Cases 11 - 20 of 36
United States of America v. Alton Real Estate, Inc. et al
as 4:2018mc00574
Defendant:
Bravo Care of Rockford, Inc., Peoria Real Estate, Inc., CR Finace II, LLC and others
Undetermined:
Long Hill at Rosewood, LLC
Plaintiff:
United States of America
Lehr et al v. Ghafoor, Cook & Associates, LLC et al
as 4:2018cv00024
Plaintiff:
Robert L Lehr , Carolyne S Lehr , Austin R Lehr and others
Defendant:
Ghafoor, Cook & Associates, LLC , Shahzad Ghafoor , CE and others
Cause Of Action: 28 U.S.C. § 1441
State of Missouri v. Nadist, LLC et al
as 1:2016cv00186
Defendant:
Nadist, LLC , The Nadist Landholding Trust , The Leo A. Drey Revocable Trust and others
Plaintiff:
State of Missouri
Cause Of Action: 33 U.S.C. § 1319
Warkins et al v. Aaron Piercy, Administrator of the Estate of Dale Piercy
as 5:2016mc09002
Petitioner:
Julie Warkins , Dan Williams and Advanced Correctional Healthcare, Inc.
Respondent:
Aaron Piercy, Administrator of the Estate of Dale Piercy
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Warkins et al v. Aaron Piercy, Administrator of the Estate of Dale Piercy
as 4:2016mc00324
Petitioner:
Julie Warkins , Dan Williams and Advanced Correctional Healthcare, Inc.
Respondent:
Aaron Piercy, Administrator of the Estate of Dale Piercy
Type:
Other Statutes
Peanut Properties, LLC et al v. Preece et al
as 4:2015cv00792
Plaintiff:
Peanut Properties, LLC and Gregory Muraski
Defendant:
Barbara Preece, Matt Martin Real Estate Mngt. LLC, Harold Jeans and others
Cause Of Action: 28 U.S.C. § 1442
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
Jakob Medve et al v. Estate of Robert Hawkins, The.
as 4:2014cv00171
Plaintiff:
Jakob Medve , Hilltop Townhomes, Inc. and The Arts Apartments at Park Place, L.P.
Defendant:
Estate of Robert Hawkins, The
Cause Of Action: 09 U.S.C. § 0010
Plaintiff v. Defendant
as 4:2013cv01575
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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