Case Search Arkansas (AR)

Arkansas, July 28, 2022 ⚖ Case 3:2022cv03042/66299 Alright, check it—United States of America is up against Thunder Diesel & Performance Co., Red Deer Exhaust, Inc. doing business as Flo~Pro Performance Exhaust and Schumacher Estates LTD. Case number case 3:2022cv03042/66299, kicked off on July 28, 2022. It's about Environmental Matters and it's in front of Judge Timothy L Brooks. More Information about >>> ✅ Flo~Pro Performance Exhaust …
Arkansas, September 08, 2022 ⚖ Case 4:2022cv00813/134373 The legal proceedings in case 4:2022cv00813/134373 at US District Court for the Eastern District of Arkansas involve Uhura Lynch and State Farm Mutual Automobile Insurance Company and State Farm Mutual Automobile Insurance Co. Filed on September 08, 2022, this case focuses on Insurance based on 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Judge Lee P Rudofsky is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Uhura Lynch …
Arkansas, February 26, 2021 ⚖ Case 2:2021cv02045/62278 In the US District Court for the Western District of Arkansas, United States Department of Labor and Milton Stewart and Neil Mehta and Federal Armament, LLC are involved in case 2:2021cv02045/62278. Filed on February 26, 2021, this legal matter focuses on Labor: Fair Standards under 15 U.S.C. § 1938. Judge P K Holmes is presiding, and no jury trial is requested. More Information about >>> ✅ Milton Stewart, ✅ Neil Mehta …
Arkansas, November 01, 2022 ⚖ Case 1:2022cv01065/67196 At the US District Court for the Western District of Arkansas, the legal case 1:2022cv01065/67196 involves United Financial Casualty Company and Avant Trucking, LLC, Blann Tractor Company, Inc., Cherokee Insurance Company and Richard Harold McDougal. Filed on November 01, 2022, this case deals with Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Susan O Hickey is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Richard Harold McDougal …
Arkansas, July 25, 2022 ⚖ Case 6:2022cv06084/66188 In case 6:2022cv06084/66188 within US District Court for the Western District of Arkansas, United States of America brings a case against Rod's Pizza Cellar, Inc., AR Dept of Finance and Admin and 3350 Central Avenue, LLC. Filed on July 25, 2022, this legal matter relates to Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. The presiding judge is Susan O Hickey, and the Defendant has made a request for a jury trial.
Arkansas, November 28, 2022 ⚖ Case 2:2022cv02178/67366 At the US District Court for the Western District of Arkansas, the legal case 2:2022cv02178/67366 entails United States of America and Roy E. Clifton individually and doing business as Ed Clifton Body and Frame, Stacy Whitlock, Lori Clifton, Ed Clifton Body and Frame and Centennial Bank. The filing date is November 28, 2022, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge P K Holmes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Roy E. Clifton individually and, ✅ Ed Clifton Body, ✅ Stacy Whitlock, ✅ Lori Clifton, ✅ Ed Clifton Body …
Arkansas, February 10, 2023 ⚖ Case 2:2023cv00029/137156 In the US District Court for the Eastern District of Arkansas, the case 2:2023cv00029/137156 involves U-Haul Co of Arizona Inc and U-Haul Co of Georgia Inc and Andre Clark, Markus Carpenter, James Holmes, Sr, James Holmes, Jr, Polly Jiles, Angel Fonzie and Michael Seals, III. Filed on February 10, 2023, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Presiding over this matter is Judge Brian S Miller. There is no demand for a jury trial. More Information about >>> ✅ Andre Clark, ✅ Markus Carpenter, ✅ James Holmes, ✅ James Holmes, ✅ Polly Jiles, ✅ Angel Fonzie, ✅ Michael Seals …
Arkansas, February 27, 2023 ⚖ Case 3:2023cv00052/137374 The legal proceedings in case 3:2023cv00052/137374 at US District Court for the Eastern District of Arkansas involve Uvie D Lancaster and Syngenta Crop Protection LLC and Syngenta AG. Filed on February 27, 2023, this case focuses on Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Kristine G Baker is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uvie D Lancaster …
Arkansas, February 15, 2023 ⚖ Case 2:2023cv00035/137266 In the US District Court for the Eastern District of Arkansas, the case 2:2023cv00035/137266 involves United Security Health and Casualty Insurance Company and Deonta Miller, Leceedric Hunter, Teresa Hawkins, Delane Devon Bedford, Carlton Otey and Tekillia Hammond. Filed on February 15, 2023, this case pertains to Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Presiding over this matter is Judge Brian S Miller. There is no demand for a jury trial. More Information about >>> ✅ Deonta Miller, ✅ Leceedric Hunter, ✅ Teresa Hawkins, ✅ Delane Devon Bedford, ✅ Carlton Otey, ✅ Tekillia Hammond …
Arkansas, March 20, 2023 ⚖ Case 2:2023cv02039/68028 In the US District Court for the Western District of Arkansas, United States of America, Louisiana Department of Environmental Quality, State of Maryland and State of Nevada and ABF Freight System, Inc. are involved in case 2:2023cv02039/68028. Filed on March 20, 2023, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1319 Pollutants & Permit Violations. Judge P K Holmes is presiding, and no jury trial is requested.
