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 -> Akoma...(click to open)
Akoma, Ugochukwu
Allen, Deborah
Arkansas, Ed
Arkansas, Lonoke
Arkansas, Marion
Ashworth, Michelle
B -> Babb...(click to open)
Babb, Michael
Backus, Katherine
Beebe, Mike
Bra, Audrey
Bremer, Dan
Bubbus, Josh
C -> Capital...(click to open)
Capital, Anthem
Carr, Terry
Catain, Michael
Clanton, Charles
Clanton, Mary
Coleman, Deanna
Cox, Casey
Cox, Gloris
Cox, Kenneth
Cox, Latonia
Cox, Tobi
Crowell, Russell
Currency, .
H -> Haney...(click to open)
Haney, Jimmy
Harp, Douglas
House, Annie
House, Jerry
Hunter, Harlan
Hurt, Bobby
Hurt, Sue
Hutchison, John
Hutchison, Karen
M -> M...(click to open)
M, T
Martin, Betty
Martin, Thomas
McKinley, James
McMillan, Lorinda
Mengel, Mark
Moon, Deana
Morton, Sylvia
Mosby, Lori
P -> Pate...(click to open)
Pate, James
Paving, Mccormick
Petters, Thomas
Pitts, Michael
Price, Calvin
Processors, Mountain
R -> Rector...(click to open)
Rector, Mark
Reese, Roy
Reynolds, Larry
Rider, Andrew
Riley, Greg
Road, Davis
Roberson, Eddie
Roberts, Jerry
Robinson, Robert
W -> Wallace...(click to open)
Wallace, Ronald
Wallace, Sheree
Wehmhoff, James
White, Robert
Williams, Ulysses
Wohl, David
Wooten, Stephanie
| Plaintiff versus Defendant | |
| USA | Casey & Kenneth Cox, Kenneth Cox, Latonia Cox, Casey Cox and Gloris Cox |
| [Case # 2008cv00127/72312], [Filed: June 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William R. Wilson] [jury demanded by 28:1345 Replevin & Conversion] ✅ Kenneth Cox, ✅ Latonia Cox, ✅ Casey Cox, ✅ Gloris Cox >>> More Information |
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Arkansas, July 11, 2008 ⚖ Case 5:2008cv05157/32741 In the US District Court for the Western District of Arkansas case 5:2008cv05157/32741, United States of America files a suit against Robert Tomlinson. The filing date was July 11, 2008, and this case concerns Other Statutory Actions under 31 U.S.C. § 3729. Presiding over the case is Judge Jimm Larry Hendren. The Plaintiff has requested a jury trial. More Information about >>> ✅ Robert Tomlinson … | |
| Plaintiff versus Defendant | |
| United States of America | Deana V. Moon |
| [Case # 2008cv05158/31257], [Filed: July 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jimm Larry Hendren] [jury demanded by 28:1345 Default of Student Loan] ✅ Deana V. Moon >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jerry Dean Roberts and Arkansas, State of |
| [Case # 2008cv00137/72456], [Filed: July 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: J. Leon Holmes] [jury demanded by 28:1345 Foreclosure] ✅ Jerry Dean Roberts >>> More Information |
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| Plaintiff versus Defendant | |
| UMG Recordings Inc Elektra Entertainment Group Inc BMG Music Interscope Records and Warner Brothers Records Inc | Eddie Roberson |
| [Case # 2008cv00210/72540], [Filed: July 29, 2008] [ §Federal Question ⚖ ] [Judge: William R. Wilson] [jury demanded by 17:501 Copyright Infringement] ✅ Eddie Roberson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Charles Everett Clanton, Mary Ann Clanton and Farmers Bank of Hamburg, Arkansas |
| [Case # 2008cv01064/31329], [Filed: August 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Harry F. Barnes] [jury demanded by 28:1345 Foreclosure] ✅ Charles Everett Clanton, ✅ Mary Ann Clanton >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Violet L. Long |
| [Case # 2008cv06075/31345], [Filed: August 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jimm Larry Hendren] [jury demanded by 28:1345 Default of Student Loan] ✅ Violet L. Long >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Andrew Rider |
| [Case # 2008cv00702/72667], [Filed: August 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Brian S. Miller] [jury demanded by 28:1345 Default of Student Loan] ✅ Andrew Rider >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Roy Reese |
| [Case # 2008cv00704/72675], [Filed: August 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Brian S. Miller] [jury demanded by 28:1345 Default of Student Loan] ✅ Roy Reese >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Mark Rector |
