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