Other Statutes Cases filed in the Arkansas Eastern District Court before J. Leon Holmes
Justia Lawyer, Legal Aid & Services Directory: Arkansas Appeals / Appellate Lawyers
Other Statutes Cases filed in the Arkansas Eastern District Court before J. Leon Holmes [ Court Info ]
Results 1 - 49 of 49
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 1, 2009 | ||||
| Strong et al v. Porter et al | AR Eastern | Holmes | Other Statutory Actions | U.S. Arbitration Act |
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Plaintiff: William A Strong, William A Strong, William A Strong, Genevieve H Strong, Genevieve H Strong and others... Defendant: Morgan Keegan & Company
Inc
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| October 13, 2009 | ||||
| AR Eastern | Holmes | Consumer Credit | Fair Debt Collection Act | |
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| October 1, 2009 | ||||
| Moffitt et al v. Wells Fargo Bank NA | AR Eastern | Holmes | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Donald Moffitt, Donald Moffitt, Phyllis Moffitt, Phyllis Moffitt Defendant: Wells Fargo Bank
NA, Wells Fargo Bank NA, Wells Fargo Bank NA
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| September 28, 2009 | ||||
| Wilson v. Clayton Homes Inc et al | AR Eastern | Holmes | Racketeer Influenced and Corrupt Organizations | Diversity-Racketeering (RICO) Act |
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Plaintiff: Leslie A Wilson, Leslie A Wilson, Leslie A Wilson, Leslie A Wilson Defendant: Clayton Homes
Inc, CMH Homes Inc, Vanderbilt Mortgage and Finance Inc
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| June 30, 2009 | ||||
| AR Eastern | Holmes | Consumer Credit | Fair Debt Collection Act | |
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| June 18, 2009 | ||||
| Ricke v. Shearson Financial Network Inc et al | AR Eastern | Holmes | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: John Ricke Defendant: Shearson Financial Network Inc, Harry R Kraatz
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| June 3, 2009 | ||||
| AR Eastern | Holmes | Consumer Credit | Fair Debt Collection Act | |
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| AR Eastern | Holmes | Consumer Credit | Fair Debt Collection Act | |
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| June 1, 2009 | ||||
| Lair v. Allen et al | AR Eastern | Holmes | Other Statutory Actions | Securities Exchange Act |
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Plaintiff: Herb Lair Defendant: Paul G Allen, Eloise Schmitz, Neil Smit
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| May 21, 2009 | ||||
| AR Eastern | Holmes | Consumer Credit | Fair Debt Collection Act | |
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| May 12, 2009 | ||||
| Arkansas, State of v. Automotive Warranty Solutions LLC | AR Eastern | Holmes | Other Statutory Actions | Communications Act |
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Plaintiff: Arkansas, State of, Arkansas, State of Defendant: Automotive Warranty Solutions LLC
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| April 17, 2009 | ||||
| Gibralta National Insurance Company | AR Eastern | Holmes | Other Statutory Actions | Interpleader Action |
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Plaintiff: Gibralta National Insurance Company
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| April 3, 2009 | ||||
| Windstream Communications Inc v. Alltel Communications LLC et al | AR Eastern | Holmes | Other Statutory Actions | Federal Question |
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Plaintiff: Windstream Communications Inc; Defendant: Alltel Communications LLC, Verizon Wireless, Verizon
Communications, Inc., Cellco Partnership, W Stephen Cannon
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| February 27, 2009 | ||||
| Illig v. Department of Defense | AR Eastern | Holmes | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Keith Illig; Defendant: Department of Defense
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| February 6, 2009 | ||||
| Hot Springs National Park Hospital Holdings LLC v. Partee Flooring Mill LLP et al | AR Eastern | Holmes | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Hot Springs National Park Hospital Holdings LLC; Defendant: Partee Flooring Mill LLP, Advanced
Insurance Brokerage of America Inc, Matt Lile, Cosmopolitan Life Insurance Company, Employers Choice Health Plan
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| February 4, 2009 | ||||
| Dunham v. Portfolio Recovery Associates LLC | AR Eastern | Holmes | Other Statutory Actions | Federal Question |
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Plaintiff: James Dunham; Defendant: Portfolio Recovery Associates LLC
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| November 13, 2008 | ||||
| Deathrow et al v. Fuld et al | AR Eastern | Holmes | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Glen Deathrow, Barbara Kattell, Madeline Dimodica, Michael L Ainslie; Defendant: Richard S
Fuld, Jr, Christopher M O'Meara, John F Akers, Roger S Berlind, Thomas H Cruikshank and others...
