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
B -> Barber...(click to open)
Barber, Robert
Barges, Eleven
Beckman, Jason
Beebe, Mike
Bogard, Jerry
Briggs, Matthew
Brunson, Phyllis
Burrow, Charles
C -> Caldwell...(click to open)
Caldwell, Wayne
Cathey, Cindy
Cathey, Mark
Cook, Trever
Cook, Trevor
Currency, $
Currency, .
F -> Flack...(click to open)
Flack, Karan
Flack, Melvin
Ford, Paul
Foster, Betty
Fund, Pacific
Fund, Trident
G -> Gaddie...(click to open)
Gaddie, Barbara
Gaddie, Ronald
Gessow, Gene
Gibson, Willie
Gilmore, Leeaner
Gilmore, Raymond
Green, James
H -> HUMMER...(click to open)
HUMMER, One
Hardin, Alison
Hardin, Robert
Hicks, Wayne
Hill, Ursa
Holiday, Doc
Hunter, Jane
M -> Martin...(click to open)
Martin, Kevin
Mason, Uaron
May, Caroline
May, Jimmy
May, Tana
Mayer, Jeffrey
McBee, Freddy
Mead, Lola
Mead, Samuel
Morgan, Daryl
R -> Republic...(click to open)
Republic, Czech
Revolver, .
Road, Kyler
Road, Sharp
Rocha, Henry
Rocha, Rebecca
Ruthardt, Channing
S -> Seagrave...(click to open)
Seagrave, Alan
Selig, John
Shepherd, Kaylynn
Shipley, Benjamin
Slaughter, Tiffany
Smith, One
Stewart, Dawn
Straub, Frederick
Street, Holcomb
Street, West
| Plaintiff versus Defendant | |
| United States of America | 523 Sharp Chapel Road, Alma, Arkansas, 1330 Sharp Chapel Road, Alma, Arkansas, 2504 Highway 64 East, Lamar, Arkansas, 1009 west Main Street, Atkins, Arkansas, 161 Kyler Road, Batesville, Arkansas and 7341 US Highway 183 North, Gonzales, Texas |
| [Case # 2009cv02116/33609], [Filed: September 23, 2009] [ §08 U.S.C. § 1324 Aliens: Complaint for Forfeiture ⚖ ] [Judge: Jimm Larry Hendren] ✅ Sharp Chapel Road, ✅ Sharp Chapel Road, ✅ Highway East, ✅ west Main Street, ✅ Kyler Road >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kaylynn Shepherd |
| [Case # 2009cv05220/33703], [Filed: October 09, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Jimm Larry Hendren] ✅ Kaylynn Shepherd >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Monica L Prieur |
| [Case # 2009cv00783/79782], [Filed: October 01, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: William R. Wilson] ✅ Monica L Prieur >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Maher K Ali |
| [Case # 2009cv00819/80007], [Filed: October 22, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Susan Webber Wright] ✅ Maher K Ali >>> More Information |
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Arkansas, October 16, 2009 ⚖ Case 4:2009mc00030/79958 Here's the deal—USA is going against ECC Partners LP. Case number case 4:2009mc00030/79958, started on October 16, 2009. It's about Other before Judge Susan Webber Wright. | |
| Plaintiff versus Defendant | |
| United States of America | ECC Partners, L.P. |
| [Case # 2009mc00041/33716], [Filed: October 16, 2009] [ §Civil Miscellaneous Case ⚖ ] [Judge: Robert T. Dawson] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Channing A. Ruthardt |
| [Case # 2009cv04106/33707], [Filed: October 13, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Jimm Larry Hendren] ✅ Channing A. Ruthardt >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $7, 431.00 In U.S. Currency |
| [Case # 2009cv02139/33798], [Filed: November 02, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Robert T. Dawson] ✅ . In Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $503, 562.45 in U.S. Currency |
| [Case # 2009cv05271/33974], [Filed: November 30, 2009] [ §49 U.S.C. § 781 Forfeiture ⚖ ] [Judge: Jimm Larry Hendren] ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One Smith and Wesson, Model 10-5, .38 Caliber Revolver, Serial Number C821622 |
| [Case # 2009cv05272/33983], [Filed: December 03, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Jimm Larry Hendren, James R. Marschewski] ✅ One Smith, ✅ Model -, ✅ . Caliber Revolver >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Freddy C. McBee |
| [Case # 2009cv02004/32197], [Filed: January 12, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert T. Dawson] [jury demanded by 28:1345 Default of Student Loan] ✅ Freddy C. McBee >>> More Information |
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Arkansas, December 08, 2009 ⚖ Case 2:2009mc00047/33996 In the US District Court for the Western District of Arkansas, United States Securities and Exchange Commission and Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC., Universal Brokerage FX Management, LLC, Oxford Global Advisors, LLC, Oxford Global Partners, LLC, Basel Group, LLC, Crown Forex, LLC, Market Shot, LLC, PFG Coin and Bullion, Oxford Developers are involved in case 2:2009mc00047/33996. Filed on December 08, 2009, this legal matter focuses on Other Statutory Actions under Civil Miscellaneous Case. Judge Robert T. Dawson is presiding, and no jury trial is requested. More Information about >>> ✅ Trevor G. Cook, ✅ Patrick J. Kiley … | |
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Arkansas, December 04, 2009 ⚖ Case 4:2009mc00034/80403 Alright, we got USA versus Fundex Capital Corporation here. Case number case 4:2009mc00034/80403, kicked off on December 04, 2009. This is about Other, hanging with Judge James M. Moody. | |
| Plaintiff versus Defendant | |
| U.S. Commodity Futures Trading Commission | Trever Cook, Patrick Kiley, Universal Brokerage FX, Universal Brokerage FX Diversified, Oxford Global Partners, LLC, Oxford Global Advisors, LLC, Universal Brokerage FX Advisors, LLC, Universal Brokerage FX Growth, L.P., Universal Brokerage FX Management |
