Case Search Arkansas (AR)

Arkansas, February 21, 2013 ⚖ Case 4:2013cv00085/92545 In the US District Court for the Eastern District of Arkansas case 4:2013cv00085/92545, Uless L Love, Jr files a suit against Allison Bishop and Horace Walkins. The filing date was February 21, 2013, and this case concerns Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over the case is Judge D. P. Marshall. The Plaintiff has requested a jury trial. More Information about >>> ✅ Uless L Love, ✅ Allison Bishop, ✅ Horace Walkins …
Arkansas, October 24, 2012 ⚖ Case 2:2012cv02250/40684 US District Court for the Western District of Arkansas case 2:2012cv02250/40684 comprises United Specialty Insurance Company and Jeremy Miller. Filed on October 24, 2012, this case concerns Insurance based on 28 U.S.C. § 2201 Declaratory Judgement. Judge P. K. Holmes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jeremy Miller …
Arkansas, February 11, 2013 ⚖ Case 6:2013cv06015/41361 At the US District Court for the Western District of Arkansas, the legal case 6:2013cv06015/41361 entails United Fire & Casualty Company and Bennett Brothers Stone Co., Inc. The filing date is February 11, 2013, and this case deals with Insurance as per 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Susan O. Hickey is presiding over this matter, and no jury trial is demanded.
Arkansas, March 06, 2013 ⚖ Case 2:2013cv02065/41511 In the US District Court for the Western District of Arkansas, the case 2:2013cv02065/41511 involves United Financial Insurance Company and Darl Eugene Wilson. Filed on March 06, 2013, this case pertains to Insurance under 28 U.S.C. § 1391 Personal Injury. Presiding over this matter is Judge Robert T. Dawson. There is no demand for a jury trial. More Information about >>> ✅ Darl Eugene Wilson …
Arkansas, May 09, 2012 ⚖ Case 1:2012cv01047/39596 In the US District Court for the Western District of Arkansas, the case 1:2012cv01047/39596 involves United States of America and Lea Michelle Foster. Filed on May 09, 2012, this case pertains to Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Presiding over this matter is Judge Susan O. Hickey. There is no demand for a jury trial. More Information about >>> ✅ Lea Michelle Foster …
Arkansas, March 01, 2013 ⚖ Case 4:2013cv00104/92615 In the US District Court for the Eastern District of Arkansas, the case 4:2013cv00104/92615 involves USA and John Norrell Arms Inc 22 Caliber Silencer, SWD 9MM Caliber Machinegun, Hatton Industries 5-7 Avenger 45 Caliber Machinegun, SWD M11/9 9MM Caliber Machinegun, SWD INC M11 380 Caliber Silencer, S and H Oklahoma 10/22 Auto Sear 22 Caliber Machinegun, SWD M11. Filed on March 01, 2013, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge James M. Moody. There is no demand for a jury trial. More Information about >>> ✅ Hatton Industries - Avenger Caliber Machinegun …
Arkansas, April 04, 2013 ⚖ Case 2:2013cv02094/41770 US District Court for the Western District of Arkansas case 2:2013cv02094/41770 comprises United States of America and Kay L. Christian. Filed on April 04, 2013, this case concerns Contract: Recovery/Enforcement based on 42 U.S.C. § 1383 Review of HHS Decision. Judge P. K. Holmes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kay L. Christian …
Arkansas, April 09, 2013 ⚖ Case 4:2013cv00207/93092 US District Court for the Eastern District of Arkansas case 4:2013cv00207/93092 comprises USA and Connie Sue Fohringer. Filed on April 09, 2013, this case concerns Fraud or Truth-In-Lending based on 31 U.S.C. § 3729 False Claims Act. Judge Billy Roy Wilson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Connie Sue Fohringer …
Arkansas, May 14, 2013 ⚖ Case 2:2013cv02131/42139 The legal proceedings in case 2:2013cv02131/42139 at US District Court for the Western District of Arkansas involve United States of America and 1405 Meadow Lane, Fort Smith, Arkansas. Filed on May 14, 2013, this case focuses on Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge P. K. Holmes is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Meadow Lane, ✅ Fort Smith …
Arkansas, May 14, 2013 ⚖ Case 4:2013cv04050/42141 In the US District Court for the Western District of Arkansas, the case 4:2013cv04050/42141 involves United States of America and 944 Locust, Texarkana, Arkansas, Real Property Located at. Filed on May 14, 2013, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Susan O. Hickey. There is no demand for a jury trial.
Arkansas, May 14, 2013 ⚖ Case 4:2013cv04052/42144 US District Court for the Western District of Arkansas case 4:2013cv04052/42144 comprises United States of America and 1005 Highway 71, Fouke, Arkansas, Real Property Located at. Filed on May 14, 2013, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Susan O. Hickey is overseeing the case, and there is no demand for a jury trial.
