Court records inform us of anything and everything that has taken place before, during and after legal proceedings. As you can imagine, these legal records can be quite extensive, as they cover documents presented in court and even exhibits made by the parties (or their attorneys) involved in the case. Court records can thus come in the form of court proceeding minutes, detailed transcripts, petitions, motions, answers, judgments and just about anything in between these documents. Arkansas Lawyers.
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Participant Index
B -> Ballard...(click to open)
Ballard, Reatha
Barracks, Mark
Barracks, Sherry
Bedford, Delane
Bergeron, Randall
Bergeron, Tracey
Body, Ed
Bounds, Andrew
Bowerman, Courtney
Burnett, Charles
Burnett, Farron
Burnett, Lyndell
Burnett, Mike
Busch, Andrew
Butcher, Pauline
Butcher, Philip
Bybee, Donna
Byrd, John
C -> Carpenter...(click to open)
Carpenter, Markus
Cawich, Ian
Christian, June
Clark, Andre
Clifton, Lori
Collector, Tax
Collins, Terrence
Combs, Eddy
Combs, Kellie
Combs, Robbie
Concepts, Concrete
Cripps, Valorie
Crocker, Gregory
Currency, .
F -> Flynn...(click to open)
Flynn, Amanda
Flynn, Jason
Fonzie, Angel
Foster, Betty
Foster, Charles
Foster, Leisa
Fowler, Paul
H -> Hall...(click to open)
Hall, Robert
Hammond, Tekillia
Hauge, Curtis
Hauge, Judith
Hauge, Loren
Hawkins, Teresa
Henderson, Jesse
Henderson, John
Henderson, Marsha
Henthorne, Christopher
Henthorne, Summer
Holmes, James
Hunter, Leceedric
Hyatt, William
J -> Jenni...(click to open)
Jenni, Runonda
Jiles, Polly
Jimerso, Alicia
Jimerson, Garrett
Johnson, Frank
Johnson, Richard
L -> Lancaster...(click to open)
Lancaster, Uvie
Lane, E
Leasing, Sycamore
Lindland, Ase
Lindland, Olav
Lot, Adjoined
Lynch, Uhura
M -> Martin...(click to open)
Martin, Nathaniel
McClellan, Bryan
McDougal, Richard
McGrew, K.
Mehta, Neil
Miller, Deonta
Mueller, Uriah
P -> Parks...(click to open)
Parks, Cary
Parks, Susan
Polk, Margaret
Porras, Timothy
Preston, Lester
R -> Ramer...(click to open)
Ramer, Lester
Ramer, Mary
Reed, Brian
Reyes, Fredis
Road, W.
Rogers, Charles
Rua, Fidel
S -> S...(click to open)
S, Carolyn
Sarrat, Telilla
Seals, Michael
Shah, Rooziman
Shah, Salamat
Shahan, Christopher
Simpson, Todd
Smith, Bryan
Stephens, Carolyn
Steppach, Tim
Stewart, Milton
Sublett, Jason
Sublett, Pam
Sutton, Gerald
W -> Weathers...(click to open)
Weathers, Melissa
Weathers, Sam
Wheeler, Claude
Wheeler, Judy
Whitlock, Stacy
Williams, Sarah
Woodward, Patricia
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Arkansas, July 28, 2022 ⚖ Case 3:2022cv03042/66299 Alright, it's United States of America taking on 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, started 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 … | |
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Arkansas, September 08, 2022 ⚖ Case 4:2022cv00813/134373 In the US District Court for the Eastern District of Arkansas case 4:2022cv00813/134373, Uhura Lynch files a suit against State Farm Mutual Automobile Insurance Company and State Farm Mutual Automobile Insurance Co. The filing date was September 08, 2022, and this case concerns Insurance under 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Presiding over the case is Judge Lee P Rudofsky. Both have requested a jury trial. More Information about >>> ✅ Uhura Lynch … | |
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Arkansas, February 26, 2021 ⚖ Case 2:2021cv02045/62278 At the US District Court for the Western District of Arkansas, the legal case 2:2021cv02045/62278 entails United States Department of Labor and Milton Stewart and Neil Mehta and Federal Armament, LLC. The filing date is February 26, 2021, and this case deals with Labor: Fair Standards as per 15 U.S.C. § 1938. Judge P K Holmes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Milton Stewart, ✅ Neil Mehta … | |
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Arkansas, November 01, 2022 ⚖ Case 1:2022cv01065/67196 In case 1:2022cv01065/67196 within US District Court for the Western District of Arkansas, United Financial Casualty Company brings a case against Avant Trucking, LLC, Blann Tractor Company, Inc., Cherokee Insurance Company and Richard Harold McDougal. Filed on November 01, 2022, this legal matter relates to Insurance as per 28 U.S.C. § 1332 Diversity-Insurance Contract. The presiding judge is Susan O Hickey, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Richard Harold McDougal … | |
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Arkansas, July 25, 2022 ⚖ Case 6:2022cv06084/66188 The legal proceedings in case 6:2022cv06084/66188 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. | |
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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 … | |
