Court records inform us of anything and everything that has taken place before, during and after legal proceedings. As you can imagine, these legal records can be quite extensive, as they cover documents presented in court and even exhibits made by the parties (or their attorneys) involved in the case. Court records can thus come in the form of court proceeding minutes, detailed transcripts, petitions, motions, answers, judgments and just about anything in between these documents. Arkansas Lawyers.
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Participant Index
A -> Adams...(click to open)
Adams, Don
Adams, Grace
Adams, Nnon
Alexander, Dwight
Arkansas, Beebe
Arkansas, West
Arreola, Eduardo
Assemble, Universal
B -> Bass...(click to open)
Bass, Dorothy
Bass, Jimmy
Bass, Viola
Brandon, Gwenna
Brandon, James
Brown, Carolyn
Brown, Kenneth
Brown, Kent
Brown, Larry
Brown, Waymon
Bruner, John
Bruner, Lotawanna
Burdan, Brenda
Burdan, Junior
C -> Caery...(click to open)
Caery, Jerry
Campbell, Michael
Capital, First
Cardona-Saldana, Jose
Carlson, Denise
Carlson, Douglas
Carroll, Robin
Carter, Ulysses
Castaneda, Jorge
Cheatham, David
Circle, Premises
Clanton, Charles
Clanton, Tammy
Cochran, Kristie
Coleman, Misty
Cook, Lula
Court, Stratford
Crockett, Floyd
Currency, .
D -> Daniels...(click to open)
Daniels, Ronald
Davis, Constance
Davis, Tom
Dorman, Richard
Dotson, Barbara
Dotson, Melvin
F -> Facundo-Guzman...(click to open)
Facundo-Guzman, Miguel
Farrow, Pamela
Fenner, Jason
Ferrell, Allen
Ferrell, Gwendolyn
Fogle, William
Fort, Leonard
H -> Hawkins...(click to open)
Hawkins, Michael
Hiner, Albert
Hodge, David
Hopkins., Ulices
Horn, Cindy
Horn, Jeffrey
Huitt, John
J -> Jesse...(click to open)
Jesse, Vita
Johnson, William
Jordan, Leon
Jordan, Pearle
Jordan, Silford
M -> Manfre...(click to open)
Manfre, Kevin
Mann, Harold
Mann, Jennie
May, James
Mays, Harrell
Mays, Jenna
McWaters, Jerry
Milligan, S.
Monares, Luis
Montgomery, Paul
Moore, Beotha
Muncy, Janice
Muncy, Jason
Muncy, Leroy
Muncy, Timothy
R -> Ranches...(click to open)
Ranches, Southwest
Reyenga, John
Reyenga, Ruth
Road, Binns
Road, Shiloh
Rogers, Janeth
Ruth, Curlee
S -> Sammis...(click to open)
Sammis, Erik
Smoot, Glenda
Smoot, John
Stafford, Paul
Stephenson, Gwendolyn
W -> Wallace...(click to open)
Wallace, Ronald
Watson, Jeffrey
White, Larry
Williams, Arlicia
Wood, John
Wray, John
Wright, Lamar
Arkansas, January 19, 2007 ⚖ Case 5:2007cv05016/28629 The legal proceedings in case 5:2007cv05016/28629 at US District Court for the Western District of Arkansas involve United States of America and $32,000.00 in U S Currency and David Hodge. Filed on January 19, 2007, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Jimm Larry Hendren is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ . in U S Currency, ✅ David Hodge … | |
Arkansas, February 28, 2007 ⚖ Case 2:2007cv02019/28767 In the US District Court for the Western District of Arkansas, the case 2:2007cv02019/28767 involves UNUM Life Insurance Company of America and Paul J. Montgomery. Filed on February 28, 2007, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Presiding over this matter is Judge Robert T. Dawson. There is no demand for a jury trial. More Information about >>> ✅ Paul J. Montgomery … | |
Plaintiff versus Defendant | |
USA | 16900 Stratford Court, Southwest Ranches, FL 33331 |
[Case # 2007cv00254/67764], [Filed: March 20, 2007] [ Real Property: Other§21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ] ✅ Stratford Court, ✅ Southwest Ranches >>> More Information |
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Arkansas, January 08, 2007 ⚖ Case 4:2007cv00015/67077 In the US District Court for the Eastern District of Arkansas, the case 4:2007cv00015/67077 involves Universal Assemble, Jason E Fenner and United Universal Empire and USA and Northern Continent of America. Filed on January 08, 2007, this case pertains to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over this matter is Judge William R. Wilson. There is no demand for a jury trial. More Information about >>> ✅ Universal Assemble, ✅ Jason E Fenner … | |
Arkansas, January 16, 2007 ⚖ Case 4:2007mc00002/67152 Alright, here we have USA versus Prosperitas Investment Partners LP. Case number case 4:2007mc00002/67152, started on January 16, 2007. This is all about Other before Judge J. Leon Holmes. | |
Arkansas, January 16, 2007 ⚖ Case 2:2007mc00002/28617 At the US District Court for the Western District of Arkansas, the legal case 2:2007mc00002/28617 entails United States of America and Prosperitas Investment Partners, LP. The filing date is January 16, 2007, and this case deals with Other Statutory Actions as per Civil Miscellaneous Case. Judge Robert T. Dawson is presiding over this matter, and no jury trial is demanded. | |
Plaintiff versus Defendant | |
USA | Prosperitas Investment Partners LP |
[Case # 2007mc00001/67151], [Filed: January 16, 2007] [ Other§ ⚖ ] >>> More Information |
