Whittington et al v. Greenleaf Companies, LLC et al

Justia Dockets & Filings Eighth Circuit Missouri Western District Whittington et al v. Greenleaf Companies, LLC et al

Whittington et al v. Greenleaf Companies, LLC et al

Plaintiff:	Christopher Whittington, Shakeeva M Shepherd, Michael Shepherd, Trevor Best, Stacy Best, Greg Haynes, Darrel Sanders, John Turney, Tina Turney, William C Irwin, David Collins, Julie Collins, Robert Curran, Krystal Curran, Helene Taylor, Marcel Taylor, Tammy Denson, Roland Denson, Maceo Mitchell, Cyndi Irwin and Robin Riordan
Defendant:	Greenleaf Companies, LLC, Greenleaf Companies, LLC doing business as The Real Estate Company, LLC, Park Estates Homes, LLC, American Home Mortgage Company, Lawyer's Foreclosure Specialists, Inc., Ozark National Mortgage, Flagstar Bank, Millsap and Singer, Scott A Dasal, Eric C Gagnepain, Guaranty Title Company doing business as Guaranty Title Company of Southwest Missouri, Netco, Inc., M. Allen Bird, Alica Messer, Hans Baker, Roseanna Baker, Anthony Gradfishar, Regina Gradfishar, Cary Mclellan, Tina Mclellan, Gary Crosby, Nancy Crosby, Eric Bell, Caron Lowe, Lee Diggs, Robert Diggs, Ronald Lizenberger, Kathryn Lizenberger, Keith Nitz, Karla Nitz, David Cole, Barbara C Cole, Timothy B Davis, Deneen Davis, Lori Mitchell, William O Nelson, Jason C Thompson, Tracy Thompson, Calvin Wright, Sherinda Wright, Robert W. Marti, Jennifer A Marti, Steven Oates, Julie Oates, Patricia Williams, Robert L Dasal, Todd Allen Kendrick, Anthony Eckerd, Teresa Eckerd, Joel Schlader, Larry Wildasin, Janet Wildasin, Kevin Lowe, Dana Lowe, Michael Gradishar, Steve Dopp, Jamie Dopp, Shannon Volpe, William Smith, Tina R Smith, Jeremy Scicchitano, Elizabeth Scicchitano, Charles Bartlome, Jennifer Bartlome, Christopher O'Brien, Robert J Barnet, Pat Barnet, Julia Bondurant, David A Periman, Teresa R Periman, David F Pocta and Kelly L Pocta
Case Number:	6:2009cv03025
Filed:	January 23, 2009
Court:	US District Court for the Western District of Missouri
Office:	Racketeer/Corrupt Organization Office
County:	Greene
Presiding Judge:	Richard E Dorr
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1961 Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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Docket Report

This docket was last retrieved on March 31, 2009. A more recent docket listing may be available from PACER.

Date Filed	Document Text
March 31, 2009	Filing 6 ORDER granting #5 Notice of Voluntary Dismissal, pltf to bear own costs. (Schroeppel, Kerry)
March 26, 2009	Filing 5 NOTICE of voluntary dismissal by Stacy Best, Trevor Best, David Collins, Julie Collins, Krystal Curran, Robert Curran, Roland Denson, Tammy Denson, Greg Haynes, Cyndi Irwin, William C Irwin, Maceo Mitchell, Robin Riordan, Darrel Sanders, Michael Shepherd, Shakeeva M Shepherd, Helene Taylor, Marcel Taylor, John Turney, Tina Turney, Christopher Whittington (Patterson, Douglas)
February 5, 2009	Filing 4 LETTER OF REASSIGNMENT from Magistrate Judge James C. England to District Judge Richard E. Dorr. (Elayer, Glenda)
February 5, 2009	Filing 3 ORDER by Judge James C. England placing case back in the draw for reassignment to a district judge (Elayer, Glenda)
January 30, 2009	Filing 2 Notice of EAP assignment to an outside mediator. (Attachments: #1 EAP General Order)(Siegert, Karen)
January 26, 2009	NOTICE OF MAGISTRATE ASSIGNMENT emailed to Plaintiffs' counsel. This is a docket entry only. No document is attached. Magistrate Return due by 2/18/2009 (Wheeler, LaTandra)
January 23, 2009	Filing 1 COMPLAINT against all plaintiffs filed by Douglas J. Patterson on behalf of Cyndi Irwin, Robin Riordan, Greg Haynes, Darrel Sanders, John Turney, Tina Turney, William C Irwin, Christopher Whittington, David Collins, Julie Collins, Robert Curran, Krystal Curran, Helene Taylor, Marcel Taylor, Tammy Denson, Roland Denson, Maceo Mitchell, Shakeeva M Shepherd, Michael Shepherd, Trevor Best, Stacy Best. Filing fee $350, receipt number 08660000000001970728. Service due by 5/26/2009. (Attachments: #1 Civil Cover Sheet, #2 Appendix, #3 Exhibit A)(Patterson, Douglas)

