Case Search Missouri (MO)

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
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Participant Index
A -> A...(click to open)   A, More
  Alexander, Andrew
  April, Assorted
  Argo, Phillip
  Askins, Orlando
  Austin, Amanda
B -> Baker...(click to open)   Baker, Antoine
  Bass, Canada
  Bass, Clifford
  Bass, Marlene
  Bell, Donald
  Bitcoin, .
  Bolton, Brad
  Bringus, Gary
  Burns, Joseph
  Busey, Eugene
C -> Calhoun...(click to open)   Calhoun, Cortez
  Cash, .
  Chaganti, Suren
  Clemmons, Cynthia
  Cullison, Glenyce
  Cullison, Ralph
  Currency, One
D -> Dorsey...(click to open)   Dorsey, Randy
E -> Ether...(click to open)   Ether, .
F -> Fox...(click to open)   Fox, Christopher
  Fox, Teresa
G -> Gallagher....(click to open)   Gallagher., Charles
  Gorenflo, Charles
  Gregory, Parker
  Guinyard, Christopher
H -> Hall...(click to open)   Hall, Kent
  Handley, Granger
  Harris, Andre
  Hartzell, Gerry
  Hartzell, Rhonda
  Hinckley, Robert
I -> Industrial...(click to open)   Industrial, Allied
J -> Johnston...(click to open)   Johnston, Marel
  Johnston, Richard
K -> Koskinen...(click to open)   Koskinen, John
L -> Lenderman...(click to open)   Lenderman, Michelle
  Living, Heartland
  Lovelace, Noralee
M -> Maliki...(click to open)   Maliki, Malek
  McCarty, M/v
  McPeek, Gerald
  McPeek, Theresa
  Middleton, Donald
  Moore, Anthony
  Moore, Bruce
  Mouton, Justin
N -> Naes...(click to open)   Naes, William
  Naushad, Abdul
  Novell, Jan
  Novell, Russell
O -> O\'Donnell...(click to open)   O\'Donnell, Jo
  O\'Donnell, Matthew
  O\'Donnell, Michael
P -> Pope...(click to open)   Pope, Barbara
Q -> Quinn...(click to open)   Quinn, Steven
R -> Rendon-Romero...(click to open)   Rendon-Romero, Luis
  Rogers, Jerry
  Rogers, Linda
  Rooks, Franklin
  Rubber, Forestry.
  Rugen, Duane
S -> Saverin...(click to open)   Saverin, Ronald
  Selvey, Flando
  Shandy, James
  Simmons, Geraldine
  Simmons, William
T -> Thomas...(click to open)   Thomas, Joseph
  Thousand, Twenty
  Tolin, Josh
  Tolin, Kimberly
W -> Ward...(click to open)   Ward, Rickey
  Westwood, Jacob
  Westwood, Wiat
  Wilson, Ken
  Worthen, Timothy

Missouri,   February 23, 2015
Case 5:2015cv06026
US District Court for the Western District of Missouri case 5:2015cv06026 comprises United States of America and Donald L Bell, Enterprise Bank & Trust, Platte County, Missouri, Cavalry SPV 1, LLC., Mid America Insulation, Inc. and Portfolio Recovery Associates, LLC. Filed on February 23, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 1345. Judge Nanette K. Laughrey is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Donald L Bell 
Missouri,   August 20, 2014
Case 4:2014cv01450
In the US District Court for the Eastern District of Missouri case 4:2014cv01450, Unknown Spouse and Suren Chaganti files a suit against John Koskinen. The filing date was August 20, 2014, and this case concerns Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7422. Presiding over the case is Judge Terry I. Adelman. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Suren Chaganti, ✅ John Koskinen 
Missouri,   August 01, 2014
Case 1:2014cv00111
In the US District Court for the Eastern District of Missouri, United States of America and James L. Shandy are involved in case 1:2014cv00111. Filed on August 01, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Abbie Crites-Leoni is presiding, and no jury trial is requested.
More Information about >>> ✅ James L. Shandy 
Missouri,   July 28, 2014
Case 2:2014cv04196
In the US District Court for the Western District of Missouri, United States of America and Gerald McPeek, Theresa McPeek, William Howard Simmons and Geraldine Elaine Simmons are involved in case 2:2014cv04196. Filed on July 28, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Nanette K. Laughrey is presiding, and no jury trial is requested.
