What is Case Search Missouri?
Case Search Missouri is an online portal designed to provide access to public court records in the state of Missouri. This system is managed by the Missouri State Courts Administrator and offers a detailed look into civil, criminal, family, and probate cases. It’s a part of Missouri’s commitment to transparency and public access to legal information.
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Participant Index
D -> Da-...(click to open)
Da-, Universal-unison
Dedenhoeffer, Brian
Dembo, Elizabeth
Derseh, Ananeia
Derseh, Azareia
Dickens, Patricia
Dixon, Timothy
Dobelmann, Amy
Dollars, Ten
Dollars, Three
Dozier, Anthony
G -> Gilbert...(click to open)
Gilbert, Eric
Grat, Dewayne
Gray, Cary
Gray, Dewayne
Gray, Linda
Gregos-Gutierrez, Loanis
Grogan, Michael
Gronan, Charles
H -> Hancock...(click to open)
Hancock, George
Hebert, William
Holland, Alice
Hudnall, Brian
Hudnall, Phillip
Hun, Two
Hundred, Eight
Hundred, One
Hunter, Debra
Hunter, Ross
Hurt, Tyrone
Hutcheson, Yolanda
K -> Kelley...(click to open)
Kelley, Terry
Killen, Bradley
King, Jamari
King, Quashanda
Kitchen, Brittany
M -> Magazine...(click to open)
Magazine, One
Manalansan-Lord, Udis
McCormick, Harold
McCoy, Vertis
McDonald, Raylene
McMahan, Kevin
Medley, Jefferson
Medley, Shirley
Meyer, Thomas
Morago, Brenden
P -> Page...(click to open)
Page, Joseph
Pence, Mike
Piskulic, Deanna
Pistol, Semi-automatic
Plant, Alvin
Poindexter, Tommy
Precythe, Anne
Puchalsky, Steven
Purdie, Victor
R -> R-Sport...(click to open)
R-Sport, One
Reiter, Mark
Resources, Compass
Rilenge, Sheila
Rilenge, William
Rosero, Joel
Ruger, Sturm
Ryan, Andrew
S -> Saul...(click to open)
Saul, Andrew
Scalia, Eugene
Scott, Mabel
Sherrard, Chambria
Simmons, Unice
Skidmore, Nicholas
Slim, Calvertson
Smith, Jerry
Stange, Bill
Steele, Daniel
Steele, Richard
Steffes, Mark
Stover, Matthew
Street, Numbered
T -> THOUSAND...(click to open)
THOUSAND, Forty
THOUSAND, Fourteen
Thirkfield, Deandre
Thirkield, Deandre
Thousand, Eleven
Thousand, One
Thousand, Seventeen
Thousand, Ten
Thousand, Twenty
Torstenson, Toby
Townley, Patricia
W -> Ware...(click to open)
Ware, Richard
White, Adam
Wigenton, Freddie
Williams, Arronda
Williams, Leonard
Wood, Sue
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Missouri, December 03, 2019 ⚖ Case 4:2019mc00935/177041 Here's the deal—USA is going against FORTY THOUSAND, NINE HUNDRED AND FOURTEEN DOLLARS AND EIGHTY-THREE CENTS ($40,914.83) FROM REGIONS BANK, ACCOUNT #.. 3209,. Case number case 4:2019mc00935/177041, started on December 03, 2019. It's about Miscellaneous Case before Judge Patricia L Cohen. More Information about >>> ✅ FORTY THOUSAND, ✅ ACCOUNT #... … | |
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Missouri, December 03, 2019 ⚖ Case 4:2019mc09012/149426 In case 4:2019mc09012/149426, United States of America initiates legal proceedings against Nicholas R. Skidmore at the US District Court for the Western District of Missouri. Filed on December 03, 2019, this case involves matters related to Miscellaneous Case - Use ONLY when filing a misc (MC) case under 26 U.S.C. § 7402. Presiding Judge Lajuana M Counts oversees the case, with involvement from Referring Judge Beth Phillips, and no jury demand has been made. More Information about >>> ✅ Nicholas R. Skidmore … | |
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Missouri, December 10, 2019 ⚖ Case 4:2019cv03231/177190 US District Court for the Eastern District of Missouri case 4:2019cv03231/177190 comprises United States of America and $20,000.00 U.S. Currency. Filed on December 10, 2019, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Stephen R Clark is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . Currency … | |
| Petitioner versus Respondent | |
| United States of America | Mark R. Reiter |
| [Case # 2019mc00987/177311], [Filed: December 13, 2019] [ Miscellaneous Case§ ⚖ ] [Judge: Audrey G Fleissig] ✅ Mark R. Reiter >>> More Information |
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Missouri, January 08, 2020 ⚖ Case 6:2020cv03010/149898 In case 6:2020cv03010/149898, USA initiates legal action against Deandre Thirkfield and Deandre Thirkield at the US District Court for the Western District of Missouri. The case was filed on January 08, 2020 and involves matters related to Other Statutory Actions under 18 U.S.C. § 4246. M Douglas Harpool presides over the case, and Referring Judge David P Rush is also involved. There has been no request for a jury trial. More Information about >>> ✅ Deandre Thirkfield, ✅ Deandre Thirkield … | |
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Missouri, November 13, 2019 ⚖ Case 4:2019cv03086/176573 At the US District Court for the Eastern District of Missouri, case 4:2019cv03086/176573 involves Udis Sanchez Manalansan-Lord bringing a case against Coast Professional, Inc. Headquater and U.S. Department of Education. Filed on November 13, 2019, this case addresses issues related to Other Fraud based on 15 U.S.C. § 1692. The case is presided over by Judge Noelle C Collins, with Referring Judge Audrey G Fleissig also involved. There is no specific request for a jury trial. More Information about >>> ✅ Udis Sanchez Manalansan-Lord … | |
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Missouri, February 06, 2020 ⚖ Case 4:2020cv00081/150371 At the US District Court for the Western District of Missouri, the legal case 4:2020cv00081/150371 entails United States of America and Page Lawncare and Landscaping LLC and Joseph M. Page. The filing date is February 06, 2020, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Greg Kays is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Page Lawncare, ✅ Joseph M. Page … | |
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Missouri, January 30, 2020 ⚖ Case 4:2020cv00070/150301 US District Court for the Western District of Missouri case 4:2020cv00070/150301 comprises U.S. Department of Labor and Bradley Killen. Filed on January 30, 2020, this case concerns Labor: Fair Standards based on 05 U.S.C. § 704. Judge Roseann Ketchmark is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Bradley Killen … | |
