Nevada Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
A -> Afrand...(click to open)
Afrand, Farideh
Agha-Khan, Salma
Alessi, David
Alessi, Robert
Alfaro, Samantha
Allf, Nancy
Atkinson, Karl
Ave, Series
B -> Beplate...(click to open)
Beplate, Douglas
Blum, Laureen
Blum, Warren
Bosuwan, Nateetip
Bosuwan, Sompob
Bullock, Susan
Burton, Scott
Byron, David
Byron, Jennifer
C -> Certificates...(click to open)
Certificates, Asset-backed
Championship, Ultimate
Colt, Series
Cooper, Mr.
D -> Damen...(click to open)
Damen, Johnathan
Davis, Susan
Dolan, Thomas
Dorfman, Scott
Dowdy, Stanley
Dugan, Peter
L -> Lane...(click to open)
Lane, Saticoy
Larmore, Jonathan
Larmore, Marcia
Larmore, Michelle
Lee, Steven
Locanas, Merle
Lovato, Christina
Lundin, Sarita
Ly, Ardi
P -> Palace...(click to open)
Palace, Desert
Phones, Metro
Phones, Verizon
Plascencia, Louis
Polk, Omar
S -> Safran...(click to open)
Safran, Steven
Santos, Fernando
Schaller, Richard
Senterfitt, Akerman
Servicing, National
Stewart, Joseph
T -> Tanksley...(click to open)
Tanksley, George
Thompson, Shane
Thompson-Tanksley, Lashawn
Torrez, Gregory
|
Nevada, August 19, 2013 ⚖ Case 2:2013cv01485/96372 At the US District Court for the District of Nevada, the legal case 2:2013cv01485/96372 involves Sun Cab, Inc. and TaxiPass of New York and TaxiPass, LLC, Sun Cab, Inc. Filed on August 19, 2013, this case deals with Contract: Other based on 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Judge Cam Ferenbach, Gloria M. Navarro is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
|
Nevada, September 24, 2013 ⚖ Case 2:2013cv01751/97189 At the US District Court for the District of Nevada, the legal case 2:2013cv01751/97189 involves Smart City Holdings, LLC and Smart City Networks, L.P. and Shownets, LLC and Scott Nussbaum, Smart City Holdings, LLC and Smart City Networks, L.P. Filed on September 24, 2013, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Gloria M. Navarro, George Foley is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Scott Nussbaum … | |
|
Nevada, November 01, 2013 ⚖ Case 3:2013cv00602/97935 In case 3:2013cv00602/97935 within US District Court for the District of Nevada, Sierra Development Company brings a case against Chartwell Advisory Group Ltd., 3535 LV Corp., Affinity Gaming, Inc., Archon Corp., B&BB, Inc., Caesar's Entertainment Golf, Inc., Caesars Entertainment Corp., Caesars Entertainment Operating Co., Inc., Casablanca Resorts, LLC, Cashell Enterpr. Filed on November 01, 2013, this legal matter relates to Contract: Other as per 28 U.S.C. § 1441 Petition for Removal- Account Receivable. The presiding judge is Valerie P. Cooke, Miranda M. Du, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Cashell Enterpr … | |
|
Nevada, November 05, 2013 ⚖ Case 2:2013cv02042/98016 US District Court for the District of Nevada case 2:2013cv02042/98016 comprises SATA GmbH & Co. KG and CMI Continental Marketing International Co. Ltd., Kuani Gear Co. Ltd. and Wenzhou T&E Industrial Co., Ltd., SATA GmbH & Co. KG. Filed on November 05, 2013, this case concerns Trademark based on 15 U.S.C. § 1114 Trademark Infringement. Judge Andrew P. Gordon, Nancy J. Koppe is overseeing the case, and there is no demand for a jury trial. | |
|
Nevada, May 23, 2014 ⚖ Case 2:2014cv00830/101499 In the US District Court for the District of Nevada case 2:2014cv00830/101499, Steven Wayne Feldmann files a suit against AT&T, City of El Paso, Tx, Direct TV, Metro P.C.S. Cell Phones, State of Texas, State of Wisconsin, Tele-Com, UMC University Medical Center, Verizon Wireless Cell Phones, Verizon Wireless Home Service and Vista Sierra Hospital. The filing date was May 23, 2014, and this case concerns Assault Libel & Slander under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge Carl W. Hoffman, Gloria M. Navarro. The Plaintiff has requested a jury trial. More Information about >>> ✅ Steven Wayne Feldmann, ✅ Metro Cell Phones, ✅ Verizon Wireless Cell Phones, ✅ Vista Sierra Hospital … | |
|
Nevada, June 17, 2014 ⚖ Case 2:2014cv00968/101879 At the US District Court for the District of Nevada, the legal case 2:2014cv00968/101879 entails Silver State Refrigeration & HVAC LLC, Gerald Koslow and James Kimsey and Gerald Koslow, Shane Thompson, Silver State Refrigeration & HVAC LLC, American Standard/Trane. The filing date is June 17, 2014, and this case deals with Prop. Damage Prod. Liability as per 28 U.S.C. § 1446 pl Petition for Removal - Product Liability. Judge Andrew P. Gordon, George Foley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gerald Koslow, ✅ James Kimsey, ✅ Gerald Koslow, ✅ Shane Thompson … | |
|
Nevada, June 18, 2014 ⚖ Case 2:2014cv00980/101921 In the US District Court for the District of Nevada, the case 2:2014cv00980/101921 involves Spectrum Pharmaceuticals, Inc. and University of Strathclyde and Ben Venue Laboratories, Inc., Spectrum Pharmaceuticals, Inc. and University of Strathclyde. Filed on June 18, 2014, this case pertains to Patent under 35 U.S.C. § 271 Patent Infringement. Presiding over this matter is Judge Peggy A. Leen, Gloria M. Navarro. There is no demand for a jury trial. | |
|
