Cases filed in Missouri
Cases 1 - 10 of 38
United States of America v. $8,056.93 from BMO Harris Bank, N.A., Account Number x6937, in the name of Craig A. Reynolds and Lana K. Reynolds et al
as 5:2023cv06063
Plaintiff: United States of America
Defendant: $8,056.93 from BMO Harris Bank, N.A., Account Number x6937, in the name of Craig A. Reynolds and Lana K. Reynolds, 2022 Harley Davidson Motorcycle, VIN: 1HD1TCL16NB951086 and 2020 Lincoln Navigator, VIN: 5LMJJ2LT1LEL12024
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Real Property
as 5:2022cv06136
Plaintiff: United States of America
Defendant: Real Property, Craig A Reynolds and lana reynolds
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Real Property located at 116 Ridge Drive, St. Joseph, Missouri, along with all its buildings, Appurtenances, and improvements
as 5:2022cv06134
Plaintiff: United States of America
Defendant: Real Property located at 116 Ridge Drive, St. Joseph, Missouri, along with all its buildings, Appurtenances, and improvements, Craig A Reynolds and lana reynolds
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Ocepek et al v. Rozell Engineering Co. et al
as 6:2021cv03288
Plaintiff: Rodney Ocepek, Judy Nissen, Michael Hennick and others
Defendant: Rozell Engineering Co., Westgate Marketing LLC, Westgate Resort Sales Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Griswold v. Saul We have downloadable decisions or orders for this case
as 4:2020cv01006
Defendant: Andrew M. Saul
Plaintiff: Shanita Lanae Griswold
Cause Of Action: 42 U.S.C. § 405
Mays et al v. 3M Company
as 2:2019cv04041
Defendant: 3M Company
Plaintiff: Lana Mays, Stanley Mays, Lana K. Mays and others
Cause Of Action: 28 U.S.C. § 1332
Ride the Ducks International, LLC
as 6:2019cv05006
Plaintiff: Ride the Ducks International, LLC
Claimant: Marlo Rose Wells, Mamadou Ly, Robert Rose and others
Counter Claimant: Christina Taylor, michelle chaffer, Rebekah whittington and others
Cross Claimant: Amanda Keller
Intervenor: Herschnd Family Entertaiment Corporation
Weinbach v. Marriott International, Inc. et al We have downloadable decisions or orders for this case
as 4:2018cv01723
Defendant: Marriott International, Inc., as successor-in-interest by merger to Starwood Hotels and Resorts Worldwide, Inc., Starwood Hotels and Resorts Worldwide, LLC and Marriott International, Inc.
Plaintiff: Lana J Weinbach and Lana Weinbach
Cause Of Action: 28 U.S.C. § 1332
Taylor v. Life Insurance Company of North America
as 4:2018cv01700
Defendant: Life Insurance Company of North America
Plaintiff: Lana Taylor
Cause Of Action: 29 U.S.C. § 1132
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 4:2018cv01441
Appellee: Plaintiff v. Defendant
Trustee: Plaintiff v. Defendant
Debtor: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158

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