Cases 1 - 10 of 15
FREEDMAN v. FIRST ARKANSAS BANK & TRUST
as 3:2022cv03556
Defendant:
CARD ASSETS A DIVISION OF FIRST ARKANSAS BANK & TRUST, FIRST ARKANSAS BANK & TRUST doing business as CARD ASSETS and CARD ASSETS, LLC
Plaintiff:
SCOTT J. FREEDMAN
3Rd Party Plaintiff:
FIRST ARKANSAS BANK & TRUST
3Rd Party Defendant:
THOMAS V PEPE
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
First International Bank & Trust v. First Arkansas Bank & Trust
as 4:2019cv00365
Defendant:
First Arkansas Bank & Trust
Plaintiff:
First International Bank & Trust
Cause Of Action: 15 U.S.C. § 1114
McDonald v. First Arkansas Bank & Trust
as 1:2018cv02001
Plaintiff:
Sean McDonald
Defendant:
First Arkansas Bank & Trust
Cause Of Action: 28 U.S.C. § 1132
Davis Neurology, P.A. v. Dental Equities, LLC, d/b/a Peer United et al
as 1:2017cv01777
Plaintiff:
Davis Neurology, P.A.
Defendant:
Dental Equities, LLC, d/b/a Peer United, First Arkansas Bank & Trust and John Does 1 - 10
Movant:
Affiliated Health Care Associates, P.C. , Chicago Chiropractic & Sports Injury Center, LTD , Dr. Robert Gerber and others
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
USA v. $160,000.00 Seized from First Arkansas Bank & Trust Safe Deposit Box 208000022 et al
as 4:2016cv00623
Plaintiff:
USA
Defendant:
$160,000.00 Seized from First Arkansas Bank & Trust Safe Deposit Box 208000022, $111,433.46 Seized from Centennial Bank Account XXXXX981, $34,823.57 Seized from Arkansas Bank & Trust Account XXXXX996 and others
Cause Of Action: 21 U.S.C. § 881
Davis Neurology PA v. Dental Equities LLC et al
as 4:2016cv00371
Plaintiff:
Davis Neurology PA
Defendant:
Dental Equities LLC, John Does and First Arkansas Bank & Trust
Cause Of Action: 28 U.S.C. § 1441
Berger Chiropractic, LLC v. Dental Equities, LLC et al
as 4:2016cv00397
Plaintiff:
Berger Chiropractic, LLC
Defendant:
Dental Equities, LLC, Kianor Shahmohammadi, First Arkansas Bank & Trust and others
Cause Of Action: 28 U.S.C. § 1331
Dr. William P. Gress v. Shahmohammadi et al
as ILN/1:16-cv-01499
Plaintiff:
Dr. William P. Gress
Defendant:
Kianor Shahmohammadi , Card Assets, LLC , First Arkansas Bank & Trust and others
Dr. William P. Gress v. Shahmohammadi et al
as 1:2016cv01499
Plaintiff:
Dr. William P. Gress
Defendant:
Kianor Shahmohammadi, Card Assets, LLC, First Arkansas Bank & Trust and others
Cause Of Action: 28 U.S.C. § 1331
Scoma Chiropractic, P.A. v. Dental Equities, LLC et al
as 2:2016cv00041
Plaintiff:
Scoma Chiropractic, P.A.
Defendant:
Dental Equities, LLC, JOHN DOES (1-10) and First Arkansas Bank & Trust
Cause Of Action: Restrictions on Use of Telephone Equipment
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