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| Nevada, January 03, 2007 ⚖ Case 2:2007cv00003/52344, some of the participants — ᐅ Reta Van Da Walker … US District Court for the District of Nevada case 2:2007cv00003/52344 comprises United States of America and Reta Van Da Walker. Filed on January 03, 2007, this case concerns Forfeit/Penalty: Other based on 31 U.S.C. § 3545 Action to Recovery Money. Judge George W Foley, Roger L. Hunt is overseeing the case, and there is no demand for a jury trial. | |
| Nevada, January 03, 2007 ⚖ Case 2:2007cv00004/52345, some of the participants — ᐅ Barbara Van Der Walker … In the US District Court for the District of Nevada, the case 2:2007cv00004/52345 involves United States of America and Barbara Van Der Walker. Filed on January 03, 2007, this case pertains to Forfeit/Penalty: Other under 31 U.S.C. § 3545 Action to Recovery Money. Presiding over this matter is Judge None Assigned NA, None Assigned NA. There is no demand for a jury trial. | |
| Nevada, January 16, 2007 ⚖ Case 3:2007cv00086/53056, some of the participants — ᐅ Shane Orayeh … In the US District Court for the District of Nevada, UMG Recordings, Inc., BMG Music, Sony BMG Music Entertainment and Arista Records LLC and Shane Orayeh are involved in case 3:2007cv00086/53056. Filed on January 16, 2007, this legal matter focuses on Copyright under 17 U.S.C. § 501 Copyright Infringement. Judge Kent J. Dawson, Robert A. McQuaid is presiding, and no jury trial is requested. | |
| Nevada, January 16, 2007 ⚖ Case 2:2007cv00052/52491, some of the participants — ᐅ Shane Orayeh … US District Court for the District of Nevada case 2:2007cv00052/52491 comprises UMG Recordings, Inc., BMG Music, Sony BMG Music Entertainment and Arista Records LLC and Shane Orayeh. Filed on January 16, 2007, this case concerns Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge Kent J. Dawson, George W Foley is overseeing the case, and there is no demand for a jury trial. | |
| Nevada, January 16, 2007 ⚖ Case 3:2007cv00066/52880, some of the participants — ᐅ Marek Grazdaj … In the US District Court for the District of Nevada, the case 3:2007cv00066/52880 involves UMG Recordings, Inc., Warner Bros. Records Inc. and Elektra Entertainment Group Inc. and Marek Grazdaj. Filed on January 16, 2007, this case pertains to Copyright under 17 U.S.C. § 501 Copyright Infringement. Presiding over this matter is Judge Valerie P. Cooke, Brian E. Sandoval. There is no demand for a jury trial. | |
| Nevada, February 12, 2007 ⚖ Case 2:2007cv00169/52881, some of the participants — ᐅ Darrell Jack Ingram … In the US District Court for the District of Nevada, the case 2:2007cv00169/52881 involves United States of America and Darrell Jack Ingram. Filed on February 12, 2007, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Peggy A. Leen, Philip M. Pro. There is no demand for a jury trial. | |
| Nevada, January 16, 2007 ⚖ Case 2:2007cv00050/52489, some of the participants — ᐅ Marek Grazdaj … In the US District Court for the District of Nevada, UMG Recordings, Inc., Warner Bros. Records Inc. and Elektra Entertainment Group Inc. and Marek Grazdaj are involved in case 2:2007cv00050/52489. Filed on January 16, 2007, this legal matter focuses on Copyright under 17 U.S.C. § 501 Copyright Infringement. Judge Robert J. Johnston, Robert C. Jones is presiding, and no jury trial is requested. | |
| Nevada, March 14, 2007 ⚖ Case 2:2007cv00321/53386, some of the participants — ᐅ James A. Dilullo … In the US District Court for the District of Nevada, United States of America and James A. Dilullo are involved in case 2:2007cv00321/53386. Filed on March 14, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Kent J. Dawson, Peggy A. Leen is presiding, and no jury trial is requested. | |