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Arkansas, February 10, 2023 ⚖ Case 2:2023cv00029/137156 At the US District Court for the Eastern District of Arkansas, the legal case 2:2023cv00029/137156 entails 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. The filing date is February 10, 2023, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Judge Brian S Miller is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Andre Clark, ✅ Markus Carpenter, ✅ James Holmes, ✅ James Holmes, ✅ Polly Jiles, ✅ Angel Fonzie, ✅ Michael Seals … | |
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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 … | |
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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 … | |
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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. | |
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Arkansas, April 04, 2023 ⚖ Case 5:2023cv05051/68124 At the US District Court for the Western District of Arkansas, the legal case 5:2023cv05051/68124 entails United States of America and REAL PROPERTY LOCATED AT 109181 S 4646 RD, SALLISAW, OK Incl. All Buildings, Appurtenances and Improvements Thereon. The filing date is April 04, 2023, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1355 Petition for Return of Property. Judge Timothy L Brooks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Improvements Thereon … | |
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Arkansas, May 04, 2023 ⚖ Case 5:2023cv05071/68304 US District Court for the Western District of Arkansas case 5:2023cv05071/68304 comprises United States of America and $11,035 United States Currency. Filed on May 04, 2023, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Timothy L Brooks is overseeing the case, and there is no demand for a jury trial. | |
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Arkansas, April 10, 2023 ⚖ Case 4:2023cv00336/138128 In the US District Court for the Eastern District of Arkansas, the case 4:2023cv00336/138128 involves USA and 97 National Firearms Act Regulated Weapons Seized from the Possesion of Eugene Reed on November 1, 2022. Filed on April 10, 2023, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Presiding over this matter is Judge James M Moody. There is no demand for a jury trial. | |
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Arkansas, May 25, 2021 ⚖ Case 2:2021cv02101/63207 US District Court for the Western District of Arkansas case 2:2021cv02101/63207 comprises USA and Real Proprty Located at Parcel 12275-000-00, Marion County, Florida 34478, 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 >>> ✅ Florida -Including all buildings, ✅ improvements thereon … | |
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Arkansas, May 25, 2021 ⚖ Case 2:2021cv02102/63206 In the US District Court for the Western District of Arkansas, United States of America and Real Property Located at 200 East Central Avenue, Central City, AR 72941, Including All Buildings, Appurtenances and Improvements Thereon are involved in case 2:2021cv02102/63206. 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 >>> ✅ Improvements Thereon … | |
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Arkansas, May 25, 2021 ⚖ Case 2:2021cv02100/63209 US District Court for the Western District of Arkansas case 2:2021cv02100/63209 comprises 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. 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 >>> ✅ Adjoined Vacant Lot, ✅ Improvements Thereon … | |
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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 … | |
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Arkansas, May 12, 2023 ⚖ Case 4:2023cv00448/138551 In the US District Court for the Eastern District of Arkansas, USA and Lester G Preston are involved in case 4:2023cv00448/138551. Filed on May 12, 2023, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345 Debt to United States. Judge Billy Roy Wilson is presiding, and no jury trial is requested. More Information about >>> ✅ Lester G Preston … | |
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Arkansas, June 21, 2023 ⚖ Case 2:2023cv02082/68610 At the US District Court for the Western District of Arkansas, the legal case 2:2023cv02082/68610 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 … | |
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Arkansas, July 27, 2023 ⚖ Case 2:2023cv02100/68951 In the US District Court for the Western District of Arkansas, the case 2:2023cv02100/68951 involves United States of America and Gerald Sutton. Filed on July 27, 2023, this case pertains to Forfeit/Penalty: Other under 49 U.S.C. § 781 Forfeiture. Presiding over this matter is Judge Susan O Hickey. There is no demand for a jury trial. More Information about >>> ✅ Gerald Sutton … | |
