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Participant Index
A -> Adamson...(click to open)
Adamson, Kim
Amador, Brad
Apollo, Stuart
Aranas, Romeo
Arntz, E.
Associates, Pacific
B -> Baker...(click to open)
Baker, Renee
Belfort, Jordan
Bexten, Jason
Boggess, D.
Brumer, Urszula
Burrow, Andrea
C -> Cao...(click to open)
Cao, Limin
Castro, Epifanio
Chandran, Neil
Christensen, Thomas
Clark, Douglas
Coffman, Robert
Court, Feather
Crihfield, Amber
Crihfield, Lisa
Crihfield, Raymond
K -> Kasprzak-Guzek...(click to open)
Kasprzak-Guzek, Malgorzata
Kern, Patricia
King, John
Kolodinsky, Marc
M -> Maldanado...(click to open)
Maldanado, Ubaldo
Miranda, Antonia
Miranda, Carlos
Music, Afroman
Music, Gnat
Music, Sweet
S -> Saldana-Garcia...(click to open)
Saldana-Garcia, Ubaldo
Scata, Michael
Schwalb, Jonathan
Scorsetti, Maria
Sordean, Jay
Spilsbury, Brian
Spilsbury, Jerald
Spilsbury, Kevin
Spilsbury, Robert
Steele, Spencer
Sundell, Curt
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Nevada, September 18, 2017 ⚖ Case 3:2017cv00576/125537 The legal proceedings in case 3:2017cv00576/125537 at US District Court for the District of Nevada involve Urszula Brumer and Malgorzata Kasprzak-Guzek and Laurie Ann Gray. Filed on September 18, 2017, this case focuses on Motor Vehicle based on 23 U.S.C. § 134 P.I.- Auto Negligence. Judge William G. Cobb, Miranda M. Du is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Urszula Brumer, ✅ Malgorzata Kasprzak-Guzek, ✅ Laurie Ann Gray … | |
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Nevada, April 20, 2017 ⚖ Case 2:2017cv01102/122023 In the US District Court for the District of Nevada, the case 2:2017cv01102/122023 involves U.S. Bank National Association and City of Las Vegas, Diamond Creek Community Association, John P. King, Las Vegas Equity Group LLC and Republic Silver State Disposal, Inc. Filed on April 20, 2017, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Petition to Quiet Title. Presiding over this matter is Judge Jennifer A. Dorsey, George Foley. There is no demand for a jury trial. More Information about >>> ✅ John P. King … | |
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Nevada, August 24, 2017 ⚖ Case 2:2017cv02253/125103 In the US District Court for the District of Nevada, the case 2:2017cv02253/125103 involves U.S. Bank Trust, N.A. and Harmony Homeowners Association, Homeowners Association Services, Inc. and Saticoy Bay LLC Series 4109 Liberal. Filed on August 24, 2017, this case pertains to Constitutional - State Statute under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Andrew P. Gordon, Nancy J. Koppe. There is no demand for a jury trial. | |
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Nevada, October 26, 2017 ⚖ Case 2:2017cv02723/126357 In the US District Court for the District of Nevada, U.S. Bank, National Association and Eagle View Homeowners Association, James Roushkolb and SFR Investments Pool 1, LLC are involved in case 2:2017cv02723/126357. Filed on October 26, 2017, this legal matter focuses on Constitutional - State Statute under 28 U.S.C. § 1331 Fed. Question. Judge Gloria M. Navarro, George Foley is presiding, and no jury trial is requested. More Information about >>> ✅ James Roushkolb … | |
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Nevada, November 14, 2017 ⚖ Case 2:2017cv02854/126669 US District Court for the District of Nevada case 2:2017cv02854/126669 comprises United States of America and Amber L Crihfield, Lisa A Crihfield, Raymond W Crihfield and Discover Bank. Filed on November 14, 2017, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Andrew P. Gordon, George Foley is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Amber L Crihfield, ✅ Lisa A Crihfield, ✅ Raymond W Crihfield … | |
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Nevada, November 20, 2017 ⚖ Case 2:2017cv02899/126807 In the US District Court for the District of Nevada, United States and Consumer Telcom, Inc. are involved in case 2:2017cv02899/126807. Filed on November 20, 2017, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1. Judge Gloria M. Navarro, George Foley is presiding, and no jury trial is requested. | |
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Nevada, November 21, 2017 ⚖ Case 2:2017cv02917/126838 US District Court for the District of Nevada case 2:2017cv02917/126838 comprises United States of America and U.S. Telecom Long Distance, Inc. Filed on November 21, 2017, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1. Judge Jennifer A. Dorsey, Nancy J. Koppe is overseeing the case, and there is no demand for a jury trial. | |