| Nevada, March 26, 2007 ⚖ Case 2:2007cv00390/53562, some of the participants — ᐅ Monika I. Humphrey … At the US District Court for the District of Nevada, the legal case 2:2007cv00390/53562 involves Unum Life Insurance Company Of America and Monika I. Humphrey. Filed on March 26, 2007, this case deals with Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge George W Foley, Roger L. Hunt is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Nevada, April 11, 2007 ⚖ Case 2:2007ms00026/53830, some of the participants — ᐅ Michael J. Todd, ᐅ John W. Todd … In the US District Court for the District of Nevada, USA and Michael J. Todd, John W. Todd and Wills Transport, Inc. are involved in case 2:2007ms00026/53830. Filed on April 11, 2007, this legal matter focuses on Other Statutory Actions under Civil Miscellaneous Case. Judge None Assigned NA, None Assigned NA is presiding, and no jury trial is requested. | |
| Nevada, April 11, 2007 ⚖ Case 2:2007cv00511/53911, some of the participants — ᐅ John W. Todd, ᐅ Michael J. Todd … At the US District Court for the District of Nevada, the legal case 2:2007cv00511/53911 entails USA and John W. Todd, Michael J. Todd and Wills Transport, Inc. The filing date is April 11, 2007, and this case deals with Other Statutory Actions as per Civil Miscellaneous Case. Judge Kent J. Dawson, Lawrence R. Leavitt is presiding over this matter, and no jury trial is demanded. | |
| Nevada, June 08, 2007 ⚖ Case 2:2007cv00755/54708, some of the participants — ᐅ Michael V Hicks … At the US District Court for the District of Nevada, the legal case 2:2007cv00755/54708 entails United States of America and Michael V Hicks. The filing date is June 08, 2007, and this case deals with Contract: Other as per 28 U.S.C. § 1345 Default of Student Loan. Judge Peggy A. Leen, James C. Mahan is presiding over this matter, and no jury trial is demanded. | |
| Nevada, June 08, 2007 ⚖ Case 2:2007cv00753/54706, some of the participants — ᐅ Lance Klagues … US District Court for the District of Nevada case 2:2007cv00753/54706 comprises United States of America and Lance Klagues. Filed on June 08, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Robert C. Jones, Peggy A. Leen is overseeing the case, and there is no demand for a jury trial. | |
| Nevada, July 03, 2007 ⚖ Case 2:2007cv00883/55031, some of the participants — ᐅ Judy Wells, ᐅ Steven Henrick, ᐅ Mike Shannon, ᐅ Robert Stephenson, ᐅ Madalena Fournier, ᐅ Mary Greene, ᐅ Kyle Higgins, ᐅ Craig Butz, ᐅ Ralph Caldwallader, ᐅ Collaborative Autism Res … Here's the deal—United States of America is going against Judy Wells, Odyssey Charter School, a Nevada Corporation, Board of Directors of Odyssey Charter School, Steven Henrick, Mike Shannon, Robert Stephenson, Madalena Fournier, Mary Greene, Kyle Higgins, Craig Butz, Ralph Caldwallader, Collaborative Autism Res. Case number case 2:2007cv00883/55031, started on July 03, 2007. It's about Other before Judge Roger L. Hunt, Peggy A. Leen. | |
| Nevada, July 03, 2007 ⚖ Case 2:2007cv00880/55026, some of the participants — ᐅ Chris Fish, ᐅ Shay Fish, ᐅ Chris Fish, ᐅ Craig Butz, ᐅ Ralph Caldwallader, ᐅ Madalena Fournier, ᐅ Mary Greene, ᐅ Kyle Higgins, ᐅ Steven Hendrick, ᐅ Mike Shannon, ᐅ Robert Stephenson, ᐅ Judy Wells, ᐅ Janet Butz, ᐅ Collaborative Autism Resources … At the US District Court for the District of Nevada, the legal case 2:2007cv00880/55026 entails United States of America, ex rel. Shay Fish and Chris Fish, Shay Fish and Chris Fish and Craig Butz, Odyssey Charter School, a Nevada Corporation, Ralph Caldwallader, Madalena Fournier, Mary Greene, Kyle Higgins, Steven Hendrick, Mike Shannon, Robert Stephenson, Judy Wells, Janet Butz and Collaborative Autism Resources and Education, LLC. The filing date is July 03, 2007, and this case deals with Other Statutory Actions as per 31 U.S.C. § 3729 False Claims Act. Judge None Assigned NA, None Assigned NA is presiding over this matter, and no jury trial is demanded. | |