| [Case # 2008cv00703/72671], [Filed: August 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Maryland Unassigned] [jury demanded by 28:1345 Default of Student Loan] ✅ Mark Rector >>> More Information |
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| Plaintiff versus Defendant | |
| USA | John K Hutchison, Karen S Hutchison, First National Bank of Wynne, Arkansas and Carter-Cox Seeds Inc |
| [Case # 2008cv00116/72546], [Filed: July 31, 2008] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: James M. Moody] ✅ John K Hutchison, ✅ Karen S Hutchison >>> More Information |
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| Plaintiff versus Defendant | |
| USA | FJN Contractors, Inc., Francisco Garcia Julian, Linda Marlene-Julian Gorz, Deborah Julian, International Paper Company, Ford Motor Credit Company, AGWorks, Inc. and Dan Bremer |
| [Case # 2008cv01065/31337], [Filed: August 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Harry F. Barnes] [jury demanded by 28:1345 Foreclosure] ✅ Francisco Garcia Julian, ✅ Linda Marlene-Julian Gorz, ✅ Deborah Julian, ✅ Dan Bremer >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jerry L House and Annie J House |
| [Case # 2008cv00159/73437], [Filed: August 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James M. Moody] [jury demanded by 28:1345 Foreclosure] ✅ Jerry L House, ✅ Annie J House >>> More Information |
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| Plaintiff versus Defendant | |
| USA | .40 Caliber Glock Handgun Serial Number FPT236 |
| [Case # 2008cv02020/74268], [Filed: September 05, 2008] [ §18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: G. Thomas Eisele] >>> More Information |
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Arkansas, September 03, 2008 ⚖ Case 4:2008mc00014/74014 Alright, we got USA versus Avalon Equity Fund LP here. Case number case 4:2008mc00014/74014, kicked off on September 03, 2008. This is about Other, hanging with Judge Susan Webber Wright. | |
| Plaintiff versus Defendant | |
| United States of America | Avalon Equity Fund, L.P. |
| [Case # 2008mc00018/31507], [Filed: September 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert T. Dawson] [jury demanded by Civil Miscellaneous Case] ✅ Avalon Equity Fund >>> More Information |
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Arkansas, September 10, 2008 ⚖ Case 4:2008cv04080/31537 In the US District Court for the Western District of Arkansas case 4:2008cv04080/31537, United States of America files a suit against McCormick Asphalt Paving and Excavating, Inc. and Cincinnati Insurance Company, The. The filing date was September 10, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Jimm Larry Hendren. The 40:3133 Miller Act has requested a jury trial. More Information about >>> ✅ McCormick Asphalt Paving … | |
| Plaintiff versus Defendant | |
| United States of America | James Edwin Pate |
| [Case # 2008cv06084/31536], [Filed: September 10, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Barry A. Bryant, Robert T. Dawson] [jury demanded by 28:2255 Petition for Writ of Habeas Corpus (Federal)] ✅ James Edwin Pate >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Carl Stephen Ledbetter, Susan K Ledbetter and Great American Insurance Company |
| [Case # 2008cv00150/74295], [Filed: September 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: J. Leon Holmes] [jury demanded by 28:1345 Foreclosure] ✅ Carl Stephen Ledbetter, ✅ Susan K Ledbetter >>> More Information |
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Arkansas, August 25, 2008 ⚖ Case 4:2008cv01822/73930 In case 4:2008cv01822/73930 within US District Court for the Eastern District of Arkansas, Universal Casualty Company brings a case against Triple Transport Inc. Filed on August 25, 2008, this legal matter relates to Defendant as per Diversity. The presiding judge is Brian S. Miller, and the 28:1332 Diversity-Insurance Contract has made a request for a jury trial. | |
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Arkansas, September 23, 2008 ⚖ Case 4:2008cv03031/75404 At the US District Court for the Eastern District of Arkansas, the legal case 4:2008cv03031/75404 entails Ursula Vitale and Wyeth Pharmaceuticals and Wyeth. The filing date is September 23, 2008, and this case deals with Plaintiff as per Diversity. Judge William R. Wilson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ursula Vitale … | |