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Nevada, December 12, 2017 ⚖ Case 2:2017cv03048/127234 In the US District Court for the District of Nevada, United States of America and Sandra J de Forrest are involved in case 2:2017cv03048/127234. Filed on December 12, 2017, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Recovery of Debt to US. Judge Gloria M. Navarro, George Foley is presiding, and no jury trial is requested. More Information about >>> ✅ Sandra J de Forrest … | |
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Nevada, December 28, 2017 ⚖ Case 3:2017cv00739/127498 In the US District Court for the District of Nevada, the case 3:2017cv00739/127498 involves United States of America and $12,900.00 in United States Currency. Filed on December 28, 2017, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge William G. Cobb, Howard D. McKibben. There is no demand for a jury trial. | |
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Nevada, January 02, 2018 ⚖ Case 2:2018cv00004/127896 In the US District Court for the District of Nevada, the case 2:2018cv00004/127896 involves U.S. Bank Trust, N.A. and Citibank, N.A. and Warren M Guevara. Filed on January 02, 2018, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Presiding over this matter is Judge Nancy J. Koppe, James C. Mahan. There is no demand for a jury trial. More Information about >>> ✅ Warren M Guevara … | |
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Nevada, February 16, 2017 ⚖ Case 3:2017cv00106/120583 In the US District Court for the District of Nevada, U.S. Bank National Association and Hampton & Hampton Collections, LLC, Thunder Properties, Inc. and Woodland Village Homeowners Association are involved in case 3:2017cv00106/120583. Filed on February 16, 2017, this legal matter focuses on Constitutional - State Statute under 28 U.S.C. § 1331 Fed. Question. Judge William G. Cobb, Miranda M. Du is presiding, and no jury trial is requested. | |
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Nevada, February 16, 2017 ⚖ Case 2:2017cv00493/120582 US District Court for the District of Nevada case 2:2017cv00493/120582 comprises U.S. Bank National Association and Panda LLC Series 6233 Halstead, Red Rock Financial Services and Shadow Springs Community Association. Filed on February 16, 2017, this case concerns Constitutional - State Statute based on 28 U.S.C. § 1331 Fed. Question. Judge Peggy A. Leen, Richard F. Boulware is overseeing the case, and there is no demand for a jury trial. | |
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Nevada, January 03, 2018 ⚖ Case 2:2018cv00013/127977 In the US District Court for the District of Nevada, the case 2:2018cv00013/127977 involves U.S. Bank National Association and El Capitan Ranch Landscape Maintenance Association and SFR Investments Pool 1 LLC,. Filed on January 03, 2018, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Presiding over this matter is Judge Nancy J. Koppe, Richard F. Boulware. There is no demand for a jury trial. | |
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Nevada, December 20, 2017 ⚖ Case 2:2017cv03092/127367 At the US District Court for the District of Nevada, the legal case 2:2017cv03092/127367 entails United States of America and Sixty Thousand ($60,000) in United States Currency and Two Thousand ($2,000) in United States Currency. The filing date is December 20, 2017, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Peggy A. Leen, Richard F. Boulware is presiding over this matter, and no jury trial is demanded. | |
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Nevada, January 22, 2018 ⚖ Case 3:2018cv00035/128227 At the US District Court for the District of Nevada, the legal case 3:2018cv00035/128227 entails United States of America and $15,100.00 in United States Currency. The filing date is January 22, 2018, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Valerie P. Cooke, Howard D. McKibben is presiding over this matter, and no jury trial is demanded. | |
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Nevada, May 26, 2017 ⚖ Case 2:2017cv01500/123211 In the US District Court for the District of Nevada, US Bank National Association and Nevada Association Services, Inc., SFR Investments Pool 1, LLC and Torrey Pines Ranch Estates Homeowners Association are involved in case 2:2017cv01500/123211. Filed on May 26, 2017, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1331 Fed. Question. Judge Jennifer A. Dorsey, Peggy A. Leen is presiding, and no jury trial is requested. | |