Arkansas, May 14, 2013 ⚖ Case 2:2013cv02132/42143 In the US District Court for the Western District of Arkansas case 2:2013cv02132/42143, United States of America files a suit against 503 Division, Fort Smith, Arkansas. The filing date was May 14, 2013, and this case concerns Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over the case is Judge P. K. Holmes. The Defendant has requested a jury trial. More Information about >>> ✅ Fort Smith …
Arkansas, February 05, 2013 ⚖ Case 1:2013cv01011/41324 At the US District Court for the Western District of Arkansas, the legal case 1:2013cv01011/41324 entails United States of America and Robert Anderson O'Neal, Leslie Gourley O'Neal, Everhome Mortgage Company, Moore Mortgage, Inc. and AR Department of Workforce Services. The filing date is February 05, 2013, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Susan O. Hickey is presiding over this matter, and no jury trial is demanded.
Arkansas, May 14, 2013 ⚖ Case 4:2013cv04053/42145 US District Court for the Western District of Arkansas case 4:2013cv04053/42145 comprises United States of America and 709 U.S. Highway 71, Fouke, Arkansas, Real Property Located at. Filed on May 14, 2013, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Susan O. Hickey is overseeing the case, and there is no demand for a jury trial.
Arkansas, May 14, 2013 ⚖ Case 4:2013cv04051/42142 In the US District Court for the Western District of Arkansas, the case 4:2013cv04051/42142 involves United States of America and 100 Pine Drive, Fouke, Arkansas, Real Property Located at. Filed on May 14, 2013, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Susan O. Hickey. There is no demand for a jury trial. More Information about >>> ✅ Pine ve …
Arkansas, May 21, 2013 ⚖ Case 2:2013mc00023/42184 In the US District Court for the Western District of Arkansas, the case 2:2013mc00023/42184 involves United States of America and Commerce Capitol, L.P. Filed on May 21, 2013, this case pertains to Other Statutory Actions under Civil Miscellaneous Case. Presiding over this matter is Judge P. K. Holmes. There is no demand for a jury trial. More Information about >>> ✅ Commerce Capitol …
Arkansas, May 21, 2013 ⚖ Case 4:2013mc00010/93527 So, we got a legal thing—USA versus Commerce Capital LP. Case number case 4:2013mc00010/93527, started on May 21, 2013. It's about Other, and it's in front of Judge J. Leon Holmes.
Arkansas, May 23, 2013 ⚖ Case 5:2013cv05103/42205 US District Court for the Western District of Arkansas case 5:2013cv05103/42205 comprises United States of America and 12730 and 12740 East Tucks Chapel Road, Rogers, Arkansas. Filed on May 23, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge P. K. Holmes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ East Tucks Chapel Road …
Arkansas, April 30, 2013 ⚖ Case 4:2013cv00265/93275 At the US District Court for the Eastern District of Arkansas, the legal case 4:2013cv00265/93275 entails USA and Donquez D Blunt. The filing date is April 30, 2013, and this case deals with False Claims Act as per 31 U.S.C. § 3729 False Claims Act. Judge Kristine G. Baker is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Donquez D Blunt …
Arkansas, April 30, 2013 ⚖ Case 4:2013cv00266/93277 In the US District Court for the Eastern District of Arkansas, USA and Donald Hoffman are involved in case 4:2013cv00266/93277. Filed on April 30, 2013, this legal matter focuses on False Claims Act under 31 U.S.C. § 3729 False Claims Act. Judge Brian S. Miller is presiding, and no jury trial is requested. More Information about >>> ✅ Donald Hoffman …
Arkansas, May 06, 2013 ⚖ Case 4:2013mc00008/93328 Here we go, USA versus Elk Associates Funding Corp. Case number case 4:2013mc00008/93328, started on May 06, 2013. It's all about Other, happening with Judge Brian S. Miller.
Arkansas, May 16, 2013 ⚖ Case 5:2013cv05099/42161 US District Court for the Western District of Arkansas case 5:2013cv05099/42161 comprises UNUM Life Insurance Company of America and Vicente M. Alamos. Filed on May 16, 2013, this case concerns Labor: E.R.I.S.A. based on 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards. Judge Jimm Larry Hendren is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Vicente M. Alamos …
Arkansas, June 03, 2013 ⚖ Case 2:2013cv02146/42249 In the US District Court for the Western District of Arkansas, United States of America and Paula D. Drenon are involved in case 2:2013cv02146/42249. Filed on June 03, 2013, this legal matter focuses on Contract: Recovery/Enforcement under 28 U.S.C. § 1345 Recovery of Erroneous Refund. Judge P. K. Holmes is presiding, and no jury trial is requested. More Information about >>> ✅ Paula D. non …
Petitioner versus Respondent
United States Department of Labor	Charles Clark, Keith West and Terry Jackson
[Case # 2013mc00008/42253], [Filed: June 04, 2013] [ Labor: Other§Civil Miscellaneous Case ⚖ ] [Judge: Susan O. Hickey] ✅ Charles Clark, ✅ Keith West, ✅ Terry Jackson >>> More Information
Arkansas, May 03, 2013 ⚖ Case 2:2013mc00016/42071 In the US District Court for the Western District of Arkansas, United States of America and Elk Associates Funding Corp. are involved in case 2:2013mc00016/42071. Filed on May 03, 2013, this legal matter focuses on Other Statutory Actions under Civil Miscellaneous Case. Judge P. K. Holmes is presiding, and no jury trial is requested.
