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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, 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 are involved in case 4:2014cv00734/98645. Filed on December 11, 2014, this legal matter focuses on Other under 31 U.S.C. § 3545. Judge Susan Webber Wright is presiding, and no jury trial is requested. | |
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Arkansas, December 31, 2014 ⚖ Case 2:2014cv02266/45898 US District Court for the Western District of Arkansas case 2:2014cv02266/45898 comprises United States of America and State of Arkansas and Fort Smith, Arkansas, City of. Filed on December 31, 2014, this case concerns Environmental Matters based on 33 U.S.C. § 1319. Judge P. K. Holmes is overseeing the case, and 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 At the US District Court for the Western District of Arkansas, the legal case 2:2014cv02253/45808 entails United States of America and $65,000.00 in United States Currency and $6,048.00 in United States Currency. The filing date is December 11, 2014, 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, December 16, 2014 ⚖ Case 2:2014mc00064/45838 In the US District Court for the Western District of Arkansas, the case 2:2014mc00064/45838 involves United States of America and Investcare Partners, L.P. Filed on December 16, 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, 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 US District Court for the Western District of Arkansas case 5:2015cv05014/45964 comprises Untwan Smith and Social Security Administration Commissioner. Filed on January 14, 2015, this case concerns Supplemental Security Income based on 42 U.S.C. § 405. Judge Erin L. Setser is overseeing the case, and 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 At the US District Court for the Western District of Arkansas, the legal case 2:2015mc00001/45900 entails United States of America and Walnut Investment Partners, L.P. The filing date is January 05, 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, February 06, 2015 ⚖ Case 1:2015cv01008/46123 US District Court for the Western District of Arkansas case 1:2015cv01008/46123 comprises United States of America and Mary A. Haupt. Filed on February 06, 2015, this case concerns Other Contract 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 >>> ✅ 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, the case 5:2015cv05054/46212 involves United States of America and Real Property Located at 6109 Valley Forge Drive, Rogers, Arkansas. Filed on February 25, 2015, this case pertains to Other under 28 U.S.C. § 1355. Presiding over this matter is Judge Timothy L. Brooks. There is no demand for a jury trial. | |
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Arkansas, March 26, 2015 ⚖ Case 5:2015mc00017/46403 At the US District Court for the Western District of Arkansas, the legal case 5:2015mc00017/46403 entails USA and Gregory E. Crocker. The filing date is March 26, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per Civil Miscellaneous Case. Judge Timothy L. Brooks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gregory E. Crocker … | |
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Arkansas, December 30, 2013 ⚖ Case 2:2013mc00055/43608 At the US District Court for the Western District of Arkansas, the legal case 2:2013mc00055/43608 entails United States of America and RCV SBIC, L.P. The filing date is December 30, 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, 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 At the US District Court for the Eastern District of Arkansas, the legal case 4:2015cv00181/99661 involves USA and United Pain Care LTD and Mahmood Ahmad. Filed on March 31, 2015, this case deals with Other based on 28 U.S.C. § 1331. Judge James M. Moody is overseeing the proceedings, and it's worth noting that 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 In the US District Court for the Eastern District of Arkansas case 4:2015cv00192/99691, United Financial Casualty Company files a suit against 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,. The filing date was April 03, 2015, and this case concerns Insurance under 28 U.S.C. § 1332. Presiding over the case is Judge Kristine G. Baker. 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 So, it's like this—USA is up against Westbury Investment Partners SBIC LP. Case number case 4:2015mc00009/99951, started on April 29, 2015. It's about Other and it's under Brian S. Miller. | |
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Arkansas, May 29, 2015 ⚖ Case 2:2015mc00032/46792 In the US District Court for the Western District of Arkansas, United States of America and Grosvenor Special Ventures IV, L.P. are involved in case 2:2015mc00032/46792. Filed on May 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, 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 In the US District Court for the Eastern District of Arkansas, the case 2:2015cv00089/100409 involves USA and Lonnie W Reynolds and Susan A Reynolds. Filed on June 15, 2015, this case pertains to Foreclosure 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 >>> ✅ Lonnie W Reynolds, ✅ Susan A Reynolds … | |
