Missouri Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 143
Kapitus Servicing, Inc. v. Traschel et al
as 4:2023cv00160
Plaintiff: Kapitus Servicing, Inc. As Authorized Sub-Servicing Agent for Strategic Funding Source formerly known as Colonial Funding Network, Inc. doing business as Kapitus and Colonial Funding Network, Inc.
Defendant: Daniel R. Traschel and Ryan M. Wuebbeling
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
United States of America v. Zeiser et al We have downloadable decisions or orders for this case
as 4:2023cv00033
Plaintiff: United States of America
Defendant: David Zeiser and Cynthia Zeiser
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
The Bank of New York Mellon v. Waddell et al
as 4:2022cv00797
Plaintiff: The Bank of New York Mellon, The Bank of New York as Trustee and the Bank of New York Mellon and The Bank of New York Trust Company, N.A.
Defendant: George Waddell and Martha Waddell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Carpenter et al v. Polestar Plumbing, Inc. et al
as 4:2022cv00173
Plaintiff: Glenda Carpenter and James Carpenter
Defendant: Polestar Plumbing, Inc. and Fortiva Financial, LLC
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Howard v. NewRez, LLC et al We have downloadable decisions or orders for this case
as 4:2021cv00522
Defendant: NewRez, LLC, NewRez, LLC doing business as Shellpoint Mortgage Servicing, Catherine Dondvilla and others
Plaintiff: Chevalier Howard
Cause Of Action: 28 U.S.C. § 1330
Broadway Ford Truck Sales, Inc. v. Alpha Mowing & Landscaping, LLC et al We have downloadable decisions or orders for this case
as 4:2021cv00218
3Rd Party Plaintiff: Brandon L Spear and ALPHA MOWING & LANDSCAPING, LLC
Plaintiff: Broadway Ford Truck Sales, Inc. and Clemens Insurance Agency, Inc.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Gorban Transportation, Inc. et al We have downloadable decisions or orders for this case
as 4:2020cv00758
Defendant: Gorban Transportation, Inc. and Vladimir Gorban
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
William R. Weiss Enterprises, Inc. v. Arrows Up, LLC et al
as 4:2020cv00636
Defendant: OmniTrax Holdings Combined, Inc. and Arrows Up, LLC
Plaintiff: William R. Weiss Enterprises, Inc.
Cause Of Action: 28 U.S.C. § 1332
J.R. Simplot Company v. Supreme Turf Products, Inc.
as 4:2020cv00542
Plaintiff: J R Simplot Company and J.R. Simplot Company
Defendant: Supreme Turf Products and Supreme Turf Products, Inc.
Cause Of Action: 28 U.S.C. § 1330
Ponce v. Broker Solutions, Inc. et al We have downloadable decisions or orders for this case
as 6:2020cv03052
Defendant: Broker Solutions, Inc. and U.S. Bank NA as Trustee for Securitized Trust Ginnie Mae REMIC 2018-034 Trust
Plaintiff: Michael Ponce
Cause Of Action: 28 U.S.C. § 1441

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?