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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 … | |
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Arkansas, September 12, 2023 ⚖ Case 5:2023cv05151/69273 In the US District Court for the Western District of Arkansas, the case 5:2023cv05151/69273 involves United States of America and Carolyn S, Stephens and Carolyn S. Stephens. Filed on September 12, 2023, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Timothy L Brooks. There is no demand for a jury trial. More Information about >>> ✅ Carolyn S, ✅ Carolyn S. Stephens … | |
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Arkansas, September 07, 2023 ⚖ Case 4:2023cv00828/139993 In the US District Court for the Eastern District of Arkansas, 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 are involved in case 4:2023cv00828/139993. Filed on September 07, 2023, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1335 Interpleader Action. Judge D P Marshall is presiding, and no jury trial is requested. 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 … | |
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Arkansas, October 04, 2023 ⚖ Case 4:2023cv00937/140535 In the US District Court for the Eastern District of Arkansas, USA and $41,700.00 in US Currency are involved in case 4:2023cv00937/140535. Filed on October 04, 2023, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Kristine G Baker is presiding, and no jury trial is requested. | |
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Arkansas, November 30, 2023 ⚖ Case 5:2023cv05219/69962 US District Court for the Western District of Arkansas case 5:2023cv05219/69962 comprises United States of America and Real Property Located at 446 Angel Falls Ln., Springdale, AR. Filed on November 30, 2023, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Timothy L Brooks is overseeing the case, and there is no demand for a jury trial. | |
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Arkansas, December 11, 2023 ⚖ Case 4:2023cv01176/141560 At the US District Court for the Eastern District of Arkansas, case 4:2023cv01176/141560 involves Uriah D Mueller suing Pope County Detention Center and Does Nurse David; PCDC Staff. Filed on December 11, 2023, this case addresses issues related to Prison Condition: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. The case is presided over by Judge Brian S Miller, with Referring Judge Benecia B Moore also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Uriah D Mueller … | |
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Arkansas, December 27, 2023 ⚖ Case 2:2023mc00072/70103 Alright, check it—United States of America is up against Anagenesis Capital Partners SBIC Fund, L.P. Case number case 2:2023mc00072/70103, kicked off on December 27, 2023. It's about Other Statutory Actions and it's in front of Judge P K Holmes. | |
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Arkansas, November 07, 2018 ⚖ Case 2:2018cv02188/55426 In case 2:2018cv02188/55426 within US District Court for the Western District of Arkansas, United States of America brings a case against 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 legal matter relates to Forfeit/Penalty: Other as per 28 U.S.C. § 1341. The presiding judge is P K Holmes, and the Defendant has made a request for a jury trial. | |
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Arkansas, October 01, 2019 ⚖ Case 4:2019cv00687/119092 Initiated as Case Number case 4:2019cv00687/119092, USA files a lawsuit against Assortment of Firearms and Ammunition at the US District Court for the Eastern District of Arkansas. Filed on October 01, 2019, this case revolves around Forfeit/Penalty: Other under 18 U.S.C. § 981. Judge James M Moody presides over the case, and Referring Judge Lee P Rudofsky is also part of the proceedings. No jury trial has been requested. | |
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Arkansas, October 08, 2020 ⚖ Case 4:2020cv01198/125027 In the US District Court for the Eastern District of Arkansas case 4:2020cv01198/125027, USA files a suit against $9,300.00 in US Currency, $9,000.00 in US Currency and $96,800.00 in US Currency. The filing date was October 08, 2020, and this case concerns Forfeit/Penalty: Other under 18 U.S.C. § 981. Presiding over the case is Judge James M Moody. The Defendant has requested a jury trial. | |
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Arkansas, July 30, 2021 ⚖ Case 2:2021cv02127/63722 In case 2:2021cv02127/63722 within US District Court for the Western District of Arkansas, United States of America brings a case against $96,690 United States Currency. Filed on July 30, 2021, this legal matter relates to Drug Related Seizure of Property as per 28 U.S.C. § 1345. The presiding judge is P K Holmes, and the Defendant has made a request for a jury trial. | |
