Thompson v. Irwin et al

Thompson v. Irwin et al

Plaintiff:	Timothy Terrence Thompson and Marcie Lynn Thompson
Defendant:	Greenleaf Investments V, LLC, M. Allen Bird, Turnpoint International I, LLC, Peer to Peer Holdings, LLC, Peer to Peer Holdings II, LLC, Peer to Peer Holdings III, LLC, J. Kaye Irwin, Greenleaf Companies, LLC, Eric Christian Gagnepain, Scott Allen Dasal, Robert W. Marti, Barbara Marti, Marty Jeffries, William - Turner, Karen Sue Turner, Christian Brothers Companies, LLC, Greenleaf Holdings, LLC, Greenleaf IP Holdings, LLC, Greenleaf Processing Center, LLC, Real Estate Company of Missouri, LLC, The, Real Estate Company, LLC, The, Title Company of America, LLC, The, Ozark National Mortgage, GLPC, LLC, Christian Brothers Properties, LLC, Greenleaf Investments I, LLC, Greenleaf Investments II, LLC, Park Estates Homes, LLC, Turnpoint International, LLC, Park Estates, LLC, Park Estates I, LLC, Monroe Park, LLC, Batchman Investments, LLC, Robert Batchman and Shannon Gagnepain
Case Number:	6:2008cv03439
Filed:	December 1, 2008
Court:	US District Court for the Western District of Missouri
Office:	Racketeer/Corrupt Organization Office
County:	Christian
Presiding Judge:	Dean Whipple
Nature of Suit:	Plaintiff
Cause of Action:	Federal Question
Jury Demanded By:	18:1961 Racketeering (RICO) Act

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Search for this case: Thompson v. Irwin et al
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Defendant: Greenleaf Investments V, LLC
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Defendant: M. Allen Bird
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Defendant: Turnpoint International I, LLC
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Defendant: Peer to Peer Holdings, LLC
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Defendant: Peer to Peer Holdings II, LLC
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Defendant: Peer to Peer Holdings III, LLC
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Defendant: J. Kaye Irwin
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Defendant: Greenleaf Companies, LLC
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Defendant: Eric Christian Gagnepain
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Defendant: Scott Allen Dasal
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Defendant: Robert W. Marti
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Defendant: Barbara Marti
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Defendant: Marty Jeffries
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Defendant: William - Turner
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Defendant: Karen Sue Turner
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Defendant: Christian Brothers Companies, LLC
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Defendant: Greenleaf Holdings, LLC
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Defendant: Greenleaf IP Holdings, LLC
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Defendant: Greenleaf Processing Center, LLC
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Defendant: Real Estate Company of Missouri, LLC, The
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Defendant: Real Estate Company, LLC, The
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Defendant: Title Company of America, LLC, The
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Defendant: Ozark National Mortgage
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Defendant: GLPC, LLC
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Defendant: Christian Brothers Properties, LLC
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Defendant: Greenleaf Investments I, LLC
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Defendant: Greenleaf Investments II, LLC
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Defendant: Park Estates Homes, LLC
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Defendant: Turnpoint International, LLC
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Defendant: Park Estates, LLC
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Defendant: Park Estates I, LLC
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Defendant: Monroe Park, LLC
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Defendant: Batchman Investments, LLC
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Defendant: Robert Batchman
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Defendant: Shannon Gagnepain
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Plaintiff: Timothy Terrence Thompson
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Plaintiff: Marcie Lynn Thompson
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