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U.S. District Court for the Eastern District of Arkansas

U.S. District Court for the Eastern District of Arkansas — 12 records in the archive: 12 court filings and 0 source documents, dated 2021-12-29 – 2022-07-19. Most often motions (6), complaints and indictments (3), orders and opinions (3). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Prosecutions page: Eastern District of Arkansas — the pandemic-fraud defendants listed for this district.

Facts

Records12 records
Court filings12
Source documents0
Cases2 (2 with a case page)
Dated2021-12-29 – 2022-07-19
Document typesmotions (6), complaints and indictments (3), orders and opinions (3)
Listed under programsPPP (10)

Cases

2 cases with a case page, by number of court filings and source documents here.

Records

12 court filings and source documents, in date order.

  1. Class Action Complaint — Greathouse v. Capital Plus Financial, LLC (E.D. Ark.)Court filing · Complaints and indictments · Greathouse v. Capital Plus Financial, LLC
  2. Unopposed Motion for Extension of Time to File Answer re 1 Complaint — Greathouse v. Capital Plus Financial LLC (Dkt. 4, E.D. Ark. No. 4:21-cv-01243)Court filing · Complaints and indictments · Greathouse v. Capital Plus Financial LLCCapital Plus Financial and Crossroads Systems' unopposed motion to extend their deadline to answer Eric Greathouse's class action to February 25, 2022.
  3. Motion for Leave to Appear pro hac vice — Greathouse v. Capital Plus Financial LLC (Dkt. 18, E.D. Ark. No. 4:21-cv-01243)Court filing · Motions · Greathouse v. Capital Plus Financial LLCMotion (E.D. Ark., January 25, 2022) to admit Arnold & Porter's Eric N. Whitney for Capital Plus Financial and Crossroads Systems.
  4. Motion for Leave to Appear pro hac vice — Greathouse v. Capital Plus Financial LLC (Dkt. 19, E.D. Ark. No. 4:21-cv-01243)Court filing · Motions · Greathouse v. Capital Plus Financial LLCMotion to admit Arnold & Porter partner Katherine Ginzburg Treistman for Capital Plus Financial in the Greathouse class action.
  5. Motion for Leave to Appear pro hac vice — Greathouse v. Capital Plus Financial LLC (Dkt. 22, E.D. Ark. No. 4:21-cv-01243)Court filing · Motions · Greathouse v. Capital Plus Financial LLCDefendants' motion to admit Andrew D. Bergman pro hac vice in Greathouse v. Capital Plus Financial, No. 4:21-cv-01243-BRW (E.D. Ark.), filed 02/23/22.
  6. MOTION to Dismiss for Lack of Jurisdiction by Capital Plus Financial LLC, Crossroads… — Greathouse Capitalplus (Dkt. 24)Court filing · Motions · Greathouse v. Capital Plus Financial LLCMotion to dismiss for lack of personal jurisdiction, Greathouse v. Capital Plus Financial, No. 4:21-cv-01243-BRW (E.D. Ark.), February 25, 2022.
  7. BRIEF IN SUPPORT re 24 Motion to Dismiss/Lack of Jurisdiction filed by Capital Plus… — Greathouse Capitalplus (Dkt. 25)Court filing · Motions · Greathouse v. Capital Plus Financial LLCBrief for dismissal, Greathouse v. Capital Plus Financial, No. 4:21-cv-01243-BRW (E.D. Ark.), February 25, 2022: jurisdiction and PPP loan claims.
  8. Amended Class Action Complaint — Greathouse v. Capital Plus (E.D. Ark.)Court filing · Complaints and indictments · Greathouse v. Capital Plus Financial LLCAmended class complaint against Capital Plus Financial and Crossroads over unfunded PPP loans, No. 4:21-cv-01243-BRW (E.D. Ark.), March 28, 2022.
  9. Deficiency Letter from Clerk of Court re 4 Motion to Extend Time — Greathouse v. Capital Plus Financial LLC (Dkt. 34, E.D. Ark. No. 4:21-cv-01243)Court filing · Motions · Greathouse v. Capital Plus Financial LLCClerk's deficiency letter of April 1, 2022 telling defense counsel in Greathouse v. Capital Plus Financial to file a corporate disclosure statement.
  10. Order Regarding Discovery Dispute: Based on the arguments made — Greathouse v. Capital Plus Financial LLC (Dkt. 46, E.D. Ark. No. 4:21-cv-01243)Court filing · Orders and opinions · Greathouse v. Capital Plus Financial LLCCourt order (E.D. Ark., May 3, 2022) declining jurisdictional discovery for now in Greathouse v. Capital Plus Financial.
  11. Order granting 44 Motion to Dismiss for Failure to State a Claim — Greathouse v. Capital Plus Financial LLC (Dkt. 54, E.D. Ark. No. 4:21-cv-01243)Court filing · Orders and opinions · Greathouse v. Capital Plus Financial LLCOrder dismissing the Greathouse class action against lender Capital Plus Financial for lack of personal jurisdiction in Arkansas.
  12. Judgment: Based on the 54 Order entered today, 7/19/2022, this case — Greathouse v. Capital Plus Financial LLC (Dkt. 55, E.D. Ark. No. 4:21-cv-01243)Court filing · Orders and opinions · Greathouse v. Capital Plus Financial LLC

More documents from this court’s dockets

2 more source documents from 2 dockets in this court are in the archive. They are not counted in the records above.

Case No. 4:20-cr-00193

  1. Motion to Seal Indictment — No. 4:20-cr-00193 (Dkt. 2, E.D. Ark.)Source document

Case No. 4:22-cr-00038

  1. Motion for Continuance — No. 4:22-cr-00038 (Dkt. 23, E.D. Ark.)Source document

Sources: the 12 record pages listed; court, dates and document types are as recorded on those pages.

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