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Participant Index
B -> Ballard...(click to open)
Ballard, Reatha
Bates, Evelyn
Beach, Orange
Boulevard, Perdido
Brammer, Derek
Brickell, Carrie
Bumpous, Linda
Bumpous, Troy
Burnett, Charles
Burnett, Farron
Burnett, Lyndell
Burnett, Mike
Busch, Andrew
C -> C-...(click to open)
C-, Unit
Carollo, Paula
Chadwick, Charles
Christian, June
Concepts, Concrete
Continental, Bentley
Crocker, Gregory
Cross, Arkansas
Currency, .
F -> Flex...(click to open)
Flex, A
Fondrew, Perry
Ford, Anita
Foster, Charles
Foster, Leisa
Fund, East
G -> Gardner...(click to open)
Gardner, Kenneth
Garfield, Lashunna
Garza, Luis
Godwin, Brenda
Godwin, Willie
H -> Hankins...(click to open)
Hankins, Daniel
Hardin, Linda
Hauge, Curtis
Hauge, Judith
Hauge, Loren
Haupt, Mary
Henderson, John
Henderson, Marsha
Hernandez, Mariano
Hickman, Jerry
Highway, Old
Hill, Lead
Home, Old
Hudson, David
J -> Jackson...(click to open)
Jackson, Glenn
Jenni, Runonda
Jimerso, Alicia
Jimerson, Garrett
Jordan, Pearlie
Justice, Ron
K -> Keith...(click to open)
Keith, B
Key, Allen
Key, Emily
Kilgore, Mona
Kilgore, William
Knight, Mark
Knight, Suzanne
Kosier, Austin
M -> Marple...(click to open)
Marple, John
Marquez, Luis
Mason, Uaron
Miller, Johnnie
Moore, Patricia
R -> Ram...(click to open)
Ram, Blue
Ramer, Lester
Ramer, Mary
Reed, Brian
Reynolds, Lonnie
Reynolds, Susan
Rivera, C
Road, Chicot
Road, East
Road, Miscellaneous
Rock, Chenal
Rock, Little
S -> Salazar...(click to open)
Salazar, Abel
Sarrat, Telilla
Shield, Arkansas
Shield, Blue
Smith, Fort
Smith, Mandie
Smith, Randy
Smith, Untwan
Sublett, Jason
Sublett, Pam
T -> Tate...(click to open)
Tate, Vincent
Tew, Ethan
Tollette, Sanford
Torres, Juan
Trussell, Anne
Turner, Jeff
W -> Wallace...(click to open)
Wallace, Lawrence
Wallace, Marilyn
Warner, Marty
Warner, Stephanie
Warren, John
Webster, Cody
Williams, Sarah
Williams, Ulysses
Wright, Don
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Arkansas, December 11, 2014 ⚖ Case 4:2014cv00734/98645 In the US District Court for the Eastern District of Arkansas, the case 4:2014cv00734/98645 involves USA and $10,633.67 Seized From First National Bank of Eastern Arkansas Acct. No. XXX762 and $1,821.00 Seized From First National Bank of Eastern Arkansas Acct. No. XXX682. Filed on December 11, 2014, this case pertains to Other under 31 U.S.C. § 3545. Presiding over this matter is Judge Susan Webber Wright. There is no demand for a jury trial. | |
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Arkansas, December 31, 2014 ⚖ Case 2:2014cv02266/45898 In the US District Court for the Western District of Arkansas, the case 2:2014cv02266/45898 involves United States of America and State of Arkansas and Fort Smith, Arkansas, City of. Filed on December 31, 2014, this case pertains to Environmental Matters under 33 U.S.C. § 1319. Presiding over this matter is Judge P. K. Holmes. There is no demand for a jury trial. More Information about >>> ✅ Fort Smith … | |
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Arkansas, December 11, 2014 ⚖ Case 2:2014cv02253/45808 US District Court for the Western District of Arkansas case 2:2014cv02253/45808 comprises United States of America and $65,000.00 in United States Currency and $6,048.00 in United States Currency. Filed on December 11, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge P. K. Holmes is overseeing the case, and there is no demand for a jury trial. | |
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Arkansas, December 16, 2014 ⚖ Case 2:2014mc00064/45838 At the US District Court for the Western District of Arkansas, the legal case 2:2014mc00064/45838 entails United States of America and Investcare Partners, L.P. The filing date is December 16, 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. | |
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Arkansas, January 02, 2015 ⚖ Case 4:2015mc00001/98813 So, we got a legal thing—USA versus Walnut Investment Partners LP. Case number case 4:2015mc00001/98813, started on January 02, 2015. It's about Other, and it's in front of Judge J. Leon Holmes. | |
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Arkansas, January 14, 2015 ⚖ Case 5:2015cv05014/45964 In the US District Court for the Western District of Arkansas, the case 5:2015cv05014/45964 involves Untwan Smith and Social Security Administration Commissioner. Filed on January 14, 2015, this case pertains to Supplemental Security Income under 42 U.S.C. § 405. Presiding over this matter is Judge Erin L. Setser. There is no demand for a jury trial. More Information about >>> ✅ Untwan Smith … | |
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Arkansas, January 05, 2015 ⚖ Case 2:2015mc00001/45900 In the US District Court for the Western District of Arkansas, the case 2:2015mc00001/45900 involves United States of America and Walnut Investment Partners, L.P. Filed on January 05, 2015, 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, February 06, 2015 ⚖ Case 1:2015cv01008/46123 In the US District Court for the Western District of Arkansas, the case 1:2015cv01008/46123 involves United States of America and Mary A. Haupt. Filed on February 06, 2015, this case pertains to Other Contract 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 >>> ✅ Mary A. Haupt … | |
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Arkansas, February 09, 2015 ⚖ Case 4:2015cv00082/99190 At the US District Court for the Eastern District of Arkansas, the legal case 4:2015cv00082/99190 entails USA and $579,475.00 in US Currency. The filing date is February 09, 2015, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Susan Webber Wright is presiding over this matter, and no jury trial is demanded. | |