Arkansas, April 04, 2023 ⚖ Case 5:2023cv05051/68124 US District Court for the Western District of Arkansas case 5:2023cv05051/68124 comprises United States of America and REAL PROPERTY LOCATED AT 109181 S 4646 RD, SALLISAW, OK Incl. All Buildings, Appurtenances and Improvements Thereon. Filed on April 04, 2023, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1355 Petition for Return of Property. Judge Timothy L Brooks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Improvements Thereon …
Arkansas, May 04, 2023 ⚖ Case 5:2023cv05071/68304 In the US District Court for the Western District of Arkansas, United States of America and $11,035 United States Currency are involved in case 5:2023cv05071/68304. Filed on May 04, 2023, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Timothy L Brooks is presiding, and no jury trial is requested.
Arkansas, April 10, 2023 ⚖ Case 4:2023cv00336/138128 At the US District Court for the Eastern District of Arkansas, the legal case 4:2023cv00336/138128 entails USA and 97 National Firearms Act Regulated Weapons Seized from the Possesion of Eugene Reed on November 1, 2022. The filing date is April 10, 2023, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 981 Civil Forfeiture. Judge James M Moody is presiding over this matter, and no jury trial is demanded.
Arkansas, May 25, 2021 ⚖ Case 2:2021cv02101/63207 In the US District Court for the Western District of Arkansas, USA and Real Proprty Located at Parcel 12275-000-00, Marion County, Florida 34478, Including all buildings, appurtenances and improvements thereon are involved in case 2:2021cv02101/63207. Filed on May 25, 2021, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341. Judge P K Holmes is presiding, and no jury trial is requested. More Information about >>> ✅ Florida -Including all buildings, ✅ improvements thereon …
Arkansas, May 25, 2021 ⚖ Case 2:2021cv02102/63206 US District Court for the Western District of Arkansas case 2:2021cv02102/63206 comprises United States of America and Real Property Located at 200 East Central Avenue, Central City, AR 72941, Including All Buildings, Appurtenances and Improvements Thereon. Filed on May 25, 2021, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1341. Judge P K Holmes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Improvements Thereon …
Arkansas, May 25, 2021 ⚖ Case 2:2021cv02100/63209 In the US District Court for the Western District of Arkansas, United States of America and Real Property Located at 8500 South Camp Trail and Adjoined Vacant Lot, Cedarville, AR 72932, Including All Buildings, Appurtenances and Improvements Thereon are involved in case 2:2021cv02100/63209. Filed on May 25, 2021, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341. Judge P K Holmes is presiding, and no jury trial is requested. More Information about >>> ✅ Adjoined Vacant Lot, ✅ Improvements Thereon …
Arkansas, May 25, 2021 ⚖ Case 2:2021cv02098/63205 At the US District Court for the Western District of Arkansas, the legal case 2:2021cv02098/63205 entails United States of America and Real Property Located at 2616 Carly Drive, Lavaca, AR 72941, Including All Buildings, Appurtenances and Improvements Thereon. The filing date is May 25, 2021, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1341. Judge P K Holmes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Improvements Thereon …
Arkansas, May 12, 2023 ⚖ Case 4:2023cv00448/138551 At the US District Court for the Eastern District of Arkansas, the legal case 4:2023cv00448/138551 entails USA and Lester G Preston. The filing date is May 12, 2023, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345 Debt to United States. Judge Billy Roy Wilson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lester G Preston …
Arkansas, June 21, 2023 ⚖ Case 2:2023cv02082/68610 In the US District Court for the Western District of Arkansas, the case 2:2023cv02082/68610 involves United States of America and Christopher A. Henthorne, Summer D. Henthorne, Regions Bank doing business as Regions Mortgage and State of Arkansas Department of Finance and Administration. Filed on June 21, 2023, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Susan O Hickey. There is no demand for a jury trial. More Information about >>> ✅ Christopher A. Henthorne, ✅ Summer D. Henthorne …
Arkansas, July 27, 2023 ⚖ Case 2:2023cv02100/68951 In the US District Court for the Western District of Arkansas, United States of America and Gerald Sutton are involved in case 2:2023cv02100/68951. Filed on July 27, 2023, this legal matter focuses on Forfeit/Penalty: Other under 49 U.S.C. § 781 Forfeiture. Judge Susan O Hickey is presiding, and no jury trial is requested. More Information about >>> ✅ Gerald Sutton …
Arkansas, August 31, 2023 ⚖ Case 5:2023cv05145/69240 In the US District Court for the Western District of Arkansas, United States of America and Robbie D. Combs, Kellie D. Combs, Eddy Combs, Washington County, Arkansas, Tax Collector, Paulina Olvera, Mark A. Barracks, Sherry Lynn Barracks, NewRez, LLC doing business as Shellpoint Mortgage Servicing, McCarthy & Holthus, LLP and Wells Fargo Bank are involved in case 5:2023cv05145/69240. Filed on August 31, 2023, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Timothy L Brooks is presiding, and no jury trial is requested. More Information about >>> ✅ Robbie D. Combs, ✅ Kellie D. Combs, ✅ Eddy Combs, ✅ Tax Collector, ✅ Paulina Olvera, ✅ Mark A. Barracks, ✅ Sherry Lynn Barracks …
Arkansas, September 12, 2023 ⚖ Case 5:2023cv05151/69273 In the US District Court for the Western District of Arkansas, United States of America and Carolyn S, Stephens and Carolyn S. Stephens are involved in case 5:2023cv05151/69273. Filed on September 12, 2023, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Timothy L Brooks is presiding, and no jury trial is requested. More Information about >>> ✅ Carolyn S, ✅ Carolyn S. Stephens …
Arkansas, September 07, 2023 ⚖ Case 4:2023cv00828/139993 At the US District Court for the Eastern District of Arkansas, the legal case 4:2023cv00828/139993 entails U-Haul Co of Arkansas and William Hyatt, Cameron Mutual Insurance Company, Santoshi Krupa LLC, Terrence Michael Collins, John Michael Byrd, Richard Allen, Christopher Shahan, Jesse Henderson, Nathaniel Martin, Frank Louis Johnson, Bryan Smith, Donna Bybee, Bryan McClellan and John. The filing date is September 07, 2023, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1335 Interpleader Action. Judge D P Marshall is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ William Hyatt, ✅ Terrence Michael Collins, ✅ John Michael Byrd, ✅ Richard Allen, ✅ Christopher Shahan, ✅ Jesse Henderson, ✅ Nathaniel Martin, ✅ Frank Louis Johnson, ✅ Bryan Smith, ✅ Donna Bybee, ✅ Bryan McClellan …
Arkansas, October 04, 2023 ⚖ Case 4:2023cv00937/140535 At the US District Court for the Eastern District of Arkansas, the legal case 4:2023cv00937/140535 entails USA and $41,700.00 in US Currency. The filing date is October 04, 2023, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Kristine G Baker is presiding over this matter, and no jury trial is demanded.
