Other Statutes Cases filed in the Arkansas Western District Court
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Other Statutes Cases filed in the Arkansas Western District Court [ Court Info ]
Results 1 - 50 of 308
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 8, 2009 | ||||
| United States Securities and Exchange Commission v. Cook et al | AR Western | Dawson | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: United States Securities and Exchange Commission, United States Securities and Exchange Commission, United States Securities and
Exchange Commission, United States Securities and Exchange Commission, United States Securities and Exchange Commission Defendant: Trevor G.
Cook, Patrick J. Kiley, UBS Diversified Growth, LLC., Universal Brokerage FX Management, LLC, Oxford Global Advisors, LLC and others...
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| December 7, 2009 | ||||
| U.S. Commodity Futures Trading Commission v. Trever Cook et al | AR Western | Dawson | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: U.S. Commodity Futures Trading Commission Defendant: Trever Cook, Patrick Kiley, Universal
Brokerage FX, Universal Brokerage FX Diversified, Oxford Global Partners, LLC and
others...
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| United States of America v. Fundex Capital Corporation | AR Western | Dawson | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: United States of America, United States of America Defendant: Fundex Capital Corporation
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| December 2, 2009 | ||||
| Maida et al v. Sherman et al | AR Western | Dawson | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: Dominick Maida, Dorthy Marie Maida, Maida, Inc. Defendant: Samantha Sherman, Joe Vincent, II,
James Sherman, Jerry Johnson, The Visiongrp, Inc. and others...
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| November 30, 2009 | ||||
| Gilbertson v. Burks et al | AR Western | Hendren | Other Statutory Actions | Trademark Infringement (Lanham Act) |
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Plaintiff: Wayne Gilbertson Defendant: John Christian Burks, Handy Works, PLC
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| November 19, 2009 | ||||
| Utter v. United States | AR Western | Hendren | Other Statutory Actions | Civil Miscellaneous Case |
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Petitioner: Gary D. Utter Respondent: United States
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| November 9, 2009 | ||||
| Barnett v. Sims et al | AR Western | Dawson | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: Matthew W. Barnett Defendant: Rachel J. Sims, Frank Atkinson, Gayla Jackson
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| November 2, 2009 | ||||
| United States of America v. $7,431.00 In U.S. Currency | AR Western | Dawson | Other Statutory Actions | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: $7,431.00 In U.S. Currency
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| October 23, 2009 | ||||
| AR Western | Hendren | Consumer Credit | Fair Debt Collection Act | |
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| October 21, 2009 | ||||
| Miller v. Meyers | AR Western | Dawson | Other Statutory Actions | Breach of Contract |
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Plaintiff: Anna Miller Defendant: Darin Meyers
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| October 20, 2009 | ||||
| Villager Franchise Systems, Inc. v. Union Avenue Extended Stay, LLC. et al | AR Western | Hendren | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: Villager Franchise Systems, Inc. Defendant: Union Avenue Extended Stay, LLC., Jere Allen
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| October 16, 2009 | ||||
| United States of America v. ECC Partners, L.P. | AR Western | Dawson | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: United States of America Defendant: ECC Partners, L.P.
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| September 25, 2009 | ||||
| Heird v. Heird et al | AR Western | Hendren | Other Statutory Actions | Tort Claim |
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Plaintiff: Danny Heird, Ella Heird Defendant: The United States of America, Valor Healthcare, Inc.,
Dorinda Rogers, Julia Wilder
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| September 16, 2009 | ||||
| Medina et al v. Arkansas Comets Futbol Club et al | AR Western | Hendren | Antitrust | Antitrust Litigation |
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Plaintiff: Nelson Medina, Vengeance Futebol Club Defendant: Arkansas Comets Futbol Club, Samir Haj, NWA
Lightning Soccer Club, Tadeus Dias, Fort Smith Express Soccer Club and others...