Arkansas, July 02, 2013 ⚖ Case 5:2013cv05129/42488 US District Court for the Western District of Arkansas case 5:2013cv05129/42488 comprises United States of America and 1204 West Poplar, Rogers, Arkansas. Filed on July 02, 2013, 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 >>> ✅ West Poplar …
Arkansas, July 02, 2013 ⚖ Case 1:2013cv01058/42500 At the US District Court for the Western District of Arkansas, the legal case 1:2013cv01058/42500 entails United States of America and Great Lakes Chemical Corporation. The filing date is July 02, 2013, and this case deals with Environmental Matters as per 33 U.S.C. § 1319 Clean Water Act. Judge Susan O. Hickey is presiding over this matter, and no jury trial is demanded.
Arkansas, July 02, 2013 ⚖ Case 5:2013cv05131/42490 At the US District Court for the Western District of Arkansas, the legal case 5:2013cv05131/42490 entails United States of America and 303 South Rife, Rogers, Arkansas. The filing date is July 02, 2013, 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 >>> ✅ South Rife …
Arkansas, July 02, 2013 ⚖ Case 5:2013cv05130/42489 In the US District Court for the Western District of Arkansas, the case 5:2013cv05130/42489 involves United States of America and 1222 West Poplar, Rogers, Arkansas. Filed on July 02, 2013, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Jimm Larry Hendren. There is no demand for a jury trial. More Information about >>> ✅ West Poplar …
Arkansas, June 19, 2013 ⚖ Case 1:2013cv01051/42402 In the US District Court for the Western District of Arkansas, the case 1:2013cv01051/42402 involves United States of America and 2008 Ford F-150 VIN# 1FTRW14588FA73319. Filed on June 19, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Susan O. Hickey. There is no demand for a jury trial.
Arkansas, June 13, 2013 ⚖ Case 4:2013cv00355/93738 US District Court for the Eastern District of Arkansas case 4:2013cv00355/93738 comprises USA and Arkansas, State of and Exxonmobil Pipeline Company and Mobil Pipe Line Company. Filed on June 13, 2013, this case concerns Environmental Matters based on 33 U.S.C. § 1319 Clean Water Act. Judge James M. Moody is overseeing the case, and there is no demand for a jury trial.
Arkansas, June 28, 2013 ⚖ Case 4:2013cv00380/93887 US District Court for the Eastern District of Arkansas case 4:2013cv00380/93887 comprises USA and 410 Parliament Street, Little Rock, Arkansas and 3200 Baseline Road, Little Rock, Arkansas. Filed on June 28, 2013, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 981 Civil Forfeiture. Judge Susan Webber Wright is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Parliament Street, ✅ Little Rock, ✅ Baseline Road, ✅ Little Rock …
Arkansas, July 03, 2013 ⚖ Case 4:2013mc00012/93914 Here we go, USA versus Redstone Business Lenders LLC. Case number case 4:2013mc00012/93914, started on July 03, 2013. It's all about Other, happening with Judge Susan Webber Wright.
Arkansas, July 03, 2013 ⚖ Case 4:2013cv00393/93912 In the US District Court for the Eastern District of Arkansas, the case 4:2013cv00393/93912 involves USA and Jason Ligon, Randy Lynn Ligon, Thomas Edwin Ligon and XTO Energy Inc. Filed on July 03, 2013, 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 >>> ✅ Jason Ligon, ✅ Randy Lynn Ligon, ✅ Thomas Edwin Ligon …
Arkansas, July 03, 2013 ⚖ Case 2:2013mc00026/42502 US District Court for the Western District of Arkansas case 2:2013mc00026/42502 comprises United States of America and Redstone Business Lenders, LLC. Filed on July 03, 2013, this case concerns Other Statutory Actions based on Civil Miscellaneous Case. Judge P. K. Holmes is overseeing the case, and there is no demand for a jury trial.
Arkansas, July 09, 2013 ⚖ Case 1:2013cv01059/42525 In the US District Court for the Western District of Arkansas, United States of America and Lion Oil Company are involved in case 1:2013cv01059/42525. Filed on July 09, 2013, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1319. Judge Susan O Hickey is presiding, and no jury trial is requested.