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Arkansas, August 31, 2007 ⚖ Case 4:2007cv04080/29724 The legal proceedings in case 4:2007cv04080/29724 at US District Court for the Western District of Arkansas involve Ulysses Williams, Jr. and Stephanie Wooten. Filed on August 31, 2007, this case focuses on Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.). Judge Harry F. Barnes is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Ulysses Williams, ✅ Stephanie Wooten … | |
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Arkansas, August 31, 2007 ⚖ Case 4:2007cv00791/69310 In the US District Court for the Eastern District of Arkansas, the case 4:2007cv00791/69310 involves USA and James McKinley. Filed on August 31, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge James M Moody. There is no demand for a jury trial. More Information about >>> ✅ James McKinley … | |
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Arkansas, October 10, 2008 ⚖ Case 4:2008mc00016/76099 Here's the deal—USA is going against Thomas Joseph Petters. Case number case 4:2008mc00016/76099, started on October 10, 2008. It's about Other before Judge James M. Moody. More Information about >>> ✅ Thomas Joseph Petters … | |
| Plaintiff versus Defendant | |
| United States of America | Rocket Ventures II SBIC, L.P. |
| [Case # 2008mc00020/31554], [Filed: September 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert T. Dawson] [jury demanded by Civil Miscellaneous Case] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Thomas Joseph Petters, Petters Company Inc., PCI, Petters Group Worldwide, LLC, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain and Frank E. Vennes, Jr. |
| [Case # 2008mc00038/31757], [Filed: October 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jimm Larry Hendren] [jury demanded by Civil Miscellaneous Case] ✅ Thomas Joseph Petters, ✅ Deanna Coleman, ✅ Robert White, ✅ James Wehmhoff, ✅ Larry Reynolds, ✅ Michael Catain, ✅ Frank E. Vennes >>> More Information |
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| Plaintiff versus Defendant | |
| United Communications Corporation | AMR International Inc |
| [Case # 2008cv03004/75393], [Filed: September 22, 2008] [ §Diversity ⚖ ] [Judge: James M. Moody] [jury demanded by 28:1441 Petition for Removal- Breach of Contract] >>> More Information |
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Arkansas, September 15, 2008 ⚖ Case 4:2008mc00015/74956 Check it out, it's USA taking on Rocket Ventures II SBIC LP. Case number case 4:2008mc00015/74956, started on September 15, 2008. It's about Other, happening with Judge J. Leon Holmes. | |
| Plaintiff versus Defendant | |
| USA and Century Ready Mix Corporation | North American Specialty Insurance Company |
| [Case # 2008cv01046/31122], [Filed: June 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Harry F. Barnes] [jury demanded by 40:270 Miller Act] >>> More Information |
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| Plaintiff versus Defendant | |
| Unum Life Insurance Company of America | Larry K Davis |
| [Case # 2008cv00052/75886], [Filed: September 29, 2008] [ §Federal Question ⚖ ] [Judge: J. Leon Holmes] [jury demanded by 29:1132 E.R.I.S.A.-Employee Benefits] ✅ Larry K Davis >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Katherine L Backus |
| [Case # 2008cv00586/72317], [Filed: July 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Susan Webber Wright] [jury demanded by 31:3729 False Claims Act] ✅ Katherine L Backus >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Sylvia E. Morton |
| [Case # 2008cv02130/31928], [Filed: November 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert T. Dawson] [jury demanded by 28:1345 Default of Student Loan] ✅ Sylvia E. Morton >>> More Information |
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Arkansas, November 14, 2008 ⚖ Case 4:2008mc00020/76886 Alright, check it — USA is up against Newton Don Jenkins, Sr. Case number case 4:2008mc00020/76886, kicked off on November 14, 2008. It's about Other and it's in front of Judge William R. Wilson. More Information about >>> ✅ Newton Don Jenkins … | |