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| September 15, 2009 | ||||
| Larkins v. Webb | AR Western | Dawson | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: Mary E. Larkins Defendant: Ed Webb
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| August 31, 2009 | ||||
| AR Western | Hendren | Consumer Credit | Fair Debt Collection Act | |
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| August 28, 2009 | ||||
| Saulsberry v. Prime Transport Incorporated et al | AR Western | Hendren | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: Edward Saulsberry Defendant: Prime Transport Incorporated, James Parish
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| August 13, 2009 | ||||
| United States of America v. Mountain Processors, Inc. et al | AR Western | Hendren | Agricultural Acts | Federal Meat Inspection Act |
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Plaintiff: United States of America Defendant: Mountain Processors, Inc., Betty Martin, Thomas Norman
Martin
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| August 11, 2009 | ||||
| Wilson v. Alma City Court et al | AR Western | Dawson | Constitutionality of State Statutes | Conspiracy Against Citizen Rights |
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Plaintiff: Vaughn Damon Wilson Defendant: Alma City Court, State of Arkansas
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| August 4, 2009 | ||||
| United States of America v. Small Business Investment Capitol, Inc. | AR Western | Dawson | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: United States of America Defendant: Small Business Investment Capital, Inc.
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| August 3, 2009 | ||||
| United States of America, The et al v. Merck & Co., Inc. | AR Western | Barnes | Other Statutory Actions | False Claims Act |
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Plaintiff: United States of America, The, California, State of, Delaware, State of, Florida, State of, Georgia, State of and others... Defendant: Merck & Co., Inc.
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| July 29, 2009 | ||||
| Gitlin v. Choice Hotels International, Inc. et al | AR Western | Hendren | Other Statutory Actions | Petition for Removal - Fair Credit Reporting Act |
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Plaintiff: Bruce Gitlin, Bruce Gitlin, Bruce Gitlin Defendant: Choice Hotels International, Inc., Hobbs
& Curry Family Limited Partnership, LLLP, Janice Hobbs Powell, C David Curry
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| July 21, 2009 | ||||
| Mannatech, Inc. v. Techmedica Health, Inc. et al | AR Western | Hendren | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: Mannatech, Inc., Mannatech, Inc., Mannatech, Inc., Mannatech, Inc. Defendant: Techmedica
Health, Inc., Triton Nutra, Inc., Ionx Holdings, Inc., John Does 1-30
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| July 7, 2009 | ||||
| Clift v. Brannan et al | AR Western | Dawson | Banks and Banking | Petition for Removal |
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Plaintiff: Ralph Clift, Ralph Clift, Ralph Clift, Ralph Clift Defendant: Charles Brannan, Charles
Brannan, Eric Brown, Eric Brown, Harry Brown and others... Intervenor: Federal Deposit Insurance Corporation, The, Federal Deposit Insurance Corporation, The, Federal Deposit Insurance Corporation, The
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| Securities and Exchange Commission v. Young et al | AR Western | Dawson | Securities/Commodities/Exchanges | Civil Miscellaneous Case |
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Plaintiff: Securities and Exchange Commission Defendant: Donald Anthony Walker Young, Donald Anthony
Walker Young, Donald Anthony Walker Young, Donald Anthony Walker Young, Acorn Capitol Management, LLC and others... Receiver: Louis Bechtle, Louis
Bechtle, Louis Bechtle, Louis Bechtle
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| June 30, 2009 | ||||
| United States of America v. New England Partners Capitol, L.P. | AR Western | Dawson | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: United States of America, United States of America Defendant: New England Partners Capitol,
L.P.
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| June 25, 2009 | ||||
| Cook v. Landquest Communities of Arkansas, LLC. | AR Western | Hendren | Other Statutory Actions | Petition for Removal |
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Plaintiff: Jerry D Cook Defendant: Landquest Communities of Arkansas, LLC.
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| June 24, 2009 | ||||
| Hayes v. Federal Deposit Insurance Corporation | AR Western | Hendren | Other Statutory Actions | Default of Loan by Promissary Note |
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Plaintiff: Clifford D. Hayes Defendant: Federal Deposit Insurance Corporation
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| June 22, 2009 | ||||
| United States of America v. MESBIC Ventures, Inc. | AR Western | Dawson | Other Statutory Actions | Small Business Act |
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Plaintiff: United States of America, United States of America Defendant: MESBIC Ventures, Inc.
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| United States of America v. Northwest Venture Partners III, LP | AR Western | Dawson | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: United States of America Defendant: Northwest Venture Partners III, LP
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| June 8, 2009 | ||||
| PFG Broadline Holdings, LLC v. Reyes | AR Western | Hendren | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: PFG Broadline Holdings, LLC Defendant: Arturo Reyes, Sr.
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| June 1, 2009 | ||||
| Reynolds et al v. Internal Revenue Service et al | AR Western | Hendren | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: Rock G. Reynolds, Karen L. Reynolds Defendant: Internal Revenue Service, Donnia Scott, United
States
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| United States of America v. Chisholm SBIC, L.P. | AR Western | Dawson | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: United States of America Defendant: Chisholm SBIC, L.P.