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Nevada, January 18, 2018 ⚖ Case 2:2018cv00099/128204 In the US District Court for the District of Nevada, the case 2:2018cv00099/128204 involves UBS Financial Services Inc. and Colden Company, L.P., Crestline Investment Company, L.P., JMS Family Limited Partnership, Niners Company, L.P., Brian E. Spilsbury, Jerald M. Spilsbury, Kevin J. Spilsbury, Robert A. Spilsbury, Valley View Management Partners LLC and R. Glen Woods. Filed on January 18, 2018, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Interpleader Action. Presiding over this matter is Judge Peggy A. Leen, James C. Mahan. There is no demand for a jury trial. More Information about >>> ✅ Brian E. Spilsbury, ✅ Jerald M. Spilsbury, ✅ Kevin J. Spilsbury, ✅ Robert A. Spilsbury, ✅ R. Glen Woods … | |
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Nevada, June 13, 2017 ⚖ Case 2:2017cv01645/123494 US District Court for the District of Nevada case 2:2017cv01645/123494 comprises U.S. Bank, National Association and Cactus Hills Twilight Homeowners Association, Limin Cao, Mirjana Dimitrov, Steve Dimitrov and Qiuxia Liu. Filed on June 13, 2017, this case concerns Constitutional - State Statute based on 28 U.S.C. § 1331 (a) Fed. Question: Real Property. Judge Miranda M. Du, Nancy J. Koppe is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Limin Cao, ✅ Mirjana Dimitrov, ✅ Steve Dimitrov, ✅ Qiuxia Liu … | |
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Nevada, January 17, 2018 ⚖ Case 2:2018cv00092/128172 In the US District Court for the District of Nevada, U.S. Bank, National Association and 9008 Medicine Wheel Trust are involved in case 2:2018cv00092/128172. Filed on January 17, 2018, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Judge Nancy J. Koppe, Gloria M. Navarro is presiding, and no jury trial is requested. | |
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Nevada, February 08, 2018 ⚖ Case 3:2018cv00063/128765 US District Court for the District of Nevada case 3:2018cv00063/128765 comprises United States of America and Jay Sordean, Spencer J Steele and Stewart Title Company. Filed on February 08, 2018, this case concerns Taxes based on 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Judge William G. Cobb, Miranda M. Du is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jay Sordean, ✅ Spencer J Steele … | |
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Nevada, February 05, 2018 ⚖ Case 2:2018cv00199/128599 In the US District Court for the District of Nevada, United States of America and Prime Sites, Inc. are involved in case 2:2018cv00199/128599. Filed on February 05, 2018, this legal matter focuses on Other Statutory Actions under 15 U.S.C. § 0045 Federal Trade Commission Act. Judge Jennifer A. Dorsey, Peggy A. Leen is presiding, and no jury trial is requested. | |
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Nevada, February 05, 2018 ⚖ Case 2:2018cv00205/128621 At the US District Court for the District of Nevada, the legal case 2:2018cv00205/128621 entails U.S. Bank National Association and SFR Investments Pool 1, LLC and Southern Highlands Community Association. The filing date is February 05, 2018, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Judge Gloria M. Navarro, George Foley is presiding over this matter, and no jury trial is demanded. | |
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Nevada, February 15, 2018 ⚖ Case 2:2018cv00283/128948 In the US District Court for the District of Nevada, the case 2:2018cv00283/128948 involves United States of America and Advanced Allocation Systems, Inc, All American Awards, Inc, Andrea Burrow, Epifanio Castro, Distribution Reporting Center, Inc, Stephen Fennell, Funding Managers, Inc, Global Data Funding, Inc, Golden Products Service, Inc, Patricia Kern, Marketing Image. Filed on February 15, 2018, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345 Replevin & Conversion. Presiding over this matter is Judge Jennifer A. Dorsey, Peggy A. Leen. There is no demand for a jury trial. More Information about >>> ✅ Andrea Burrow, ✅ Epifanio Castro, ✅ Stephen Fennell, ✅ Patricia Kern, ✅ Marketing Image … | |
