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Nevada, March 11, 2008 ⚖ Case 2:2008cv00319/58895, some of the participants — ᐅ Interscope Records, ᐅ Willy De Los Santos … At the US District Court for the District of Nevada, the legal case 2:2008cv00319/58895 entails UMG Recordings, Inc., Arista Records LLC, Sony BMG Music Entertainment, Interscope Records and Elektra Entertainment Group, Inc. and Willy De Los Santos. The filing date is March 11, 2008, and this case deals with Copyright as per 17 U.S.C. § 501 Copyright Infringement. Judge George W Foley, James C. Mahan is presiding over this matter, and no jury trial is demanded. | |
Nevada, March 28, 2008 ⚖ Case 3:2008cv00156/59254, some of the participants — ᐅ Matthew R. Kaylor, ᐅ Donna K. Kaylor … US District Court for the District of Nevada case 3:2008cv00156/59254 comprises United States of America and Matthew R. Kaylor and Donna K. Kaylor. Filed on March 28, 2008, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Valerie P. Cooke, Brian E. Sandoval is overseeing the case, and there is no demand for a jury trial. | |
Plaintiff versus Defendant | |
United States | Sharon Diggs and Antoinette Smith |
[Case # 2008cv00362/59102], [Filed: March 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kent J. Dawson, George W Foley] [jury demanded by 31:3729 False Claims Act] ᐅ Sharon Diggs, ᐅ Antoinette Smith | |
Nevada, April 09, 2008 ⚖ Case 2:2008cv00453/59479, some of the participants — ᐅ Melody McLaurin … At the US District Court for the District of Nevada, the legal case 2:2008cv00453/59479 entails United States of America and Melody McLaurin. The filing date is April 09, 2008, and this case deals with Other Statutory Actions as per 31 U.S.C. § 3729 False Claims Act. Judge Peggy A. Leen, Brian E. Sandoval is presiding over this matter, and no jury trial is demanded. | |
Plaintiff versus Defendant | |
United States of America | Stephen Banaszak and Patricia Banaszak |
[Case # 2008cv00467/59544], [Filed: April 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Peggy A. Leen, Edward C. Reed] [jury demanded by 26:7401 IRS: Tax Liability] ᐅ Stephen Banaszak, ᐅ Patricia Banaszak | |
Nevada, April 11, 2008 ⚖ Case 2:2008cv00461/59518, some of the participants — ᐅ Victoria Loob … In case 2:2008cv00461/59518 within US District Court for the District of Nevada, USACM Liquidating Trust and USA Capital Diversified Trust Deed Fund, LLC. brings a case against Deloitte & Touche, LLP and Victoria Loob. Filed on April 11, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Peggy A. Leen, Philip M. Pro, and the 28:1331 Fed. Question: Tort Action has made a request for a jury trial. | |
Plaintiff versus Defendant | |
United States of America
Garry Stone and Fernley More Information City of | Orr Water Ditch Company |
[Case # 1973cv00023/59833], [Filed: May 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lloyd D. George] [jury demanded by No cause code entered] | |
Nevada, May 13, 2008 ⚖ Case 2:2008cv00612/59981, some of the participants — ᐅ Jade Casady, ᐅ Kent Casady … In the US District Court for the District of Nevada case 2:2008cv00612/59981, Universal Enterprises Int'l., Inc. files a suit against JED Encelia, Inc., Jade Casady and Kent Casady. The filing date was May 13, 2008, and this case concerns Defendant under Diversity. Presiding over the case is Judge Kent J. Dawson, George W Foley. The 28:1332 Diversity-(Citizenship) has requested a jury trial. | |