| [Case # 2009mc00046/33995], [Filed: December 07, 2009] [ §Civil Miscellaneous Case ⚖ ] [Judge: Robert T. Dawson] ✅ Trever Cook, ✅ Patrick Kiley >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Fundex Capital Corporation |
| [Case # 2009mc00045/33993], [Filed: December 07, 2009] [ §Civil Miscellaneous Case ⚖ ] [Judge: Robert T. Dawson] >>> More Information |
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Arkansas, December 15, 2009 ⚖ Case 4:2009cv00937/80467 In the US District Court for the Eastern District of Arkansas, the case 4:2009cv00937/80467 involves USA and Jonathan David Nowlin. Filed on December 15, 2009, this case pertains to Contract: Other under 28 U.S.C. § 1345 Debt to United States. Presiding over this matter is Judge William R. Wilson. There is no demand for a jury trial. More Information about >>> ✅ Jonathan David Nowlin … | |
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Arkansas, December 14, 2009 ⚖ Case 4:2009mc00037/80463 So, we got a legal thing—USA versus Robert F Thompson and Branch Thompson Philhours Warmath PA. Case number case 4:2009mc00037/80463, started on December 14, 2009. It's about Other, and it's in front of Judge James M. Moody. More Information about >>> ✅ Robert F Thompson … | |
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Arkansas, January 04, 2010 ⚖ Case 4:2010cv00002/80555 In the US District Court for the Eastern District of Arkansas, USA and Kendra Shakeda Williams are involved in case 4:2010cv00002/80555. Filed on January 04, 2010, this legal matter focuses on Contract: Other under 28 U.S.C. § 1345 Debt to United States. Judge Brian S. Miller is presiding, and no jury trial is requested. More Information about >>> ✅ Kendra Shakeda Williams … | |
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Arkansas, January 11, 2010 ⚖ Case 2:2010mc00001/34190 In the US District Court for the Western District of Arkansas, United States of America and Crossbow Venture Partners LP are involved in case 2:2010mc00001/34190. Filed on January 11, 2010, this legal matter focuses on Other Statutory Actions under Civil Miscellaneous Case. Judge Robert T. Dawson is presiding, and no jury trial is requested. | |
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Arkansas, January 11, 2010 ⚖ Case 4:2010mc00001/80640 Here we go, USA versus Crossbow Venture Partners LP. Case number case 4:2010mc00001/80640, started on January 11, 2010. It's all about Other, happening with Judge William R. Wilson. | |
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Arkansas, January 14, 2010 ⚖ Case 4:2010cv00026/80673 US District Court for the Eastern District of Arkansas case 4:2010cv00026/80673 comprises USA and Dan A Nichols. Filed on January 14, 2010, this case concerns Contract: Recovery Student Loan based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge J. Leon Holmes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dan A Nichols … | |
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Arkansas, February 10, 2010 ⚖ Case 2:2010mc00004/34399 In the US District Court for the Western District of Arkansas, United States of America and Smart Forest Ventures I, L.P. are involved in case 2:2010mc00004/34399. Filed on February 10, 2010, this legal matter focuses on Other Statutory Actions under Civil Miscellaneous Case. Judge Robert T. Dawson is presiding, and no jury trial is requested. More Information about >>> ✅ Smart Forest Ventures I … | |
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Arkansas, February 10, 2010 ⚖ Case 4:2010mc00004/80863 Alright, here we have USA versus Smart Forest Ventures I LP. Case number case 4:2010mc00004/80863, started on February 10, 2010. This is all about Miscellaneous before Judge Brian S. Miller. | |
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Arkansas, January 15, 2010 ⚖ Case 4:2010cv00027/80675 US District Court for the Eastern District of Arkansas case 4:2010cv00027/80675 comprises USA and Mark R Cathey, Cindy C Cathey, BancorpSouth, Unifund CCR Partners, Claridge Products and Equipment Inc and Pulaski County. Filed on January 15, 2010, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge William R. Wilson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mark R Cathey, ✅ Cindy C Cathey … | |
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Arkansas, January 28, 2010 ⚖ Case 1:2010cv01008/34269 At the US District Court for the Western District of Arkansas, the legal case 1:2010cv01008/34269 entails United States of America and Rickey Jones. The filing date is January 28, 2010, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Harry F. Barnes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rickey Jones … | |
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Arkansas, February 12, 2010 ⚖ Case 4:2010cv00103/80886 US District Court for the Eastern District of Arkansas case 4:2010cv00103/80886 comprises USA and Lezlee D Puckett. Filed on February 12, 2010, this case concerns Contract: Other based on 28 U.S.C. § 1345 Debt to United States. Judge Brian S. Miller is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lezlee D Puckett … | |
