US District Court for the Western District of Missouri Other Statutes Cases
Cases 31 - 40 of 656
Orange Lake Country Club, Inc. v. J & T Solutions, LLC, et al.
as 6:2018mc03418
Plaintiff:
Orange Lake Country Club, Inc.
Defendant:
J & T Solutions, LLC
Ross v. Jenkins et al
as 4:2018mc09025
Defendant:
The Value Creators LLC, Royall Jenkins, The Value Creators, Inc. and others
Plaintiff:
Kendra Ross
Hafen et al v. Rust Rare Coin Inc. et al
as 4:2018mc00934
Defendant:
Aleesha Rust Franklin, Rust Rare Coin Inc., Denise Gunderson Rust and others
Plaintiff:
Commodity Futures Trading Commission and State of Utah Division of Securities
Undetermined:
Jonathan O. Hafen
Cyganowski, as Receiver for SEC v. Platinum Management (NY) LLC, et al
as 4:2018mc09024
Defendant:
Platinum Management (NY) LLC, et al
Undetermined:
Melanie L. Cyganowski
Plaintiff:
Securities and Exchange Commission
United States of America v. Williams
as 4:2018mc00922
Defendant:
Monique S Williams
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
Kennedy, as Receiver for VC Macon GA, LLC v. Virginia College, LLC et al
as 4:2018mc00923
Defendant:
Virginia College, LLC, et al
Undetermined:
John F Kennedy
Plaintiff:
VC Macon GA, LLC
Cause Of Action: 28 U.S.C. § 1331
In re Application of Magmacom S.A. Minerals Ores Trading Co., et al
as 4:2018mc09023
Petitioner:
Vasileios Kantianis, Dr. Fotios Kantianis, Magmacom S.A. Minerals Ores Trading Co. and others
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