Cases 1 - 10 of 14
Alcock, Jr v. Doe (1-5)
as 4:2022cv00433
Plaintiff:
Gordon Bradford Alcock
Defendant:
John Doe (1-5)
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Most Worshipful Grand Lodge of Free and Accepted Masons of the State of Arkansas v. DCG/UGOC Equity Fund LLC et al
as 4:2015cv00219
Plaintiff:
Most Worshipful Grand Lodge of Free and Accepted Masons of the State of Arkansas
Defendant:
DCG/UGOC Equity Fund LLC , DCG/UGOC Funds Management LLC , DCG Funds Managment LLC and others
Cause Of Action: 15 U.S.C. § 78
Bonhomme Investment Partners, LLC et al v. Hayes et al
as 2:2013cv04120
Plaintiff:
Bonhomme Investment Partners, LLC , Donald M Davis and Richard C Lehman
Defendant:
Shaun Hayes, John Doe, officer and/or director of Excel Bank and Investors Financial Corporation of Pettis County, Missouri Inc.
Receiver:
Federal Deposit Insurance Corporation, as Receiver for Excel Bank
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Bank of England v. Lonoke County Property Owners' Multipurpose Improvement District No 10 et al
as 4:2013cv00268
Plaintiff:
Bank of England
Defendant:
Lonoke County Property Owners' Multipurpose Improvement District No 10 , William G Thompson , Elizabeth Thompson and others
Cause Of Action: 15 U.S.C. § 78
Cella Funds LLC et al v. Hayes et al
as 2:2013cv04092
Plaintiff:
Cella Funds LLC , Donald M Davis , Joan M Davis and others
Defendant:
Shaun Hayes , John Doe, Federal Deposit Insurance Corporation, as Receiver for Excel Bank and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Modi v. Wasendorf et al
as 6:2012cv02057
Plaintiff:
Gobind Modi
Defendant:
Russell Wasendorf, Sr, Russell Wasendorf, Jr, Niel J Aslin and others
Cause Of Action: 7 U.S.C. § 6
Fink v. Adams et al
as 0:2012cv01899
Plaintiff:
Kenneth Fink
Defendant:
Edward S. Adams, Denise L. Adams, Michael R. Monahan and others
Cause Of Action: 15 U.S.C. § 78
Gustafson Schwab et al v. Solar Energy Initiatives, Inc. et al
as 0:2012cv00127
Plaintiff:
Amy Gustafson Schwab , Greg Gustafson , Charlotte Gustafson and others
Defendant:
Solar Energy Initiatives, Inc., Jack Zwick, David W. Fann and others
Cause Of Action: 15 U.S.C. § 77
Muller et al v. Boutiette et al
as 0:2011cv01815
Plaintiff:
Kenneth Muller and Martha Teich
Defendant:
Darwin G. Boutiette, Iqubal Sajady, Teon J. Summers and others
Cause Of Action: 18 U.S.C. § 1962
Badger Capital, LLC, et al v. Chambers Bank of North AR, et al
as 10-3067
Plaintiff - Appellant:
Badger Capital, LLC, S. Bradley Daniels, GWE Holdings, LLC and others
Plaintiff:
Jay Garnett and Karen Garnett
Defendant - Appellee:
Chambers Bank of North Arkansas, Chamber Bancshares, Inc., John Russell Meeks, Individually and as agent for Chambers Bank or North Arkasas and as agent for Northark Holdings LLC and others
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