Nevada, October 24, 2014 ⚖ Case 3:2014cv00551/103977 US District Court for the District of Nevada case 3:2014cv00551/103977 comprises Susan Bullock and JC Penney Company, Inc. and Moorefield Construction Inc, Moorefield Construction Inc. Filed on October 24, 2014, this case concerns Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge William G. Cobb, Larry R. Hicks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Susan Bullock … | |
|
Nevada, December 05, 2014 ⚖ Case 2:2014cv02045/104695 In the US District Court for the District of Nevada, Sequoia Electric, LLC and Guarantee Company of North America USA are involved in case 2:2014cv02045/104695. Filed on December 05, 2014, this legal matter focuses on Contract: Other under 40 U.S.C. § 270 Miller Act. Judge Cam Ferenbach, James C. Mahan is presiding, and no jury trial is requested. | |
|
Nevada, January 08, 2015 ⚖ Case 2:2015cv00043/105385 US District Court for the District of Nevada case 2:2015cv00043/105385 comprises Skylights LLC and David Byron, Jennifer Byron, CCSF LLC, CitiMortgage, Inc., Clear Recon Corp and Federal National Mortgage Association, Skylights LLC and The Falls at Rhodes Ranch Owners Association, Inc. Filed on January 08, 2015, this case concerns Real Property: Other based on 28 U.S.C. § 1331 Fed. Question. Judge Cam Ferenbach, Gloria M. Navarro is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ David Byron, ✅ Jennifer Byron … | |
|
Nevada, March 06, 2015 ⚖ Case 2:2015cv00409/106647 In case 2:2015cv00409/106647 within US District Court for the District of Nevada, Summit Canyon Resources, LLC brings a case against Green Tree Servicing LLC, Merle Locanas and Nationstar Mortgage, LLC, Giavanna Homeowners Association and Summit Canyon Resources, LLC. Filed on March 06, 2015, this legal matter relates to Real Property: Other as per 28 U.S.C. § 1441 Petition for Removal. The presiding judge is Lloyd D. George, Peggy A. Leen, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Merle Locanas … | |
|
Nevada, March 20, 2015 ⚖ Case 2:2015cv00517/106931 US District Court for the District of Nevada case 2:2015cv00517/106931 comprises Saticoy Bay LLC Series 3012 Silver Canyon and Green Tree Servicing LLC and MTC Financial Inc., Hometown Ovation HOA and Saticoy Bay LLC Series 3012 Silver Canyon. Filed on March 20, 2015, this case concerns Real Property: Other based on 28 U.S.C. § 1441 Petition For Removal--Other Contract. Judge Andrew P. Gordon, Carl W. Hoffman is overseeing the case, and there is no demand for a jury trial. | |
|
Nevada, April 09, 2015 ⚖ Case 2:2015cv00656/107286 In the US District Court for the District of Nevada, Summit Canyon Resources, LLC and CitiMortgage, Inc., Federal National Mortgage Association, First American Trustee Servicing Solutions, LLC, George A. Tanksley and LaShawn Thompson-Tanksley, Alessi & Koenig LLC, Summit Canyon Resources, LLC and Waterfall Homeowners Association are involved in case 2:2015cv00656/107286. Filed on April 09, 2015, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1441 Petition for Removal. Judge Cam Ferenbach, Richard F. Boulware is presiding, and no jury trial is requested. More Information about >>> ✅ George A. Tanksley, ✅ LaShawn Thompson-Tanksley … | |
|
Nevada, September 24, 2015 ⚖ Case 2:2015cv01837/110248 At the US District Court for the District of Nevada, the legal case 2:2015cv01837/110248 involves Sally Roe and DVP 5, Inc, Dan Management Group, Inc., Massage Envy Franchising, LLC and Omar Polk. Filed on September 24, 2015, this case deals with Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Petition for Removal. Judge Peggy A. Leen, Richard F. Boulware is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Sally Roe, ✅ Omar Polk … | |
|
Nevada, November 18, 2015 ⚖ Case 2:2015cv02190/111476 In case 2:2015cv02190/111476 within US District Court for the District of Nevada, Samantha Alfaro and Gregory John Torrez brings a case against D. Las Vegas, Inc. and Edgar Vinicio Vallejo, Gregory John Torrez. Filed on November 18, 2015, this legal matter relates to Motor Vehicle as per 28 U.S.C. § 1332 Diversity-Personal Injury. The presiding judge is Miranda M. Du, Peggy A. Leen, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Samantha Alfaro, ✅ Gregory John Torrez, ✅ Edgar Vinicio Vallejo, ✅ Gregory John Torrez … | |
|
Nevada, February 11, 2016 ⚖ Case 2:2016cv00282/113229 At the US District Court for the District of Nevada, the legal case 2:2016cv00282/113229 involves Steven C. Lee and Ardi Ly and Marten Transport, Ltd. and Louis M. Plascencia, Ardi Ly. Filed on February 11, 2016, this case deals with Motor Vehicle based on 28 U.S.C. § 1441 Petition for Removal- Tort/Motor Vehicle (. Judge Carl W. Hoffman, Gloria M. Navarro is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Steven C. Lee, ✅ Ardi Ly, ✅ Louis M. Plascencia, ✅ Ardi Ly … | |
|
Nevada, April 05, 2016 ⚖ Case 3:2016cv00189/114322 At the US District Court for the District of Nevada, the legal case 3:2016cv00189/114322 involves Simple Pump Co., LLC and Peter Dugan, Simple Pump Co., LLC. Filed on April 05, 2016, this case deals with Contract: Other based on 28 U.S.C. § 1441 Petition for Removal- Contract Dispute. Judge William G. Cobb, Howard D. McKibben is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Peter Dugan … | |