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Missouri, February 04, 2020 ⚖ Case 4:2020cv00196/178375 At the US District Court for the Eastern District of Missouri, the legal case 4:2020cv00196/178375 entails United States of America and $28,000.00 U.S. Currency. The filing date is February 04, 2020, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Stephen R Clark is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . Currency … | |
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Missouri, February 04, 2020 ⚖ Case 4:2020cv00078/150342 At the US District Court for the Western District of Missouri, the legal case 4:2020cv00078/150342 entails United States of America and Real property known and numbered as 115 S. 86th Street, Kansas City, Kansas, with all appurtenances, improvements, and attachments. The filing date is February 04, 2020, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Stephen R Bough is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ numbered as S. th Street, ✅ with all appurtenances … | |
| Plaintiff versus Defendant | |
| United States of America | $121, 110.00 U.S. Currency |
| [Case # 2020cv00306/178854], [Filed: February 24, 2020] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] ✅ . Currency >>> More Information |
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Missouri, February 21, 2020 ⚖ Case 6:2020cv03053/150597 In case 6:2020cv03053/150597, USA initiates legal action against Freddie Wigenton at the US District Court for the Western District of Missouri. Filed on February 21, 2020, this case pertains to matters regarding Other Statutory Actions under 18 U.S.C. § 4245. Presiding Judge M Douglas Harpool oversees the case, with Referring Judge David P Rush involved. There is no jury demand specified. More Information about >>> ✅ Freddie Wigenton … | |
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Missouri, January 31, 2020 ⚖ Case 6:2020cv03037/150317 At the US District Court for the Western District of Missouri, case 6:2020cv03037/150317 involves USA bringing a case against Leonard Williams. Filed on January 31, 2020, this case addresses issues related to Other Statutory Actions based on 18 U.S.C. § 4246. The case is presided over by Judge M Douglas Harpool, with Referring Judge David P Rush also involved. There is no specific request for a jury trial. More Information about >>> ✅ Leonard Williams … | |
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Missouri, February 26, 2020 ⚖ Case 6:2020cv03054/150671 At the US District Court for the Western District of Missouri, case 6:2020cv03054/150671 involves USA suing Loanis Gregos-Gutierrez. Filed on February 26, 2020, this case addresses issues related to Other Statutory Actions based on 18 U.S.C. § 4246. The case is presided over by Judge M Douglas Harpool, with Referring Judge David P Rush also involved. No jury trial has been requested. More Information about >>> ✅ Loanis Gregos-Gutierrez … | |
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Missouri, February 20, 2020 ⚖ Case 4:2020cv00282/178749 US District Court for the Eastern District of Missouri case 4:2020cv00282/178749 comprises United States of America and Sheila Rilenge, AE Group LLC and William Rilenge. Filed on February 20, 2020, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Nannette A Baker is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sheila Rilenge, ✅ William Rilenge … | |
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Missouri, September 19, 2018 ⚖ Case 4:2018mc00607/165151 Alright, we got USA versus 2010 Ford F-150 here. Case number case 4:2018mc00607/165151, kicked off on September 19, 2018. This is about Miscellaneous Case, hanging with Judge Noelle C Collins. More Information about >>> ✅ Ford F- … | |
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Missouri, March 20, 2020 ⚖ Case 6:2020cv03086/151047 In case 6:2020cv03086/151047, USA initiates legal action against Richard Ware at the US District Court for the Western District of Missouri. Filed on March 20, 2020, this case pertains to matters regarding Other Statutory Actions under 18 U.S.C. § 4245. Presiding Judge M Douglas Harpool oversees the case, with Referring Judge David P Rush involved. There is no jury demand specified. More Information about >>> ✅ Richard Ware … | |
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Missouri, March 09, 2020 ⚖ Case 6:2020cv03067/150854 In case 6:2020cv03067/150854, USA initiates legal action against Adam White at the US District Court for the Western District of Missouri. Filed on March 09, 2020, this case pertains to matters regarding Other Statutory Actions under 18 U.S.C. § 4246. Presiding Judge M Douglas Harpool oversees the case, with Referring Judge David P Rush involved. There is no jury demand specified. More Information about >>> ✅ Adam White … | |
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Missouri, August 02, 2019 ⚖ Case 4:2019mc00571/173779 Alright, check it — USA is up against ONE TAURUS PT 111 G2 PISTOL, 9 CALIBER, SERIAL NUMBER: TLY09136 and ONE BERSA FIRESTORM PISTOL, 380 CALIBER, SERIAL NUMBER: J43263. Case number case 4:2019mc00571/173779, kicked off on August 02, 2019. It's about Miscellaneous Case and it's in front of Judge Nannette A Baker. | |
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Missouri, August 02, 2019 ⚖ Case 6:2019cv03275/147420 At the US District Court for the Western District of Missouri, case 6:2019cv03275/147420 features USA suing Calvertson Johnson Slim. Filed on August 02, 2019, this case revolves around Other Statutory Actions based on 18 U.S.C. § 4246. Judge M Douglas Harpool presides over the case, with Referring Judge David P Rush involved, and no jury demand has been made. More Information about >>> ✅ Calvertson Johnson Slim … | |
