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.
Missouri Lawyers
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
B -> Ballard...(click to open)
Ballard, Michael
Barlow, Yolanda
Barrows, Gabriel
Bell, David
Bell, Randy
Booth, David
Bordeaux, Narvin
Brendamour, Michael
Brulez, Brenan
Brulez, Margaret
Busch, Adam
C -> CPAs...(click to open)
CPAs, Kraft
Cabines, Unique
Campo, Raymon
Clark, Michael
Cook, David
Council, Consumer
Counts, Sherry
Courtney, Matthew
Crawford, Sade
Currency, .)
Currency, Eighty
Currency, Five
Currency, Four
F -> Financial...(click to open)
Financial, Commonwealth
Fitzgerald, Adam
Fitzgerald, Bishop
Fitzgerald, Isaac
Forte, Mike
Francis, Linda
H -> Hannah...(click to open)
Hannah, Sarah
Hasan, Michael
Hightower, Travis
Holloway, M.
Hundred, Nine
Hunt, Larry
J -> Johnson...(click to open)
Johnson, Barbara
Jones, John
Jones, Mr.
Jones, Ms.
Jones, Rachelle
Joseph, St.
L -> Lampkin...(click to open)
Lampkin, Marvin
Lawyers, Consumer
Less, More
Lopez-Muro, Luis
Louis, St.
Luebbehusen, Travis
Lugo, Nestor
P -> Payen...(click to open)
Payen, Laguerre
Payne, Barbara
Plumbing, Arrow
Pointer, E.
Poole, Christopher
Prado, Efrain
R -> Rawlani...(click to open)
Rawlani, Rameshlal
Reed, Uriyah
Reynolds, Craig
Reynolds, Lana
Roofing, Ultimate
S -> Shells...(click to open)
Shells, Johnelle
Shepherd, Terriance
Showmaker, Joseph
Smith, Rick
Spence, Robert
Starks, Krystal
Steward, Jeriel
T -> Tadytin...(click to open)
Tadytin, Shayne
Thousand, Five
Thousand, Four
Thousand, Nineteen
Thousand, Thirty-three
Torres-Navarro, Juan
Tran, Kim
Twine, David
W -> Walsh...(click to open)
Walsh, Martin
Walters, Quenell
Weaver, Mark
Webb, James
Wells, Andrew
Wiggans, Abby
Winbush, Christopher
Windham, Q.
Wingate, Marcus
| Plaintiff versus Defendant | |
| United States of America | Travis C. Hightower |
| [Case # 2022cv03248/165960], [Filed: September 23, 2022] [ Other Statutory Actions§ ⚖ ] [Judge: M Douglas Harpool] , [David P Rush] ✅ Travis C. Hightower >>> More Information |
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Missouri, September 15, 2022 ⚖ Case 4:2022cv00965/197921 At the US District Court for the Eastern District of Missouri, the legal case 4:2022cv00965/197921 entails United States of America and Thirty-Three Thousand, Nine Hundred and Eighty Dollars in U.S. Currency. The filing date is September 15, 2022, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Rodney W Sippel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Thirty-Three Thousand, ✅ Nine Hundred, ✅ Eighty Dollars in Currency … | |
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Missouri, September 15, 2022 ⚖ Case 6:2022cv03240/165845 In case 6:2022cv03240/165845, USAA Life Insurance Company initiates legal action against Sherry Counts and Linda Francis at the US District Court for the Western District of Missouri. Filed on September 15, 2022, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1335 Interpleader Action. Presiding Judge W Brian Gaddy oversees the case, with Referring Judge M Douglas Harpool involved. There is no jury demand specified. More Information about >>> ✅ Sherry Counts, ✅ Linda Francis … | |
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Missouri, September 26, 2022 ⚖ Case 4:2022cv00612/165982 In the US District Court for the Western District of Missouri, the case 4:2022cv00612/165982 involves United States of America and United States Currency. Filed on September 26, 2022, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Stephen R Bough. There is no demand for a jury trial. | |
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Missouri, September 26, 2022 ⚖ Case 4:2022cv01012/198123 In the US District Court for the Eastern District of Missouri, the case 4:2022cv01012/198123 involves United States of America and Bridgewater Apartments V, LLC, LJLD, LLC doing business as Debrecht Properties, Westminster Properties, LLC and Fordyce Manor, LLC. Filed on September 26, 2022, this case pertains to Civil Rights: Accomodations under 42 U.S.C. § 3604 Title VIII - Housing Discrimination. Presiding over this matter is Judge Stephen R Welby. There is no demand for a jury trial. | |
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Missouri, September 30, 2022 ⚖ Case 4:2022cv01050/198251 In the US District Court for the Eastern District of Missouri, United States of America and Liberty Plaza, LLC, Town & Country Bank, Mark Weaver, City of St. Louis, 0.55 Acres of Land, More or Less, Situated in the City of St. Louis, Missouri and The City of St. Louis are involved in case 4:2022cv01050/198251. Filed on September 30, 2022, this legal matter focuses on Condemnation under 43 U.S.C. § 946 Complaint in Condemnation - Eminent Domain. Judge Stephen R Clark is presiding, and no jury trial is requested. More Information about >>> ✅ Mark Weaver, ✅ More or Less … | |
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Missouri, October 06, 2022 ⚖ Case 6:2022cv03259/166170 At the US District Court for the Western District of Missouri, case 6:2022cv03259/166170 involves United States of America bringing a case against Christopher Poole. Filed on October 06, 2022, this case addresses issues related to Other Statutory Actions based on 18 U.S.C. § 4246 Petition to Determine Present Mental Condition of Imprisoned Person. 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 >>> ✅ Christopher Poole … | |
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Missouri, October 10, 2022 ⚖ Case 4:2022cv01078/198402 In the US District Court for the Eastern District of Missouri, U'Eea Cush-EL and Commonwealth Financial Systems, Inc. and Commonwealth Financial are involved in case 4:2022cv01078/198402. Filed on October 10, 2022, this legal matter focuses on Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Matthew T Schelp is presiding, and no jury trial is requested. More Information about >>> ✅ Commonwealth Financial … | |
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Missouri, September 28, 2022 ⚖ Case 4:2022cv01038/198190 Initiated as Case Number case 4:2022cv01038/198190, United States of America and The State of Missouri files a lawsuit against Union Electric Company doing business as Ameren Missouri at the US District Court for the Eastern District of Missouri. Filed on September 28, 2022, this case revolves around Environmental Matters under 42 U.S.C. § 9607 Real Property Tort to Land. Judge Patricia L Cohen presides over the case, and Referring Judge John A Ross is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Ameren Missouri … | |
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Missouri, October 04, 2022 ⚖ Case 4:2022cv00631/166114 In the US District Court for the Western District of Missouri, the case 4:2022cv00631/166114 involves US Bank Trust National Association and Ms. Rachelle Jones, Mr. John Jones, Missouri Department of Revenue, Rachelle Jones and John Jones. Filed on October 04, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Howard F Sachs. There is no demand for a jury trial. More Information about >>> ✅ Ms. Rachelle Jones, ✅ Mr. John Jones, ✅ Rachelle Jones, ✅ John Jones … | |