|
Nevada, February 26, 2015 ⚖ Case 2:2015cv00333/106477 US District Court for the District of Nevada case 2:2015cv00333/106477 comprises Samick Musical Instruments Co., Ltd. and Thomas Dolan and QRS Music Technologies, Inc., Samick Musical Instruments Co., Ltd. Filed on February 26, 2015, this case concerns Contract: Recovery/Enforcement based on 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Miranda M. Du, George Foley is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Thomas Dolan … | |
|
Nevada, September 28, 2016 ⚖ Case 2:2016cv02276/117748 Initiated as Case Number case 2:2016cv02276/117748, Shirehampton Drive Trust files a lawsuit against JPMorgan Chase Bank, National Association, MTC Financial Inc., Louisa Oakenell and United States of America, JPMorgan Chase Bank, National Association, MTC Financial Inc., Louisa Oakenell and Shirehampton Drive Trust at the US District Court for the District of Nevada. Filed on September 28, 2016, this case revolves around Taxes under 28 U.S.C. § 1442 Petition for Removal. Judge Richard F. Boulware presides over the case, and Referring Judge George Foley is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Louisa Oakenell, ✅ Louisa Oakenell … | |
|
Nevada, December 16, 2016 ⚖ Case 2:2016cv02928/119245 The legal proceedings in case 2:2016cv02928/119245 at US District Court for the District of Nevada involve Salma Agha-Khan and Chicago Title Company, Johnathan J Damen, Executive Trustee Services LLC, Fidelity National Default Solutions Inc, First American Title Corporation, First American Title Insurance Company, GMAC Mortgage, LLC, Greenpoint Mortgage Funding, Inc., Amanda Rose. Filed on December 16, 2016, this case focuses on Real Property: Other based on 28 U.S.C. § 1983 Civil Rights. Judge Andrew P. Gordon, Peggy A. Leen is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Salma Agha-Khan, ✅ Johnathan J Damen, ✅ Amanda Rose … | |
|
Nevada, January 19, 2017 ⚖ Case 2:2017cv00168/119860 In case 2:2017cv00168/119860 within US District Court for the District of Nevada, Shawn Ford, Scott Mueller brings a case against Karl Atkinson, Desert Palace,INC, Hakkasan Holdings LLC and Scott Mueller, Karl Atkinson, Desert Palace,INC, Shawn Ford and Hakkasan Holdings LLC, Shawn Ford. Filed on January 19, 2017, this legal matter relates to Personal Injury: Other as per 28 U.S.C. § 1441 Petition for Removal- Personal Injury. The presiding judge is Nancy J. Koppe, James C. Mahan, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Shawn Ford, ✅ Scott Mueller, ✅ Karl Atkinson, ✅ Desert Palace, ✅ Scott Mueller, ✅ Karl Atkinson, ✅ Desert Palace, ✅ Shawn Ford, ✅ Shawn Ford … | |
|
Nevada, May 17, 2017 ⚖ Case 3:2017cv00313/122997 In case 3:2017cv00313/122997 within US District Court for the District of Nevada, SMC Contracting, Inc. and Richard Schaller, Joseph Stewart brings a case against Joseph Stewart, SMC Construction Co., SMC Construction Co. and Richard Schaller. Filed on May 17, 2017, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Petition for Removal. The presiding judge is Valerie P. Cooke, Howard D. McKibben, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Richard Schaller, ✅ Joseph Stewart, ✅ Joseph Stewart, ✅ Richard Schaller … | |
|
Nevada, May 25, 2017 ⚖ Case 2:2017cv01495/123201 In the US District Court for the District of Nevada, the case 2:2017cv01495/123201 involves Savant Commerical Real Estate, LLC and Savant Investment Partners, LLC, Magdalena Ocasio and Savant Realty, LLC and Magdalena Ocasio and Savant Realty, LLC, Jonathan Wirsz, Savant Commerical Real Estate, LLC, Savant Investment Partners, LLC and Jonathan Wirsz. Filed on May 25, 2017, this case pertains to Trademark under 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Presiding over this matter is Judge Peggy A. Leen, James C. Mahan. There is no demand for a jury trial. More Information about >>> ✅ Magdalena Ocasio, ✅ Magdalena Ocasio, ✅ Jonathan Wirsz, ✅ Jonathan Wirsz … | |
|
Nevada, August 08, 2017 ⚖ Case 3:2017cv00470/124753 At the US District Court for the District of Nevada, the legal case 3:2017cv00470/124753 involves SMC Construction Co. and Rex Moore Group, Inc., SMC Construction Co. Filed on August 08, 2017, this case deals with Contract: Other based on 28 U.S.C. § 1441 Petition for Removal- Contract Dispute. Judge Valerie P. Cooke, Larry R. Hicks is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
|
Nevada, October 30, 2017 ⚖ Case 2:2017cv02739/126425 In the US District Court for the District of Nevada case 2:2017cv02739/126425, Salma Agha-Khan files a suit against Akerman Senterfitt, LLP, David Alessi, Robert Alessi, Alessi Trustee Corporation, Alessi and Koenig LLP, Aspen Financial Services, Aspen Mortgage LLC, Assessment Management Services, BAC Home Loans Servicing, LP, Bank of America, Bank of New York Mellon F. The filing date was October 30, 2017, and this case concerns Real Property: Other under Civil Miscellaneous Case. Presiding over the case is Judge Carl W. Hoffman, Gloria M. Navarro. The Plaintiff has requested a jury trial. More Information about >>> ✅ Salma Agha-Khan, ✅ Akerman Senterfitt, ✅ David Alessi, ✅ Robert Alessi … | |