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Arkansas, November 14, 2008 ⚖ Case 4:2008mc00019/76885 Check it out, it's USA taking on Kathleen C Jenkins. Case number case 4:2008mc00019/76885, started on November 14, 2008. It's about Other, happening with Judge William R. Wilson. More Information about >>> ✅ Kathleen C Jenkins … | |
| Plaintiff versus Defendant | |
| United States of America | Michael L. Babb |
| [Case # 2008cv06107/32014], [Filed: December 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jimm Larry Hendren] [jury demanded by 28:1345 Default of Student Loan] ✅ Michael L. Babb >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ronald Carey Wallace and Sheree Ann Wallace |
| [Case # 2008cv04112/76709], [Filed: October 31, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Susan Webber Wright] [jury demanded by 28:7402 Refund of Taxes] ✅ Ronald Carey Wallace, ✅ Sheree Ann Wallace >>> More Information |
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Arkansas, May 24, 2007 ⚖ Case 4:2007cv00520/68441 In the US District Court for the Eastern District of Arkansas, the case 4:2007cv00520/68441 involves USA and Faron Lee Tallent and Regions Bank N A. Filed on May 24, 2007, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge James M Moody. There is no demand for a jury trial. More Information about >>> ✅ Faron Lee Tallent … | |
| Plaintiff versus Defendant | |
| USA | Kevin R O'Bannon, Lonoke Fertilizer & Chemical Company Inc, Delta Grow Seed Company Inc, MFA Oil Company, Arkansas Department of Finance & Administration, Arkansas Department of Workforce Services, Prosecuting Attorney's Office and Does |
| [Case # 2008cv04210/77094], [Filed: December 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Brian S. Miller] [jury demanded by 28:1345 Foreclosure] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Tobi Lynn Cox |
| [Case # 2008cv01227/73247], [Filed: August 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Susan Webber Wright] [jury demanded by 28:1345 Debt to United States] ✅ Tobi Lynn Cox >>> More Information |
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Arkansas, December 09, 2008 ⚖ Case 2:2008cv02136/32050 The legal proceedings in case 2:2008cv02136/32050 at US District Court for the Western District of Arkansas involve Ugochukwu E. Akoma and University of Arkansas for Medical Sciences, University of Arkansas for Medical Sciences Area Health Education Centers Program, University of Arkansas for Medical Sciences Area Health Education Centers- AHEC Fort Smith, Mark Mengel, Hosea Long, Audrey Bra. Filed on December 09, 2008, this case focuses on Plaintiff based on Federal Question. Judge Robert T. Dawson is presiding, and it's notable that the 42:1983 Civil Rights (Employment Discrimination) has requested a jury trial. More Information about >>> ✅ Ugochukwu E. Akoma, ✅ Mark Mengel, ✅ Hosea Long, ✅ Audrey Bra … | |
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Arkansas, December 29, 2008 ⚖ Case 4:2008mc00023/77203 Alright, here we have USA versus CEO Venture Fund III LP. Case number case 4:2008mc00023/77203, started on December 29, 2008. This is all about Other before Judge James M. Moody. | |
| Plaintiff versus Defendant | |
| United States of America | CEO Venture Fund III, L.P. |
| [Case # 2008mc00023/32102], [Filed: December 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert T. Dawson] [jury demanded by Civil Miscellaneous Case] >>> More Information |
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Arkansas, January 21, 2009 ⚖ Case 4:2009mc00002/77384 Alright, check it — USA is up against Berthel SBIC LLC. Case number case 4:2009mc00002/77384, kicked off on January 21, 2009. It's about Other and it's in front of Judge Susan Webber Wright. | |
| Plaintiff versus Defendant | |
| United States of America | Berthel SBIC, LLC |
| [Case # 2009mc00002/32232], [Filed: January 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert T. Dawson] [jury demanded by Civil Miscellaneous Case] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | 3735 Ed Allen Road Benton Arkansas 72019 |