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Arkansas, February 18, 2010 ⚖ Case 2:2010cv00019/80922 In the US District Court for the Eastern District of Arkansas case 2:2010cv00019/80922, United Management & Development Association Inc files a suit against Certain Underwriters at Lloyd's London. The filing date was February 18, 2010, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over the case is Judge Susan Webber Wright. The Defendant has requested a jury trial. | |
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Arkansas, February 18, 2010 ⚖ Case 2:2010cv02024/34437 In the US District Court for the Western District of Arkansas, United States of America and Steven D. Asbill are involved in case 2:2010cv02024/34437. Filed on February 18, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Robert T. Dawson is presiding, and no jury trial is requested. More Information about >>> ✅ Steven D. Asbill … | |
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Arkansas, March 24, 2010 ⚖ Case 3:2010cv03026/34601 At the US District Court for the Western District of Arkansas, the legal case 3:2010cv03026/34601 entails United States of America and Wayne Hicks and MY ICIS, Inc. The filing date is March 24, 2010, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Jimm Larry Hendren is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Wayne Hicks … | |
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Arkansas, March 22, 2010 ⚖ Case 2:2010cv00038/81207 At the US District Court for the Eastern District of Arkansas, the legal case 2:2010cv00038/81207 entails USA and Tiffany L Slaughter. The filing date is March 22, 2010, and this case deals with Contract: Other as per 28 U.S.C. § 1345 Debt to United States. Judge Susan Webber Wright is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tiffany L Slaughter … | |
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Arkansas, April 14, 2010 ⚖ Case 2:2010cv00049/81463 US District Court for the Eastern District of Arkansas case 2:2010cv00049/81463 comprises USA and Clarence Wiley. Filed on April 14, 2010, this case concerns Other Contract based on 28 U.S.C. § 1345. Judge William R. Wilson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Clarence Wiley … | |
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Arkansas, April 01, 2010 ⚖ Case 3:2010cv03029/34639 US District Court for the Western District of Arkansas case 3:2010cv03029/34639 comprises United States of America and Fred Neal and Doris-June Neal. Filed on April 01, 2010, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Jimm Larry Hendren is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Fred Neal, ✅ Doris-June Neal … | |
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Arkansas, March 29, 2010 ⚖ Case 4:2010cv00196/81280 US District Court for the Eastern District of Arkansas case 4:2010cv00196/81280 comprises USA and Daryl Morgan. Filed on March 29, 2010, this case concerns Real Property: Other based on 28 U.S.C. § 2201 Declaratory Judgement. Judge William R. Wilson, William R. Wilson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Daryl Morgan … | |
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Arkansas, March 02, 2010 ⚖ Case 2:2010cv00028/81011 In the US District Court for the Eastern District of Arkansas, USA and Julie Newton are involved in case 2:2010cv00028/81011. Filed on March 02, 2010, this legal matter focuses on Contract: Other 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 >>> ✅ Julie Newton … | |
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Arkansas, March 29, 2010 ⚖ Case 2:2010cv02046/34618 US District Court for the Western District of Arkansas case 2:2010cv02046/34618 comprises United States of America and Juliah A. Dalton. Filed on March 29, 2010, this case concerns Contract: Other based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Jimm Larry Hendren is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Juliah A. Dalton … | |
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Arkansas, May 05, 2010 ⚖ Case 4:2010cv00321/81677 US District Court for the Eastern District of Arkansas case 4:2010cv00321/81677 comprises USA and Samuel A Mead, Lola A Mead, Ronald E Gaddie, Sr and Barbara R Gaddie. Filed on May 05, 2010, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Susan Webber Wright is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Samuel A Mead, ✅ Lola A Mead, ✅ Ronald E Gaddie, ✅ Barbara R Gaddie … | |
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Arkansas, June 02, 2010 ⚖ Case 5:2010cv05098/35144 In the US District Court for the Western District of Arkansas, the case 5:2010cv05098/35144 involves United States of America and $12,015.92 Seized From Bank of America Account Number 586012124760 at 3516 Pecan Blvd, McAllen, Texas. Filed on June 02, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Jimm Larry Hendren. There is no demand for a jury trial. | |
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Arkansas, June 15, 2010 ⚖ Case 4:2010cv00650/82219 In case 4:2010cv00650/82219 within US District Court for the Eastern District of Arkansas, Ursa Hill brings a case against Wyeth LLC, Wyeth, Wyeth Pharmaceuticals Inc, ESI Lederle, Pfizer Inc, Pharmacia & Upjohn Company LLC, Pharmacia & Upjohn LLC and Pharmacia Corporation. Filed on June 15, 2010, this legal matter relates to Personal Injury- Product Liability as per 28 U.S.C. § 1332. The presiding judge is William R. Wilson, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ursa Hill … | |