| Plaintiff versus Defendant | |
|
Steven Safran
More Information |
Douglas Beplate and United Health Products, Inc. |
| [Case # 2018cv00158/128399], [Filed: January 29, 2018] [ Labor: Fair Standards§15 U.S.C. § 2 (a) Fair Labor Standards Act ⚖ ] [Judge: Daniel J Albregts] , [Jennifer A Dorsey] [jury demanded by Both] ✅ Douglas Beplate >>> More Information |
|
| Petitioner versus Respondent | |
|
Shawn Lynn Glover
More Information |
Doug Gillespie |
| [Case # 2011cv00011/78573], [Filed: January 05, 2011] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Robert J. Johnston, James C. Mahan] ✅ Doug Gillespie >>> More Information |
|
|
Nevada, February 15, 2011 ⚖ Case 2:2011cv00259/79390 At the US District Court for the District of Nevada, the legal case 2:2011cv00259/79390 involves Sandra Edick and Clark County Department of Aviation. Filed on February 15, 2011, this case deals with Airplane based on 28 U.S.C. § 1446 Petition for Removal- Personal Injury. Judge James C. Mahan, George Foley is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Sandra Edick … | |
| Plaintiff versus Defendant | |
|
Scott Burton
More Information |
Allstate Insurance Company, Warren Francis Blum, Jr. and Laureen Blum |
| [Case # 2024cv00478], [Filed: March 11, 2024] [ Motor Vehicle§28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.) ⚖ ] [jury demanded by Both] ✅ Warren Francis Blum, ✅ Laureen Blum >>> More Information |
|
|
Nevada, February 29, 2024 ⚖ Case 2:2024cv00411 In case 2:2024cv00411, Sarita Lundin initiates legal proceedings against Fertility Center of Las Vegas - Shapiro, MD, PLLC at the US District Court for the Northern District of Ohio. Filed on February 29, 2024, this case involves matters related to Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Presiding Judge Maximiliano D Couvillier oversees the case, with involvement from Referring Judge Jennifer A Dorsey. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Sarita Lundin … | |
|
Nevada, October 26, 2023 ⚖ Case 2:2023cv01745 In case 2:2023cv01745, Scott David Dorfman initiates legal proceedings against Preferred HomeCare at the US District Court for the Northern District of Ohio. Filed on October 26, 2023, this case involves matters related to Tort Product Liability under 28 U.S.C. § 1332 Diversity-Petition for Removal. Presiding Judge Nancy J Koppe oversees the case, with involvement from Referring Judge Cristina D Silva. It's important to mention that Defendant has requested a jury for this case. More Information about >>> ✅ Scott David Dorfman, ✅ Preferred HomeCare … | |
|
Nevada, September 26, 2023 ⚖ Case 2:2023cv01512 In case 2:2023cv01512, Saticoy Bay LLC Series 9229 Milikan Ave and Saticoy Bay LLC Series 7413 W Russell Rd initiates legal proceedings against Saticoy Bay LLC Series 256 Camino Viejo, Saticoy Bay LLC Series 9229 Milikan, Saticoy Bay LLC Series 3338 Flying Colt, Saticoy Bay LLC Series 74313 W Russell, Saticoy Bay LLC Series 6119 Magic Mesa St, Saticoy Bay LLC Series 452 Crocus Hill, Federal Housi at the US District Court for the Northern District of Ohio. Filed on September 26, 2023, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1331 Fed. Question. Presiding Judge Cam Ferenbach oversees the case, with involvement from Referring Judge Andrew P Gordon, and no jury demand has been made. More Information about >>> ✅ Federal Housi … | |
|
Nevada, August 29, 2023 ⚖ Case 2:2023cv01348 At the US District Court for the Northern District of Ohio, case 2:2023cv01348 involves SFR Investments Pool 1, LLC suing Federal National Mortgage Association. Filed on August 29, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Petition to Quiet Title. The case is presided over by Judge Nancy J Koppe, with Referring Judge Gloria M Navarro also involved. No jury trial has been requested. | |
|
Nevada, August 02, 2023 ⚖ Case 2:2023cv01211 At the US District Court for the Northern District of Ohio, case 2:2023cv01211 features Saul Garcia suing Zuffa, LLC dba Ultimate Fighting Championship and Zuffa, LLC doing business as Ultimate Fighting Championship. Filed on August 02, 2023, this case revolves around Fraud based on 28 U.S.C. § 1441 Petition for Removal- Fraud. Judge Cristina D Silva presides over the case, with Referring Judge Elayna J Youchah involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Saul Garcia, ✅ Ultimate Fighting Championship … | |
|
Nevada, May 05, 2017 ⚖ Case 2:2017cv01253 In case 2:2017cv01253, SFR Investments Pool 1, LLC initiates legal action against Nateetip Bosuwan, Sompob Bosuwan, Deutsche Bank National Trust Company and Indymac Federal Bank, FSB at the US District Court for the Northern District of Ohio. The case was filed on May 05, 2017 and involves matters related to Bankruptcy Withdrawl under 28 U.S.C. § 0157 Motion for Withdrawal of Reference. James C. Mahan presides over the case, and Referring Judge Peggy A. Leen is also involved. There has been no request for a jury trial. More Information about >>> ✅ Nateetip Bosuwan, ✅ Sompob Bosuwan … | |
|