Arkansas, November 30, 2023 ⚖ Case 5:2023cv05219/69962 At the US District Court for the Western District of Arkansas, the legal case 5:2023cv05219/69962 entails United States of America and Real Property Located at 446 Angel Falls Ln., Springdale, AR. The filing date is November 30, 2023, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Timothy L Brooks is presiding over this matter, and no jury trial is demanded.
Arkansas, December 11, 2023 ⚖ Case 4:2023cv01176/141560 In case 4:2023cv01176/141560, Uriah D Mueller initiates legal action against Pope County Detention Center and Does Nurse David; PCDC Staff at the US District Court for the Eastern District of Arkansas. The case was filed on December 11, 2023 and involves matters related to Prison Condition: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Brian S Miller presides over the case, and Referring Judge Benecia B Moore is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Uriah D Mueller …
Arkansas, December 27, 2023 ⚖ Case 2:2023mc00072/70103 We got a case, United States of America against Anagenesis Capital Partners SBIC Fund, L.P., you know? Case number case 2:2023mc00072/70103, started on December 27, 2023. It's about Other Statutory Actions, being heard by Judge P K Holmes.
Arkansas, November 07, 2018 ⚖ Case 2:2018cv02188/55426 At the US District Court for the Western District of Arkansas, the legal case 2:2018cv02188/55426 involves United States of America and 3 Pallets, more or less of 72 piece/cases of clairol hair coloring, 3 Cases more or less of cold cream deep cleansing make-up remover, 181 Cases of 6, 8 oz bottles of renewal hand sanitizer, 3 boxes of sterile signature care hydrogen peroxide cleansing di. Filed on November 07, 2018, this case deals with Forfeit/Penalty: Other based on 28 U.S.C. § 1341. Judge P K Holmes is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
Arkansas, October 01, 2019 ⚖ Case 4:2019cv00687/119092 In case 4:2019cv00687/119092, USA initiates legal action against Assortment of Firearms and Ammunition at the US District Court for the Eastern District of Arkansas. Filed on October 01, 2019, this case pertains to matters regarding Forfeit/Penalty: Other under 18 U.S.C. § 981. Presiding Judge James M Moody oversees the case, with Referring Judge Lee P Rudofsky involved. There is no jury demand specified.
Arkansas, October 08, 2020 ⚖ Case 4:2020cv01198/125027 The legal proceedings in case 4:2020cv01198/125027 at US District Court for the Eastern District of Arkansas involve USA and $9,300.00 in US Currency, $9,000.00 in US Currency and $96,800.00 in US Currency. Filed on October 08, 2020, this case focuses on Forfeit/Penalty: Other based on 18 U.S.C. § 981. Judge James M Moody is presiding, and it's notable that the Defendant has requested a jury trial.
Arkansas, July 30, 2021 ⚖ Case 2:2021cv02127/63722 At the US District Court for the Western District of Arkansas, the legal case 2:2021cv02127/63722 involves United States of America and $96,690 United States Currency. Filed on July 30, 2021, this case deals with Drug Related Seizure of Property based on 28 U.S.C. § 1345. Judge P K Holmes is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
Arkansas, November 23, 2021 ⚖ Case 2:2021cv02189/64605 At the US District Court for the Western District of Arkansas, case 2:2021cv02189/64605 features United States of America suing 2019 Black Mercedes-Benz 3500XD Crew, VIN: WD4PF4CDXKP155500,, 2017 White Tesla Model X, VIN: 5YJXCAE48HF075775:, 1962 Red/Cream Chevrolet Impala, VIN: 21769K160645, 2015 White Toyota 4-Runner, VIN: JTEBU5JR9F5238248, 2019 White BMW X3, VIN: 5UXTS3C5XKLR7. Filed on November 23, 2021, this case revolves around Forfeit/Penalty: Other based on 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Timothy L Brooks presides over the case, with Referring Judge P K Holmes involved, and no jury demand has been made. More Information about >>> ✅ White Tesla Model X, ✅ Red/Cream Chevrolet Impala, ✅ White Toyota -Runner …
Arkansas, September 20, 2022 ⚖ Case 4:2022cv00866/135011 In the US District Court for the Eastern District of Arkansas, USA and 216,200.00 in US Currency, 1,001.00 in US Currency, $216,200.00 in US Currency and $1,001.00 in US Currency are involved in case 4:2022cv00866/135011. Filed on September 20, 2022, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge James M Moody is presiding, and no jury trial is requested.
