Other Statutes Cases filed in Missouri
Browse by Type of Other Statutes Lawsuit
Justia Lawyer, Legal Aid & Services Directory: Missouri Appeals / Appellate Lawyers
Other Statutes Cases filed in Missouri
Results 1 - 50 of over 1,700
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 8, 2009 | ||||
| US Commodity Futures Trading Commission v. Cook et al | MO Western | Fenner | None | Civil Miscellaneous Case |
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Plaintiff: US Commodity Futures Trading Commission, US Commodity Futures Trading Commission Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and Universal Brokerage FX Diversified, OxFord Global Partners, LLC, OxFord Global Advisors, LLC and others... Receiver: R.J. Zayed, Carlson,
Caspers, Vandenburg & Lindquist
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| United States Securities and Exchange Commission et al v. Cook et al | MO Western | Gaitan | None | Civil Miscellaneous Case |
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Plaintiff: United States Securities and Exchange Commission, United States Securities and Exchange Commission, United States Securities and
Exchange Commission, United States Securities and Exchange Commission, United States Securities and Exchange Commission Defendant: Trevor G
Cook, Patrick J Kiley, USB Diversified Growth, LLC, Universal Brokerage FX Management, LLC, OxFord Global Advisors, LLC and others...
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| December 7, 2009 | ||||
| Breckenridge O'Fallon, Inc. v. Teamsters Union Local No. 682 | MO Eastern | Perry | Other Statutory Actions | Labor/Mgt. Relations (Contracts) |
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Plaintiff: Breckenridge O'Fallon, Inc. Defendant: Teamsters Union Local No. 682
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| Campbell v. Asset Acceptance LLC | MO Western | Whipple | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Marlyn Campbell Defendant: Asset Acceptance LLC
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| MO Eastern | Shaw | Consumer Credit | Fair Debt Collection Act | |
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| MO Eastern | Buckles | Consumer Credit | Fair Debt Collection Act | |
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| Securities and Exchange Commission v. Cook et al | MO Eastern | Hamilton | Other | |
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Plaintiff: Securities and Exchange Commission Defendant: Trevor G. Cook Receiver: R. J. Zayed
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| U.S. Commodity Futures Trading Commission v. Cook | MO Eastern | Jackson | Other | |
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Plaintiff: U.S. Commodity Futures Trading Commission Defendant: Trevor G. Cook Receiver: R. J. Zayed
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| December 4, 2009 | ||||
| MO Eastern | Autrey | Consumer Credit | Fair Debt Collection Act | |
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| United States of America v. Fundex Capital Corporation et al | MO Eastern | Jackson | Other | |
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Plaintiff: United States of America Defendant: Fundex Capital Corporation Receiver: Small Business Administration
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| December 3, 2009 | ||||
| Geismann v. Byram Healthcare Centers, Inc. | MO Eastern | Stohr | Other Statutory Actions | Telephone Consumer Protection Act |
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Plaintiff: Radha Geismann Defendant: Byram Healthcare Centers, Inc., Byram Healthcare Centers, Inc.
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| December 1, 2009 | ||||
| Angevine v. Anheuser-Busch Companies Pension Plan et al | MO Eastern | Jackson | Other Statutory Actions | E.R.I.S.A.-Employee Benefits |
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Plaintiff: Richard F Angevine Defendant: Anheuser-Busch Companies Pension Plan, State Street Bank &
Trust Co., Anheuser-Busch Companies, Inc., Anheuser-Busch Inbev, N.V.
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| MO Eastern | Noce | Consumer Credit | Fair Debt Collection Act | |
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| November 30, 2009 | ||||
| MO Western | England | Consumer Credit | Fair Debt Collection Act | |
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| November 27, 2009 | ||||
| Steward v. West Asset Management, Inc. et al | MO Eastern | Medler | Other Statutory Actions | Student Loan Recovery |
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Plaintiff: Bobby Joe Steward Defendant: West Asset Management, Inc., American Student Assistance
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| November 24, 2009 | ||||
| Gueye et al v. Napolitano et al | MO Eastern | Limbaugh | None | Writ of Mandamus to Adjudicate Visa Petiti |
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Plaintiff: Rashanda Gueye, Cheikh Gueye Defendant: Janet Napolitano, Michael T. Jaromin
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| Settle et al v. Bank of America | MO Eastern | Jackson | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Kelvin Settle, Sheilalla Settle Defendant: Bank of America
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| United States of America v. Holzer | MO Western | Dorr | Other Statutory Actions | Petition to Determine Mental Status of Prisoner |
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Plaintiff: United States of America Defendant: Paul Holzer
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| United States of America v. Kerr | MO Western | Dorr | Other Statutory Actions | Petition to Determine Mental Status of Prisoner |
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Plaintiff: United States of America Defendant: Kevin Kerr
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| United States of America v. Medina | MO Western | Dorr | Other Statutory Actions | Petition to Determine Mental Status of Prisoner |
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Plaintiff: United States of America Defendant: Vicente Medina
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| United States of America v. Slocum | MO Western | Dorr | Other Statutory Actions | Petition to Determine Mental Status of Prisoner |
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Plaintiff: United States of America Defendant: Robert Slocum
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| 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 20, 2009 | ||||
