Cases filed in the Missouri Western District Court
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Justia Lawyer, Legal Aid & Services Directory: Missouri Lawyers
Cases filed in the Missouri Western District Court [ Court Info ]
Results 1 - 50 of 299
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 7, 2009 | ||||
| USA vs. ECC Partner, L.P. | MO Western | Sachs | None | Civil Miscellaneous Case |
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Plaintiff: USA Defendant: ECC Partner, L.P.
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| September 28, 2009 | ||||
| Financial Federal Credit, Inc. v. MLH & Sons, Inc. et al | MO Western | Dorr | None | Civil Miscellaneous Case |
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Plaintiff: Financial Federal Credit, Inc. Defendant: MLH & Sons, Inc., Martie L. Hambelton, Carla Jo
Hambelton
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| September 24, 2009 | ||||
| American Fiber Network, Inc. v. Century Tel of Missouri, LLC | MO Western | Wright | None | Civil Miscellaneous Case |
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Plaintiff: American Fiber Network, Inc., American Fiber Network, Inc. Defendant: Century Tel of Missouri,
LLC
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| August 28, 2009 | ||||
| Securities and Exchange Commission v. Lane et al | MO Western | Dorr | None | Civil Miscellaneous Case |
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Plaintiff: Securities and Exchange Commission Defendant: Robert E. Lane, Wealth Pools International, Inc.
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| August 19, 2009 | ||||
| USA v. Headache and Pain Center | MO Western | Wright | None | Civil Miscellaneous Case |
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Plaintiff: USA Defendant: Headache and Pain Center
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| August 17, 2009 | ||||
| GMAC Real Estate, LLC v. Marketing Reseach & Management, Inc. et al | MO Western | Kays | None | Civil Miscellaneous Case |
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Plaintiff: GMAC Real Estate, LLC Defendant: Marketing Reseach & Management, Inc., David L Arn
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| USA v. Allen | MO Western | Laughrey | None | IRS: Petition to Enforce IRS Summons |
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Petitioner: USA Respondent: Misty D. Allen
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| USA v. Allen | MO Western | Wright | None | IRS: Petition to Enforce IRS Summons |
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Petitioner: USA Respondent: Jeffery Allen
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| USA v. Samuel | MO Western | Laughrey | None | IRS: Petition to Enforce IRS Summons |
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Petitioner: USA Respondent: Keith Samuel
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| United States of America v. Rigoli | MO Western | Fenner | None | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: Jason M Rigoli
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| August 14, 2009 | ||||
| McGarvey et al v. Special et al | MO Western | Dorr | None | Civil Miscellaneous Case |
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Plaintiff: Genie R. McGarvey, Genie R. McGarvey, R. Kevin McGarvey, R. Kevin McGarvey Defendant: John F.
Special, John F. Special, Special Exploration, Co., Special Exploration, Co.
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| August 11, 2009 | ||||
| USA v. Campbell | MO Western | Laughrey | None | IRS: Petition to Enforce IRS Summons |
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Petitioner: USA Respondent: George R. Campbell
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| August 10, 2009 | ||||
| USA v. Ross | MO Western | Wright | None | IRS: Petition to Enforce IRS Summons |
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Petitioner: USA Respondent: Steven Ross
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| July 30, 2009 | ||||
| USA v. Denham | MO Western | Gaitan | None | Civil Miscellaneous Case |
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Plaintiff: USA Defendant: Jacob D Denham
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| July 27, 2009 | ||||
| USA v. Small Business Investment Capital, Inc. | MO Western | Sachs | None | Civil Miscellaneous Case |
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Plaintiff: USA Defendant: Small Business Investment Capital, Inc.
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| July 24, 2009 | ||||
| Humphrey, Farrington & McClain, P.C., vs. Chemtura Corporation | MO Western | Whipple | None | Civil Miscellaneous Case |
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Plaintiff: Humphrey, Farrington & McClain, P.C. Defendant: Chemtura Corporation
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| July 20, 2009 | ||||
| ProGrowth Bank, Inc. v. Wells Fargo Bank, N.A. et al | MO Western | Dorr | None | Civil Miscellaneous Case |
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Plaintiff: ProGrowth Bank, Inc. Defendant: Wells Fargo Bank, N.A., Global One Financial, Inc.
