Cases 1 - 10 of 35
James Peeples, et al v. Rachael Campbell, et al
as 24-1342
Plaintiff:
James Peeples and Tasiah Lee
Defendant:
Rachael Campbell, David McCormick, Judge, James Dunham and others
Peeples et al v. Campbell et al
as 4:2023cv01198
Plaintiff:
James Peeples and Tasiah Lee
Defendant:
Rachel Campbell, David McCormick, James Dunham and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Willie McCormick and Associates, Inc. v. Lakeshore Engineering Services, Incorporated, et al
as 23-1431
Plaintiff / Appellee:
WILLIE MCCORMICK AND ASSOCIATES, INC.
Defendant:
LAKESHORE ENGINEERING SERVICES, INCORPORATED
Defendant / Appellant:
BOBBY W. FERGUSON
Omnireps, LLC v. CDW Corporation et al
as 1:2023cv00868
Plaintiff:
Omnireps, LLC
Defendant:
CDW Corporation, CDW Government LLC, CDW LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
UMB Bank v. Jessie Benton, et al
as 22-3331
Plaintiff / Appellant:
UMB Bank, N.A.
Defendant / Appellee:
Jessie Benton, Anthony Gude, Daria Lyman and others
UMB Bank, N.A. v. Benton et al
as 4:2021cv00832
Plaintiff:
UMB Bank, N.A.
Defendant:
Jessie Benton, Anthony Gude, Daria Lyman and others
Cause Of Action: 18 U.S.C. § 1961
MKM Healthcare Solutions LLC et al v. Biotronik Incorporated
as 3:2020cv01495
Plaintiff:
MKM Healthcare Solutions LLC and Michael McCormick
Defendant:
Biotronik Incorporated
Cause Of Action: 28 U.S.C. § 1441
MKM Healthcare Solutions LLC et al v. Biotronik Incorporated
as 4:2020cv00255
Plaintiff:
Michael McCormick and MKM Healthcare Solutions LLC
Defendant:
Biotronik Incorporated
Cause Of Action: 28 U.S.C. § 1441
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. RARITAN ANESTHESIA ASSOCIATES, LLC et al
as 2:2020cv00142
Defendant:
TANYA WEISSMAN, M.D., RARITAN ANESTHESIA ASSOCIATES, LLC, ENDO SURGI CENTER, P.A. and others
Plaintiff:
GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY, GOVERNMENT EMPLOYEES INSURANCE CO. and others
Cause Of Action: 18 U.S.C. § 1962
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. RARITAN ANESTHESIA ASSOCIATES, LLC et al
as 2:2020cv00139
Defendant:
TANYA WEISSMAN, M.D., RARITAN ANESTHESIA ASSOCIATES, LLC, ENDO SURGI CENTER, P.A. and others
Plaintiff:
GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY, GOVERNMENT EMPLOYEES INSURANCE CO. and others
Cause Of Action: 18 U.S.C. § 1962
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