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Arkansas, February 06, 2007 ⚖ Case 1:2007cv01009/28677 At the US District Court for the Western District of Arkansas, the legal case 1:2007cv01009/28677 entails United Fire & Casualty Company and Evers & Whatley Electric, Inc., William Edwin Fogle and John M Huitt. The filing date is February 06, 2007, and this case deals with Insurance as per 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Judge Jimm Larry Hendren is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ William Edwin Fogle, ✅ John M Huitt … | |
Arkansas, May 23, 2007 ⚖ Case 5:2007cv05091/29265 At the US District Court for the Western District of Arkansas, the legal case 5:2007cv05091/29265 entails United States of America and Premises Known As 2 Ealing Circle, Bella Vista, AR 72714. The filing date is May 23, 2007, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Jimm Larry Hendren is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Premises Known As Ealing Circle, ✅ Bella Vista … | |
Arkansas, April 30, 2007 ⚖ Case 2:2007cv02041/29084 At the US District Court for the Western District of Arkansas, the legal case 2:2007cv02041/29084 involves University of the Ozarks and Bank of America,N.A., McInturff, Milligan and Brooks, Inc., S. Wylie Milligan, Ketchum, Inc., Crown Life Insurance Company, Canada Life Assurance Company, The, Crown Brokerage Services, Inc., Albert K. Hiner, A. J. Shell, Tom Davis, John E. Wray, Jr., Rod. Filed on April 30, 2007, this case deals with Fraud or Truth-In-Lending based on 28 U.S.C. § 1441 Petition for Removal- Fraud. Judge Jimm Larry Hendren is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ S. Wylie Milligan, ✅ Albert K. Hiner, ✅ Tom Davis, ✅ John E. Wray … | |
Arkansas, January 12, 2007 ⚖ Case 1:2007cv01001/28614 At the US District Court for the Western District of Arkansas, the legal case 1:2007cv01001/28614 entails USA and Jimmy Bass, Viola Bass, Dorothy Bass and Service Finance Corporation. The filing date is January 12, 2007, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Harry F. Barnes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jimmy Bass, ✅ Viola Bass, ✅ Dorothy Bass … | |
Arkansas, March 08, 2007 ⚖ Case 4:2007cv04022/28800 In the US District Court for the Western District of Arkansas, United States of America and John F. Reyenga and Ruth Hazel Reyenga are involved in case 4:2007cv04022/28800. Filed on March 08, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Harry F. Barnes is presiding, and no jury trial is requested. More Information about >>> ✅ John F. Reyenga, ✅ Ruth Hazel Reyenga … | |
Arkansas, March 08, 2007 ⚖ Case 4:2007mc00004/67576 Here's the deal—Union Pacific Railroad Company is going against Larry White. Case number case 4:2007mc00004/67576, started on March 08, 2007. It's about Other before Judge George Howard. More Information about >>> ✅ Larry White … | |
Arkansas, March 08, 2007 ⚖ Case 1:2007cv01019/28799 In the US District Court for the Western District of Arkansas, USA and Gwendolyn Fern Ferrell, Allen Ferrell, Charles Daren Clanton, Tammy D Clanton, Kaylon Ann Taylor, Jimmy Don Taylor and Farmers Bank of Hamburg, Arkansas are involved in case 1:2007cv01019/28799. Filed on March 08, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Harry F. Barnes is presiding, and no jury trial is requested. More Information about >>> ✅ Gwendolyn Fern Ferrell, ✅ Allen Ferrell, ✅ Charles Daren Clanton, ✅ Tammy D Clanton, ✅ Kaylon Ann Taylor, ✅ Jimmy Don Taylor … | |
Arkansas, May 21, 2007 ⚖ Case 2:2007cv02049/29252 US District Court for the Western District of Arkansas case 2:2007cv02049/29252 comprises United States of America and 10100 Shiloh Road, Crawford County, Arkansas. Filed on May 21, 2007, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Jimm Larry Hendren is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Shiloh Road … | |
Arkansas, March 13, 2007 ⚖ Case 5:2007cv05044/28888 In the US District Court for the Western District of Arkansas, the case 5:2007cv05044/28888 involves UMG Recordings, Inc., BMG Music and Interscope Records and Robin Carroll. Filed on March 13, 2007, this case pertains to Copyright under 17 U.S.C. § 501 Copyright Infringement. Presiding over this matter is Judge Jimm Larry Hendren. There is no demand for a jury trial. More Information about >>> ✅ Robin Carroll … | |
Arkansas, January 17, 2007 ⚖ Case 5:2007cv05013/28622 In the US District Court for the Western District of Arkansas, United States of America and Mateo Villasenor are involved in case 5:2007cv05013/28622. Filed on January 17, 2007, this legal matter focuses on Prisoner: Vacate Sentence under 28 U.S.C. § 2255 Petition for Writ of Habeas Corpus (Federal). Judge Jimm Larry Hendren, James R. Marschewski is presiding, and no jury trial is requested. More Information about >>> ✅ Mateo Villasenor … | |