More Information about >>> ✅ Gerald McPeek, ✅ Theresa McPeek, ✅ William Howard Simmons, ✅ Geraldine Elaine Simmons 
Missouri,   July 02, 2014
Case 4:2014cv01193
US District Court for the Eastern District of Missouri case 4:2014cv01193 comprises United States of America, and William Naes. Filed on July 02, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 05 U.S.C. § 552. Judge E. Richard Webber is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ William Naes 
Missouri,   June 03, 2014
Case 4:2014cv01021
In the US District Court for the Eastern District of Missouri, the case 4:2014cv01021 involves United States of America and Josh P. Tolin. Filed on June 03, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Terry I. Adelman. There is no demand for a jury trial.
More Information about >>> ✅ Josh P. Tolin 
Missouri,   May 20, 2014
Case 5:2014cv06058
US District Court for the Western District of Missouri case 5:2014cv06058 comprises United States of America and Four Seasons Industries, Inc., Barbara Pope, Gary Bringus, Michelle Lenderman, Steven Quinn, Randy Dorsey, Kent Hall, Kansas City Power & Light, Missouri Department of Revenue, Missouri Division of Employment Security, City of Kansas City, Platte County C. Filed on May 20, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Ortrie D. Smith is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Barbara Pope, ✅ Gary Bringus, ✅ Michelle Lenderman, ✅ Steven Quinn, ✅ Randy Dorsey, ✅ Kent Hall 
Missouri,   May 02, 2014
Case 2:2014cv04113
At the US District Court for the Western District of Missouri, the legal case 2:2014cv04113 entails United States of America and Bruce E. Moore. The filing date is May 02, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Nanette K. Laughrey is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Bruce E. Moore 
Missouri,   January 09, 2014
Case 6:2014cv03009
In the US District Court for the Western District of Missouri, the case 6:2014cv03009 involves United States of America and Jan Novell, Russell Novell and Missouri Department of Revenue. Filed on January 09, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge David P Rush. There is no demand for a jury trial.
More Information about >>> ✅ Jan Novell, ✅ Russell Novell 
Missouri,   December 23, 2013
Case 5:2013cv06146
US District Court for the Western District of Missouri case 5:2013cv06146 comprises United States of America and Platte County Collector, Missouri Department of Revenue and Robert E. Hinckley. Filed on December 23, 2013, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 6502. Judge Brian C. Wimes is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Robert E. Hinckley 
Petitioner   versus   Respondent
United States of America Anthony S Moore
[Case # 2013cv02394], [Filed: November 26, 2013]
[ IRS-Third Party§26 U.S.C. § 7402 ⚖ ]
[Judge: Jean C. Hamilton]
✅ Anthony S Moore >>> More Information
Missouri,   October 30, 2013
Case 4:2013cv02194
In the US District Court for the Eastern District of Missouri, the case 4:2013cv02194 involves United States of America and Want Ads of St. Charles County, Inc., St. Charles County, Theresa McPeek and Gerald McPeek. Filed on October 30, 2013, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Carol E. Jackson. There is no demand for a jury trial.
More Information about >>> ✅ Theresa McPeek, ✅ Gerald McPeek 
Missouri,   September 27, 2013
Case 4:2013cv01923
In the US District Court for the Eastern District of Missouri, United States of America and Jerry W. Rogers, Linda J. Rogers, Eagle Bank and Trust Company of Missouri and Missouri Department of Revenue are involved in case 4:2013cv01923. Filed on September 27, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Nannette A. Baker is presiding, and no jury trial is requested.
More Information about >>> ✅ Jerry W. Rogers, ✅ Linda J. Rogers 
Missouri,   September 17, 2013
Case 4:2013cv00914
US District Court for the Western District of Missouri case 4:2013cv00914 comprises United States of America and Donald Lee Middleton, Jr., Cynthia Clemmons and Johnson County Collector's Office. Filed on September 17, 2013, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Scott O. Wright is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Donald Lee Middleton, ✅ Cynthia Clemmons 
Missouri,   August 19, 2013
Case 3:2013cv05111
In the US District Court for the Western District of Missouri, the case 3:2013cv05111 involves United States of America and Missouri, State of, Navy Federal Credit Union, Rhonda L Hartzell and Gerry R. Hartzell. Filed on August 19, 2013, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge David P Rush. There is no demand for a jury trial.