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Missouri, March 17, 2020 ⚖ Case 6:2020cv03074/151002 At the US District Court for the Western District of Missouri, case 6:2020cv03074/151002 features USA suing Jamari King. Filed on March 17, 2020, this case revolves around Other Statutory Actions based on 18 U.S.C. § 4246. Judge M Douglas Harpool presides over the case, with Referring Judge David P Rush involved, and no jury demand has been made. More Information about >>> ✅ Jamari King … | |
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Missouri, April 17, 2020 ⚖ Case 4:2020cv00308/151383 In the US District Court for the Western District of Missouri, United States and $44,980 in United States Currency are involved in case 4:2020cv00308/151383. Filed on April 17, 2020, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Beth Phillips is presiding, and no jury trial is requested. | |
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Missouri, April 17, 2020 ⚖ Case 6:2020cv03118/151384 Initiated as Case Number case 6:2020cv03118/151384, USA files a lawsuit against Alvin Plant at the US District Court for the Western District of Missouri. Filed on April 17, 2020, this case revolves around Other Statutory Actions under 18 U.S.C. § 4246. Judge M Douglas Harpool presides over the case, and Referring Judge David P Rush is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Alvin Plant … | |
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Missouri, April 09, 2020 ⚖ Case 6:2020cv03110/151283 In case 6:2020cv03110/151283, USA initiates legal action against Seymour Ellis at the US District Court for the Western District of Missouri. The case was filed on April 09, 2020 and involves matters related to Other Statutory Actions under 18 U.S.C. § 4246. M Douglas Harpool presides over the case, and Referring Judge David P Rush is also involved. There has been no request for a jury trial. More Information about >>> ✅ Seymour Ellis … | |
| Plaintiff versus Defendant | |
| United States of America | Deanna D. Piskulic |
| [Case # 2020cv00521/179790], [Filed: April 13, 2020] [ Taxes§26 U.S.C. § 7401 ⚖ ] ✅ Deanna D. Piskulic >>> More Information |
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Missouri, April 13, 2020 ⚖ Case 4:2020mc00267/179798 Here's the deal—USA is going against FOURTEEN THOUSAND, FOUR HUNDRED AND ELEVEN DOLLARS AND TWENTY CENTS U.S. CURRENCY. Case number case 4:2020mc00267/179798, started on April 13, 2020. It's about Miscellaneous Case before Judge Shirley Padmore Mensah. More Information about >>> ✅ FOURTEEN THOUSAND … | |
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Missouri, April 13, 2020 ⚖ Case 5:2020cv06060/151324 At the US District Court for the Western District of Missouri, the legal case 5:2020cv06060/151324 entails United States of America and Trager Limestone LLC. The filing date is April 13, 2020, and this case deals with Environmental Matters as per 33 U.S.C. § 1319. Judge Fernando J Gaitan is presiding over this matter, and no jury trial is demanded. | |
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Missouri, April 22, 2020 ⚖ Case 6:2020cv03120/151443 In case 6:2020cv03120/151443, USA initiates legal action against Dewayne Grat and Dewayne Gray at the US District Court for the Western District of Missouri. Filed on April 22, 2020, this case pertains to matters regarding Other Statutory Actions under 18 U.S.C. § 4245. Presiding Judge M Douglas Harpool oversees the case, with Referring Judge David P Rush involved. There is no jury demand specified. More Information about >>> ✅ Dewayne Grat, ✅ Dewayne Gray … | |
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Missouri, April 23, 2020 ⚖ Case 4:2020cv00327/151455 In case 4:2020cv00327/151455 within US District Court for the Western District of Missouri, United States Securities and Exchange Commission brings a case against Brian Hudnall, BirdDog Oil Equipment, LLC, Phillip Hudnall, Todd Esh, Kansas Oil Reserves LLC, Duc "Doug" Nguyen, BirdDog Business Group LLC, Pharyn Resources LLC, Kansas Oil Reserves 2 LLC and DonDon LLC. Filed on April 23, 2020, this legal matter relates to Securities/Commodities as per 15 U.S.C. § 77. The presiding judge is Brian C Wimes, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Brian Hudnall, ✅ Phillip Hudnall, ✅ Todd Esh … | |
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Missouri, April 16, 2020 ⚖ Case 4:2020mc00273/179856 Alright, here we have USA versus SIXTY (60) MISCELLANEOUS FIREARMS AND ASSORTED AMMUNITION. Case number case 4:2020mc00273/179856, started on April 16, 2020. This is all about Miscellaneous Case before Judge Shirley Padmore Mensah. | |
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Missouri, March 27, 2020 ⚖ Case 4:2020cv00453/179572 At the US District Court for the Eastern District of Missouri, the legal case 4:2020cv00453/179572 involves United Van Lines, LLC and Ross Hunter and Debra Hunter. Filed on March 27, 2020, this case deals with Contract: Other based on 28 U.S.C. § 1331. Judge Stephen N Limbaugh is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ross Hunter, ✅ Debra Hunter … | |
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Missouri, March 27, 2020 ⚖ Case 4:2020cv00452/179565 In the US District Court for the Eastern District of Missouri, United States of America and Harold McCormick and C-K Engineering, Inc. are involved in case 4:2020cv00452/179565. Filed on March 27, 2020, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Sarah E Pitlyk is presiding, and no jury trial is requested. More Information about >>> ✅ Harold McCormick … | |
| Plaintiff versus Defendant | |
| United States Department of Labor | Mojo Burger Company and Eric W. Gilbert |
| [Case # 2020cv05043/151536], [Filed: May 01, 2020] [ Labor: Fair Standards§ ⚖ ] [Judge: M Douglas Harpool] [jury demanded by Plaintiff] ✅ Eric W. Gilbert >>> More Information |
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Missouri, August 19, 2019 ⚖ Case 6:2019cv03297/147631 At the US District Court for the Western District of Missouri, case 6:2019cv03297/147631 involves USA bringing a case against Mark Steffes. Filed on August 19, 2019, this case addresses issues related to Other Statutory Actions based on 18 U.S.C. § 4246. The case is presided over by Judge M Douglas Harpool, with Referring Judge David P Rush also involved. There is no specific request for a jury trial. More Information about >>> ✅ Mark Steffes … | |