| Nevada, May 16, 2007 ⚖ Case 2:2007ms00033/54319, some of the participants — ᐅ Lutrell Sharpe … In the US District Court for the District of Nevada, United States of America and Lutrell Sharpe are involved in case 2:2007ms00033/54319. Filed on May 16, 2007, this legal matter focuses on Other Statutory Actions under Civil Miscellaneous Case. Judge None Assigned NA, None Assigned NA is presiding, and no jury trial is requested. | |
| Nevada, August 09, 2007 ⚖ Case 2:2007cv01058/55637, some of the participants — ᐅ Fred Hawkins … In the US District Court for the District of Nevada, the case 2:2007cv01058/55637 involves United States of America and Fred Hawkins. Filed on August 09, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Lawrence R. Leavitt, Brian E. Sandoval. There is no demand for a jury trial. | |
| Nevada, August 10, 2007 ⚖ Case 2:2007cv01064/55648, some of the participants — ᐅ Stephen A. Davy … US District Court for the District of Nevada case 2:2007cv01064/55648 comprises United States of America and Stephen A. Davy. Filed on August 10, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Robert J. Johnston, Robert C. Jones is overseeing the case, and there is no demand for a jury trial. | |
| Nevada, August 29, 2007 ⚖ Case 2:2007cv01154/55973, some of the participants — ᐅ Benjamin J. Colvin, ᐅ Wayne N. Hage … In the US District Court for the District of Nevada, USA and Estate of E. Wayne Hage, Benjamin J. Colvin and Wayne N. Hage are involved in case 2:2007cv01154/55973. Filed on August 29, 2007, this legal matter focuses on Torts to Land under 28 U.S.C. § 1345 Trespass on Public Land. Judge Robert J. Johnston, Robert C. Jones is presiding, and no jury trial is requested. | |
| Nevada, September 11, 2007 ⚖ Case 2:2007ms00061/56179, some of the participants — ᐅ Michelle Wong … Alright, we got United States of America versus Michelle Wong here. Case number case 2:2007ms00061/56179, kicked off on September 11, 2007. This is about Other, hanging with Judge None Assigned NA. | |
| Nevada, September 05, 2007 ⚖ Case 3:2007cv00398/56062, some of the participants — ᐅ William F. Horne … In the US District Court for the District of Nevada, United States of America and William F. Horne are involved in case 3:2007cv00398/56062. Filed on September 05, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Robert A. McQuaid, Brian E. Sandoval is presiding, and no jury trial is requested. | |
| Nevada, September 27, 2007 ⚖ Case 3:2007cv00444/56491, some of the participants — ᐅ Champion Chevrolet … The legal proceedings in case 3:2007cv00444/56491 at US District Court for the District of Nevada involve U.S. Equal Employment Opportunity Commission and Champion Chevrolet. Filed on September 27, 2007, this case focuses on Civil Rights: Jobs based on 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Judge Valerie P. Cooke, Edward C. Reed is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Nevada, October 09, 2007 ⚖ Case 2:2007cv01357/56683, some of the participants — ᐅ Roy Mendoza … US District Court for the District of Nevada case 2:2007cv01357/56683 comprises US Bancorp Equipment Finance, Inc. and Roy Mendoza. Filed on October 09, 2007, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Robert C. Jones, Peggy A. Leen is overseeing the case, and there is no demand for a jury trial. | |
| Nevada, October 17, 2007 ⚖ Case 2:2007cv01390/56838, some of the participants — ᐅ Steven Lissau, ᐅ Deborah Melendez, ᐅ Deysi Rivas … In the US District Court for the District of Nevada, United States and Steven Lissau, D&D Health Care, Inc., Deborah Melendez and Deysi Rivas are involved in case 2:2007cv01390/56838. Filed on October 17, 2007, this legal matter focuses on Forfeit/Penalty: Food and Drug under 28 U.S.C. § 1345 Recovery of Debt to US. Judge Peggy A. Leen, James C. Mahan is presiding, and no jury trial is requested. | |