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Nevada, June 02, 2017 ⚖ Case 2:2017cv01553/123301 In the US District Court for the District of Nevada, the case 2:2017cv01553/123301 involves Universal North America Insurance Company and Brad Amador, Victor Drai, Drais Management Group, LLC and Jonathan Schwalb. Filed on June 02, 2017, this case pertains to Insurance under 28 U.S.C. § 2201 Declaratory Judgement. Presiding over this matter is Judge Andrew P. Gordon, Peggy A. Leen. There is no demand for a jury trial. More Information about >>> ✅ Brad Amador, ✅ Victor i, ✅ Jonathan Schwalb … | |
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Nevada, March 27, 2018 ⚖ Case 2:2018cv00549/129663 US District Court for the District of Nevada case 2:2018cv00549/129663 comprises Ursula Verna Plummer and Smith's Food & Drug Centers, Inc. Filed on March 27, 2018, this case concerns Personal Injury: Other based on 28 U.S.C. § 1441 Petition for Removal- Personal Injury. Judge Jennifer A. Dorsey, Nancy J. Koppe is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ursula Verna Plummer … | |
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Nevada, March 22, 2018 ⚖ Case 2:2018cv00525/129595 At the US District Court for the District of Nevada, the legal case 2:2018cv00525/129595 entails United States of America and Chip-N-Dale's Custom Landscaping, Inc., Douglas H Clark, Douglas H. Clark, Clark County Treasurer, Republic Services Inc. and Vermiculus Corporation of Nevada. The filing date is March 22, 2018, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Jennifer A. Dorsey, Peggy A. Leen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Douglas H Clark, ✅ Douglas H. Clark … | |
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Nevada, March 28, 2018 ⚖ Case 2:2018cv00558/129730 US District Court for the District of Nevada case 2:2018cv00558/129730 comprises U.S. Bank National Association and Jaclyn Hafter and Jacob Hafter. Filed on March 28, 2018, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Judge Cam Ferenbach, James C. Mahan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jaclyn Hafter, ✅ Jacob Hafter … | |
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Nevada, March 29, 2018 ⚖ Case 3:2018cv00139/129776 US District Court for the District of Nevada case 3:2018cv00139/129776 comprises United States of America and Jordan Ross Belfort. Filed on March 29, 2018, this case concerns Civil Rights: Other based on Civil Miscellaneous Case. Judge Valerie P. Cooke, Miranda M. Du is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jordan Ross Belfort … | |
| Plaintiff versus Defendant | |
| United States of America | Jordan Ross Belfort |
| [Case # 2018ms00001/129758], [Filed: March 29, 2018] [ Civil Rights: Other§Civil Miscellaneous Case ⚖ ] ✅ Jordan Ross Belfort >>> More Information |
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Nevada, April 13, 2018 ⚖ Case 3:2018cv00156/130012 At the US District Court for the District of Nevada, the legal case 3:2018cv00156/130012 involves Ubaldo U. Maldanado and Kim Adamson, Romeo Aranas and Nevada Department of Corrections. Filed on April 13, 2018, this case deals with Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Valerie P. Cooke, Miranda M. Du is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ubaldo U. Maldanado, ✅ Kim Adamson, ✅ Romeo Aranas … | |
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Nevada, April 10, 2018 ⚖ Case 2:2018cv00642/129923 In the US District Court for the District of Nevada, U.S. Bank National Association and Eldorado Neighborhood Second Homeowners Association and Saticoy Bay LLC Series 1915 Autumn Sage are involved in case 2:2018cv00642/129923. Filed on April 10, 2018, this legal matter focuses on Constitutional - State Statute under 28 U.S.C. § 1331 Fed. Question. Judge Peggy A. Leen, James C. Mahan is presiding, and no jury trial is requested. | |
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Nevada, May 11, 2018 ⚖ Case 2:2018cv00846/130498 The legal proceedings in case 2:2018cv00846/130498 at US District Court for the District of Nevada involve Uwimana Zakiya and State of Nevada ex rel. Filed on May 11, 2018, this case focuses on Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Andrew P. Gordon, Peggy A. Leen is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uwimana Zakiya … | |
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Nevada, May 08, 2018 ⚖ Case 3:2018cv00215/130443 In case 3:2018cv00215/130443 within US District Court for the District of Nevada, United States of America brings a case against Curt H. Sundell, Jr. Filed on May 08, 2018, this legal matter relates to Torts to Land as per 28 U.S.C. § 1345 Property Damage. The presiding judge is Valerie P. Cooke, Howard D. McKibben, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Curt H. Sundell … | |