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Missouri, June 09, 2020 ⚖ Case 6:2020cv03168/151930 In case 6:2020cv03168/151930, USA initiates legal proceedings against Adrian Adams at the US District Court for the Western District of Missouri. Filed on June 09, 2020, this case involves matters related to Other Statutory Actions under 18 U.S.C. § 4245. Presiding Judge M Douglas Harpool oversees the case, with involvement from Referring Judge David P Rush, and no jury demand has been made. More Information about >>> ✅ Adrian Adams … | |
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Missouri, June 09, 2020 ⚖ Case 4:2020cv00783/180923 In the US District Court for the Eastern District of Missouri, U.S. Constitution, Tyrone Hurt and The American People Within This Nation and Richard Nixon and United States of America are involved in case 4:2020cv00783/180923. Filed on June 09, 2020, this legal matter focuses on Prisoner: Civil Rights under 42 U.S.C. § 1983. Judge Noelle C Collins is presiding, and no jury trial is requested. More Information about >>> ✅ Tyrone Hurt, ✅ Richard Nixon … | |
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Missouri, May 12, 2020 ⚖ Case 6:2020cv03140/151634 In the US District Court for the Western District of Missouri, United States of America and Jefferson Medley and Shirley Medley are involved in case 6:2020cv03140/151634. Filed on May 12, 2020, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge John T Maughmer is presiding, and no jury trial is requested. More Information about >>> ✅ Jefferson Medley, ✅ Shirley Medley … | |
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Missouri, June 17, 2020 ⚖ Case 4:2020cv00789/180938 In the US District Court for the Eastern District of Missouri, United States of America and Dunnwood Acres Apartments, LLC, Sue Wood and IREMCO, Inc. are involved in case 4:2020cv00789/180938. Filed on June 17, 2020, this legal matter focuses on Civil Rights: Accomodations under 42 U.S.C. § 1981. Judge Catherine D Perry is presiding, and no jury trial is requested. More Information about >>> ✅ Sue Wood … | |
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Missouri, July 09, 2020 ⚖ Case 6:2020cv03209/152426 Initiated in case 6:2020cv03209/152426, USA brings forth legal action against Selso Orona at the US District Court for the Western District of Missouri. Filed on July 09, 2020, this case pertains to Other Statutory Actions grounded in 18 U.S.C. § 4246. Presiding Judge M Douglas Harpool oversees the proceedings, with Referring Judge David P Rush involved, and no jury has been requested. More Information about >>> ✅ Selso Orona … | |
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Missouri, July 09, 2020 ⚖ Case 4:2020cv00542/152423 US District Court for the Western District of Missouri case 4:2020cv00542/152423 comprises United States of America and Quashanda King, Ananeia Derseh and Azareia Derseh. Filed on July 09, 2020, this case concerns Taxes based on 26 U.S.C. § 7407. Judge Beth Phillips is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Quashanda King, ✅ Ananeia Derseh, ✅ Azareia Derseh … | |
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Missouri, August 06, 2020 ⚖ Case 1:2020cv00167/182112 US District Court for the Eastern District of Missouri case 1:2020cv00167/182112 comprises Universal-Unison A. Kingston Da-G.O.D. and Brittany Kitchen, Lorrene Armstrong, Tonya Young, George Hancock, Omer Claike, Anne L. Precythe, Yolanda Hutcheson, D. Beasley and Bill Stange. Filed on August 06, 2020, this case concerns Prisoner: Civil Rights based on 42 U.S.C. § 1983. Judge Stephen N Limbaugh is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Universal-Unison A. Kingston Da-, ✅ Brittany Kitchen, ✅ Lorrene Armstrong, ✅ Tonya Young, ✅ George Hancock, ✅ Omer Claike, ✅ Anne L. Precythe, ✅ Yolanda Hutcheson, ✅ D. Beasley, ✅ Bill Stange … | |
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Missouri, June 08, 2020 ⚖ Case 4:2020cv00775/180914 At the US District Court for the Eastern District of Missouri, the legal case 4:2020cv00775/180914 entails U.S. Constitution and Tyrone Hurt and United States of America and African American Women. The filing date is June 08, 2020, and this case deals with Prisoner: Civil Rights as per 42 U.S.C. § 1983. Judge Ronnie L White is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tyrone Hurt … | |
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Missouri, June 08, 2020 ⚖ Case 4:2020cv00779/180918 At the US District Court for the Eastern District of Missouri, the legal case 4:2020cv00779/180918 entails U.S. Constitution and Tyrone Hurt and Mike Pence and United States of America. The filing date is June 08, 2020, and this case deals with Prisoner: Civil Rights as per 42 U.S.C. § 1983. Judge Stephen N Limbaugh is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tyrone Hurt, ✅ Mike Pence … | |
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Missouri, June 08, 2020 ⚖ Case 4:2020cv00777/180916 In the US District Court for the Eastern District of Missouri, U.S. Constitution and Tyrone Hurt and American Civil Liberties Union, United States of America and N.A.A.C.P. are involved in case 4:2020cv00777/180916. Filed on June 08, 2020, this legal matter focuses on Prisoner: Civil Rights under 42 U.S.C. § 1983. Judge Nannette A Baker is presiding, and no jury trial is requested. More Information about >>> ✅ Tyrone Hurt … | |
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Missouri, August 17, 2020 ⚖ Case 4:2020cv00659/153117 In case 4:2020cv00659/153117 within US District Court for the Western District of Missouri, Uniloc 2017 LLC brings a case against H and R Block, Inc., H&R Block Enterprises LLC and HRB Digital LLC. Filed on August 17, 2020, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is Gary A Fenner, and the Plaintiff has made a request for a jury trial. | |
