Cases 1 - 7 of 7
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
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
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
USA v. O'Bannon et al
as 4:2008cv04210
Plaintiff:
USA
Defendant:
Kevin R O'Bannon, Lonoke Fertilizer & Chemical Company Inc, Delta Grow Seed Company Inc and others
Cause Of Action: U.S. Government Plaintiff
USA v. Wright et al
as 3:2007cv00029
Plaintiff:
USA
Defendant:
Donald Larry Wright, Carolyn Sue Wright, Unico Bank and others
Cross Claimant:
Unico Bank
Cross Defendant:
Donald Larry Wright, Carolyn Sue Wright, Arkansas Department of Finance & Administration and others
Counter Defendant:
USA
Counter Claimant:
Unico Bank
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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