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Participant Index
D -> Davy...(click to open)
Davy, Stephen
Dilullo, James
Dvoracek, Carlene
Dvoracek, James
Dymond, Brett
G -> Geter...(click to open)
Geter, Ebony
Geter, Margree
Godfrey, Paulette
Grazdaj, Marek
Greene, Mary
Gulia, Diamond
Gunderson, Chris
H -> Hage...(click to open)
Hage, Wayne
Harris, Sharon
Hawkins, Fred
Hendrick, Steven
Henrick, Steven
Heyman, Gloria
Hicks, Michael
Higgins, Kyle
Horne, William
Howard, Chester
Humphrey, Monika
M -> McDevitt...(click to open)
McDevitt, Mark
Melendez, Deborah
Mendiratta, Tarun
Mendoza, Roy
Moody, John
S -> Sandhu...(click to open)
Sandhu, George
Schindler, Carole
Scott, Ike
Shannon, Mike
Sharpe, Lutrell
Snyder, Barbara
Stephenson, Robert
Swaim, Franklin
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Nevada, January 03, 2007 ⚖ Case 2:2007cv00003/52344 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. More Information about >>> ✅ Reta Van Da Walker … | |
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Nevada, January 03, 2007 ⚖ Case 2:2007cv00004/52345 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. More Information about >>> ✅ Barbara Van Der Walker … | |
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Nevada, January 16, 2007 ⚖ Case 3:2007cv00086/53056 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. More Information about >>> ✅ Shane Orayeh … | |
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Nevada, January 16, 2007 ⚖ Case 3:2007cv00028/52505 In the US District Court for the District of Nevada, United States of America and $9802 in United States Currency are involved in case 3:2007cv00028/52505. Filed on January 16, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Robert A. McQuaid, Edward C. Reed is presiding, and no jury trial is requested. | |
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Nevada, January 16, 2007 ⚖ Case 2:2007cv00052/52491 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. More Information about >>> ✅ Shane Orayeh … | |
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Nevada, January 16, 2007 ⚖ Case 3:2007cv00066/52880 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. More Information about >>> ✅ Marek Grazdaj … | |
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Nevada, February 12, 2007 ⚖ Case 2:2007cv00169/52881 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. More Information about >>> ✅ Darrell Jack Ingram … | |
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Nevada, January 16, 2007 ⚖ Case 2:2007cv00050/52489 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. More Information about >>> ✅ Marek Grazdaj … | |
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Nevada, March 14, 2007 ⚖ Case 2:2007cv00321/53386 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. More Information about >>> ✅ James A. Dilullo … | |
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Nevada, February 06, 2007 ⚖ Case 2:2007ms00008/52825 In the US District Court for the District of Nevada, the case 2:2007ms00008/52825 involves United States of America and Trusty Capital, Inc. Filed on February 06, 2007, this case pertains to Other Statutory Actions under Civil Miscellaneous Case. Presiding over this matter is Judge None Assigned NA. There is no demand for a jury trial. | |
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Nevada, March 26, 2007 ⚖ Case 2:2007cv00390/53562 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. More Information about >>> ✅ Monika I. Humphrey … | |
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Nevada, March 15, 2007 ⚖ Case 2:2007cv00332/53425 In the US District Court for the District of Nevada, United States of America and $100,000.00 in United States Currency are involved in case 2:2007cv00332/53425. Filed on March 15, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge George W Foley, Roger L. Hunt is presiding, and no jury trial is requested. | |
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Nevada, January 17, 2007 ⚖ Case 2:2007ms00002/52539 At the US District Court for the District of Nevada, the legal case 2:2007ms00002/52539 entails United States of America and Prosperitas Investment Partners, LP. The filing date is January 17, 2007, and this case deals with Other Statutory Actions as per Civil Miscellaneous Case. Judge None Assigned NA, None Assigned NA is presiding over this matter, and no jury trial is demanded. | |
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Nevada, April 02, 2007 ⚖ Case 2:2007cv00417/53657 In the US District Court for the District of Nevada, United States of America and Nevada Power Company are involved in case 2:2007cv00417/53657. Filed on April 02, 2007, this legal matter focuses on Environmental Matters under 42 U.S.C. § 7413 (b) Clean Air Act. Judge Peggy A. Leen, Philip M. Pro is presiding, and no jury trial is requested. | |
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Nevada, May 14, 2007 ⚖ Case 2:2007cv00624/54266 At the US District Court for the District of Nevada, the legal case 2:2007cv00624/54266 entails United States of America and $405,320.00 in US Currency. The filing date is May 14, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Roger L. Hunt, Robert J. Johnston is presiding over this matter, and no jury trial is demanded. | |
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Nevada, April 11, 2007 ⚖ Case 2:2007ms00026/53830 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. More Information about >>> ✅ Michael J. Todd, ✅ John W. Todd … | |
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Nevada, April 11, 2007 ⚖ Case 2:2007cv00511/53911 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. More Information about >>> ✅ John W. Todd, ✅ Michael J. Todd … | |