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| July 8, 2009 | ||||
| Securities and Exchange Commission et al v. Walker Young et al | MO Western | Gaitan | None | Civil Miscellaneous Case |
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Plaintiff: Securities and Exchange Commission Defendant: Donald Anthony Walker Young, Donald Anthony
Walker Young, Donald Anthony Walker Young, Acorn Capital Management, LLC, Acorn Capital Management, LLC and others... Receiver: Louis C. Bechtle
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| June 26, 2009 | ||||
| United States of America v. New England Partners Capital, LP | MO Western | Smith | None | Civil Miscellaneous Case |
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Plaintiff: United States of America Defendant: New England Partners Capital, LP
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| June 25, 2009 | ||||
| Life Alert Emergency Response, Inc. v. Lifestation, Inc. | MO Western | Laughrey | None | Civil Miscellaneous Case |
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Plaintiff: Life Alert Emergency Response, Inc. Defendant: Lifestation, Inc.
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| June 15, 2009 | ||||
| USA v. Northwest Venture Partners II, Inc. | MO Western | Fenner | None | Civil Miscellaneous Case |
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Plaintiff: USA Defendant: Northwest Venture Partners II, Inc.
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| June 12, 2009 | ||||
| Hussein et al v. Napolitano et al | MO Western | Maughmer | None | Fed. Question |
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Plaintiff: Rahmo Hussein, ABDI, Fatima Hussein, ABDI, Nurto Mohamed, ADEN Defendant: Janet Napolitano,
Michael R. Aytes
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| June 11, 2009 | ||||
| USA v. MESBIC Ventures, Inc. | MO Western | Whipple | None | Civil Miscellaneous Case |
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Plaintiff: USA Defendant: MESBIC Ventures, Inc.
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| June 8, 2009 | ||||
| Securities and Exchange Commission v. Nadel et al | MO Western | Wright | None | Civil Miscellaneous Case |
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Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission Defendant: Arthur
Nadel, Scoop Capital, LLC, Scoop Management, Inc., Scoop Real Estate,. L.P., Valhalla Investment Partners, L.P. and others... Receiver: Burton W Wiand
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| June 2, 2009 | ||||
| Melaleuca, Inc. v. Hansen | MO Western | Smith | None | Civil Miscellaneous Case |
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Plaintiff: Melaleuca, Inc. Defendant: Daryl Hansen interested party:
Ariana Reed
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| May 28, 2009 | ||||
| Mannatech, Inc. v. Techmedica Health, Inc. et al | MO Western | Dorr | None | Civil Miscellaneous Case |
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Plaintiff: Mannatech, Inc., Mannatech, Inc., Mannatech, Inc. Defendant: Techmedica Health, Inc., Triton
Nutra, Inc., Ionx Holdings, Inc., John Does 1-30
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| May 26, 2009 | ||||
| Sunderman v. Westar Energy, Inc. et al | MO Western | Sachs | None | Civil Miscellaneous Case |
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Plaintiff: Derek Sunderman Defendant: Westar Energy, Inc. Garnishee:
Kansas City Power & Light Company
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| May 22, 2009 | ||||
| USA v. Chisholm SBIC, LP | MO Western | Fenner | None | U.S. Government Plaintiff |
| May 20, 2009 | ||||
| Ortega v. USA | MO Western | Smith | None | Petition for Writ of Habeas Corpus (federa |
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Plaintiff: Victor Ortega Defendant: USA
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| May 5, 2009 | ||||
| Securities and Exchange Commission v. Judah et al | MO Western | Gaitan | None | Civil Miscellaneous Case |
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Plaintiff: Securities and Exchange Commission Defendant: Benny L Judah, Excel Lease Fund, Inc.
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| April 10, 2009 | ||||
| Securities and Exchange Commission et al v. Forte et al | MO Western | Kays | None | Federal Question |
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Plaintiff: Securities and Exchange Commission, Commodity Futures Trading Commission; Defendant: Joseph S.
Forte, Joseph Forte, L.P.
