Allen et al v. PIA Assets, LLC et al

Justia Dockets & Filings Eighth Circuit Missouri Western District Allen et al v. PIA Assets, LLC et al

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:	US District Court for the Western District of Missouri
Office:	St. Joseph Office
County:	Platte
Presiding Judge:	Howard F. Sachs
Nature of Suit:	Racketeer Influenced and Corrupt Organizations
Cause of Action:	18 U.S.C. § 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
Represented By:	Patrick J. Stueve
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Plaintiff: Nancy T. Allen
Represented By:	Andrew Funk
Represented By:	Patrick J. Stueve
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Defendant: PIA Assets, LLC
Represented By:	Anna Olivia Wlodek Moncrief
Represented By:	Kristie Remster Orme
Represented By:	R Pete Smith
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Defendant: RP GOLF, LLC
Represented By:	Anna Olivia Wlodek Moncrief
Represented By:	Kristie Remster Orme
Represented By:	R Pete Smith
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Defendant: FiveStar Lifestyles, LLC
Represented By:	Anna Olivia Wlodek Moncrief
Represented By:	Kristie Remster Orme
Represented By:	R Pete Smith
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Intervenor: Pandi Capital, LLC
Represented By:	Bradley Scott Dixon
Represented By:	Scott J. Goldstein
Represented By:	Douglas M Weems
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Intervenor: Pandi Development, LLC
Represented By:	Phillip G Greenfield
Represented By:	Kirk T. May
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Intervenor: Clifford W. Illig
Represented By:	Phillip G Greenfield
Represented By:	Kirk T. May
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Intervenor: Neal L. Patterson
Represented By:	Phillip G Greenfield
Represented By:	Kirk T. May
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Counter_claimant: Pandi Development, LLC
Represented By:	Phillip G Greenfield
Represented By:	Kirk T. May
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Counter_claimant: Clifford W. Illig
Represented By:	Phillip G Greenfield
Represented By:	Kirk T. May
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Counter_claimant: Pandi Capital, LLC
Represented By:	Phillip G Greenfield
Represented By:	Kirk T. May
Represented By:	Douglas M Weems
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Counter_claimant: Neal L. Patterson
Represented By:	Phillip G Greenfield
Represented By:	Kirk T. May
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Counter_claimant: James S. Allen, Jr.
Represented By:	Andrew Funk
Represented By:	Patrick J. Stueve
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Counter_claimant: Nancy T. Allen
Represented By:	Andrew Funk
Represented By:	Patrick J. Stueve
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Counter_claimant: PIA Assets, LLC
Represented By:	Anna Olivia Wlodek Moncrief
Represented By:	Kristie Remster Orme
Represented By:	R Pete Smith
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Cross_claimant: Neal L. Patterson
Represented By:	Phillip G Greenfield
Represented By:	Kirk T. May
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Cross_claimant: Pandi Capital, LLC
Represented By:	Phillip G Greenfield
Represented By:	Kirk T. May
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Cross_claimant: Pandi Development, LLC
Represented By:	Phillip G Greenfield
Represented By:	Kirk T. May
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Cross_claimant: Clifford W. Illig
Represented By:	Phillip G Greenfield
Represented By:	Kirk T. May
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Counter_defendant: FiveStar Lifestyles, LLC
Represented By:	Anna Olivia Wlodek Moncrief
Represented By:	Kristie Remster Orme
Represented By:	R Pete Smith
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Counter_defendant: Clifford W. Illig
Represented By:	Phillip G Greenfield
Represented By:	Kirk T. May
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Counter_defendant: PIA Assets, LLC
Represented By:	Phillip G Greenfield
Represented By:	Kirk T. May
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Counter_defendant: Pandi Capital, LLC
Represented By:	Bradley Scott Dixon
Represented By:	Scott J. Goldstein
Represented By:	Douglas M Weems
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Counter_defendant: Pandi Development, LLC
Represented By:	Phillip G Greenfield
Represented By:	Kirk T. May
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Counter_defendant: Neal L. Pattersen
Represented By:	Phillip G Greenfield
Represented By:	Kirk T. May
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Counter_defendant: RP GOLF, LLC
Represented By:	Kristie Remster Orme
Represented By:	R Pete Smith
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