Cases 1 - 10 of 12
Jakeway v. Schneider et al
as 4:2024cv01090
Defendant:
Lawrence M. Schneider, Laurence M. Schneider, Adam N. Schneider and others
Plaintiff:
Daniel Donald Jakeway
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Jakeway v. Schneider et al
as 4:2024mc00442
Defendant:
Lawrence M. Schneider, Laurence M. Schneider, Adam N. Schneider and others
Plaintiff:
Daniel Donald Jakeway
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Lathem v. FCA US LLC
as 3:2018cv00027
Plaintiff:
Marion Lathem , Nathan Pope , Jeremiah Brown and others
Defendant:
FCA US LLC, Fiat Chrysler Automobiles NV, VM Motori SpA and others
Cause Of Action: 18 U.S.C. § 1964
Curtis v. Albanese, et al
as 1:2017cv00500
Plaintiff:
Eric Curtis
Defendant:
Justin L Albanese , Adam S. Jackson and Paramount Rare Coins & Currency, LLC
Cause Of Action: 18 U.S.C. § 1961
Dale v. State of Missouri Governor Jay Nixon's Office et al
as 2:2013cv00202
Plaintiff:
James Douglas Dale
Defendant:
State of Missouri Governor Jay Nixon's Office , Randolph County, Missouri, Aransas County, Texas and others
Cause Of Action: 88 U.S.C. § 8888
Wallace v. Hawthorne et al
as 1:2012cv00049
Plaintiff:
Frank A. Wallace 1974 Trust, Private Attorney General and Stephen P. Wallace
Defendant:
Blake Hawthorne, Albon Head, JP Morgan Chase and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Tracie Jackson v. National Association for the Advancement of Colored People et al
as 4:2011cv02474
Defendant:
National Association for the Advancement of Colored People, NAACP Houston Branch and Yolanda Smith
Plaintiff:
Tracie Jackson
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Dale v. State of Missouri Governor Jay Nixon's Office et al
as 2:2011cv00114
Plaintiff:
James Douglas Dale
Defendant:
State of Missouri Governor Jay Nixon's Office, Missouri Department of Corrections along with Chariton County, Missouri, Jackson County, Missouri and others
Cause Of Action: 88 U.S.C. § 8888
The Gil Ramirez Group, LLC et al v. Houston Independent School District
as 4:2010cv04872
Plaintiff:
The Gil Ramirez Group, LLC and Gil Ramirez, Jr.
Defendant:
Houston Independent School District , Lawrence Marshall , Eva Jackson and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Campbell Harrison & Dagley LLP et al v. Hill
as 3:2010cv02269
Defendant:
Erin Nance Hill and Albert G Hill, III
Plaintiff:
Calloway Norris Burdette & Weber PLLC and Campbell Harrison & Dagley LLP
Intervenor Plaintiff:
PBL Multi-Strategy Fund LP, Law Offices of Stephen F Malouf PC, Charla G. Aldous doing business as Aldous Law Firm and others
Interested Party:
Zurich American Insurance Company and Fidelity and Deposit Company of Maryland
Petitioner:
Melrose Properties, LLC, THH Properties Limited Partnership, D&B Thompson Investments, LP and others
Counter Defendant:
Stephen F Malouf and Ms. Charla G. Aldous doing business as Aldous Law Firm
Receiver:
Daniel L Jackson
Not Classified By Court:
ADR Provider
Intervenor Defendant:
Ahtrey Investments, LLC
Cause Of Action: 28 U.S.C. § 1331
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