Cases 1 - 10 of 10
United States of America v. Henthorne et al
as 2:2023cv02082
Plaintiff:
United States of America
Defendant:
Christopher A. Henthorne, Summer D. Henthorne, Regions Bank doing business as Regions Mortgage and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Weathers et al
as 5:2021cv05012
Defendant:
Melissa Sue Weathers, Capital One Bank (USA), N.A., Sam Shannon Weathers and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
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
Plaintiff v. Defendant
as 1:2019cv01062
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
United States of America v. Foster et al
as 5:2016cv05300
Plaintiff:
United States of America
Defendant:
Charles W. Foster, Leisa M. Foster, Arkansas Department of Finance and Administration and others
Cause Of Action: 26 U.S.C. § 7401
Stephen P. Sawyer Trust v. United States Department of Treasury et al
as 5:2013cv05134
Plaintiff:
Stephen P. Sawyer Trust
Defendant:
United States Department of Treasury , Internal Revenue Service , Bank of America and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
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
United States of America v. Kolb et al
as 3:2012cv03119
Plaintiff:
United States of America
Defendant:
Charles D. Kolb, Bank of the Ozarks and Arkansas Department of Finance and Administration
Cause Of Action: 26 U.S.C. § 7403
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
Johnson v. Arkansas Department of Finance and Administration
as 4:2010cv04110
Plaintiff:
Kimberly Johnson
Defendant:
Arkansas Department of Finance and Administration
Cause Of Action: 42 U.S.C. § 2000
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