Jennings et al v. Bonus Building Care, Inc et al

Defendant: Burl Spencer, Angel Garcia, Teresa Keeney, Dan Kohler, RYCO Kansas City, LLC, Denise Ryan-Burger, Steve Burger, Natalie Ryan, Eugene Ryan, Melissa Schuster, Jessica Stewart, Chris Porter, Bill Poulson, Rich Maxwell, Fidel Mendez, Pinnacle Acquistions, LLC, Todd Yoder, Bennie Loper, Diane Thomas, Angel Falls Services, LLC, Desiree Sanchez, Gavin Hart, Liz Reyes, Marvin Ashton, JDM Ventures, Inc, Dale Marshke, Joe O'Day, Jonathan Whitman, Michael Roetzer, Penny Kaschak, Randall Darensburg, TAMK Enterprises, Inc., John Feagin, Anthony Harrison, The Kincade Group - Founder, Inc., The Kincade Group, LLC, Jessica Dibble, Grove Partners of Nashville, LLC, Tom Benoit, Grove Partners of Miami, LLC, Jennifer Harper, Jeremy Dobson, Tammy Cantrell, Grove Partners of Memphis, LLC, Maurice Redding, Jr., Mike Shepherd, Grove Partners of Birmingham, LLC, Earl Kincade, Chris Kincade, Charles Kincade, Bonus USA, LLC, Jason Rich, Ernie Lyle, TRT Enterprises, LLC, Jeanne Tays, Tim Tays, Ashley Belt, Renee Malcolm, Robin Marlow, Jim Lacey, Chris B Scheppler, Jaime Garcia, Dawn Wood, Kim White, Perry White, Joe Masterson, Arleen Cavanaugh, Bonus of America, Inc., Bonus Building Care, Inc, RYCO Enterprises, Inc., Richard Hayward, Justin Douglas, Justin Simmering, Reardon Management, LLC, Jeff Crocker, Chad Weaver, JCCW Enterprises, LLC, Kevin Fox, Gene Hollencamp, Douglas Ventures, LLC, Lamont Gary, Rhonda Hamburg, Robert Young, Profitnall, Inc., David Nall, Melissa Evers, Paul Johnson, Bonus Building Care of Knoxville, LLC, Jarrod Coates, Cathleen Hammer, Bonus Building Care of Memphis, Inc., Deanna Hammer, Matthew Hammer, Darry Dowdy, John Santos and Brian Strickler
Plaintiff: Jessie Binion, Mike Hughes, Marcus Crosdale and Rosetta Jennings
Case Number: 4:2013cv00663
Filed: July 3, 2013
Court: Missouri Western District Court
Office: Kansas City Office
County: Jackson
Presiding Judge: Greg Kays
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18:1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
May 7, 2014 127 Opinion or Order of the Court ORDER granting 76 motion to dismiss case. Signed on 5/7/14 by Chief District Judge Greg Kays. (Francis, Alexandra)

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Defendant: Burl Spencer
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Defendant: Angel Garcia
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Defendant: Teresa Keeney
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Defendant: Dan Kohler
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Defendant: RYCO Kansas City, LLC
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Defendant: Denise Ryan-Burger
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Defendant: Steve Burger
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Defendant: Natalie Ryan
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Defendant: Eugene Ryan
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Defendant: Melissa Schuster
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Defendant: Jessica Stewart
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Defendant: Chris Porter
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Defendant: Bill Poulson
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Defendant: Rich Maxwell
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Defendant: Fidel Mendez
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Defendant: Pinnacle Acquistions, LLC
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Defendant: Todd Yoder
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Defendant: Bennie Loper
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Defendant: Diane Thomas
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Defendant: Angel Falls Services, LLC
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Defendant: Desiree Sanchez
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Defendant: Gavin Hart
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Defendant: Liz Reyes
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Defendant: Marvin Ashton
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Defendant: JDM Ventures, Inc
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Defendant: Dale Marshke
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Defendant: Joe O'Day
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Defendant: Jonathan Whitman
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Defendant: Michael Roetzer
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Defendant: Penny Kaschak
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Defendant: Randall Darensburg
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Defendant: TAMK Enterprises, Inc.