More Information about >>> ✅ Rhonda L Hartzell, ✅ Gerry R. Hartzell 
Missouri,   May 20, 2013
Case 3:2013cv05069
US District Court for the Western District of Missouri case 3:2013cv05069 comprises United State of America and Canada M. Bass, Marlene Bass and Clifford C Bass. Filed on May 20, 2013, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Robert E. Larsen is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Canada M. Bass, ✅ Marlene Bass, ✅ Clifford C Bass 
Missouri,   May 09, 2013
Case 4:2013cv00884
In the US District Court for the Eastern District of Missouri, the case 4:2013cv00884 involves United States of America and International Tax Service, Inc., Joseph Thomas and Joseph L. Burns. Filed on May 09, 2013, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge John A. Ross. There is no demand for a jury trial.
More Information about >>> ✅ Joseph Thomas, ✅ Joseph L. Burns 
Missouri,   May 07, 2013
Case 4:2013cv00863
In the US District Court for the Eastern District of Missouri, United States of America and Josh P. Tolin, Kimberly L. Tolin, Ocwen Loan Servicing, LLC, Enterprise Bank and Trust, Missouri Department of Revenue, Citibank South Dakota NA and Village of Winding Trails are involved in case 4:2013cv00863. Filed on May 07, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Henry E. Autrey is presiding, and no jury trial is requested.
More Information about >>> ✅ Josh P. Tolin, ✅ Kimberly L. Tolin 
Missouri,   April 08, 2013
Case 3:2013cv05039
At the US District Court for the Western District of Missouri, the legal case 3:2013cv05039 entails United States of America and Ralph Cullison and Glenyce Cullison. The filing date is April 08, 2013, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Ortrie D. Smith is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Ralph Cullison, ✅ Glenyce Cullison 
Missouri,   March 18, 2013
Case 6:2013cv03107
US District Court for the Western District of Missouri case 6:2013cv03107 comprises United States of America and Missouri Department of Revenue, Division of Taxation and Collection, Marel A. Johnston, Lazy-Y, Inc. and Richard L. Johnston. Filed on March 18, 2013, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Robert E. Larsen is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Marel A. Johnston, ✅ Richard L. Johnston 
Missouri,   February 11, 2013
Case 1:2013cv00027
At the US District Court for the Eastern District of Missouri, the legal case 1:2013cv00027 entails United States and Michael O'Donnell, Jo Ann O'Donnell, Matthew S. O'Donnell and Noralee O. Lovelace. The filing date is February 11, 2013, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Stephen N. Limbaugh is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Michael O'Donnell, ✅ Jo Ann O'Donnell, ✅ Matthew S. O'Donnell, ✅ Noralee O. Lovelace 
Missouri,   December 06, 2012
Case 2:2012mc09013
In the US District Court for the Western District of Missouri, the case 2:2012mc09013 involves United States of America and Duane P Rugen. Filed on December 06, 2012, this case pertains to Taxes under Civil Miscellaneous Case. Presiding over this matter is Judge Nanette K. Laughrey. There is no demand for a jury trial.
More Information about >>> ✅ Duane P Rugen 
Missouri,   April 11, 2024
Case 4:2024cv00260
US District Court for the Western District of Missouri case 4:2024cv00260 comprises United States of America and $968,144.76 from Security Bank of Kansas City account number x7589, $29,496.71 from Security Bank of Kansas City account number x8468, United States Currency and Real Property. Filed on April 11, 2024, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 981 Civil Forfeiture. Judge Howard F Sachs is overseeing the case, and there is no demand for a jury trial.