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Arkansas, June 18, 2010 ⚖ Case 2:2010cv00083/82299 At the US District Court for the Eastern District of Arkansas, the legal case 2:2010cv00083/82299 entails USA and Raymond Gilmore, Leeaner Gilmore and Arkansas, State of. The filing date is June 18, 2010, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge D. P. Marshall is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Raymond Gilmore, ✅ Leeaner Gilmore … | |
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Arkansas, June 16, 2010 ⚖ Case 2:2010cv02081/35209 At the US District Court for the Western District of Arkansas, the legal case 2:2010cv02081/35209 entails United States of America and $12,461.00 in United States Currency. The filing date is June 16, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Jimm Larry Hendren is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| USA | Ephron H Lewis, Doris J lewis, Lewis & Son Rice Processing Corporation, Enterprise Corporation of the Delta, Arkansas Land & Farm Development Corporation and Teel Marketing Services Inc |
| [Case # 2010cv00105/82874], [Filed: July 23, 2010] [ Foreclosure§28 U.S.C. § 1345 ⚖ ] ✅ Ephron H Lewis, ✅ Doris J lewis >>> More Information |
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Arkansas, August 04, 2010 ⚖ Case 4:2010cv01119/83024 At the US District Court for the Eastern District of Arkansas, the legal case 4:2010cv01119/83024 entails USA and $25900 in U S. Currency. The filing date is August 04, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge William R. Wilson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ $ in U S. Currency … | |
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Arkansas, August 02, 2010 ⚖ Case 2:2010mc00018/35549 US District Court for the Western District of Arkansas case 2:2010mc00018/35549 comprises United States of America and Trident Growth Fund, L.P. Filed on August 02, 2010, this case concerns Other Statutory Actions based on Civil Miscellaneous Case. Judge Robert T. Dawson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Trident Growth Fund … | |
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Arkansas, August 02, 2010 ⚖ Case 4:2010mc00015/82957 We got a case, USA against Trident Growth Fund L.P., you know? Case number case 4:2010mc00015/82957, started on August 02, 2010. It's about Other, being heard by Judge Susan Webber Wright. More Information about >>> ✅ Trident Growth Fund … | |
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Arkansas, July 28, 2010 ⚖ Case 4:2010mc00014/82922 Check it out, it's USA taking on GKM SBIC LP. Case number case 4:2010mc00014/82922, started on July 28, 2010. It's about Other, happening with Judge James M. Moody. | |
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Arkansas, July 28, 2010 ⚖ Case 2:2010mc00017/35525 In the US District Court for the Western District of Arkansas, United States of America and GKM SBIC, L.P. are involved in case 2:2010mc00017/35525. Filed on July 28, 2010, this legal matter focuses on Other Statutory Actions under Civil Miscellaneous Case. Judge Robert T. Dawson is presiding, and no jury trial is requested. | |
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Arkansas, September 02, 2010 ⚖ Case 2:2010cv00125/83224 In the US District Court for the Eastern District of Arkansas, the case 2:2010cv00125/83224 involves USA and Carolyn A Watson. Filed on September 02, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Susan Webber Wright. There is no demand for a jury trial. More Information about >>> ✅ Carolyn A Watson … | |
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Arkansas, September 22, 2010 ⚖ Case 4:2010cv01410/83640 In the US District Court for the Eastern District of Arkansas, United National Insurance Company and Jimmy May, Tana Lea May, Choong Sil Taekwondo Federation Inc, Robert Hardin, Alison Hardin and Ashley Trock are involved in case 4:2010cv01410/83640. Filed on September 22, 2010, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge James M. Moody is presiding, and no jury trial is requested. More Information about >>> ✅ Jimmy May, ✅ Tana Lea May, ✅ Robert Hardin, ✅ Alison Hardin, ✅ Ashley Trock … | |
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Arkansas, April 07, 2010 ⚖ Case 3:2010cv00067/81345 US District Court for the Eastern District of Arkansas case 3:2010cv00067/81345 comprises UTC Overseas Inc and Airport Clearance Service Inc and SMS Demag AG, SMS Demag LLC, Allianz Global Risks US Insurance Company and Fitzley Inc. Filed on April 07, 2010, this case concerns Other Statutory Actions based on 49 U.S.C. § 81 Damaged Goods While Being Transported. Judge James M. Moody is overseeing the case, and there is no demand for a jury trial. | |
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Arkansas, September 15, 2010 ⚖ Case 4:2010mc00018/83477 Alright, it's USA taking on Valley Capital Corporation. Case number case 4:2010mc00018/83477, started on September 15, 2010. It's about Other and it's in front of Judge Susan Webber Wright. | |
