Cases 1 - 10 of 22
Niekamp et al. v. Watts Guerra LLP et al.
as 3:2023cv02289
Plaintiff:
Christopher J. Niekamp and Randall D. Hebrink
Defendant:
Watts Guerra LLP, Bassford Remele PA, Gustafson Gluek PLLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Vladimir Gusinsky Revocable Trust v. Pessina, et al.
as 1:2022cv01717
Plaintiff:
Vladimir Gusinsky Revocable Trust
Defendant:
Stefano Pessina, Jose E Almeida, Janice M Babiak and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2022cv00027
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Jabbar v. Graham et al
as 2:2021cv00999
Plaintiff:
Hakimah Jabbar
Defendant:
Kimberly Jolson and Judge James Graham
Cause Of Action: 28 U.S.C. § 1442
Securities and Exchange Commission v. Graham et al
as 1:2020cv02505
Defendant:
Larry Louis Matyas, Donald Lee Howard and Hughe Duwayne Graham
Plaintiff:
Securities and Exchange Commission
Compound Property Management LLC et al v. Build Realty, Inc. et al
as 1:2019cv00133
Plaintiff:
R&G Cincy Investments, LLC, R, Compound Property Management LLC and others
Defendant:
Gary Bailey, George Triantafilou, Stephen D. King and others
Intervenor Plaintiff:
Arrowhead Investments LLC, MHC LLC and DP Black Investments LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Federal Trade Commission v. Next-Gen, Inc.
as 2:2018mc00039
Plaintiff:
Federal Trade Commission and State of Missouri
Defendant:
Next-Gen, Inc., Westport Enterprises, Inc., Opportunities Unlimited Publications, Inc. and others
Receiver:
Eric Johnson
Federal Trade Commission et al v. Next-Gen, Inc. et al
as 1:2018mc00074
Plaintiff:
Federal Trade Commission and State of Missouri
Defendant:
Next-Gen, Inc., Westport Enterprises, Inc., Opportunities Unlimited Publications, Inc. and others
Jabbor v. Graham
as 1:2018cv00095
Plaintiff:
Hakimah Jabbor
Defendant:
James Graham
Cause Of Action: 28 U.S.C. § 1442
Graham v. Midland Credit Management, Inc. et al
as 2:2015cv03112
Plaintiff:
Kami Graham
Defendant:
Midland Credit Management, Inc., Midland Funding LLC and Weltman, Weinberg & Reis Co., LPA
Cause Of Action: 15 U.S.C. § 1692
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