Nevada, June 05, 2008 ⚖ Case 2:2008cv00729/60424, some of the participants — ᐅ Nathan W Albright, ᐅ Steven Wamser … In case 2:2008cv00729/60424 within US District Court for the District of Nevada, U-Haul International, Inc. and U-Haul Co. of Nevada, Inc. brings a case against United States of America, Nathan W Albright and Steven Wamser. Filed on June 05, 2008, this legal matter relates to Plaintiff as per U.S. Government Defendant. The presiding judge is Kent J. Dawson, Robert J. Johnston, and the 28:2674 Federal Tort Claims Act has made a request for a jury trial. | |
Plaintiff versus Defendant | |
United States of America | Robert D. Grossman |
[Case # 2008cv00570/59844], [Filed: May 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert J. Johnston, Philip M. Pro] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Robert D. Grossman | |
Plaintiff versus Defendant | |
United States of America | Derek Jones |
[Case # 2008cv00673/60212], [Filed: May 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert J. Johnston, Philip M. Pro] [jury demanded by 16:3373 Appeal of Decision - DOI] ᐅ Derek Jones | |
Plaintiff versus Defendant | |
United States of America | Frederick A. Burkett, Suzanne M Burkett, Tower Construction Corp., Washington Mutual Bank FA, Feldman Shaw LLP 401K Plan, The Starr Family Living Trust, JLP Venture Capital LLC, Burkett Capital Group LLC and Nevada Employment Security Division |
[Case # 2008cv00268/60118], [Filed: May 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Valerie P. Cooke, Larry R. Hicks] [jury demanded by 26:7403 Suit to Enforce Federal Tax Lien] ᐅ Frederick A. Burkett, ᐅ Suzanne M Burkett | |
Nevada, July 14, 2008 ⚖ Case 3:2008cv00386/60914, some of the participants — ᐅ more or less … In the US District Court for the District of Nevada case 3:2008cv00386/60914, United States of America files a suit against 753.95 Acres of Land, more or less, in Washoe County, Nevada, etc. The filing date was July 14, 2008, and this case concerns Defendant under U.S. Government Plaintiff. Presiding over the case is Judge Valerie P. Cooke, Brian E. Sandoval. The 28:1358 Land Condemnation has requested a jury trial. | |
Nevada, July 17, 2008 ⚖ Case 2:2008cv00924/60960, some of the participants — ᐅ Donald C. Colbert, ᐅ Myra Colbert … In case 2:2008cv00924/60960 within US District Court for the District of Nevada, United States brings a case against Donald C. Colbert and Myra Colbert. Filed on July 17, 2008, this legal matter relates to Plaintiff as per U.S. Government Plaintiff. The presiding judge is Kent J. Dawson, Peggy A. Leen, and the 31:3729 False Claims Act has made a request for a jury trial. | |
Nevada, July 03, 2008 ⚖ Case 2:2008cv00879/60831, some of the participants — ᐅ Ugo Leone … The legal proceedings in case 2:2008cv00879/60831 at US District Court for the District of Nevada involve Ugo Leone and Desert Palace Inc. Filed on July 03, 2008, this case focuses on Plaintiff based on Federal Question. Judge Lawrence R. Leavitt, Howard D. McKibben is presiding, and it's notable that the 28:451 Employment Discrimination has requested a jury trial. | |
Plaintiff versus Defendant | |
United States Aviation Underwriters Inc and United States Aircraft Insurance Group | WestAir LLC and James Tygrett |
[Case # 2008cv00891/60857], [Filed: July 08, 2008] [ §Diversity ⚖ ] [Judge: Lawrence R. Leavitt, Philip M. Pro] [jury demanded by 28:1332 Diversity-Declaratory Judgement] ᐅ James Tygrett | |
Nevada, July 09, 2008 ⚖ Case 2:2008cv00894/60864, some of the participants — ᐅ Ugo Leone … In the US District Court for the District of Nevada case 2:2008cv00894/60864, Ugo Leone files a suit against Desert Palace Inc. The filing date was July 09, 2008, and this case concerns Plaintiff under No cause code entered. Presiding over the case is Judge None Assigned NA - DJ, None Assigned NA - MJ. The Plaintiff has requested a jury trial. | |