| [Case # 2009cv00064/77433], [Filed: January 30, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Brian S. Miller] [jury demanded by 18:981 Civil Forfeiture] ✅ Ed Allen Road Benton Arkansas >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Anna Emerson |
| [Case # 2009cv06001/32137], [Filed: January 08, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert T. Dawson] [jury demanded by 26:7609 IRS: Petition to Quash IRS Summons] ✅ Anna Emerson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Arkansas, State of, Mike Beebe, John M Selig, James C Green and Calvin Price |
| [Case # 2009cv00033/77353], [Filed: January 16, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: William R. Wilson] [jury demanded by 42:12101 American Disability Act for Handicapped] ✅ Mike Beebe, ✅ John M Selig, ✅ James C Green, ✅ Calvin Price >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Greg E Riley |
| [Case # 2009cv00079/77456], [Filed: February 03, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: James M. Moody] [jury demanded by 28:1345 Debt to United States] ✅ Greg E Riley >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Otter W Forrest and Annie J Forrest |
| [Case # 2009cv01008/32304], [Filed: February 12, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Harry F. Barnes] [jury demanded by 28:1345 Foreclosure] ✅ Otter W Forrest, ✅ Annie J Forrest >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Michelle R Ashworth |
| [Case # 2009cv00106/77570], [Filed: February 10, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Brian S. Miller] [jury demanded by 28:1345 Default of Student Loan] ✅ Michelle R Ashworth >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Michael D Pitts |
| [Case # 2009cv00122/77617], [Filed: February 19, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Susan Webber Wright] [jury demanded by 28:1345 Default of Student Loan] ✅ Michael D Pitts >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Thurman Kirkendoll |
| [Case # 2009cv00123/77618], [Filed: February 19, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Susan Webber Wright] [jury demanded by 28:1345 Default of Promissory Note] ✅ Thurman Kirkendoll >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Terry L Kemp |
| [Case # 2009cv00120/77616], [Filed: February 19, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: J. Leon Holmes] [jury demanded by 28:1345 Default of Promissory Note] ✅ Terry L Kemp >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Calvin Veasley |
| [Case # 2009cv00027/77718], [Filed: March 04, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: William R. Wilson] [jury demanded by 28:1345 Default of Student Loan] ✅ Calvin Veasley >>> More Information |
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Arkansas, March 13, 2009 ⚖ Case 3:2009cv00031/77854 The legal proceedings in case 3:2009cv00031/77854 at US District Court for the Eastern District of Arkansas involve USA and Bobby L Hurt and Sue R Hurt. Filed on March 13, 2009, this case focuses on Plaintiff based on U.S. Government Plaintiff. Judge Brian S. Miller is presiding, and it's notable that the 42:3601 Fair Housing Act has requested a jury trial. More Information about >>> ✅ Bobby L Hurt, ✅ Sue R Hurt … | |
| Plaintiff versus Defendant | |
| United States of America | Anthem Capital II, L.P. |
| [Case # 2009mc00008/32527], [Filed: March 18, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert T. Dawson] [jury demanded by Civil Miscellaneous Case] ✅ Anthem Capital >>> More Information |
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Arkansas, May 25, 2007 ⚖ Case 1:2007cv01046/29271 In the US District Court for the Western District of Arkansas, the case 1:2007cv01046/29271 involves United States of America and Robert - Robinson. Filed on May 25, 2007, 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 Harry F. Barnes, Barry A. Bryant. There is no demand for a jury trial. More Information about >>> ✅ Robert - Robinson … | |
| Plaintiff versus Defendant | |
| United States of America | McCormick Asphalt Paving and Excavating, Inc., Land Improvement Company, Jerry Derden and Cincinnati Insurance Company, The |
