Cases 1 - 10 of 10
Watts et al v. Watts et al
as 2:2019cv02066
Defendant:
Daniel Shue, Sydney Ann Watts, Kristopher Koelemay and others
Plaintiff:
Lindsay Lopez and Edward Allan Watts
Cause Of Action: 18 U.S.C. § 1962
Kingsley et al v. Lawrence County, Missouri et al
as 3:2017cv05007
Plaintiff:
Kiman Kingsley , Kaleb Kingsley , Kingsley Brothers, LLC and others
Defendant:
Lawrence County, Missouri, Cynthia Kingsley, Lisa Kingsley and others
Cause Of Action: 18 U.S.C. § 1961
Dennis Lagares, Jr., et al v. Aaron Koeppen, et al
as 16-2153
Plaintiff - Appellant:
Dennis Lagares, Jr. and Sherry Lagares
Plaintiff:
K. L., by Next Friend, Dennis Lagares, Jr. and N. L., by Next Friend, Dennis Lagares, Jr.
Defendant - Appellee:
Aaron Koeppen, Former Assistant Camden County Prosecutor, individually and in his official capacity, Kenneth M. Hayden, In his official capacity, Steven B. Jackson, In his official and individual capacity and others
Dennis Lagares, Jr., et al v. Aaron Koeppen, et al
as 16-2153
Plaintiff / Appellant:
Dennis Lagares, Jr. and Sherry Lagares
Plaintiff:
K.L., by Next Friend, Dennis Lagares, Jr. and N. L., by Next Friend, Dennis Lagares, Jr.
Defendant / Appellee:
Aaron Koeppen, Former Assistant Camden County Prosecutor, individually and in his official capacity, Kenneth M. Hayden, In his official capacity, Steven B. Jackson, In his official and individual capacity and others
Phil Rosemann, et al v. St. Louis Bank
as 15-3965
Plaintiff - Appellant:
Phil Rosemann, Judith Smith, Suzanne Glisson and others
Defendant - Appellee:
St. Louis Bank
Richard Aguilar, et al v. PNC Bank, N.A.
as 15-3514
Plaintiff - Appellant:
Richard Aguilar, Melba Aguilar, Albert Carrell and others
Defendant - Appellee:
PNC Bank, N.A.
Lagares et al v. Koeppen
as 6:2015cv03170
Plaintiff:
Dennis Lagares, Jr, Sherry Lagares, K.L. and others
Defendant:
Aaron Koeppen , Kenneth M. Hayden , Steven B. Jackson and others
Cause Of Action: 18 U.S.C. § 1961
Goodfellow v. Cashman et al
as 3:2014cv00226
Plaintiff:
Rhonda Michelle Goodfellow
Defendant:
Eugene K Cashman, Jr , Jamie R Carter, Jr , David G Baytos and others
Cause Of Action: 18 U.S.C. § 1964
Aguilar et al v. Dankenbring et al
as 4:2014cv00984
Plaintiff:
Richard Aguilar , Melba Aguilar , Clark Amos and others
Defendant:
James Dankenbring and Spencer Fane Britt & Browne, LLP
Cause Of Action: 28 U.S.C. § 1331
Malone
as 4:2009cv03208
Plaintiff:
John Malone
Receiver:
James Beckmann
Defendant:
General Dynamics Armament and Technical Products, OMAHA HOUSING AUTHORITY, Brad ULRICK and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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