Nevada, February 13, 2017 ⚖ Case 3:2017cv00096 At the US District Court for the Northern District of Ohio, the legal case 3:2017cv00096 entails Stephen R. Harris and Susan Davis, Hanica Insurance Agency Inc and Transwestern General Agency Inc. The filing date is February 13, 2017, and this case deals with Bankruptcy Withdrawl as per 11 U.S.C. § 101 Bankruptcy. Judge Robert C. Jones is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Stephen R. Harris, ✅ Susan Davis … | |
|
Nevada, June 24, 2016 ⚖ Case 2:2016cv01531 In the US District Court for the Northern District of Ohio, 8Speed8, Inc and Snell & Wilmer, LLP are involved in case 2:2016cv01531. Filed on June 24, 2016, this legal matter focuses on Bankruptcy Appeal (801) under 28 U.S.C. § 0158. Judge Miranda M Du is presiding, and no jury trial is requested. | |
|
Nevada, November 29, 2022 ⚖ Case 2:2022cv01985 At the US District Court for the Northern District of Ohio, case 2:2022cv01985 involves Suet F. Wong suing Night Swim Lane Trust, Bank of America Home Loans and Sables, LLC. Filed on November 29, 2022, this case addresses issues related to Prop. Damage Prod. Liability based on 28 U.S.C. § 1331 Fed. Question. The case is presided over by Judge Daniel J Albregts, with Referring Judge Andrew P Gordon also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Suet F. Wong … | |
| Plaintiff versus Defendant | |
| Securities and Exchange Commission | Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC, ArciTerra Note Advisors III, LLC, ArciTerra Strategic Retail Advisors, LLC, Cole Capital Funds, LLC, Michelle Larmore, Marcia Larmore, CSL Investments, LLC, MML Investments, LLC |
| [Case # 2024ms00004], [Filed: January 25, 2024] [ Civil Rights: Other§ ⚖ ] ✅ Jonathan Larmore, ✅ Michelle Larmore, ✅ Marcia Larmore >>> More Information |
|
|
Nevada, December 07, 2022 ⚖ Case 2:2022cv02035 At the US District Court for the Northern District of Ohio, case 2:2022cv02035 involves SFR Investments Pool 1, LLC bringing a case against Nationstar Mortgage LLC dba Mr. Cooper, Federal Home Loan Mortgage Corporation and Nationstar Mortgage LLC doing business as Mr. Cooper. Filed on December 07, 2022, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1332 Diversity-Petition to Quiet Title. The case is presided over by Judge Anne R Traum, with Referring Judge Brenda Weksler also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Mr. Cooper … | |
|
Nevada, November 30, 2022 ⚖ Case 2:2022cv01992 At the US District Court for the Northern District of Ohio, case 2:2022cv01992 involves SFR Investment Pool 1, LLC bringing a case against NewRez LLC formerly known as New Penn Financial doing business as Shellpoint Mortgage Servicing, New Penn Financial and Bank Of America, N.A. Filed on November 30, 2022, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1332 Diversity-Petition to Quiet Title. The case is presided over by Judge Nancy J Koppe, with Referring Judge Gloria M Navarro also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ New Penn Financial … | |
|
Nevada, November 17, 2022 ⚖ Case 2:2022cv01942 At the US District Court for the Northern District of Ohio, case 2:2022cv01942 involves SFR Investment Pool 1, LLC bringing a case against Federal National Mortgage Association, NewRez LLC dba Shellpoint Mortgage Servicing and NewRez LLC doing business as Shellpoint Mortgage Servicing. Filed on November 17, 2022, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1441 Petition for Removal- Property Damage. The case is presided over by Judge Cam Ferenbach, with Referring Judge Gloria M Navarro also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
|
Nevada, November 14, 2022 ⚖ Case 2:2022cv01914 Initiated in case 2:2022cv01914, SFR Investments Pool 1, LLC brings forth legal action against Bank of America, N.A. at the US District Court for the Northern District of Ohio. Filed on November 14, 2022, this case pertains to Real Property: Other grounded in 28 U.S.C. § 1332 Diversity-Petition to Quiet Title. Presiding Judge Cristina D Silva oversees the proceedings, with Referring Judge Elayna J Youchah involved. It's notable that Plaintiff has demanded a jury for this case. | |
|
Nevada, November 04, 2022 ⚖ Case 2:2022cv01864 At the US District Court for the Northern District of Ohio, case 2:2022cv01864 involves SFR Investments Pool 1, LLC bringing a case against Bank Of America, N.A. Filed on November 04, 2022, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1441 Petition for Removal- Injunctive/Declarato. The case is presided over by Judge Gloria M Navarro, with Referring Judge Brenda Weksler also involved. There is no specific request for a jury trial. | |
|
Nevada, October 27, 2022 ⚖ Case 2:2022cv01802 At the US District Court for the Northern District of Ohio, case 2:2022cv01802 involves SFR Investments Pool 1, LLC suing The Bank of New York Mellon fka The Bank of New York as Trustee for the Certificateholders of The CWABS, Inc., Asset-Backed Certificates, Series 2005-IM3, The Bank Of New York Mellon and The Bank of New York. Filed on October 27, 2022, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1441 Petition for Removal. The case is presided over by Judge Nancy J Koppe, with Referring Judge Cristina D Silva also involved. No jury trial has been requested. More Information about >>> ✅ Asset-Backed Certificates … | |