Arkansas, April 17, 2007 ⚖ Case 5:2007cv05070/29036 In the US District Court for the Western District of Arkansas, USA and Jorge Castaneda are involved in case 5:2007cv05070/29036. Filed on April 17, 2007, this legal matter focuses on Prisoner: Vacate Sentence under 28 U.S.C. § 2255 Petition for Writ of Habeas Corpus (Federal). Judge Jimm Larry Hendren, James R. Marschewski is presiding, and no jury trial is requested. More Information about >>> ✅ Jorge Castaneda … | |
Arkansas, April 17, 2007 ⚖ Case 4:2007cv00435/68125 In the US District Court for the Eastern District of Arkansas, USA and Leroy Muncy, Janice Muncy, Timothy Muncy, Jason Muncy, James Brandon, Gwenna Brandon, GJ Foundation, TAM Holdings, Jerry Lahr, Jenny Lahr, Douglas Carlson, Denise Carlson and Freeland Investment Group are involved in case 4:2007cv00435/68125. Filed on April 17, 2007, this legal matter focuses on Taxes under 28 U.S.C. § 1345 Debt to United States. Judge William R. Wilson is presiding, and no jury trial is requested. More Information about >>> ✅ Leroy Muncy, ✅ Janice Muncy, ✅ Timothy Muncy, ✅ Jason Muncy, ✅ James Brandon, ✅ Gwenna Brandon, ✅ Jerry Lahr, ✅ Jenny Lahr, ✅ Douglas Carlson, ✅ Denise Carlson … | |
Arkansas, May 02, 2007 ⚖ Case 4:2007cv04047/29097 In the US District Court for the Western District of Arkansas, the case 4:2007cv04047/29097 involves Ulices W. Hopkins, Sr. and Social Security Administration Commissioner. Filed on May 02, 2007, this case pertains to Social Security: RSI Tax Suits under 42 U.S.C. § 0405 g Review of HHS Decision (RSI). Presiding over this matter is Judge Barry A. Bryant, Barry A. Bryant. There is no demand for a jury trial. More Information about >>> ✅ Ulices W. Hopkins. … | |
Arkansas, April 11, 2007 ⚖ Case 3:2007sm00001/29026 In the US District Court for the Western District of Arkansas, the case 3:2007sm00001/29026 involves United States of America and 104 Cardinal Lane, HC 17 A, Jasper, AR and Ronald Travis Daniels. Filed on April 11, 2007, this case pertains to Other Statutory Actions under Civil Miscellaneous Case. Presiding over this matter is Judge Jimm Larry Hendren. There is no demand for a jury trial. More Information about >>> ✅ Cardinal Lane, ✅ Ronald Travis Daniels … | |
Arkansas, May 10, 2007 ⚖ Case 2:2007cv02046/29124 US District Court for the Western District of Arkansas case 2:2007cv02046/29124 comprises United States of America and Miguel Angel Facundo-Guzman. Filed on May 10, 2007, this case concerns Prisoner: Vacate Sentence based on 28 U.S.C. § 2255 Petition for Writ of Habeas Corpus (Federal). Judge Robert T. Dawson, James R. Marschewski is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Miguel Angel Facundo-Guzman … | |
Arkansas, February 05, 2007 ⚖ Case 4:2007mc00003/67283 Alright, it's USA taking on Trusty Capital Inc. Case number case 4:2007mc00003/67283, started on February 05, 2007. It's about Other and it's in front of Judge J. Leon Holmes. | |
Arkansas, February 05, 2007 ⚖ Case 2:2007mc00013/28673 In the US District Court for the Western District of Arkansas, the case 2:2007mc00013/28673 involves United States of America and Trusty Capital, Inc. Filed on February 05, 2007, this case pertains to Other Statutory Actions under Civil Miscellaneous Case. Presiding over this matter is Judge Robert T. Dawson. There is no demand for a jury trial. | |
Arkansas, June 25, 2007 ⚖ Case 2:2007cv02067/29377 In the US District Court for the Western District of Arkansas, United States of America and $9,950.00 in United States Currency are involved in case 2:2007cv02067/29377. Filed on June 25, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Robert T. Dawson is presiding, and no jury trial is requested. | |
Arkansas, June 26, 2007 ⚖ Case 3:2007cv00086/68709 In the US District Court for the Eastern District of Arkansas, the case 3:2007cv00086/68709 involves USA and Jeffrey A Watson. Filed on June 26, 2007, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge J. Leon Holmes. There is no demand for a jury trial. More Information about >>> ✅ Jeffrey A Watson … | |
Arkansas, May 29, 2007 ⚖ Case 4:2007cv00526/68458 At the US District Court for the Eastern District of Arkansas, the legal case 4:2007cv00526/68458 entails United of Omaha Life Insurance Company and Cathy Irelan and Kristie Cochran. The filing date is May 29, 2007, and this case deals with Insurance as per 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge J. Leon Holmes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Cathy Irelan, ✅ Kristie Cochran … | |
Arkansas, July 19, 2007 ⚖ Case 5:2007cv05128/29502 At the US District Court for the Western District of Arkansas, the legal case 5:2007cv05128/29502 entails United States of America and $10,375.00 IN UNITED STATES CURRENCY. The filing date is July 19, 2007, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Jimm Larry Hendren is presiding over this matter, and no jury trial is demanded. | |
Arkansas, May 16, 2007 ⚖ Case 4:2007cv00497/68379 In the US District Court for the Eastern District of Arkansas, USA and $462,926.73 in U S Currency are involved in case 4:2007cv00497/68379. Filed on May 16, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge James M Moody is presiding, and no jury trial is requested. More Information about >>> ✅ . in U S Currency … | |