| [Case # 2009cv04026/32617], [Filed: April 02, 2009] [ §Federal Question ⚖ ] [Judge: Harry F. Barnes] [jury demanded by 40:3133 Miller Act] ✅ McCormick Asphalt Paving, ✅ Jerry Derden >>> More Information |
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Arkansas, April 14, 2009 ⚖ Case 4:2009mc00013/78175 We got a case, USA against Walden Capital Partners L P, you know? Case number case 4:2009mc00013/78175, started on April 14, 2009. It's about Other, being heard by Judge Brian S. Miller. | |
| Plaintiff versus Defendant | |
| Unum Life Insurance Company of America | Wooten Epes |
| [Case # 2009cv00244/77984], [Filed: April 01, 2009] [ §Federal Question ⚖ ] [Judge: William R. Wilson] [jury demanded by 28:1132 E.R.I.S.A.] ✅ Wooten Epes >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Walden Capital Partners L.P. |
| [Case # 2009mc00012/32674], [Filed: April 14, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert T. Dawson] [jury demanded by Civil Miscellaneous Case] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Harlan H Hunter |
| [Case # 2009cv00241/77972], [Filed: March 31, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: James M. Moody] [jury demanded by 28:1345 Default of Student Loan] ✅ Harlan H Hunter >>> More Information |
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| Plaintiff versus Defendant | |
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UMG Recordings Inc
Interscope Records
More Information Atlantic Recording Corporation More Information BMG Music and Warner Brothers Records Inc |
Josh Bubbus |
| [Case # 2009cv00301/78221], [Filed: April 23, 2009] [ §17 U.S.C. § 501 Copyright Infringement ⚖ ] [Judge: William R. Wilson] ✅ Josh Bubbus >>> More Information |
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| Plaintiff versus Defendant | |
| USA | $20, 000.00 in U. S. Currency and $1, 760.00 in U. S. Currency |
| [Case # 2009cv00298/78212], [Filed: April 21, 2009] [ §18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: J. Leon Holmes] ✅ . in Currency, ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| UMG Recordings Inc Elektra Entertainment Group Inc BMG Music and Atlantic Recording Corporation | David Wohl |
| [Case # 2009cv00054/78217], [Filed: April 23, 2009] [ §17 U.S.C. § 501 Copyright Infringement ⚖ ] [Judge: James M. Moody] ✅ David Wohl >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Deborah Kay Allen |
| [Case # 2009cv05074/32629], [Filed: April 07, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jimm Larry Hendren] [jury demanded by 28:1345 Recovery of Debt to US] ✅ Deborah Kay Allen >>> More Information |
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| Plaintiff versus Defendant | |
| USA | $4, 720.00 in U. S. Currency |
| [Case # 2009cv00266/78032], [Filed: April 07, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: James M. Moody] [jury demanded by 21:841 Forfeiture Property-Drugs] ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| USA | 100 Davis Road, Lonoke Arkansas 72086 |
| [Case # 2009cv00265/78031], [Filed: April 07, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Brian S. Miller] [jury demanded by 18:981 Civil Forfeiture] ✅ Davis Road, ✅ Lonoke Arkansas >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Lori A Mosby, T M, Change Your Life Inc, Pulaski County and Melvin Lacy |
| [Case # 2009cv00353/78405], [Filed: May 12, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Brian S. Miller] ✅ Lori A Mosby, ✅ T M, ✅ Melvin Lacy >>> More Information |
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Arkansas, May 29, 2009 ⚖ Case 4:2009mc00016/78559 Alright, check it — USA is up against American Society of Composers Authors and Publishers. Case number case 4:2009mc00016/78559, kicked off on May 29, 2009. It's about Other and it's in front of Judge Susan Webber Wright. | |
| Plaintiff versus Defendant | |
| United States of America | Chisholm SBIC, L.P. |
| [Case # 2009mc00018/32959], [Filed: June 01, 2009] [ §Civil Miscellaneous Case ⚖ ] [Judge: Robert T. Dawson] >>> More Information |