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Arkansas, June 04, 2015 ⚖ Case 5:2015cv05130/46825 In the US District Court for the Western District of Arkansas, the case 5:2015cv05130/46825 involves United States of America and Luis Ramiro Duran Marquez. Filed on June 04, 2015, this case pertains to Other Statutory Actions under 08 U.S.C. § 1421. Presiding over this matter is Judge Timothy L. Brooks. There is no demand for a jury trial. 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 Alright, here we have USA versus Velocity Equity Partners LLP. Case number case 4:2015mc00014/100493, started on June 23, 2015. This is all about Other before Judge D. P. Marshall. | |
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Arkansas, July 02, 2015 ⚖ Case 4:2015cv00405/100572 In case 4:2015cv00405/100572 within US District Court for the Eastern District of Arkansas, Union Insurance Company of Providence brings a case 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. Filed on July 02, 2015, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is Brian S. Miller, and the Defendant has made a request for 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 In the US District Court for the Eastern District of Arkansas, USA and $791,985.00 in US Currency are involved in case 4:2015cv00403/100571. Filed on July 02, 2015, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345. Judge Brian S. Miller is presiding, and no jury trial is requested. | |
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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, the case 2:2015cv00123/100822 involves Ulysses Williams and USA, C V Rivera, Anita Ford, B Keith and Gotreaux. Filed on July 30, 2015, this case pertains to Prison Condition under 42 U.S.C. § 1983. Presiding over this matter is Judge D. P. Marshall, J. Thomas Ray. There is no demand for a jury trial. 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, the case 3:2015cv03058/47176 involves 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. Filed on July 29, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Timothy L. Brooks. There is no demand for a jury trial. 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 Here we go, USA versus Westbury Investment Partners SBIC LP. Case number case 4:2015mc00019/101119, started on August 20, 2015. It's all about Other, happening with Judge James M. Moody. | |
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Arkansas, August 20, 2015 ⚖ Case 2:2015mc00053/47311 In the US District Court for the Western District of Arkansas, United States of America and Westbury Equity Partners SBIC, L.P. are involved in case 2:2015mc00053/47311. Filed on August 20, 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, June 03, 2014 ⚖ Case 4:2014mc00009/96867 So, we got a legal thing—USA versus Waterside Capital Corporation. Case number case 4:2014mc00009/96867, started on June 03, 2014. It's about Other, and it's in front of Judge D. P. Marshall. | |
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Arkansas, October 21, 2015 ⚖ Case 4:2015mc00021/101795 Alright, check it—USA is up against East Gate Private Equity Fund III LP. Case number case 4:2015mc00021/101795, kicked off on October 21, 2015. It's about Other and it's in front of Judge James M. Moody. | |
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Arkansas, November 02, 2015 ⚖ Case 4:2015cv00679/101875 The legal proceedings in case 4:2015cv00679/101875 at US District Court for the Eastern District of Arkansas involve USA and $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 case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge James M. Moody is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Arkansas, November 04, 2015 ⚖ Case 5:2015cv05275/50864 In case 5:2015cv05275/50864 within US District Court for the Western District of Arkansas, United States brings a case against 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 legal matter relates to Other Statutory Actions as per 31 U.S.C. § 3729. The presiding judge is Timothy L. Brooks, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Pro Physicians Arkansas, ✅ Kenneth E. Gardner … | |
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Arkansas, November 17, 2015 ⚖ Case 4:2015cv00712/102093 At the US District Court for the Eastern District of Arkansas, the legal case 4:2015cv00712/102093 entails USA and Leoma Lee. The filing date is November 17, 2015, and this case deals with Other Fraud as per 31 U.S.C. § 3729. Judge J. Leon Holmes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Leoma Lee … | |