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Missouri, October 20, 2022 ⚖ Case 4:2022cv00671/166397 US District Court for the Western District of Missouri case 4:2022cv00671/166397 comprises United States of America and Ultimate Roofing, L.L.C. Filed on October 20, 2022, this case concerns Labor: Other based on 29 U.S.C. § 651 Occupational Safety/Health. Judge Fernando J Gaitan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ultimate Roofing … | |
| Petitioner versus Respondent | |
| U.S. Department of Labor and Martin J. Walsh | Aditri Hotels, LLC d/b/a Holiday Inn Express & Suites and Aditri Hotels, LLC doing business as Holiday Inn Express & Suites |
| [Case # 2022mc09006/166455], [Filed: October 25, 2022] [ Labor: Fair Standards§ ⚖ ] [Judge: Fernando J Gaitan] >>> More Information |
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Missouri, November 02, 2022 ⚖ Case 6:2022cv03280/166598 In case 6:2022cv03280/166598, USA initiates legal proceedings against Randy Bell at the US District Court for the Western District of Missouri. Filed on November 02, 2022, this case involves matters related to Other Statutory Actions under 18 U.S.C. § 4246 Petition to Determine Present Mental Condition of Imprisoned Person. 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 >>> ✅ Randy Bell … | |
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Missouri, November 14, 2022 ⚖ Case 4:2022cv01213/199195 In the US District Court for the Eastern District of Missouri, United States of America and $30,200.00 U.S. Currency in lieu of 2013 Audi S8 Quattro, $1,000,000.00 in Funds in PNC Wealth Management Account ending in #8063, $607,074.88 in U.S. Currency in Proceeds from the Sale of Commerical Property located at 10199 Woodfield Lane, St. Louis, MO are involved in case 4:2022cv01213/199195. Filed on November 14, 2022, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981 Forfeiture (Wire Fraud). Judge Sarah E Pitlyk is presiding, and no jury trial is requested. More Information about >>> ✅ St. Louis … | |
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Missouri, November 07, 2022 ⚖ Case 4:2022cv01180/199041 US District Court for the Eastern District of Missouri case 4:2022cv01180/199041 comprises Union Insurance Company and CSAC, Inc. and Sade M. Crawford. Filed on November 07, 2022, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Audrey G Fleissig is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sade M. Crawford … | |
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Missouri, November 03, 2022 ⚖ Case 4:2022cv01167/198981 At the US District Court for the Eastern District of Missouri, the legal case 4:2022cv01167/198981 entails United States of America and Four Thousand, Four Hundred Fifty-Four Thousand Dollars in U.S. Currency and Five Thousand, Five Hundred Eighty-Six Thousand Dollars in U.S. Currency. The filing date is November 03, 2022, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Sarah E Pitlyk is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Four Thousand, ✅ Four Hundred Fifty-Four Thousand Dollars in Currency, ✅ Five Thousand, ✅ Five Hundred Eighty-Six Thousand Dollars in Currency … | |
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Missouri, November 03, 2022 ⚖ Case 6:2022cv03281/166615 In case 6:2022cv03281/166615, USA initiates legal action against Shayne Tadytin at the US District Court for the Western District of Missouri. Filed on November 03, 2022, this case pertains to matters regarding Other Statutory Actions under 18 U.S.C. § 4246 Petition to Determine Present Mental Condition of Imprisoned Person. Presiding Judge M Douglas Harpool oversees the case, with Referring Judge David P Rush involved. There is no jury demand specified. More Information about >>> ✅ Shayne Tadytin … | |
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Missouri, November 07, 2022 ⚖ Case 5:2022cv06121/166677 At the US District Court for the Western District of Missouri, the legal case 5:2022cv06121/166677 entails United States of America and United States Currency. The filing date is November 07, 2022, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Gary A Fenner is presiding over this matter, and no jury trial is demanded. | |
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Missouri, November 21, 2022 ⚖ Case 4:2022cv00768/166877 In the US District Court for the Western District of Missouri, the case 4:2022cv00768/166877 involves United States of America and Sarah Hannah and La Maison Investment, LLC. Filed on November 21, 2022, this case pertains to Civil Rights: Accomodations under 42 U.S.C. § 405 Fair Housing Act. Presiding over this matter is Judge Fernando J Gaitan. There is no demand for a jury trial. More Information about >>> ✅ Sarah Hannah … | |
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Missouri, November 21, 2022 ⚖ Case 4:2022cv01243/199364 In the US District Court for the Eastern District of Missouri case 4:2022cv01243/199364, United States of America and State of Wisconsin files a suit against Consumer Law Protection, LLC, Consumer Rights Council, Premier Reservations Group, LLC, Resort Transfer Group, LLC A Missouri limited liability company doing business as Consumer Law Protection Lawyers, Square One Development Group, Inc. A Missouri corpor. The filing date was November 21, 2022, and this case concerns Other Statutory Actions under 15 U.S.C. § 0045 Federal Trade Commission Act. Presiding over the case is Judge John M Bodenhausen. The Plaintiff has requested a jury trial. More Information about >>> ✅ Consumer Rights Council, ✅ Consumer Law Protection Lawyers … | |
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Missouri, March 23, 2022 ⚖ Case 6:2022cv03071/163025 Initiated in case 6:2022cv03071/163025, USA brings forth legal action against Christopher Winbush at the US District Court for the Western District of Missouri. Filed on March 23, 2022, this case pertains to Other Statutory Actions grounded in 18 U.S.C. § 4246 Petition to Determine Present Mental Condition of Imprisoned Person. Presiding Judge M Douglas Harpool oversees the proceedings, with Referring Judge David P Rush involved, and no jury has been requested. More Information about >>> ✅ Christopher Winbush … | |
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Missouri, March 23, 2022 ⚖ Case 4:2022cv00341/194543 US District Court for the Eastern District of Missouri case 4:2022cv00341/194543 comprises UBS FINANCIAL SERVICES, INC. and Travis Luebbehusen and Melanie Avery. Filed on March 23, 2022, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Henry Edward Autrey is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Travis Luebbehusen, ✅ Melanie Avery … | |