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Missouri, April 20, 2020 ⚖ Case 2:2020cv04064/151407 In the US District Court for the Western District of Missouri case 2:2020cv04064/151407, United States of America for the use and benefit of Mid-America Precast, Inc and Mid-America Precast, Inc files a suit against Fidelity and Deposit Company of Maryland and C. Rallo Contracting Co., Inc. The filing date was April 20, 2020, and this case concerns Miller Act under 40 U.S.C. § 270. Presiding over the case is Judge Nanette K Laughrey. The Plaintiff has requested a jury trial. | |
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Missouri, August 11, 2020 ⚖ Case 4:2020cv01051/182036 In the US District Court for the Eastern District of Missouri, United States of America and One Pistol Magazine, Six Cartridges of .380 Caliber Armscor Corporation Ammunition, Sturm Ruger and Co pistol and Sturm Ruger and CO. Inc., LCP Model .380 Auto Caliber, Semi-Automatic Pistol, Serial Number 371-69865 are involved in case 4:2020cv01051/182036. Filed on August 11, 2020, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981. Judge Sarah E Pitlyk is presiding, and no jury trial is requested. More Information about >>> ✅ One Pistol Magazine, ✅ Sturm Ruger, ✅ Co pistol, ✅ Sturm Ruger, ✅ Semi-Automatic Pistol … | |
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Missouri, September 15, 2020 ⚖ Case 4:2020cv01254/182996 Initiated as Case Number case 4:2020cv01254/182996, United States of America files a lawsuit against Wells Fargo Clearing Services, LLC at the US District Court for the Eastern District of Missouri. Filed on September 15, 2020, this case revolves around Taxes under 26 U.S.C. § 7401. Judge Nannette A Baker presides over the case, and Referring Judge Sarah E Pitlyk is also part of the proceedings. No jury trial has been requested. | |
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Missouri, September 02, 2020 ⚖ Case 6:2020cv03277/153619 At the US District Court for the Western District of Missouri, case 6:2020cv03277/153619 involves United States of America bringing a case against Victor Purdie. Filed on September 02, 2020, this case addresses issues related to Other Statutory Actions based on 18 U.S.C. § 4245. The case is presided over by Judge M Douglas Harpool, with Referring Judge David P Rush also involved. There is no specific request for a jury trial. More Information about >>> ✅ Victor Purdie … | |
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Missouri, September 24, 2020 ⚖ Case 4:2020cv01337/183300 US District Court for the Eastern District of Missouri case 4:2020cv01337/183300 comprises UNITED STATES OF AMERICA and Daniel Keith Steele. Filed on September 24, 2020, this case concerns Taxes based on 28 U.S.C. § 1331. Judge Nannette A Baker is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Daniel Keith Steele … | |
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Missouri, September 16, 2020 ⚖ Case 4:2020cv01271/183023 So, we got a legal thing—United States of America versus Chambria Sherrard and Arronda Williams. Case number case 4:2020cv01271/183023, started on September 16, 2020. It's about Other Statutory Actions, and it's in front of Judge Stephen R Clark. More Information about >>> ✅ Chambria Sherrard, ✅ Arronda Williams … | |
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Missouri, September 16, 2020 ⚖ Case 5:2020cv06137/153983 In the US District Court for the Western District of Missouri, United States and United States Currency are involved in case 5:2020cv06137/153983. Filed on September 16, 2020, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Roseann Ketchmark is presiding, and no jury trial is requested. | |
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Missouri, September 11, 2020 ⚖ Case 4:2020mc00648/182959 Alright, it's USA taking on Twenty One Thousand, Three Hundred Twenty One Dollars and One Cent ($21,321.01) U.S. Currency and Eleven Thousand, One Hundred Forty-One Dollars ($11,141.00) U.S. Currency. Case number case 4:2020mc00648/182959, started on September 11, 2020. It's about Other Statutory Actions and it's in front of Judge Nannette A Baker. More Information about >>> ✅ Twenty One Thousand, ✅ Three Hundred Twenty One Dollars, ✅ One Cent ($, ✅ .) Currency, ✅ Eleven Thousand, ✅ One Hundred Forty-One Dollars ($, ✅ .) Currency … | |
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Missouri, October 05, 2020 ⚖ Case 6:2020cv03314/154393 In case 6:2020cv03314/154393, USA initiates legal action against Anthony G. Dozier at the US District Court for the Western District of Missouri. The case was filed on October 05, 2020 and involves matters related to Other Statutory Actions under 18 U.S.C. § 4246. M Douglas Harpool presides over the case, and Referring Judge David P Rush is also involved. There has been no request for a jury trial. More Information about >>> ✅ Anthony G. Dozier … | |
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Missouri, October 05, 2020 ⚖ Case 4:2020cv01436/183621 At the US District Court for the Eastern District of Missouri, the legal case 4:2020cv01436/183621 entails UNITED STATES OF AMERICA and Secura Insurance. The filing date is October 05, 2020, and this case deals with Insurance as per 42 U.S.C. § 2651. Judge David D Noce is presiding over this matter, and no jury trial is demanded. | |
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Missouri, September 28, 2020 ⚖ Case 4:2020cv01390/183384 In the US District Court for the Eastern District of Missouri, U.S. Department of Labor and Eugene Scalia and Stover Diagnostics Laboratories, Inc. and Matthew Stover are involved in case 4:2020cv01390/183384. Filed on September 28, 2020, this legal matter focuses on Labor: Fair Standards under 29 U.S.C. § 201. Judge John A Ross is presiding, and no jury trial is requested. More Information about >>> ✅ Eugene Scalia, ✅ Matthew Stover … | |
