US District Court for the Western District of Arkansas Other Statutes Cases

Other Statutory Actions Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 519
United States Securities and Exchange Commission v. The Heartland Group Ventures, LLC et al
as 2:2022mc00002
Defendant: Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Productions and Recovery, LLC and others
Plaintiff: United States Securities and Exchange Commission
In Re Administrative Orders
as 2:2022mc00001
United States of America v. Stilley We have downloadable decisions or orders for this case
as 2:2021mc00107
Defendant: United States of America and Oscar Amos Stilley
Garnishee: Cornerstone Structural Engineering, Inc.
Amazon.Com, Inc. et al v. WDC Holdings, LLC et al
as 2:2021mc00105
Plaintiff: Amazon.Com, Inc. and Amazon Data Services, Inc.
Defendant: WDC Holdings, LLC doing business as Northstar Commercial Partners, Brian Watson, Sterling NCP FF, LLC and others
Intervenor Plaintiff: 800 Hoyt, LLC
Intervenor Defendant: WDC Holdings, LLC, PLW Capital I, LLC and BW Holdings, LLC
Rex Venture Group, LLC v. Walter
as 2:2021mc00090
In Re: Nationwide Judgment Recovery, Inc. as assignee of Matthew E. Orso in his capapcity as successor court appointed Reciver for Rex Venture Group, LLC d/b/a ZeekRewards.com for Receiver Kenneth D. Bell
Plaintiff: Rex Venture Group, LLC doing business as ZeekRewards.com
Defendant: Gregg Walter
Garnishee: Arvest Bank, Regions Bank, Focus Bank and others
Rex Venture Group, LLC v. Thomas
as 2:2021mc00091
In Re: Nationwide Judgment Recovery, Inc. as assignee of Matthew E. Orso in his capapcity as successor court appointed Reciver for Rex Venture Group, LLC d/b/a ZeekRewards.com for Receiver Kenneth D. Bell
Plaintiff: Rex Venture Group, LLC doing business as ZeekRewards.com
Defendant: Keith Thomas
Garnishee: First Security Bank, Simmons Bank, Riverwind Bank and others
Rex Venture Group, LLC v. Nguyen
as 2:2021mc00092
In Re: Nationwide Judgment Recovery, Inc. as assignee of Matthew E. Orso in his capapcity as successor court appointed Reciver for Rex Venture Group, LLC d/b/a ZeekRewards.com for Receiver Kenneth D. Bell
Plaintiff: Rex Venture Group, LLC doing business as ZeekRewards.com
Defendant: Minh Nguyen
Garnishee: Arvest Bank, JPMorgan Chase Bank, N.A., US Bank and others
Rex Venture Group, LLC v. Gibson
as 2:2021mc00089
In Re: Nationwide Judgment Recovery, Inc. as assignee of Matthew E. Orso in his capapcity as successor court appointed Reciver for Rex Venture Group, LLC d/b/a ZeekRewards.com for Receiver Kenneth D. Bell
Plaintiff: Rex Venture Group, LLC doing business as ZeekRewards.com
Defendant: Gary Gibson
In Re Glicenia C. Logan
as 2:2021mc00080
Whitley v. Goin We have downloadable decisions or orders for this case
as 4:2021mc00002
Defendant: Thomas Anthony Goin
Plaintiff: Shelly Lynn Whitley

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