Missouri,   April 29, 2024
Case 6:2024cv03126
Initiated as Case Number case 6:2024cv03126, United States of America files a lawsuit against Malek Al Maliki at the US District Court for the Western District of Missouri. Filed on April 29, 2024, this case revolves around Other Statutory Actions under 18 U.S.C. § 4245 Petition to Determine Mental Status of Prisoner. 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 >>> ✅ Malek Al Maliki 
Missouri,   April 29, 2024
Case 6:2024cv03125
In case 6:2024cv03125, United States of America initiates legal action against Ken Kenyatta Wilson at the US District Court for the Western District of Missouri. The case was filed on April 29, 2024 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 >>> ✅ Ken Kenyatta Wilson 
Missouri,   April 30, 2024
Case 4:2024cv00612
US District Court for the Eastern District of Missouri case 4:2024cv00612 comprises United States of America and Ronald Saverin, 17 Fawn Partners LLC, Trustees of Hardwood Hills and Enterprise Bank and Trust Company. Filed on April 30, 2024, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Sarah E Pitlyk is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Ronald Saverin 
Plaintiff   versus   Defendant
United Steel Paper and Forestry. Rubber
More Information
Manufacturing Allied Industrial and Service Workers International Union
Magnitude 7 Metals, LLC.
[Case # 2024cv00642], [Filed: May 08, 2024]
[ Labor: Other§28 U.S.C. § 1331 Fed. Question ⚖ ]

>>> More Information
Missouri,   May 08, 2024
Case 1:2024cv00089
At the US District Court for the Eastern District of Missouri, the legal case 1:2024cv00089 entails United Steel, Paper and Forestry, Rubber, Manufacturing, Allied Industrial and Service Workers International Union and Magnitude 7 Metals, LLC. The filing date is May 08, 2024, and this case deals with Labor: Other as per 28 U.S.C. § 1331 Fed. Question. Judge Abbie Crites-Leoni is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Allied Industrial 
Missouri,   May 10, 2024
Case 6:2024cv03141
Initiated in case 6:2024cv03141, United States of America brings forth legal action against Granger Handley at the US District Court for the Western District of Missouri. Filed on May 10, 2024, 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 >>> ✅ Granger Handley 
Missouri,   May 13, 2024
Case 6:2024cv03146
US District Court for the Western District of Missouri case 6:2024cv03146 comprises United States of America and Franklin Innis Rooks. Filed on May 13, 2024, this case concerns Contract: Recovery Veteran Ben. based on 38 U.S.C. § 3116 VA Overpayment. Judge W Brian Gaddy is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Franklin Innis Rooks 
Missouri,   May 14, 2024
Case 6:2024cv03147
Initiated as Case Number case 6:2024cv03147, United States of America files a lawsuit against Cortez Calhoun at the US District Court for the Western District of Missouri. Filed on May 14, 2024, 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 >>> ✅ Cortez Calhoun 
Missouri,   March 20, 2024
Case 4:2024cv00426
US District Court for the Eastern District of Missouri case 4:2024cv00426 comprises United States of America and One (1) 2015 Chevrolet SS. Filed on March 20, 2024, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Henry Edward Autrey is overseeing the case, and there is no demand for a jury trial.
Missouri,   June 03, 2024
Case 4:2024cv00773
In the US District Court for the Eastern District of Missouri, the case 4:2024cv00773 involves United States of America and Twenty Thousand, One Hundred Dollars in U.S. Currency. Filed on June 03, 2024, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Sarah E Pitlyk. There is no demand for a jury trial.
More Information about >>> ✅ Twenty Thousand, ✅ One Hundred Dollars in Currency 
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA Abdul Naushad, M.D. P.C., Advanced Pain Centers and Abdul Naushad, M.D.
[Case # 2024cv00766], [Filed: May 31, 2024]
[ Other Statutes: False Claims Act§31 U.S.C. § 3731 Fraud ⚖ ]

✅ Abdul Naushad, ✅ Abdul Naushad >>> More Information
Missouri,   May 29, 2024
Case 6:2024cv03158
At the US District Court for the Western District of Missouri, case 6:2024cv03158 involves USA bringing a case against Antoine Baker. Filed on May 29, 2024, 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. There is no specific request for a jury trial.