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Missouri, August 10, 2021 ⚖ Case 6:2021cv03209/159320 Initiated as Case Number case 6:2021cv03209/159320, USA files a lawsuit against Dewayne Gray at the US District Court for the Western District of Missouri. Filed on August 10, 2021, 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 >>> ✅ Dewayne Gray … | |
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Missouri, December 02, 2022 ⚖ Case 6:2022cv03307/167033 Alright, check it—United States of America is up against Glock GMBH 43x Pistol Cal: 9, s/n BSET218;. Case number case 6:2022cv03307/167033, kicked off on December 02, 2022. It's about Forfeit/Penalty: Other and it's in front of Judge M Douglas Harpool. | |
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Missouri, December 15, 2022 ⚖ Case 5:2022cv06136/167317 At the US District Court for the Western District of Missouri, the legal case 5:2022cv06136/167317 entails United States of America and Real Property, Craig A Reynolds and lana reynolds. The filing date is December 15, 2022, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 981 Civil Forfeiture. Judge Greg Kays is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Craig A Reynolds, ✅ lana reynolds … | |
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Missouri, December 06, 2022 ⚖ Case 5:2022cv06131/167087 In the US District Court for the Western District of Missouri, United States of America and $179,192 United States Currency are involved in case 5:2022cv06131/167087. Filed on December 06, 2022, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Beth Phillips is presiding, and no jury trial is requested. | |
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Missouri, December 19, 2022 ⚖ Case 6:2022cv03322/167368 In the US District Court for the Western District of Missouri, U.S. Department of Labor and Courtney Ungaro and Perspectives Preparatory Academy Simple IRA Plan are involved in case 6:2022cv03322/167368. Filed on December 19, 2022, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Stephen R Bough is presiding, and no jury trial is requested. More Information about >>> ✅ Courtney Ungaro … | |
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Missouri, December 09, 2022 ⚖ Case 3:2022cv05093/167187 At the US District Court for the Western District of Missouri, the legal case 3:2022cv05093/167187 entails United States of America and Puppy Travelers, L.L.C. and Puppy Transport, L.L.C. The filing date is December 09, 2022, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345 Petition for Indemnity. Judge David P Rush is presiding over this matter, and no jury trial is demanded. | |
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Missouri, December 13, 2022 ⚖ Case 5:2022cv06134/167258 In the US District Court for the Western District of Missouri, United States of America and Real Property located at 116 Ridge Drive, St. Joseph, Missouri, along with all its buildings, Appurtenances, and improvements, Craig A Reynolds and lana reynolds are involved in case 5:2022cv06134/167258. Filed on December 13, 2022, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Judge Greg Kays is presiding, and no jury trial is requested. More Information about >>> ✅ St. Joseph, ✅ along with all its buildings, ✅ Craig A Reynolds, ✅ lana reynolds … | |
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Missouri, January 10, 2023 ⚖ Case 4:2023cv00020/167595 In the US District Court for the Western District of Missouri, United States of America and $656,399.10 in United States Currency and UMB Bank, n.a. are involved in case 4:2023cv00020/167595. Filed on January 10, 2023, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Judge Roseann Ketchmark is presiding, and no jury trial is requested. | |
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Missouri, January 10, 2023 ⚖ Case 4:2023cv00033/200250 At the US District Court for the Eastern District of Missouri, the legal case 4:2023cv00033/200250 entails United States of America and David Zeiser and Cynthia Zeiser. The filing date is January 10, 2023, and this case deals with Negotiable Instrument as per 28 U.S.C. § 1345 Recovery of Debt to US. Judge Patricia L Cohen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David Zeiser, ✅ Cynthia Zeiser … | |
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Missouri, January 23, 2023 ⚖ Case 6:2023cv03026/167750 In the US District Court for the Western District of Missouri, the case 6:2023cv03026/167750 involves United States of America and United States Currency. Filed on January 23, 2023, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Beth Phillips. There is no demand for a jury trial. | |
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Missouri, January 03, 2023 ⚖ Case 4:2023cv00001/200155 In case 4:2023cv00001/200155 within US District Court for the Eastern District of Missouri, United States of America brings a case against I-44 Truck Center & Wrecker Service, LLC. Filed on January 03, 2023, this legal matter relates to Other Statutory Actions as per 28 U.S.C. § 1345 Recovery of Debt to US. The presiding judge is John M Bodenhausen, and the Defendant has made a request for a jury trial. | |
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Missouri, February 01, 2023 ⚖ Case 6:2023cv03039/167943 Initiated in case 6:2023cv03039/167943, USA brings forth legal action against Johnelle Shells at the US District Court for the Western District of Missouri. Filed on February 01, 2023, this case pertains to Other Statutory Actions grounded in 18 U.S.C. § 4246 Petition to Determine Present Mental Condition of Imprisoned Person. Presiding Judge Willie J Epps oversees the proceedings, with Referring Judge M Douglas Harpool involved, and no jury has been requested. More Information about >>> ✅ Johnelle Shells … | |
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Missouri, February 01, 2023 ⚖ Case 6:2023cv03038/167942 Initiated as Case Number case 6:2023cv03038/167942, USA files a lawsuit against Jeriel Steward at the US District Court for the Western District of Missouri. Filed on February 01, 2023, this case revolves around Other Statutory Actions under 18 U.S.C. § 4246 Petition to Determine Present Mental Condition of Imprisoned Person. Judge Willie J Epps presides over the case, and Referring Judge M Douglas Harpool is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Jeriel Steward … | |
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Missouri, February 15, 2023 ⚖ Case 6:2023cv03051/168159 In case 6:2023cv03051/168159, USA initiates legal action against Matthew Courtney at the US District Court for the Western District of Missouri. The case was filed on February 15, 2023 and involves matters related to Other Statutory Actions under 18 U.S.C. § 4245 Petition to Determine Mental Status of Prisoner. Willie J Epps presides over the case, and Referring Judge M Douglas Harpool is also involved. There has been no request for a jury trial. More Information about >>> ✅ Matthew Courtney … | |