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Nevada, August 15, 2017 ⚖ Case 2:2017cv02194/124935 At the US District Court for the District of Nevada, the legal case 2:2017cv02194/124935 entails U.S. Bank Trust, N.A. and Nevada Association Services, Inc. and Summerhills Owners Association. The filing date is August 15, 2017, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Other Contract. Judge Carl W. Hoffman, James C. Mahan is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| Union Capital LLC | 5Barz International Inc |
| [Case # 2017ms00076/124934], [Filed: August 15, 2017] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] >>> More Information |
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Nevada, May 18, 2018 ⚖ Case 2:2018cv00915/130639 In the US District Court for the District of Nevada, U.S. Bank National Association and Atlantic Realty Group, LLC and Granite Crest Homeowners Association are involved in case 2:2018cv00915/130639. Filed on May 18, 2018, this legal matter focuses on Constitutional - State Statute under 28 U.S.C. § 1332 Diversity-Petition to Quiet Title. Judge Jennifer A. Dorsey, George Foley is presiding, and no jury trial is requested. | |
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Nevada, May 22, 2018 ⚖ Case 2:2018cv00934/130696 US District Court for the District of Nevada case 2:2018cv00934/130696 comprises U.S. Bank, National Association and Montesol Homeowners Association. Filed on May 22, 2018, this case concerns Real Property: Other based on 28 U.S.C. § 1331 (a) Fed. Question: Real Property. Judge Carl W. Hoffman, James C. Mahan is overseeing the case, and there is no demand for a jury trial. | |
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Nevada, June 12, 2018 ⚖ Case 3:2018cv00275/131074 At the US District Court for the District of Nevada, the legal case 3:2018cv00275/131074 entails United States of America and $15,240.00 in United States Currency. The filing date is June 12, 2018, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge William G. Cobb, Robert C. Jones is presiding over this matter, and no jury trial is demanded. | |
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Nevada, June 26, 2018 ⚖ Case 2:2018cv01155/131396 In case 2:2018cv01155/131396, U.S. Bank Trust, N.A. initiates legal proceedings against United States Department of Housing and Urban Development and JPMorgan Chase Bank, National Association at the US District Court for the District of Nevada. Filed on June 26, 2018, this case involves matters related to Real Property: Other under 28 U.S.C. § 2409 (a) Quiet Title Action. Presiding Judge Cam Ferenbach oversees the case, with involvement from Referring Judge James C Mahan, and no jury demand has been made. | |
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Nevada, June 08, 2018 ⚖ Case 2:2018cv01045/130997 At the US District Court for the District of Nevada, the legal case 2:2018cv01045/130997 entails U.S. Bank Trust, N.A. and Pacific Legends East Condominium Associates and Saticoy Bay LLC Series 1405 S Nellis 1038. The filing date is June 08, 2018, and this case deals with Constitutional - State Statute as per 28 U.S.C. § 1331 Fed. Question. Judge Andrew P. Gordon, Nancy J. Koppe is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Pacific Legends East Condominium Associates … | |
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Nevada, June 28, 2018 ⚖ Case 2:2018cv01182/131482 At the US District Court for the District of Nevada, case 2:2018cv01182/131482 involves United States of America for the Use and Benefit of Wells Cargo, Inc. and United States of America for use and benefit of Wells Cargo, Inc., Alpha Energy and Electric, Inc. and American Contractors Indemnity Company suing Southwestern Construction and Northcon, Inc. Filed on June 28, 2018, this case addresses issues related to Miller Act based on 40 U.S.C. § 270. The case is presided over by Judge Carl W Hoffman, with Referring Judge James C Mahan also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Alpha Energy … | |
| Petitioner versus Respondent | |
| U.S. Equal Employment Opportunity Commission | Spoonful Management LV, LLC and SBEEG Holdings, LLC |
| [Case # 2018cv01227/131573], [Filed: July 05, 2018] [ Civil Rights: Jobs§42 U.S.C. § 2000 e ⚖ ] [Judge: Jennifer A Dorsey] , [Cam Ferenbach] >>> More Information |