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Arkansas, February 25, 2015 ⚖ Case 5:2015cv05054/46212 In the US District Court for the Western District of Arkansas, United States of America and Real Property Located at 6109 Valley Forge Drive, Rogers, Arkansas are involved in case 5:2015cv05054/46212. Filed on February 25, 2015, this legal matter focuses on Other under 28 U.S.C. § 1355. Judge Timothy L. Brooks is presiding, and no jury trial is requested. | |
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Arkansas, March 26, 2015 ⚖ Case 5:2015mc00017/46403 In the US District Court for the Western District of Arkansas, USA and Gregory E. Crocker are involved in case 5:2015mc00017/46403. Filed on March 26, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under Civil Miscellaneous Case. Judge Timothy L. Brooks is presiding, and no jury trial is requested. More Information about >>> ✅ Gregory E. Crocker … | |
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Arkansas, December 30, 2013 ⚖ Case 2:2013mc00055/43608 In the US District Court for the Western District of Arkansas, United States of America and RCV SBIC, L.P. are involved in case 2:2013mc00055/43608. Filed on December 30, 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. | |
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Arkansas, December 30, 2013 ⚖ Case 4:2013mc00025/95473 Here's the deal—USA is going against RCV SBIC LP. Case number case 4:2013mc00025/95473, started on December 30, 2013. It's about Other before Judge Brian S. Miller. | |
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Arkansas, March 31, 2015 ⚖ Case 4:2015cv00181/99661 In the US District Court for the Eastern District of Arkansas case 4:2015cv00181/99661, USA files a suit against United Pain Care LTD and Mahmood Ahmad. The filing date was March 31, 2015, and this case concerns Other under 28 U.S.C. § 1331. Presiding over the case is Judge James M. Moody. The Defendant has requested a jury trial. More Information about >>> ✅ Mahmood Ahmad … | |
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Arkansas, March 30, 2015 ⚖ Case 4:2015cv00179/99646 US District Court for the Eastern District of Arkansas case 4:2015cv00179/99646 comprises Uaron Mason and Little Rock, City of. Filed on March 30, 2015, this case concerns Civil Rights based on 42 U.S.C. § 1983. Judge Billy Roy Wilson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Uaron Mason, ✅ Little Rock … | |
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Arkansas, April 03, 2015 ⚖ Case 4:2015cv00192/99691 The legal proceedings in case 4:2015cv00192/99691 at US District Court for the Eastern District of Arkansas involve United Financial Casualty Company and Don Allen Pearson, Jerry Hickman, Evelyn Bates, Patricia Moore, Bradley Deaver, John Marple, Cody Webster, Ethan Tew, Derek Brammer, Perry Fondrew, Juan Torres, Austin Kosier, Alberto Iscamilla, Mariano Hernandez, Abel Salazar, Daniel Hankins, Luis Garza,. Filed on April 03, 2015, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge Kristine G. Baker is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Don Allen Pearson, ✅ Jerry Hickman, ✅ Evelyn Bates, ✅ Patricia Moore, ✅ Bradley Deaver, ✅ John Marple, ✅ Cody Webster, ✅ Ethan Tew, ✅ Derek Brammer, ✅ Perry Fondrew, ✅ Juan Torres, ✅ Austin Kosier, ✅ Alberto Iscamilla, ✅ Mariano Hernandez, ✅ Abel Salazar, ✅ Daniel Hankins, ✅ Luis Garza … | |
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Arkansas, April 29, 2015 ⚖ Case 2:2015mc00029/46651 In the US District Court for the Western District of Arkansas, United States of America and Westbury Investment Partners SBIC, L.P. are involved in case 2:2015mc00029/46651. Filed on April 29, 2015, this legal matter focuses on Other Statutory Actions under Civil Miscellaneous Case. Judge P. K. Holmes is presiding, and no jury trial is requested. | |
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Arkansas, April 29, 2015 ⚖ Case 4:2015mc00009/99951 Alright, it's USA taking on Westbury Investment Partners SBIC LP. Case number case 4:2015mc00009/99951, started on April 29, 2015. It's about Other and it's in front of Judge Brian S. Miller. | |
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Arkansas, May 29, 2015 ⚖ Case 2:2015mc00032/46792 At the US District Court for the Western District of Arkansas, the legal case 2:2015mc00032/46792 entails United States of America and Grosvenor Special Ventures IV, L.P. The filing date is May 29, 2015, 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, May 29, 2015 ⚖ Case 4:2015mc00012/100227 So, it's like this—USA is up against Grosvenor Special Ventures IV L.P. Case number case 4:2015mc00012/100227, started on May 29, 2015. It's about Other and it's under James M. Moody. | |
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Arkansas, June 15, 2015 ⚖ Case 2:2015cv00089/100409 US District Court for the Eastern District of Arkansas case 2:2015cv00089/100409 comprises USA and Lonnie W Reynolds and Susan A Reynolds. Filed on June 15, 2015, this case concerns Foreclosure 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 >>> ✅ Lonnie W Reynolds, ✅ Susan A Reynolds … | |
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Arkansas, June 04, 2015 ⚖ Case 5:2015cv05130/46825 At the US District Court for the Western District of Arkansas, the legal case 5:2015cv05130/46825 entails United States of America and Luis Ramiro Duran Marquez. The filing date is June 04, 2015, and this case deals with Other Statutory Actions as per 08 U.S.C. § 1421. Judge Timothy L. Brooks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Luis Ramiro Duran Marquez … | |
