Cases 21 - 30 of 35
Plaintiff v. Defendant
as 4:2015cv00535
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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
Jennings et al v. Bonus Building Care, Inc et al
as 4:2013cv00663
Plaintiff:
Rosetta Jennings , Marcus Crosdale , Mike Hughes and others
Defendant:
Bonus Building Care, Inc, Bonus of America, Inc., Arleen Cavanaugh and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Raineri Construction, LLC v. Taylor, et al
as 4:2012cv02297
Plaintiff:
Raineri Construction, LLC
Defendant:
Carpenters District Council of Greater St. Louis and Vicinity , Scott Byrne , Paul Higgins and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Securities and Exchange Commission v. Rex Venture Group, LLC et al
as 4:2012mc00680
Plaintiff:
Securities and Exchange Commission
Defendant:
Rex Venture Group, LLC , Paul R. Burks , Receiver for Rex Ventures Group, LLC and others
Federal Trade Commission v. IAB Marketing Associates, LP et al
as 4:2012mc00576
Plaintiff:
Federal Trade Commission
Defendant:
IAB Marketing Associates, LP , Independent Association of Businesses , Healthcorp International, Inc. and others
Securities and Exchange Commission v. Art Intellect, Inc. et al
as 4:2011mc09011
Plaintiff:
Securities and Exchange Commission
Defendant:
Art Intellect, Inc., Patrick Merrill Brody, Laura A Roser and others
Receiver:
Wayne Klein
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Plaintiff v. Defendant
as 4:2010cv02077
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
McGuire Woods, LLC et al
as 1:2010mc00019
Plaintiff:
McGuire Woods, LLP
Defendant:
SEMO Milling, LLC
Wood Law Firm, LLC v. Department of the Treasury et al
as 6:2009cv03420
Plaintiff:
Wood Law Firm, LLC
Defendant:
Department of the Treasury and U.S. Department of Justice
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
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