Other Statutes Cases filed in Missouri
Cases 11 - 20 of 75
Plaintiff v. Defendant
as 4:2020cv01055
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
GemCap Lending I, LLC v. Pertl et al
as 4:2020mc09007
Defendant: William Shane Pertl, Jonathon W. Davis, Van Osdol PC and others
Plaintiff: GemCap Lending I, LLC
Federal Trade Commission et al v. Marcus et al
as 4:2020mc09004
Defendant: Strategic Acquisitions Two, LLC, Yisbet Segrea, Jeremy Lee Marcus and others
Plaintiff: State of Florida and Federal Trade Commission
Securities & Exchange Commission et al v. Davidson et al
as 4:2020mc09001
Defendant: 551 3D Ave S LLC, Blue Waters TI LLC, Silver Sands TI LLC and others
Plaintiff: Securities & Exchange Commission
Receiver: Burton W Wiand
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant
as 4:2019cv00814
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Toucheshawks v. United States of America et al We have downloadable decisions or orders for this case
as 4:2019cv00242
Plaintiff: Deborah Toucheshawks
Defendant: United States of America and State of Missouri
Petitioner: Marguerite Martin, Melissa J. Bazzy, Rhonda T. Favero and others
Cause Of Action: 42 U.S.C. § 1983
In Re: Administrative Subpoena
as 4:2019mc00243
Muehlen v. St Regis Apartments, Inc. et al We have downloadable decisions or orders for this case
as 4:2018cv01733
Defendant: Dr Patricia A Penoske, St Regis Apartments, Inc., James Joseph Schlafly III and others
Plaintiff: Patricia von zur Muehlen
Cause Of Action: 42 U.S.C. § 405
McGehee et al v. Missouri Department of Corrections
as 2:2018mc04138
Plaintiff: Terrick Nooner, Don Davis, Jason McGehee and others
Defendant: Missouri Department of Corrections
Cause Of Action: Civil Miscellaneous Case
Federal Trade Commission et al v. Marcus et al
as 4:2018mc00232
Defendant: Paralegal Support Group, LLC, Yisbet Segrea, Jeremy Lee Marcus and others
Plaintiff: State of Florida and Federal Trade Commission
Undetermined: Jonathan E. Perlman
Cause Of Action: Civil Miscellaneous Case

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