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Arkansas, June 22, 2015 ⚖ Case 2:2015mc00037/46941 US District Court for the Western District of Arkansas case 2:2015mc00037/46941 comprises United States of America and Velocity Equity Partners I, L.P. Filed on June 22, 2015, 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, June 23, 2015 ⚖ Case 4:2015mc00014/100493 The legal case indexed as case 4:2015mc00014/100493 was initiated on June 23, 2015. The involved parties include USA as the plaintiff and Velocity Equity Partners LLP as the defendant. This case, categorized under Other, is under the jurisdiction of Judge D. P. Marshall. | |
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Arkansas, July 02, 2015 ⚖ Case 4:2015cv00405/100572 In the US District Court for the Eastern District of Arkansas case 4:2015cv00405/100572, Union Insurance Company of Providence files a suit against Randy C Smith, Mandie Blake Smith, Randy C Smith Revocable Stock Trust, Marty L Warner, Stephanie Ann Warner Revocable Stock Trust, Lawrence Dean Wallace, Marilyn K Wallace, Willie D Godwin, Brenda J Godwin and Stephanie Ann Warner. The filing date was July 02, 2015, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge Brian S. Miller. The Defendant has requested a jury trial. More Information about >>> ✅ Randy C Smith, ✅ Mandie Blake Smith, ✅ Marty L Warner, ✅ Lawrence Dean Wallace, ✅ Marilyn K Wallace, ✅ Willie D Godwin, ✅ Brenda J Godwin, ✅ Stephanie Ann Warner … | |
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Arkansas, July 02, 2015 ⚖ Case 4:2015cv00403/100571 At the US District Court for the Eastern District of Arkansas, the legal case 4:2015cv00403/100571 entails USA and $791,985.00 in US Currency. The filing date is July 02, 2015, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345. Judge Brian S. Miller is presiding over this matter, and no jury trial is demanded. | |
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Arkansas, July 01, 2015 ⚖ Case 2:2015cv02133/46993 In the US District Court for the Western District of Arkansas, United States of America and 108 Hollow Drive, Roland Oklahoma, 7278 East 1050 Road, Muldrow, Oklahoma, Old Lee Fain Home, Johnson Drive, Roland, Oklahoma, 477633 Old Highway 64, Roland, Oklahoma, Highway 64, Moffett, Oklahoma, 203 Garrison Creek Drive, Roland, Oklahoma, 110 Hollow D are involved in case 2:2015cv02133/46993. Filed on July 01, 2015, this legal matter focuses on Other under 21 U.S.C. § 881. Judge P. K. Holmes is presiding, and no jury trial is requested. More Information about >>> ✅ Hollow ve, ✅ Roland Oklahoma, ✅ East Road, ✅ Old Lee Fain Home, ✅ Johnson ve, ✅ Old Highway, ✅ Garrison Creek ve, ✅ Hollow D … | |
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Arkansas, July 30, 2015 ⚖ Case 2:2015cv00123/100822 In the US District Court for the Eastern District of Arkansas, Ulysses Williams and USA, C V Rivera, Anita Ford, B Keith and Gotreaux are involved in case 2:2015cv00123/100822. Filed on July 30, 2015, this legal matter focuses on Prison Condition under 42 U.S.C. § 1983. Judge D. P. Marshall, J. Thomas Ray is presiding, and no jury trial is requested. More Information about >>> ✅ Ulysses Williams, ✅ C V Rivera, ✅ Anita Ford, ✅ B Keith … | |
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Arkansas, July 29, 2015 ⚖ Case 3:2015cv03058/47176 In the US District Court for the Western District of Arkansas, United States of America and Loren S. Hauge, Service-4U, LLC, Fick Group, Hill Group, Curtis Hauge, Judith Hauge, Jason S. Sublett, Pam Sublett, Reatha Ballard, Brian Reed, June Christian, Sarah F. Douglas Williams, Margaret Polk, Timothy Porras, Garrett Lile Jimerson, Alicia Jimerso are involved in case 3:2015cv03058/47176. Filed on July 29, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Timothy L. Brooks is presiding, and no jury trial is requested. More Information about >>> ✅ Loren S. Hauge, ✅ Curtis Hauge, ✅ Judith Hauge, ✅ Jason S. Sublett, ✅ Pam Sublett, ✅ Reatha Ballard, ✅ Brian Reed, ✅ June Christian, ✅ Sarah F. Douglas Williams, ✅ Margaret Polk, ✅ Timothy Porras, ✅ Garrett Lile Jimerson, ✅ Alicia Jimerso … | |
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Arkansas, June 03, 2014 ⚖ Case 2:2014mc00022/44644 At the US District Court for the Western District of Arkansas, the legal case 2:2014mc00022/44644 entails United States of America and Waterside Capital Corporation. The filing date is June 03, 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. | |
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Arkansas, August 20, 2015 ⚖ Case 4:2015mc00019/101119 Alright, check it — USA is up against Westbury Investment Partners SBIC LP. Case number case 4:2015mc00019/101119, kicked off on August 20, 2015. It's about Other and it's in front of Judge James M. Moody. | |
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Arkansas, August 20, 2015 ⚖ Case 2:2015mc00053/47311 US District Court for the Western District of Arkansas case 2:2015mc00053/47311 comprises United States of America and Westbury Equity Partners SBIC, L.P. Filed on August 20, 2015, 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, June 03, 2014 ⚖ Case 4:2014mc00009/96867 The legal dispute indexed as case 4:2014mc00009/96867 was initiated on June 03, 2014. It involves a clash between USA and Waterside Capital Corporation. 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. | |
