Vazquez Commercial Contracting, LLC v. Zieson Construction Company, LLC et al
| Missouri Western District Court | |
| Judge: | Greg Kays |
| Case #: | 4:20-cv-00486 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 18:1962 Racketeering (RICO) Act |
| Case Filed: | Jun 15, 2020 |
| Terminated: | Dec 04, 2020 |
| Last checked: Saturday Dec 12, 2020 3:43 AM CST |
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Defendant
OnSite Construction
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Defendant
CHPB Sub 1, LLC
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Defendant
Zurich American Insurance Company
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Defendant
Zieson Construction Company, LLC
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Defendant
Stephon Ziegler
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Defendant
Torgeson Electric Company, Inc.
3545 SW 6th Avenue
Topeka, KS 66606 |
Represented By
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Defendant
Trustee Matthew L Torgeson
3545 SW 6th Ave.
Topeka, KS 66606 |
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Defendant
Rustin Simon
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Defendant
Simcon Corp
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Defendant
Mets LLC
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Defendant
McPherson Contractors, LLC
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Defendant
Matthew McPherson
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Defendant
MLT Investments LLC
3545 SW 6th Ave.
Topeka, KS 66606 |
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Defendant
Haavig & Associates, LLC
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Defendant
Monica Haavig
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Defendant
Michael Patrick Dingle
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Defendant
Jacob Baucom
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Plaintiff
Vazquez Commercial Contracting, LLC
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Represented By
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GPO
Nov 20 2020
ORDER granting 20 motion to remand; granting 25 motion to remand. Signed on November 20, 2020, by District Judge Greg Kays. (Law clerk) |
| Docket last updated: 1 hours ago |
| Friday, August 05, 2022 | ||
| 83 | 83
discov
Certificate of Service
Fri 08/05 5:39 PM
CERTIFICATE OF SERVICE by Simcon Corp, Rustin Simon filed by Jamie Hais Steiner on behalf of Defendants Simcon Corp, Rustin Simon.(Steiner, Jamie) |
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