Arkansas, October 24, 2022 ⚖ Case 4:2022cv01030/135477 In the US District Court for the Eastern District of Arkansas, the case 4:2022cv01030/135477 involves USA and $185,300.00 in US Currency. Filed on October 24, 2022, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Brian S Miller. There is no demand for a jury trial.
Arkansas, March 21, 2023 ⚖ Case 2:2023cv02041/68036 In the US District Court for the Western District of Arkansas, the case 2:2023cv02041/68036 involves United States of America and $206,000 United States Currency. Filed on March 21, 2023, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge P K Holmes. There is no demand for a jury trial.
Arkansas, May 25, 2021 ⚖ Case 2:2021cv02099/63208 In the US District Court for the Western District of Arkansas, the case 2:2021cv02099/63208 involves United States of America and Real Property Located at 201 255 Highway, Lavaca, AR 72941, Including All Buildings, Appurtenances and Improvements Thereon. Filed on May 25, 2021, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1341. Presiding over this matter is Judge P K Holmes. There is no demand for a jury trial. More Information about >>> ✅ Improvements Thereon …
Arkansas, November 01, 2023 ⚖ Case 2:2023cv02131/69703 The legal proceedings in case 2:2023cv02131/69703 at US District Court for the Western District of Arkansas involve United Financial Casualty Company and Courtney Ariel Bowerman and Patricia Ann Woodward. Filed on November 01, 2023, this case focuses on Insurance based on 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge Timothy L Brooks is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Courtney Ariel Bowerman, ✅ Patricia Ann Woodward …
Arkansas, September 10, 2012 ⚖ Case 5:2012cv05202/40405 In the US District Court for the Western District of Arkansas case 5:2012cv05202/40405, United States of America files a suit against $87,216.41 In United States Currency. The filing date was September 10, 2012, and this case concerns Other under 18 U.S.C. § 512. Presiding over the case is Judge Jimm Larry Hendren. The Defendant has requested a jury trial.
Arkansas, September 28, 2012 ⚖ Case 1:2012cv01102/40518 In the US District Court for the Western District of Arkansas, the case 1:2012cv01102/40518 involves United States of America and $53,489.00 in United States Currency. Filed on September 28, 2012, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Susan O. Hickey. There is no demand for a jury trial.
Arkansas, September 28, 2012 ⚖ Case 1:2012cv01101/40516 US District Court for the Western District of Arkansas case 1:2012cv01101/40516 comprises United States of America and $69,994.00 in United States Currency. Filed on September 28, 2012, this case concerns Other based on 28 U.S.C. § 1345. Judge Susan O. Hickey is overseeing the case, and there is no demand for a jury trial.
Arkansas, January 24, 2013 ⚖ Case 2:2013cv00018/92237 At the US District Court for the Eastern District of Arkansas, the legal case 2:2013cv00018/92237 entails USC Enterprise LLC and Salamat Shah and Rooziman Shah, USC Enterprise LLC. The filing date is January 24, 2013, and this case deals with Fraud or Truth-In-Lending as per 28 U.S.C. § 1441 Petition for Removal- Fraud. Judge Kristine G. Baker is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Salamat Shah, ✅ Rooziman Shah …
Arkansas, January 24, 2013 ⚖ Case 4:2013cv00040/92247 US District Court for the Eastern District of Arkansas case 4:2013cv00040/92247 comprises USA and $50,000.00 in United States Currency. Filed on January 24, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Susan Webber Wright is overseeing the case, and there is no demand for a jury trial.
Arkansas, March 01, 2013 ⚖ Case 2:2013cv02058/41479 At the US District Court for the Western District of Arkansas, the legal case 2:2013cv02058/41479 entails United States of America and 2013 Harley Davidson FLHX VIN # 1HD1KBM1XDB608226. The filing date is March 01, 2013, 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.
Arkansas, March 07, 2013 ⚖ Case 4:2013cv00123/92735 The legal proceedings in case 4:2013cv00123/92735 at US District Court for the Eastern District of Arkansas involve United Fire & Casualty Company and Claude Wheeler, Fredis Reyes and Judy Wheeler, Claude Wheeler and Judy Wheeler. Filed on March 07, 2013, this case focuses on Insurance based on 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Judge James M. Moody is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Claude Wheeler, ✅ Fredis Reyes, ✅ Judy Wheeler, ✅ Claude Wheeler, ✅ Judy Wheeler …
Arkansas, May 09, 2013 ⚖ Case 5:2013cv05093/42099 In the US District Court for the Western District of Arkansas, the case 5:2013cv05093/42099 involves United States of America and $56,213.00 in United States Currency. Filed on May 09, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Jimm Larry Hendren. There is no demand for a jury trial.