Arkansas, July 27, 2007 ⚖ Case 4:2007cv00658/68985 In the US District Court for the Eastern District of Arkansas, the case 4:2007cv00658/68985 involves USA and Lamar Wright. Filed on July 27, 2007, this case pertains to Contract: Other under 28 U.S.C. § 1345 Debt to United States. Presiding over this matter is Judge J. Leon Holmes. There is no demand for a jury trial. More Information about >>> ✅ Lamar Wright … | |
Arkansas, July 26, 2007 ⚖ Case 4:2007cv00654/68976 At the US District Court for the Eastern District of Arkansas, the legal case 4:2007cv00654/68976 entails University of Arkansas at Little Rock and Christina Poulos, Federal Bureau of Investigation, Department of Justice, United States Department of Homeland Security and Immigration and Naturalization Service. The filing date is July 26, 2007, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge James M Moody is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Christina Poulos … | |
Arkansas, July 30, 2007 ⚖ Case 3:2007cv00102/68986 In the US District Court for the Eastern District of Arkansas, United States Fidelity & Guaranty Company and Jeffrey B Van Horn, Cindy D Van Horn and Cooper Construction Company Inc are involved in case 3:2007cv00102/68986. Filed on July 30, 2007, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Judge James M Moody is presiding, and no jury trial is requested. More Information about >>> ✅ Jeffrey B Van Horn, ✅ Cindy D Van Horn … | |
Arkansas, August 14, 2007 ⚖ Case 4:2007cv00691/69147 At the US District Court for the Eastern District of Arkansas, the legal case 4:2007cv00691/69147 entails USA and Firearm. The filing date is August 14, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge James M Moody is presiding over this matter, and no jury trial is demanded. | |
Arkansas, August 29, 2007 ⚖ Case 4:2007cv04079/29715 US District Court for the Western District of Arkansas case 4:2007cv04079/29715 comprises United States of America and Richard Timrod Dorman. Filed on August 29, 2007, this case concerns Habeas Corpus (General) based on 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus. Judge Harry F. Barnes, Barry A. Bryant is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Richard Timrod Dorman … | |
Arkansas, June 21, 2007 ⚖ Case 2:2007cv00083/68688 US District Court for the Eastern District of Arkansas case 2:2007cv00083/68688 comprises USA and Melvin D Dotson and Barbara A Dotson. Filed on June 21, 2007, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge J. Leon Holmes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Melvin D Dotson, ✅ Barbara A Dotson … | |
Arkansas, August 20, 2007 ⚖ Case 1:2007cv00038/69203 In the US District Court for the Eastern District of Arkansas, USA and Colby Joe Ohlson are involved in case 1:2007cv00038/69203. Filed on August 20, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge William R. Wilson is presiding, and no jury trial is requested. More Information about >>> ✅ Colby Joe Ohlson … | |
Arkansas, September 04, 2007 ⚖ Case 3:2007cv00119/69316 The legal proceedings in case 3:2007cv00119/69316 at US District Court for the Eastern District of Arkansas involve Unseld Nance, Sr and Pamela Farrow and Erik Sammis, Jimmy Evans, William Johnson, Robert Paudert, West Memphis Arkansas, City of and Does. Filed on September 04, 2007, this case focuses on Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge William R. Wilson is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Unseld Nance, ✅ Pamela Farrow, ✅ Erik Sammis, ✅ Jimmy Evans, ✅ William Johnson, ✅ Robert Paudert, ✅ West Memphis Arkansas … | |
Arkansas, September 18, 2007 ⚖ Case 6:2007cv06069/29788 In the US District Court for the Western District of Arkansas, the case 6:2007cv06069/29788 involves United States of America and Michael J. Campbell. Filed on September 18, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Robert T. Dawson. There is no demand for a jury trial. More Information about >>> ✅ Michael J. Campbell … | |
Arkansas, April 27, 2007 ⚖ Case 4:2007cv04044/29069 In case 4:2007cv04044/29069 within US District Court for the Western District of Arkansas, Union Pacific Railroad Company brings a case against HP Global Transportation Services, Inc. and Steadfast Insurance Company. Filed on April 27, 2007, this legal matter relates to Insurance as per 28 U.S.C. § 1332 Diversity-Insurance Contract. The presiding judge is Harry F. Barnes, and the Plaintiff has made a request for a jury trial. | |
Arkansas, April 27, 2007 ⚖ Case 4:2007cv00452/68184 In the US District Court for the Eastern District of Arkansas, USA and $21,000.00 in U. S. Currency are involved in case 4:2007cv00452/68184. Filed on April 27, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Susan Webber Wright is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