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Nevada, June 08, 2007 ⚖ Case 2:2007cv00755/54708 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. More Information about >>> ✅ Michael V Hicks … | |
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Nevada, June 08, 2007 ⚖ Case 2:2007cv00753/54706 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. More Information about >>> ✅ Lance Klagues … | |
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Nevada, June 13, 2007 ⚖ Case 2:2007cv00771/54761 In the US District Court for the District of Nevada, the case 2:2007cv00771/54761 involves United States of America and Nevada Power Company. Filed on June 13, 2007, this case pertains to Environmental Matters under 42 U.S.C. § 7413 (b) Clean Air Act. Presiding over this matter is Judge George W Foley, Lloyd D. George. There is no demand for a jury trial. | |
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Nevada, July 03, 2007 ⚖ Case 2:2007cv00883/55031 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. More Information about >>> ✅ Judy Wells, ✅ Steven Henrick, ✅ Mike Shannon, ✅ Robert Stephenson, ✅ Madalena Fournier, ✅ Mary Greene, ✅ Kyle Higgins, ✅ Craig Butz, ✅ Ralph Caldwallader, ✅ Collaborative Autism Res … | |
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Nevada, July 03, 2007 ⚖ Case 2:2007cv00880/55026 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. More Information about >>> ✅ Chris Fish, ✅ Shay Fish, ✅ Chris Fish, ✅ Craig Butz, ✅ Ralph Caldwallader, ✅ Madalena Fournier, ✅ Mary Greene, ✅ Kyle Higgins, ✅ Steven Hendrick, ✅ Mike Shannon, ✅ Robert Stephenson, ✅ Judy Wells, ✅ Janet Butz, ✅ Collaborative Autism Resources … | |
| Petitioner versus Respondent | |
| United States of America | Nevada State Engineer |
| [Case # 1973cv00019/55103], [Filed: July 09, 2007] [ Other Statutory Actions§No cause code entered ⚖ ] [Judge: Lloyd D. George] >>> More Information |
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Nevada, May 16, 2007 ⚖ Case 2:2007ms00033/54319 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. More Information about >>> ✅ Lutrell Sharpe … | |
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Nevada, June 29, 2007 ⚖ Case 2:2007cv00862/54977 US District Court for the District of Nevada case 2:2007cv00862/54977 comprises United States Fire Insurance Company and Qualified Exchange Services, Inc. and Southwest Exchange, Inc. Filed on June 29, 2007, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Robert J. Johnston, Howard D. McKibben is overseeing the case, and there is no demand for a jury trial. | |
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Nevada, August 09, 2007 ⚖ Case 2:2007cv01058/55637 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. More Information about >>> ✅ Fred Hawkins … | |
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Nevada, August 10, 2007 ⚖ Case 2:2007cv01064/55648 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. More Information about >>> ✅ Stephen A. Davy … | |
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Nevada, August 29, 2007 ⚖ Case 2:2007cv01154/55973 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. More Information about >>> ✅ Benjamin J. Colvin, ✅ Wayne N. Hage … | |
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Nevada, August 16, 2007 ⚖ Case 2:2007cv01090/55770 At the US District Court for the District of Nevada, the legal case 2:2007cv01090/55770 entails USA and $1,395,451.60 In United States Currency. The filing date is August 16, 2007, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Kent J. Dawson, Robert J. Johnston is presiding over this matter, and no jury trial is demanded. | |
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Nevada, September 11, 2007 ⚖ Case 2:2007ms00061/56179 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. More Information about >>> ✅ Michelle Wong … | |
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Nevada, September 05, 2007 ⚖ Case 3:2007cv00398/56062 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. More Information about >>> ✅ William F. Horne … | |
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Nevada, September 05, 2007 ⚖ Case 2:2007cv01197/56063 The legal proceedings in case 2:2007cv01197/56063 at US District Court for the District of Nevada involve U.S. Equal Employment Opportunity Commission and N-M Ventures, LLC. Filed on September 05, 2007, this case focuses on Civil Rights: Jobs based on 42 U.S.C. § 1981 Job Discrimination (Race). Judge Lawrence R. Leavitt, Philip M. Pro is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Nevada, September 05, 2007 ⚖ Case 2:2007cv01195/56058 The legal proceedings in case 2:2007cv01195/56058 at US District Court for the District of Nevada involve U.S. Equal Employment Opportunity Commission and Bill Heard Chevrolet Corp. - Las Vegas. Filed on September 05, 2007, this case focuses on Civil Rights: Jobs based on 42 U.S.C. § 2000 Job Discrimination (Race). Judge Peggy A. Leen, Roger L. Hunt is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Nevada, September 27, 2007 ⚖ Case 3:2007cv00444/56491 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. More Information about >>> ✅ Champion Chevrolet … | |
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Nevada, October 09, 2007 ⚖ Case 2:2007cv01357/56683 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. More Information about >>> ✅ Roy Mendoza … | |
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Nevada, October 17, 2007 ⚖ Case 2:2007cv01390/56838 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. More Information about >>> ✅ Steven Lissau, ✅ Deborah Melendez, ✅ Deysi Rivas … | |