| Nevada, June 07, 2007 ⚖ Case 2:2007cv00741/54679, some of the participants — ᐅ Regina Edwards … In the US District Court for the District of Nevada, the case 2:2007cv00741/54679 involves United States of America and Regina Edwards. Filed on June 07, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Robert J. Johnston, Robert C. Jones. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | John P. Moody, III |
| [Case # 2007cv01368/56743], [Filed: October 11, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Robert C. Jones, Peggy A. Leen] ᐅ John P. Moody | |
| Petitioner versus Respondent | |
| United States | Mark McDevitt |
| [Case # 2007cv00475/56747], [Filed: October 11, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Larry R. Hicks, Robert A. McQuaid] ᐅ Mark McDevitt | |
| Nevada, November 07, 2007 ⚖ Case 2:2007cv01483/57163, some of the participants — ᐅ Kimberly Toy … In the US District Court for the District of Nevada, United States of America and Kimberly Toy are involved in case 2:2007cv01483/57163. Filed on November 07, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge George W Foley, James C. Mahan is presiding, and no jury trial is requested. | |
| Nevada, November 29, 2007 ⚖ Case 2:2007ms00077/57485, some of the participants — ᐅ Sheri Lynn Bulacan … US District Court for the District of Nevada case 2:2007ms00077/57485 comprises USA and Sheri Lynn Bulacan. Filed on November 29, 2007, this case concerns Other Statutory Actions based on Civil Miscellaneous Case. Judge None Assigned NA is overseeing the case, and there is no demand for a jury trial. | |
| Nevada, March 22, 2007 ⚖ Case 3:2007cv00138/53529, some of the participants — ᐅ Daryl G. Fenio … US District Court for the District of Nevada case 3:2007cv00138/53529 comprises United States of America and Daryl G. Fenio. Filed on March 22, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Valerie P. Cooke, Brian E. Sandoval is overseeing the case, and there is no demand for a jury trial. | |
| Nevada, November 28, 2007 ⚖ Case 2:2007ms00076/57457, some of the participants — ᐅ Richard A. Altomare, ᐅ ChriS G. Gunderson, ᐅ Mark S. Neuhaus, ᐅ George J. Sandhu, ᐅ Tarun Mendiratta … At the US District Court for the District of Nevada, the legal case 2:2007ms00076/57457 entails U.S. Securities and Exchange Commission and Universal Express, Inc.,, Richard A. Altomare, ChriS G. Gunderson, Mark S. Neuhaus, George J. Sandhu, Spiga, Ltd and Tarun Mendiratta. The filing date is November 28, 2007, and this case deals with Other Statutory Actions as per Civil Miscellaneous Case. Judge None Assigned NA is presiding over this matter, and no jury trial is demanded. | |
| Nevada, December 07, 2007 ⚖ Case 2:2007cv01633/57616, some of the participants — ᐅ Barbara E Snyder, ᐅ Deniece Ann Bloodgood … US District Court for the District of Nevada case 2:2007cv01633/57616 comprises Unum Life Insurance Company Of America and Barbara E Snyder and Deniece Ann Bloodgood. Filed on December 07, 2007, this case concerns Labor: E.R.I.S.A. based on 28 U.S.C. § 1001 E.R.I.S.A. Judge Lawrence R. Leavitt, Howard D. McKibben is overseeing the case, and there is no demand for a jury trial. | |
| Nevada, December 10, 2007 ⚖ Case 2:2007cv01645/57634, some of the participants — ᐅ Jerry Wang … In the US District Court for the District of Nevada, the case 2:2007cv01645/57634 involves United States of America and Jerry C.S. Wang. Filed on December 10, 2007, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Peggy A. Leen, Brian E. Sandoval. There is no demand for a jury trial. | |
