Cases 1 - 10 of 40
Titus v. White Castle et al
as 4:2024cv00304
Plaintiff:
Michael Titus
Defendant:
White Castle, Bank of America, Sparks Hospital and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
United States of America v. Real Property Located at 446 Angel Falls Ln., Springdale, AR
as 5:2023cv05219
Plaintiff:
United States of America
Defendant:
Real Property Located at 446 Angel Falls Ln., Springdale, AR
Claimant:
Broker Solutions, Inc. doing business as New American Funding also known as New American Funding, LLC, Arvest Bank and New American Funding, LLC
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Federal National Mortgage Association v. Eastside Loft Apartments Phase II Limited Partnership et al
as 4:2023cv00788
Plaintiff:
Federal National Mortgage Association
Defendant:
Eastside Loft Apartments Phase II Limited Partnership, Arkansas Development Finance Authority and Arvest Bank
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Logan v. Cox et al
as 2:2022cv02187
Plaintiff:
Glicenia Carmela Logan
Defendant:
James O Cox, P.K. Holmes, III, David Hudson and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Orso v. Kendrix
as 2:2022mc00065
Plaintiff:
Matthew E. Orso in his capacity as successor court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com for Receiver Kenneth D. Bell
Defendant:
Clarise Kendrix
Garnishee:
Arvest Bank
Rex Venture Group, LLC v. Walter
as 2:2021mc00090
In Re:
Nationwide Judgment Recovery, Inc. as assignee of Matthew E. Orso in his capapcity as successor court appointed Reciver for Rex Venture Group, LLC d/b/a ZeekRewards.com for Receiver Kenneth D. Bell
Plaintiff:
Rex Venture Group, LLC doing business as ZeekRewards.com
Defendant:
Gregg Walter
Garnishee:
Arvest Bank, Regions Bank, Focus Bank and others
Rex Venture Group, LLC v. Nguyen
as 2:2021mc00092
In Re:
Nationwide Judgment Recovery, Inc. as assignee of Matthew E. Orso in his capapcity as successor court appointed Reciver for Rex Venture Group, LLC d/b/a ZeekRewards.com for Receiver Kenneth D. Bell
Plaintiff:
Rex Venture Group, LLC doing business as ZeekRewards.com
Defendant:
Minh Nguyen
Garnishee:
Arvest Bank, JPMorgan Chase Bank, N.A., US Bank and others
Logan v. Sky Rise Real Estate Fund LLC et al
as 2:2021cv02063
Defendant:
Natasha R. Graf, Steve Hotz, Matthew W. Lindsey and others
Plaintiff:
Glicenia C. Logan
Cause Of Action: 18 U.S.C. § 241
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
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
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