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Case Information

Filed 2022-06-03
Status OPEN - CASE OPEN
Type Fr Fraud
Docket 246 entries

Parties

Plaintiff Benton, Paul Ray|Vereen, William Spencer|Hargis, Joel Grant
Defendant Pmi Mortgage Insurance Company|Mchughes, Becky A|Logan, Josh|Anderson, Christopher Duane|Kasten, Martin A|The Mchughes Law Firm, Pllc
Photo of Hon. 20 Th Circuit Division 1

Judge

Hon. 20 Th Circuit Division 1

Arkansas Unified County

Arkansas

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Lawyers

Docket Entries

  1. AOC COVERSHEET CIVIL
  2. COVERSHEET
  3. No Images
  4. COMPLAINT/PETITION FILED $
  5. COMPLAINT
  6. COMPLAINT
  7. EXHIBITS
  8. Benton Exhibits A-G
  9. EXHIBITS
  10. SUMMONS FEE 21-6-402 $
  11. none.
  12. No Images
  13. SUMMONS FEE 21-6-402 $
  14. McHughes Law Firm
  15. No Images
  16. SUMMONS FEE 21-6-402 $
  17. Becky A. Hughes
  18. No Images
  19. SUMMONS FEE 21-6-402 $
  20. Josh Logan
  21. No Images
  22. MOF ORIGINAL
  23. none.
  24. No Images
  25. PAYMENT RECEIVED
  26. A Payment of $175.00 was made on receipt 71CI3987.
  27. No Images
  28. SUMMONS - FILER PREPARED
  29. SUMMONS ISSUED
  30. SUMMONS
  31. SUMMONS - FILER PREPARED
  32. SUMMONS ISSUED
  33. SUMMONS
  34. SUMMONS - FILER PREPARED
  35. SUMMONS ISSUED
  36. SUMMONS
  37. SUMMONS - FILER PREPARED
  38. SUMMONS ISSUED
  39. SUMMONS
  40. AFFIDAVIT OF SERVICE
  41. Affidavit of Service to PMI Mortgage Insurance Company
  42. AFFIDAVIT
  43. ENTRY OF APPEARANCE
  44. Entry of Appearance In Behalf of Separate Defendants McHughes Law Firm, PLLC; Becky A. McHughes and Josh Logan
  45. WEB
  46. AFFIDAVIT OF SERVICE
  47. AFFIDAVIT OF SERVICE to Becky McHughes
  48. AFFIDAVIT
  49. AFFIDAVIT OF SERVICE
  50. AFFIDAVIT OF SERVICE to The McHughes Law Firm
  51. AFFIDAVIT
  52. AFFIDAVIT OF SERVICE
  53. AFFIDAVIT OF SERVICE to Josh Logan
  54. AFFIDAVIT
  55. MOTION DISMISS
  56. Separate Defendants McHughes, Logan & McHughes Law Firm PLLC Combined Motion to Dismiss and Brief in Support
  57. MOTION
  58. REQUEST FOR ADMISSIONS
  59. PLAINTIFF’S FIRST SET OF REQUESTS FOR ADMISSIONS TO SEPARATE DEFENDANT BECKY A. MCHUGHES
  60. WEB
  61. REQUEST FOR ADMISSIONS
  62. PLAINTIFF’S FIRST SET OF REQUESTS FOR ADMISSIONS TO SEPARATE DEFENDANT JOSH LOGAN
  63. WEB
  64. RESPONSE TO MOTION FILED
  65. Response to Defendant's Combined Motion to Dismiss and BIS
  66. RESPONSE
  67. BRIEF IN SUPPORT
  68. of Resp. to Def. Combined Motion to Dismiss and BIS
  69. BRIEF
  70. MOTION DISMISS
  71. MOTION TO DISMISS ALL CAUSES OF ACTION RELATED TO ACTS ALLEGED IN 2012 WITH BRIEF IN SUPPORT FILED BY SEPARATE DEFENDANTS BECKY A. MCHUGHES AND THE MCHUGHES LAW FIRM, PLLC
  72. MOTION
  73. RESPONSE/REPLY
  74. Response to Def Motion to Dismiss for Actions Alleged in 2012
  75. RESPONSE
  76. RESPONSE/REPLY
  77. Pltf Brief in Opposition to MTD for Actions Alleged in 2012 w exs
  78. RESPONSE
  79. LETTER TO COURT
  80. requesting hearing be set
  81. LETTER
  82. ENTRY OF APPEARANCE
  83. Entry of Appearance - Martin Kasten