More Information about >>> ✅ Antoine Baker 
Missouri,   May 28, 2024
Case 2:2024cv04082
In the US District Court for the Western District of Missouri, United States and Real Property are involved in case 2:2024cv04082. Filed on May 28, 2024, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Judge Willie J Epps is presiding, and no jury trial is requested.
Missouri,   May 24, 2024
Case 4:2024cv00729
So, it's like this—United States of America is up against Orlando Askins, The Askins Development Group, LLC and Shaw Holding Group LLC. Case number case 4:2024cv00729, started on May 24, 2024. It's about Environmental Matters and it's under Sarah E Pitlyk.
More Information about >>> ✅ Orlando Askins 
Plaintiff   versus   Defendant
United States of America Santolubes, LLC, Santolubes Manufacturing, LLC. and Santolubes Spartanburg Holdings LLC
[Case # 2024cv00807], [Filed: June 10, 2024]
[ Environmental Matters§42 U.S.C. § 6901 Environmental Cleanup Expenses ⚖ ]

>>> More Information
Missouri,   July 08, 2024
Case 6:2024cv03191
At the US District Court for the Western District of Missouri, case 6:2024cv03191 involves United States of America suing Justin Mouton. Filed on July 08, 2024, 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 >>> ✅ Justin Mouton 
Missouri,   July 09, 2024
Case 6:2024cv03194
Initiated in case 6:2024cv03194, USA brings forth legal action against Brad Bolton at the US District Court for the Western District of Missouri. Filed on July 09, 2024, this case pertains to Other Statutory Actions grounded in 18 U.S.C. § 4245 Petition to Determine Mental Status of Prisoner. Presiding Judge Willie J Epps oversees the proceedings, with Referring Judge M Douglas Harpool involved, and no jury has been requested.
More Information about >>> ✅ Brad Bolton 
Missouri,   July 15, 2024
Case 3:2024cv05051
The legal proceedings in case 3:2024cv05051 at US District Court for the Western District of Missouri involve United Energy Workers Healthcare, LLC and Amanda Austin. Filed on July 15, 2024, this case focuses on Contract: Other based on 28 U.S.C. § 1330 Breach of Contract. Judge Jill A Morris is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Amanda Austin 
Missouri,   July 22, 2024
Case 1:2024cv00139
In the US District Court for the Eastern District of Missouri, UNITED STATES OF AMERICA and State of Missouri and BP America, Inc. and The Standard Oil Company (OHIO) are involved in case 1:2024cv00139. Filed on July 22, 2024, this legal matter focuses on Environmental Matters under 42 U.S.C. § 9607 Real Property Tort to Land. Judge Abbie Crites-Leoni is presiding, and no jury trial is requested.
Missouri,   July 26, 2024
Case 6:2024cv03218
In case 6:2024cv03218, USA initiates legal action against Eugene Busey at the US District Court for the Western District of Missouri. The case was filed on July 26, 2024 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 >>> ✅ Eugene Busey 
Plaintiff   versus   Defendant
Utica Mutual Insurance Company Heartland Supported Living, Inc. and Chap Arnold Insurance Agency, LLC
[Case # 2024cv00145], [Filed: July 30, 2024]
[ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ]

✅ Heartland Supported Living >>> More Information
Plaintiff   versus   Defendant
Utica Mutual Insurance Company Heartland Supported Living, Inc. and Chap Arnold Insurance Agency, LLC
[Case # 2024cv00146], [Filed: July 30, 2024]
[ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ]

✅ Heartland Supported Living >>> More Information
Missouri,   July 30, 2024
Case 6:2024cv03222
At the US District Court for the Western District of Missouri, case 6:2024cv03222 involves USA bringing a case against Luis Alberto Rendon-Romero. Filed on July 30, 2024, 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 >>> ✅ Luis Alberto Rendon-Romero 
Missouri,   August 02, 2024
Case 6:2024cv03227
At the US District Court for the Western District of Missouri, case 6:2024cv03227 features USA suing Andre Harris. Filed on August 02, 2024, 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 >>> ✅ Andre Harris 
Missouri,   August 23, 2024
Case 4:2024cv00557
In the US District Court for the Western District of Missouri case 4:2024cv00557, United States of America files a suit against Charles G. Gorenflo. The filing date was August 23, 2024, and this case concerns Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding over the case is Judge Gary A Fenner. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Charles G. Gorenflo 
Missouri,   August 23, 2024
Case 6:2024cv03250
At the US District Court for the Western District of Missouri, case 6:2024cv03250 involves USA bringing a case against Rickey Ward. Filed on August 23, 2024, 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. There is no specific request for a jury trial.
