Cases 1 - 10 of 15
Simmons Bank v. Lucke et al
as 6:2018cv01310
Defendant:
Lucke & Associates, CPA's, L.C., LUCKE AND ASSOCIATES, INC., CPA JEFF L. LUCKE and others
Plaintiff:
SIMMONS BANK, succesor by conversion on Simmons First National Bank and Simmons Bank
Cause Of Action: 28 U.S.C. § 1332
Constantine v. Simmons Bank, Successor By Conversion to Simmons First National Bank, Successor by Merger to Liberty Bank et al
as 6:2018cv03282
Defendant:
Basil Minor, Simmons Bank, Successor By Conversion to Simmons First National Bank, Successor by Merger to Liberty Bank and Simmons First National Corporation
Plaintiff:
Kristi Constantine
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 4:2018cv00431
Defendant:
Plaintiff v. Defendant
3Rd Party Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Nextgear Capital Inc v. Arkansas Auto Exchange Inc et al
as 4:2014cv00256
Plaintiff:
Nextgear Capital Inc
Defendant:
Arkansas Auto Exchange Inc, RJs Auto Sales Inc, Rodney F Bowden and others
Cause Of Action: 28 U.S.C. § 1332
Simmons First National Bank v. Lehman et al
as 4:2013cv02876
Plaintiff:
Simmons First National Bank
Defendant:
Richard C. Lehman and Michele D. Koo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Plaintiff v. Defendant
as 6:2013cv01377
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Bonhomme Investment Partners, LLC et al v. Hayes et al
as 4:2013cv00475
Plaintiff:
Bonhomme Investment Partners, LLC , Donald M Davis and Richard C. Lehman
Defendant:
Shaun Hayes, Simmons First National Bank, Truman Bancorp, Inc. and others
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Williams v. Trans Union LLC
as 5:2012cv02940
Plaintiff:
Bennie Williams
Defendant:
Trans Union LLC , Student Loan Guarantee Foundation of Arkansas and Simmons First National Bank
Cause Of Action: 15 U.S.C. § 1681
Deutsche Bank National Trust Company v. Washington et al
as 1:2012cv05048
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Gregory Washington, Jessica Y Washington, Capital One F.S.B. and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 5:2012cv00147
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
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