Arkansas, July 23, 2013 ⚖ Case 5:2013cv05150/42575 US District Court for the Western District of Arkansas case 5:2013cv05150/42575 comprises U.S. Bank National Association and Hot Springs SS, LLC, Harrison SS, LLC and Fayetteville DHS, LLC. Filed on July 23, 2013, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge P. K. Holmes is overseeing the case, and there is no demand for a jury trial.
Arkansas, August 12, 2013 ⚖ Case 1:2013cv00071/94279 At the US District Court for the Eastern District of Arkansas, the legal case 1:2013cv00071/94279 involves Uaron Mason and Ray Hobbs, Edward Harrison and Clinton Baker. Filed on August 12, 2013, this case deals with Prison Condition: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge J. Leon Holmes, Jerome T. Kearney is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uaron Mason, ✅ Ray Hobbs, ✅ Edward Harrison, ✅ Clinton Baker …
Arkansas, August 12, 2013 ⚖ Case 1:2013cv00070/94277 The legal proceedings in case 1:2013cv00070/94277 at US District Court for the Eastern District of Arkansas involve Uaron Mason and Vincent Thomas, Christopher Budnik, John Maples, Martin Evan , Jr, Ray Hobbs, Edward Harrison, James Gondles , Jr, Corey McCollough, Corey Lutner and Nickelous Boggs. Filed on August 12, 2013, this case focuses on Prison Condition: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Susan Webber Wright is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uaron Mason, ✅ Vincent Thomas, ✅ Christopher Budnik, ✅ John Maples, ✅ Martin Evan, ✅ Ray Hobbs, ✅ Edward Harrison, ✅ James Gondles, ✅ Corey McCollough, ✅ Corey Lutner, ✅ Nickelous Boggs …
Arkansas, July 24, 2013 ⚖ Case 4:2013cv00427/94090 In the US District Court for the Eastern District of Arkansas, USA and Franklin Keisler are involved in case 4:2013cv00427/94090. Filed on July 24, 2013, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Judge Susan Webber Wright is presiding, and no jury trial is requested. More Information about >>> ✅ Franklin Keisler …
Arkansas, July 29, 2013 ⚖ Case 4:2013mc00014/94130 Check it out, it's USA taking on GIV Venture Partners LP. Case number case 4:2013mc00014/94130, started on July 29, 2013. It's about Other, happening with Judge Susan Webber Wright.
Arkansas, July 29, 2013 ⚖ Case 2:2013mc00030/42596 At the US District Court for the Western District of Arkansas, the legal case 2:2013mc00030/42596 entails United States of America and GIV Venture Partners, L.P. The filing date is July 29, 2013, and this case deals with Other Statutory Actions as per Civil Miscellaneous Case. Judge P. K. Holmes is presiding over this matter, and no jury trial is demanded.
Arkansas, September 09, 2013 ⚖ Case 4:2013cv00525/94492 In the US District Court for the Eastern District of Arkansas, the case 4:2013cv00525/94492 involves USA and Latonia Walker. Filed on September 09, 2013, this case pertains to Other Statutory Actions under 31 U.S.C. § 3729. Presiding over this matter is Judge Billy Roy Wilson. There is no demand for a jury trial. More Information about >>> ✅ Latonia Walker …
Arkansas, August 01, 2013 ⚖ Case 2:2013mc00031/42609 In the US District Court for the Western District of Arkansas, the case 2:2013mc00031/42609 involves United States of America and North Texas MESBIC, Inc. Filed on August 01, 2013, this case pertains to Other Statutory Actions under Civil Miscellaneous Case. Presiding over this matter is Judge P. K. Holmes. There is no demand for a jury trial.
Arkansas, August 05, 2013 ⚖ Case 4:2013cv00445/94167 The legal proceedings in case 4:2013cv00445/94167 at US District Court for the Eastern District of Arkansas involve U S Specialty Insurance Company and Andrew Garison, Sr, Garison Constructors of Arkansas LLC and Kay Garison. Filed on August 05, 2013, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Susan Webber Wright is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Andrew Garison, ✅ Kay Garison …
Arkansas, September 03, 2013 ⚖ Case 4:2013cv00515/94450 At the US District Court for the Eastern District of Arkansas, the legal case 4:2013cv00515/94450 entails USA and Pamela Lyles. The filing date is September 03, 2013, and this case deals with Other Fraud as per 31 U.S.C. § 3729. Judge J. Leon Holmes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Pamela Lyles …
Arkansas, August 01, 2013 ⚖ Case 4:2013mc00016/94154 Alright, we got USA versus North Texas MESBIC INC here. Case number case 4:2013mc00016/94154, kicked off on August 01, 2013. This is about Other, hanging with Judge D. P. Marshall.