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Missouri, June 18, 2020 ⚖ Case 6:2020cv03185/152159 Initiated in case 6:2020cv03185/152159, USA brings forth legal action against Adrian Dower at the US District Court for the Western District of Missouri. Filed on June 18, 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 >>> ✅ Adrian Dower … | |
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Missouri, February 21, 2023 ⚖ Case 4:2023cv00205/201097 US District Court for the Eastern District of Missouri case 4:2023cv00205/201097 comprises United States of America and Van Spa, LLC, Robert Keeney and Kim Cuc Tran. Filed on February 21, 2023, this case concerns Negotiable Instrument based on 28 U.S.C. § 1345 Default of Promissory Note. Judge Stephen R Welby is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert Keeney, ✅ Kim Cuc Tran … | |
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Missouri, March 08, 2023 ⚖ Case 6:2023cv03071/168471 In case 6:2023cv03071/168471, USA initiates legal action against Ronald King at the US District Court for the Western District of Missouri. Filed on March 08, 2023, this case pertains to matters regarding Other Statutory Actions under 18 U.S.C. § 4245 Petition to Determine Mental Status of Prisoner. Presiding Judge Willie J Epps oversees the case, with Referring Judge M Douglas Harpool involved. There is no jury demand specified. More Information about >>> ✅ Ronald King … | |
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Missouri, March 13, 2023 ⚖ Case 2:2023cv04048/168538 In the US District Court for the Western District of Missouri, the case 2:2023cv04048/168538 involves United States of America and United States Currency. Filed on March 13, 2023, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Nanette K Laughrey. There is no demand for a jury trial. | |
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Missouri, March 30, 2023 ⚖ Case 6:2023cv03094/168768 At the US District Court for the Western District of Missouri, case 6:2023cv03094/168768 features USA suing Cling Kaipat. Filed on March 30, 2023, this case revolves around Other Statutory Actions based on 18 U.S.C. § 4246 Petition to Determine Present Mental Condition of Imprisoned Person. Judge Willie J Epps presides over the case, with Referring Judge M Douglas Harpool involved, and no jury demand has been made. More Information about >>> ✅ Cling Kaipat … | |
| Petitioner versus Respondent | |
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Unique Cabines
More Information |
United States of America |
| [Case # 2023cv03103/168844], [Filed: March 29, 2023] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: M Douglas Harpool] , [Prisoner Pro Se] >>> More Information |
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Missouri, April 04, 2023 ⚖ Case 6:2023cv03102/168836 In the US District Court for the Western District of Missouri case 6:2023cv03102/168836, UNUM Life Insurance Company of America files a suit against James P. Webb, M.D. The filing date was April 04, 2023, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over the case is Judge M Douglas Harpool. The Plaintiff has requested a jury trial. More Information about >>> ✅ James P. Webb … | |
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Missouri, March 28, 2023 ⚖ Case 6:2023cv03091/168739 Initiated in case 6:2023cv03091/168739, USA brings forth legal action against Juan Torres-Navarro at the US District Court for the Western District of Missouri. Filed on March 28, 2023, this case pertains to Other Statutory Actions grounded in 18 U.S.C. § 4246 Petition to Determine Present Mental Condition of Imprisoned Person. Presiding Judge Willie J Epps oversees the proceedings, with Referring Judge M Douglas Harpool involved, and no jury has been requested. More Information about >>> ✅ Juan Torres-Navarro … | |
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Missouri, April 21, 2023 ⚖ Case 4:2023cv00268/169171 In case 4:2023cv00268/169171 within US District Court for the Western District of Missouri, UMB Bank N.A. brings a case against Kraft CPAs, PLLC. Filed on April 21, 2023, this legal matter relates to Civil Rights: Other as per 28 U.S.C. § 1332 Diversity-Petition for Removal. The presiding judge is Stephen R Bough, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Kraft CPAs … | |
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Missouri, April 18, 2023 ⚖ Case 4:2023cv00261/169114 At the US District Court for the Western District of Missouri, the legal case 4:2023cv00261/169114 involves United States of America and Rick Smith and Arrow Plumbing. Filed on April 18, 2023, this case deals with Other Statutory Actions based on 28 U.S.C. § 1345 Petition for Indemnity. Judge Stephen R Bough is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Rick Smith, ✅ Arrow Plumbing … | |
| Petitioner versus DefendantRespondent | |
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Jeremy Orr
More Information |
David Booth |
| [Case # 2023cv03098/168795], [Filed: March 27, 2023] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: M Douglas Harpool] , [Prisoner Pro Se] ✅ David Booth >>> More Information |
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Missouri, April 17, 2023 ⚖ Case 6:2023cv03117/169080 In case 6:2023cv03117/169080, USA initiates legal proceedings against Vernon Kittles at the US District Court for the Western District of Missouri. Filed on April 17, 2023, this case involves matters related to Other Statutory Actions under 18 U.S.C. § 4246 Petition to Determine Present Mental Condition of Imprisoned Person. Presiding Judge Willie J Epps oversees the case, with involvement from Referring Judge M Douglas Harpool, and no jury demand has been made. More Information about >>> ✅ Vernon Kittles … | |
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Missouri, May 18, 2023 ⚖ Case 4:2023cv00668/203275 At the US District Court for the Eastern District of Missouri, the legal case 4:2023cv00668/203275 involves Uriyah Ben Reed and Uriyah Reed and Rameshlal Rawlani, Krystal Starks, Jo Newharth and Abby Wiggans. Filed on May 18, 2023, this case deals with Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Ronnie L White is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uriyah Ben Reed, ✅ Uriyah Reed, ✅ Rameshlal Rawlani, ✅ Krystal Starks, ✅ Jo Newharth, ✅ Abby Wiggans … | |