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Arkansas, November 23, 2021 ⚖ Case 2:2021cv02189/64605 In case 2:2021cv02189/64605, United States of America initiates legal proceedings against 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 at the US District Court for the Western District of Arkansas. Filed on November 23, 2021, this case involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding Judge Timothy L Brooks oversees the case, with involvement from Referring Judge P K Holmes, and no jury demand has been made. More Information about >>> ✅ White Tesla Model X, ✅ Red/Cream Chevrolet Impala, ✅ White Toyota -Runner … | |
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Arkansas, September 20, 2022 ⚖ Case 4:2022cv00866/135011 US District Court for the Eastern District of Arkansas case 4:2022cv00866/135011 comprises 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. Filed on September 20, 2022, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge James M Moody is overseeing the case, and there is no demand for a jury trial. | |
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Arkansas, October 24, 2022 ⚖ Case 4:2022cv01030/135477 At the US District Court for the Eastern District of Arkansas, the legal case 4:2022cv01030/135477 entails USA and $185,300.00 in US Currency. The filing date is October 24, 2022, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Brian S Miller is presiding over this matter, and no jury trial is demanded. | |
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Arkansas, March 21, 2023 ⚖ Case 2:2023cv02041/68036 At the US District Court for the Western District of Arkansas, the legal case 2:2023cv02041/68036 entails United States of America and $206,000 United States Currency. The filing date is March 21, 2023, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge P K Holmes is presiding over this matter, and no jury trial is demanded. | |
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Arkansas, May 25, 2021 ⚖ Case 2:2021cv02099/63208 At the US District Court for the Western District of Arkansas, the legal case 2:2021cv02099/63208 entails United States of America and Real Property Located at 201 255 Highway, 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 … | |
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Arkansas, November 01, 2023 ⚖ Case 2:2023cv02131/69703 At the US District Court for the Western District of Arkansas, the legal case 2:2023cv02131/69703 involves United Financial Casualty Company and Courtney Ariel Bowerman and Patricia Ann Woodward. Filed on November 01, 2023, this case deals with Insurance based on 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge Timothy L Brooks is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Courtney Ariel Bowerman, ✅ Patricia Ann Woodward … | |
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Arkansas, September 10, 2012 ⚖ Case 5:2012cv05202/40405 In case 5:2012cv05202/40405 within US District Court for the Western District of Arkansas, United States of America brings a case against $87,216.41 In United States Currency. Filed on September 10, 2012, this legal matter relates to Other as per 18 U.S.C. § 512. The presiding judge is Jimm Larry Hendren, and the Defendant has made a request for a jury trial. | |
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Arkansas, September 28, 2012 ⚖ Case 1:2012cv01102/40518 At the US District Court for the Western District of Arkansas, the legal case 1:2012cv01102/40518 entails United States of America and $53,489.00 in United States Currency. The filing date is September 28, 2012, and this case deals with Other as per 28 U.S.C. § 1345. Judge Susan O. Hickey is presiding over this matter, and no jury trial is demanded. | |
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Arkansas, September 28, 2012 ⚖ Case 1:2012cv01101/40516 In the US District Court for the Western District of Arkansas, the case 1:2012cv01101/40516 involves United States of America and $69,994.00 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. | |
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Arkansas, January 24, 2013 ⚖ Case 2:2013cv00018/92237 In the US District Court for the Eastern District of Arkansas, the case 2:2013cv00018/92237 involves USC Enterprise LLC and Salamat Shah and Rooziman Shah, USC Enterprise LLC. Filed on January 24, 2013, this case pertains to Fraud or Truth-In-Lending under 28 U.S.C. § 1441 Petition for Removal- Fraud. Presiding over this matter is Judge Kristine G. Baker. There is no demand for a jury trial. More Information about >>> ✅ Salamat Shah, ✅ Rooziman Shah … | |