|
Nevada, September 12, 2022 ⚖ Case 2:2022cv01516 In case 2:2022cv01516, SFR Investments Pool 1, LLC initiates legal proceedings against Bank of America, N.A. at the US District Court for the Northern District of Ohio. Filed on September 12, 2022, this case involves matters related to Real Property: Other under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Jennifer A Dorsey oversees the case, with involvement from Referring Judge Cam Ferenbach. It's important to mention that Plaintiff has requested a jury for this case. | |
|
Nevada, September 12, 2022 ⚖ Case 2:2022cv01515 In case 2:2022cv01515, Silver Creek Capital, LLC initiates legal action against National Default Servicing Corporation and Bank of America, N.A. at the US District Court for the Northern District of Ohio. The case was filed on September 12, 2022 and involves matters related to Real Property: Other under 28 U.S.C. § 1332 Diversity-(Citizenship). James C Mahan presides over the case, and Referring Judge Elayna J Youchah is also involved. There has been no request for a jury trial. | |
|
Nevada, August 22, 2022 ⚖ Case 2:2022cv01360 In case 2:2022cv01360, SFR Investments Pool 1, LLC initiates legal action against NewRez LLC doing business as Shellpoint Mortgage Servicing and Federal National Mortgage Association at the US District Court for the Northern District of Ohio. Filed on August 22, 2022, this case pertains to matters regarding Real Property: Other under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Andrew P Gordon oversees the case, with Referring Judge Elayna J Youchah involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Plaintiff versus Defendant | |
|
Snow Covered Capital
More Information |
Jodi Fonfa, Evan Fonfa, The Evan Fonfa 2018 Trust dated December 26, 2018 and Evan Fonfa as trustee |
| [Case # 2022cv01181], [Filed: July 22, 2022] [ Fraud§28 U.S.C. § 1332 Diversity-Fraud ⚖ ] [Judge: Cam Ferenbach] , [Cristina D Silva] [jury demanded by Both] ✅ Jodi Fonfa, ✅ Evan Fonfa, ✅ Evan Fonfa as trustee >>> More Information |
|
| Plaintiff versus Defendant | |
| Saticoy Bay LLC Series 3834 Windansea St | Secretary of the United States Department of Housing and Urban Development |
| [Case # 2022cv01188], [Filed: July 25, 2022] [ Real Property: Other§ ⚖ ] [Judge: Daniel J Albregts] , [Jennifer A Dorsey] >>> More Information |
|
|
Nevada, July 22, 2022 ⚖ Case 3:2022cv00330 In case 3:2022cv00330, SFR Investments Pool 1, LLC initiates legal proceedings against Newrez LLC d/b/a Shellpoint Mortgage Servicing, Federal National Mortgage Association and NewRez LLC doing business as Shellpoint Mortgage Servicing at the US District Court for the Northern District of Ohio. Filed on July 22, 2022, this case involves matters related to Real Property: Other under 28 U.S.C. § 1332 Diversity-Petition to Quiet Title. Presiding Judge Carla Baldwin oversees the case, with involvement from Referring Judge Anne R Traum, and no jury demand has been made. | |
| Petitioner versus Respondent | |
|
Scott M. Madison
More Information |
Christina Lovato |
| [Case # 2020cv00172], [Filed: March 17, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Miranda M Du] ✅ Christina Lovato >>> More Information |
|
|
Nevada, May 27, 2022 ⚖ Case 2:2022cv00853 At the US District Court for the Northern District of Ohio, case 2:2022cv00853 involves Suet F. Wong bringing a case against Bank of America, N.A., National Default Servicing, National Default Servicing Corporation and 5402 Night Swim Lane Trust. Filed on May 27, 2022, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1332 Diversity-(Citizenship). The case is presided over by Judge Nancy J Koppe, with Referring Judge Cristina D Silva also involved. There is no specific request for a jury trial. More Information about >>> ✅ Suet F. Wong, ✅ National Default Servicing … | |
| Petitioner versus Respondent | |
| Seterus Inc. and Federal National Mortgage Association | Richard A. Reed |
| [Case # 2019cv01548], [Filed: September 03, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Jennifer A Dorsey] ✅ Richard A. Reed >>> More Information |
|
|
Nevada, April 15, 2022 ⚖ Case 2:2022cv00631 At the US District Court for the Northern District of Ohio, case 2:2022cv00631 involves Stanley Ann Dowdy bringing a case against Wells Fargo Bank, N.A. Filed on April 15, 2022, this case addresses issues related to Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Daniel J Albregts, with Referring Judge Nancy J Koppe also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Stanley Ann Dowdy … | |
| Petitioner versus Respondent | |
| 121 Sourcing & Supply LLC | Bank Of New York Mellon |
| [Case # 2019cv01466], [Filed: August 22, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Richard F Boulware] >>> More Information |
|
| Petitioner versus Respondent | |
| Synthesis Industrial Holdings 1 LLC | U.S. Bank National Association and Rushmore Loan Management Services, LLC |
| [Case # 2019cv01431], [Filed: August 16, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: James C Mahan] >>> More Information |