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Arkansas, October 21, 2015 ⚖ Case 4:2015mc00021/101795 So, it's like this—USA is up against East Gate Private Equity Fund III LP. Case number case 4:2015mc00021/101795, started on October 21, 2015. It's about Other and it's under James M. Moody. | |
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Arkansas, November 02, 2015 ⚖ Case 4:2015cv00679/101875 In case 4:2015cv00679/101875 within US District Court for the Eastern District of Arkansas, USA brings a case against $32,600 in US Currency, $1,400 in US Currency, $1,057 in US Currency, $210 in US Currency and Infiniti QX80 2014 VIN #JN8AZ2NE7E9068894. Filed on November 02, 2015, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is James M. Moody, and the Defendant has made a request for a jury trial. | |
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Arkansas, November 04, 2015 ⚖ Case 5:2015cv05275/50864 At the US District Court for the Western District of Arkansas, the legal case 5:2015cv05275/50864 involves United States and TruRadiation Partners Arkansas, LLC, Northpoint Radiation Center GP, LLC, Physicians Radiation Arkansas, LP, Pro Physicians Arkansas, P.A. and Kenneth E. Gardner. Filed on November 04, 2015, this case deals with Other Statutory Actions based on 31 U.S.C. § 3729. Judge Timothy L. Brooks is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Pro Physicians Arkansas, ✅ Kenneth E. Gardner … | |
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Arkansas, November 17, 2015 ⚖ Case 4:2015cv00712/102093 In the US District Court for the Eastern District of Arkansas, the case 4:2015cv00712/102093 involves USA and Leoma Lee. Filed on November 17, 2015, this case pertains to Other Fraud under 31 U.S.C. § 3729. Presiding over this matter is Judge J. Leon Holmes. There is no demand for a jury trial. More Information about >>> ✅ Leoma Lee … | |
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Arkansas, October 26, 2015 ⚖ Case 2:2015mc00078/47830 At the US District Court for the Western District of Arkansas, the legal case 2:2015mc00078/47830 entails United States of America and East Gate Private Equity Fund III, L.P. The filing date is October 26, 2015, 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 >>> ✅ East Gate Private Equity Fund … | |
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Arkansas, February 03, 2016 ⚖ Case 2:2016mc00021/48456 At the US District Court for the Western District of Arkansas, the legal case 2:2016mc00021/48456 entails United States of America and Red Rock Ventures - SBIC III, L.P. The filing date is February 03, 2016, 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, February 03, 2016 ⚖ Case 4:2016mc00002/102649 So, we got a legal thing—USA versus Red Rock Ventures - SBIC III LP. Case number case 4:2016mc00002/102649, started on February 03, 2016. It's about Other, and it's in front of Judge James M. Moody. | |
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Arkansas, March 02, 2016 ⚖ Case 4:2016cv00118/102906 In the US District Court for the Eastern District of Arkansas, the case 4:2016cv00118/102906 involves USA and $50,786.24 from First Security Bank Account Number XXXXX145, $13,251.57 from Bank of England Account Number XXXXX413, $7,430.10 from Central Bank Account Number XXXXX293, $5,761.73 from Iberia Bank Account Number XXXXX776, $1,900.00 from Bank of England A. Filed on March 02, 2016, this case pertains to Other under 18 U.S.C. § 981. Presiding over this matter is Judge J. Leon Holmes. There is no demand for a jury trial. | |
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Arkansas, March 14, 2016 ⚖ Case 5:2016cv05061/48684 In the US District Court for the Western District of Arkansas, United States of America and Carrie Crain Brickell are involved in case 5:2016cv05061/48684. Filed on March 14, 2016, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Judge Timothy L. Brooks is presiding, and no jury trial is requested. More Information about >>> ✅ Carrie Crain Brickell … | |
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Arkansas, March 23, 2016 ⚖ Case 5:2016cv05070/48819 In the US District Court for the Western District of Arkansas, United States of America and Lester R. Ramer, Mary L. Ramer, Deer Creek Financial Services, LLC, Sycamore Leasing, Echo Acres, Concrete Concepts, HIS Management, Benton County Tax Collector and State of Arkansas are involved in case 5:2016cv05070/48819. Filed on March 23, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Timothy L. Brooks is presiding, and no jury trial is requested. More Information about >>> ✅ Lester R. Ramer, ✅ Mary L. Ramer, ✅ Sycamore Leasing, ✅ Echo Acres, ✅ Concrete Concepts … | |
| Plaintiff versus DefendantRespondent | |
| USA | One Financial Corporation |
| [Case # 2016mc00024/48805], [Filed: March 22, 2016] [ Other§Civil Miscellaneous Case ⚖ ] [Judge: Timothy L. Brooks] >>> More Information |
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Arkansas, September 02, 2015 ⚖ Case 4:2015mc00020/101264 So, it's like this—USA is up against Murex Investments ILP. Case number case 4:2015mc00020/101264, started on September 02, 2015. It's about Other and it's under Brian S. Miller. | |
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Arkansas, April 05, 2016 ⚖ Case 2:2016cv00051/103290 At the US District Court for the Eastern District of Arkansas, the legal case 2:2016cv00051/103290 entails USA and Mark Knight, Suzanne Knight, Bank of McCrory, Wallace Seed Inc, Midland Funding LLC, Mustang Capital Funding LLC and Arkansas Department of Finance & Administration. The filing date is April 05, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Kristine G. Baker is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mark Knight, ✅ Suzanne Knight … | |
