Cases 1 - 5 of 5
Blackwell v. United Bank
as 5:2022cv05032
Plaintiff:
James O. Blackwell
Counter Claimant:
United Bank
3Rd Party Defendant:
Michael McGhan
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Simmons Bank v. UFOTJENJU, LLC et al
as 5:2022cv05004
Plaintiff:
Simmons Bank
Defendant:
UFOTJENJU, LLC, TD Bank, N.A., People's United Bank and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
United States of America v. Weathers et al
as 5:2021cv05012
Defendant:
Melissa Sue Weathers, Capital One Bank (USA), N.A., Sam Shannon Weathers and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
Lehman Brothers Holdings, Inc. v. United Bank
as 5:2011cv05051
Plaintiff:
Lehman Brothers Holdings, Inc.
Defendant:
United Bank
Cause Of Action: 28 U.S.C. § 1332
Wallring et al v. Jackson et al
as 4:2009cv00934
Defendant:
Central Arkansas Title & Insurance LLC, Stephen J Jackson, J Michael Stuart and others
Plaintiff:
Warren Wallring and Richard Gooden
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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