|
|
Nevada, April 20, 2022 ⚖ Case 3:2022cv00179 In case 3:2022cv00179, Starr Indemnity and Liability Company doing business as Starr Insurance Companies, GLF Air, LLC and 60-206, LLC initiates legal action against Signature Flight Support Corporation, Signature Flight Support, LLC and Signature Flight Support of Nevada, Inc. at the US District Court for the Northern District of Ohio. Filed on April 20, 2022, this case pertains to matters regarding Real Property: Other under 28 U.S.C. § 1332 Diversity-Petition for Removal. Presiding Judge Carla Baldwin oversees the case, with Referring Judge Larry R Hicks involved. Defendant has explicitly requested a jury for this litigation. More Information about >>> ✅ Starr Indemnity … | |
|
Nevada, April 20, 2022 ⚖ Case 2:2022cv00657 At the US District Court for the Northern District of Ohio, case 2:2022cv00657 involves Starr Indemnity and Liability Company, GLF Air, LLC and Starr Indemnity and Liability Company doing business as Starr Insurance Companies suing 60-206, LLC, Signature Flight Support Corporation, Signature Flight Support, LLC and Signature Flight Support of Nevada, Inc. Filed on April 20, 2022, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1332 Diversity-Petition for Removal. The case is presided over by Judge Cam Ferenbach, with Referring Judge James C Mahan also involved. Remarkably, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Starr Indemnity, ✅ Starr Indemnity … | |
|
Nevada, December 29, 2023 ⚖ Case 2:2023cv02160 At the US District Court for the Northern District of Ohio, case 2:2023cv02160 involves Sonia Esparza and Fernando Martinez Jr. bringing a case against LVMPD and Wellpath LLC. Filed on December 29, 2023, this case addresses issues related to Civil Rights: Other based on 28 U.S.C. § 1331 Fed. Question. The case is presided over by Judge Jennifer A Dorsey, with Referring Judge Brenda Weksler also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Sonia Esparza, ✅ Fernando Martinez … | |
|
Nevada, December 29, 2023 ⚖ Case 2:2023cv02161 In case 2:2023cv02161, Sonia Esparza initiates legal action against LVMPD, Wellpath LLC, Correct Care Solutions, LLC and Fernando Martinez Santos at the US District Court for the Northern District of Ohio. Filed on December 29, 2023, this case pertains to matters regarding Civil Rights: Other under 28 U.S.C. § 1331 Fed. Question. Presiding Judge Maximiliano D Couvillier oversees the case, with Referring Judge Gloria M Navarro involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Sonia Esparza, ✅ Fernando Martinez Santos … | |
|
Nevada, April 15, 2022 ⚖ Case 2:2022cv00630 At the US District Court for the Northern District of Ohio, case 2:2022cv00630 involves SFR Investments Pool 1, LLC bringing a case against Bank of America, N.A. Filed on April 15, 2022, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1332 Diversity-Declaratory Judgement. The case is presided over by Judge Cristina D Silva, with Referring Judge Elayna J Youchah also involved. There is no specific request for a jury trial. | |
|
Nevada, April 14, 2022 ⚖ Case 2:2022cv00626 In case 2:2022cv00626, SFR Investments Pool 1, LLC initiates legal action against Newrez LLC doing business as Shellpoint Mortgage Servicing at the US District Court for the Northern District of Ohio. Filed on April 14, 2022, this case pertains to matters regarding Real Property: Other under 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Presiding Judge Gloria M Navarro oversees the case, with Referring Judge Elayna J Youchah involved. There is no jury demand specified. | |
|
Nevada, April 14, 2022 ⚖ Case 2:2022cv00629 Initiated as Case Number case 2:2022cv00629, SFR Investments Pool 1, LLC files a lawsuit against Bank of America, N.A. at the US District Court for the Northern District of Ohio. Filed on April 14, 2022, this case revolves around Real Property: Other under 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Judge Jennifer A Dorsey presides over the case, and Referring Judge Brenda Weksler is also part of the proceedings. No jury trial has been requested. | |
|
Nevada, April 12, 2022 ⚖ Case 2:2022cv00614 Initiated as Case Number case 2:2022cv00614, SFR Investments Pool 1, LLC files a lawsuit against Federal National Mortgage Association at the US District Court for the Northern District of Ohio. Filed on April 12, 2022, this case revolves around Real Property: Other under 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Judge Jennifer A Dorsey presides over the case, and Referring Judge Cam Ferenbach is also part of the proceedings. No jury trial has been requested. | |
|
Nevada, April 05, 2022 ⚖ Case 2:2022cv00574 At the US District Court for the Northern District of Ohio, case 2:2022cv00574 features SFR Investment Pool 1, LLC suing Nationstar Mortgage, LLC d/b/a Mr. Cooper and Nationstar Mortgage, LLC doing business as Mr. Cooper. Filed on April 05, 2022, this case revolves around Real Property: Other based on 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen. Judge James C Mahan presides over the case, with Referring Judge Elayna J Youchah involved, and no jury demand has been made. More Information about >>> ✅ Mr. Cooper … | |