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Arkansas, January 24, 2013 ⚖ Case 4:2013cv00040/92247 In the US District Court for the Eastern District of Arkansas, USA and $50,000.00 in United States Currency are involved in case 4:2013cv00040/92247. Filed on January 24, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Susan Webber Wright is presiding, and no jury trial is requested. | |
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Arkansas, March 01, 2013 ⚖ Case 2:2013cv02058/41479 In the US District Court for the Western District of Arkansas, United States of America and 2013 Harley Davidson FLHX VIN # 1HD1KBM1XDB608226 are involved in case 2:2013cv02058/41479. Filed on March 01, 2013, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge P. K. Holmes is presiding, and no jury trial is requested. | |
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Arkansas, March 07, 2013 ⚖ Case 4:2013cv00123/92735 In case 4:2013cv00123/92735 within US District Court for the Eastern District of Arkansas, United Fire & Casualty Company brings a case against Claude Wheeler, Fredis Reyes and Judy Wheeler, Claude Wheeler and Judy Wheeler. Filed on March 07, 2013, this legal matter relates to Insurance as per 28 U.S.C. § 1332 Diversity-Declaratory Judgement. The presiding judge is James M. Moody, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Claude Wheeler, ✅ Fredis Reyes, ✅ Judy Wheeler, ✅ Claude Wheeler, ✅ Judy Wheeler … | |
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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. | |
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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. | |
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Arkansas, February 10, 2014 ⚖ Case 1:2014cv01010/43873 US District Court for the Western District of Arkansas case 1:2014cv01010/43873 comprises United States of America and $33,954.12 in United States Currency. Filed on February 10, 2014, 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. | |
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Arkansas, March 19, 2014 ⚖ Case 1:2014cv01018/44082 In the US District Court for the Western District of Arkansas, United States of America and $14,202.67 in United States Currency are involved in case 1:2014cv01018/44082. Filed on March 19, 2014, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Susan O. Hickey is presiding, and no jury trial is requested. | |
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Arkansas, August 18, 2014 ⚖ Case 4:2014cv00482/97480 In case 4:2014cv00482/97480 within US District Court for the Eastern District of Arkansas, USA brings a case against $189,180.00 in US Currency and $1,000.00 in US Currency, USA. Filed on August 18, 2014, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Brian S. Miller, and the Defendant has made a request for a jury trial. | |
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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 … | |
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Arkansas, December 29, 2014 ⚖ Case 4:2014cv00757/98794 In the US District Court for the Eastern District of Arkansas, USA and $328,910.00 in US Currency and 2001 Honda Accord are involved in case 4:2014cv00757/98794. Filed on December 29, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Kristine G. Baker is presiding, and no jury trial is requested. More Information about >>> ✅ Honda Accord … | |
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Arkansas, January 05, 2015 ⚖ Case 5:2015cv05002/45908 At the US District Court for the Western District of Arkansas, the legal case 5:2015cv05002/45908 entails United States of America and $9,820.00 in United States Currency. The filing date is January 05, 2015, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Timothy L. Brooks is presiding over this matter, and no jury trial is demanded. | |
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Arkansas, February 25, 2015 ⚖ Case 5:2015cv05053/46208 US District Court for the Western District of Arkansas case 5:2015cv05053/46208 comprises United States of America and $7,355.00 In United States Currency. Filed on February 25, 2015, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Timothy L. Brooks is overseeing the case, and there is no demand for a jury trial. | |
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Arkansas, March 25, 2015 ⚖ Case 2:2015cv00042/99615 At the US District Court for the Eastern District of Arkansas, the legal case 2:2015cv00042/99615 entails USC Enterprise LLC, Salamat Shah and Rooziman Shah and Salamat Shah and Rooziman Shah, Choudry Ahmed, USC Enterprise LLC. The filing date is March 25, 2015, and this case deals with Other Fraud as per 28 U.S.C. § 1441. Judge J. Leon Holmes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Salamat Shah, ✅ Rooziman Shah, ✅ Salamat Shah, ✅ Rooziman Shah, ✅ Choudry Ahmed … | |
