Cases 1 - 10 of 18
Bey v. Harper et al
as 2:2023cv02125
Plaintiff:
Michelle Avery Bey
Defendant:
David N. Harper, Matthew Willard, Tyrone Garner and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Three Points Center, LLC et al v. Estate of Michael Thibault, The et al
as 1:2022cv03053
Plaintiff:
Three Points Center, LLC, Three Points Properties North Carolina, LLC, Three Points Center North Carolina, LLC and others
Defendant:
Estate of Glenn Michael Thibault, The, Glenn M Thibault Trust, The, Nicole M Thibault and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Biers v. Dentons US et al
as 2:2022cv00298
Plaintiff:
Samuel L. Biers
Defendant:
Dentons US a Utah Entity doing business as Dentons, Durham, Jones, Pinegar, Zions Bancorporation, Salal Credit Union and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Overland Park, Kansas, City of v. AmerisourceBergen Drug Corporation et al
as 2:2018cv02609
Defendant:
McKesson Corporation, Actavis Pharma, Inc. f/k/a Watson Pharma, Inc., Watson Pharmaceuticals, Inc., n/k/a Actavis, Inc. and others
Plaintiff:
City of Overland Park, Kansas and Overland Park, Kansas, City of
Cause Of Action: 18 U.S.C. § 1961
Hislop et al v. Paltar Petroleum Limited et al
as 1:2017cv02371
Plaintiff:
John Hislop , David N. Siegel and Robert Telles
Defendant:
Paltar Petroleum Limited, Marc Bruner, Michael Caetano and others
Cause Of Action: 18 U.S.C. § 1964
Jones et al v. Marquis Properties LLC et al
as 1:2015cv01281
Plaintiff:
Kristei R. Jones , Laura J. Jones , Gary L. Adler and others
Defendant:
Marquis Properties, LLC, Rick Clatfelter and Chad Deucher
Cause Of Action: 18 U.S.C. § 1961
Rajala v. Gardner, et al
as 14-3271
Plaintiff - Appellee:
ERIC C. RAJALA, Trustee in Bankruptcy for the Estate of Generation Resources Holding Company, LLC
Defendant - Appellant:
ROBERT H. GARDNER, R. JAMES ANSEL and WILLIAM W. STEVENS
Defendant - Appellee:
VIRGINIA Z. ANSEL, FORWARD WINDPOWER HOLDING COMPANY, LLC, a Missouri limited liability company, FORWARD WINDPOWER HOLDING COMPANY, LLC (MO) and others
Consolidated Defendant - Appellee:
FREESTREEM CAPITAL, LLC, GARDNER FAMILY INVESTMENT COMPANY, LLC, a Missouri LLC and WINDFORCE HOLDINGS, INC.
Rajala v. Gardner, et al
as 14-3253
Plaintiff - Appellee:
ERIC C. RAJALA, Trustee in Bankruptcy for the Estate of Generation Resources Holding Company, LLC
Defendant - Appellant:
ROBERT H. GARDNER, R. JAMES ANSEL and WILLIAM W. STEVENS
Consolidated Defendant:
GARDNER FAMILY INVESTMENT COMPANY, LLC, a Missouri LLC and WINDFORCE HOLDINGS, INC.
Defendant:
ROBBIN M. GARDNER, VIRGINIA Z. ANSEL, AKIKO N. STEVENS and others
Rajala v. Garnder, et al
as 14-3241
Plaintiff - Appellant:
ERIC C. RAJALA, Trustee in Bankruptcy for the Estate of Generation Resources Holding Company, LLC
Defendant - Appellee:
ROBERT H. GARNDER, ROBBIN M. GARDNER, R. JAMES ANSEL and others
Consolidated Defendant - Appellee:
FREESTREEM CAPITAL, LLC, GARDNER FAMILY INVESTMENT COMPANY, LLC, a Missouri LLC and WINDFORCE HOLDINGS, INC.
Olathe-Santa Fe Partnership, et al v. Doull, et al
as 13-3218
Plaintiff - Appellant:
OLATHE-SANTA FE PARTNERSHIP, Managing Partner Village Properties, Inc., VILLAGE PROPERTIES, INC., TONY R. PLUNKETT and others
Defendant - Appellee:
JOHN K. DOULL, NANCY A. TAYLOR, JOHN V. DOULL and others
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