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Missouri, May 18, 2023 ⚖ Case 6:2023cv03149/169630 In case 6:2023cv03149/169630, USA initiates legal proceedings against Michael Clark at the US District Court for the Western District of Missouri. Filed on May 18, 2023, this case involves matters related to Other Statutory Actions under 18 U.S.C. § 4246 Petition to Determine Present Mental Condition of Imprisoned Person. Presiding Judge Willie J Epps oversees the case, with involvement from Referring Judge M Douglas Harpool, and no jury demand has been made. More Information about >>> ✅ Michael Clark … | |
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Missouri, June 06, 2023 ⚖ Case 1:2023cv00096/203640 At the US District Court for the Eastern District of Missouri, the legal case 1:2023cv00096/203640 entails U.S. Department of Labor and Midori Japanese Cuisine Inc. and Dinah Agustin. The filing date is June 06, 2023, and this case deals with Labor: Fair Standards as per 29 U.S.C. § 201 Fair Labor Standards Act. Judge Abbie Crites-Leoni is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Dinah Agustin … | |
| Plaintiff versus Defendant | |
| Unigroup C.A. and Mayflower Transit | Brendamour Moving & Storage, Inc., Brendamour Logistics, LLC, Michael Brendamour and Paul Owens |
| [Case # 2023cv00708/203497], [Filed: May 31, 2023] [ Other Fraud§ ⚖ ] [Judge: John A Ross] [jury demanded by Plaintiff] ✅ Michael Brendamour, ✅ Paul Owens >>> More Information |
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Missouri, May 05, 2023 ⚖ Case 6:2023cv03138/169459 In the US District Court for the Western District of Missouri, the case 6:2023cv03138/169459 involves United States of America and Ray L. Marple. Filed on May 05, 2023, this case pertains to Other Fraud under 18 U.S.C. § 1345 Fraud Injunction Statute. Presiding over this matter is Judge M Douglas Harpool. There is no demand for a jury trial. More Information about >>> ✅ Ray L. Marple … | |
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Missouri, June 01, 2023 ⚖ Case 5:2023cv06063/169858 In the US District Court for the Western District of Missouri, United States of America and $8,056.93 from BMO Harris Bank, N.A., Account Number x6937, in the name of Craig A. Reynolds and Lana K. Reynolds, 2022 Harley Davidson Motorcycle, VIN: 1HD1TCL16NB951086 and 2020 Lincoln Navigator, VIN: 5LMJJ2LT1LEL12024 are involved in case 5:2023cv06063/169858. Filed on June 01, 2023, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Judge Greg Kays is presiding, and no jury trial is requested. More Information about >>> ✅ Lana K. Reynolds, ✅ Harley Davidson Motorcycle, ✅ Lincoln Navigator … | |
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Missouri, June 20, 2023 ⚖ Case 4:2023cv00788/203914 The legal proceedings in case 4:2023cv00788/203914 at US District Court for the Eastern District of Missouri involve Uriyah Reed and Mr. Unknown Badger, Mr. Unknown Dean, Ms. Unknown Sonnier and Yolanda Barlow. Filed on June 20, 2023, this case focuses on Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Matthew T Schelp is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uriyah Reed, ✅ Yolanda Barlow … | |
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Missouri, June 05, 2023 ⚖ Case 4:2023cv00735/203606 The legal proceedings in case 4:2023cv00735/203606 at US District Court for the Eastern District of Missouri involve United Food and Commerical Workers Union Local 655 Food Employers Joint Pension Plan, David Cook, Robert Spence, Levi Eddins, Mike Forte, David Bell and Larry Hunt and Topaz Retail, LLC d/b/a IGA, Elsberry. Filed on June 05, 2023, this case focuses on Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Rodney H Holmes is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ David Cook, ✅ Robert Spence, ✅ Levi Eddins, ✅ Mike Forte, ✅ David Bell, ✅ Larry Hunt … | |
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Missouri, June 15, 2023 ⚖ Case 4:2023cv00413/170083 In the US District Court for the Western District of Missouri, United States Liability Insurance Company and Loaiza & Sons TKN LLC doing business as Loaiza & Sons Trucking are involved in case 4:2023cv00413/170083. Filed on June 15, 2023, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge Stephen R Bough is presiding, and no jury trial is requested. | |
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Missouri, June 30, 2023 ⚖ Case 6:2023cv03199/170340 US District Court for the Western District of Missouri case 6:2023cv03199/170340 comprises United States of America and ANDERSON MANUFACTURING AM-15 Receiver/Frame CAL:Multi SN:22113701, ANDERSON MANUFACTURING AM-15 Receiver/Frame CAL:Multi SN:22113702, ANDERSON MANUFACTURING AM-15 Receiver/Frame CAL:Multi SN:22113703, ANDERSON MANUFACTURING AM-15 Receiver/Frame CAL:Multi. Filed on June 30, 2023, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 981 Civil Forfeiture. Judge M Douglas Harpool is overseeing the case, and there is no demand for a jury trial. | |
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Missouri, June 27, 2023 ⚖ Case 6:2023cv03190/170254 At the US District Court for the Western District of Missouri, case 6:2023cv03190/170254 involves USA suing Marvin Lampkin. Filed on June 27, 2023, this case addresses issues related to Other Statutory Actions based on 18 U.S.C. § 4245 Petition to Determine Mental Status of Prisoner. The case is presided over by Judge Willie J Epps, with Referring Judge M Douglas Harpool also involved. No jury trial has been requested. More Information about >>> ✅ Marvin Lampkin … | |
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Missouri, July 06, 2023 ⚖ Case 4:2023cv00858/204282 In case 4:2023cv00858/204282, United States of America initiates legal action against Diane Shontae Williams individually and doing business as Dreams & Memories Professional Planning Services at the US District Court for the Eastern District of Missouri. Filed on July 06, 2023, this case pertains to matters regarding Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Rodney H Holmes oversees the case, with Referring Judge Sarah E Pitlyk involved. There is no jury demand specified. More Information about >>> ✅ Diane Shontae Williams individually and … | |
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Missouri, July 05, 2023 ⚖ Case 6:2023cv03200/170343 In case 6:2023cv03200/170343, USA initiates legal action against German Dominguez-Vera at the US District Court for the Western District of Missouri. The case was filed on July 05, 2023 and involves matters related to Other Statutory Actions under 18 U.S.C. § 4246 Petition to Determine Present Mental Condition of Imprisoned Person. Willie J Epps presides over the case, and Referring Judge M Douglas Harpool is also involved. There has been no request for a jury trial. More Information about >>> ✅ German Dominguez-Vera … | |