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Arkansas, April 23, 2015 ⚖ Case 2:2015cv02080/46618 In the US District Court for the Western District of Arkansas, the case 2:2015cv02080/46618 involves USA Truck, Inc. and Andrew W. Bounds, USA Truck, Inc. Filed on April 23, 2015, 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 >>> ✅ Andrew W. Bounds … | |
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Arkansas, March 30, 2016 ⚖ Case 4:2016cv00168/103242 US District Court for the Eastern District of Arkansas case 4:2016cv00168/103242 comprises USA and $284,950.00 in U.S. Currency. Filed on March 30, 2016, 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 01, 2017 ⚖ Case 5:2017cv05020/50763 In the US District Court for the Western District of Arkansas, United States of America and 2711 W. Garrett Road, Rogers, Arkansas and 64660 E 253 Lane, Grove, Oklahoma are involved in case 5:2017cv05020/50763. Filed on February 01, 2017, 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 >>> ✅ W. Garrett Road, ✅ E Lane … | |
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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. | |
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Arkansas, October 24, 2017 ⚖ Case 4:2017cv00699/109474 In case 4:2017cv00699/109474 within US District Court for the Eastern District of Arkansas, US Specialty Insurance Company brings a case against 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 legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is J. Leon Holmes, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Robert A Hall, ✅ Cary Parks, ✅ Susan Parks, ✅ Cary Parks, ✅ Susan Parks … | |
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Arkansas, March 07, 2024 ⚖ Case 5:2024mc00022 So, we got a legal thing—United States of America versus Richard J Johnson. Case number case 5:2024mc00022, started on March 07, 2024. It's about Other Statutory Actions, and it's in front of Judge Timothy L Brooks. More Information about >>> ✅ Richard J Johnson … | |
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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 … | |
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Arkansas, April 09, 2024 ⚖ Case 2:2024cv00069 In the US District Court for the Eastern District of Arkansas case 2:2024cv00069, USA files a suit against West Memphis School District. The filing date was April 09, 2024, and this case concerns Civil Rights: Americans with Disabilities - Other under 28 U.S.C. § 2201 Declaratory Judgement. Presiding over the case is Judge Lee P Rudofsky. The Plaintiff has requested a jury trial. | |
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Arkansas, September 12, 2023 ⚖ Case 5:2023cv05151 At the US District Court for the Western District of Arkansas, the legal case 5:2023cv05151 entails United States of America and Carolyn S, Stephens and Carolyn S. Stephens. The filing date is September 12, 2023, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Timothy L Brooks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Carolyn S, ✅ Carolyn S. Stephens … | |
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Arkansas, August 31, 2023 ⚖ Case 5:2023cv05145 In the US District Court for the Western District of Arkansas, the case 5:2023cv05145 involves 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. Filed on August 31, 2023, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Timothy L Brooks. There is no demand for a jury trial. More Information about >>> ✅ Robbie D. Combs, ✅ Kellie D. Combs, ✅ Eddy Combs, ✅ Tax Collector, ✅ Paulina Olvera, ✅ Mark A. Barracks, ✅ Sherry Lynn Barracks … | |
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Arkansas, June 21, 2023 ⚖ Case 2:2023cv02082 In the US District Court for the Western District of Arkansas, the case 2:2023cv02082 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 … | |
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Arkansas, November 28, 2022 ⚖ Case 2:2022cv02178 In the US District Court for the Western District of Arkansas, 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 are involved in case 2:2022cv02178. Filed on November 28, 2022, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge P K Holmes is presiding, and no jury trial is requested. More Information about >>> ✅ Roy E. Clifton individually and, ✅ Ed Clifton Body, ✅ Stacy Whitlock, ✅ Lori Clifton, ✅ Ed Clifton Body … | |
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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. | |
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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 … | |
