Cases 31 - 40 of 55
Arkansas-Missouri Forest Products, LLC v. Lerner et al
as 1:2016cv00035
Plaintiff:
Arkansas-Missouri Forest Products, LLC
Defendant:
Stuart J. Lerner and L&M Ventures, LLC
Cause Of Action: 28 U.S.C. § 1332
Garner et al v. Kansas City Auto Acquisitions, Inc. et al
as 4:2015cv00812
Plaintiff:
Samantha Garner and Stephanie Chastain
Defendant:
Kansas City Auto Acquisitions, Inc. , Greenway Automotive, Inc. and Greenway Automotive Ventures, LLC
Cause Of Action: 28 U.S.C. § 1441
Arkansas-Missouri Forest Products, LLC v. Lerner et al
as 4:2015cv00771
Plaintiff:
Arkansas-Missouri Forest Products, LLC
Defendant:
Stuart J. Lerner and L&M Ventures, LLC
Cause Of Action: 28 U.S.C. § 1332
T&C Ventures, LLC d/b/a Hurts Donut Co. v. Spicer et al
as 6:2015cv03371
Plaintiff:
T&C Ventures, LLC d/b/a Hurts Donut Co.
Defendant:
Evan Spicer , Brian Helmer and Gloria Medrano
Cause Of Action: 28 U.S.C. § 1442
Consumer Financial Protection Bureau v. Moseley et al
as 4:2014mc00513
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
Richard F. Moseley, Sr., Richard F. Moseley, Jr., Christopher J. Randazzo and others
Receiver:
Thomas W. McNamara
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Consumer Financial Protection Bureau v. Moseley et al
as 4:2014cv00789
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
Richard F Moseley, Sr. , Richard F Moseley, Jr. , Christopher J Randazzo and others
Interested_party:
Thomas W. McNamara
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Helms et al
as 4:2014mc00298
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert A. Helms, Janniece S. Kaelin, Deven Sellers and others
Receiver:
Thomas L. Taylor, III
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Garrido et al v. ElmTree Funds, LLC et al
as 4:2014cv00909
Plaintiff:
Micaelangelo Garrido and Trident Ventures, LLC
Defendant:
ElmTree Funds, LLC , Triple Net Capital, LLC and Joseph C. Yiu
Cause Of Action: 28 U.S.C. § 1332 nr
Merriweather et al v. St. Louis Gaming Ventures, LLC.
as 4:2014cv00863
Plaintiff:
Gloria D. Merriweather and Anthony J. Merriweather
Defendant:
St. Louis Gaming Ventures, LLC.
Cause Of Action: 28 U.S.C. § 1332
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
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