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Arkansas, September 02, 2015 ⚖ Case 2:2015mc00062/47407 In the US District Court for the Western District of Arkansas, United States of America and Murex Investments I, L.P. are involved in case 2:2015mc00062/47407. Filed on September 02, 2015, this legal matter focuses on Other Statutory Actions under Civil Miscellaneous Case. Judge P. K. Holmes is presiding, and no jury trial is requested. | |
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Arkansas, May 18, 2016 ⚖ Case 2:2016cv02113/49203 At the US District Court for the Western District of Arkansas, the legal case 2:2016cv02113/49203 entails United States of America and 2010 Gray Acura TSX, 2007 Silver Acura TL and 2002 Blue Dodge Ram. The filing date is May 18, 2016, and this case deals with Other as per 18 U.S.C. § 512. Judge P. K. Holmes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Blue Dodge Ram … | |
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Arkansas, July 06, 2016 ⚖ Case 2:2016mc00053/49526 At the US District Court for the Western District of Arkansas, the legal case 2:2016mc00053/49526 entails United States of America and CVP SBIC, L.P. The filing date is July 06, 2016, 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, July 06, 2016 ⚖ Case 4:2016mc00012/104283 So, it's like this—USA is up against CVP SBIC LP. Case number case 4:2016mc00012/104283, started on July 06, 2016. It's about Other and it's under Brian S. Miller. | |
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Arkansas, June 29, 2016 ⚖ Case 2:2016cv02150/49475 At the US District Court for the Western District of Arkansas, the legal case 2:2016cv02150/49475 entails United States of America and Rock Island Model 1911 .45 caliber pistol serial number RIA857516 with magazine, Colt model 1911 .45 calibre pistol with serial number 12369N70, Kimber .45 calibre pistol with serial number K004216 with magazine, CETME model Sporter .308 calibre rifle wit. The filing date is June 29, 2016, and this case deals with Other as per 05 U.S.C. § 551. Judge P. K. Holmes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ CETME model Sporter . calibre rifle wit … | |
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Arkansas, July 25, 2016 ⚖ Case 2:2016cv02179/49641 In the US District Court for the Western District of Arkansas, United States of America and $156,720.00 United States Currency are involved in case 2:2016cv02179/49641. Filed on July 25, 2016, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge P. K. Holmes is presiding, and no jury trial is requested. | |
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Arkansas, August 30, 2016 ⚖ Case 4:2016cv00623/104781 In the US District Court for the Eastern District of Arkansas, USA and $160,000.00 Seized from First Arkansas Bank & Trust Safe Deposit Box 208000022, $111,433.46 Seized from Centennial Bank Account XXXXX981, $34,823.57 Seized from Arkansas Bank & Trust Account XXXXX996, $25,188.00 in Cash Seized from Lakhvir Kaur&am are involved in case 4:2016cv00623/104781. Filed on August 30, 2016, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge D. P. Marshall is presiding, and no jury trial is requested. | |
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Arkansas, October 14, 2016 ⚖ Case 4:2016cv00748/105347 In the US District Court for the Eastern District of Arkansas, United States of America and John D Henderson, Marsha Henderson, First National Bank of Izard County, Department of Finance and Administration, White River Health System Inc and Cavalry SPV I LLC are involved in case 4:2016cv00748/105347. Filed on October 14, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Brian S. Miller is presiding, and no jury trial is requested. More Information about >>> ✅ John D Henderson, ✅ Marsha Henderson … | |
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Arkansas, October 21, 2016 ⚖ Case 5:2016cv05300/50242 US District Court for the Western District of Arkansas case 5:2016cv05300/50242 comprises United States of America and Charles W. Foster, Leisa M. Foster, Arkansas Department of Finance and Administration, TD Auto Finance LLC, Washington County Tax Collector, Charles W. Burnett, Telilla D. Sarrat, Lyndell H. Burnett, Farron R. Burnett, Mike D. Burnett and Runonda D. Jenni. Filed on October 21, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Timothy L. Brooks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Charles W. Foster, ✅ Leisa M. Foster, ✅ Charles W. Burnett, ✅ Telilla D. Sarrat, ✅ Lyndell H. Burnett, ✅ Farron R. Burnett, ✅ Mike D. Burnett, ✅ Runonda D. Jenni … | |
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Arkansas, October 24, 2016 ⚖ Case 2:2016cv00138/105425 US District Court for the Eastern District of Arkansas case 2:2016cv00138/105425 comprises USA and Kilgore Planting LLC, William W Kilgore, Mona N Kilgore, CACH LLC, Discover Bank, Great Seneca Financial Corporation, Capital One Bank and Arkansas, State of. Filed on October 24, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge J. Leon Holmes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ William W Kilgore, ✅ Mona N Kilgore … | |
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Arkansas, October 04, 2016 ⚖ Case 4:2016cv00706/105165 In the US District Court for the Eastern District of Arkansas, USA and Anne R Trussell are involved in case 4:2016cv00706/105165. Filed on October 04, 2016, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge J. Leon Holmes is presiding, and no jury trial is requested. More Information about >>> ✅ Anne R Trussell … | |