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Arkansas, July 07, 2021 ⚖ Case 3:2021cv00125 In the US District Court for the Eastern District of Arkansas, the case 3:2021cv00125 involves USA and Betty J Foster. Filed on July 07, 2021, this case pertains to Taxes under 26 U.S.C. § 7402. Presiding over this matter is Judge Brian S Miller. There is no demand for a jury trial. More Information about >>> ✅ Betty J Foster … | |
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Arkansas, April 27, 2021 ⚖ Case 6:2021cv06050 US District Court for the Western District of Arkansas case 6:2021cv06050 comprises United States of America and Valorie Cripps, Jane Doe and Rebecca Dodd-Talbert. Filed on April 27, 2021, this case concerns Taxes based on 26 U.S.C. § 7402. Judge Robert T Dawson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Valorie Cripps, ✅ Rebecca Dodd-Talbert … | |
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Arkansas, January 15, 2021 ⚖ Case 5:2021cv05012 In the US District Court for the Western District of Arkansas, 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 are involved in case 5:2021cv05012. Filed on January 15, 2021, this legal matter focuses on Taxes under 26 U.S.C. § 7403. Judge Timothy L Brooks is presiding, and no jury trial is requested. More Information about >>> ✅ Melissa Sue Weathers, ✅ Sam Shannon Weathers … | |
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Arkansas, November 01, 2018 ⚖ Case 5:2018cv05213 US District Court for the Western District of Arkansas case 5:2018cv05213 comprises United States of America and Benton County Tax Collector, Pauline Butcher and Philip A. Butcher. Filed on November 01, 2018, this case concerns Taxes based on 26 U.S.C. § 7402. Judge Timothy L Brooks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Pauline Butcher, ✅ Philip A. Butcher … | |
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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 … | |
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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 … | |
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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 … | |
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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 … | |
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Arkansas, July 27, 2017 ⚖ Case 5:2017cv05144 In the US District Court for the Western District of Arkansas, United States of America and BAKK, LLC, Fields Services, Inc. and Arkansas Dept. of Finance & Administration are involved in case 5:2017cv05144. Filed on July 27, 2017, 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. | |
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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 … | |
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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 … | |
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Arkansas, October 14, 2016 ⚖ Case 4:2016cv00748 At the US District Court for the Eastern District of Arkansas, the legal case 4:2016cv00748 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, March 23, 2016 ⚖ Case 5:2016cv05070 In the US District Court for the Western District of Arkansas, United States of America and Lester R. Ramer, Mary L. Ramer, Deer Creek Financial Services, LLC, Sycamore Leasing, Echo Acres, Concrete Concepts, HIS Management, Benton County Tax Collector and State of Arkansas are involved in case 5:2016cv05070. Filed on March 23, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Timothy L. Brooks is presiding, and no jury trial is requested. More Information about >>> ✅ Lester R. Ramer, ✅ Mary L. Ramer, ✅ Sycamore Leasing, ✅ Echo Acres, ✅ Concrete Concepts … | |
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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 … | |
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Arkansas, March 26, 2015 ⚖ Case 5:2015mc00017 In the US District Court for the Western District of Arkansas, USA and Gregory E. Crocker are involved in case 5:2015mc00017. Filed on March 26, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under Civil Miscellaneous Case. Judge Timothy L. Brooks is presiding, and no jury trial is requested. More Information about >>> ✅ Gregory E. Crocker … | |
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Arkansas, November 17, 2014 ⚖ Case 1:2014cv01059 In the US District Court for the Western District of Arkansas, United States of America and K. Mark McGrew are involved in case 1:2014cv01059. Filed on November 17, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Susan O. Hickey is presiding, and no jury trial is requested. More Information about >>> ✅ K. Mark McGrew … | |
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Arkansas, July 24, 2014 ⚖ Case 4:2014cv00434 US District Court for the Eastern District of Arkansas case 4:2014cv00434 comprises Union Rescue Mission Inc and USA. Filed on July 24, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7422. Judge Kristine G. Baker is overseeing the case, and there is no demand for a jury trial. | |