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Arkansas, October 26, 2015 ⚖ Case 2:2015mc00078/47830 In the US District Court for the Western District of Arkansas, United States of America and East Gate Private Equity Fund III, L.P. are involved in case 2:2015mc00078/47830. Filed on October 26, 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. More Information about >>> ✅ East Gate Private Equity Fund … | |
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Arkansas, February 03, 2016 ⚖ Case 2:2016mc00021/48456 US District Court for the Western District of Arkansas case 2:2016mc00021/48456 comprises United States of America and Red Rock Ventures - SBIC III, L.P. Filed on February 03, 2016, 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, February 03, 2016 ⚖ Case 4:2016mc00002/102649 Alright, here we have USA versus Red Rock Ventures - SBIC III LP. Case number case 4:2016mc00002/102649, started on February 03, 2016. This is all about Other before 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, 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 are involved in case 4:2016cv00118/102906. Filed on March 02, 2016, this legal matter focuses on Other under 18 U.S.C. § 981. Judge J. Leon Holmes is presiding, and no jury trial is requested. | |
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Arkansas, March 14, 2016 ⚖ Case 5:2016cv05061/48684 US District Court for the Western District of Arkansas case 5:2016cv05061/48684 comprises United States of America and Carrie Crain Brickell. Filed on March 14, 2016, this case concerns Recovery of Overpayment and Enforcement of Judgment based on 28 U.S.C. § 1345. Judge Timothy L. Brooks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Carrie Crain Brickell … | |
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Arkansas, March 23, 2016 ⚖ Case 5:2016cv05070/48819 US District Court for the Western District of Arkansas case 5:2016cv05070/48819 comprises 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. Filed on March 23, 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 >>> ✅ 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 Here we go, USA versus Murex Investments ILP. Case number case 4:2015mc00020/101264, started on September 02, 2015. It's all about Other, happening with Judge Brian S. Miller. | |
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Arkansas, April 05, 2016 ⚖ Case 2:2016cv00051/103290 In the US District Court for the Eastern District of Arkansas, the case 2:2016cv00051/103290 involves 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. Filed on April 05, 2016, this case pertains to Foreclosure 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 >>> ✅ 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 US District Court for the Western District of Arkansas case 2:2016mc00053/49526 comprises United States of America and CVP SBIC, L.P. Filed on July 06, 2016, 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 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 In the US District Court for the Western District of Arkansas, 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 are involved in case 2:2016cv02150/49475. Filed on June 29, 2016, this legal matter focuses on Other under 05 U.S.C. § 551. Judge P. K. Holmes is presiding, and no jury trial is requested. More Information about >>> ✅ CETME model Sporter . calibre rifle wit … | |
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Arkansas, July 25, 2016 ⚖ Case 2:2016cv02179/49641 US District Court for the Western District of Arkansas case 2:2016cv02179/49641 comprises United States of America and $156,720.00 United States Currency. Filed on July 25, 2016, 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. | |
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Arkansas, August 30, 2016 ⚖ Case 4:2016cv00623/104781 US District Court for the Eastern District of Arkansas case 4:2016cv00623/104781 comprises 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. Filed on August 30, 2016, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge D. P. Marshall is overseeing the case, and there is no demand for a jury trial. | |
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Arkansas, October 14, 2016 ⚖ Case 4:2016cv00748/105347 At the US District Court for the Eastern District of Arkansas, the legal case 4:2016cv00748/105347 entails 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. The filing date is October 14, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Brian S. Miller is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John D Henderson, ✅ Marsha Henderson … | |
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Arkansas, October 21, 2016 ⚖ Case 5:2016cv05300/50242 In the US District Court for the Western District of Arkansas, 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 are involved in case 5:2016cv05300/50242. Filed on October 21, 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 >>> ✅ 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 At the US District Court for the Eastern District of Arkansas, the legal case 4:2016cv00706/105165 entails USA and Anne R Trussell. The filing date is October 04, 2016, and this case deals with Other as per 28 U.S.C. § 1345. Judge J. Leon Holmes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Anne R Trussell … | |