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| September 29, 2008 | ||||
| Unum Life Insurance Company of America v. Davis | AR Eastern | Holmes | Other Statutory Actions | Federal Question |
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Plaintiff: Unum Life Insurance Company of America; Defendant: Larry K Davis
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| July 29, 2008 | ||||
| Brown v. Department of Housing and Urban Development | AR Eastern | Holmes | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Cynthia Brown; Defendant: Department of Housing and Urban Development
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| June 6, 2008 | ||||
| Deininger & Wingfield PA et al v. Internal Revenue Service | AR Eastern | Holmes | Freedom of Information Act | U.S. Government Defendant |
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Plaintiff: Deininger & Wingfield PA, Neil Deininger; Defendant: Internal Revenue Service
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| April 30, 2008 | ||||
| AR Eastern | Holmes | Consumer Credit | Federal Question | |
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| March 14, 2008 | ||||
| AR Eastern | Holmes | Consumer Credit | Fair Credit Reporting Act | |
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| February 29, 2008 | ||||
| Ford v. USA | AR Eastern | Holmes | Other Statutory Actions | Federal Tort Claims Act |
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Plaintiff: Barbara Ford; Defendant: USA
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| February 21, 2008 | ||||
| Cimino Brothers Produce v. Fu Weng Foods Inc et al | AR Eastern | Holmes | Agricultural Acts | Federal Question |
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Plaintiff: Cimino Brothers Produce; Defendant: Fu Weng Foods Inc, Fu Weng Trading LLC
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| February 19, 2008 | ||||
| Sloan v. Merck & Company Inc et al | AR Eastern | Holmes | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Juanita Sloan; Defendant: Merck & Company Inc, Schering-Plough, Merck/Schering-Plough
Pharmaceuticals
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| January 22, 2008 | ||||
| Corbin v. Arkansas Best Corporation et al | AR Eastern | Holmes | Other Statutory Actions | Petition for Removal- Property Damage |
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Plaintiff: Adriene Corbin; Defendant: Arkansas Best Corporation, ABF Freight System Inc
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| January 4, 2008 | ||||
| Bowen v. Wal-Mart Stores Inc | AR Eastern | Holmes | Other Statutory Actions | Diversity-Personal Injury |
|
Plaintiff: Paul Bowen; Defendant: Wal-Mart Stores Inc
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| December 3, 2007 | ||||
| Beller v. Health Resources of Arkansas Inc | AR Eastern | Holmes | Other Statutory Actions | E.R.I.S.A.: Employee Retirement |
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Plaintiff: Karen R Beller; Defendant: Health Resources of Arkansas Inc
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| October 9, 2007 | ||||
| Bartels v. Social Security Administration | AR Eastern | Holmes | Other Statutory Actions | Administrative Procedure Act |
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Plaintiff: Anthony W Bartels; Defendant: Social Security Administration
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| Rawaid v. Department of Justice et al | AR Eastern | Holmes | Other Statutory Actions | Petition for Naturalization Hearing |
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Plaintiff: Mohamed Ali Rawaid; Defendant: Department of Justice, Immigration and Naturalization Service,
Federal Bureau of Investigation, M Stella Jarina, Diane Campbell
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| August 31, 2007 | ||||
| Securities and Exchange Commission v. Roberts et al | AR Eastern | Holmes | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities and Exchange Commission; Defendant: James Blackman Roberts, FOMAC International
Inc, Consultores Las Tres Americas S A
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| July 30, 2007 | ||||
| AR Eastern | Holmes | Consumer Credit | Fair Credit Reporting Act | |
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| July 25, 2007 | ||||
| AR Eastern | Holmes | Consumer Credit | Fair Debt Collection Act | |
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| November 2, 2006 | ||||
| Little Rock Cardiology Clinic, P.A. v. Baptist Health | AR Eastern | Holmes | Antitrust | Antitrust Litigation |
| May 22, 2006 | ||||
| Campbell et al v. Option One Mortgage Corporation | AR Eastern | Holmes | Other Statutory Actions | Fair Debt Collection Act |
| April 14, 2006 | ||||
| Thomas v. Chan et al | AR Eastern | Holmes | Other Statutory Actions | False Claims Act |
| February 3, 2006 | ||||
| Burns v. Jefferson Capital Systems LLC et al | AR Eastern | Holmes | Other Statutory Actions | Fair Debt Collection Act |
| November 15, 2005 | ||||
| Wills-Hale v. Beverly Enterprises, Inc. et al | AR Eastern | Holmes | Other Statutory Actions | Petition for Removal- Wrongful Death |
| March 30, 2005 | ||||
| Anding v. Bank of Amer Corp, et al | AR Eastern | Holmes | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| February 9, 2005 | ||||
| Comfac Corporation v. Bradley Factor Inc, et al | AR Eastern | Holmes | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| December 15, 2004 | ||||
| Noe, et al v. Arkansas Game & Fish, et al | AR Eastern | Holmes | Other Statutory Actions | Migratory Bird Act |
| October 26, 2004 | ||||
| USA v. Bill Russell Oil Co | AR Eastern | Holmes | Environmental Matters | Resource & Recovery Act |
| October 8, 2004 | ||||
| Connect Corporation v. Southwestern Bell LP, et al | AR Eastern | Holmes | Other Statutory Actions | Fed Question: Fed Communications Act of 1934 |
| October 1, 2004 | ||||
| Summit Bank v. Snap-on Tools | AR Eastern | Holmes | Commercial/ICC Rates/etc. | Petition for Removal- Property Damage (P.I.) |
| May 4, 2004 | ||||
| Beebe v. Fischer | AR Eastern | Holmes | Commercial/ICC Rates/etc. | Federal Question-Fed. Telecomm. Act of 1996 |
| April 21, 2004 | ||||
| Gurley v. West Memphis | AR Eastern | Holmes | Environmental Matters | Environmental Cleanup Expenses |
| February 27, 2004 | ||||
| Tyner v. Sherrill, et al | AR Eastern | Holmes | Other Statutory Actions | Fair Debt Collection Act |
| February 18, 2004 | ||||
| In Re: Massman Construction v. | AR Eastern | Holmes | Other Statutory Actions | Marine Personal Injury |
| January 26, 2004 | ||||
| Hambrick v. First Security Bank | AR Eastern | Holmes | Other Statutory Actions | Fed. Question |
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