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Arkansas, September 15, 2010 ⚖ Case 2:2010mc00023/35757 At the US District Court for the Western District of Arkansas, the legal case 2:2010mc00023/35757 entails United States of America and Valley Capital Corporation. The filing date is September 15, 2010, 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. | |
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Arkansas, October 05, 2010 ⚖ Case 4:2010cv01454/83753 In the US District Court for the Eastern District of Arkansas, USA and Phyllis Brunson are involved in case 4:2010cv01454/83753. Filed on October 05, 2010, this legal matter focuses on Other Contract under 28 U.S.C. § 1345. Judge William R. Wilson is presiding, and no jury trial is requested. More Information about >>> ✅ Phyllis Brunson … | |
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Arkansas, October 14, 2010 ⚖ Case 1:2010cv01067/35973 In the US District Court for the Western District of Arkansas, United States of America and 2005 Cadillac STS, VIN#1G6DC67A150140952 and $1821.00 in United States Currency are involved in case 1:2010cv01067/35973. Filed on October 14, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Jimm Larry Hendren is presiding, and no jury trial is requested. | |
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Arkansas, September 28, 2010 ⚖ Case 3:2010mc00003/83685 So, we got a legal thing—Ultraflex Systems Inc versus George S May International Company. Case number case 3:2010mc00003/83685, started on September 28, 2010. It's about Other, and it's in front of Judge J. Leon Holmes. | |
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Arkansas, October 14, 2010 ⚖ Case 2:2010cv02153/35967 In the US District Court for the Western District of Arkansas, the case 2:2010cv02153/35967 involves United States of America and Dawn Stewart. Filed on October 14, 2010, this case pertains to Truth in Lending under 28 U.S.C. § 1345. Presiding over this matter is Judge Robert T. Dawson. There is no demand for a jury trial. More Information about >>> ✅ Dawn Stewart … | |
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Arkansas, June 05, 2007 ⚖ Case 5:2007cv05103/29307 In the US District Court for the Western District of Arkansas, United States of America and Robert Barber are involved in case 5:2007cv05103/29307. Filed on June 05, 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 >>> ✅ Robert Barber … | |
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Arkansas, June 05, 2007 ⚖ Case 2:2007cv02051/29304 US District Court for the Western District of Arkansas case 2:2007cv02051/29304 comprises United States of America and Benjamin F Shipley, Jr. Filed on June 05, 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 >>> ✅ Benjamin F Shipley … | |
| Plaintiff versus Defendant | |
| United States of America | Paul W Ford |
| [Case # 2009cv03009/32211], [Filed: January 13, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jimm Larry Hendren] [jury demanded by 28:1345 Default of Student Loan] ✅ Paul W Ford >>> More Information |
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Arkansas, October 29, 2010 ⚖ Case 3:2010cv00269/84085 In the US District Court for the Eastern District of Arkansas, the case 3:2010cv00269/84085 involves Universal Industrial Management Group LLC and MIH Steel Products LLC. Filed on October 29, 2010, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge D. P. Marshall. There is no demand for a jury trial. | |
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Arkansas, October 28, 2010 ⚖ Case 2:2010cv02164/36044 US District Court for the Western District of Arkansas case 2:2010cv02164/36044 comprises United States of America and Henry P Rocha, Jr. and Rebecca Rocha. Filed on October 28, 2010, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Robert T. Dawson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Henry P Rocha, ✅ Rebecca Rocha … | |
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Arkansas, November 15, 2010 ⚖ Case 6:2010cv06083/36191 US District Court for the Western District of Arkansas case 6:2010cv06083/36191 comprises United States of America and AMR Construction, LLC and Employers Mutual Casualty Company. Filed on November 15, 2010, this case concerns Miller Act based on 40 U.S.C. § 3133. Judge Jimm Larry Hendren is overseeing the case, and there is no demand for a jury trial. | |
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Arkansas, November 16, 2010 ⚖ Case 5:2010cv05221/36199 US District Court for the Western District of Arkansas case 5:2010cv05221/36199 comprises United States of America and One 2004 HUMMER II2, VIN: 5GRGN23U64H115802. Filed on November 16, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge Jimm Larry Hendren is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One HUMMER … | |
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Arkansas, November 23, 2010 ⚖ Case 4:2010cv01866/84639 In the US District Court for the Eastern District of Arkansas, USA and $2,221.25 from First Security Service Bank Account xxxxx63, $34,472.40 from First Arkansas Bank and Trust Account xxxxxx61 and $64,720.00 from First Arkansas Bank and Trust Account xxxx22 are involved in case 4:2010cv01866/84639. Filed on November 23, 2010, this legal matter focuses on Other under 28 U.S.C. § 1355. Judge Susan Webber Wright is presiding, and no jury trial is requested. | |