Arkansas, August 19, 2013 ⚖ Case 5:2013cv05169/42732 In the US District Court for the Western District of Arkansas, the case 5:2013cv05169/42732 involves USA and Todd R. Simpson. Filed on August 19, 2013, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Jimm Larry Hendren. There is no demand for a jury trial. More Information about >>> ✅ Todd R. Simpson …
Arkansas, August 28, 2013 ⚖ Case 2:2013mc00032/42773 US District Court for the Western District of Arkansas case 2:2013mc00032/42773 comprises United States of America and Audubon Capital SBIC, L.P. Filed on August 28, 2013, this case concerns Other Statutory Actions based on Civil Miscellaneous Case. Judge P. K. Holmes is overseeing the case, and there is no demand for a jury trial.
Arkansas, August 28, 2013 ⚖ Case 4:2013mc00019/94418 The legal dispute indexed as case 4:2013mc00019/94418 was initiated on August 28, 2013. It involves a clash between USA and Audubon Capital 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 D. P. Marshall.
Arkansas, September 12, 2013 ⚖ Case 4:2013cv00536/94535 US District Court for the Eastern District of Arkansas case 4:2013cv00536/94535 comprises USA and Floyd Smith, Jr. Filed on September 12, 2013, this case concerns Other Fraud based on 31 U.S.C. § 3729. Judge James M. Moody is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Floyd Smith …
Arkansas, September 20, 2013 ⚖ Case 3:2013cv03085/42972 In the US District Court for the Western District of Arkansas, United States of America and 987 Teal Point Road, Mountain Home, Arkansas are involved in case 3:2013cv03085/42972. Filed on September 20, 2013, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge P. K. Holmes is presiding, and no jury trial is requested. More Information about >>> ✅ Teal Point Road, ✅ Mountain Home …
Arkansas, August 26, 2013 ⚖ Case 4:2013cv00498/94387 In the US District Court for the Eastern District of Arkansas, USA and 5012 N 6th Street, Blytheville, Arkansas, 1105 Golf Links, Blytheville, Arkansas, 925 E Main, Blytheville, Arkansas, 2011 Nissan GT-R VIN #JN1AR5EF8BM240254 and 2004 Ford F-150 VIN #1FTRW12W34KA93555 are involved in case 4:2013cv00498/94387. Filed on August 26, 2013, this legal matter focuses on Other under 18 U.S.C. § 981. Judge J. Leon Holmes is presiding, and no jury trial is requested. More Information about >>> ✅ N th Street, ✅ Golf Links, ✅ E Main …
Arkansas, September 06, 2013 ⚖ Case 5:2013cv05192/42817 At the US District Court for the Western District of Arkansas, the legal case 5:2013cv05192/42817 entails United States of America and $3,614.00 in United States Currency. The filing date is September 06, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge P. K. Holmes is presiding over this matter, and no jury trial is demanded.
Arkansas, September 18, 2013 ⚖ Case 3:2013cv00209/94657 In the US District Court for the Eastern District of Arkansas, the case 3:2013cv00209/94657 involves USA and Doris Horner. Filed on September 18, 2013, this case pertains to False Claims Act under 31 U.S.C. § 3731. Presiding over this matter is Judge Brian S. Miller. There is no demand for a jury trial. More Information about >>> ✅ Doris Horner …
Arkansas, October 17, 2013 ⚖ Case 5:2013cv05236/43164 US District Court for the Western District of Arkansas case 5:2013cv05236/43164 comprises Utako Tanigawa and The Hartford Life and Accident Insurance Company of America. Filed on October 17, 2013, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1001. Judge Jimm Larry Hendren is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Utako Tanigawa …
Arkansas, November 01, 2013 ⚖ Case 2:2013cv02238/43269 The legal proceedings in case 2:2013cv02238/43269 at US District Court for the Western District of Arkansas involve USA Truck, Inc. and Knight Capital Growth, LLC and Knight Transportation, Inc. Filed on November 01, 2013, this case focuses on Other Contract based on 28 U.S.C. § 1441. Judge P. K. Holmes is presiding, and it's notable that the Plaintiff has requested a jury trial.