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Arkansas, June 01, 2009 ⚖ Case 4:2009mc00017/78560 So, it's like this—USA is up against Chisholm SBIC LP. Case number case 4:2009mc00017/78560, started on June 01, 2009. It's about Other and it's under J. Leon Holmes. | |
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Arkansas, May 21, 2009 ⚖ Case 3:2009cv00073/78476 The legal proceedings in case 3:2009cv00073/78476 at US District Court for the Eastern District of Arkansas involve USA and Marion Arkansas, City of. Filed on May 21, 2009, this case focuses on Plaintiff based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Susan Webber Wright is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Marion Arkansas … | |
| Plaintiff versus Defendant | |
| USA | Jimmy F Haney |
| [Case # 2009cv00470/78789], [Filed: June 30, 2009] [ §28 U.S.C. § 1345 Recovery of Debt to US ⚖ ] [Judge: Brian S. Miller] ✅ Jimmy F Haney >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | New England Partners Capitol, L.P. |
| [Case # 2009mc00021/33113], [Filed: June 30, 2009] [ §Civil Miscellaneous Case ⚖ ] [Judge: Robert T. Dawson] >>> More Information |
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Arkansas, June 30, 2009 ⚖ Case 4:2009mc00021/78790 We got a case, USA against New England Partners Capital LP, you know? Case number case 4:2009mc00021/78790, started on June 30, 2009. It's about Other, being heard by Judge Susan Webber Wright. | |
| Plaintiff versus Defendant | |
| United States of America | $73, 435.00 In United States Currency |
| [Case # 2009cv06046/32991], [Filed: June 09, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Robert T. Dawson] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Northwest Venture Partners III, LP |
| [Case # 2009mc00019/33092], [Filed: June 22, 2009] [ §Civil Miscellaneous Case ⚖ ] [Judge: Robert T. Dawson] >>> More Information |
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Arkansas, June 23, 2009 ⚖ Case 4:2009mc00019/78749 We got a case, USA against Northwest Venture Partners III LP, you know? Case number case 4:2009mc00019/78749, started on June 23, 2009. It's about Other, being heard by Judge Brian S. Miller. | |
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Arkansas, June 23, 2009 ⚖ Case 4:2009mc00018/78746 Check it out, it's USA taking on MESBIC Ventures Inc. Case number case 4:2009mc00018/78746, started on June 23, 2009. It's about Other, happening with Judge James M. Moody. | |
| Plaintiff versus Defendant | |
| United States of America | MESBIC Ventures, Inc. |
| [Case # 2009mc00020/33097], [Filed: June 22, 2009] [ §15 U.S.C. § 631 Small Business Act ⚖ ] [Judge: Robert T. Dawson] ✅ MESBIC Ventures >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Lynton C Egbosimba |
| [Case # 2009cv00493/78948], [Filed: July 10, 2009] [ §28 U.S.C. § 1345 Default of Promissory Note ⚖ ] [Judge: G. Thomas Eisele] ✅ Lynton C Egbosimba >>> More Information |
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Arkansas, July 10, 2009 ⚖ Case 4:1978cv00025/25923 In the US District Court for the Eastern District of Arkansas, the case 4:1978cv00025/25923 involves United States of America and Arkansas, State of, Douglas W Harp, Lawrence E Gwyn, Dewey Neely, J E Dunlap, Charles O Stewart and George Steel. Filed on July 10, 2009, this case pertains to Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding over this matter is Judge Susan Webber Wright. There is no demand for a jury trial. More Information about >>> ✅ Douglas W Harp, ✅ Lawrence E Gwyn, ✅ Dewey Neely, ✅ J E Dunlap, ✅ Charles O Stewart, ✅ George Steel … | |
| Plaintiff versus Defendant | |
| USA | Lincoln LS 2001 VIN #1LNHM87A01Y649879 and Cadillac Catera 1997 VIN #W06VR52RXVR916967 |
| [Case # 2009cv00483/78825], [Filed: July 07, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: J. Leon Holmes] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Small Business Investment Capital Inc |
| [Case # 2009cv00526/79031], [Filed: July 23, 2009] [ §15 U.S.C. § 631 Small Business Act ⚖ ] [Judge: James M. Moody] >>> More Information |