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Arkansas, November 22, 2010 ⚖ Case 6:2010mc00010/36241 In the US District Court for the Western District of Arkansas, United States of America and Czech Republic are involved in case 6:2010mc00010/36241. Filed on November 22, 2010, this legal matter focuses on Other Statutory Actions under Civil Miscellaneous Case. Judge Robert T. Dawson is presiding, and no jury trial is requested. More Information about >>> ✅ Czech Republic … | |
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Arkansas, November 22, 2010 ⚖ Case 2:2010mc00030/36239 US District Court for the Western District of Arkansas case 2:2010mc00030/36239 comprises United States of America and Pacific Mezzanine Fund, L.P. Filed on November 22, 2010, this case concerns Other Statutory Actions based on Civil Miscellaneous Case. Judge Robert T. Dawson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Pacific Mezzanine Fund … | |
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Arkansas, November 22, 2010 ⚖ Case 4:2010mc00023/84619 Check it out, it's USA taking on Pacific Mezzanine Fund LP. Case number case 4:2010mc00023/84619, started on November 22, 2010. It's about Other, happening with Judge Susan Webber Wright. | |
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Arkansas, December 13, 2010 ⚖ Case 4:2010mc00028/84939 The legal dispute indexed as case 4:2010mc00028/84939 was initiated on December 13, 2010. It involves a clash between USA and FCA Venture Partners III SBIC LP. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Eastern District of Arkansas, presided over by Judge Brian S. Miller. | |
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Arkansas, December 13, 2010 ⚖ Case 2:2010mc00031/36364 In the US District Court for the Western District of Arkansas, United States of America and FCA Venture Partners III SBIC, Limited Partnership are involved in case 2:2010mc00031/36364. Filed on December 13, 2010, this legal matter focuses on Other Statutory Actions under Civil Miscellaneous Case. Judge Robert T. Dawson is presiding, and no jury trial is requested. | |
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Arkansas, January 14, 2011 ⚖ Case 4:2011mc00003/85248 We got a case, USA against Willie Gibson, you know? Case number case 4:2011mc00003/85248, started on January 14, 2011. It's about Other, being heard by Judge D. P. Marshall. More Information about >>> ✅ Willie Gibson … | |
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Arkansas, January 11, 2011 ⚖ Case 1:2011cv00006/85211 At the US District Court for the Eastern District of Arkansas, the legal case 1:2011cv00006/85211 entails USA and Melvin J Flack, Karan Y Flack, Arkansas, State of, Sharp County Treasurer, McHughes Law Firm LLC, Cavalry Portfolio Services LLC and Cherokee Village Community Improvement District. The filing date is January 11, 2011, and this case deals with All Other Real Property as per 26 U.S.C. § 7401. Judge Brian S. Miller is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Melvin J Flack, ✅ Karan Y Flack … | |
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Arkansas, May 06, 2010 ⚖ Case 4:2010cv00327/81685 In the US District Court for the Eastern District of Arkansas, the case 4:2010cv00327/81685 involves USA and Arkansas, State of, Mike Beebe, John M Selig, James C Green and Gene Gessow. Filed on May 06, 2010, this case pertains to Americans with Disabilities - Other under 42 U.S.C. § 12131. Presiding over this matter is Judge Susan Webber Wright. There is no demand for a jury trial. More Information about >>> ✅ Mike Beebe, ✅ John M Selig, ✅ James C Green, ✅ Gene Gessow … | |
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Arkansas, February 07, 2011 ⚖ Case 4:2011cv00083/85448 In the US District Court for the Eastern District of Arkansas, USA and Betty J Foster are involved in case 4:2011cv00083/85448. Filed on February 07, 2011, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge J. Leon Holmes is presiding, and no jury trial is requested. More Information about >>> ✅ Betty J Foster … | |
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Arkansas, March 04, 2011 ⚖ Case 2:2011cv00046/85707 In the US District Court for the Eastern District of Arkansas, the case 2:2011cv00046/85707 involves USA and Kevin P Martin and Cook Sales Inc. Filed on March 04, 2011, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge J. Leon Holmes. There is no demand for a jury trial. More Information about >>> ✅ Kevin P Martin … | |
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Arkansas, March 04, 2011 ⚖ Case 4:2011cv00217/85719 At the US District Court for the Eastern District of Arkansas, the legal case 4:2011cv00217/85719 entails USA and Mitzi G Pringle. The filing date is March 04, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge James M. Moody is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mitzi G Pringle … | |
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Arkansas, August 03, 2010 ⚖ Case 4:2010mc00016/82961 Alright, check it — USA is up against Development Capital Ventures LP. Case number case 4:2010mc00016/82961, kicked off on August 03, 2010. It's about Other and it's in front of Judge J. Leon Holmes. | |