| Mary Elle Fashions, Inc. d/b/a Meridian Electric | MO Eastern | Adelman | Other Statutory Actions | Fed. Question |
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Plaintiff: Mary Elle Fashions, Inc. d/b/a Meridian Electric Defendant: Jasco Products Company
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| November 19, 2009 | ||||
| Central States, Southeast and Southwest Areas Pension Fund et al v. Arrow Drain & Sewer Cleaning, Inc. et al | MO Eastern | Jackson | Other | |
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Plaintiff: Central States, Southeast and Southwest Areas Pension Fund, Howard McDougall Defendant: Arrow
Drain & Sewer Cleaning, Inc., Steven Mahoney
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| MO Western | Smith | Consumer Credit | Fair Debt Collection Act | |
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| MO Western | Larsen | Consumer Credit | Fair Debt Collection Act | |
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| MO Western | Wright | Consumer Credit | Fair Debt Collection Act | |
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| Mitchell v. Palisades Collection LLC | MO Eastern | Shaw | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: Philip D. Mitchell Defendant: Palisades Collection LLC
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| November 18, 2009 | ||||
| MO Eastern | Stohr | Consumer Credit | Truth in Lending | |
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| MO Eastern | Perry | Consumer Credit | Fair Debt Collection Act | |
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| MO Eastern | Perry | Consumer Credit | Fair Debt Collection Act | |
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| November 16, 2009 | ||||
| Central States, Southeast and Southwest Areas Pension Fund v. Randy Blount Automotive Group, Inc. | MO Eastern | Stohr | Other | |
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Plaintiff: Central States, Southeast and Southwest Areas Pension Fund Defendant: Randy Blount Automotive
Group, Inc.
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| MO Western | Kays | Consumer Credit | Fair Debt Collection Act | |
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| Yunis et al v. Ferrellgas, L.P. et al | MO Western | Fenner | Other Statutory Actions | Diversity-Personal Injury |
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Plaintiff: Peter Yunis, Peter Yunis, Peter Yunis, Peter Yunis, Peter Yunis and others... Defendant: Ferrellgas, L.P.,
Ferrellgas, Inc., Ferrellgas Partners, L.P., Amerigas Propane, L.P., AmeriGas Propane, Inc. and others...
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| November 13, 2009 | ||||
| MO Eastern | Autrey | Consumer Credit | Fair Debt Collection Act | |
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| D.B. v. King | MO Eastern | Jackson | Other Statutory Actions | Federal Question: Other Civil Rights |
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Plaintiff: D. B. Defendant: Jason King
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| MO Western | Larsen | Consumer Credit | Fair Debt Collection Act | |
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| MO Eastern | Sippel | Consumer Credit | Fair Debt Collection Act | |
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| United States of America v. Cherry | MO Western | Dorr | Other Statutory Actions | Petition to Determine Mental Status of Prisoner |
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Plaintiff: United States of America Defendant: Wilbert Cherry
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| United States of America v. Kearns | MO Eastern | Webber | Other | |
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Petitioner: United States of America Respondent: Matthew E. Kearns
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| United States of America v. Tamayo-Jorge | MO Western | Dorr | Other Statutory Actions | Petition to Determine Mental Status of Prisoner |
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Plaintiff: United States of America Defendant: Edgar Tamayo-Jorge
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| Wiles, et al v. Southwestern Bell | MO Western | Laughrey | Other Statutory Actions | Driver's Privacy Protection Act |
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Plaintiff: Sam Wiles, Emily Roberts Defendant: Southwestern Bell Telephone Company
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| November 12, 2009 | ||||
| MO Eastern | Shaw | Consumer Credit | Fair Debt Collection Act | |
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| November 11, 2009 | ||||
| MO Eastern | Limbaugh | Consumer Credit | Fair Credit Reporting Act | |
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| November 10, 2009 | ||||
| Brownstein et al v. Amerigas Propane, L.P. et al | MO Western | Fenner | Other Statutory Actions | No cause code entered |
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Plaintiff: Jason Brownstein, Jason Brownstein, Jason Brownstein, John Sponcil, John Sponcil and others... Defendant: Amerigas Propane, L.P.,
Amerigas Partners, L.P., Amerigas Propane Inc, Ferrellgas Inc, Ferrellgas Partners L.P. and others...
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| Carroll et al vs AmeriGas Propane Inc., et al | MO Western | Fenner | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: Dennis Carroll, Dennis Carroll, Dennis Carroll, Dennis Carroll, Steve Huffman and others... Defendant: AmeriGas Propane, Inc.,
Amerigas Partners, L.P., Amerigas Propane, L.P., Ferrellgas, L.P., Ferrellgas, Inc. and others...
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| MO Western | Knox | Consumer Credit | Fair Debt Collection Act | |
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| November 9, 2009 | ||||
| MO Eastern | Limbaugh | Consumer Credit | Fair Debt Collection Act | |
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| Cenac Towing Co., L.L.C. v. FT. Smith Shipyard, LLC et al | MO Eastern | Jackson | Other | |
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Plaintiff: Cenac Towing Co., L.L.C. Defendant: FT. Smith Shipyard, LLC, David Reidt
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| Dempsey v. Central Portfolio Control, Inc. et al | MO Western | Sachs | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Joan Dempsey Defendant: Central Portfolio Control, Inc., Charles T Lentendre
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