Docket
21CV02093,
Ohio State, Hamilton County, Municipal Court
(Jan. 27, 2021)
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EDWARD JOHNSON vs. KEVIN MOORE, 21CV02093 (Ohio State, Hamilton County, Municipal Court)
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22HM03484,
California State, Orange County, Superior Court
(Sept. 12, 2021)
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California v. Darrell Kevin Moore, 22HM03484 (California State, Orange County, Superior Court)
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PES-21-37,
Arkansas State, Perry County, District Court
(Feb. 4, 2021)
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STATE V JOHN GARDNER, PES-21-37 (Arkansas State, Perry County, District Court)
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MJ-46301-TR-0001904-2021,
Pennsylvania State, Magisterial District Court, Clearfield County
(Aug. 23, 2021)
David S. Meholick,
presiding.
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Commonwealth of Pennsylvania v. Andrew Kevin Moore, MJ-46301-TR-0001904-2021 (Pennsylvania State, Magisterial District Court, Clearfield County)
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JL-21-009148,
Ohio State, Cuyahoga County, Court of Common Pleas
(Jan. 19, 2021)
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STATE OF OHIO DEPARTMENT OF TAXATION vs. MOORE, KEVIN, JL-21-009148 (Ohio State, Cuyahoga County, Court of Common Pleas)
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02D04-2105-IF-005497,
Indiana State, Allen County, Superior Court
(May 10, 2021)
Custer, Jason C. - MAG,
presiding.
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State of Indiana v. RANDY KEVIN MOORE, 02D04-2105-IF-005497 (Indiana State, Allen County, Superior Court)
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82-CV-21-2281,
Minnesota State, Washington County, District Court
(June 3, 2021)
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In Re: John M. Nasseff, Jr. Trust and all beneficiary trusts there under:Beth Holmgren Real Property Trust Beth Holmgen Trust Emily Nasseff Trust Tawnee Nasseff Trust Michael Pontrelli Trust, 82-CV-21-2281 (Minnesota State, Washington County, District Court)
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PES-21-35,
Arkansas State, Perry County, Circuit Court
(Feb. 4, 2021)
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STATE V JENNIFER ANN ELLIOTT, PES-21-35 (Arkansas State, Perry County, Circuit Court)
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PES-21-34,
Arkansas State, Perry County, District Court
(Feb. 4, 2021)
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STATE V WILLIAM COLLIN BROWN, PES-21-34 (Arkansas State, Perry County, District Court)
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HTC-21-448,
Arkansas State, Garland County, District Court
(Jan. 29, 2021)
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STATE V TERRY DEWAYNE HAYES, HTC-21-448 (Arkansas State, Garland County, District Court)
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PES-21-29,
Arkansas State, Perry County, District Court
(Jan. 26, 2021)
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STATE V BRYCE WAYNE SCOTT, PES-21-29 (Arkansas State, Perry County, District Court)
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MJ-46301-TR-0001904-2021,
Pennsylvania State, Magisterial District Court, Clearfield County
(Aug. 23, 2021)
David S. Meholick,
presiding.
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Commonwealth of Pennsylvania v. Andrew Kevin Moore, MJ-46301-TR-0001904-2021 (Pennsylvania State, Magisterial District Court, Clearfield County)
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HTC-21-383,
Arkansas State, Garland County, District Court
(Jan. 26, 2021)
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STATE V JAMES C MONTEZ, HTC-21-383 (Arkansas State, Garland County, District Court)
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21MT-CR00339,
Missouri State, Moniteau County, Circuit Court
(Sept. 22, 2021)
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ST V MICHAEL KEVIN MOORE, 21MT-CR00339 (Missouri State, Moniteau County, Circuit Court)
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T-4-CV-2021-004507,
New Mexico State, Bernalillo County, Metropolitan Court
(May 12, 2021)
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Arrowhead Pointe Apartments v. Moore, Kevin, T-4-CV-2021-004507 (New Mexico State, Bernalillo County, Metropolitan Court)
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