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Arkansas, March 14, 2011 ⚖ Case 2:2011mc00010/36962 At the US District Court for the Western District of Arkansas, the legal case 2:2011mc00010/36962 entails United States Securities and Exchange Commission and Jason Bo-Alan Beckman and The Oxford Private Client Group, LLC. The filing date is March 14, 2011, and this case deals with Other Statutory Actions as per Civil Miscellaneous Case. Judge Paul K. Holmes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jason Bo-Alan Beckman … | |
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Arkansas, March 03, 2011 ⚖ Case 4:2011cv00211/85700 In the US District Court for the Eastern District of Arkansas, USA and Caroline V May are involved in case 4:2011cv00211/85700. Filed on March 03, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Billy Roy Wilson is presiding, and no jury trial is requested. More Information about >>> ✅ Caroline V May … | |
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Arkansas, March 03, 2011 ⚖ Case 4:2011cv00210/85699 US District Court for the Eastern District of Arkansas case 4:2011cv00210/85699 comprises USA and Jeffrey A Turnbow. Filed on March 03, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge D. P. Marshall is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jeffrey A Turnbow … | |
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Arkansas, March 03, 2011 ⚖ Case 2:2011cv02041/36907 In the US District Court for the Western District of Arkansas case 2:2011cv02041/36907, United States of America and FLFMC, LLC. files a suit against EBSCO Industries, Inc. and PLASTICS RESEARCH AND DEVELOPMENT CORP. The filing date was March 03, 2011, and this case concerns Other under 28 U.S.C. § 1355. Presiding over the case is Judge Paul K. Holmes. The Plaintiff has requested a jury trial. | |
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Arkansas, March 29, 2011 ⚖ Case 4:2011mc00013/85897 We got a case, USA against Merchants Capital Partners LP, you know? Case number case 4:2011mc00013/85897, started on March 29, 2011. It's about Other, being heard by Judge Brian S. Miller. | |
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Arkansas, March 28, 2011 ⚖ Case 2:2011mc00011/37028 In the US District Court for the Western District of Arkansas, United States of America and Merchants Capital Partners, L.P. are involved in case 2:2011mc00011/37028. Filed on March 28, 2011, this legal matter focuses on Other Statutory Actions under Civil Miscellaneous Case. Judge Paul K. Holmes is presiding, and no jury trial is requested. | |
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Arkansas, March 01, 2011 ⚖ Case 4:2011cv00198/85643 US District Court for the Eastern District of Arkansas case 4:2011cv00198/85643 comprises USA and Cadillac Escalade 2004 VIN #1GYEK63N74R122912. Filed on March 01, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Susan Webber Wright is overseeing the case, and there is no demand for a jury trial. | |
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Arkansas, March 16, 2011 ⚖ Case 4:2011cv00241/85778 In the US District Court for the Eastern District of Arkansas, the case 4:2011cv00241/85778 involves USA and Jerry Lee Bogard. Filed on March 16, 2011, this case pertains to All Other Real Property under 31 U.S.C. § 3729. Presiding over this matter is Judge Susan Webber Wright. There is no demand for a jury trial. More Information about >>> ✅ Jerry Lee Bogard … | |
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Arkansas, March 16, 2011 ⚖ Case 5:2011cv05068/36970 US District Court for the Western District of Arkansas case 5:2011cv05068/36970 comprises United States of America and $89,599.12 in United States Currency. Filed on March 16, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Jimm Larry Hendren is overseeing the case, and there is no demand for a jury trial. | |
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Arkansas, April 04, 2011 ⚖ Case 4:2011cv00292/85937 US District Court for the Eastern District of Arkansas case 4:2011cv00292/85937 comprises USA and Amy J Wilson. Filed on April 04, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge James M. Moody is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Amy J Wilson … | |
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Arkansas, April 08, 2011 ⚖ Case 4:2011cv00304/86028 In case 4:2011cv00304/86028 within US District Court for the Eastern District of Arkansas, Universal Cooperatives Inc and Universal Crop Protection Alliance LLC brings a case against Miles Flying Service Inc, Scott Flying Service Inc, AAC Flying Service Inc, Cartillar Enterprises Inc, Crider's Flying Service, Folden Aviation Inc, Forrest Flying Service Inc, Johnson Flying Service Inc, Ken Grubbs Aero Inc and Whirlwind Aviation In. Filed on April 08, 2011, this legal matter relates to Other Personal Injury as per 28 U.S.C. § 1332. The presiding judge is D. P. Marshall, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Whirlwind Aviation In … | |
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Arkansas, April 20, 2011 ⚖ Case 2:2011cv00076/86131 In the US District Court for the Eastern District of Arkansas, the case 2:2011cv00076/86131 involves USA and Wayne V Caldwell, Sr and Charles Burrow. Filed on April 20, 2011, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge J. Leon Holmes. There is no demand for a jury trial. More Information about >>> ✅ Wayne V Caldwell, ✅ Charles Burrow … | |