Plaintiff versus Defendant | |
U.S. BANK NATIONAL ASSOCIATION as Trustee under Pooling and Servicing Agreement dated as of December 1 2006 MASTR Asset Backed Securities Trust 2006-HES Mortgage Pass-Through Certificates Series 200 | UNITED STATES OF AMERICA, DEPARTMENT OF TREASURY INTERNAL REVENUE SERVICE |
[Case # 2008cv00438/61363], [Filed: August 13, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Robert A. McQuaid, Brian E. Sandoval] [jury demanded by 28:1444 Petition for Removal- Foreclosure] | |
Plaintiff versus Defendant | |
United States of America | Frank Lopez |
[Case # 2008cv01099/61446], [Filed: August 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kent J. Dawson, Peggy A. Leen] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Frank Lopez | |
Plaintiff versus Defendant | |
United States of America | Donald W. Kaminski, Jr. |
[Case # 2008cv01110/61481], [Filed: August 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: George W Foley, James C. Mahan] [jury demanded by 28:1346 Breach of Contract] ᐅ Donald W. Kaminski | |
Nevada, September 02, 2008 ⚖ Case 2:2008ms00065/61800, some of the participants — ᐅ Avalon Equity Fund … The legal dispute indexed as case 2:2008ms00065/61800 was initiated on September 02, 2008. It involves a clash between United States of America and Avalon Equity Fund, L.P. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Nevada, presided over by Judge None Assigned NA - DJ, None Assigned NA - MJ. | |
Plaintiff versus Defendant | |
United States of America | Alethea Carr |
[Case # 2008cv01327/62168], [Filed: October 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Roger L. Hunt, Lawrence R. Leavitt] [jury demanded by 31:3729 False Claims Act] ᐅ Alethea Carr | |
Nevada, September 11, 2008 ⚖ Case 2:2008cv01200/61799, some of the participants — ᐅ Guy W. Parker … At the US District Court for the District of Nevada, the legal case 2:2008cv01200/61799 involves United States and Guy W. Parker. Filed on September 11, 2008, this case deals with Defendant based on U.S. Government Plaintiff. Judge Lloyd D. George, Lawrence R. Leavitt is overseeing the proceedings, and it's worth noting that the 28:1345 Replevin & Conversion has requested a jury trial. | |
Nevada, October 10, 2008 ⚖ Case 2:2008ms00072/62303, some of the participants — ᐅ Thomas Joseph Petters … In the US District Court for the District of Nevada case 2:2008ms00072/62303, United States of America files a suit against Thomas Joseph Petters. The filing date was October 10, 2008, and this case concerns Other under U.S. Government Plaintiff. Presiding over the case is Judge None Assigned NA - MJ. The Civil Miscellaneous Case has requested a jury trial. | |
Plaintiff versus Defendant | |
United States of America | Hector Chans-Lopez |
[Case # 2008cv01211/61837], [Filed: September 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: George W Foley, Philip M. Pro] [jury demanded by 28:7422 Appeal from Administrative Decision] ᐅ Hector Chans-Lopez | |
Plaintiff versus Defendant | |
United States of America | Ivan G. Pivaroff and Gwen S. Pivaroff |
[Case # 2008cv01405/62374], [Filed: October 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Roger L. Hunt, Peggy A. Leen] [jury demanded by 26:7401 IRS: Tax Liability] ᐅ Ivan G. Pivaroff, ᐅ Gwen S. Pivaroff | |
Plaintiff versus Defendant | |
United States of America | Star Satellite LLC, Walter Eric Myers, Myers Irrevocable Trust, Cindy Myers, Zachary T Ball, Katie Myers and Mallory Myers |
[Case # 2008cv00797/60600], [Filed: June 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Roger L. Hunt, Lawrence R. Leavitt] [jury demanded by 15:0045 Federal Trade Commission Act] ᐅ Walter Eric Myers, ᐅ Cindy Myers, ᐅ Zachary T Ball, ᐅ Katie Myers, ᐅ Mallory Myers | |
