US District Court for the Eastern District of Arkansas Other Statutes Cases
Cases 1 - 10 of 39
Fountain v. Southwest Funding LP et al
as 2:2024cv00060
Plaintiff:
April Fountain
Defendant:
Southwest Funding LP, Ginnie Mae, Mortgage Electronic Registration System and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Fountain v. Yount et al
as 2:2024cv00003
Plaintiff:
April Fountain
Defendant:
Don Yount, Southwest Funding LP, Ginnie Mae and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Peeples et al v. Campbell et al
as 4:2023cv01198
Plaintiff:
James Peeples and Tasiah Lee
Defendant:
Rachel Campbell, David McCormick, James Dunham and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Burchfield v. Alibaba Group Holding Limited et al
as 4:2022cv00861
Plaintiff:
Bradley C Burchfield
Defendant:
Alibaba Group Holding Limited, Alibaba.com Inc, Jack Yun Ma and others
3Rd Party Defendant:
Timothy J Shea and Uttam Dhillon
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plumlee et al v. Steep Hill Inc et al
as 4:2022cv00638
Plaintiff:
Don Plumlee, Jakie Hanan and Pete Edwards
Defendant:
Steep Hill Inc, Steep Hill Arkansas, Brent Whittington and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hooks v. Wheeler et al
as 4:2022cv00527
Plaintiff:
Jessie Hooks
Defendant:
Christopher G Wheeler, Savage Enterprises, Jolly Green Oil and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Smith v. Paxton Media Group LLC et al
as 3:2021cv00015
Defendant:
David M Paxton and Paxton Media Group LLC
Plaintiff:
Shavonda Smith
Cause Of Action: 18 U.S.C. § 1964
Evolve Bank & Trust v. Bove et al
as 3:2020cv00258
Defendant:
Hector Bove, Raven Agriculture LLC, Hector Esteban Bove Armand Ugon and others
Plaintiff:
Evolve Bank & Trust
Cause Of Action: 18 U.S.C. § 1962
Bannister et al v. Melton et al
as 3:2019cv00217
Defendant:
Cecil Ruminer, KaRene Ruminer, Virginia Melton and others
Plaintiff:
Lu Edith Bannister and Mark Steven Bannister
Cause Of Action: 18 U.S.C. § 1964
Grice v. Leflore et al
as 3:2019cv00180
Defendant:
Burch Energy Corporation, Quala Services LLC, Bob Fallis and others
Plaintiff:
Henry Lee Grice, Jr
Cause Of Action: 18 U.S.C. § 1964
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