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: Arkansas Western District Court
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 12 Opinion or Order of the Court 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 11 Opinion or Order of the Court 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.(Designation Retained)
Represented By: Adam R. Tarosky(Designation Retained)
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Defendant: One Financial Corporation
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Respondent: One Bank & Trust, N.A.
Represented By: Frank Headlee(Designation Retained)
Represented By: Gregory M. Hopkins(Designation Retained)
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Respondent: Tom Prince
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