Cases 1 - 10 of 17
White v. State of Missouri et al
as 6:2023cv03176
Plaintiff:
Doreen M. White
Defendant:
State of Missouri, Michael Parsons, Michelle Parks and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Patriots Bank v. Krantz
as 2:2022cv04080
Plaintiff:
Patriots Bank
Defendant:
Brad Krantz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Patriots Bank v. Krantz
as 4:2022cv00318
Plaintiff:
Patriots Bank
Defendant:
Brad Krantz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Weinhaus et al v. Timpone et al
as 4:2021cv01520
Plaintiff:
Edward Coach Weinhaus and NEW MLSS LLC Control
Defendant:
Brian Timpone, Andy McKenna, Timothy Dunn and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Control New MLSS LLC et al v. Timpone et al
as 4:2021cv01522
Plaintiff:
NEW MLSS LLC Control, Edward Coach Weinhaus and Control New MLSS LLC
Defendant:
Brian Timpone, Andy McKenna, Timothy Dunn and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mobley v. Artman et al
as 6:2019cv03337
Defendant:
Rick Artman, Matt Forir, Kimberly Cooper and others
Plaintiff:
Gilbert Louis Mobley
Cause Of Action: 18 U.S.C. § 241
Central Communications Credit Union v. Fenton Nissan of Legends, LLC et al
as 4:2019cv00220
Plaintiff:
Central Communications Credit Union
Defendant:
Fenton Nissan of Legends, LLC, Brad Fenton, CU Direct Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Nicholson v. Mullican Flooring, L.P.
as 4:2015cv00451
Plaintiff:
Brad Nicholson
Defendant:
Mullican Flooring, L.P.
Cause Of Action: 15 U.S.C. § 2301
Glisson et al v. Vogel et al
as 4:2014cv01472
Plaintiff:
Suzanne Glisson , Lewis Vollmar , Northwest Investments, Inc. and others
Defendant:
Paul Vogel and Argos Partners, LLC
Cause Of Action: 18 U.S.C. § 1962
Mitchell et al v. Connell
as 6:2012cv03400
Plaintiff:
William Mitchell and Cherie Mitchell
Defendant:
Brad Connell
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