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Arkansas, April 22, 2011 ⚖ Case 4:2011cv00348/86150 US District Court for the Eastern District of Arkansas case 4:2011cv00348/86150 comprises USA and Donald Ray Patty. Filed on April 22, 2011, this case concerns Recovery of Overpayment and Enforcement of Judgment based on 28 U.S.C. § 1345. Judge Brian S. Miller is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Donald Ray Patty … | |
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Arkansas, April 06, 2011 ⚖ Case 3:2011cv00065/85949 In the US District Court for the Eastern District of Arkansas, the case 3:2011cv00065/85949 involves USA and Alan V Seagrave. Filed on April 06, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge J. Leon Holmes. There is no demand for a jury trial. More Information about >>> ✅ Alan V Seagrave … | |
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Arkansas, April 29, 2011 ⚖ Case 2:2011mc00014/37276 At the US District Court for the Western District of Arkansas, the legal case 2:2011mc00014/37276 entails USA Truck, Inc. and Jeffrey Mayer. The filing date is April 29, 2011, and this case deals with Other Statutory Actions as per Civil Miscellaneous Case. Judge Paul K. Holmes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jeffrey Mayer … | |
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Arkansas, April 29, 2011 ⚖ Case 2:2011cv02074/37273 At the US District Court for the Western District of Arkansas, the legal case 2:2011cv02074/37273 entails United States of America and Jane E. Hunter. The filing date is April 29, 2011, and this case deals with Recovery of Overpayment and Enforcement of Judgment as per 28 U.S.C. § 1345. Judge Robert T. Dawson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jane E. Hunter … | |
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Arkansas, April 27, 2011 ⚖ Case 4:2011cv00370/86179 In the US District Court for the Eastern District of Arkansas, USA and Terry Lynne Lyons, Judy Ann Lyons, Arkansas Department of Finance & Administration, First Security Bank and Arkansas Child Support Enforcement Office are involved in case 4:2011cv00370/86179. Filed on April 27, 2011, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge D. P. Marshall is presiding, and no jury trial is requested. More Information about >>> ✅ Terry Lynne Lyons, ✅ Judy Ann Lyons, ✅ Arkansas Child Support Enforcement Office … | |
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Arkansas, May 12, 2011 ⚖ Case 2:2011cv02087/37326 The legal proceedings in case 2:2011cv02087/37326 at US District Court for the Western District of Arkansas involve United States of America and $33,585.00 in United States Currency. Filed on May 12, 2011, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Paul K. Holmes is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Arkansas, May 04, 2011 ⚖ Case 2:2011cv00088/86243 In the US District Court for the Eastern District of Arkansas, the case 2:2011cv00088/86243 involves USA and Cleveland Tyrone Davis and Fuller Seed & Supply. Filed on May 04, 2011, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge D. P. Marshall. There is no demand for a jury trial. More Information about >>> ✅ Cleveland Tyrone Davis … | |
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Arkansas, May 23, 2011 ⚖ Case 5:2011cv05126/37378 At the US District Court for the Western District of Arkansas, the legal case 5:2011cv05126/37378 entails United States of America and 428 Holcomb Street, Springdale, Arkansas, premises known as and 420 Holcomb Street, Springdale, Arkansas, Premises known as. The filing date is May 23, 2011, and this case deals with Other as per 08 U.S.C. § 1324. Judge Jimm Larry Hendren is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Holcomb Street, ✅ premises known as, ✅ Holcomb Street, ✅ Premises known as … | |
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Arkansas, May 16, 2011 ⚖ Case 4:2011cv00413/86343 At the US District Court for the Eastern District of Arkansas, the legal case 4:2011cv00413/86343 entails Uaron Mason and Pulaski County, Doc Holiday, Matthew Briggs and Does. The filing date is May 16, 2011, and this case deals with Civil Rights as per 42 U.S.C. § 1983. Judge D. P. Marshall is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Uaron Mason, ✅ Doc Holiday, ✅ Matthew Briggs … | |
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Arkansas, May 27, 2011 ⚖ Case 3:2011cv00096/86442 In the US District Court for the Eastern District of Arkansas, the case 3:2011cv00096/86442 involves USA and Frederick S Straub. Filed on May 27, 2011, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Brian S. Miller. There is no demand for a jury trial. More Information about >>> ✅ Frederick S Straub … | |
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Arkansas, May 27, 2011 ⚖ Case 4:2011cv00445/86436 In the US District Court for the Eastern District of Arkansas, the case 4:2011cv00445/86436 involves USA and M/V City of Cleveland, Eleven Barges, Barge XL-362 and Jantran Inc. Filed on May 27, 2011, this case pertains to Marine under 28 U.S.C. § 1345. Presiding over this matter is Judge Brian S. Miller. There is no demand for a jury trial. More Information about >>> ✅ Eleven Barges … | |
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.