1. Home
  2. Browse Decisions
  3. U.S. v. ONE FINANCIAL CORPORATION
 

U.S. v. ONE FINANCIAL CORPORATION

No. 4:16-mc-1-DPM.

UNITED STATES OF AMERICA, Plaintiff, v. ONE FINANCIAL CORPORATION, Defendant. ONE BANK & TRUST, N.A. and TOM PRINCE, Special Administrator of the Estate of Layton P. Stuart Respondents.

United States District Court, E.D. Arkansas, Western Division.

March 21, 2016.

Attorney(s) appearing for the Case

USA, Plaintiff, represented by Richard M. Pence, Jr. , U. S. Attorney's Office & Adam R. Tarosky , Department of Justice.

One Bank & Trust NA, Respondent, represented by Frank Stewart Headlee , Hopkins Law Firm, P.A. & Gregory M. Hopkins , Hopkins Law Firm, P.A..

ORDER

Motion to transfer, No. 10, granted. 28 U.S.C. § 1404(a). This case is transferred to the United States District Court for the Western District of Arkansas.

...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases