Cases 1 - 6 of 6
The Central Trust Bank v. Edwardsville Health Properties, LLC et al
as 4:2024cv00522
Plaintiff:
The Central Trust Bank
Defendant:
Edwardsville Health Properties, LLC, Edwardsville Care Center, LLC, University Health Properties, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
SCF Lewis and Clark Fleeting LLC
as 4:2021cv00244
Plaintiff:
SCF Lewis and Clark Fleeting LLC
Claimant:
Claimants and Armand Wayne Leggans
Cause Of Action: 28 U.S.C. § 1333
In the Matter of the Estate of David A. Roth
as 2:2017cv04173
Claimant:
United States of America
Objector:
Objecting Claimants
Cause Of Action: 28 U.S.C. § 1442
The Bank of New York Mellon v. Mayhew et al
as 6:2016cv03325
Plaintiff:
The Bank of New York Mellon
Defendant:
Soonok Mayhew and Unknown Owners and Non-Record Claimants
Cause Of Action: 28 U.S.C. § 1332
Securites and Exchange Commission v.Morriss et al
as 4:2012cv00080
Plaintiff:
Securities and Exchange Commission and Claimant 93 and 124
Defendant:
Burton Douglas Morriss, Acartha Group LLC, MIC VII, LLC and others
Not Classified By Court:
Ameet Patel, Mike McDaniel and Blink Marketing Group, LLC
Claimant:
UHY Advisors MO, Inc. and Hany Teylouni
Receiver:
Claire M Schenk
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Case name not on file
as 4:2011mc00416
Miscellaneou:
Official Committee of Asbestos Claimants of The Christy Refractories Company, LLC
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