More Information about >>> ✅ Rickey Ward 
Missouri,   August 27, 2024
Case 6:2024cv03253
At the US District Court for the Western District of Missouri, case 6:2024cv03253 involves USA bringing a case against Timothy Worthen. Filed on August 27, 2024, 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 >>> ✅ Timothy Worthen 
Missouri,   September 20, 2024
Case 4:2024cv00618
In the US District Court for the Western District of Missouri, United States of America and Real Property, The contents of Social Finance Inc. Account Number ending in 1563, 8.46145345 Bitcoin, United States Currency, 0.000815 Ether, All funds in Financial Account for Gemini User ID ending in 5218 and 251.09593376 Bitcoin Cash are involved in case 4:2024cv00618. Filed on September 20, 2024, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Judge Stephen R Bough is presiding, and no jury trial is requested.
More Information about >>> ✅ . Bitcoin, ✅ . Ether, ✅ . Bitcoin Cash 
Missouri,   September 20, 2024
Case 6:2024cv03273
Initiated as Case Number case 6:2024cv03273, USA files a lawsuit against Phillip Morgan Argo, Jr. at the US District Court for the Western District of Missouri. Filed on September 20, 2024, 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 >>> ✅ Phillip Morgan Argo 
Missouri,   September 24, 2024
Case 6:2024cv03275
At the US District Court for the Western District of Missouri, case 6:2024cv03275 involves USA suing Christopher Guinyard. Filed on September 24, 2024, 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 >>> ✅ Christopher Guinyard 
Missouri,   September 27, 2024
Case 2:2024cv00068
In the US District Court for the Eastern District of Missouri, United States of America and M/V Rich McCarty and American Commercial Barge Line, LLC are involved in case 2:2024cv00068. Filed on September 27, 2024, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1333 Admiralty. Judge Henry Edward Autrey is presiding, and no jury trial is requested.
More Information about >>> ✅ M/V Rich McCarty 
Missouri,   October 03, 2024
Case 4:2024cv01319
At the US District Court for the Eastern District of Missouri, case 4:2024cv01319 involves United States of America suing Jingle Properties LLC, Triline Properties LLC, Suburban Heights LLC and Crestline Property LLC. Filed on October 03, 2024, this case addresses a matter related to Civil Rights: Accomodations based on 42 U.S.C. § 405 Fair Housing Act. Plaintiff has explicitly requested a jury for this litigation.
Missouri,   October 04, 2024
Case 4:2024cv00650
US District Court for the Western District of Missouri case 4:2024cv00650 comprises United States of America and Sanchez Roofing LLC. Filed on October 04, 2024, this case concerns Labor: Other based on 29 U.S.C. § 651 Occupational Safety/Health. Judge Lajuana M Counts is overseeing the case, and there is no demand for a jury trial.
Missouri,   October 08, 2024
Case 4:2024cv00654
At the US District Court for the Western District of Missouri, the legal case 4:2024cv00654 entails United States of America and Manning General Contractors, LLC. The filing date is October 08, 2024, and this case deals with Labor: Other as per 29 U.S.C. § 651 Occupational Safety/Health. Judge Beth Phillips is presiding over this matter, and no jury trial is demanded.
Missouri,   October 09, 2024
Case 6:2024cv03287
In the US District Court for the Western District of Missouri, the case 6:2024cv03287 involves United States of America and United States Currency. Filed on October 09, 2024, 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.
Missouri,   October 09, 2024
Case 6:2024cv03286
In case 6:2024cv03286, USA initiates legal proceedings against Flando Selvey at the US District Court for the Western District of Missouri. Filed on October 09, 2024, 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 >>> ✅ Flando Selvey 
Missouri,   October 11, 2024
Case 2:2024cv04185
In the US District Court for the Western District of Missouri, the case 2:2024cv04185 involves United States of America and 590 Assorted Firearms Seized on or About April 11, 2024, More Particularly Described in Attachment A, Approximately 2,880 Rounds of Assorted Ammunition Seized on or About April 11, 2024, More Particularly Described in Attachment A and United States Curren. Filed on October 11, 2024, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Presiding over this matter is Judge Willie J Epps. There is no demand for a jury trial.