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Arkansas, August 03, 2009 ⚖ Case 4:2009sc04083/33290 In the US District Court for the Western District of Arkansas case 4:2009sc04083/33290, United States of America, The, California, State of, Delaware, State of, Florida, State of, Georgia, State of, Hawaii, State of, Illinois, State of, Indiana, State of, Louisiana, State of, Massachusetts, Commonwealth of, Michigan, State of, Montana, State files a suit against Merck & Co., Inc. The filing date was August 03, 2009, and this case concerns Plaintiff under 31 U.S.C. § 3729 False Claims Act. Presiding over the case is Judge Harry F. Barnes. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Small Business Investment Capital, Inc. |
| [Case # 2009mc00024/33297], [Filed: August 04, 2009] [ §Civil Miscellaneous Case ⚖ ] [Judge: Robert T. Dawson] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | $6, 010.00 in US Currency |
| [Case # 2009cv00682/79345], [Filed: August 18, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: James M. Moody] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Barbara Ann Danley |
| [Case # 2009cv01035/33333], [Filed: August 12, 2009] [ §28 U.S.C. § 1345 Recovery of VA Overpayment ⚖ ] [Judge: Harry F. Barnes] ✅ Barbara Ann Danley >>> More Information |
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Arkansas, August 31, 2009 ⚖ Case 4:2009mc00025/79465 Check it out, it's USA taking on Paul E Fowler. Case number case 4:2009mc00025/79465, started on August 31, 2009. It's about Other, happening with Judge William R. Wilson. More Information about >>> ✅ Paul E Fowler … | |
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Arkansas, August 31, 2009 ⚖ Case 4:2009mc00027/79467 The legal case indexed as case 4:2009mc00027/79467 was initiated on August 31, 2009. The involved parties include USA as the plaintiff and Paul Fowler Inc as the defendant. This case, categorized under Other, is under the jurisdiction of Judge James M. Moody. | |
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Arkansas, August 31, 2009 ⚖ Case 4:2009mc00026/79466 Alright, check it—USA is up against Dana Fowler. Case number case 4:2009mc00026/79466, kicked off on August 31, 2009. It's about Other and it's in front of Judge William R. Wilson. More Information about >>> ✅ Dana Fowler … | |
| Plaintiff versus Defendant | |
| United States of America | LV Equity Partners SBIC, L.P. |
| [Case # 2009mc00013/32706], [Filed: April 17, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert T. Dawson] [jury demanded by Civil Miscellaneous Case] >>> More Information |
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Arkansas, April 17, 2009 ⚖ Case 4:2009mc00014/78194 Alright, it's USA taking on LV Equity Partners SBIC LP. Case number case 4:2009mc00014/78194, started on April 17, 2009. It's about Other and it's in front of Judge James M. Moody. | |
| Plaintiff versus Defendant | |
| United States of America | One 1995 Lexus GS 300, VIN# JT8JS47E1S0097878 |
| [Case # 2009cv02104/33422], [Filed: September 03, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Robert T. Dawson] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mountain Processors, Inc., Betty Martin and Thomas Norman Martin |
| [Case # 2009cv03056/33342], [Filed: August 13, 2009] [ §21 U.S.C. § 0601 Federal Meat Inspection Act ⚖ ] [Judge: Jimm Larry Hendren] ✅ Mountain Processors, ✅ Betty Martin, ✅ Thomas Norman Martin >>> More Information |
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Arkansas, August 27, 2009 ⚖ Case 3:2003cv00353/62521 In the US District Court for the Eastern District of Arkansas, the case 3:2003cv00353/62521 involves United States of America and Lorinda McMillan and Lifetime Medical Supply Inc, Russell Crowell, Terry Carr and Greenbear Healthcare. Filed on August 27, 2009, this case pertains to Fraud or Truth-In-Lending under 31 U.S.C. § 3729 False Claims Act. Presiding over this matter is Judge William R. Wilson. There is no demand for a jury trial. More Information about >>> ✅ Lorinda McMillan, ✅ Russell Crowell, ✅ Terry Carr … | |
| Plaintiff versus Defendant | |
| United States of America | $231, 200.00 in US Currency |
| [Case # 2009cv02113/33479], [Filed: September 16, 2009] [ §49 U.S.C. § 781 Forfeiture ⚖ ] [Judge: Robert T. Dawson] >>> More Information |
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