Cases 11 - 20 of 20
Securities and Exchange Commission v. Mata et al
as 4:2015mc09026
Plaintiff:
Securities and Exchange Commission
Defendant:
Paul Mata, David Kayatta, Mario Pincheira and others
Receiver:
Claire M Schenk and Robert P Mosier
Cause Of Action: Civil Miscellaneous Case
Moyers v. At Home Real Estate Services of Southwest Missouri, LLC et al
as 6:2014cv03436
Plaintiff:
Paige Elizabeth Moyers
Defendant:
At Home Real Estate Services of Southwest Missouri, LLC and Gallagher & Dupree LLC
Cause Of Action: 15 U.S.C. § 1692
Smith v. McGinnis Estates Homeowners Association
as 6:2011cv03135
Plaintiff:
Samuel James Smith, Sr.
Defendant:
McGinnis Estates Homeowners Association
Cause Of Action: 33 U.S.C. § 1319
Thomas et al v. US Bank NA ND et al
as 5:2011cv06013
Plaintiff:
Deanthony Thomas , Susan Jelinek-Thomas , Steven M. Rich and others
Defendant:
US Bank NA ND , US Bank , Ace Securities Corp. and others
Cause Of Action: 28 U.S.C. § 1441
GMAC Real Estate, LLC v. Marketing Reseach & Management, Inc. et al
as 4:2009mc09026
Plaintiff:
GMAC Real Estate, LLC
Defendant:
Marketing Reseach & Management, Inc. and David L Arn
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Nadel et al
as 4:2009mc09016
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital, LLC, Scoop Management, Inc. and others
Receiver:
Burton W Wiand
Cause Of Action: Civil Miscellaneous Case
Plaintiff v. Defendant
as 6:2009cv03025
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Thompson v. Irwin et al
as 6:2008cv03439
Plaintiff:
Timothy Terrence Thompson and Marcie Lynn Thompson
Defendant:
J. Kaye Irwin, Greenleaf Companies, LLC, Eric Christian Gagnepain and others
Cause Of Action: Federal Question
Wright v. Greenleaf Companies, LLC et al
as 6:2008cv03440
Plaintiff:
Donald James Wright
Defendant:
Greenleaf Companies, LLC, Eric Christian Gagnepain, Scott Allen Dasal and others
Cause Of Action: Federal Question
Martin, Leigh, Laws & Fritzler, P.C. v. Scott G. Turner et al
as 4:2008cv00599
Plaintiff:
Martin, Leigh, Laws & Fritzler, P.C. and Martin, Leigh, Laws & Fritzler, P.C.
Defendant:
Scott G. Turner, Jillaine Turner, Kearney Commercial Bank and others
Cause Of Action: U.S. Government Defendant
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