District of Missouri Other Statutes Cases

Cases filed


Cases 1 - 10 of 564
Federal Trade Commission v. AMG Services, Inc. et al
as 4:2017mc09007
Plaintiff: Federal Trade Commission
Defendant: AMG Services, Inc. et al
Receiver: Thomas W. McNamara
Cause Of Action: Civil Miscellaneous Case
Wells Fargo Clearing Services, LLC v. Agre
as 4:2017mc09006
Plaintiff: Wells Fargo Clearing Services, LLC
Defendant: Mark Agre
Cause Of Action: Motion to Confirm Arbitration Loan
National Labor Relations Board v. Delco Construction LLC et al
as 6:2017mc09001
Defendant: Delco Construction LLC, Jeff Delmont, Kenny Donaldson
Plaintiff: National Labor Relations Board
Cause Of Action: (1) National Labor Relations Act
United States of America v. Pate et al
as 2:2017mc09002
Petitioner: United States of America
Respondent: George Pate, Cookie G Pate
Cause Of Action: IRS: Petition to Enforce IRS Summons
Trustees of the National Elevator Industry Pension, Health Benefit, Educational, Elevator Industry Work Preservation Funds, Elevator Constructors Annuity and 401K Retirement Plan v. Above & Beyond Elevator Service, Inc. et al
as 4:2017mc09004
Plaintiff: Trustees of the National Elevator Industry Pension, Health Benefit, Educational, Elevator Industry Work Preservation Funds, Elevator Constructors Annuity and 401K Retirement Plan
Defendant: Above & Beyond Elevator Service, Inc., Bruce Dorsey
Cause Of Action: E.R.I.S.A.-Employee Benefits
Homeward Residential, Inc. v. H&R Block Inc
as 4:2017mc09003
Plaintiff: Homeward Residential, Inc.
Miscellaneou: H&R Block Inc
Cause Of Action: Civil Miscellaneous Case
Logistic Services, Inc. v. Roberta F. Farrell, LLC
as 4:2017mc00058
Plaintiff: Logistic Services, Inc.
Defendant: Roberta F. Farrell, LLC
Cause Of Action: Civil Miscellaneous Case
Securities & Exchange Commission et al v. Marquis Properties LLC et al
as 4:2017mc09002
Plaintiff: Securities & Exchange Commission
Defendant: Marquis Properties LLC, Chad Deucher, Richard Clatfelter and others
Receiver: Maria E Windham
Cause Of Action: Civil Miscellaneous Case
Platz et al v. Banc et al
as 2:2017mc09001
Plaintiff: Joseph Wayne Platz , Terri Ann Platz
Defendant: Diamond Banc , Diamond Banc 2 LLC , Buchroeder's and others
Trustee: Dana Estes
Interested_party: US Bankruptcy Court
Cause Of Action: Motion for Withdrawal of Reference
U.S. Commodity Futures Trading Commission v. Ashcroft Capital Investments FX Inc. et al
as 4:2017mc09001
Petitioner: U.S. Commodity Futures Trading Commission
Respondent: Ashcroft Capital Investments FX Inc., Robert Ashcroft
Cause Of Action: Civil Miscellaneous Case

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