US District Court for the Western District of Missouri Other Statutes Cases
Cases 51 - 60 of 98
Pruett v. MERSCORP Holdings, Inc et al
as 4:2014cv01018
Plaintiff:
Marie Kathryn Pruett
Defendant:
MERSCORP Holdings, Inc , Mortgage Electronic Registration Systems, Inc. , Country Club Bank and others
Counter_claimant:
Scoian Properties
Counter_defendant:
Marie Kathryn Pruett
Cross_claimant:
Scoian Properties
Cross_defendant:
Scoian Properties , Country Club Bank , Wesley Kozeny and others
Cause Of Action: 18 U.S.C. § 1962
Bower v. State of Missouri et al
as 6:2014cv03435
Plaintiff:
Mary R. Bower
Defendant:
State of Missouri, Christian County, Missouri, Family Support Division and others
Cause Of Action: 18 U.S.C. § 1961
Ronald L Satterlee v. Alicia Miller-Degase et al
as 6:2014cv03210
Plaintiff:
Ronald L. Satterlee
Defendant:
Alicia Miller-Degase , Danny Gray and Connie Holobaugh
Cause Of Action: 15 U.S.C. § 1692
Gomes v. American Century Companies, Inc. et al
as 4:2014cv00283
Plaintiff:
Nelson Gomes
Defendant:
American Century Companies, Inc. , American Century Investment Management Inc. , James E Stowers, Jr and others
Cause Of Action: 18 U.S.C. § 1961
Crockran et al v. HSBC Bank et al
as 4:2013cv01120
Plaintiff:
Gilbert Crockran and Bernie Crockran
Defendant:
HSBC Bank , AIG Federal Savings Bank, Covenant Title and Escrow LLC and others
Cause Of Action: 18 U.S.C. § 1962
Sneegas v. Autobahn Motors, U.S.A., Inc. et al
as 4:2013cv00996
Plaintiff:
Judith Sneegas
Defendant:
Autobahn Motors, U.S.A., Inc. and Alex Hammouri
Claimant:
Judith Sneegas
Cause Of Action: 18 U.S.C. § 1961
Navigato v. Treadwell et al
as 6:2013cv03309
Plaintiff:
Michelle L. Navigato
Defendant:
James M. Treadwell, Brandon Robertson, Treadwell Enterprises, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jennings et al v. Bonus Building Care, Inc et al
as 4:2013cv00663
Plaintiff:
Rosetta Jennings , Marcus Crosdale , Mike Hughes and others
Defendant:
Bonus Building Care, Inc, Bonus of America, Inc., Arleen Cavanaugh and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Wagoner v. ConocoPhillips
as 6:2013cv03142
Plaintiff:
Cory P Wagoner
Defendant:
ConocoPhillips
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lindsey v. Missouri Gas Energy
as 4:2013cv00309
Plaintiff:
Charles Lindsey
Defendant:
Missouri Gas Energy
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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