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Arkansas, October 24, 2016 ⚖ Case 4:2016cv00782/105441 US District Court for the Eastern District of Arkansas case 4:2016cv00782/105441 comprises USA and Linda L Hardin. Filed on October 24, 2016, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) 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 >>> ✅ Linda L Hardin … | |
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Arkansas, September 15, 2016 ⚖ Case 4:2016cv00671/104978 In the US District Court for the Eastern District of Arkansas, the case 4:2016cv00671/104978 involves USA and $55,905.00 in US Currency. Filed on September 15, 2016, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge J. Leon Holmes. There is no demand for a jury trial. | |
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Arkansas, November 09, 2016 ⚖ Case 5:2016cv05318/50343 In the US District Court for the Western District of Arkansas, the case 5:2016cv05318/50343 involves United States of America and Andrew E. Busch. Filed on November 09, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Timothy L. Brooks. There is no demand for a jury trial. More Information about >>> ✅ Andrew E. Busch … | |
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Arkansas, November 09, 2016 ⚖ Case 4:2016cv00823/105619 In the US District Court for the Eastern District of Arkansas, University of Arkansas Board of Trustees and B&J's Inc, Loco Ropes LLC and Loco Ropes @ Ozark Folk Center State Park LLC are involved in case 4:2016cv00823/105619. Filed on November 09, 2016, this legal matter focuses on Trademark under 15 U.S.C. § 1051. Judge Brian S. Miller is presiding, and no jury trial is requested. | |
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Arkansas, November 28, 2016 ⚖ Case 5:2016cv05339/50463 In the US District Court for the Western District of Arkansas, United States of America and $4,260.00 In United States Currency are involved in case 5:2016cv05339/50463. Filed on November 28, 2016, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Timothy L. Brooks is presiding, and no jury trial is requested. | |
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Arkansas, November 23, 2016 ⚖ Case 5:2016cv05338/50456 In the US District Court for the Western District of Arkansas, United States of America and $4,260.00 In United States Currency are involved in case 5:2016cv05338/50456. Filed on November 23, 2016, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge P. K. Holmes is presiding, and no jury trial is requested. | |
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Arkansas, January 03, 2017 ⚖ Case 2:2017cv02004/50595 US District Court for the Western District of Arkansas case 2:2017cv02004/50595 comprises United States of America and Jeanna R. Atkins. Filed on January 03, 2017, this case concerns False Claims Act based on 31 U.S.C. § 3729. Judge P. K. Holmes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jeanna R. Atkins … | |
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Arkansas, January 12, 2017 ⚖ Case 6:2017cv06007/50646 In the US District Court for the Western District of Arkansas, the case 6:2017cv06007/50646 involves United States of America and 2005 Bentley Continental, 2005 Lexus LS and $5,000 in United States Currency. Filed on January 12, 2017, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding over this matter is Judge Susan O. Hickey. There is no demand for a jury trial. More Information about >>> ✅ Bentley Continental … | |
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Arkansas, January 05, 2017 ⚖ Case 5:2017cv05005/50614 In the US District Court for the Western District of Arkansas, United States of America and Scherry L. Pierce are involved in case 5:2017cv05005/50614. Filed on January 05, 2017, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Timothy L. Brooks is presiding, and no jury trial is requested. More Information about >>> ✅ Scherry L. Pierce … | |
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Arkansas, December 30, 2016 ⚖ Case 4:2016cv00933/106046 In the US District Court for the Eastern District of Arkansas, the case 4:2016cv00933/106046 involves USA and Glenn Jackson. Filed on December 30, 2016, this case pertains to False Claims Act under 31 U.S.C. § 3729. Presiding over this matter is Judge James M. Moody. There is no demand for a jury trial. More Information about >>> ✅ Glenn Jackson … | |
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Arkansas, February 24, 2017 ⚖ Case 5:2017cv00050/106532 In the US District Court for the Eastern District of Arkansas, the case 5:2017cv00050/106532 involves USA and Pearlie Mae Jordan and Ron Justice, Jr. Filed on February 24, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge James M. Moody. There is no demand for a jury trial. More Information about >>> ✅ Pearlie Mae Jordan, ✅ Ron Justice … | |
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Arkansas, April 11, 2017 ⚖ Case 1:2017cv00022/107035 In the US District Court for the Eastern District of Arkansas, USA and Troy D Bumpous, Linda S Bumpous and Service Finance Corporation are involved in case 1:2017cv00022/107035. Filed on April 11, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Brian S. Miller is presiding, and no jury trial is requested. More Information about >>> ✅ Troy D Bumpous, ✅ Linda S Bumpous … | |