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Arkansas, August 19, 2013 ⚖ Case 5:2013cv05169 At the US District Court for the Western District of Arkansas, the legal case 5:2013cv05169 entails USA and Todd R. Simpson. The filing date is August 19, 2013, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Jimm Larry Hendren is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Todd R. Simpson … | |
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Arkansas, November 16, 2012 ⚖ Case 3:2012cv00259 In the US District Court for the Eastern District of Arkansas, the case 3:2012cv00259 involves USA and Randy M Overman and Dana Overman. Filed on November 16, 2012, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Brian S. Miller. There is no demand for a jury trial. More Information about >>> ✅ Randy M Overman, ✅ Dana Overman … | |
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Arkansas, April 19, 2024 ⚖ Case 5:2024cv05094 In the US District Court for the Western District of Arkansas, United Financial Casualty Company and Kansas E3, LLC, Red Line Contractors, LLC, Fidel Rua, Jason Flynn and Amanda Flynn are involved in case 5:2024cv05094. Filed on April 19, 2024, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Timothy L Brooks is presiding, and no jury trial is requested. More Information about >>> ✅ Fidel Rua, ✅ Jason Flynn, ✅ Amanda Flynn … | |
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Arkansas, May 01, 2024 ⚖ Case 4:2024cv00391 At the US District Court for the Eastern District of Arkansas, the legal case 4:2024cv00391 entails United States Department of Labor and Tim's Tavern Inc and Tim Steppach. The filing date is May 01, 2024, and this case deals with Labor: Fair Standards as per 29 U.S.C. § 201 Denial of Overtime Compensation. Judge Kristine G Baker is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tim Steppach … | |
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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 … | |
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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 … | |
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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 … | |
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Arkansas, June 28, 2024 ⚖ Case 2:2024cv02083 US District Court for the Western District of Arkansas case 2:2024cv02083 comprises United States of America and Pontchartrain Partners LLC and Markel Insurance Company. Filed on June 28, 2024, this case concerns Miller Act based on 40 U.S.C. § 3133 Miller Act. Judge P K Holmes is overseeing the case, and there is no demand for a jury trial. | |
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Arkansas, July 24, 2024 ⚖ Case 4:2024cv00614 In the US District Court for the Eastern District of Arkansas, the case 4:2024cv00614 involves United States Liability Insurance Company and Stone County Insurance Agency Inc, Ase Gro Lindland and Olav Lindland. Filed on July 24, 2024, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Presiding over this matter is Judge Kristine G Baker. There is no demand for a jury trial. More Information about >>> ✅ Ase Gro Lindland, ✅ Olav Lindland … | |
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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. | |
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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 # … | |
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Arkansas, July 31, 2024 ⚖ Case 5:2024cv05162 In the US District Court for the Western District of Arkansas, the case 5:2024cv05162 involves 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 pertains to Forfeit/Penalty: Other under 49 U.S.C. § 781 Forfeiture. Presiding over this matter is Judge Timothy L Brooks. There is no demand for a jury trial. More Information about >>> ✅ $. in funds from Capital One savings account ending in # … | |
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Arkansas, August 07, 2024 ⚖ Case 4:2024cv00674 US District Court for the Eastern District of Arkansas case 4:2024cv00674 comprises USA and Ian Cawich. Filed on August 07, 2024, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Brian S Miller is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ian Cawich … |
My name is Lisa Pfeffer, I work for Castino Industries in Walnut Ridge, Arkansas.
We received a check today in the amount of 67.85, from claim ID # 11268971, MS Wholesale Plumbing v. Westfax.
Is there any issue with cashing this check, is settling something that is needing addressed or is this something we should disregard.
We are confused, we have no knowledge of this case or the purpose of the check.