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Nevada, July 26, 2018 ⚖ Case 3:2018cv00359/131919 Initiated as Case Number case 3:2018cv00359/131919, United States of America files a lawsuit against $202,010 in United States Currency at the US District Court for the District of Nevada. Filed on July 26, 2018, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Valerie P Cooke presides over the case, and Referring Judge Robert C Jones is also part of the proceedings. No jury trial has been requested. | |
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Nevada, July 06, 2018 ⚖ Case 2:2018cv01240/131594 In case 2:2018cv01240/131594, United States of America initiates legal proceedings against In Rem, $16.00 in United States Currency, $5548.94 in United States Currency, $17,960.49 in United States Currency, $27.41 in United States Currency, $371,520.89 in United States Currency, $867.92 in United States Currency, $2,077.56 in United States Curr at the US District Court for the District of Nevada. Filed on July 06, 2018, this case involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding Judge George Foley oversees the case, with involvement from Referring Judge Gloria M Navarro, and no jury demand has been made. More Information about >>> ✅ In Rem … | |
| Plaintiff versus Defendant | |
| United States of America for the use and benefit of VT Milcom Inc | PAT USA, Inc |
| [Case # 2018ms00066/132012], [Filed: July 27, 2018] [ Other§ ⚖ ] >>> More Information |
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Nevada, August 24, 2018 ⚖ Case 2:2018cv01600/132622 Initiated as Case Number case 2:2018cv01600/132622, United States of America files a lawsuit against Clark County Treasurer, Marc Kolodinsky, Carmela Warner, Keith W Warner, PNC Bank and EverGreen Money Source Mortgage Company at the US District Court for the District of Nevada. Filed on August 24, 2018, this case revolves around Taxes under 26 U.S.C. § 7401. Judge Richard F Boulware presides over the case, and Referring Judge Cam Ferenbach is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Marc Kolodinsky, ✅ Carmela Warner, ✅ Keith W Warner … | |
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Nevada, August 20, 2018 ⚖ Case 2:2018cv01564/132518 Initiated in case 2:2018cv01564/132518, United States of America brings forth legal action against Clark County, Nevada and Susan M Hicks at the US District Court for the District of Nevada. Filed on August 20, 2018, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Nancy J Koppe oversees the proceedings, with Referring Judge James C Mahan involved, and no jury has been requested. More Information about >>> ✅ Susan M Hicks … | |
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Nevada, August 27, 2018 ⚖ Case 3:2018cv00411/132630 At the US District Court for the District of Nevada, case 3:2018cv00411/132630 features United States of America suing $34,940 in United States Currency. Filed on August 27, 2018, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge William G Cobb presides over the case, with Referring Judge Larry R Hicks involved, and no jury demand has been made. | |
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Nevada, September 07, 2018 ⚖ Case 3:2018cv00434/132853 At the US District Court for the District of Nevada, case 3:2018cv00434/132853 involves United States of America bringing a case against $18,009.00 in United States Currency. Filed on September 07, 2018, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge Carla Baldwin Carry, with Referring Judge Larry R Hicks also involved. There is no specific request for a jury trial. | |
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Nevada, August 14, 2018 ⚖ Case 2:2018cv01510/132391 In case 2:2018cv01510/132391, United States of America for the Use of LV Restoration & Plumbing, Inc. initiates legal action against Northcon, Inc, American Contractors Indemnity Company, Alpha Energy & Electric, Inc. and Berkley Insurance Company at the US District Court for the District of Nevada. Filed on August 14, 2018, this case pertains to matters regarding Miller Act under 28 U.S.C. § 1352. Presiding Judge Kent J Dawson oversees the case, with Referring Judge Cam Ferenbach involved. Plaintiff has explicitly requested a jury for this litigation. | |