  84. WEB
  85. NOTICE OF HEARING
  86. NOTICE OF HEARING
  87. NOTICE
  88. MOTION OTHER
  89. Motion to Disburse
  90. MOTION
  91. ORDER OTHER
  92. ORDER APPROVING MOTION TO DISBURSE FUNDS RECEIVED FROM DEFENDANTS
  93. ORDER
  94. ORDER - SCHEDULING ORDER
  95. SCHEDULING ORDER 01.09.23 0900 Zoom Hearing
  96. ORDER
  97. MOTION OTHER
  98. Def Response to PL Motion to Disburse Funds
  99. MOTION
  100. EXHIBITS
  101. Exhibit 01
  102. EXHIBITS
  103. EXHIBITS
  104. Exhibit 02
  105. EXHIBITS
  106. EXHIBITS
  107. Exhibit 03
  108. EXHIBITS
  109. EXHIBITS
  110. Exhibit 04
  111. EXHIBITS
  112. EXHIBITS
  113. Exhibit 05
  114. EXHIBITS
  115. EXHIBITS
  116. Exhibit 06
  117. EXHIBITS
  118. MOTION DISMISS
  119. Motion to Dismiss
  120. MOTION
  121. BRIEF IN SUPPORT
  122. Brief in Support of Motion to Dismiss
  123. BRIEF
  124. LETTER
  125. Letter to Attorney General with Enclosures
  126. LETTER
  127. MOTION EXTENSION OF TIME
  128. PLAINTIFF’S UNOPPOSED MOTION TO EXTEND TIME TO RESPOND TO SEPARATE DEFENDANTS’ THE MCHUGHES LAW FIRM, PLLC, BECKY A. MCHUGHES, AND JOSH LOGAN’S MOTION TO DISMISS
  129. MOTION
  130. MOTION HEARING SCHEDULED
  131. none.
  132. No Images
  133. ORDER EXTENSION OF TIME
  134. ORDER
  135. ORDER
  136. MOTION HEARING CONTINUED
  137. none.
  138. No Images
  139. LETTER
  140. Letter from Attorney General
  141. LETTER
  142. RESPONSE TO MOTION FILED
  143. Plaintiff's Response to Third Motion to Dismiss
  144. RESPONSE
  145. BRIEF IN SUPPORT
  146. Brief in Support of Plaintiff's Response to 3rd Motion to Dismiss
  147. BRIEF
  148. REPLY BRIEF
  149. REPLY IN SUPPORT OF SEPARATE DEFENDANTS THE MCHUGHES LAW FIRM, PLLC, BECKY A. MCHUGHES, AND JOSH LOGAN’S MOTION TO DISMISS
  150. RESPONSE
  151. MOTION HEARING SCHEDULED
  152. none.
  153. No Images
  154. ORDER - SCHEDULING ORDER
  155. scheduling order with notice of hearing 04.04.23 1400
  156. ORDER
  157. MOTION DISMISS
  158. Motion to Dismiss with Prejudice PMI
  159. MOTION
  160. ORDER TO DISMISS
  161. ORDER TO DISMISS SEPERATE DEFENDENT PMI MORTGAGE INSURANCE COMPANY WITH PREJUDICE
  162. ORDER
  163. MOTION HEARING HELD
  164. none.
  165. No Images
  166. ORDER MOTION DENIED
  167. ORDER MOTION DENIED
  168. ORDER
  169. EFILING ADD PARTIES
  170. none.
  171. No Images
  172. ANSWER FILED
  173. DEFENDANTS THE MCHUGHES LAW FIRM, PLLC, BECKY A. MCHUGHES, AND JOSH LOGAN’S ANSWER TO PLAINTIFF’S COMPLAINT, AFFIRMATIVE DEFENSES, AND JURY DEMAND
  174. ANSWER
  175. RESPONSE TO REQ FOR ADMISSIONS
  176. DEFENDANT BECKY MCHUGHES’ RESPONSES TO PLAINTIFF’S FIRST SET OF REQUESTS FOR ADMISSIONS
  177. RESPONSE
  178. RESPONSE TO REQ FOR ADMISSIONS
  179. DEFENDANT BECKY MCHUGHES’ RESPONSES TO PLAINTIFF’S FIRST SET OF REQUESTS FOR ADMISSIONS
  180. WEB

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Full Analytics Report

  • Complete case narrative
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  • Case disposition and outcome
  • All docket entries
  • Related cases and filings
$20
One-time purchase