Arkansas, July 12, 2013 ⚖ Case 4:2013cv00409/94010 In the US District Court for the Eastern District of Arkansas, the case 4:2013cv00409/94010 involves USA and 2013 Land Rover Range Rover (VIN SALSK2D44CA753548), 2013 Lexus RX350 (VIN 2T2ZK1BA2DC088070), 2011 Cadillac SRX Performance (VIN 3GYFNBEY9BS624925), 2008 Cadillac Escalade (VIN 1GYFK63838R144927, $26.09 from Onebanc Account Number XXX9091, 2008 GEM E4 (V. Filed on July 12, 2013, this case pertains to Other under 18 U.S.C. § 981. Presiding over this matter is Judge Brian S. Miller. There is no demand for a jury trial.
Arkansas, February 10, 2014 ⚖ Case 1:2014cv01010/43873 In the US District Court for the Western District of Arkansas, the case 1:2014cv01010/43873 involves United States of America and $33,954.12 in United States Currency. Filed on February 10, 2014, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Susan O. Hickey. There is no demand for a jury trial.
Arkansas, March 19, 2014 ⚖ Case 1:2014cv01018/44082 US District Court for the Western District of Arkansas case 1:2014cv01018/44082 comprises United States of America and $14,202.67 in United States Currency. Filed on March 19, 2014, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Susan O. Hickey is overseeing the case, and there is no demand for a jury trial.
Arkansas, August 18, 2014 ⚖ Case 4:2014cv00482/97480 The legal proceedings in case 4:2014cv00482/97480 at US District Court for the Eastern District of Arkansas involve USA and $189,180.00 in US Currency and $1,000.00 in US Currency, USA. Filed on August 18, 2014, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Brian S. Miller is presiding, and it's notable that the Defendant has requested a jury trial.
Arkansas, October 28, 2014 ⚖ Case 4:2014cv00634/98238 In case 4:2014cv00634/98238 within US District Court for the Eastern District of Arkansas, USA brings a case against $1,789,520.00 In U S Currency. Filed on October 28, 2014, 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. More Information about >>> ✅ . In U S Currency …
Arkansas, December 29, 2014 ⚖ Case 4:2014cv00757/98794 At the US District Court for the Eastern District of Arkansas, the legal case 4:2014cv00757/98794 entails USA and $328,910.00 in US Currency and 2001 Honda Accord. The filing date is December 29, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Kristine G. Baker is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Honda Accord …
Arkansas, January 05, 2015 ⚖ Case 5:2015cv05002/45908 In the US District Court for the Western District of Arkansas, United States of America and $9,820.00 in United States Currency are involved in case 5:2015cv05002/45908. Filed on January 05, 2015, 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.
Arkansas, February 25, 2015 ⚖ Case 5:2015cv05053/46208 In the US District Court for the Western District of Arkansas, the case 5:2015cv05053/46208 involves United States of America and $7,355.00 In United States Currency. Filed on February 25, 2015, 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.
Arkansas, March 25, 2015 ⚖ Case 2:2015cv00042/99615 In the US District Court for the Eastern District of Arkansas, USC Enterprise LLC, Salamat Shah and Rooziman Shah and Salamat Shah and Rooziman Shah, Choudry Ahmed, USC Enterprise LLC are involved in case 2:2015cv00042/99615. Filed on March 25, 2015, this legal matter focuses on Other Fraud under 28 U.S.C. § 1441. Judge J. Leon Holmes is presiding, and no jury trial is requested. More Information about >>> ✅ Salamat Shah, ✅ Rooziman Shah, ✅ Salamat Shah, ✅ Rooziman Shah, ✅ Choudry Ahmed …
Arkansas, April 23, 2015 ⚖ Case 2:2015cv02080/46618 At the US District Court for the Western District of Arkansas, the legal case 2:2015cv02080/46618 entails USA Truck, Inc. and Andrew W. Bounds, USA Truck, Inc. The filing date is April 23, 2015, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge P. K. Holmes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Andrew W. Bounds …
Arkansas, March 30, 2016 ⚖ Case 4:2016cv00168/103242 In the US District Court for the Eastern District of Arkansas, the case 4:2016cv00168/103242 involves USA and $284,950.00 in U.S. Currency. Filed on March 30, 2016, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Brian S. Miller. There is no demand for a jury trial. More Information about >>> ✅ . in Currency …
Arkansas, February 01, 2017 ⚖ Case 5:2017cv05020/50763 US District Court for the Western District of Arkansas case 5:2017cv05020/50763 comprises United States of America and 2711 W. Garrett Road, Rogers, Arkansas and 64660 E 253 Lane, Grove, Oklahoma. Filed on February 01, 2017, this case concerns Other based on 21 U.S.C. § 881. Judge P. K. Holmes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ W. Garrett Road, ✅ E Lane …
Arkansas, September 14, 2017 ⚖ Case 4:2017cv00590/109046 In the US District Court for the Eastern District of Arkansas, the case 4:2017cv00590/109046 involves USA and $120,990.00 in US Currency. Filed on September 14, 2017, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Susan Webber Wright. There is no demand for a jury trial.