| Nevada, February 04, 2008 ⚖ Case 2:2008cv00140/58393, some of the participants — ᐅ Brett Gayraud Dymond … In the US District Court for the District of Nevada, the case 2:2008cv00140/58393 involves UNITED STATE OF AMERICA and Brett Gayraud Dymond. Filed on February 04, 2008, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding over this matter is Judge George W Foley, Brian E. Sandoval. There is no demand for a jury trial. | |
| Nevada, February 22, 2008 ⚖ Case 2:2008cv00230/58697, some of the participants — ᐅ Three Million Dollars in Currency or Currency Equivalent … In the US District Court for the District of Nevada, United States of America and Three Million Dollars in U.S. Currency or Currency Equivalent are involved in case 2:2008cv00230/58697. Filed on February 22, 2008, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Robert J. Johnston, James C. Mahan is presiding, and no jury trial is requested. | |
| Nevada, February 21, 2008 ⚖ Case 2:2008cv00221/58660, some of the participants — ᐅ Chester E. Howard … In the US District Court for the District of Nevada, U.S. Securities & Exchange Commission and Chester E. Howard are involved in case 2:2008cv00221/58660. Filed on February 21, 2008, this legal matter focuses on Securities/Commodities under 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge Lloyd D. George, Peggy A. Leen is presiding, and no jury trial is requested. | |
| Nevada, February 15, 2008 ⚖ Case 2:2008cv00202/58615, some of the participants — ᐅ Sharon T Harris … In the US District Court for the District of Nevada, United States of America and Sharon T Harris are involved in case 2:2008cv00202/58615. Filed on February 15, 2008, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Robert C. Jones, Peggy A. Leen is presiding, and no jury trial is requested. | |
| Nevada, February 14, 2008 ⚖ Case 2:2008cv00197/58594, some of the participants — ᐅ Franklin L. Swaim … At the US District Court for the District of Nevada, the legal case 2:2008cv00197/58594 entails United States of America and Franklin L. Swaim. The filing date is February 14, 2008, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Peggy A. Leen, James C. Mahan is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | Diamond Ring Given by Michael Jelinsky to His Fiance Kristie Gulia seized from Kristie Gulia |
| [Case # 2008cv00305/58872], [Filed: March 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lloyd D. George, Robert J. Johnston] [jury demanded by 21:881 Forfeiture Property-Drugs] ᐅ Diamond Ring Given by Michael Jelinsky to His Fiance Kristie Gulia seized from Kristie Gulia | |
| Nevada, March 18, 2008 ⚖ Case 2:2008cv00355/59070, some of the participants — ᐅ Carlene Dvoracek, ᐅ James Dvoracek, ᐅ Carole Schindler … The legal proceedings in case 2:2008cv00355/59070 at US District Court for the District of Nevada involve U.S. Specialty Insurance Company and Carlene Dvoracek, James Dvoracek, Estate of Eric Dvoracek, Carole Schindler, Skyventure LLC and King Airelines, Inc. Filed on March 18, 2008, this case focuses on Plaintiff based on Diversity. Judge George W Foley, Roger L. Hunt is presiding, and it's notable that the 28:1332 Diversity-Contract Dispute has requested a jury trial. | |
| Nevada, March 31, 2008 ⚖ Case 2:2008cv00400/59318, some of the participants — ᐅ Gloria Heyman, ᐅ Ike Scott … In the US District Court for the District of Nevada case 2:2008cv00400/59318, United States files a suit against Gloria Heyman and Ike Scott. The filing date was March 31, 2008, and this case concerns Plaintiff under U.S. Government Plaintiff. Presiding over the case is Judge Howard D. McKibben, Peggy A. Leen. The 31:3729 False Claims Act has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Paulette Godfrey, Ebony Geter and Margree Geter |
| [Case # 2008cv00399/59317], [Filed: March 31, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Peggy A. Leen, Philip M. Pro] [jury demanded by 31:3729 False Claims Act] ᐅ Paulette Godfrey, ᐅ Ebony Geter, ᐅ Margree Geter | |