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Missouri, June 12, 2023 ⚖ Case 4:2023cv00763/203794 In case 4:2023cv00763/203794 within US District Court for the Eastern District of Missouri, Uriyah Ben Reed and Uriyah Reed brings a case against Joseph Showmaker, M. Holloway, A. Elrod, Q. Windham and E. Pointer. Filed on June 12, 2023, this legal matter relates to Prisoner Petitions - Prison Conditions as per 42 U.S.C. § 1983 Prisoner Civil Rights. The presiding judge is John M Bodenhausen, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Uriyah Ben Reed, ✅ Uriyah Reed, ✅ Joseph Showmaker, ✅ M. Holloway, ✅ A. Elrod, ✅ Q. Windham, ✅ E. Pointer … | |
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Missouri, June 21, 2023 ⚖ Case 4:2023cv00795/203936 In the US District Court for the Eastern District of Missouri, the case 4:2023cv00795/203936 involves USA and Efrain Prado doing business as Advance Exteriors, LLC. Filed on June 21, 2023, this case pertains to Contract: Recovery/Enforcement under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding over this matter is Judge Joseph S Dueker. There is no demand for a jury trial. More Information about >>> ✅ Efrain Prado … | |
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Missouri, June 21, 2023 ⚖ Case 6:2023cv03183/170168 Initiated as Case Number case 6:2023cv03183/170168, USA files a lawsuit against Elvis Davila at the US District Court for the Western District of Missouri. Filed on June 21, 2023, this case revolves around Other Statutory Actions under 18 U.S.C. § 4246 Petition to Determine Present Mental Condition of Imprisoned Person. Judge Willie J Epps presides over the case, and Referring Judge M Douglas Harpool is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Elvis Davila … | |
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Missouri, February 17, 2022 ⚖ Case 4:2022cv00197/193853 In the US District Court for the Eastern District of Missouri, U.S. Bank Trust National Association and Barbara Payne, Barbara Jacqueline Johnson, John Doe and Jane Doe are involved in case 4:2022cv00197/193853. Filed on February 17, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1331. Judge John A Ross is presiding, and no jury trial is requested. More Information about >>> ✅ Barbara Payne, ✅ Barbara Jacqueline Johnson … | |
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Missouri, July 19, 2023 ⚖ Case 4:2023cv00915/204608 In the US District Court for the Eastern District of Missouri, the case 4:2023cv00915/204608 involves United States of America and Nineteen Thousand, Eight Hundred Thirty-one ($19, 831.00) Dollars in U.S. Currency, Grey Ruger P89 9MM Semi-Automatic Pistol, SN: 315-04234, Silver Taurus PT101 AFS .40 Caliber Semi-Automatic Pistol with Pearl Handle, SN: SOC 57246, Black Springfield XDS-. Filed on July 19, 2023, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Ronnie L White. There is no demand for a jury trial. More Information about >>> ✅ Nineteen Thousand, ✅ Eight Hundred Thirty-one ($, ✅ .) Dollars in Currency … | |
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Missouri, June 28, 2023 ⚖ Case 6:2023cv03191/170300 At the US District Court for the Western District of Missouri, case 6:2023cv03191/170300 features USA suing John Jones. Filed on June 28, 2023, this case revolves around Other Statutory Actions based on 18 U.S.C. § 4246 Petition to Determine Present Mental Condition of Imprisoned Person. Judge Willie J Epps presides over the case, with Referring Judge M Douglas Harpool involved, and no jury demand has been made. More Information about >>> ✅ John Jones … | |
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Missouri, July 24, 2023 ⚖ Case 6:2023cv03225/170679 At the US District Court for the Western District of Missouri, case 6:2023cv03225/170679 involves USA bringing a case against Terriance Shepherd. Filed on July 24, 2023, this case addresses issues related to Other Statutory Actions based on 18 U.S.C. § 4246 Petition to Determine Present Mental Condition of Imprisoned Person. The case is presided over by Judge Willie J Epps, with Referring Judge M Douglas Harpool also involved. There is no specific request for a jury trial. More Information about >>> ✅ Terriance Shepherd … | |
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Missouri, August 23, 2023 ⚖ Case 4:2023cv00593/171288 US District Court for the Western District of Missouri case 4:2023cv00593/171288 comprises Union Pacific Railroad Company and The Kansas City Southern Railway Company and Canadian Pacific Kansas City Limited. Filed on August 23, 2023, this case concerns Contract: Other based on 28 U.S.C. § 2201 Declaratory Judgement. Judge Greg Kays is overseeing the case, and there is no demand for a jury trial. | |
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Missouri, August 23, 2023 ⚖ Case 6:2023cv03266/171280 At the US District Court for the Western District of Missouri, the legal case 6:2023cv03266/171280 entails United States of America and Elite Automotive Service, LLC and Adam L Busch. The filing date is August 23, 2023, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge M Douglas Harpool is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Adam L Busch … | |
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Missouri, August 30, 2023 ⚖ Case 4:2023cv00609/171447 In case 4:2023cv00609/171447, United States of America initiates legal proceedings against Real Property, 515 Rounds Assorted Ammunition CAL:Multi, 20 Rounds FN (FNH) Ammunition CAL:57, 1 Component FN (FNH) Ammunition CAL:Unknown, 111 Rounds Assorted Ammunition CAL:Multi, 1408 Rounds Assorted Ammunition CAL:22, Ruger SR40C Pistol CAL:40 SN:345- at the US District Court for the Western District of Missouri. Filed on August 30, 2023, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Lajuana M Counts oversees the case, with involvement from Referring Judge Roseann Ketchmark, and no jury demand has been made. | |
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Missouri, August 15, 2023 ⚖ Case 6:2023cv03251/171092 At the US District Court for the Western District of Missouri, case 6:2023cv03251/171092 features USA suing Michael Hasan. Filed on August 15, 2023, this case revolves around Other Statutory Actions based on 18 U.S.C. § 4245 Petition to Determine Mental Status of Prisoner. Judge Willie J Epps presides over the case, with Referring Judge M Douglas Harpool involved, and no jury demand has been made. More Information about >>> ✅ Michael Hasan … | |
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Missouri, September 14, 2023 ⚖ Case 5:2023cv06118/171793 US District Court for the Western District of Missouri case 5:2023cv06118/171793 comprises United States of America and United States Currency. Filed on September 14, 2023, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Beth Phillips is overseeing the case, and there is no demand for a jury trial. | |
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Missouri, August 09, 2023 ⚖ Case 4:2023cv00560/170980 In the US District Court for the Western District of Missouri case 4:2023cv00560/170980, UMB Bank, N.A. files a suit against Convergent Outsourcing, Inc. and Transworld Systems, Inc. The filing date was August 09, 2023, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Fernando J Gaitan. The Plaintiff has requested a jury trial. | |