Plaintiff versus Defendant | |
United States of America | Budd Clifton Moyer, Jr. |
[Case # 2008cv01413/62384], [Filed: October 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Larry R. Hicks, Robert J. Johnston] [jury demanded by 31:3729 False Claims Act] ᐅ Budd Clifton Moyer | |
Nevada, November 14, 2008 ⚖ Case 2:2008cv01576/62850, some of the participants — ᐅ Keith Dickstein, ᐅ Albert S Bastian, ᐅ Edward L. Hurt … The legal proceedings in case 2:2008cv01576/62850 at US District Court for the District of Nevada involve United States of America and Academy Collection Services, Inc., Keith Dickstein, Albert S Bastian and Edward L. Hurt III. Filed on November 14, 2008, this case focuses on Defendant based on U.S. Government Plaintiff. Judge Kent J. Dawson, George W Foley is presiding, and it's notable that the 15:1692 Fair Debt Collection Act has requested a jury trial. | |
Plaintiff versus Defendant | |
United States of America | Jolanta Wierzbicka-Kasprzak |
[Case # 2008cv01630/63029], [Filed: November 21, 2008] [ §Federal Question ⚖ ] [Judge: George W Foley, Robert C. Jones] [jury demanded by No cause code entered] ᐅ Jolanta Wierzbicka-Kasprzak | |
Plaintiff versus Defendant | |
United States of America | Three Million Dollars in U.S. Currency or Currency Equivalent |
[Case # 2008cv01631/63034], [Filed: November 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Roger L. Hunt, Peggy A. Leen] [jury demanded by 28:1345 Complaint for Forfeiture] ᐅ Three Million Dollars in Currency or Currency Equivalent | |
Nevada, May 24, 2007 ⚖ Case 3:2007ms00004/54455, some of the participants — ᐅ Curtis A. McEntire … The legal dispute indexed as case 3:2007ms00004/54455 was initiated on May 24, 2007. It involves a clash between United States of America and Curtis A. McEntire. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Nevada, presided over by Judge None Assigned NA. | |
Plaintiff versus Defendant | |
United States of America | One 2006v Chevrolet |
[Case # 2008cv00649/63404], [Filed: December 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Larry R. Hicks, Robert A. McQuaid] [jury demanded by 21:881 Forfeiture Property-Drugs] ᐅ One v Chevrolet | |
Nevada, December 31, 2008 ⚖ Case 2:2008ms00080/63657, some of the participants — ᐅ Bradley W. Gruner … Alright, check it—United States is up against Bradley W. Gruner. Case number case 2:2008ms00080/63657, kicked off on December 31, 2008. It's about Other and it's in front of Judge None Assigned NA - DJ. | |
Plaintiff versus Defendant | |
United States of America | Rena Davis-Jordan |
[Case # 2009cv00186/64094], [Filed: January 29, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert J. Johnston, Philip M. Pro] [jury demanded by 31:3729 False Claims Act] ᐅ Rena Davis-Jordan | |
Nevada, January 28, 2009 ⚖ Case 2:2009ms00007/64068, some of the participants — ᐅ Timothy R. Holmes … So, we got a legal thing—United States of America versus Timothy R. Holmes. Case number case 2:2009ms00007/64068, started on January 28, 2009. It's about Other, and it's in front of Judge None Assigned NA - DJ. | |
Plaintiff versus Defendant | |
United States of America | Billy K Williams |
[Case # 2009cv00329/64506], [Filed: February 19, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert C. Jones, Lawrence R. Leavitt] [jury demanded by 28:1345 Default of Student Loan] ᐅ Billy K Williams | |
Plaintiff versus Defendant | |
United States of America | Robert N Volin |
[Case # 2009cv00332/64511], [Filed: February 19, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert C. Jones, Lawrence R. Leavitt] [jury demanded by 28:1345 Default of Student Loan] ᐅ Robert N Volin | |