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Defendant: John Feagin
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Defendant: Anthony Harrison
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Defendant: The Kincade Group - Founder, Inc.
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Defendant: The Kincade Group, LLC
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Defendant: Jessica Dibble
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Defendant: Grove Partners of Nashville, LLC
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Defendant: Tom Benoit
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Defendant: Grove Partners of Miami, LLC
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Defendant: Jennifer Harper
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Defendant: Jeremy Dobson
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Defendant: Tammy Cantrell
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Defendant: Grove Partners of Memphis, LLC
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Defendant: Maurice Redding, Jr.
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Defendant: Mike Shepherd
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Defendant: Grove Partners of Birmingham, LLC
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Defendant: Earl Kincade
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Defendant: Chris Kincade
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Defendant: Charles Kincade
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Defendant: Bonus USA, LLC
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Defendant: Jason Rich
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Defendant: Ernie Lyle
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Defendant: TRT Enterprises, LLC
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Defendant: Jeanne Tays
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Defendant: Tim Tays
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Defendant: Ashley Belt
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Defendant: Renee Malcolm
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Defendant: Robin Marlow
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Defendant: Jim Lacey
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Defendant: Chris B Scheppler
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Defendant: Jaime Garcia
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Defendant: Dawn Wood
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Defendant: Kim White
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Defendant: Perry White
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Defendant: Joe Masterson
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Defendant: Arleen Cavanaugh
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Defendant: Bonus of America, Inc.
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Defendant: Bonus Building Care, Inc
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Defendant: RYCO Enterprises, Inc.
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Defendant: Richard Hayward
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Defendant: Justin Douglas
Represented By: Joshua C Dickinson
Represented By: Joseph R. Falasco
Represented By: Michael B. Heister
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Defendant: Justin Simmering
Represented By: Joshua C Dickinson
Represented By: Joseph R. Falasco
Represented By: Michael B. Heister
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Defendant: Reardon Management, LLC
Represented By: Joshua C Dickinson
Represented By: Joseph R. Falasco
Represented By: Michael B. Heister
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Defendant: Jeff Crocker
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Defendant: Chad Weaver
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Defendant: JCCW Enterprises, LLC
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Defendant: Kevin Fox
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Defendant: Gene Hollencamp
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Defendant: Douglas Ventures, LLC
Represented By: Joshua C Dickinson
Represented By: Joseph R. Falasco
Represented By: Michael B. Heister
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Defendant: Lamont Gary
Represented By: Joshua C Dickinson
Represented By: Joseph R. Falasco
Represented By: Michael B. Heister
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Defendant: Rhonda Hamburg
Represented By: Joshua C Dickinson
Represented By: Joseph R. Falasco
Represented By: Michael B. Heister
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Defendant: Robert Young
Represented By: Joshua C Dickinson
Represented By: Joseph R. Falasco
Represented By: Michael B. Heister
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Defendant: Profitnall, Inc.
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Defendant: David Nall
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Defendant: Melissa Evers
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Defendant: Paul Johnson
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Defendant: Bonus Building Care of Knoxville, LLC
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Defendant: Jarrod Coates
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Defendant: Cathleen Hammer
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Defendant: Bonus Building Care of Memphis, Inc.
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Defendant: Deanna Hammer
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Defendant: Matthew Hammer
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Defendant: Darry Dowdy
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Defendant: John Santos
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Defendant: Brian Strickler
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Plaintiff: Jessie Binion
Represented By: Matthew D. Meyerkord
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Plaintiff: Mike Hughes
Represented By: Matthew D. Meyerkord
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Plaintiff: Marcus Crosdale
Represented By: Matthew D. Meyerkord
Represented By: Jonathan E. Fortman
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Plaintiff: Rosetta Jennings
Represented By: Matthew D. Meyerkord
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