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Missouri, August 07, 2023 ⚖ Case 6:2023cv03236/170936 At the US District Court for the Western District of Missouri, case 6:2023cv03236/170936 involves USA bringing a case against David Twine. Filed on August 07, 2023, this case addresses issues related to Other Statutory Actions based on 18 U.S.C. § 4246 Petition to Determine Present Mental Condition of Imprisoned Person. The case is presided over by Judge Willie J Epps, with Referring Judge M Douglas Harpool also involved. There is no specific request for a jury trial. More Information about >>> ✅ David Twine … | |
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Missouri, April 11, 2023 ⚖ Case 6:2023cv03109/168971 At the US District Court for the Western District of Missouri, case 6:2023cv03109/168971 involves USA suing Marcus Wingate. Filed on April 11, 2023, this case addresses issues related to Other Statutory Actions based on 18 U.S.C. § 4246 Petition to Determine Present Mental Condition of Imprisoned Person. The case is presided over by Judge Willie J Epps, with Referring Judge M Douglas Harpool also involved. No jury trial has been requested. More Information about >>> ✅ Marcus Wingate … | |
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Missouri, September 20, 2023 ⚖ Case 6:2023cv03298/171887 Initiated as Case Number case 6:2023cv03298/171887, USA files a lawsuit against Laguerre Payen at the US District Court for the Western District of Missouri. Filed on September 20, 2023, this case revolves around Other Statutory Actions under 18 U.S.C. § 4246 Petition to Determine Present Mental Condition of Imprisoned Person. Judge Willie J Epps presides over the case, and Referring Judge M Douglas Harpool is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Laguerre Payen … | |
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Missouri, September 20, 2023 ⚖ Case 6:2023cv03300/171891 In case 6:2023cv03300/171891, USA initiates legal action against Fuad Ahmad Dualle at the US District Court for the Western District of Missouri. Filed on September 20, 2023, this case pertains to matters regarding Other Statutory Actions under 18 U.S.C. § 4245 Petition to Determine Mental Status of Prisoner. Presiding Judge Willie J Epps oversees the case, with Referring Judge M Douglas Harpool involved. There is no jury demand specified. More Information about >>> ✅ Fuad Ahmad Dualle … | |
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Missouri, September 18, 2023 ⚖ Case 4:2023cv01166/206033 At the US District Court for the Eastern District of Missouri, the legal case 4:2023cv01166/206033 entails USA Market Inc. doing business as USA Market and United States of America. The filing date is September 18, 2023, and this case deals with Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision as per 28 U.S.C. § 1331 Fed. Question: Review Agency Decision. Judge Henry Edward Autrey is presiding over this matter, and no jury trial is demanded. | |
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Missouri, October 12, 2023 ⚖ Case 6:2023cv03319/172408 In case 6:2023cv03319/172408, USA initiates legal action against Raymon Del Campo at the US District Court for the Western District of Missouri. The case was filed on October 12, 2023 and involves matters related to Other Statutory Actions under 18 U.S.C. § 4246 Petition to Determine Present Mental Condition of Imprisoned Person. Willie J Epps presides over the case, and Referring Judge M Douglas Harpool is also involved. There has been no request for a jury trial. More Information about >>> ✅ Raymon Del Campo … | |
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Missouri, October 20, 2023 ⚖ Case 6:2023cv03329/172571 Initiated in case 6:2023cv03329/172571, USA brings forth legal action against Gabriel Barrows at the US District Court for the Western District of Missouri. Filed on October 20, 2023, this case pertains to Other Statutory Actions grounded in 18 U.S.C. § 4246 Petition to Determine Present Mental Condition of Imprisoned Person. Presiding Judge Willie J Epps oversees the proceedings, with Referring Judge M Douglas Harpool involved, and no jury has been requested. More Information about >>> ✅ Gabriel Barrows … | |
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Missouri, October 17, 2023 ⚖ Case 2:2023cv04201/172469 US District Court for the Western District of Missouri case 2:2023cv04201/172469 comprises Union Electric Company d/b/a Ameren Missouri, a Missouri corporation and Brenan Brulez and Margaret Brulez. Filed on October 17, 2023, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question. Judge M Douglas Harpool is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Brenan Brulez, ✅ Margaret Brulez … | |
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Missouri, October 17, 2023 ⚖ Case 4:2023cv00747/172467 At the US District Court for the Western District of Missouri, the legal case 4:2023cv00747/172467 entails United States and United States Currency. The filing date is October 17, 2023, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Greg Kays is presiding over this matter, and no jury trial is demanded. | |
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Missouri, October 16, 2023 ⚖ Case 4:2023cv01302/206732 In the US District Court for the Eastern District of Missouri, Union Manor and Social Security Administration are involved in case 4:2023cv01302/206732. Filed on October 16, 2023, this legal matter focuses on Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision under 28 U.S.C. § 1441 Petition for Removal. Judge John A Ross is presiding, and no jury trial is requested. | |
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Missouri, September 29, 2023 ⚖ Case 3:2023cv05081/172037 At the US District Court for the Western District of Missouri, the legal case 3:2023cv05081/172037 entails United States and United States Currency. The filing date is September 29, 2023, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 981 Civil Forfeiture. Judge Beth Phillips is presiding over this matter, and no jury trial is demanded. | |
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Missouri, November 17, 2023 ⚖ Case 6:2023cv03351/173164 In case 6:2023cv03351/173164, USA initiates legal action against Narvin Bordeaux at the US District Court for the Western District of Missouri. Filed on November 17, 2023, this case pertains to matters regarding Other Statutory Actions under 18 U.S.C. § 4246 Petition to Determine Present Mental Condition of Imprisoned Person. Presiding Judge Willie J Epps oversees the case, with Referring Judge M Douglas Harpool involved. There is no jury demand specified. More Information about >>> ✅ Narvin Bordeaux … | |
