act |
| June 30, 2006 | ||||
| Union Pacific Railroad Company v. Lamar Feed & Grain Inc. | MO Western | Whipple | Commercial/ICC Rates/etc. | Cause Code Unknown |
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