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Plaintiff: Christopher Whittington
Represented By:	Douglas J. Patterson
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Plaintiff: Shakeeva M Shepherd
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Plaintiff: Michael Shepherd
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Plaintiff: Trevor Best
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Plaintiff: Stacy Best
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Plaintiff: Greg Haynes
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Plaintiff: Darrel Sanders
Represented By:	Douglas J. Patterson
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Plaintiff: John Turney
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Plaintiff: Tina Turney
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Plaintiff: William C Irwin
Represented By:	Douglas J. Patterson
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Plaintiff: David Collins
Represented By:	Douglas J. Patterson
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Plaintiff: Julie Collins
Represented By:	Douglas J. Patterson
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Plaintiff: Robert Curran
Represented By:	Douglas J. Patterson
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Plaintiff: Krystal Curran
Represented By:	Douglas J. Patterson
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Plaintiff: Helene Taylor
Represented By:	Douglas J. Patterson
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Plaintiff: Marcel Taylor
Represented By:	Douglas J. Patterson
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Plaintiff: Tammy Denson
Represented By:	Douglas J. Patterson
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Plaintiff: Roland Denson
Represented By:	Douglas J. Patterson
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Plaintiff: Maceo Mitchell
Represented By:	Douglas J. Patterson
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Plaintiff: Cyndi Irwin
Represented By:	Douglas J. Patterson
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Plaintiff: Robin Riordan
Represented By:	Douglas J. Patterson
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Defendant: Greenleaf Companies, LLC
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Defendant: Greenleaf Companies, LLC doing business as The Real Estate Company, LLC
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Defendant: Park Estates Homes, LLC
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Defendant: American Home Mortgage Company
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Defendant: Lawyer's Foreclosure Specialists, Inc.
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Defendant: Ozark National Mortgage
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Defendant: Flagstar Bank
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Defendant: Millsap and Singer
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Defendant: Scott A Dasal
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Defendant: Eric C Gagnepain
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Defendant: Guaranty Title Company doing business as Guaranty Title Company of Southwest Missouri
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Defendant: Netco, Inc.
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Defendant: M. Allen Bird
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Defendant: Alica Messer
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Defendant: Hans Baker
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Defendant: Roseanna Baker
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Defendant: Anthony Gradfishar
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Defendant: Regina Gradfishar
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Defendant: Cary Mclellan
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Defendant: Tina Mclellan
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Defendant: Gary Crosby
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Defendant: Nancy Crosby
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Defendant: Eric Bell
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Defendant: Caron Lowe
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Defendant: Lee Diggs
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Defendant: Robert Diggs
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Defendant: Ronald Lizenberger
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Defendant: Kathryn Lizenberger
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Defendant: Keith Nitz
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Defendant: Karla Nitz
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Defendant: David Cole
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Defendant: Barbara C Cole
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Defendant: Timothy B Davis
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Defendant: Deneen Davis
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Defendant: Lori Mitchell
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Defendant: William O Nelson
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Defendant: Jason C Thompson
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Defendant: Tracy Thompson
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Defendant: Calvin Wright
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Defendant: Sherinda Wright
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Defendant: Robert W. Marti
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Defendant: Jennifer A Marti
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Defendant: Steven Oates
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Defendant: Julie Oates
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Defendant: Patricia Williams
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Defendant: Robert L Dasal
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Defendant: Todd Allen Kendrick
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Defendant: Anthony Eckerd
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Defendant: Teresa Eckerd
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Defendant: Joel Schlader
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Defendant: Larry Wildasin
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Defendant: Janet Wildasin
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Defendant: Kevin Lowe
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Defendant: Dana Lowe
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Defendant: Michael Gradishar
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Defendant: Steve Dopp
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Defendant: Jamie Dopp
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Defendant: Shannon Volpe
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Defendant: William Smith
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Defendant: Tina R Smith
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Defendant: Jeremy Scicchitano
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Defendant: Elizabeth Scicchitano
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Defendant: Charles Bartlome
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Defendant: Jennifer Bartlome
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Defendant: Christopher O'Brien
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Defendant: Robert J Barnet
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Defendant: Pat Barnet
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Defendant: Julia Bondurant
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Defendant: David A Periman
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Defendant: Teresa R Periman
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Defendant: David F Pocta
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Defendant: Kelly L Pocta
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