Arkansas, November 12, 2013 ⚖ Case 4:2013cv00648/95112 In the US District Court for the Eastern District of Arkansas, Unum Life Insurance Company of America and Joel Thompson are involved in case 4:2013cv00648/95112. Filed on November 12, 2013, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 28 U.S.C. § 1001. Judge Billy Roy Wilson is presiding, and no jury trial is requested. More Information about >>> ✅ Joel Thompson …
Arkansas, December 03, 2013 ⚖ Case 4:2013cv00693/95260 US District Court for the Eastern District of Arkansas case 4:2013cv00693/95260 comprises USA and Paula Lynn Thompson. Filed on December 03, 2013, this case concerns Other Statutory Actions based on 31 U.S.C. § 3729. Judge Kristine G. Baker is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Paula Lynn Thompson …
Arkansas, November 14, 2013 ⚖ Case 3:2013cv03105/43375 US District Court for the Western District of Arkansas case 3:2013cv03105/43375 comprises United States of America and Stacey M. Johnson. Filed on November 14, 2013, this case concerns Medicare Act based on 28 U.S.C. § 1441. Judge P. K. Holmes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Stacey M. Johnson …
Arkansas, December 13, 2013 ⚖ Case 4:2013cv00715/95379 US District Court for the Eastern District of Arkansas case 4:2013cv00715/95379 comprises USA and Doris Cagle. Filed on December 13, 2013, this case concerns Other Fraud based on 31 U.S.C. § 3729. Judge D. P. Marshall is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Doris Cagle …
Arkansas, February 07, 2014 ⚖ Case 3:2014cv03014/43870 In the US District Court for the Western District of Arkansas, the case 3:2014cv03014/43870 involves Unum Life Insurance Company of America and Benjamin Barker and Pamela Zank. Filed on February 07, 2014, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Presiding over this matter is Judge P. K. Holmes. There is no demand for a jury trial. More Information about >>> ✅ Benjamin Barker, ✅ Pamela Zank …
Arkansas, January 09, 2014 ⚖ Case 4:2014cv00016/95546 In the US District Court for the Eastern District of Arkansas case 4:2014cv00016/95546, USAble Mutual Insurance Company files a suit against Travelers Casualty and Surety Company of America. The filing date was January 09, 2014, and this case concerns Insurance under 28 U.S.C. § 1332. Presiding over the case is Judge Susan Webber Wright. The Plaintiff has requested a jury trial.
Arkansas, April 24, 2013 ⚖ Case 5:2013cv05083/41895 In the US District Court for the Western District of Arkansas, the case 5:2013cv05083/41895 involves United States of America and A 2007 Saturn Outlook VIN #5GZEV33707J144779. Filed on April 24, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge P. K. Holmes. There is no demand for a jury trial.
Arkansas, February 24, 2014 ⚖ Case 1:2014cv01013/43944 In the US District Court for the Western District of Arkansas, the case 1:2014cv01013/43944 involves United States of America and $31,750.00 in United States Currency. Filed on February 24, 2014, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Susan O. Hickey. There is no demand for a jury trial.
Arkansas, March 04, 2014 ⚖ Case 4:2014cv00134/96038 In the US District Court for the Eastern District of Arkansas, USA and One Interord Corporation are involved in case 4:2014cv00134/96038. Filed on March 04, 2014, this legal matter focuses on Other under 18 U.S.C. § 981. Judge Brian S. Miller is presiding, and no jury trial is requested.
Arkansas, February 21, 2014 ⚖ Case 2:2014cv02034/43934 At the US District Court for the Western District of Arkansas, the legal case 2:2014cv02034/43934 entails United States of America and $4,197.91 in United States Currency, $60.79 in United States Currency and $18,406.05 in United States Currency. The filing date is February 21, 2014, and this case deals with Other as per 49 U.S.C. § 781. Judge P. K. Holmes is presiding over this matter, and no jury trial is demanded.
Arkansas, February 27, 2014 ⚖ Case 4:2014cv00119/96003 In the US District Court for the Eastern District of Arkansas, USA and Westchester Fire Insurance Company and Sunwize Technologies Inc are involved in case 4:2014cv00119/96003. Filed on February 27, 2014, this legal matter focuses on Miller Act under 40 U.S.C. § 270. Judge Billy Roy Wilson is presiding, and no jury trial is requested.
Arkansas, February 21, 2014 ⚖ Case 5:2014cv05065/43939 In the US District Court for the Western District of Arkansas, United States of America and 301 Emery Boulevard, Pea Ridge, Arkansas are involved in case 5:2014cv05065/43939. Filed on February 21, 2014, this legal matter focuses on Other under 28 U.S.C. § 1355. Judge Timothy L. Brooks is presiding, and no jury trial is requested. More Information about >>> ✅ Emery Boulevard, ✅ Pea Ridge …
Arkansas, April 09, 2014 ⚖ Case 4:2014cv00215/96417 In the US District Court for the Eastern District of Arkansas, USA and Marques D Turner are involved in case 4:2014cv00215/96417. Filed on April 09, 2014, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under 31 U.S.C. § 3729. Judge Kristine G. Baker is presiding, and no jury trial is requested. More Information about >>> ✅ Marques D Turner …
Arkansas, May 05, 2014 ⚖ Case 4:2014cv00273/96621 In the US District Court for the Eastern District of Arkansas, the case 4:2014cv00273/96621 involves USA and $431,830.00 in United States Currency. Filed on May 05, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge James M. Moody. There is no demand for a jury trial.
Arkansas, May 14, 2014 ⚖ Case 4:2014cv00300/96735 In the US District Court for the Eastern District of Arkansas, USA and $62,135.00 in United States Currency are involved in case 4:2014cv00300/96735. Filed on May 14, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Billy Roy Wilson is presiding, and no jury trial is requested.