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Nevada, October 17, 2018 ⚖ Case 2:2018cv02008/133564 In case 2:2018cv02008/133564, U.S. Bank Trust, N.A. initiates legal proceedings against Antonia Miranda, an individual;, Carlos Miranda, an individual;, U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust, Jennifer Uzan St. John(a.k.a. Jennifer Uzan), an individual; and, Sterling at Silver Springs Homeowners Association, Je at the US District Court for the District of Nevada. Filed on October 17, 2018, this case involves matters related to Real Property: Other under 28 U.S.C. § 1332. Presiding Judge Carl W Hoffman oversees the case, with involvement from Referring Judge Robert C Jones, and no jury demand has been made. More Information about >>> ✅ Antonia Miranda, ✅ an individual;, ✅ Carlos Miranda, ✅ an individual;, ✅ Jennifer Uzan St. John( Jennifer Uzan), ✅ an individual; and … | |
| Plaintiff versus Defendant | |
| U.S. Bank Trust N.A. As Trustee for LSF8 Master Participation Trust and U.S. Bank Trust N.A. | Sunrise Villas Condominium Association and Sunrise Villas Condominium Homeowners Association |
| [Case # 2018cv01931/133371], [Filed: October 08, 2018] [ Real Property: Other§28 U.S.C. § 1332 ⚖ ] >>> More Information |
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Nevada, October 08, 2018 ⚖ Case 3:2018cv00480/133389 In case 3:2018cv00480/133389, U.S. Bank Trust, N.A. initiates legal action against Sunrise Villas Condominium Homeowners Association at the US District Court for the District of Nevada. The case was filed on October 08, 2018 and involves matters related to Real Property: Other under 28 U.S.C. § 1332. Carla Baldwin Carry presides over the case, and Referring Judge Howard D McKibben is also involved. There has been no request for a jury trial. | |
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Nevada, November 16, 2018 ⚖ Case 2:2018cv02212/134060 At the US District Court for the District of Nevada, case 2:2018cv02212/134060 features U.S. Bank National Association suing Robert C Coffman. Filed on November 16, 2018, this case revolves around Contract: Other based on 28 U.S.C. § 1332. Judge Richard F Boulware presides over the case, with Referring Judge Cam Ferenbach involved, and no jury demand has been made. More Information about >>> ✅ Robert C Coffman … | |
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Nevada, November 07, 2018 ⚖ Case 2:2018cv02144/133881 At the US District Court for the District of Nevada, case 2:2018cv02144/133881 involves Universal Polygram International Publishing, Inc., MilkSongs, Universal Music Corp., Gnat Booty Music, Afroman Music, Sweet Chin Music and WB Music Corp. suing Boomerang's Operator, LLC and Stuart E. Apollo. Filed on November 07, 2018, this case addresses issues related to Copyright based on 28 U.S.C. § 1338. The case is presided over by Judge Jennifer A Dorsey, with Referring Judge Cam Ferenbach also involved. No jury trial has been requested. More Information about >>> ✅ Gnat Booty Music, ✅ Afroman Music, ✅ Sweet Chin Music, ✅ Stuart E. Apollo … | |
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Nevada, November 27, 2018 ⚖ Case 2:2018cv02269/134207 In case 2:2018cv02269/134207, United Automobile Insurance Company initiates legal action against Gary Lewis, E. Breen Arntz and Thomas Christensen at the US District Court for the District of Nevada. Filed on November 27, 2018, this case pertains to matters regarding Insurance under 28 U.S.C. § 2201. Presiding Judge Jennifer A Dorsey oversees the case, with Referring Judge Peggy A Leen involved. There is no jury demand specified. More Information about >>> ✅ Gary Lewis, ✅ E. Breen Arntz, ✅ Thomas Christensen … | |
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Nevada, November 02, 2018 ⚖ Case 2:2018cv02115/133806 Initiated as Case Number case 2:2018cv02115/133806, United States of America files a lawsuit against 991 Feather Haven Court, Henderson, Nevada 89011 APN 160-33-616-005 at the US District Court for the District of Nevada. Filed on November 02, 2018, this case revolves around Forfeit/Penalty: Other under 28 U.S.C. § 1345. Judge Jennifer A Dorsey presides over the case, and Referring Judge Peggy A Leen is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Feather Haven Court … | |
| Plaintiff versus Defendant | |
| United Credit Recovery | Michael Scata, Jason Bexten, Imperial Recovery Partners, LLC, Regent Asset Management Solutions and I Recovery, LLC |
| [Case # 2018ms00110/134342], [Filed: December 06, 2018] [ Other Statutory Actions§ ⚖ ] ✅ Michael Scata, ✅ Jason Bexten >>> More Information |
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| Plaintiff versus Defendant | |
| Urology Nevada Center | AETNA HEALTH INC. and Aetna Health, Inc. |