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Missouri, September 25, 2020 ⚖ Case 4:2020cv01342/183366 US District Court for the Eastern District of Missouri case 4:2020cv01342/183366 comprises Unice M. Simmons and Andrew M. Saul. Filed on September 25, 2020, this case concerns Social Security: DIWC/DIWW based on 42 U.S.C. § 205. Judge Stephen R Welby is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Unice M. Simmons, ✅ Andrew M. Saul … | |
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Missouri, September 18, 2020 ⚖ Case 4:2020cv01282/183166 In case 4:2020cv01282/183166 within US District Court for the Eastern District of Missouri, UNITED STATES OF AMERICA brings a case against Anheuser-Busch InBev SA/NV, Anheuser-Busch Companies, LLC and Craft Brew Alliance, Inc. Filed on September 18, 2020, this legal matter relates to Anti-Trust as per 15 U.S.C. § 25 Clayton Act. The presiding judge is Stephen R Clark, and the Defendant has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| UMB Bank N.A. | Earl F. Andrews, Terry M. Kelley, AA Auto Broker LLC, Charles L. Gronan, Mabel Scott, Patricia Townley, Raylene McDonald, Brian R. Dedenhoeffer, Victor Lewis, Patricia E. Dickens, Linda M. Gray, Amanda J. Bischoff, Unknown Defendants, Michael Grogan, Step |
| [Case # 2020cv00895/181341], [Filed: July 07, 2020] [ Contract: Other§28 U.S.C. § 1335 ⚖ ] ✅ Earl F. Andrews, ✅ Terry M. Kelley, ✅ Charles L. Gronan, ✅ Mabel Scott, ✅ Patricia Townley, ✅ Raylene McDonald, ✅ Brian R. Dedenhoeffer, ✅ Victor Lewis, ✅ Patricia E. Dickens, ✅ Linda M. Gray, ✅ Amanda J. Bischoff, ✅ Michael Grogan >>> More Information |
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Missouri, October 13, 2020 ⚖ Case 6:2020cv03322/154533 In case 6:2020cv03322/154533, USA initiates legal action against Andrew Ryan at the US District Court for the Western District of Missouri. The case was filed on October 13, 2020 and involves matters related to Other Statutory Actions under 18 U.S.C. § 4246. M Douglas Harpool presides over the case, and Referring Judge David P Rush is also involved. There has been no request for a jury trial. More Information about >>> ✅ Andrew Ryan … | |
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Missouri, October 30, 2020 ⚖ Case 4:2020cv00874/154820 At the US District Court for the Western District of Missouri, case 4:2020cv00874/154820 features United States of America suing James B. Nutter & Company doing business as Nutter Home Loans. Filed on October 30, 2020, this case revolves around Other Statutes: False Claims Act based on 31 U.S.C. § 3729. Judge Roseann Ketchmark presides over the case, with Referring Judge Howard F Sachs involved. Notably, Plaintiff has demanded a jury for this case. | |
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Missouri, November 02, 2020 ⚖ Case 5:2020cv06158/154834 In the US District Court for the Western District of Missouri, United States of America and Alice Louise Holland are involved in case 5:2020cv06158/154834. Filed on November 02, 2020, this legal matter focuses on Other Statutory Actions under 18 U.S.C. § 1345. Judge Brian C Wimes is presiding, and no jury trial is requested. More Information about >>> ✅ Alice Louise Holland … | |
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Missouri, October 22, 2020 ⚖ Case 6:2020cv03336/154703 In case 6:2020cv03336/154703, USA initiates legal action against Brenden Morago at the US District Court for the Western District of Missouri. Filed on October 22, 2020, this case pertains to matters regarding Other Statutory Actions under 18 U.S.C. § 4246. Presiding Judge M Douglas Harpool oversees the case, with Referring Judge David P Rush involved. There is no jury demand specified. More Information about >>> ✅ Brenden Morago … | |
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Missouri, November 30, 2020 ⚖ Case 5:2020cv06174/155270 At the US District Court for the Western District of Missouri, the legal case 5:2020cv06174/155270 involves Union Pacific Railroad Company and L & L Holdings, LLC. Filed on November 30, 2020, this case deals with Commerce ICC Rates, Etc. based on 28 U.S.C. § 1337. Judge Greg Kays is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Missouri, November 25, 2020 ⚖ Case 4:2020cv01673/184750 US District Court for the Eastern District of Missouri case 4:2020cv01673/184750 comprises United States of America and $110,810.00 U.S. Currency and One Hundred and Ten Thousand, Eight Hundred and Ten Dollars. Filed on November 25, 2020, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Ronnie L White is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . Currency, ✅ One Hundred, ✅ Ten Thousand, ✅ Eight Hundred, ✅ Ten Dollars … | |
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Missouri, December 15, 2020 ⚖ Case 6:2020cv03400/155487 At the US District Court for the Western District of Missouri, case 6:2020cv03400/155487 involves USA suing Jerry Smith. Filed on December 15, 2020, this case addresses issues related to Other Statutory Actions based on 18 U.S.C. § 4246. The case is presided over by Judge M Douglas Harpool, with Referring Judge David P Rush also involved. No jury trial has been requested. More Information about >>> ✅ Jerry Smith … | |
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Missouri, December 21, 2020 ⚖ Case 6:2020cv03410/155613 Initiated as Case Number case 6:2020cv03410/155613, USA files a lawsuit against Vertis McCoy at the US District Court for the Western District of Missouri. Filed on December 21, 2020, this case revolves around Other Statutory Actions under 18 U.S.C. § 4246. Judge M Douglas Harpool presides over the case, and Referring Judge David P Rush is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Vertis McCoy … | |
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Missouri, December 14, 2020 ⚖ Case 4:2020cv01770/185160 In the US District Court for the Eastern District of Missouri, the case 4:2020cv01770/185160 involves United States of America and $92,865.00 U.S. Currency. Filed on December 14, 2020, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Stephen R Clark. There is no demand for a jury trial. More Information about >>> ✅ . Currency … | |