Arkansas, September 24, 2007 ⚖ Case 4:2007cv00875/69555 At the US District Court for the Eastern District of Arkansas, the legal case 4:2007cv00875/69555 entails USA and Leroy Muncy. The filing date is September 24, 2007, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge William R. Wilson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Leroy Muncy … | |
Arkansas, April 26, 2007 ⚖ Case 4:2007cv00451/68178 US District Court for the Eastern District of Arkansas case 4:2007cv00451/68178 comprises USA and $158,428.46 in U. S. Currency. Filed on April 26, 2007, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 981 Civil Forfeiture. Judge J. Leon Holmes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
Arkansas, September 28, 2007 ⚖ Case 2:2007cv02108/29873 In the US District Court for the Western District of Arkansas, the case 2:2007cv02108/29873 involves United States of America and Don Adams, Grace Adams, Drennon G. Adams, Lula Mae Cook and A & A Investments. Filed on September 28, 2007, this case pertains to Civil Rights: Other under 42 U.S.C. § 405 Fair Housing Act. Presiding over this matter is Judge Robert T. Dawson. There is no demand for a jury trial. More Information about >>> ✅ Don Adams, ✅ Grace Adams, ✅ nnon G. Adams, ✅ Lula Mae Cook … | |
Arkansas, September 10, 2007 ⚖ Case 5:2007cv05154/29743 At the US District Court for the Western District of Arkansas, the legal case 5:2007cv05154/29743 entails USA and Luis Monares. The filing date is September 10, 2007, and this case deals with Prisoner: Vacate Sentence as per 28 U.S.C. § 2255 Petition for Writ of Habeas Corpus (Federal). Judge Jimm Larry Hendren, James R. Marschewski is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Luis Monares … | |
Arkansas, October 16, 2007 ⚖ Case 4:2007cv01032/69861 In case 4:2007cv01032/69861 within US District Court for the Eastern District of Arkansas, Ulysses Carter brings a case against Beebe Arkansas, City of and Leonard Fort. Filed on October 16, 2007, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1983 Other Civil Rights. The presiding judge is William R. Wilson, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ulysses Carter, ✅ Beebe Arkansas, ✅ Leonard Fort … | |
Arkansas, October 05, 2007 ⚖ Case 5:2007cv05172/29910 US District Court for the Western District of Arkansas case 5:2007cv05172/29910 comprises United States of America and $28,623.26. Filed on October 05, 2007, this case concerns Forfeit/Penalty: Other based on 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture. Judge Jimm Larry Hendren is overseeing the case, and there is no demand for a jury trial. | |
Arkansas, May 07, 2007 ⚖ Case 5:2007cv00092/68307 In the US District Court for the Eastern District of Arkansas, USA and Pearle Mae Jordan, Gwendolyn Stephenson, Kent Brown, Larry Brown, Waymon Brown, Carolyn Brown, Kenneth Brown, Leon Jordan, Beotha Moore and Silford Jordan, III are involved in case 5:2007cv00092/68307. Filed on May 07, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge J. Leon Holmes is presiding, and no jury trial is requested. More Information about >>> ✅ Pearle Mae Jordan, ✅ Gwendolyn Stephenson, ✅ Kent Brown, ✅ Larry Brown, ✅ Waymon Brown, ✅ Carolyn Brown, ✅ Kenneth Brown, ✅ Leon Jordan, ✅ Beotha Moore, ✅ Silford Jordan … | |
Arkansas, October 17, 2007 ⚖ Case 2:2007cv02117/29960 In the US District Court for the Western District of Arkansas, United States of America and One 2001 Lincoln Towncar, VIN#1LNHM82W61Y712566 are involved in case 2:2007cv02117/29960. Filed on October 17, 2007, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Robert T. Dawson is presiding, and no jury trial is requested. More Information about >>> ✅ One Lincoln Towncar … | |
Arkansas, October 12, 2007 ⚖ Case 5:2007cv05180/29945 In the US District Court for the Western District of Arkansas, United States of America and Jose Cardona-Saldana are involved in case 5:2007cv05180/29945. Filed on October 12, 2007, this legal matter focuses on Prisoner: Vacate Sentence under 28 U.S.C. § 2255 Petition for Writ of Habeas Corpus (Federal). Judge Jimm Larry Hendren, James R. Marschewski is presiding, and no jury trial is requested. More Information about >>> ✅ Jose Cardona-Saldana … | |
Arkansas, November 05, 2007 ⚖ Case 2:2007cv00139/69981 In the US District Court for the Eastern District of Arkansas, the case 2:2007cv00139/69981 involves USA and Billy Gene Key, Sr, Barbara L Key and Allen Key. Filed on November 05, 2007, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Susan Webber Wright. There is no demand for a jury trial. More Information about >>> ✅ Billy Gene Key, ✅ Barbara L Key, ✅ Allen Key … | |
Arkansas, October 29, 2007 ⚖ Case 2:2007sm00045/30003 In the US District Court for the Western District of Arkansas, the case 2:2007sm00045/30003 involves United States of America and Paul Stafford. Filed on October 29, 2007, this case pertains to Other Statutory Actions under Civil Miscellaneous Case. Presiding over this matter is Judge Robert T. Dawson. There is no demand for a jury trial. More Information about >>> ✅ Paul Stafford … | |