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| May 28, 2009 | ||||
| Nulinx International, Inc. v. Servue Solutions, Inc. et al | AR Western | Dawson | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: Nulinx International, Inc. Defendant: Servue Solutions, Inc., Hamid Kohan, Benjamin
Javaherian, Does 1-10
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| May 27, 2009 | ||||
| AR Western | Dawson | Consumer Credit | Fair Credit Reporting Act | |
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| May 26, 2009 | ||||
| AR Western | Hendren | Consumer Credit | Fair Debt Collection Act | |
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| May 6, 2009 | ||||
| AR Western | Hendren | Consumer Credit | Fair Debt Collection Act | |
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| May 5, 2009 | ||||
| Securities and Exchange Commission v. Excel Lease Fund, Inc. et al | AR Western | Dawson | Other Statutory Actions | Civil Miscellaneous Case |
|
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission Defendant: Excel Lease
Fund, Inc., Benny L. Judah
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| April 17, 2009 | ||||
| United States of America v. LV Equity Partners SBIC, L.P. | AR Western | Dawson | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: LV Equity Partners SBIC, L.P.
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| April 15, 2009 | ||||
| Spitfire Aviation Parts, Inc. v. JR Lear 45-040, LLC | AR Western | Hendren | Other Statutory Actions | Federal Question |
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Plaintiff: Spitfire Aviation Parts, Inc.; Defendant: JR Lear 45-040, LLCCounter Claimant: JR Lear 45-040, LLC, Counter Defendant: Spitfire Aviation Parts, Inc., Trustee: Jill Jacoway
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| April 14, 2009 | ||||
| United States of America v. Walden Capital Partners L.P. | AR Western | Dawson | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Walden Capital Partners L.P.
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| April 13, 2009 | ||||
| Klein Cutlery, LLC v. West et al | AR Western | Barnes | Other Statutory Actions | Federal Question |
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Plaintiff: Klein Cutlery, LLC; Defendant: Wayne West, Kristina CameyMovant: Aero, Inc.
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| Securities and Exchange Commission et al v. Joseph S. Forte et al | AR Western | Dawson | Other Statutory Actions | Federal Question |
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Plaintiff: Securities and Exchange Commission, Commudity Futures Trading Commission; Defendant: Joseph S.
Forte, Joseph Forte, L.P.
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| April 8, 2009 | ||||
| CSX Transportation Inc v. Everest Railcar Services, Inc. | AR Western | Hendren | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: CSX Transportation Inc; Defendant: Everest Railcar Services, Inc.
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| April 2, 2009 | ||||
| Harkins v. Davis et al | AR Western | Dawson | Other Statutory Actions | Federal Question |
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Plaintiff: Mary E. Harkins; Defendant: Shey Davis, Adoption Advantage, Inc., Robin Gulledge, Jacklyn
Potter
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| March 30, 2009 | ||||
| Graham v. Northwest Arkansas Hospitals | AR Western | Hendren | Other Statutory Actions | Federal Question |
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Plaintiff: Mable N Graham; Defendant: Northwest Arkansas Hospitals
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| March 19, 2009 | ||||
| Dole Fresh Vegetables, Inc. et al v. Affiliated Foods Southwest | AR Western | Hendren | Agricultural Acts | Federal Question |
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Plaintiff: Dole Fresh Vegetables, Inc.; Defendant: Affiliated Foods Southwest, Inc., Gerald W. Davis, Lex
E. Martinez, Alton W. Miller, John A. Mills, III and others...
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| March 18, 2009 | ||||
| United States of America v. Anthem Capital II, L.P. | AR Western | Dawson | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Anthem Capital II, L.P.
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| February 24, 2009 | ||||
| Race Tires America, Inc. et al v. Hoosier Racing Tire Corp. et al | AR Western | Dawson | Other Statutory Actions | Federal Question |
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Plaintiff: Race Tires America, Inc., Specialty Tires of America, Inc.; Defendant: Hoosier Racing Tire
Corp., Dirt Motor Sports, Inc.
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| February 17, 2009 | ||||
| Case et al v. Federal Deposit Insurance Corporation et al | AR Western | Hendren | Banks and Banking | U.S. Government Defendant |
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Plaintiff: Wesley M. Case, Kathleen Case; Defendant: Federal Deposit Insurance Corporation, SitusServ,
L.P.
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