Cases 1 - 10 of 20
Securities and Exchange Commission v. Hill et al
as 5:2023mc00018
Plaintiff:
Securities and Exchange Commission
Defendant:
Roy W. Hill, Eric N. Shelly, Clean Energy Technology Association, Inc. and others
Plumlee et al v. Steep Hill Inc et al
as 4:2022cv00638
Plaintiff:
Don Plumlee, Jakie Hanan and Pete Edwards
Defendant:
Steep Hill Inc, Steep Hill Arkansas, Brent Whittington and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 6:2020cv06140
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Hill-Smith v. Silver Dollar Cabaret, Inc. et al
as 5:2020cv05051
Defendant:
Platinum Cabaret, LLC, Anthony K. Catroppa and Silver Dollar Cabaret, Inc.
Plaintiff:
Mya Hill-Smith
Garnishee:
Arvest Bank
Cause Of Action: 9 U.S.C. § 9
Little Rock Downtown Neighborhood Association Inc et al v. Federal Highway Administration et al
as 4:2019cv00362
Plaintiff:
Denise Ennett, Pettaway Neighborhood Association, Barbara Barrows and others
Defendant:
Department of Transportation, Arkansas Department of Transportation, Federal Highway Administration, Arkansas Division and others
Cause Of Action: 42 U.S.C. § 4321
Owens et al v. Massey et al
as 4:2017cv00714
Plaintiff:
James Owens and Edward Hurliman
Defendant:
Richard N Massey , J Matthew Machen , W Dabbs Cavin and others
Cause Of Action: 28 U.S.C. § 1441
Parshall v. Bear State Financial Inc et al
as 4:2017cv00669
Plaintiff:
Paul Parshall
Defendant:
Bear State Financial Inc , Bear State Bank , Richard N Massey and others
Cause Of Action: 15 U.S.C. § 78
Reichert v. Bear State Financial Inc et al
as 4:2017cv00654
Plaintiff:
Michael Reichert
Defendant:
Bear State Financial Inc , Scott T Ford , Richard N Massey and others
Cause Of Action: 15 U.S.C. § 78
AdCare Health Systems Inc et al v. Key
as 4:2017cv00288
Plaintiff:
AdCare Health Systems Inc , AdCare Administrative Services LLC , AdCare Operations LLC and others
Defendant:
Bettye Key
Cause Of Action: 09 U.S.C. § 1
AdCare Health Systems Inc et al v. Jones
as 4:2016cv00898
Plaintiff:
AdCare Health Systems Inc , AdCare Administrative Services LLC , AdCare Operations LLC and others
Defendant:
Jacquelyn Jones
Cause Of Action: 09 U.S.C. § 4
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