Arkansas, November 16, 2007 ⚖ Case 2:2007cv00143/70119 At the US District Court for the Eastern District of Arkansas, the legal case 2:2007cv00143/70119 entails USA and Jerry Linden Caery, Jr, Timothy J Leathers, Cunningham Inc, Riddell Flying Service Inc and Helena Chemical Company. The filing date is November 16, 2007, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Susan Webber Wright is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jerry Linden Caery, ✅ Timothy J Leathers … | |
Arkansas, November 15, 2007 ⚖ Case 2:2007cv02130/30072 In the US District Court for the Western District of Arkansas, the case 2:2007cv02130/30072 involves United States of America and John Leonard Wood. Filed on November 15, 2007, this case pertains to Contract: Recovery/Enforcement under 28 U.S.C. § 1345 Recovery of VA Overpayment. Presiding over this matter is Judge Robert T. Dawson. There is no demand for a jury trial. More Information about >>> ✅ John Leonard Wood … | |
Arkansas, October 31, 2007 ⚖ Case 2:2007cv02124/30023 At the US District Court for the Western District of Arkansas, the legal case 2:2007cv02124/30023 entails United States of America and One 1998 Chrysler Van, VIN# 1C4GT64L4WB613233 and $8,500.00 in U.S. Currency. The filing date is October 31, 2007, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Jimm Larry Hendren is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Chrysler Van, ✅ . in Currency … | |
Arkansas, December 18, 2007 ⚖ Case 4:2007cv01191/70369 US District Court for the Eastern District of Arkansas case 4:2007cv01191/70369 comprises USA and $19100 in United States Currency. Filed on December 18, 2007, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 981 Civil Forfeiture. Judge James M Moody is overseeing the case, and there is no demand for a jury trial. | |
Arkansas, January 02, 2008 ⚖ Case 6:2008cv06001/30319 In the US District Court for the Western District of Arkansas, United States of America for the use and benefit of Consolidated Electrical Distributors, Inc. and Hartford Fire Insurance Company, Au Authum Ki, Inc. and De Los Santos Construction, Inc. are involved in case 6:2008cv06001/30319. Filed on January 02, 2008, this legal matter focuses on Miller Act under 40 U.S.C. § 270 Miller Act. Judge Robert T. Dawson is presiding, and no jury trial is requested. | |
Arkansas, January 03, 2008 ⚖ Case 3:2008cv00001/70453 At the US District Court for the Eastern District of Arkansas, the legal case 3:2008cv00001/70453 entails USA and Floyd Crockett, Patsy J Yates, Harrell G Mays, Jenna Mays, John Robert Smoot and Glenda Smoot. The filing date is January 03, 2008, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge J. Leon Holmes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Floyd Crockett, ✅ Patsy J Yates, ✅ Harrell G Mays, ✅ Jenna Mays, ✅ John Robert Smoot, ✅ Glenda Smoot … | |
Arkansas, January 17, 2008 ⚖ Case 4:2008cv04004/30439 US District Court for the Western District of Arkansas case 4:2008cv04004/30439 comprises United States of America and James C. May. Filed on January 17, 2008, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Harry F. Barnes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ James C. May … | |
Arkansas, January 15, 2008 ⚖ Case 2:2008cv02005/30424 In the US District Court for the Western District of Arkansas, United States of America and Ronald Wallace are involved in case 2:2008cv02005/30424. Filed on January 15, 2008, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Jimm Larry Hendren is presiding, and no jury trial is requested. More Information about >>> ✅ Ronald Wallace … | |
Arkansas, January 15, 2008 ⚖ Case 5:2008cv05014/30427 In the US District Court for the Western District of Arkansas, the case 5:2008cv05014/30427 involves United States of America and Michael W. Hawkins. Filed on January 15, 2008, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Jimm Larry Hendren. There is no demand for a jury trial. More Information about >>> ✅ Michael W. Hawkins … | |
Arkansas, January 15, 2008 ⚖ Case 3:2008cv03005/30426 At the US District Court for the Western District of Arkansas, the legal case 3:2008cv03005/30426 entails United States of America and Janeth S. Rogers. The filing date is January 15, 2008, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Jimm Larry Hendren is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Janeth S. Rogers … | |
Arkansas, January 29, 2008 ⚖ Case 5:2008cv00021/70707 In the US District Court for the Eastern District of Arkansas, the case 5:2008cv00021/70707 involves USA and Department of Agriculture and Constance J Davis, USA and Department of Agriculture. Filed on January 29, 2008, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Presiding over this matter is Judge James M. Moody. There is no demand for a jury trial. More Information about >>> ✅ Constance J Davis … | |