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| April 8, 2009 | ||||
| USA v. LV Equity Partners SBIC, LP | MO Western | Laughrey | None | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: LV Equity Partners SBIC, LP
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| April 1, 2009 | ||||
| USA v. Walden Capital Partners, LP | MO Western | Whipple | None | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: Walden Capital Partners, LP
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| March 26, 2009 | ||||
| Sears et al v. E I DuPont de Nemours and Company et al | MO Western | Sachs | None | Federal Question |
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Plaintiff: Charles Sears, Hilmer Schoenbaum; Defendant: E I DuPont de Nemours and Company, Pioneer
Hi-Bred International Inc, Mansanto Company
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| Ward v. Desert Eagle, LLC et al | MO Western | Dorr | None | Federal Question |
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Plaintiff: Monty Ward; Defendant: Desert Eagle, LLC, Wayne Newton
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| March 19, 2009 | ||||
| Securities and Exchange Commission v. Sunwest Management, Inc. et al | MO Western | Gaitan | None | Federal Question |
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Plaintiff: Securities and Exchange Commission; Defendant: Sunwest Management, Inc., Canyon Creek
Development, Inc., Canyon Creek Financial, LLC, Jon M HarderMiscellaneous: Darryl E Fisher, J. Wallace Gutzler, Kristin Harder, Encore
Indemnity Management, LLC, Senenet Leasing Company and others...
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| Trustees of The Plumbers and Pipefitters National Pension Fund et al v. American Plumbing, Inc. | MO Western | Kays | None | Federal Question |
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Plaintiff: Trustees of The Plumbers and Pipefitters National Pension Fund, Trustees of the International Training Fund; Defendant: American Plumbing, Inc.
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| March 5, 2009 | ||||
| USA v. Anthem Capital II, LP | MO Western | Smith | None | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: Anthem Capital II, LP
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| February 26, 2009 | ||||
| In Re Subpoena to Sidney A. Cantrell | MO Western | Fenner | None | Federal Question |
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In Re: Sidney A Cantrell, interested party: US Bioservices Corporation
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| February 17, 2009 | ||||
| Budagov v. Holder et al | MO Western | Whipple | None | U.S. Government Defendant |
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Plaintiff: Grigory Budagov; Defendant: Eric H Holder, Jr., Janet Napolitano, Emilio Gonzales, Michael
Jaromin, Robert S. Mueller, III
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| January 15, 2009 | ||||
| USA v. Berthel SBIC, LLC | MO Western | Wright | None | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: Berthel SBIC, LLC
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| January 5, 2009 | ||||
| v. 2009 ATTORNEY ANNUAL DUES | MO Western | Unassigned | None | Federal Question |
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Defendant: 2009 ATTORNEY ANNUAL DUES
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| v. 2009 ATTORNEY REINSTATEMENTS | MO Western | Unassigned | None | Federal Question |
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Defendant: 2009 ATTORNEY REINSTATEMENTS
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| December 22, 2008 | ||||
| Financial Federal Credit Inc. v. Boyd Truck Line, Inc | MO Western | Fenner | None | Federal Question |
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Plaintiff: Financial Federal Credit Inc.; Defendant: Boyd Truck Line, Inc
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| December 19, 2008 | ||||
| Certificate of Good Standing | MO Western | Unassigned | None | Federal Question |
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Plaintiff: Certificate of Good Standing
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| December 11, 2008 | ||||
| Abuhijeh v. Mukasey et al | MO Western | Sachs | None | U.S. Government Defendant |
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Plaintiff: Rami Abuhijeh; Defendant: Michael Mukasey, Michael Chertoff, Michael Jaromin, Emilio T.
Gonzalez, Robert S. Mueller, III
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| December 8, 2008 | ||||
| Kamal-Abdallah v. Chertoff et al | MO Western | Larsen | Plaintiff | U.S. Government Defendant |
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Plaintiff: Mustafah Kamal-Abdallah; Defendant: Michael Chertoff, Michael R. Aytes, F Gerard Heinauer,
Robert S. Mueller, III, Michael Mukasey
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| December 1, 2008 | ||||
| Name not on record | MO Western | Kays | None | Federal Question |
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In Re: Dorothy Elliott
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| November 6, 2008 | ||||
| IN RE THE MATTER OF: Denny R. Hardin | MO Western | Gaitan | None | U.S. Government Defendant |
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Plaintiff: Denny R Hardin
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| October 30, 2008 | ||||
| Laylia Adec et al v. Michael et al | MO Western | Gaitan | None | U.S. Government Defendant |
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Plaintiff: Laylia Adec, Omar Ali; Defendant: Mukasey Michael, Michael Chertoff, Emilio Gonzalez, Robert
Cowan, Gerard Heinauer and others...
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