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Nevada, June 07, 2007 ⚖ Case 2:2007cv00741/54679 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. More Information about >>> ✅ Regina Edwards … | |
| 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] ✅ John P. Moody >>> More Information |
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| 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] ✅ Mark McDevitt >>> More Information |
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Nevada, November 07, 2007 ⚖ Case 2:2007cv01486/57166 US District Court for the District of Nevada case 2:2007cv01486/57166 comprises United States of America and Matusoff Rental Company. Filed on November 07, 2007, this case concerns Other Statutory Actions based on Civil Miscellaneous Case. Judge Robert J. Johnston, James C. Mahan is overseeing the case, and there is no demand for a jury trial. | |
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Nevada, November 07, 2007 ⚖ Case 2:2007cv01483/57163 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. More Information about >>> ✅ Kimberly Toy … | |
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Nevada, November 29, 2007 ⚖ Case 2:2007ms00077/57485 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. More Information about >>> ✅ Sheri Lynn Bulacan … | |
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Nevada, March 22, 2007 ⚖ Case 3:2007cv00138/53529 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. More Information about >>> ✅ Daryl G. Fenio … | |
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Nevada, November 28, 2007 ⚖ Case 2:2007ms00076/57457 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. More Information about >>> ✅ Richard A. Altomare, ✅ ChriS G. Gunderson, ✅ Mark S. Neuhaus, ✅ George J. Sandhu, ✅ Tarun Mendiratta … | |
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Nevada, December 07, 2007 ⚖ Case 3:2007cv00598/57627 In the US District Court for the District of Nevada, United States of America and $44,320.00 in United Currency are involved in case 3:2007cv00598/57627. Filed on December 07, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Howard D. McKibben, Robert A. McQuaid is presiding, and no jury trial is requested. | |
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Nevada, December 07, 2007 ⚖ Case 2:2007cv01633/57616 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. More Information about >>> ✅ Barbara E Snyder, ✅ Deniece Ann Bloodgood … | |
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Nevada, December 10, 2007 ⚖ Case 2:2007cv01645/57634 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. More Information about >>> ✅ Jerry Wang … | |
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Nevada, February 04, 2008 ⚖ Case 2:2008cv00140/58393 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. More Information about >>> ✅ Brett Gayraud Dymond … | |
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Nevada, January 28, 2008 ⚖ Case 3:2008cv00057/58335 US District Court for the District of Nevada case 3:2008cv00057/58335 comprises United States and One 2001 Jaguar vehicle, etc. Filed on January 28, 2008, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Howard D. McKibben, Robert A. McQuaid is overseeing the case, and there is no demand for a jury trial. | |
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Nevada, January 28, 2008 ⚖ Case 3:2008cv00056/58334 In the US District Court for the District of Nevada, United States and $63688.00 in United States Currency or Currency Equivalent are involved in case 3:2008cv00056/58334. Filed on January 28, 2008, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Robert A. McQuaid, Edward C. Reed is presiding, and no jury trial is requested. | |
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Nevada, February 11, 2008 ⚖ Case 3:2008cv00071/58529 At the US District Court for the District of Nevada, the legal case 3:2008cv00071/58529 entails United States and $324,100.00 in United States Currency. The filing date is February 11, 2008, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Valerie P. Cooke, Edward C. Reed is presiding over this matter, and no jury trial is demanded. | |
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Nevada, February 22, 2008 ⚖ Case 2:2008cv00230/58697 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. More Information about >>> ✅ Three Million Dollars in Currency or Currency Equivalent … | |
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Nevada, February 20, 2008 ⚖ Case 2:2008ms00012/58659 Alright, check it — UBS Real EstateSecurities Inc. is up against Silver State Financial Services, Inc. Case number case 2:2008ms00012/58659, kicked off on February 20, 2008. It's about Other and it's in front of Judge None Assigned NA. | |
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Nevada, February 21, 2008 ⚖ Case 2:2008cv00221/58660 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. More Information about >>> ✅ Chester E. Howard … | |
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Nevada, February 15, 2008 ⚖ Case 2:2008cv00202/58615 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. More Information about >>> ✅ Sharon T Harris … | |
| Plaintiff versus Defendant | |
| United States of America | $10, 010.00 In United States Currency |
| [Case # 2008cv00247/58728], [Filed: February 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kent J. Dawson, George W Foley] [jury demanded by 08:1324 Aliens: Complaint for Forfeiture] >>> More Information |
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| PlaintiffPetitioner versus DefendantRespondent | |
| United States of America | Orr Water Ditch Company |
