Cases 1 - 9 of 9
Satterlee v. Commissioner of Internal Revenue Service et al
as 6:2018cv03348
Defendant:
Disclosure Officer, Commissioner of Internal Revenue Service and Internal Revenue Service
Plaintiff:
Ronald Leroy Satterlee
Cause Of Action: 26 U.S.C. § 6111
Satterlee v. Commissioner of Internal Revenue Service et al
as 6:2018cv03337
Defendant:
Freedom of Information Request, US Department of the Treasury, Commissioner of Internal Revenue Service and others
Plaintiff:
Ronald Leroy Satterlee
Cause Of Action: 26 U.S.C. § 6111
Buchholz v. Valarity, LLC
as 4:2013cv00362
Plaintiff:
Leroy Buchholz
Defendant:
Valarity, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 4:2012cv00424
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Andrew et al v. BLH Development Company, LLC et al
as 6:2012cv03081
Plaintiff:
Christopher Andrew , Paula Andrew , Andrew Beach and others
Defendant:
BLH Development Company LLC, Branson Landing Hotel, LLC, BLR Downtown Realty, LLC and others
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Stanford International Bank, Ltd. et al
as 4:2010mc00402
Plaintiff:
Securities and Exchange Commission
Defendant:
Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management, LLC and others
Securities and Exchange Commission v. Stanford International Bank, Ltd. et al
as 4:2010mc09026
Plaintiff:
Securities and Exchange Commission
Defendant:
Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management, LLC and others
Receiver:
Ralph S. Janvey
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Floyd et al v. Missouri, State of et al
as 1:2008cv00152
Plaintiff:
Richard LeRoy Floyd, Matthew Wood, Janet Woods and others
Defendant:
Missouri, State of, United States District Court, Eastern District of Missouri and United States District Court,. Western District of Missouri
Cause Of Action: U.S. Government Defendant
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