District of Missouri Other Statutes Cases

Cases filed


Cases 1 - 10 of 560
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
Federal Trade Commission v. AMG Services, Inc. et al
as 4:2016mc09024
Plaintiff: Federal Trade Commission
Defendant: AMG Services, Inc. et al
Cause Of Action: Civil Miscellaneous Case
Central States Southeast and Southwest Areas Pension Fund et al v. Graham Ship by Truck Company
as 4:2016mc09023
Plaintiff: Central States Southeast and Southwest Areas Pension Fund, Arthur H Bunte, Jr
Defendant: Graham Ship by Truck Company
Cause Of Action: Civil Miscellaneous Case
Beumer Corporation et al v. ProEnergy Services, LLC et al
as 4:2016mc09022
Plaintiff: Beumer Corporation , Beumer Kansas City, LLC
Defendant: ProEnergy Services, LLC , Western Surety Company
Cause Of Action: U.S. Arbitration Act
Active Way International Limited v. Smith Electric Vehicles Corp.
as 5:2016mc06158
Plaintiff: Active Way International Limited
Defendant: Smith Electric Vehicles Corp.
Cause Of Action: Civil Miscellaneous Case

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?