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Arkansas, October 24, 2016 ⚖ Case 4:2016cv00782/105441 In the US District Court for the Eastern District of Arkansas, the case 4:2016cv00782/105441 involves USA and Linda L Hardin. Filed on October 24, 2016, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Susan Webber Wright. There is no demand for a jury trial. More Information about >>> ✅ 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 US District Court for the Eastern District of Arkansas case 4:2016cv00823/105619 comprises University of Arkansas Board of Trustees and B&J's Inc, Loco Ropes LLC and Loco Ropes @ Ozark Folk Center State Park LLC. Filed on November 09, 2016, this case concerns Trademark based on 15 U.S.C. § 1051. Judge Brian S. Miller is overseeing the case, and there is no demand for a jury trial. | |
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Arkansas, November 28, 2016 ⚖ Case 5:2016cv05339/50463 In the US District Court for the Western District of Arkansas, the case 5:2016cv05339/50463 involves United States of America and $4,260.00 In United States Currency. Filed on November 28, 2016, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Timothy L. Brooks. There is no demand for a jury trial. | |
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Arkansas, November 23, 2016 ⚖ Case 5:2016cv05338/50456 At the US District Court for the Western District of Arkansas, the legal case 5:2016cv05338/50456 entails United States of America and $4,260.00 In United States Currency. The filing date is November 23, 2016, 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, January 03, 2017 ⚖ Case 2:2017cv02004/50595 In the US District Court for the Western District of Arkansas, the case 2:2017cv02004/50595 involves United States of America and Jeanna R. Atkins. Filed on January 03, 2017, this case pertains to False Claims Act under 31 U.S.C. § 3729. Presiding over this matter is Judge P. K. Holmes. 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 US District Court for the Western District of Arkansas case 6:2017cv06007/50646 comprises 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 concerns Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge Susan O. Hickey is overseeing the case, and 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, the case 5:2017cv05005/50614 involves United States of America and Scherry L. Pierce. Filed on January 05, 2017, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Timothy L. Brooks. There is no demand for a jury trial. 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, USA and Glenn Jackson are involved in case 4:2016cv00933/106046. Filed on December 30, 2016, this legal matter focuses on False Claims Act under 31 U.S.C. § 3729. Judge James M. Moody is presiding, and no jury trial is requested. 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 At the US District Court for the Eastern District of Arkansas, the legal case 1:2017cv00022/107035 entails USA and Troy D Bumpous, Linda S Bumpous and Service Finance Corporation. The filing date is April 11, 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 >>> ✅ Troy D Bumpous, ✅ Linda S Bumpous … | |
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Arkansas, April 25, 2017 ⚖ Case 1:2017cv01027/51264 In the US District Court for the Western District of Arkansas, the case 1:2017cv01027/51264 involves United States of America and Johnnie Miller. Filed on April 25, 2017, this case pertains to Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Presiding over this matter is Judge Susan O. Hickey. There is no demand for a jury trial. More Information about >>> ✅ 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, the case 2:2017cv02076/51320 involves United States Environmental Services, LLC and Sebastian County, Arkansas, Jeff Turner and David Hudson. Filed on May 03, 2017, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge P. K. Holmes. There is no demand for a jury trial. 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, 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 are involved in case 4:2017cv00312/107389. Filed on May 08, 2017, 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 >>> ✅ 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 US District Court for the Western District of Arkansas case 5:2017cv05144/51789 comprises United States of America and BAKK, LLC, Fields Services, Inc. and Arkansas Dept. of Finance & Administration. Filed on July 27, 2017, 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. | |