Plaintiff versus Defendant | |
United States of America | Randy Berry |
[Case # 2009cv00094/64522], [Filed: February 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Larry R. Hicks, Robert A. McQuaid] [jury demanded by 20:1080 Student Loan Recovery] ᐅ Randy Berry | |
Plaintiff versus Defendant | |
United States of America | Thomas L. Harris |
[Case # 2009cv00337/64521], [Filed: February 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert C. Jones, Peggy A. Leen] [jury demanded by 28:1345 Default of Student Loan] ᐅ Thomas L. Harris | |
Plaintiff versus Defendant | |
Umram Osambela and Susana Contreras More Information | Fremont Reorganizing Corporation, GMAC Mortgage Servicing, Inc., Popular Mortgage Servicing, Inc., Litton Loan Servicing, LP and Cal-Western Reconveyance Corporation |
[Case # 2009cv00363/64601], [Filed: February 25, 2009] [ §Diversity ⚖ ] [Judge: None Assigned NA - DJ, None Assigned NA - MJ] [jury demanded by 28:1441 Petition for Removal] ᐅ Litton Loan Servicing | |
Plaintiff versus Defendant | |
Usman Sadiq More Information | Doria ChairSalling, Maurice J. Silva, Connie S. Bisbee, Whorton, Jackson, Baker, Bates and Jim Gibbons |
[Case # 2008cv01768/63440], [Filed: March 20, 2009] [ §Federal Question ⚖ ] [Judge: Roger L. Hunt, Peggy A. Leen] [jury demanded by 42:1983 Prisoner Civil Rights] ᐅ Doria ChairSalling, ᐅ Maurice J. Silva, ᐅ Connie S. Bisbee, ᐅ Jim Gibbons | |
Nevada, February 13, 2009 ⚖ Case 2:2009ms00012/64416, some of the participants — ᐅ Scott M. Ross … So, it's like this—United States Securities and Exchange Commission is up against Scott M. Ross and Receiver. Case number case 2:2009ms00012/64416, started on February 13, 2009. It's about Other and it's under None Assigned NA - MJ. | |
Plaintiff versus Defendant | |
Umram Osambela and Susana Contreras More Information | Fremont Investment & Loan, GMAC Mortgage Servicing, Inc., Popular Mortgage Servicing, Inc., Litton Loan Servicing LP and Cal-Western Reconveyance Corporation |
[Case # 2009cv00391/64681], [Filed: February 26, 2009] [ §Diversity ⚖ ] [Judge: Lloyd D. George, Lawrence R. Leavitt] [jury demanded by 28:1444 Petition for Removal- Foreclosure] | |
Plaintiff versus Defendant | |
United States of America | Dalton Wilson |
[Case # 2009cv00166/65363], [Filed: April 01, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert A. McQuaid, Edward C. Reed] [jury demanded by 28:1331(a) Fed. Question: Real Property] ᐅ Dalton Wilson | |
Plaintiff versus Defendant | |
United States of America | Joanathan A Warren |
[Case # 2009cv00472/64928], [Filed: March 11, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lloyd D. George, Robert J. Johnston] [jury demanded by 12:1821 Default of Loan by Promissary Note] ᐅ Joanathan A Warren | |
Plaintiff versus Defendant | |
United States of America | Modesto Tuason |
[Case # 2009cv00814/66144], [Filed: May 06, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lawrence R. Leavitt, James C. Mahan] ᐅ Modesto Tuason | |
Plaintiff versus Defendant | |
United States of America | Odilio Station |
[Case # 2009cv00804/66112], [Filed: May 05, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Robert J. Johnston, Robert C. Jones] ᐅ Odilio Station | |
Plaintiff versus Defendant | |
United States of America | Grant Rostad |
[Case # 2009cv00812/66142], [Filed: May 06, 2009] [ §No cause code entered ⚖ ] [Judge: Robert J. Johnston, Philip M. Pro] ᐅ Grant Rostad | |
Plaintiff versus Defendant | |
United States of America | Gary E. Thomas |
[Case # 2009cv00793/66098], [Filed: May 04, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Robert J. Johnston, James C. Mahan] ᐅ Gary E. Thomas |