Cases 1 - 10 of 218
United States v. Real Property
as 2:2024cv04082
Plaintiff:
United States
Defendant:
Real Property
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $968,144.76 from Security Bank of Kansas City account number x7589 et al
as 4:2024cv00260
Plaintiff:
United States of America
Defendant:
$968,144.76 from Security Bank of Kansas City account number x7589, $29,496.71 from Security Bank of Kansas City account number x8468, United States Currency and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Johnson v. Wal-Mart Stores East LP
as 4:2024cv00108
Plaintiff:
Michele Johnson
Defendant:
Walmart, Inc. doing business as Walmart Supercenter #313, Wal-Mart Real Estate Business Trust and Wal-Mart Stores East LP
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaintiff v. Defendant
as 4:2024cv00052
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Umpa v. National Association of Realtors et al
as 4:2023cv00945
Plaintiff:
Daniel Umpa
Defendant:
National Association of Realtors, HomeServices of America, Inc., BHH Affiliates, LLC and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Plaintiff v. Defendant
as 4:2024cv00083
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans with Disabilities Act
United States of America v. Real Property at 3901 Hwy D, Defiance, Missouri 63341 et al
as 4:2023cv01707
Plaintiff:
United States of America
Defendant:
Real Property at 6 Daniel Drive, O'Fallon, MO 63366 and Real Property at 3901 Hwy D, Defiance, Missouri 63341
Claimant:
Nitya Sattaru
Cause Of Action: 18 U.S.C. § 981 Forfeiture (Wire Fraud)
Plaintiff v. Defendant
as 4:2023cv01690
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Clever Real Estate, Inc. v. Houzeo Corp.
as 4:2023cv01495
Plaintiff:
Clever Real Estate, Inc.
Defendant:
Houzeo Corp.
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Gibson et al v. National Association of Realtors et al
as 4:2023cv00788
Plaintiff:
Don Gibson, Lauren Criss and John Meiners
Defendant:
National Association of Realtors, Compass, Inc., eXp World Holdings, Inc. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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