Cases filed in Missouri
Cases 1 - 10 of 39
Schmaltz v. Schmitz et al
as 4:2024cv01109
Plaintiff: Michael E. Schmaltz
Defendant: James Nelson, Access Information Systems of Georgia LLC doing business as Access Information management Corporation, Paul M. Rauschenbach and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Nabholz Construction Corporation v. Merchants National Bonding, Inc.
as 6:2024cv03174
Plaintiff: Nabholz Construction Corporation
Defendant: Merchants National Bonding, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
R&R Propane, LLC v. Tiger Payment Solutions, LLC et
as 4:2023cv01281
Plaintiff: R&R Propane, LLC
Defendant: Tiger Payment Solutions, LLC and First Data Merchant Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Merchants National Bonding, Inc. v. Mid America Road Builders, Inc. et al
as 5:2022cv06077
Plaintiff: Merchants National Bonding, Inc.
Defendant: Mid America Road Builders, Inc., Kenneth Pratt and Paula Pratt
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ocepek et al v. Rozell Engineering Co. et al
as 6:2021cv03288
Plaintiff: Rodney Ocepek, Judy Nissen, Michael Hennick and others
Defendant: Rozell Engineering Co., Westgate Marketing LLC, Westgate Resort Sales Inc. and others
Cause Of Action: 28 U.S.C. § 1332
North American Capacity Insurance Company v. KM TEH Realty 5, LLC et al We have downloadable decisions or orders for this case
as 4:2021cv00799
Plaintiff: North American Capacity Insurance Company
Defendant: KM TEH Realty 5, LLC, SM TEH Realty 3, LLC, SM-T.E.H. Realty 4, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Type: Contract Insurance
Plaintiff v. Defendant
as 4:2021cv00073
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Schmaltz v. Zurich American Insurance Group et al We have downloadable decisions or orders for this case
as 4:2019cv01610
Defendant: Merchants Automotive Group and Access, Michael Schmitz and Zurich American Insurance Group
Plaintiff: Michael E. Schmaltz
Cause Of Action: 28 U.S.C. § 1332
Dinosaur Merchant Bank Limited v. Bancservices International LLC We have downloadable decisions or orders for this case
as 1:2019cv00084
Plaintiff: Dinosaur Merchant Bank Limited
Defendant: Bancservices International LLC
Cause Of Action: 28 U.S.C. § 1332
First Business Bank v. FTI Wholesale, Inc. et al
as 4:2018cv00578
Plaintiff: First Business Bank, successor by merger to Alterra Bank and First Business Bank
Defendant: The Smarter Merchant, Merchant Cash and Capital, LLC and FTI Wholesale, Inc.
Cause Of Action: 28 U.S.C. § 1332

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