Other Statutes Cases filed in Arkansas
Browse by Type of Other Statutes Lawsuit
Justia Lawyer, Legal Aid & Services Directory: Arkansas Appeals / Appellate Lawyers
Other Statutes Cases filed in Arkansas
Results 1 - 50 of 565
| 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 |
|
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 4, 2009 | ||||
| USA v. Fundex Capital Corporation | AR Eastern | Moody | Other | |
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Plaintiff: USA Defendant: Fundex Capital Corporation
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| December 3, 2009 | ||||
| J & J Sports Productions Inc v. Whitmore et al | AR Eastern | Moody | Other Statutory Actions | Communications Act |
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Plaintiff: J & J Sports Productions Inc Defendant: Frank Whitmore, Patrick Whitmore, Petrice
Whitmore, Patti Whitmore, Jazzi's LLC
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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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| 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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| 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 23, 2009 | ||||
| AR Eastern | Wright | Consumer Credit | Fair Debt Collection Act | |
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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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| AR Eastern | Wilson | Consumer Credit | Fair Debt Collection Act | |
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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 30, 2009 | ||||
| Watkins v. American Mortgage Associates Inc et al | AR Eastern | Wright | Other Statutory Actions | Truth in Lending |
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Plaintiff: Wamala Watkins Defendant: American Mortgage Associates Inc, Mortgage Electronic Registration
Systems Inc, Mortgage Electronic Registration Systems Inc, Franklin American Mortgage Company, BAC Home Loan Servicing LP and others...
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| October 23, 2009 | ||||
| AR Western | Hendren | Consumer Credit | Fair Debt Collection Act | |
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| October 21, 2009 | ||||
| Hiegle et al v. Morgan, Keegan & Company, Inc. | AR Eastern | Eisele | Securities/Commodities/Exchanges | - Petition for Removal: Securities Fraud |
|
Plaintiff: Alphonse M Hiegle, Alphonse M Hiegle, Alphonse M Hiegle, Mary Adelaide Hiegle, Mary Adelaide Hiegle and others... Defendant: Morgan Keegan & Company
Inc, Morgan Keegan & Company Inc, Morgan Keegan & Company Inc
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| 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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| October 15, 2009 | ||||
| J & J Sports Productions Inc v. Webb | AR Eastern | Moody | Other Statutory Actions | Communications Act |
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Plaintiff: J & J Sports Productions Inc Defendant: Charles W Webb, C & C Club-4200
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| October 14, 2009 | ||||
| Williams v. Recontrust Company NA et al | AR Eastern | Wilson | Banks and Banking | Fed. Question: Real Property |
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Plaintiff: April L Williams Defendant: Recontrust Company NA, Recontrust Company NA, Mortgage Electronic
Registration Systems Inc, Countrywide Home Loans Inc, Countrywide Home Loans Inc and
others...
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| October 13, 2009 | ||||
| AR Eastern | Holmes | Consumer Credit | Fair Debt Collection Act | |
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| October 2, 2009 | ||||
| AR Eastern | Miller | 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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| 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 21, 2009 | ||||
| AR Eastern | Wilson | Consumer Credit | Fair Debt Collection Act | |
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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 18, 2009 | ||||
| Brann | AR Eastern | Wright | Agricultural Acts | Agricultural Acts |
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Plaintiff: Kirk Brann, Kirk Brann, Kirk Brann, Kirk Brann, Kirk Brann and others...
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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 |
|
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 |
|
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 24, 2009 | ||||
| J & J Sports Productions Inc v. Whitmore et al | AR Eastern | Wright | Other Statutory Actions | Communications Act |
|
Plaintiff: J & J Sports Productions Inc Defendant: Frank Whitmore, Patrick Whitmore, Petrice
Whitmore, Patti Whitmore, Jazzi's LLC
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| July 23, 2009 | ||||
| USA v. Small Business Investment Capital Inc | AR Eastern | Moody | Other Statutory Actions | Small Business Act |
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Plaintiff: USA, USA Defendant: Small Business Investment Capital Inc
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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 16, 2009 | ||||
| AR Eastern | Moody | Consumer Credit | Fair Debt Collection Act | |
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| July 15, 2009 | ||||
| Bank of America NA v. Eagle et al | AR Eastern | Wilson | Banks and Banking | Fair Debt Collection Act |
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Plaintiff: Bank of America NA, Bank of America NA Defendant: Benjamin L Eagle, Olandis Moore, McCarthy
Centennial Consultants
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| July 14, 2009 | ||||
| J & J Sports Productions Inc v. Acevedo et al | AR Eastern | Wright | Other Statutory Actions | Communications Act |
|
Plaintiff: J & J Sports Productions Inc Defendant: Jorge Acevedo, Julio Ortega
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| July 9, 2009 | ||||
| Arkansas, State of v. General Warranty Services Inc | AR Eastern | Miller | Other Statutory Actions | Communications Act |
|
Plaintiff: Arkansas, State of, Arkansas, State of Defendant: General Warranty Services Inc
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| July 7, 2009 | ||||
| Clift v. Brannan et al | AR Western | Dawson | Banks and Banking | Petition for Removal |
|
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 |
|
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 | ||||
| AR Eastern | Holmes | Consumer Credit | Fair Debt Collection Act | |
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| United States of America v. New England Partners Capitol, L.P. | AR Western | Dawson | Other Statutory Actions | Civil Miscellaneous Case |
|
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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