Cases 1 - 7 of 7
United States Securities and Exchange Commission v. Heartland Group Ventures, LLC
as 4:2022mc00004
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Heartland Group Ventures, LLC, Manjit Singh Sahota, Heartland Production and Recovery LLC and others
Receiver:
Deborah D. Williamson
McMillin v. DST Systems Inc
as 4:2021cv09165
Plaintiff:
Brad McMillin
Defendant:
DST Systems Inc
Cause Of Action: 09 U.S.C. § 1
Engel v. Arnott et al
as 3:2017cv05095
Plaintiff:
Noel J. P. Engel
Defendant:
Jim Arnott, Thomas Huffman, Brad Bradshaw and others
Cause Of Action: 28 U.S.C. § 1343
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
Francis et al v. United States of America
as 4:2016cv00672
Plaintiff:
Brad Stephen Francis and Christine Carol Francis
Defendant:
United States of America
Cause Of Action: 05 U.S.C. § 702
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
United States of America v. In the Matter of the Tax Indebtedness of Brad D. Graf, DDS, PC
as 6:2011mc09006
Plaintiff:
United States of America
Defendant:
In the Matter of the Tax Indebtedness of Brad D. Graf, DDS, PC
Cause Of Action: 26 U.S.C. § 7402
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