Cases 1 - 4 of 4
United States of America v. Munoz-Escalante et al
as 5:2014cv05085
Defendant:
Aurelio Munoz-Escalante and Sergio Munoz-Escalante
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
Bowers v. Tri-State Holdings, LLC et al
as 4:2014cv00933
Plaintiff:
Thomas L. Bowers
Defendant:
Tri-State Holdings, LLC, Tri-State Holdings-32, LLC, Francis Jeffrey Miller and others
Cause Of Action: 15 U.S.C. § 1601
United States of America v. Stewart
as 2:2010cv02153
Plaintiff:
United States of America
Defendant:
Dawn Stewart
Cause Of Action: 28 U.S.C. § 1345
State of Missouri. ex rel. Jeremiah W. (Jay) Nixon, Attorney General v. Chad Franklin National Auto Sales North, LLC
as 4:2008cv00655
Plaintiff:
State of Missouri. ex rel. Jeremiah W. (Jay) Nixon, Attorney General
Defendant:
Chad Franklin National Auto Sales North, LLC
Cause Of Action: U.S. Government Plaintiff
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