Arkansas, October 24, 2017 ⚖ Case 4:2017cv00699/109474 At the US District Court for the Eastern District of Arkansas, the legal case 4:2017cv00699/109474 involves US Specialty Insurance Company and CMM Mechanical LLC, Robert A Hall, Jr, Cary Parks and Susan Parks, CMM Mechanical LLC, Cary Parks, Susan Parks and US Specialty Insurance Company. Filed on October 24, 2017, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge J. Leon Holmes is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Robert A Hall, ✅ Cary Parks, ✅ Susan Parks, ✅ Cary Parks, ✅ Susan Parks …
Arkansas, March 07, 2024 ⚖ Case 5:2024mc00022 Alright, here we have United States of America versus Richard J Johnson. Case number case 5:2024mc00022, started on March 07, 2024. This is all about Other Statutory Actions before Judge Timothy L Brooks. More Information about >>> ✅ Richard J Johnson …
Arkansas, March 07, 2024 ⚖ Case 5:2024mc00022 Alright, we got United States of America versus Richard J Johnson here. Case number case 5:2024mc00022, kicked off on March 07, 2024. This is about Other Statutory Actions, hanging with Judge Timothy L Brooks. More Information about >>> ✅ Richard J Johnson …
Arkansas, April 09, 2024 ⚖ Case 2:2024cv00069 In case 2:2024cv00069 within US District Court for the Eastern District of Arkansas, USA brings a case against West Memphis School District. Filed on April 09, 2024, this legal matter relates to Civil Rights: Americans with Disabilities - Other as per 28 U.S.C. § 2201 Declaratory Judgement. The presiding judge is Lee P Rudofsky, and the Plaintiff has made a request for a jury trial.
Arkansas, September 12, 2023 ⚖ Case 5:2023cv05151 US District Court for the Western District of Arkansas case 5:2023cv05151 comprises United States of America and Carolyn S, Stephens and Carolyn S. Stephens. Filed on September 12, 2023, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Timothy L Brooks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Carolyn S, ✅ Carolyn S. Stephens …
Arkansas, August 31, 2023 ⚖ Case 5:2023cv05145 In the US District Court for the Western District of Arkansas, United States of America and Robbie D. Combs, Kellie D. Combs, Eddy Combs, Washington County, Arkansas, Tax Collector, Paulina Olvera, Mark A. Barracks, Sherry Lynn Barracks, NewRez, LLC doing business as Shellpoint Mortgage Servicing, McCarthy & Holthus, LLP and Wells Fargo Bank, N. are involved in case 5:2023cv05145. Filed on August 31, 2023, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Timothy L Brooks is presiding, and no jury trial is requested. More Information about >>> ✅ Robbie D. Combs, ✅ Kellie D. Combs, ✅ Eddy Combs, ✅ Tax Collector, ✅ Paulina Olvera, ✅ Mark A. Barracks, ✅ Sherry Lynn Barracks …
Arkansas, June 21, 2023 ⚖ Case 2:2023cv02082 At the US District Court for the Western District of Arkansas, the legal case 2:2023cv02082 entails United States of America and Christopher A. Henthorne, Summer D. Henthorne, Regions Bank doing business as Regions Mortgage and State of Arkansas Department of Finance and Administration. The filing date is June 21, 2023, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Susan O Hickey is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Christopher A. Henthorne, ✅ Summer D. Henthorne …
Arkansas, November 28, 2022 ⚖ Case 2:2022cv02178 At the US District Court for the Western District of Arkansas, the legal case 2:2022cv02178 entails United States of America and Roy E. Clifton individually and doing business as Ed Clifton Body and Frame, Stacy Whitlock, Lori Clifton, Ed Clifton Body and Frame and Centennial Bank. The filing date is November 28, 2022, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge P K Holmes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Roy E. Clifton individually and, ✅ Ed Clifton Body, ✅ Stacy Whitlock, ✅ Lori Clifton, ✅ Ed Clifton Body …
Arkansas, July 25, 2022 ⚖ Case 6:2022cv06084 The legal proceedings in case 6:2022cv06084 at US District Court for the Western District of Arkansas involve United States of America and Rod's Pizza Cellar, Inc., AR Dept of Finance and Admin and 3350 Central Avenue, LLC. Filed on July 25, 2022, this case focuses on Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Susan O Hickey is presiding, and it's notable that the Defendant has requested a jury trial.
