Cases 1 - 10 of 20
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
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
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
Plaintiff v. Defendant
as 4:2015cv00606
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Hauge et al
as 3:2015cv03058
Plaintiff:
United States of America
Defendant:
Loren S. Hauge, Service-4U, LLC, Fick Group and others
Cause Of Action: 26 U.S.C. § 7403
Southern Farm Bureau Casualty Insurance Company v. Hammond et al
as 2:2015cv02107
Plaintiff:
Southern Farm Bureau Casualty Insurance Company
Defendant:
Richard A. Hammond , Barbara A. Hammond , Seth Creed and others
Cause Of Action: 28 U.S.C. § 2201
United States of America v. Kolb et al
as 3:2012cv03119
Plaintiff:
United States of America
Defendant:
Charles D. Kolb, Bank of the Ozarks and Arkansas Department of Finance and Administration
Cause Of Action: 26 U.S.C. § 7403
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