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Missouri, December 14, 2020 ⚖ Case 6:2020cv03398/155468 Initiated as Case Number case 6:2020cv03398/155468, United States of America files a lawsuit against William Clyde Allen at the US District Court for the Western District of Missouri. Filed on December 14, 2020, this case revolves around Other Statutory Actions under 18 U.S.C. § 4246. Judge M Douglas Harpool presides over the case, and Referring Judge David P Rush is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ William Clyde Allen … | |
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Missouri, December 14, 2020 ⚖ Case 6:2020cv03397/155466 At the US District Court for the Western District of Missouri, case 6:2020cv03397/155466 features United States of America suing William Hebert. Filed on December 14, 2020, this case revolves around Other Statutory Actions based on 18 U.S.C. § 4246. Judge M Douglas Harpool presides over the case, with Referring Judge David P Rush involved, and no jury demand has been made. More Information about >>> ✅ William Hebert … | |
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Missouri, January 05, 2021 ⚖ Case 4:2021cv00014/185546 In the US District Court for the Eastern District of Missouri, the case 4:2021cv00014/185546 involves United States of America and Med Plus Staffing LLC. Filed on January 05, 2021, this case pertains to Contract: Recovery Medicare under 28 U.S.C. § 1332. Presiding over this matter is Judge Sarah E Pitlyk. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | William T. Joiner Revocable Trust, Thos. L. Meyer Realty Co. doing business as TLM Realty, WJ Revocable Trust, Thomas M Meyer and Richard G. Steele |
| [Case # 2021cv00003/185669], [Filed: January 07, 2021] [ Civil Rights: Accomodations§42 U.S.C. § 405 ⚖ ] [Judge: Stephen R Clark] , [Stephen N Limbaugh] [jury demanded by Both] ✅ Thomas M Meyer, ✅ Richard G. Steele >>> More Information |
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Missouri, January 25, 2021 ⚖ Case 6:2021cv03018/156047 At the US District Court for the Western District of Missouri, case 6:2021cv03018/156047 involves USA suing Cary G. Gray. Filed on January 25, 2021, this case addresses issues related to Other Statutory Actions based on 18 U.S.C. § 4246. The case is presided over by Judge M Douglas Harpool, with Referring Judge David P Rush also involved. No jury trial has been requested. More Information about >>> ✅ Cary G. Gray … | |
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Missouri, January 29, 2021 ⚖ Case 6:2021cv03024/156191 At the US District Court for the Western District of Missouri, case 6:2021cv03024/156191 involves USA suing Tommy Poindexter. Filed on January 29, 2021, this case addresses issues related to Other Statutory Actions based on 18 U.S.C. § 4245. The case is presided over by Judge M Douglas Harpool, with Referring Judge David P Rush also involved. No jury trial has been requested. More Information about >>> ✅ Tommy Poindexter … | |
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Missouri, January 29, 2021 ⚖ Case 6:2021cv03023/156187 At the US District Court for the Western District of Missouri, case 6:2021cv03023/156187 involves USA suing Richard Ware. Filed on January 29, 2021, this case addresses issues related to Other Statutory Actions based on 18 U.S.C. § 4246. The case is presided over by Judge M Douglas Harpool, with Referring Judge David P Rush also involved. No jury trial has been requested. More Information about >>> ✅ Richard Ware … | |
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Missouri, January 29, 2021 ⚖ Case 4:2021cv00120/186162 At the US District Court for the Eastern District of Missouri, the legal case 4:2021cv00120/186162 entails U.S. Bank, National Association and Michael S Qualizza, Neil D Freeman, Timothy J Dixon, Timothy J. Dixon, Michael S. Qualizza and Neil D. Freeman. The filing date is January 29, 2021, and this case deals with Contract: Other as per 28 U.S.C. § 1332. Judge Nannette A Baker is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael S Qualizza, ✅ Neil D Freeman, ✅ Timothy J Dixon, ✅ Timothy J. Dixon, ✅ Michael S. Qualizza, ✅ Neil D. Freeman … | |
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Missouri, February 04, 2021 ⚖ Case 4:2021cv00068/156279 In the US District Court for the Western District of Missouri, UMB Bank N.A. and Toby T. Torstenson are involved in case 4:2021cv00068/156279. Filed on February 04, 2021, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332. Judge Beth Phillips is presiding, and no jury trial is requested. More Information about >>> ✅ Toby T. Torstenson … | |
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Missouri, February 11, 2021 ⚖ Case 4:2021cv00089/156375 In the US District Court for the Western District of Missouri, United States of America and HS Produkt (Springfield Armory USA), XDE model, .45 ACP caliber, semi-automatic pistol, bearing serial number HE119615 and Six rounds of .45 auto caliber, Winchester brand, ammunition are involved in case 4:2021cv00089/156375. Filed on February 11, 2021, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981. Judge Fernando J Gaitan is presiding, and no jury trial is requested. More Information about >>> ✅ semi-automatic pistol, ✅ Winchester brand … | |
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Missouri, February 05, 2021 ⚖ Case 4:2021cv00073/156296 At the US District Court for the Western District of Missouri, the legal case 4:2021cv00073/156296 entails United States of America and Firearms, Thompson/Center Arms Co. Herrett Pistol CAL:357 SN:184198;, Winchester 1400 Shotgun CAL:12 SN:N466651L, Ithaca Gun Co. 37 Shotgun CAL:20 SN:1032472, Smith & Wesson 442-1 Revolver CAL:38 SN: DMY5458, Bersa Thunder 380 Pistol CAL:380 SN:H31095. The filing date is February 05, 2021, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 981. Judge Stephen R Bough is presiding over this matter, and no jury trial is demanded. | |
