Cases filed in Missouri
Cases 1 - 10 of 15
Plaintiff v. Defendant
as 4:2021cv00595
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Maczuk Farms, Inc. v. First Bank Card
as 4:2021cv00535
Plaintiff: Maczuk Farms, Inc.
Defendant: First Bank Card, a division of the First National Bank of Omaha and First Bank Card
Cause Of Action: 28 U.S.C. § 1346
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 4:2018cv01014
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America v. $113,000.00 seized from Armed Forces Bank N.A. Account No. XXXX1188 in the name of Paul Salavitch ; et al
as 4:2015cv00847
Plaintiff: United States of America
Defendant: $28,599.65 seized from Armed Forces Bank N.A. Account No. XXX7364, in the name of Paul and Sheri Salavitch, $142,819.06 seized from Bank of Lees Summit Account No. XXXXXXXX9297, in the name of The Wilson Group, Inc., $134,339.58 seized from Bank of Lees Summit Account No. XXXXXXXX4957, in the name of The Wilson Group, Inc. and others
Claimant: Jeffrey Wilson , The Wilson Group, Inc. , Janet Wilson and others
Cause Of Action: 18 U.S.C. § 981
Royal Park Investments SA/NV v. Deutsche Bank National Trust Company
as 4:2015mc00470
Movant: First Bank
Plaintiff: Royal Park Investments SA/NV
Defendant: Deutsche Bank National Trust Company
Cause Of Action: Civil Miscellaneous Case
United States of America v. $442,992.97 in United States Currency Seized From Wells Fargo Account Number 1838647582 et al We have downloadable decisions or orders for this case
as 4:2015cv00079
Defendant: $442,992.97 in United States Currency Seized From Wells Fargo Account Number 1838647582, $93,449.86 in United States Currency Seized From Wells Fargo Account Number 2222456473, $839.34 in United States Currency Seized From Wells Fargo Account Number 9042378407 and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
Myers et al v. Sander et al. We have downloadable decisions or orders for this case
as 4:2013cv02192
Defendant: Leda J Sander , Middlewest Properties, Inc. , First Bank and others
Plaintiff: Ronald Myers and Frances Myers
Cause Of Action: 42 U.S.C. § 1981
McCallister v. First Banks, Inc. et al We have downloadable decisions or orders for this case
as 4:2013cv00561
Plaintiff: Donna McCallister
Defendant: First Banks, Inc. and First Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
Imler v. First Bank of Missouri et al
as 4:2013cv00285
Plaintiff: William R. Imler
Defendant: First Bank of Missouri and Salvatore Dimiceli
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Lehman Brothers Holdings Inc. v. First Bank
as 4:2012cv02199
Defendant: First Bank
Plaintiff: Lehman Brothers Holdings Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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