Cases 1 - 10 of 15
Morgan et al v. Higher Education Loan Authority of the State of Missouri et al
as 4:2024cv00147
Plaintiff:
Spencer Morgan, Francis Novak and Rowena Koenig
Defendant:
Higher Education Loan Authority of the State of Missouri doing business as MOHELA, Miguel Cardona and The United States Department of Education
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
C.H. Robinson Worldwide, Inc. v. Traffic Tech, Inc., et al
as 21-3825
Plaintiff / Appellant:
C.H. Robinson Worldwide, Inc.
Defendant / Appellee:
Traffic Tech, Inc., James Antobenedetto, Spencer Buckley and others
State of Missouri v. Happy Fun Events, LLC et al
as 4:2021cv01387
Plaintiff:
State of Missouri, Office of the State Attorney General and State of Missouri
Defendant:
Happy Fun Events, LLC, Owen Hunn, Martha Hunn and others
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank NA v. Jeff Spencer Trucking Inc
as 3:2021cv00139
Plaintiff:
BMO Harris Bank NA
Defendant:
Jeff Spencer Trucking Inc
Cause Of Action: 28 U.S.C. § 1332
Dufresne Spencer Group LLC v. Stone Partners LLC
as 3:2019cv00085
Plaintiff:
Dufresne Spencer Group LLC and Dufresne Spencer Group LLC doing business as Ashley Furniture Homestore
Defendant:
Stone Partners LLC
Cause Of Action: 28 U.S.C. § 1332
C.H. Robinson Worldwide, Inc. v. Traffic Tech, Inc. et al
as 0:2019cv00902
Defendant:
Brian Peacock, Traffic Tech, Inc., Spencer Buckley and others
Plaintiff:
C.H. Robinson Worldwide, Inc.
Cause Of Action: 28 U.S.C. § 1332
MCI Communications Services, Inc et al v. Breda Telephone Corp et al: DEFENDANT SPENCER MUNICIPAL COMMUNICATION UTILITY TERMED PER DOCKET 13
as 3:2014cv03052
Plaintiff:
MCI Communications Services, Inc and Verizon Select Services, Inc
Defendant:
Breda Telephone Corp, Clear Lake Independent Telephone Company, Clear Lake Telephone Company, Inc and others
Cause Of Action: 47 U.S.C. § 332 FCA-Wire or Radio Communications (Mobile Services)
South Arkansas RT Associates, LLC et al v. Prentice
as 1:2014cv01030
Plaintiff:
South Arkansas RT Associates, LLC , TPC, Inc. and Jim Mooty
Defendant:
Derek Prentice
Receiver:
Jack Spencer
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Spencer
as 8:2011cv00366
Defendant:
Randy C. Spencer
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Spencer Municipal Communications Utility v. Qwest Communications Company, LLC
as 4:2011cv00141
Plaintiff:
Spencer Municipal Communications Utility
Defendant:
Qwest Communications Company, LLC
Cause Of Action: 28 U.S.C. § 1331
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