Cases 41 - 50 of 75
Aguilar et al v. Dankenbring et al
as 4:2014cv00984
Plaintiff:
Richard Aguilar , Melba Aguilar , Clark Amos and others
Defendant:
James Dankenbring and Spencer Fane Britt & Browne, LLP
Cause Of Action: 28 U.S.C. § 1331
Janson v. Katharyn B. Davis LLC
as 4:2014cv00709
Plaintiff:
Christopher F. Janson
Defendant:
Katharyn B. Davis LLC
Cause Of Action: 15 U.S.C. § 1692
Bonhomme Investment Partners, LLC et al v. Hayes et al
as 2:2013cv04120
Plaintiff:
Bonhomme Investment Partners, LLC , Donald M Davis and Richard C Lehman
Defendant:
Shaun Hayes, John Doe, officer and/or director of Excel Bank and Investors Financial Corporation of Pettis County, Missouri Inc.
Receiver:
Federal Deposit Insurance Corporation, as Receiver for Excel Bank
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Cella Funds LLC et al v. Hayes et al
as 2:2013cv04092
Plaintiff:
Cella Funds LLC , Donald M Davis , Joan M Davis and others
Defendant:
Shaun Hayes , John Doe, Federal Deposit Insurance Corporation, as Receiver for Excel Bank and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
United States of America v. Davis
as 6:2013cv03120
Plaintiff:
United States of America
Defendant:
Alfred Davis
Cause Of Action: 18 U.S.C. § 4245 Petition to Determine Mental Status of Prisoner
Bonhomme Investment Partners, LLC et al v. Hayes et al
as 4:2013cv00475
Plaintiff:
Bonhomme Investment Partners, LLC , Donald M Davis and Richard C. Lehman
Defendant:
Shaun Hayes, Simmons First National Bank, Truman Bancorp, Inc. and others
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Plaintiff v. Defendant
as 4:2012cv01065
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Davis
as 6:2012cv03190
Plaintiff:
United States of America
Defendant:
Alfred Davis
Cause Of Action: 18 U.S.C. § 4245
United States of America v. Davis
as 6:2011cv03482
Plaintiff:
United States of America
Defendant:
Nicholas Sean Davis
Cause Of Action: 18 U.S.C. § 4246
Plaintiff v. Defendant
as 4:2011cv00356
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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