Arkansas, January 06, 2022 ⚖ Case 4:2022cv00010 In the US District Court for the Eastern District of Arkansas, the case 4:2022cv00010 involves USA and Thomas M Gillum. Filed on January 06, 2022, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Billy Roy Wilson. There is no demand for a jury trial. More Information about >>> ✅ Thomas M Gillum …
Arkansas, July 07, 2021 ⚖ Case 3:2021cv00125 US District Court for the Eastern District of Arkansas case 3:2021cv00125 comprises USA and Betty J Foster. Filed on July 07, 2021, this case concerns Taxes based on 26 U.S.C. § 7402. Judge Brian S Miller is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Betty J Foster …
Arkansas, April 27, 2021 ⚖ Case 6:2021cv06050 At the US District Court for the Western District of Arkansas, the legal case 6:2021cv06050 entails United States of America and Valorie Cripps, Jane Doe and Rebecca Dodd-Talbert. The filing date is April 27, 2021, and this case deals with Taxes as per 26 U.S.C. § 7402. Judge Robert T Dawson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Valorie Cripps, ✅ Rebecca Dodd-Talbert …
Arkansas, January 15, 2021 ⚖ Case 5:2021cv05012 US District Court for the Western District of Arkansas case 5:2021cv05012 comprises United States of America and Melissa Sue Weathers, Capital One Bank (USA), N.A., Sam Shannon Weathers, Benton County Collector's Office, Cadlerock Joint Venture, LP, United Bank and State of Arkansas Department of Finance and Administration. Filed on January 15, 2021, this case concerns Taxes based on 26 U.S.C. § 7403. Judge Timothy L Brooks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Melissa Sue Weathers, ✅ Sam Shannon Weathers …
Arkansas, November 01, 2018 ⚖ Case 5:2018cv05213 In the US District Court for the Western District of Arkansas, the case 5:2018cv05213 involves United States of America and Benton County Tax Collector, Pauline Butcher and Philip A. Butcher. Filed on November 01, 2018, this case pertains to Taxes under 26 U.S.C. § 7402. Presiding over this matter is Judge Timothy L Brooks. There is no demand for a jury trial. More Information about >>> ✅ Pauline Butcher, ✅ Philip A. Butcher …
Arkansas, June 06, 2018 ⚖ Case 4:2018cv00386 US District Court for the Eastern District of Arkansas case 4:2018cv00386 comprises USA and Paul Fowler. Filed on June 06, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge D. P. Marshall is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Paul Fowler …
Arkansas, May 03, 2018 ⚖ Case 3:2018cv00085 At the US District Court for the Eastern District of Arkansas, the legal case 3:2018cv00085 entails USA and Rachelle Eldridge-Bray and Tax & Financial Advantage Group Inc. The filing date is May 03, 2018, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge D. P. Marshall is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rachelle Eldridge-Bray …
Arkansas, February 26, 2018 ⚖ Case 5:2018cv05041 At the US District Court for the Western District of Arkansas, the legal case 5:2018cv05041 entails United States of America and Randall T. Bergeron, Tracey Bergeron and LNV Corporation. The filing date is February 26, 2018, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge P. K. Holmes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Randall T. Bergeron, ✅ Tracey Bergeron …
Arkansas, February 16, 2018 ⚖ Case 3:2018cv00025 In the US District Court for the Eastern District of Arkansas, USA and Rachelle Eldridge are involved in case 3:2018cv00025. Filed on February 16, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Kristine G. Baker is presiding, and no jury trial is requested. More Information about >>> ✅ Rachelle Eldridge …
Arkansas, July 27, 2017 ⚖ Case 5:2017cv05144 In the US District Court for the Western District of Arkansas, the case 5:2017cv05144 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.
Arkansas, November 09, 2016 ⚖ Case 5:2016cv05318 At the US District Court for the Western District of Arkansas, the legal case 5:2016cv05318 entails United States of America and Andrew E. Busch. The filing date is November 09, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Timothy L. Brooks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Andrew E. Busch …
Arkansas, October 21, 2016 ⚖ Case 5:2016cv05300 At the US District Court for the Western District of Arkansas, the legal case 5:2016cv05300 entails 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. The filing date is October 21, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Timothy L. Brooks is presiding over this matter, and no jury trial is demanded. 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 …
Arkansas, October 14, 2016 ⚖ Case 4:2016cv00748 US District Court for the Eastern District of Arkansas case 4:2016cv00748 comprises 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. Filed on October 14, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Brian S. Miller is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John D Henderson, ✅ Marsha Henderson …
Arkansas, March 23, 2016 ⚖ Case 5:2016cv05070 In the US District Court for the Western District of Arkansas, the case 5:2016cv05070 involves 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 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 >>> ✅ Lester R. Ramer, ✅ Mary L. Ramer, ✅ Sycamore Leasing, ✅ Echo Acres, ✅ Concrete Concepts …
Arkansas, July 29, 2015 ⚖ Case 3:2015cv03058 At the US District Court for the Western District of Arkansas, the legal case 3:2015cv03058 entails 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. The filing date is July 29, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Timothy L. Brooks is presiding over this matter, and no jury trial is demanded. 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 …
Arkansas, March 26, 2015 ⚖ Case 5:2015mc00017 In the US District Court for the Western District of Arkansas, the case 5:2015mc00017 involves USA and Gregory E. Crocker. Filed on March 26, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under Civil Miscellaneous Case. Presiding over this matter is Judge Timothy L. Brooks. There is no demand for a jury trial. More Information about >>> ✅ Gregory E. Crocker …
Arkansas, November 17, 2014 ⚖ Case 1:2014cv01059 In the US District Court for the Western District of Arkansas, the case 1:2014cv01059 involves United States of America and K. Mark McGrew. Filed on November 17, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Susan O. Hickey. There is no demand for a jury trial. More Information about >>> ✅ K. Mark McGrew …
Arkansas, July 24, 2014 ⚖ Case 4:2014cv00434 In the US District Court for the Eastern District of Arkansas, Union Rescue Mission Inc and USA are involved in case 4:2014cv00434. Filed on July 24, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7422. Judge Kristine G. Baker is presiding, and no jury trial is requested.
