Securities/Commodities/Exchanges Cases filed in the US District Court for the Western District of Missouri
Cases 1 - 10 of 73
Copeland v. Leaderone Financial Corporation et al
as 4:2019cv00506
Defendant: Shane Moe, Jonny Wainscott, Andy Blickhan and others
Plaintiff: Darren Copeland
Cause Of Action: Fed. Question: Securities Violation
Winesburg v. Novastar Financial, Inc. et al
as 4:2007cv00202
Defendant: Novastar Financial, Inc., Scott F. Hartman, W. Lance Anderson and others
Plaintiff: Durston Winesburg, Bruce Gilmore, Steven J. Gedy and others
Interested Party: Michael Owens
Cause Of Action: No cause code entered
Bushansky v. Great Plains Energy Incorporated et al
as 4:2017cv00869
Plaintiff: Stephen Bushansky
Defendant: Great Plains Energy Incorporated, Terry Bassham, David L. Bodde and others
Cause Of Action: m(a) Securities Exchange Act
Lesh v. Novastar Financial Inc. et al
as 4:2004cv00337
Eidson v. Novastar Financial, Inc. et al
as 4:2007cv00175
Plaintiff: Lee M Eidson, Lee M Eidson, Lee M Eidson and others
Defendant: Novastar Financial, Inc., Scott F. Hartman, W. Lance Anderson and others
Interested Party: Michael Owens
Cause Of Action: - Diversity: Securities & Exchange Commiss
U S Securities & Exchange Commission v. Ruskey
as 4:2008cv00676
Plaintiff: U S Securities & Exchange Commission, U S Securities & Exchange Commission, U S Securities & Exchange Commission and others
Defendant: Stephanie S Ruskey
Cause Of Action: U.S. Government Plaintiff
Type: Other Statutes None
Bima v. Novastar Financial, Inc. et al
as 4:2007cv00170
Plaintiff: Alan James Bima, Alan James Bima, Alan James Bima and others
Defendant: Novastar Financial, Inc., Novastar Financial, Inc., Scott F. Hartman and others
Petitioner: Steven J. Gedy
Interested Party: Owens, Michael
Cause Of Action: Fed. Question: Securities Violation
Gerstel v. Novastar Financial, Inc. et al
as 4:2004cv00390
Iaccarino v. Hartman et al
as 4:2008cv00469
Plaintiff: Iris Iaccarino, Iris Iaccarino
Defendant: Scott F. Hartman, W. Lance Anderson, Gregory S Metz and others
Cause Of Action: Federal Question
Bonhomme Investment Partners, LLC et al v. Hayes et al
as 2:2013cv04120
Receiver: Federal Deposit Insurance Corporation, as Receiver for Excel Bank
Defendant: John Doe, officer and/or director of Excel Bank, Shaun Hayes, Investors Financial Corporation of Pettis County, Missouri Inc.
Plaintiff: Donald M Davis , Richard C Lehman , Bonhomme Investment Partners, LLC
Cause Of Action: Securities Fraud

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