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Arkansas, April 25, 2017 ⚖ Case 1:2017cv01027/51264 US District Court for the Western District of Arkansas case 1:2017cv01027/51264 comprises United States of America and Johnnie Miller. Filed on April 25, 2017, this case concerns Recovery of Overpayment and Enforcement of Judgment based on 28 U.S.C. § 1345. Judge Susan O. Hickey is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Johnnie Miller … | |
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Arkansas, April 24, 2017 ⚖ Case 2:2017cv00072/107203 At the US District Court for the Eastern District of Arkansas, the legal case 2:2017cv00072/107203 entails USA and Allen Sidney Key and Emily A Key. The filing date is April 24, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Brian S. Miller is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Allen Sidney Key, ✅ Emily A Key … | |
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Arkansas, May 03, 2017 ⚖ Case 2:2017cv02076/51320 In the US District Court for the Western District of Arkansas, United States Environmental Services, LLC and Sebastian County, Arkansas, Jeff Turner and David Hudson are involved in case 2:2017cv02076/51320. Filed on May 03, 2017, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge P. K. Holmes is presiding, and no jury trial is requested. More Information about >>> ✅ Jeff Turner, ✅ David Hudson … | |
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Arkansas, May 08, 2017 ⚖ Case 4:2017cv00312/107389 In the US District Court for the Eastern District of Arkansas, the case 4:2017cv00312/107389 involves USA and 14124 Chicot Road, Rural, Arkansas 72103, 44 Chenal Circle Little Rock, Arkansas 72223 and 26350 Perdido Beach Boulevard, Unit C-1307, Orange Beach, Alabama 36561. Filed on May 08, 2017, this case pertains to Other under 18 U.S.C. § 981. Presiding over this matter is Judge J. Leon Holmes. There is no demand for a jury trial. More Information about >>> ✅ Chicot Road, ✅ Chenal Circle Little Rock, ✅ Perdido Beach Boulevard, ✅ Unit C-, ✅ Orange Beach … | |
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Arkansas, February 08, 2017 ⚖ Case 4:2017cv00081/106350 US District Court for the Eastern District of Arkansas case 4:2017cv00081/106350 comprises USA and Sanford J Tollette. Filed on February 08, 2017, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge James M. Moody is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sanford J Tollette … | |
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Arkansas, February 08, 2017 ⚖ Case 2:2017cv02024/50793 At the US District Court for the Western District of Arkansas, the legal case 2:2017cv02024/50793 entails United States of America and Mulberry Associates I, L.P. The filing date is February 08, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 2410. Judge P. K. Holmes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mulberry Associates I … | |
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Arkansas, July 27, 2017 ⚖ Case 5:2017cv05144/51789 In the US District Court for the Western District of Arkansas, the case 5:2017cv05144/51789 involves United States of America and BAKK, LLC, Fields Services, Inc. and Arkansas Dept. of Finance & Administration. Filed on July 27, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Timothy L. Brooks. There is no demand for a jury trial. | |
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Arkansas, August 02, 2017 ⚖ Case 5:2017cv05148/51868 At the US District Court for the Western District of Arkansas, the legal case 5:2017cv05148/51868 entails United States of America and A 2013 Black Ford Flex, $7,438.00 in United States Currency seized from a 2013 Black Ford Flex, $11,257.00 in United States Currency seized from 2711 W. Garrett Road, Miscellaneous Jewelry seized from 2711 W. Garrett Road, $60,000.00 in United States Curr. The filing date is August 02, 2017, 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. More Information about >>> ✅ A Black Ford Flex, ✅ Miscellaneous Jewelry seized from W. Garrett Road … | |
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Arkansas, August 08, 2017 ⚖ Case 4:2017cv00503/108601 At the US District Court for the Eastern District of Arkansas, the legal case 4:2017cv00503/108601 entails USA and $2,041,670.87 from Bank of America Account Number XXXX7863. The filing date is August 08, 2017, and this case deals with Other as per 18 U.S.C. § 981. Judge Kristine G. Baker is presiding over this matter, and no jury trial is demanded. | |
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Arkansas, August 08, 2017 ⚖ Case 5:2017cv05153/51895 In the US District Court for the Western District of Arkansas, United States of America and Paula Carollo are involved in case 5:2017cv05153/51895. Filed on August 08, 2017, this legal matter focuses on False Claims Act under 31 U.S.C. § 3729. Judge P. K. Holmes is presiding, and no jury trial is requested. More Information about >>> ✅ Paula Carollo … | |
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Arkansas, August 14, 2017 ⚖ Case 4:2017cv00516/108658 In the US District Court for the Eastern District of Arkansas, USAble Mutual Insurance Company and USAble Mutual Insurance Company doing business as Arkansas Blue Cross and Blue Shield and Skyline Arkansas Healthcare LLC are involved in case 4:2017cv00516/108658. Filed on August 14, 2017, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge Susan Webber Wright is presiding, and no jury trial is requested. More Information about >>> ✅ Arkansas Blue Cross, ✅ Blue Shield … | |