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Missouri, November 16, 2023 ⚖ Case 3:2023cv05098/173160 In the US District Court for the Western District of Missouri, the case 3:2023cv05098/173160 involves United States of America and United States Currency. Filed on November 16, 2023, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge M Douglas Harpool. There is no demand for a jury trial. | |
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Missouri, November 29, 2023 ⚖ Case 6:2023cv03362/173311 In case 6:2023cv03362/173311, USA initiates legal action against Michael Ballard at the US District Court for the Western District of Missouri. The case was filed on November 29, 2023 and involves matters related to Other Statutory Actions under 18 U.S.C. § 4246 Petition to Determine Present Mental Condition of Imprisoned Person. Willie J Epps presides over the case, and Referring Judge M Douglas Harpool is also involved. There has been no request for a jury trial. More Information about >>> ✅ Michael Ballard … | |
| Plaintiff versus Defendant | |
| United States of America | Real Property at 6 Daniel Drive, O'Fallon, MO 63366 and Real Property at 3901 Hwy D, Defiance, Missouri 63341 |
| [Case # 2023cv01707/208529], [Filed: December 22, 2023] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Forfeiture (Wire Fraud) ⚖ ] >>> More Information |
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Missouri, December 21, 2023 ⚖ Case 6:2023cv03389/173712 In case 6:2023cv03389/173712, USA initiates legal proceedings against Quenell Walters at the US District Court for the Western District of Missouri. Filed on December 21, 2023, this case involves matters related to Other Statutory Actions under 18 U.S.C. § 4246 Petition to Determine Present Mental Condition of Imprisoned Person. Presiding Judge Willie J Epps oversees the case, with involvement from Referring Judge M Douglas Harpool, and no jury demand has been made. More Information about >>> ✅ Quenell Walters … | |
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Missouri, December 21, 2023 ⚖ Case 6:2023cv03388/173702 In case 6:2023cv03388/173702, USA initiates legal action against Samuel Edwards at the US District Court for the Western District of Missouri. Filed on December 21, 2023, this case pertains to matters regarding Other Statutory Actions under 18 U.S.C. § 4246 Petition to Determine Present Mental Condition of Imprisoned Person. Presiding Judge Willie J Epps oversees the case, with Referring Judge M Douglas Harpool involved. There is no jury demand specified. More Information about >>> ✅ Samuel Edwards … | |
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Missouri, December 27, 2023 ⚖ Case MOW/4:23-CV-00945/1675733 The legal dispute indexed as case MOW/4:23-CV-00945/1675733 was initiated on December 27, 2023. It involves a clash between Umpa and National Association of Realtors. The nature of the case revolves around Other, within the jurisdiction of Judicial Panel on Multidistrict Litigation, presided over by Judge Stephen R Bough. | |
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Missouri, December 27, 2023 ⚖ Case 6:2023cv03392/173746 Initiated in case 6:2023cv03392/173746, USA brings forth legal action against Ronald King at the US District Court for the Western District of Missouri. Filed on December 27, 2023, this case pertains to Other Statutory Actions grounded in 18 U.S.C. § 4246 Petition to Determine Present Mental Condition of Imprisoned Person. Presiding Judge Willie J Epps oversees the proceedings, with Referring Judge M Douglas Harpool involved, and no jury has been requested. More Information about >>> ✅ Ronald King … | |
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Missouri, December 27, 2023 ⚖ Case 6:2023cv03391/173745 In case 6:2023cv03391/173745, USA initiates legal proceedings against Nestor Lugo at the US District Court for the Western District of Missouri. Filed on December 27, 2023, this case involves matters related to Other Statutory Actions under 18 U.S.C. § 4245 Petition to Determine Mental Status of Prisoner. Presiding Judge Willie J Epps oversees the case, with involvement from Referring Judge M Douglas Harpool, and no jury demand has been made. More Information about >>> ✅ Nestor Lugo … | |
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Missouri, December 27, 2023 ⚖ Case 2:2023cv04236/173751 In the US District Court for the Western District of Missouri, United States of America and SGDS Enterprises, LLC doing business as Advantage Systems Inc. are involved in case 2:2023cv04236/173751. Filed on December 27, 2023, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345 Default of Promissory Note. Judge Brian C Wimes is presiding, and no jury trial is requested. | |
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Missouri, December 13, 2023 ⚖ Case 4:2023cv00910/173525 In the US District Court for the Western District of Missouri case 4:2023cv00910/173525, United Community Bank files a suit against Lathrop GPM LLP. The filing date was December 13, 2023, and this case concerns Negotiable Instrument under 28 U.S.C. § 1332 Diversity-Conversion. Presiding over the case is Judge Beth Phillips. The Plaintiff has requested a jury trial. | |
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Missouri, December 15, 2023 ⚖ Case 6:2023cv03381/173564 US District Court for the Western District of Missouri case 6:2023cv03381/173564 comprises United States and United States Currency. Filed on December 15, 2023, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 981 Civil Forfeiture. Judge Jill A Morris is overseeing the case, and there is no demand for a jury trial. | |
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Missouri, December 08, 2022 ⚖ Case 4:2022cv00809/167178 In the US District Court for the Western District of Missouri, United States Liability Insurance Company and Luis Alberto Lopez-Muro, Bishop Fitzgerald, Isaac Fitzgerald, M. F., Adam Fitzgerald, C. W. and Andrew Wells are involved in case 4:2022cv00809/167178. Filed on December 08, 2022, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Judge Stephen R Bough is presiding, and no jury trial is requested. More Information about >>> ✅ Luis Alberto Lopez-Muro, ✅ Bishop Fitzgerald, ✅ Isaac Fitzgerald, ✅ Adam Fitzgerald, ✅ Andrew Wells … | |
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Missouri, September 24, 2021 ⚖ Case 5:2021cv06117/160008 At the US District Court for the Western District of Missouri, the legal case 5:2021cv06117/160008 involves UTXL, Inc. and F & Son LLC. Filed on September 24, 2021, this case deals with Commerce ICC Rates, Etc. based on 28 U.S.C. § 1331. Judge Gary A Fenner is overseeing the proceedings, and it's worth noting that the Plaintiff has requested 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