More Information about >>> ✅ Assorted Firearms Seized on or About April, ✅ More Particularly Described in Attachment A, ✅ More Particularly Described in Attachment A 
Missouri,   November 07, 2024
Case 5:2024cv06148
In the US District Court for the Western District of Missouri, the case 5:2024cv06148 involves USAA Casualty Insurance Company and Teresa Fox, Jacob Westwood, Andrew Alexander, Wiat Westwood and Christopher Fox. Filed on November 07, 2024, this case pertains to Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over this matter is Judge Fernando J Gaitan. There is no demand for a jury trial.
More Information about >>> ✅ Teresa Fox, ✅ Jacob Westwood, ✅ Andrew Alexander, ✅ Wiat Westwood, ✅ Christopher Fox 
Missouri,   November 18, 2024
Case 5:2024cv06152
At the US District Court for the Western District of Missouri, the legal case 5:2024cv06152 entails United States of America and Gregory Estates LLC and R.A. Parker Gregory. The filing date is November 18, 2024, and this case deals with Civil Rights: Accomodations as per 42 U.S.C. § 405 Fair Housing Act. Judge Lajuana M Counts is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Parker Gregory 
Missouri,   November 20, 2024
Case 4:2024cv00751
US District Court for the Western District of Missouri case 4:2024cv00751 comprises Unilever Manufacturing (US), Inc. and International Brotherhood of Teamsters Local No. 838. Filed on November 20, 2024, this case concerns Labor: Labor/Mgt. Relations based on 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Judge Greg Kays is overseeing the case, and there is no demand for a jury trial.
Plaintiff   versus   Defendant
United States of America Cotter Corporation (N.S.L.) and Norfolk Southern Railway Company
[Case # 2024cv01593], [Filed: December 02, 2024]
[ Environmental Matters§42 U.S.C. § 6901 Environmental Cleanup Expenses ⚖ ]

>>> More Information
Missouri,   December 02, 2024
Case 3:2024cv05094
US District Court for the Western District of Missouri case 3:2024cv05094 comprises United States of America and BCP Ingredients, Inc. Filed on December 02, 2024, this case concerns Environmental Matters based on 42 U.S.C. § 7413 (b) Clean Air Act. Judge Beth Phillips is overseeing the case, and there is no demand for a jury trial.
Missouri,   December 10, 2024
Case 4:2024cv00787
US District Court for the Western District of Missouri case 4:2024cv00787 comprises United States of America and United States Currency. Filed on December 10, 2024, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 981 Civil Forfeiture. Judge Gary A Fenner is overseeing the case, and there is no demand for a jury trial.
Missouri,   December 10, 2024
Case 2:2024cv04215
In the US District Court for the Western District of Missouri, the case 2:2024cv04215 involves United States of America and Rubio's Roofing Experts, LLC. Filed on December 10, 2024, this case pertains to Labor: Other under 29 U.S.C. § 651 Occupational Safety/Health. Presiding over this matter is Judge Willie J Epps. There is no demand for a jury trial.
Missouri,   December 18, 2024
Case 4:2024cv01699
At the US District Court for the Eastern District of Missouri, the legal case 4:2024cv01699 entails United Fruit and Produce Company and Charles Gallagher, Sr. and Aetna Health Insurance Company, Inc. The filing date is December 18, 2024, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Henry Edward Autrey is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Charles Gallagher. 
Missouri,   December 19, 2024
Case 4:2024cv00810
The legal proceedings in case 4:2024cv00810 at US District Court for the Western District of Missouri involve UMB Financial Corporation and Carepayment Technologies, Inc. Filed on December 19, 2024, this case focuses on Trademark based on 28 U.S.C. § 1331 Fed. Question: Trademark. Judge Jill A Morris is presiding, and it's notable that the Plaintiff has requested a jury trial.


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