Cases 1 - 10 of 35
James Peeples, et al v. Rachael Campbell, et al
as 24-1342
Plaintiff:
James Peeples and Tasiah Lee
Defendant:
Rachael Campbell, David McCormick, Judge, James Dunham and others
Peeples et al v. Campbell et al
as 4:2023cv01198
Plaintiff:
James Peeples and Tasiah Lee
Defendant:
Rachel Campbell, David McCormick, James Dunham and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Willie McCormick and Associates, Inc. v. Lakeshore Engineering Services, Incorporated, et al
as 23-1431
Plaintiff / Appellee:
WILLIE MCCORMICK AND ASSOCIATES, INC.
Defendant:
LAKESHORE ENGINEERING SERVICES, INCORPORATED
Defendant / Appellant:
BOBBY W. FERGUSON
Omnireps, LLC v. CDW Corporation et al
as 1:2023cv00868
Plaintiff:
Omnireps, LLC
Defendant:
CDW Corporation, CDW Government LLC, CDW LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
UMB Bank v. Jessie Benton, et al
as 22-3331
Plaintiff / Appellant:
UMB Bank, N.A.
Defendant / Appellee:
Jessie Benton, Anthony Gude, Daria Lyman and others
UMB Bank, N.A. v. Benton et al
as 4:2021cv00832
Plaintiff:
UMB Bank, N.A.
Defendant:
Jessie Benton, Anthony Gude, Daria Lyman and others
Cause Of Action: 18 U.S.C. § 1961
Hunter et al v. FCA US LLC et al
as 3:2019cv00962
Plaintiff:
Paula Wheeler, John Purcell, Clarence M. Titlow and others
Defendant:
Robert Bosch LLC, VM Motori S.p.A., Robert Bosch GmbH and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Brill et al v. Postle et al
as 2:2019cv02027
Plaintiff:
Jeffrey Sluzinski, Thomas Morris III, Adam Duong and others
Defendant:
King's Casino, LLC, Justin F Kuraitis, Michael L Postle and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
MKM Healthcare Solutions LLC et al v. Biotronik Incorporated
as 3:2020cv01495
Plaintiff:
MKM Healthcare Solutions LLC and Michael McCormick
Defendant:
Biotronik Incorporated
Cause Of Action: 28 U.S.C. § 1441
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. RARITAN ANESTHESIA ASSOCIATES, LLC et al
as 2:2020cv00142
Defendant:
TANYA WEISSMAN, M.D., RARITAN ANESTHESIA ASSOCIATES, LLC, ENDO SURGI CENTER, P.A. and others
Plaintiff:
GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY, GOVERNMENT EMPLOYEES INSURANCE CO. and others
Cause Of Action: 18 U.S.C. § 1962
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
