Cases 1 - 10 of 34
H&R Block Tax Services LLC v. Money Trust Financial Services, LLC et al
as 4:2024cv00155
Plaintiff:
H&R Block Tax Services LLC
Defendant:
Money Trust Financial Services, LLC and Carlos Jose Martinez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
St. Louis Glass and Allied Industries Health & Welfare Insurance Fund et al v. Missouri Valley Glass Company
as 4:2024cv00266
Plaintiff:
St. Louis Glass and Allied Industries Health & Welfare Insurance Fund, Glaziers, Architectural and Glassworkers Local 513 Division A Pension Fund, Glaziers, Architectural and Glassworkers Local 513 Division A, Glazier Unit Money Purchase Plan and others
Defendant:
Missouri Valley Glass Company
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Acuity, A Mutual Insurance Company v. Money et al
as 4:2023cv01571
Plaintiff:
Acuity A Mutual Insurance Company and Acuity, A Mutual Insurance Company
Defendant:
Jacquelynn J Money, Nicholas Carron, Leah Carron and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Plaintiff v. Defendant
as 6:2022cv03188
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 4:2022cv00333
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
St. Louis Glass and Allied Industries Health & Welfare Insurance Fund et al v. McGill
as 4:2021cv01479
Plaintiff:
St. Louis Glass and Allied Industries Health & Welfare Insurance Fund, Glaziers Architectural and Glassworkers Local 513 Division A Pension Fund, Glaziers Architectural and Glassworkers Local 513 Division A, Glazier Unit Money Purchase Plan and others
Defendant:
Robert McGill, III
Cause Of Action: 29 U.S.C. § 1132
St. Louis Glass and Allied Industries Health & Welfare Insurance Fund et al v. Weatherman
as 4:2021cv00346
Plaintiff:
St. Louis Glass and Allied Industries Health & Welfare Insurance Fund, Tim Brown, Apprenticeship Training & Journeyman Education Trust Fund and others
Defendant:
Daryn Weatherman
Cause Of Action: 29 U.S.C. § 1002
St. Louis Glass and Allied Industries Health & Welfare Insurance Fund et al v. St. Charles Glass and Glazing, Inc.
as 4:2020cv00279
Plaintiff:
St. Louis Glass and Allied Industries Health & Welfare Insurance Fund, Tim Brown, Apprenticeship Training & Journeyman Education Trust Fund and others
Defendant:
St. Charles Glass and Glazing, Inc.
Cause Of Action: 29 U.S.C. § 1145
Money v. USA
as 4:2019cv03207
Respondent:
USA
Petitioner:
Ryechine A. Money
Cause Of Action: 28 U.S.C. § 2241
Money v. USA
as 4:2018cv01888
Respondent:
USA
Petitioner:
Ryechine A. Money
Cause Of Action: 28 U.S.C. § 2255
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