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Arkansas, August 30, 2017 ⚖ Case 2:2017cv02151/52028 At the US District Court for the Western District of Arkansas, the legal case 2:2017cv02151/52028 entails United States of America and Rock Island Model 1911 .45 Caliber Pistol Serial Number RIA857516, Colt Model 1911 .45 Caliber Pistol Serial Number 12369N70, Kimber .45 Caliber Pistol Serial Number K004216, CETME Model Sporter .308 Caliber Rifle Serial Number C27555 and 1699 Rounds of A. The filing date is August 30, 2017, and this case deals with Other as per 28 U.S.C. § 1345. Judge P. K. Holmes is presiding over this matter, and no jury trial is demanded. | |
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Arkansas, September 21, 2017 ⚖ Case 4:2017mc00017/109104 Alright, we got USA versus CEI Community Ventures LLC here. Case number case 4:2017mc00017/109104, kicked off on September 21, 2017. This is about Other, hanging with Judge J. Leon Holmes. | |
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Arkansas, September 21, 2017 ⚖ Case 2:2017mc00022/52164 In the US District Court for the Western District of Arkansas, the case 2:2017mc00022/52164 involves United States of America and CEI Community Ventures, LLC. Filed on September 21, 2017, 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, October 10, 2017 ⚖ Case 4:2017cv00644/109323 US District Court for the Eastern District of Arkansas case 4:2017cv00644/109323 comprises USAble Mutual Insurance Company and USAble Mutual Insurance Company doing business as Arkansas Blue Cross Blue Shield and Vikki Ahern, Seema Verma and Don Wright. Filed on October 10, 2017, this case concerns Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision based on 05 U.S.C. § 702. Judge J Leon Holmes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Arkansas Blue Cross Blue Shield, ✅ Vikki Ahern, ✅ Seema Verma, ✅ Don Wright … | |
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Arkansas, October 18, 2017 ⚖ Case 5:2017cv00264/109426 US District Court for the Eastern District of Arkansas case 5:2017cv00264/109426 comprises USA and Vincent Tate. Filed on October 18, 2017, this case concerns False Claims Act 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 >>> ✅ Vincent Tate … | |
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Arkansas, October 31, 2017 ⚖ Case 5:2017cv05221/52446 In the US District Court for the Western District of Arkansas, United States of America and Charles Chadwick are involved in case 5:2017cv05221/52446. Filed on October 31, 2017, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Timothy L. Brooks is presiding, and no jury trial is requested. More Information about >>> ✅ Charles Chadwick … | |
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Arkansas, November 22, 2017 ⚖ Case 4:2017cv00775/109864 In the US District Court for the Eastern District of Arkansas, the case 4:2017cv00775/109864 involves USA and Donald B Ott. Filed on November 22, 2017, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) 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 >>> ✅ Donald B Ott … | |
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Arkansas, November 28, 2017 ⚖ Case 4:2017cv04105/52584 At the US District Court for the Western District of Arkansas, the legal case 4:2017cv04105/52584 entails United States of America and Lashunna Emece Garfield. The filing date is November 28, 2017, and this case deals with Recovery of Overpayment and Enforcement of Judgment as per 28 U.S.C. § 1345. Judge Susan O. Hickey is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lashunna Emece Garfield … | |
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Arkansas, December 06, 2017 ⚖ Case 4:2017cv00803/109968 In the US District Court for the Eastern District of Arkansas, the case 4:2017cv00803/109968 involves USA and John D Warren. Filed on December 06, 2017, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Kristine G. Baker. There is no demand for a jury trial. More Information about >>> ✅ John D Warren … | |
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Arkansas, December 13, 2017 ⚖ Case 4:2017cv00826/110062 In the US District Court for the Eastern District of Arkansas, USA and $726,340.00 in U.S. Currency are involved in case 4:2017cv00826/110062. Filed on December 13, 2017, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Brian S. Miller is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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Arkansas, February 12, 2018 ⚖ Case 3:2018cv03023/53027 In the US District Court for the Western District of Arkansas, United States of America and Twenty-Seven Firearms Seized From 100 Penix Drive, Lead Hill, Arkansas are involved in case 3:2018cv03023/53027. Filed on February 12, 2018, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Timothy L. Brooks is presiding, and no jury trial is requested. More Information about >>> ✅ Twenty-Seven Firearms Seized From Penix ve, ✅ Lead Hill … | |
| Petitioner versus Respondent | |
| USA | Rachelle Eldridge |
| [Case # 2018mc00001/110501], [Filed: February 05, 2018] [ Other§ ⚖ ] [Judge: Kristine G. Baker] ✅ Rachelle Eldridge >>> More Information |
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Arkansas, February 16, 2018 ⚖ Case 3:2018cv00025/110682 At the US District Court for the Eastern District of Arkansas, the legal case 3:2018cv00025/110682 entails USA and Rachelle Eldridge. The filing date is February 16, 2018, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Kristine G. Baker is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rachelle Eldridge … | |
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.