| [Case # 1973cv00022/58794], [Filed: March 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lloyd D. George] [jury demanded by No cause code entered] >>> More Information |
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Nevada, February 14, 2008 ⚖ Case 2:2008cv00197/58594 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. More Information about >>> ✅ Franklin L. Swaim … | |
| Plaintiff versus Defendant | |
| United States of America | $341, 800.00 in United States Currency |
| [Case # 2008cv00317/58893], [Filed: March 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kent J. Dawson, George W Foley] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $1, 150.00 in United States Currency |
| [Case # 2008cv00314/58890], [Filed: March 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: George W Foley, Lloyd D. George] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $5, 000.00 in United States Currency |
| [Case # 2008cv00316/58892], [Filed: March 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kent J. Dawson, Robert J. Johnston] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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Nevada, March 14, 2008 ⚖ Case 2:2008cv00343/59035 At the US District Court for the District of Nevada, the legal case 2:2008cv00343/59035 entails United States of America and $75,604.05 In United States Currency. The filing date is March 14, 2008, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge George W Foley, Roger L. Hunt is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | $15, 982.00 in United States Currency |
| [Case # 2008cv00315/58891], [Filed: March 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: George W Foley, Roger L. Hunt] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $15, 015.61 In United States Currency |
| [Case # 2008cv00293/58860], [Filed: March 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert J. Johnston, Philip M. Pro] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $15, 015.77 in United States Currency |
| [Case # 2008cv00292/58859], [Filed: March 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: George W Foley, Robert C. Jones] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $9, 447.68 In United States Currency |
| [Case # 2008cv00300/58867], [Filed: March 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lawrence R. Leavitt, James C. Mahan] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $29, 833.00 In United States Currency |
| [Case # 2008cv00302/58869], [Filed: March 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: George W Foley, Philip M. Pro] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $6, 663.00 In United States Currency |
| [Case # 2008cv00304/58871], [Filed: March 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Larry R. Hicks, Peggy A. Leen] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $4, 957.61 in United States Currency |
| [Case # 2008cv00290/58857], [Filed: March 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lawrence R. Leavitt, Philip M. Pro] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $23, 696.90 In United States Currency |
| [Case # 2008cv00296/58863], [Filed: March 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Larry R. Hicks, Robert J. Johnston] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $90, 257.87 In United States Currency |
| [Case # 2008cv00299/58866], [Filed: March 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert J. Johnston, Robert C. Jones] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $30, 000.00 In United States Currency |
| [Case # 2008cv00295/58862], [Filed: March 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: George W Foley, James C. Mahan] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $75, 883.53 In United States Currency |
| [Case # 2008cv00298/58865], [Filed: March 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lawrence R. Leavitt, Philip M. Pro] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $16, 440.56 In United States Currency |
| [Case # 2008cv00297/58864], [Filed: March 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Peggy A. Leen, Howard D. McKibben] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| 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] ✅ Diamond Ring Given by Michael Jelinsky to His Fiance Kristie Gulia seized from Kristie Gulia >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $759.94 In United States Currency |
| [Case # 2008cv00301/58868], [Filed: March 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lloyd D. George, Peggy A. Leen] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $36, 000.00 In United States Currency |
| [Case # 2008cv00294/58861], [Filed: March 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert C. Jones, Lawrence R. Leavitt] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $1, 582.33 in United States Currency |
| [Case # 2008cv00291/58858], [Filed: March 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert C. Jones, Peggy A. Leen] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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Nevada, March 18, 2008 ⚖ Case 2:2008cv00355/59070 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. More Information about >>> ✅ Carlene Dvoracek, ✅ James Dvoracek, ✅ Carole Schindler … | |
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Nevada, March 31, 2008 ⚖ Case 2:2008cv00400/59318 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. More Information about >>> ✅ Gloria Heyman, ✅ Ike Scott … | |
| 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] ✅ Paulette Godfrey, ✅ Ebony Geter, ✅ Margree Geter >>> More Information |
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