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Arkansas, August 02, 2017 ⚖ Case 5:2017cv05148/51868 In the US District Court for the Western District of Arkansas, 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 are involved in case 5:2017cv05148/51868. Filed on August 02, 2017, this legal matter focuses on Other under 49 U.S.C. § 781. Judge P. K. Holmes is presiding, and no jury trial is requested. 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 US District Court for the Eastern District of Arkansas case 4:2017cv00503/108601 comprises USA and $2,041,670.87 from Bank of America Account Number XXXX7863. Filed on August 08, 2017, this case concerns Other based on 18 U.S.C. § 981. Judge Kristine G. Baker is overseeing the case, and there is no demand for a jury trial. | |
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Arkansas, August 08, 2017 ⚖ Case 5:2017cv05153/51895 In the US District Court for the Western District of Arkansas, the case 5:2017cv05153/51895 involves United States of America and Paula Carollo. Filed on August 08, 2017, this case pertains to False Claims Act under 31 U.S.C. § 3729. Presiding over this matter is Judge P. K. Holmes. There is no demand for a jury trial. More Information about >>> ✅ Paula Carollo … | |
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Arkansas, August 14, 2017 ⚖ Case 4:2017cv00516/108658 US District Court for the Eastern District of Arkansas case 4:2017cv00516/108658 comprises USAble Mutual Insurance Company and USAble Mutual Insurance Company doing business as Arkansas Blue Cross and Blue Shield and Skyline Arkansas Healthcare LLC. Filed on August 14, 2017, this case concerns Insurance based on 28 U.S.C. § 1332. Judge Susan Webber Wright is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Arkansas Blue Cross, ✅ Blue Shield … | |
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Arkansas, August 30, 2017 ⚖ Case 2:2017cv02151/52028 In the US District Court for the Western District of Arkansas, the case 2:2017cv02151/52028 involves 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. Filed on August 30, 2017, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge P. K. Holmes. There is no demand for a jury trial. | |
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Arkansas, September 21, 2017 ⚖ Case 4:2017mc00017/109104 Alright, here we have USA versus CEI Community Ventures LLC. Case number case 4:2017mc00017/109104, started on September 21, 2017. This is all about Other before Judge J. Leon Holmes. | |
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Arkansas, September 21, 2017 ⚖ Case 2:2017mc00022/52164 At the US District Court for the Western District of Arkansas, the legal case 2:2017mc00022/52164 entails United States of America and CEI Community Ventures, LLC. The filing date is September 21, 2017, 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, October 10, 2017 ⚖ Case 4:2017cv00644/109323 At the US District Court for the Eastern District of Arkansas, the legal case 4:2017cv00644/109323 entails 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. The filing date is October 10, 2017, and this case deals with Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision as per 05 U.S.C. § 702. Judge J Leon Holmes is presiding over this matter, and no jury trial is demanded. 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 US District Court for the Western District of Arkansas case 5:2017cv05221/52446 comprises United States of America and Charles Chadwick. Filed on October 31, 2017, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Timothy L. Brooks is overseeing the case, and there is no demand for a jury trial. 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, USA and Donald B Ott are involved in case 4:2017cv00775/109864. Filed on November 22, 2017, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Brian S. Miller is presiding, and no jury trial is requested. More Information about >>> ✅ Donald B Ott … | |
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Arkansas, November 28, 2017 ⚖ Case 4:2017cv04105/52584 In the US District Court for the Western District of Arkansas, the case 4:2017cv04105/52584 involves United States of America and Lashunna Emece Garfield. Filed on November 28, 2017, this case pertains to Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Presiding over this matter is Judge Susan O. Hickey. There is no demand for a jury trial. More Information about >>> ✅ 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 US District Court for the Eastern District of Arkansas case 4:2017cv00826/110062 comprises USA and $726,340.00 in U.S. Currency. Filed on December 13, 2017, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Brian S. Miller is overseeing the case, and there is no demand for a jury trial. 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, the case 3:2018cv03023/53027 involves United States of America and Twenty-Seven Firearms Seized From 100 Penix Drive, Lead Hill, Arkansas. Filed on February 12, 2018, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Timothy L. Brooks. There is no demand for a jury trial. 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 … | |
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