Arkansas, January 15, 2014 ⚖ Case 5:2014cv05021/43686 In the US District Court for the Western District of Arkansas, the case 5:2014cv05021/43686 involves United States of America and 1995 Ford FS5 Motor Home VIN 3FCMF53G1SJA13296, 1999 Hino 302 TB VIN JHBFF2JM9X2S10060, 2005 Toyota Tundra VIN 5TBET38175S486718, 2006 Volvo XC9 VIN YV4CY592361242434, 1998 Calumet Coach VIN 44KFB6287WWZ18936, 1998 Calumet Coach VIN 44KFB6284WWZ18697, 197. Filed on January 15, 2014, this case pertains to Other under 28 U.S.C. § 1355. Presiding over this matter is Judge Jimm Larry Hendren. There is no demand for a jury trial.
Arkansas, May 06, 2014 ⚖ Case 4:2014mc00005/96633 Alright, here we have USA versus Bryan L Gadberry. Case number case 4:2014mc00005/96633, started on May 06, 2014. This is all about Other before Judge Kristine G. Baker. More Information about >>> ✅ Bryan L Gadberry …
Arkansas, June 10, 2014 ⚖ Case 4:2014cv00341/96942 In the US District Court for the Eastern District of Arkansas, Universal Casualty Company and Maverick Tube Corporation, Maverick Tube LLC, Tenaris Hickman LLC, Tenaris S A, Kelly Moore, L&J Cox Trucking Inc, Maverick Tube LP and Kelly Fort are involved in case 4:2014cv00341/96942. Filed on June 10, 2014, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge Brian S. Miller is presiding, and no jury trial is requested. More Information about >>> ✅ Tenaris S A, ✅ Kelly Moore, ✅ Kelly Fort …
Arkansas, July 02, 2014 ⚖ Case 3:2014cv00165/97097 US District Court for the Eastern District of Arkansas case 3:2014cv00165/97097 comprises USA and Jimmy Dale McMillon. Filed on July 02, 2014, this case concerns Other Contract based on 31 U.S.C. § 3729. Judge D. P. Marshall is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jimmy Dale McMillon …
Arkansas, June 09, 2014 ⚖ Case 2:2014mc00026/44673 US District Court for the Western District of Arkansas case 2:2014mc00026/44673 comprises United States of America and Adena Ventures, L.P. Filed on June 09, 2014, this case concerns Other Statutory Actions based on Civil Miscellaneous Case. Judge P. K. Holmes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Adena Ventures …
Arkansas, July 22, 2014 ⚖ Case 4:2014cv00423/97256 In the US District Court for the Eastern District of Arkansas, USA and One Assortment of 93 NFA Regulated Weapons are involved in case 4:2014cv00423/97256. Filed on July 22, 2014, this legal matter focuses on Other under 18 U.S.C. § 981. Judge Brian S. Miller is presiding, and no jury trial is requested.
Arkansas, July 24, 2014 ⚖ Case 4:2014cv00434/97273 In the US District Court for the Eastern District of Arkansas, the case 4:2014cv00434/97273 involves Union Rescue Mission Inc and USA. Filed on July 24, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7422. Presiding over this matter is Judge Kristine G. Baker. There is no demand for a jury trial.
Arkansas, August 11, 2014 ⚖ Case 4:2014cv00470/97414 In the US District Court for the Eastern District of Arkansas, USA and One Auto-Ordnance Thompson Machine Gun Serial Number 292953 are involved in case 4:2014cv00470/97414. Filed on August 11, 2014, this legal matter focuses on Other under 18 U.S.C. § 981. Judge Brian S. Miller is presiding, and no jury trial is requested.
Arkansas, August 12, 2014 ⚖ Case 2:2014cv02171/45017 US District Court for the Western District of Arkansas case 2:2014cv02171/45017 comprises United States of America and Deanna Kaye Amonds. Filed on August 12, 2014, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345. Judge P. K. Holmes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Deanna Kaye Amonds …
Arkansas, August 12, 2014 ⚖ Case 2:2014mc00039/45012 US District Court for the Western District of Arkansas case 2:2014mc00039/45012 comprises United States of America and Leoncio Amador and Kellie Amador. Filed on August 12, 2014, this case concerns Other Statutory Actions based on Civil Miscellaneous Case. Judge P. K. Holmes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Leoncio Amador, ✅ Kellie Amador …
Arkansas, August 12, 2014 ⚖ Case 2:2014cv02170/45015 US District Court for the Western District of Arkansas case 2:2014cv02170/45015 comprises United States of America and Ladonna Rae Jones. Filed on August 12, 2014, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345. Judge P. K. Holmes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ladonna Rae Jones …
Arkansas, September 03, 2014 ⚖ Case 4:2014cv00520/97619 In the US District Court for the Eastern District of Arkansas, the case 4:2014cv00520/97619 involves USA and Tony Wells. Filed on September 03, 2014, this case pertains to False Claims Act under 28 U.S.C. § 1355. Presiding over this matter is Judge Brian S. Miller. There is no demand for a jury trial. More Information about >>> ✅ Tony Wells …
Arkansas, September 24, 2014 ⚖ Case 2:2014cv02203/45270 US District Court for the Western District of Arkansas case 2:2014cv02203/45270 comprises United States of America and Henry Paul Rocha, JR. and Rebecca Rocha. Filed on September 24, 2014, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge P. K. Holmes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Henry Paul Rocha, ✅ Rebecca Rocha …
Arkansas, October 01, 2014 ⚖ Case 4:2014mc00016/97944 Alright, check it — USA is up against First New England Capital 2 LP. Case number case 4:2014mc00016/97944, kicked off on October 01, 2014. It's about Other and it's in front of Judge Kristine G. Baker.