Arkansas, February 04, 2008 ⚖ Case 2:2008cv02010/30489 In the US District Court for the Western District of Arkansas, the case 2:2008cv02010/30489 involves United States of America and Kevin Manfre. Filed on February 04, 2008, this case pertains to Prisoner: Vacate Sentence under 28 U.S.C. § 2255 Petition for Writ of Habeas Corpus (Federal). Presiding over this matter is Judge Robert T. Dawson, James R. Marschewski. There is no demand for a jury trial. More Information about >>> ✅ Kevin Manfre … | |
Arkansas, February 04, 2008 ⚖ Case 6:2008cv06009/30487 In the US District Court for the Western District of Arkansas, the case 6:2008cv06009/30487 involves United States of America and Gary Trotter. Filed on February 04, 2008, this case pertains to Contract: Recovery Veteran Ben. under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding over this matter is Judge Jimm Larry Hendren. There is no demand for a jury trial. More Information about >>> ✅ Gary Trotter … | |
Arkansas, February 20, 2008 ⚖ Case 6:2008cv06014/30558 In the US District Court for the Western District of Arkansas, Union Pacific Railroad Company and Bean Lumber Company, Inc. are involved in case 6:2008cv06014/30558. Filed on February 20, 2008, this legal matter focuses on Contract: Other under 49 U.S.C. § 11702 (a)(4) Violations of Interstate Commerce Act. Judge Robert T. Dawson is presiding, and no jury trial is requested. | |
Arkansas, February 07, 2007 ⚖ Case 5:2007cv05023/28686 In the US District Court for the Western District of Arkansas, United States of America and Lonnie Joseph Parker are involved in case 5:2007cv05023/28686. Filed on February 07, 2007, this legal matter focuses on Contract: Other under 28 U.S.C. § 1345 Recovery of Debt to US. Judge Jimm Larry Hendren is presiding, and no jury trial is requested. More Information about >>> ✅ Lonnie Joseph Parker … | |
Arkansas, February 14, 2008 ⚖ Case 4:2008cv00137/70887 In the US District Court for the Eastern District of Arkansas, USA and Sandra K Hodges Oakley are involved in case 4:2008cv00137/70887. Filed on February 14, 2008, this legal matter focuses on Contract: Other under 28 U.S.C. § 1345 Debt to United States. Judge J. Leon Holmes is presiding, and no jury trial is requested. More Information about >>> ✅ Sandra K Hodges Oakley … | |
Plaintiff versus Defendant | |
USA | David Cheatham |
[Case # 2008cv00184/70998], [Filed: March 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William R. Wilson] [jury demanded by 28:1345 Default of Student Loan] ✅ David Cheatham >>> More Information |
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Plaintiff versus Defendant | |
USA | Eduardo Arreola |
[Case # 2008cv02023/30716], [Filed: March 19, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Robert T. Dawson, James R. Marschewski] [jury demanded by 28:2255 Petition for Writ of Habeas Corpus (Federal)] ✅ Eduardo Arreola >>> More Information |
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Arkansas, March 24, 2008 ⚖ Case 4:2008mc00003/71272 We got a case, USA against First Growth Capital Inc, you know? Case number case 4:2008mc00003/71272, started on March 24, 2008. It's about Other, being heard by Judge Susan Webber Wright. | |
Plaintiff versus Defendant | |
United States of America | First Growth Capital, Inc. |
[Case # 2008mc00008/30733], [Filed: March 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert T. Dawson] [jury demanded by Civil Miscellaneous Case] ✅ First Growth Capital >>> More Information |
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Arkansas, April 09, 2008 ⚖ Case 5:2008cv05075/30795 In the US District Court for the Western District of Arkansas, United States of America and Tura K Graves are involved in case 5:2008cv05075/30795. Filed on April 09, 2008, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Jimm Larry Hendren is presiding, and no jury trial is requested. More Information about >>> ✅ Tura K Graves … | |
Plaintiff versus Defendant | |
USA | Junior O Burdan and Brenda K Burdan |
[Case # 2008cv00106/71536], [Filed: April 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James M. Moody] [jury demanded by 28:1345 Foreclosure] ✅ Junior O Burdan, ✅ Brenda K Burdan >>> More Information |
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Plaintiff versus Defendant | |
USA | Curlee Ruth, Sr |
[Case # 2008cv00120/71623], [Filed: April 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: J. Leon Holmes] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Curlee Ruth >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Rhonda E. Nicholson |
[Case # 2008cv02028/30792], [Filed: April 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jimm Larry Hendren] [jury demanded by 28:1345 Default of Student Loan] ✅ Rhonda E. Nicholson >>> More Information |
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Plaintiff versus Defendant | |
USA | 402 Binns Loop Road, Crossett, AR |
[Case # 2008cv01030/30867], [Filed: April 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Harry F. Barnes] [jury demanded by 21:881 Forfeiture Property - Real Estate] ✅ Binns Loop Road >>> More Information |
