USA v. One Financial Corporation
Plaintiff: USA
Defendant: One Financial Corporation
Respondent: One Bank & Trust, N.A. and Tom Prince
Case Number: 5:2016mc00024
Filed: March 22, 2016
Court: US District Court for the Western District of Arkansas
Office: Fayetteville Office
County: U.S., Outside State
Presiding Judge: Timothy L. Brooks
Nature of Suit: Other
Cause of Action: Civil Miscellaneous Case

Available Case Documents

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

Date Filed Document Text
March 22, 2016 Opinion or Order Filing 12 AMENDED ORDER granting 10 Motion to Transfer. The Court directs the Clerk to immediately transfer this case to the United States District Court for the Western District of Arkansas. Signed by Judge D. P. Marshall Jr. on 3/22/2016. (jak)[Transferred from ared on 3/22/2016.]
March 21, 2016 Opinion or Order Filing 11 ORDER granting 10 Motion. This case is transferred to the United States District Court for the Western District of Arkansas. Signed by Judge D. P. Marshall Jr. on 3/21/2016. (jak) [Transferred from ared on 3/22/2016.]
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Plaintiff: USA
Represented By: Richard M. Pence, Jr.
Represented By: Adam R. Tarosky
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Defendant: One Financial Corporation
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Respondent: One Bank & Trust, N.A.
Represented By: Frank Headlee
Represented By: Gregory M. Hopkins
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Respondent: Tom Prince
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