USA v. $17,693,837.10 from John Hancock Life Insurance Policy Number XXX6473 et al

Plaintiff: USA
Defendant: 2013 Land Rover Range Rover (VIN SALSK2D44CA753548), 2013 Lexus RX350 (VIN 2T2ZK1BA2DC088070), 2011 Cadillac SRX Performance (VIN 3GYFNBEY9BS624925), 2008 Cadillac Escalade (VIN 1GYFK63838R144927, $26.09 from Onebanc Account Number XXX9091, 2008 GEM E4 (VIN 5ASAG47438F046961), $26.75 from Onebanc Account Number XXX9082, $25,079.97 from Onebanc Account XXX3487, $26.08 from Onebanc Account Number XXX9074, $25,922.05 from Attorney Trust Account, $104.75 from Onebanc Account Number XXX1473, $6,797.46 from Bank of America Account Number XXXXXXXX6772, $101,003.49 from Bank of America Account Number XXXXXXXX6772 and $17,693,837.10 from John Hancock Life Insurance Policy Number XXX6473
Claimant: Department of Treasury, BHL Financing LLC, One Bank & Trust NA and Richard A Torti, Sr
Counter_defendant: USA
Counter_claimant: Richard A Torti, Sr
Case Number: 4:2013cv00409
Filed: July 12, 2013
Court: Arkansas Eastern District Court
Office: Little Rock Office
County: Pulaski
Presiding Judge: Brian S. Miller
Nature of Suit: Other
Cause of Action: 18:981
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
August 18, 2014 100 Opinion or Order of the Court ORDER denying 51 Motion for Summary Judgment as premature; denying 76 Motion for Summary Judgment and denying as moot 88 Motion to Strike. Signed by Chief Judge Brian S. Miller on 08/18/2014. (rhm)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Arkansas Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: USA v. $17,693,837.10 from John Hancock Life Insurance Policy Number XXX6473 et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Department of Treasury
Represented By: Chad W. Pekron
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: BHL Financing LLC
Represented By: William C. Bird, III
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: One Bank & Trust NA
Represented By: Gregory M. Hopkins
Represented By: Frank Stewart Headlee
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Richard A Torti, Sr
Represented By: Christopher O. Parker
Represented By: Jeffrey M. Rosenzweig
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Counter_defendant: USA
Represented By: Cameron Charles McCree
Represented By: Angela S. Jegley
Represented By: Patrick C. Harris
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Counter_claimant: Richard A Torti, Sr
Represented By: Jeffrey M. Rosenzweig
Represented By: Christopher O. Parker
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: 2013 Land Rover Range Rover (VIN SALSK2D44CA753548)
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: 2013 Lexus RX350 (VIN 2T2ZK1BA2DC088070)
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: 2011 Cadillac SRX Performance (VIN 3GYFNBEY9BS624925)
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: 2008 Cadillac Escalade (VIN 1GYFK63838R144927
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $26.09 from Onebanc Account Number XXX9091
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: 2008 GEM E4 (VIN 5ASAG47438F046961)
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $26.75 from Onebanc Account Number XXX9082
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $25,079.97 from Onebanc Account XXX3487
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $26.08 from Onebanc Account Number XXX9074
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $25,922.05 from Attorney Trust Account
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $104.75 from Onebanc Account Number XXX1473
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $6,797.46 from Bank of America Account Number XXXXXXXX6772
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $101,003.49 from Bank of America Account Number XXXXXXXX6772
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $17,693,837.10 from John Hancock Life Insurance Policy Number XXX6473
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: USA
Represented By: Patrick C. Harris
Represented By: Cameron Charles McCree
Represented By: Angela S. Jegley
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?