Allen et al v. PIA Assets, LLC et al

Plaintiff: James S. Allen, Jr. and Nancy T. Allen
Defendant: PIA Assets, LLC, RP GOLF, LLC and FiveStar Lifestyles, LLC
Intervenor: Pandi Capital, LLC, Pandi Development, LLC, Clifford W. Illig and Neal L. Patterson
Counter_claimant: Pandi Development, LLC, Clifford W. Illig, Pandi Capital, LLC, Neal L. Patterson, James S. Allen, Jr., Nancy T. Allen and PIA Assets, LLC
Cross_claimant: Neal L. Patterson, Pandi Capital, LLC, Pandi Development, LLC and Clifford W. Illig
Counter_defendant: FiveStar Lifestyles, LLC, Clifford W. Illig, PIA Assets, LLC, Pandi Capital, LLC, Pandi Development, LLC, Neal L. Pattersen and RP GOLF, LLC
Case Number: 5:2016cv06139
Filed: October 17, 2016
Court: Missouri Western District Court
Office: St. Joseph Office
County: Platte
Presiding Judge: Howard F. Sachs
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18:1962
Jury Demanded By: Plaintiff

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Search for this case: Allen et al v. PIA Assets, LLC et al
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Plaintiff: James S. Allen, Jr.
Represented By: Andrew Funk(Designation Retained)
Represented By: Patrick J. Stueve(Designation Retained)
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Plaintiff: Nancy T. Allen
Represented By: Andrew Funk(Designation Retained)
Represented By: Patrick J. Stueve(Designation Retained)
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Defendant: PIA Assets, LLC
Represented By: Anna Olivia Wlodek Moncrief
Represented By: Kristie Remster Orme(Designation Retained)
Represented By: R Pete Smith(Designation Retained)
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Defendant: RP GOLF, LLC
Represented By: Anna Olivia Wlodek Moncrief
Represented By: Kristie Remster Orme(Designation Retained)
Represented By: R Pete Smith(Designation Retained)
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Defendant: FiveStar Lifestyles, LLC
Represented By: Anna Olivia Wlodek Moncrief
Represented By: Kristie Remster Orme(Designation Retained)
Represented By: R Pete Smith(Designation Retained)
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Intervenor: Pandi Capital, LLC
Represented By: Bradley Scott Dixon(Designation Retained)
Represented By: Scott J. Goldstein(Designation Retained)
Represented By: Douglas M Weems(Designation Retained)
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Intervenor: Pandi Development, LLC
Represented By: Phillip G Greenfield
Represented By: Kirk T. May(Designation Retained)
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Intervenor: Clifford W. Illig
Represented By: Phillip G Greenfield
Represented By: Kirk T. May(Designation Retained)
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Intervenor: Neal L. Patterson
Represented By: Phillip G Greenfield
Represented By: Kirk T. May(Designation Retained)
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Counter_claimant: Pandi Development, LLC
Represented By: Phillip G Greenfield
Represented By: Kirk T. May(Designation Retained)
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Counter_claimant: Clifford W. Illig
Represented By: Phillip G Greenfield
Represented By: Kirk T. May(Designation Retained)
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Counter_claimant: Pandi Capital, LLC
Represented By: Phillip G Greenfield
Represented By: Kirk T. May(Designation Retained)
Represented By: Douglas M Weems
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Counter_claimant: Neal L. Patterson
Represented By: Phillip G Greenfield
Represented By: Kirk T. May(Designation Retained)
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Counter_claimant: James S. Allen, Jr.
Represented By: Andrew Funk(Designation Retained)
Represented By: Patrick J. Stueve(Designation Retained)
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Counter_claimant: Nancy T. Allen
Represented By: Andrew Funk(Designation Retained)
Represented By: Patrick J. Stueve(Designation Retained)
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Counter_claimant: PIA Assets, LLC
Represented By: Anna Olivia Wlodek Moncrief
Represented By: Kristie Remster Orme(Designation Retained)
Represented By: R Pete Smith(Designation Retained)
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Cross_claimant: Neal L. Patterson
Represented By: Phillip G Greenfield
Represented By: Kirk T. May(Designation Retained)
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Cross_claimant: Pandi Capital, LLC
Represented By: Phillip G Greenfield
Represented By: Kirk T. May(Designation Retained)
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Cross_claimant: Pandi Development, LLC
Represented By: Phillip G Greenfield
Represented By: Kirk T. May(Designation Retained)
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Cross_claimant: Clifford W. Illig
Represented By: Phillip G Greenfield
Represented By: Kirk T. May(Designation Retained)
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Counter_defendant: FiveStar Lifestyles, LLC
Represented By: Anna Olivia Wlodek Moncrief
Represented By: Kristie Remster Orme(Designation Retained)
Represented By: R Pete Smith(Designation Retained)
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Counter_defendant: Clifford W. Illig
Represented By: Phillip G Greenfield
Represented By: Kirk T. May(Designation Retained)
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Counter_defendant: PIA Assets, LLC
Represented By: Phillip G Greenfield
Represented By: Kirk T. May(Designation Retained)
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Counter_defendant: Pandi Capital, LLC
Represented By: Bradley Scott Dixon(Designation Retained)
Represented By: Scott J. Goldstein(Designation Retained)
Represented By: Douglas M Weems(Designation Retained)
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Counter_defendant: Pandi Development, LLC
Represented By: Phillip G Greenfield
Represented By: Kirk T. May(Designation Retained)
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Counter_defendant: Neal L. Pattersen
Represented By: Phillip G Greenfield
Represented By: Kirk T. May(Designation Retained)
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Counter_defendant: RP GOLF, LLC
Represented By: Kristie Remster Orme(Designation Retained)
Represented By: R Pete Smith(Designation Retained)
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