Cases 1 - 10 of 12
Stallings v. Dwight Wren Living Trust UTD January 4 1995 et al
as 3:2023cv00034
Plaintiff:
Parker Stallings
Defendant:
Dwight Wren Living Trust UTD January 4 1995, Joe Sharkey, Dwight Wallace and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Title
Wilmington Savings Fund v. Charles Lewis, Jr.
as 22-2033
Plaintiff / Appellee:
Wilmington Savings Fund Society, FSB, solely as Certificate Trustee on Behalf of Bosco Credit II Trust Series 2010-1
Defendant / Appellant:
Charles H. Lewis, Jr.
Defendant:
Arkansas Department of Finance & Administration and Regent Insurance Company
Deutsche Bank National Trust Company v. Lewis et al
as 4:2021cv00195
Defendant:
Regent Insurance Company, Charles H Lewis, Jr and Arkansas Department of Finance & Administration
Plaintiff:
Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1345
Lakeland West Capital XXI, LLC v. HSHF Properties, LLC et al
as 6:2020cv06008
Defendant:
Dora Bean, State of Arkansas Commissioner of State Lands, State of Arkansas, Department of Finance and Administration and others
Plaintiff:
Lakeland West Capital XXI, LLC
Cause Of Action: 28 U.S.C. § 1332
USA v. Kirkwood et al
as 2:2019cv00079
Plaintiff:
USA
Defendant:
Department of Finance and Administration, Helena Agri-Enterprises LLC, Arkansas, State of and others
Cause Of Action: 28 U.S.C. § 1345
Phillip Thompson v. Bank of NY Mellon Trust Co., et al
as 16-4157
Plaintiff - Appellant:
Phillip T. Thompson
Defendant - Appellee:
Bank of New York Mellon Trust Company, Mortgage Electronic Registration Systems, Inc., Sutton Funding, LLC and others
Third Party Defendant - Appellee:
Sherry L. Morris, Arkansas Department of Finance & Administration and Internal Revenue Service
USA v. Knight et al
as 2:2016cv00051
Plaintiff:
USA
Defendant:
Mark Knight, Suzanne Knight, Bank of McCrory and others
Cause Of Action: 28 U.S.C. § 1345
Bank of America, N.A. v. HSHF Properties, LLC et al
as 6:2013cv06075
Defendant:
People's United Equipment Finance Corp., Financial Federal Credit Inc., United States of America, Department of the Treasury - Internal Revenue Service and others
Plaintiff:
Bank of America, N.A. and Lakeland West Capital XXI, LLC
Cause Of Action: 28 U.S.C. § 1367
Smith v. Heath C. Nicholas et al
as 3:2011cv03035
Plaintiff:
Jerod Matthew Smith
Defendant:
Heath C. Nicholas , Paulette Nicholas , United States Internal Revenue Service and others
Counter_claimant:
United States Internal Revenue Service
Counter_defendant:
Jerod Matthew Smith
Cause Of Action: 28 U.S.C. § 1444
USA v. Lyons et al
as 4:2011cv00370
Plaintiff:
USA
Defendant:
Terry Lynne Lyons, Judy Ann Lyons, Arkansas Department of Finance & Administration and others
Cause Of Action: 28 U.S.C. § 1345
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