|
Nevada, April 01, 2022 ⚖ Case 2:2022cv00558 Initiated as Case Number case 2:2022cv00558, Saticoy Bay LLC Series 4119 Demoline Circle Trust files a lawsuit against Wells Fargo Bank, N.A., Newrez LLC d/b/a Shellpoint Mortgage Servicing, National Default Servicing Corporation and NewRez LLC doing business as Shellpoint Mortgage Servicing at the US District Court for the Northern District of Ohio. Filed on April 01, 2022, this case revolves around Real Property: Other under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Richard F Boulware presides over the case, and Referring Judge Brenda Weksler is also part of the proceedings. No jury trial has been requested. | |
|
Nevada, March 28, 2022 ⚖ Case 2:2022cv00534 Initiated in case 2:2022cv00534, SFR Investments Pool 1, LLC brings forth legal action against Nationstar Mortgage LLC doing business as Mr. Cooper and Federal National Mortgage Association at the US District Court for the Northern District of Ohio. Filed on March 28, 2022, this case pertains to Real Property: Other grounded in 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Presiding Judge Nancy J Koppe oversees the proceedings, with Referring Judge Gloria M Navarro involved, and no jury has been requested. More Information about >>> ✅ Mr. Cooper … | |
|
Nevada, March 23, 2022 ⚖ Case 2:2022cv00517 At the US District Court for the Northern District of Ohio, case 2:2022cv00517 involves Spectacular Properties LLC bringing a case against Farideh Afrand, Advantage Microsystems, LLC, Nevada Property 1, LLC, Eighth Judicial District Court, Nancy L. Allf and Clark County Office of the Recorder. Filed on March 23, 2022, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 2201 Constitutionality of State Statute(s). The case is presided over by Judge James C Mahan, with Referring Judge Brenda Weksler also involved. There is no specific request for a jury trial. More Information about >>> ✅ Farideh Afrand, ✅ Nancy L. Allf … | |
| Plaintiff versus Defendant | |
| SFR Investments Pool 1 | NewRez, LLC formerly known as New Penn Financial, LLC doing business as Shellpoint Mortgage Servicing and New Penn Financial, LLC |
| [Case # 2022cv00473], [Filed: March 16, 2022] [ Real Property: Other§28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] >>> More Information |
|
|
Nevada, March 07, 2022 ⚖ Case 2:2022cv00415 In case 2:2022cv00415, SFR Investments Pool 1, LLC initiates legal action against NewRez LLC doing business as Shellpoint Mortgage Servicing at the US District Court for the Northern District of Ohio. The case was filed on March 07, 2022 and involves matters related to Real Property: Other under 28 U.S.C. § 1332 Diversity-(Citizenship). Cam Ferenbach presides over the case, and Referring Judge Andrew P Gordon is also involved. There has been no request for a jury trial. | |
|
Nevada, March 02, 2022 ⚖ Case 2:2022cv00388 In case 2:2022cv00388, SFR Investments Pool 1, LLC initiates legal action against Nationstar Mortgage LLC doing business as Mr. Cooper at the US District Court for the Northern District of Ohio. The case was filed on March 02, 2022 and involves matters related to Real Property: Other under 28 U.S.C. § 1332 Diversity-Petition for Removal. Cam Ferenbach presides over the case, and Referring Judge Andrew P Gordon is also involved. There has been no request for a jury trial. More Information about >>> ✅ Mr. Cooper … | |
|
Nevada, February 14, 2022 ⚖ Case 2:2022cv00282 At the US District Court for the Northern District of Ohio, case 2:2022cv00282 involves Saticoy Bay LLC, Series 3425 Palatine Hills Ave suing NewRez LLC dba Shellpoint Mortgage Servicing and NewRez LLC doing business as Shellpoint Mortgage Servicing. Filed on February 14, 2022, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1332 Diversity-(Citizenship). The case is presided over by Judge Jennifer A Dorsey, with Referring Judge Brenda Weksler also involved. No jury trial has been requested. More Information about >>> ✅ Series Palatine Hills Ave … | |
|
Nevada, February 04, 2022 ⚖ Case 2:2022cv00228 At the US District Court for the Northern District of Ohio, case 2:2022cv00228 features Saticoy Bay, LLC, Series 3338 Flying Colt and Saticoy Bay, LLC suing Nationstar Mortgage, LLC,, DOE Individuals I through XX and ROE Corporations I through XX. Filed on February 04, 2022, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332. Judge Andrew P Gordon presides over the case, with Referring Judge Elayna J Youchah involved, and no jury demand has been made. More Information about >>> ✅ Series Flying Colt … | |
|
Nevada, February 03, 2022 ⚖ Case 2:2022cv00207 At the US District Court for the Northern District of Ohio, case 2:2022cv00207 features Saticoy Bay Series 3084 Bellavista Lane suing CitiMortgage, Inc. Filed on February 03, 2022, this case revolves around Real Property: Other based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Nancy J Koppe presides over the case, with Referring Judge James C Mahan involved, and no jury demand has been made. More Information about >>> ✅ Saticoy Bay Series Bellavista Lane … | |