Cases 1 - 10 of 150
United States of America v. Johnson et al
as 5:2024mc00022
Plaintiff:
United States of America
Defendant:
Richard J Johnson
Garnishee:
Aramark Services, Inc. and Aramark Corporation
United States of America v. Anagenesis Capital Partners SBIC Fund, L.P.
as 2:2023mc00072
Plaintiff:
United States of America
Defendant:
Anagenesis Capital Partners SBIC Fund, L.P.
Arkansas Voter Integrity Initiative Inc et al v. Thurston et al
as 4:2023cv00479
Plaintiff:
Arkansas Voter Integrity Initiative Inc, Conrad Reynolds and Donnie Scroggins
Defendant:
John Thurston, Arkansas State Board of Election Commissioners and Election Systems and Software LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgement
In Re: Nonjudicial Civil Forfeiture Proceeding Involving $206,000 United States Currency
as 2:2022mc00033
In Re:
Nonjudicial Civil Forfeiture Proceeding Involving $206,000 United States Currency
Plaintiff:
United States of America
United States Securities and Exchange Commission v. The Heartland Group Ventures, LLC et al
as 2:2022mc00002
Defendant:
Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Productions and Recovery, LLC and others
Plaintiff:
United States Securities and Exchange Commission
United States of America v. Stilley
as 2:2021mc00107
Defendant:
United States of America and Oscar Amos Stilley
Garnishee:
Cornerstone Structural Engineering, Inc.
Federal Trade Commission et al v. BINT Operations LLC et al
as 4:2021cv00518
Defendant:
Marlon DeAndre Moore, Marlon DeAndre Maiden, BINT Operations LLC and others
Plaintiff:
State of Arkansas, Federal Trade Commission and Arkansas, State of
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Commodity Futures Trading Commission v. TMTE, Inc et al
as 1:2020mc00014
Defendant:
Lucas Thomas Erb, TMTE, Inc, Lucas Asher and others
Plaintiff:
Iowa Insurance Commissioner, Mississippi Secretary of State, Alabama Securities Commission and others
Commodity Futures Trading Commission v. TMTE, Inc et al
as 1:2020mc00012
Defendant:
TMTE, Inc, Lucas Thomas Erb, Lucas Asher and others
Plaintiff:
Iowa Insurance Commissioner, Mississippi Secretary of State, Alabama Securities Commission and others
JEK Services Inc et al v. Simmons Bank et al
as 4:2020cv00836
Defendant:
First State Bank, Centennial Bank, First Security Bank and others
Plaintiff:
JFK Services Inc, James E Kusturin, Jr. and JEK Services Inc
Cause Of Action: 15 U.S.C. § 631
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