Arkansas, August 19, 2013 ⚖ Case 5:2013cv05169 US District Court for the Western District of Arkansas case 5:2013cv05169 comprises USA and Todd R. Simpson. Filed on August 19, 2013, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Jimm Larry Hendren is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Todd R. Simpson …
Arkansas, November 16, 2012 ⚖ Case 3:2012cv00259 US District Court for the Eastern District of Arkansas case 3:2012cv00259 comprises USA and Randy M Overman and Dana Overman. Filed on November 16, 2012, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Brian S. Miller is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Randy M Overman, ✅ Dana Overman …
Arkansas, April 19, 2024 ⚖ Case 5:2024cv05094 US District Court for the Western District of Arkansas case 5:2024cv05094 comprises United Financial Casualty Company and Kansas E3, LLC, Red Line Contractors, LLC, Fidel Rua, Jason Flynn and Amanda Flynn. Filed on April 19, 2024, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Timothy L Brooks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Fidel Rua, ✅ Jason Flynn, ✅ Amanda Flynn …
Arkansas, May 01, 2024 ⚖ Case 4:2024cv00391 In the US District Court for the Eastern District of Arkansas, the case 4:2024cv00391 involves United States Department of Labor and Tim's Tavern Inc and Tim Steppach. Filed on May 01, 2024, this case pertains to Labor: Fair Standards under 29 U.S.C. § 201 Denial of Overtime Compensation. Presiding over this matter is Judge Kristine G Baker. There is no demand for a jury trial. More Information about >>> ✅ Tim Steppach …
Arkansas, May 31, 2024 ⚖ Case 4:2024cv00473 In the US District Court for the Eastern District of Arkansas, USA, Arkansas Game and Fish Commission and Arkansas Department of Energy and Environment and ExxonMobil Pipeline Company LLC and Mobil Pipe Line Company are involved in case 4:2024cv00473. Filed on May 31, 2024, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1365 Environmental Matters. Judge Kristine G Baker is presiding, and no jury trial is requested. More Information about >>> ✅ Arkansas Game …
Arkansas, June 10, 2024 ⚖ Case 2:2024cv02072 In the US District Court for the Western District of Arkansas, United States of America and Charles Robert Rogers, Jr. are involved in case 2:2024cv02072. Filed on June 10, 2024, this legal matter focuses on Contract: Recovery/Enforcement under 28 U.S.C. § 1345 Recovery of Debt to US. Judge P K Holmes is presiding, and no jury trial is requested. More Information about >>> ✅ Charles Robert Rogers …
Arkansas, June 20, 2024 ⚖ Case 3:2024cv00107 In the US District Court for the Eastern District of Arkansas, USA and Andrew Gamber are involved in case 3:2024cv00107. Filed on June 20, 2024, this legal matter focuses on Taxes under 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Judge Kristine G Baker is presiding, and no jury trial is requested. More Information about >>> ✅ Andrew Gamber …
Arkansas, June 28, 2024 ⚖ Case 2:2024cv02083 At the US District Court for the Western District of Arkansas, the legal case 2:2024cv02083 entails United States of America and Pontchartrain Partners LLC and Markel Insurance Company. The filing date is June 28, 2024, and this case deals with Miller Act as per 40 U.S.C. § 3133 Miller Act. Judge P K Holmes is presiding over this matter, and no jury trial is demanded.
Arkansas, July 24, 2024 ⚖ Case 4:2024cv00614 At the US District Court for the Eastern District of Arkansas, the legal case 4:2024cv00614 entails United States Liability Insurance Company and Stone County Insurance Agency Inc, Ase Gro Lindland and Olav Lindland. The filing date is July 24, 2024, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Judge Kristine G Baker is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ase Gro Lindland, ✅ Olav Lindland …
Arkansas, July 31, 2024 ⚖ Case 2:2024cv02099 At the US District Court for the Western District of Arkansas, the legal case 2:2024cv02099 entails United States of America and $813,490 United States Currency. The filing date is July 31, 2024, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Timothy L Brooks is presiding over this matter, and no jury trial is demanded.
Arkansas, July 31, 2024 ⚖ Case 2:2024cv02100 US District Court for the Western District of Arkansas case 2:2024cv02100 comprises United States of America and $57,000 in funds from Robinhood account ending in #9653, $137.49 in funds from Capital One savings account ending in #4066, $99,853.63 in funds from Yieldstreet investment account in the name of Fawaad Welch, $.58 in funds from Ally Bank account ending in. Filed on July 31, 2024, this case concerns Forfeit/Penalty: Other based on 49 U.S.C. § 781 Forfeiture. Judge Timothy L Brooks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ in funds from Robinhood account ending in #, ✅ $. in funds from Capital One savings account ending in # …
Arkansas, July 31, 2024 ⚖ Case 5:2024cv05162 US District Court for the Western District of Arkansas case 5:2024cv05162 comprises United States of America and $137.49 in funds from Capital One savings account ending in #4066, $.58 in funds from Ally Bank account ending in #4497, $99,853.63 in funds from Yieldstreet investment account in the name of Fawaad Welch, $2,867.13 in funds from Ally Bank account ending. Filed on July 31, 2024, this case concerns Forfeit/Penalty: Other based on 49 U.S.C. § 781 Forfeiture. Judge Timothy L Brooks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ $. in funds from Capital One savings account ending in # …
Arkansas, August 07, 2024 ⚖ Case 4:2024cv00674 In the US District Court for the Eastern District of Arkansas, USA and Ian Cawich are involved in case 4:2024cv00674. Filed on August 07, 2024, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Brian S Miller is presiding, and no jury trial is requested. More Information about >>> ✅ Ian Cawich …

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