District of Missouri Other Statutes Cases

Cases filed


Cases 1 - 10 of 814
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
In Re: Subpoena
as 4:2017mc00004
Movant: USA
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
USA v. Fifty Thousand Three Hundred Eighty Dollars
as 4:2016mc00715
Plaintiff: USA
Defendant: Fifty Thousand Three Hundred Eighty Dollars
Cause Of Action: Civil Miscellaneous Case
USA v. FOUR THOUSAND, SEVEN HUNDRED AND SEVENTY-NINE DOLLARS ($4,779.00) et al
as 4:2016mc00701
Defendant: FOUR THOUSAND, SEVEN HUNDRED AND SEVENTY-NINE DOLLARS ($4,779.00), FOUR THOUSAND, NINE HUNDRED AND SIXTY DOLLARS ($4,960.00)
Plaintiff: USA
Cause Of Action: Civil Miscellaneous Case
USA v. Sixteen Thousand Five Hundred Fifty Six Dollars et al
as 4:2016mc00694
Plaintiff: USA
Defendant: Sixteen Thousand Five Hundred Fifty Six Dollars, Twenty Five Thousand Six Hundred Forty Nine Dollars and Four Cents, One 2011 Ford F-250
Cause Of Action: Civil Miscellaneous Case
Logistic Services, Inc. v. Law Office of James E. Fischer, LLC
as 4:2016mc00686
Plaintiff: Logistic Services, Inc.
Defendant: Law Office of James E. Fischer, LLC
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

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