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Missouri, February 18, 2021 ⚖ Case 4:2021cv00100/156441 In the US District Court for the Western District of Missouri, United States of America and Ruger P95DC Pistol, Cal. 9 and 65 rounds assorted ammunition, Cal. 9 are involved in case 4:2021cv00100/156441. Filed on February 18, 2021, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981. Judge Stephen R Bough is presiding, and no jury trial is requested. More Information about >>> ✅ rounds assorted ammunition … | |
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Missouri, February 25, 2021 ⚖ Case 6:2021cv03053/156607 In case 6:2021cv03053/156607, USA initiates legal proceedings against Joel Rosero at the US District Court for the Western District of Missouri. Filed on February 25, 2021, this case involves matters related to Other Statutory Actions under 18 U.S.C. § 4246. Presiding Judge M Douglas Harpool oversees the case, with involvement from Referring Judge David P Rush, and no jury demand has been made. More Information about >>> ✅ Joel Rosero … | |
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Missouri, February 16, 2021 ⚖ Case 4:2021cv00189/186506 At the US District Court for the Eastern District of Missouri, the legal case 4:2021cv00189/186506 entails United States of America and $17,990.00 U.S. Currency and Seventeen Thousand, Nine Hundred Ninety Dollars in U.S. Currency. The filing date is February 16, 2021, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Ronnie L White is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . Currency, ✅ Seventeen Thousand, ✅ Nine Hundred Ninety Dollars in Currency … | |
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Missouri, February 23, 2021 ⚖ Case 4:2021cv00230/186658 In the US District Court for the Eastern District of Missouri, UNITED STATES OF AMERICA and Elizabeth Dembo are involved in case 4:2021cv00230/186658. Filed on February 23, 2021, this legal matter focuses on Other Statutes: False Claims Act under 31 U.S.C. § 3731. Judge Rodney W Sippel is presiding, and no jury trial is requested. More Information about >>> ✅ Elizabeth Dembo … | |
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Missouri, March 01, 2021 ⚖ Case 5:2021cv06029/156686 In the US District Court for the Western District of Missouri, United States of America and United States Currency are involved in case 5:2021cv06029/156686. Filed on March 01, 2021, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Roseann Ketchmark is presiding, and no jury trial is requested. | |
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Missouri, March 02, 2021 ⚖ Case 6:2021cv03060/156699 In case 6:2021cv03060/156699, United States of America initiates legal proceedings against Kevin McMahan at the US District Court for the Western District of Missouri. Filed on March 02, 2021, this case involves matters related to Other Statutory Actions under 18 U.S.C. § 4246. Presiding Judge M Douglas Harpool oversees the case, with involvement from Referring Judge David P Rush, and no jury demand has been made. More Information about >>> ✅ Kevin McMahan … | |
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Missouri, March 11, 2021 ⚖ Case 4:2021mc09011/156862 US District Court for the Western District of Missouri case 4:2021mc09011/156862 comprises U.S. Department of Labor and Compass Resources, L.L.C. Filed on March 11, 2021, this case concerns Labor: Other based on 29 U.S.C. § 651. Judge Beth Phillips is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Compass Resources … | |
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Missouri, March 22, 2021 ⚖ Case 4:2021cv00357/187302 In case 4:2021cv00357/187302 within US District Court for the Eastern District of Missouri, Universal Meridian E-Commerce, Inc. and Meridian Enterprises Inc. brings a case against Gapp Group, LLC, Amy Dobelmann and Steven Puchalsky. Filed on March 22, 2021, this legal matter relates to Other Statutory Actions as per 18 U.S.C. § 1030. The presiding judge is Rodney W Sippel, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Amy Dobelmann, ✅ Steven Puchalsky … | |
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Missouri, April 07, 2021 ⚖ Case 4:2021mc00299/187627 So, it's like this—United States of America is up against Eleven Thousand, Three Hundred Twenty-Three Dollars and Sixty-Four Cents From 1st Community Credit Union Acct#..4415, in the name of Tasty Brands Enterprize, LLC, One 2017 Jaguar F-Pace R-Sport, VIN: SADCL2BV8HA893179, One Hundred Three Thousand, Two Hun. Case number case 4:2021mc00299/187627, started on April 07, 2021. It's about Other Statutory Actions and it's under Noelle C Collins. More Information about >>> ✅ Eleven Thousand, ✅ Three Hundred Twenty-Three Dollars, ✅ One Jaguar F-Pace R-Sport, ✅ One Hundred Three Thousand, ✅ Two Hun … | |
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Missouri, March 29, 2021 ⚖ Case 2:2021cv04063/157164 In case 2:2021cv04063/157164 within US District Court for the Western District of Missouri, United States of America brings a case against HS Product (IM Metal) Hellcat Pistol CAL:9 SN:AT263662, Weatherby Vanguard Rifle CAL:30-06 SN:VS401726, Unknown Manufacturer Unknown Rifle CAL: Unknown SN:1955-08119, Ruger Super Redhawk Revolver CAL:44 SN:551-85507, Savage 11 Rifle CAL:243 SN:6096351, Re. Filed on March 29, 2021, this legal matter relates to Forfeit/Penalty: Other as per 18 U.S.C. § 981 Civil Forfeiture. The presiding judge is Nanette K Laughrey, and the Plaintiff has made a request for a jury trial. | |
How to Access and Use the System
Accessing Case Search Missouri is relatively straightforward. You can navigate to the official website and use the search functionality. Users can search for cases by name, case number, or filing date. However, it’s important to note that while the service is free, certain documents may require a fee to access. Missouri Western District Court