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Plaintiff versus Defendant | |
USA | Nancy C Outlaw and Barbara Gale Outlaw |
[Case # 2008cv01028/30852], [Filed: April 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Harry F. Barnes] [jury demanded by 28:1345 Foreclosure] ✅ Nancy C Outlaw, ✅ Barbara Gale Outlaw >>> More Information |
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Arkansas, April 30, 2008 ⚖ Case 5:2008cv05100/30872 The legal proceedings in case 5:2008cv05100/30872 at US District Court for the Western District of Arkansas involve United States of America and One 2003 White Chevrolet Van, VIN 1GCEG15X331180988, One 2002 Black Sierra Truck, VIN 2GTEK19T621215909, One 2000 White International Truck, VIN 1HTSDAAM7YH253577, One 2000 White International Truck, VIN 1HTSCAAL1YH222822, One 2004 White Chevrolet Van, VI. Filed on April 30, 2008, this case focuses on Defendant based on U.S. Government Plaintiff. Judge Jimm Larry Hendren is presiding, and it's notable that the 08:1324 Aliens: Complaint for Forfeiture has requested a jury trial. More Information about >>> ✅ One White Chevrolet Van, ✅ One Black Sierra Truck, ✅ One White International Truck, ✅ One White International Truck, ✅ One White Chevrolet Van … | |
Plaintiff versus Defendant | |
USA | Dwight Alexander |
[Case # 2008cv00369/71681], [Filed: April 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William R. Wilson] [jury demanded by 28:1345 Default of Student Loan] ✅ Dwight Alexander >>> More Information |
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Plaintiff versus Defendant | |
USA | Arlicia M Williams |
[Case # 2008cv00434/71987], [Filed: May 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Susan Webber Wright] [jury demanded by 28:1345 Default of Student Loan] ✅ Arlicia M Williams >>> More Information |
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Arkansas, May 12, 2008 ⚖ Case 5:2008cv05107/30956 US District Court for the Western District of Arkansas case 5:2008cv05107/30956 comprises United States of America and John D Bruner, Lotawanna Lockhart Bruner, GHG of Springdale, Inc. and Benton County. Filed on May 12, 2008, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Jimm Larry Hendren is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John D Bruner, ✅ Lotawanna Lockhart Bruner … | |
Plaintiff versus Defendant | |
United States of America | Franklin T Nance |
[Case # 2008cv03026/31048], [Filed: June 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jimm Larry Hendren, James R. Marschewski] [jury demanded by 28:1345 Default of Student Loan] ✅ Franklin T Nance >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Jerry W. McWaters |
[Case # 2008cv04045/31066], [Filed: June 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Harry F. Barnes] [jury demanded by 28:1345 Default of Student Loan] ✅ Jerry W. McWaters >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Vita T. Jesse |
[Case # 2008cv03022/30974], [Filed: May 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jimm Larry Hendren] [jury demanded by 28:1345 Default of Student Loan] ✅ Vita T. Jesse >>> More Information |
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Plaintiff versus Defendant | |
USA | Misty Coleman |
[Case # 2008cv00560/72256], [Filed: June 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Susan Webber Wright] [jury demanded by 28:1345 Debt to United States] ✅ Misty Coleman >>> More Information |
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Arkansas, April 18, 2007 ⚖ Case 5:2007cv05071/29041 The legal proceedings in case 5:2007cv05071/29041 at US District Court for the Western District of Arkansas involve United States of America and Jeffrey M Patterson. Filed on April 18, 2007, this case focuses on Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Jimm Larry Hendren is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Jeffrey M Patterson … | |
Arkansas, May 11, 2007 ⚖ Case 4:2007cv00491/68348 US District Court for the Eastern District of Arkansas case 4:2007cv00491/68348 comprises USA and $6,421.00 in U S Currency. Filed on May 11, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge J. Leon Holmes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in U S Currency … | |
Plaintiff versus Defendant | |
USA | Harold Grady Mann, Jennie Mann, Regions Financial Corporation, Iberia Bank and Agribank, FCB |
[Case # 2008cv01047/31134], [Filed: June 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Harry F. Barnes] [jury demanded by 28:1345 Foreclosure] ✅ Harold Grady Mann, ✅ Jennie Mann >>> More Information |
My name is Lisa Pfeffer, I work for Castino Industries in Walnut Ridge, Arkansas.
We received a check today in the amount of 67.85, from claim ID # 11268971, MS Wholesale Plumbing v. Westfax.
Is there any issue with cashing this check, is settling something that is needing addressed or is this something we should disregard.
We are confused, we have no knowledge of this case or the purpose of the check.