Cases filed in Missouri
Cases 1 - 10 of 406
Ozburn v. RTJ Investments, LLC
as 4:2024cv00373
Plaintiff: Paul Ozburn
Defendant: RTJ Investments, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Bong et al v. Bellaho Investment Corp et al
as 4:2024cv00742
Plaintiff: Cody Bong and Hung Nguyen
Defendant: Bellaho Investment Corp., Viet Ho and Linh Duong
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 4:2024cv00604
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Focus Management Group USA, Inc. v. Autozone Parts, Inc.
as 4:2024cv00433
Plaintiff: FOCUS MANAGEMENT GROUP USA, INC., solely in its capacity as the court appointed General Receiver for AMS Investment Group, L.P. and Focus Management Group USA, Inc.
Defendant: AUTOZONE PARTS, INC.
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Gipson v. Powers et al
as 3:2024cv05011
Plaintiff: Kimberly Gipson
Defendant: Stephanie Powers and American Media Investments, Inc. doing business as KKOW Radio
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
United States of America v. Environmental Operations, Inc. et al
as 4:2024cv00144
Plaintiff: United States of America
Defendant: Environmental Operations, Inc., Missouri Cobalt, LLC and Missouri Mining Investments, LLC
Cause Of Action: 33 U.S.C. § 1319 Clean Water Act
Plaintiff v. Defendant
as 4:2024cv00128
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Securities and Exchange Commission et al v. Larmore et al
as 4:2023mc09009
Plaintiff: Securities and Exchange Commission
Receiver: Allen D. Applbaum
Defendant: Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Type: Other Statutes zero
Plaintiff v. Defendant
as 4:2023cv00808
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Plaintiff v. Defendant
as 5:2023cv06146
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act

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