Cases 1 - 10 of 31
Bank OZK v. Monterrey Aviation LLC et al
as 4:2021cv00283
Plaintiff:
Bank OZK and Bank of the Ozarks
Defendant:
Juan Gaytan, Jr, Monterrey Security Consultants Inc and Monterrey Aviation LLC
Cause Of Action: 28 U.S.C. § 1332
Gary Norman v. The Central Trust Bank, et al
as 20-1876
Defendant / Appellee:
Investor Services Insurance, Inc., All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses, Central Bank of Audrian County, All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses, Trans Union, Owners, Officers & Employees and Spouses and others
Plaintiff / Appellant:
Gary W. Norman
Terry Owens v. The Central Trust Bank, et al
as 20-1881
Defendant / Appellee:
Investor Services Insurance, Inc., All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses, Central Bank of Audrian County, All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses, Trans Union, Owners, Officers & Employees and Spouses and others
Plaintiff / Appellant:
Terry D. Owens
UMB Bank v. Bank OZK
as 4:2019cv00678
Plaintiff:
UMB Bank
Defendant:
Bank OZK and Bank of the Ozarks
Cause Of Action: 28 U.S.C. § 1332
Owens v. The Central Trust Bank Inc. et al
as 6:2019cv03296
Defendant:
Dogwood Insurance Agency, L.L.C., Metcalf Bank, Equifax and others
Plaintiff:
Terry D Owens
Cause Of Action: 18 U.S.C. § 1964
Norman v. The Central Trust Bank Inc. et al
as 6:2019cv03295
Defendant:
Dogwood Insurance Agency, L.L.C., Metcalf Bank, First National Bank of Audrian County and others
Plaintiff:
Gary W. Norman
Cause Of Action: 18 U.S.C. § 1964
Bonessi v. Gleason et al
as 4:2019cv00567
Defendant:
Bank of the Ozarks Inc, Bank OZK, Peter C Kenny and others
Plaintiff:
Barbara Bonessi
Cause Of Action: 28 U.S.C. § 1331
United States of America v. A 2013 Black Ford Flex et al
as 5:2017cv05148
Plaintiff:
United States of America
Defendant:
A 2013 Black Ford Flex, $7,438.00 in United States Currency seized from a 2013 Black Ford Flex, $11,257.00 in United States Currency seized from 2711 W. Garrett Road and others
Cause Of Action: 49 U.S.C. § 781
Coulter v. Bank of the Ozarks Inc et al
as 4:2017cv00119
Plaintiff:
Minnie Coulter
Defendant:
Bank of the Ozarks Inc , Rick Wisdom and Tony Livingston
Cause Of Action: 28 U.S.C. § 1331
Ricks et al v. Arkansas Department of Human Services et al
as 4:2017cv00026
Plaintiff:
Jeremy Ricks , Vicki Ricks and Bank of the Ozarks
Defendant:
Arkansas Department of Human Services and Cindy Gillespie
Cause Of Action: 28 U.S.C. § 2201
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