Arkansas, October 01, 2014 ⚖ Case 2:2014mc00047/45336 At the US District Court for the Western District of Arkansas, the legal case 2:2014mc00047/45336 entails United States of America and First New England Capital 2, L.P. The filing date is October 01, 2014, and this case deals with Other Statutory Actions as per Civil Miscellaneous Case. Judge P. K. Holmes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ First New England Capital …
Arkansas, November 12, 2014 ⚖ Case 2:2014cv02238/45586 US District Court for the Western District of Arkansas case 2:2014cv02238/45586 comprises United States of America and $204,885.00 United States Currency. Filed on November 12, 2014, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345. Judge P. K. Holmes is overseeing the case, and there is no demand for a jury trial.
Arkansas, November 12, 2014 ⚖ Case 4:2014cv00663/98385 US District Court for the Eastern District of Arkansas case 4:2014cv00663/98385 comprises USA and 44936 Pittville Road, McArthur, California. Filed on November 12, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge D. P. Marshall is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Pittville Road …
Arkansas, November 10, 2014 ⚖ Case 2:2014mc00053/45582 US District Court for the Western District of Arkansas case 2:2014mc00053/45582 comprises United States of America and North America Investment Corporation. Filed on November 10, 2014, this case concerns Other Statutory Actions based on Civil Miscellaneous Case. Judge P. K. Holmes is overseeing the case, and there is no demand for a jury trial.
Arkansas, November 10, 2014 ⚖ Case 4:2014mc00019/98382 A legal case marked by the docket number case 4:2014mc00019/98382 was filed on November 10, 2014. It involves USA as the plaintiff and North America Investment Corporation as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Eastern District of Arkansas, presided over by Judge Brian S. Miller.
Arkansas, November 13, 2014 ⚖ Case 5:2014cv05349/45597 In the US District Court for the Western District of Arkansas, the case 5:2014cv05349/45597 involves United States of America and Jeffery Daniel Stiles. Filed on November 13, 2014, this case pertains to Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Presiding over this matter is Judge Jimm Larry Hendren. There is no demand for a jury trial. More Information about >>> ✅ Jeffery Daniel Stiles …
Arkansas, November 21, 2014 ⚖ Case 4:2014mc00021/98502 Alright, check it — USA is up against Walnut Private Equity Fund LP. Case number case 4:2014mc00021/98502, kicked off on November 21, 2014. It's about Other and it's in front of Judge James M. Moody.
Arkansas, November 17, 2014 ⚖ Case 1:2014cv01059/45615 In the US District Court for the Western District of Arkansas, United States of America and K. Mark McGrew are involved in case 1:2014cv01059/45615. Filed on November 17, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Susan O. Hickey is presiding, and no jury trial is requested. More Information about >>> ✅ K. Mark McGrew …
Arkansas, November 20, 2014 ⚖ Case 2:2014mc00055/45634 In the US District Court for the Western District of Arkansas, United States of America and Walnut Private Equity Fund, L.P. are involved in case 2:2014mc00055/45634. Filed on November 20, 2014, this legal matter focuses on Other Statutory Actions under Civil Miscellaneous Case. Judge P. K. Holmes is presiding, and no jury trial is requested. More Information about >>> ✅ Walnut Private Equity Fund …
Arkansas, May 29, 2014 ⚖ Case 4:2014cv00326/96836 In the US District Court for the Eastern District of Arkansas, USA and Jo Ann Camp are involved in case 4:2014cv00326/96836. Filed on May 29, 2014, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Judge Susan Webber Wright is presiding, and no jury trial is requested. More Information about >>> ✅ Jo Ann Camp …
Arkansas, December 17, 2014 ⚖ Case 4:2014mc00022/98732 Alright, check it—USA is up against Investcare Partners LP. Case number case 4:2014mc00022/98732, kicked off on December 17, 2014. It's about Other and it's in front of Judge J. Leon Holmes.

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