| [Case # 2019cv00152/135118], [Filed: January 25, 2019] [ Contract: Other§28 U.S.C. § 1332 ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| Urology Nevada Center | AETNA HEALTH INC. and Aetna Health, Inc. |
| [Case # 2019cv00153/135119], [Filed: January 25, 2019] [ Contract: Other§28 U.S.C. § 1332 ⚖ ] >>> More Information |
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Nevada, February 15, 2019 ⚖ Case 2:2019cv00289/135502 In case 2:2019cv00289/135502, U.S. Bank, National Association initiates legal proceedings against North American Title Insurance Company at the US District Court for the District of Nevada. Filed on February 15, 2019, this case involves matters related to Contract: Other under 28 U.S.C. § 1332. Presiding Judge Andrew P Gordon oversees the case, with involvement from Referring Judge Nancy J Koppe, and no jury demand has been made. | |
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Nevada, February 21, 2019 ⚖ Case 3:2019cv00099/135601 Initiated in case 3:2019cv00099/135601, United States of America brings forth legal action against $25,000.00 in United States Currency at the US District Court for the District of Nevada. Filed on February 21, 2019, this case pertains to Drug Related Seizure of Property grounded in 28 U.S.C. § 1345. Presiding Judge William G Cobb oversees the proceedings, with Referring Judge Robert C Jones involved, and no jury has been requested. | |
| Plaintiff versus Defendant | |
| United States of America | $86, 910 in United States Currency |
| [Case # 2019cv00045/135185], [Filed: January 30, 2019] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Uwe Walter Jager
More Information |
Biomet Orthopedics, LLC, Biomet U.S. Reconstruction, LLC, Biomet Inc. and Biomet Manufacturing Corp |
| [Case # 2019cv00396/135805], [Filed: March 04, 2019] [ Personal Injury Product Liability§28 U.S.C. § 1332 ⚖ ] [Judge: Jennifer A Dorsey] , [Cam Ferenbach] [jury demanded by Both] >>> More Information |
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Nevada, March 12, 2019 ⚖ Case 2:2019cv00424/135890 At the US District Court for the District of Nevada, case 2:2019cv00424/135890 involves U.S. Bank National Association suing North American Title Insurance Company. Filed on March 12, 2019, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332. The case is presided over by Judge Jennifer A Dorsey, with Referring Judge George Foley also involved. No jury trial has been requested. | |
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Nevada, January 13, 2016 ⚖ Case 2:2016cv00074/112611 In the US District Court for the District of Nevada, the case 2:2016cv00074/112611 involves Universal Processing Services of Wisconsin, LLC and 3D Commander, Inc, Chadran Holding Media, Inc., Neil Chandran, Freevi Corporation, Maria Scorsetti, Scorsetti Design, LLC, Sungame Corp and The Loft by Angeles Furniture Collection, LLC. Filed on January 13, 2016, this case pertains to Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over this matter is Judge Jennifer A. Dorsey, George Foley. There is no demand for a jury trial. More Information about >>> ✅ Neil Chandran, ✅ Maria Scorsetti … | |
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Nevada, March 19, 2019 ⚖ Case 2:2019cv00467/135997 At the US District Court for the District of Nevada, case 2:2019cv00467/135997 involves United States bringing a case against Brian Rogers, LASR Clinic of Summerlin, LLC and Israel Villasenor. Filed on March 19, 2019, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729. 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 >>> ✅ Brian Rogers, ✅ Israel Villasenor … | |
| Plaintiff versus Defendant | |
| United Association of Journeymen and Apprentices of the Plumbing & Pipe Fitting Industry of the United States and Canada Local 525 Las Vegas Nevada AFL-CIO | Bombard Mechanical, LLC |
| [Case # 2019cv00431/135916], [Filed: March 13, 2019] [ Other Statutes: Arbitration§09 U.S.C. § 1 ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Ubaldo Saldana-Garcia
More Information |
Brian E Williams Sr |
| [Case # 2019cv00441/135934], [Filed: March 13, 2019] [ Habeas Corpus (General)§28 U.S.C. § 2254 ⚖ ] [Judge: Andrew P Gordon] , [Peggy A Leen] ✅ Brian E Williams >>> More Information |
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Nevada, March 13, 2019 ⚖ Case 2:2019cv00433/135918 At the US District Court for the District of Nevada, case 2:2019cv00433/135918 features U.S. Bank, N.A. suing North American Title Insurance Company. Filed on March 13, 2019, this case revolves around Contract: Other based on 28 U.S.C. § 1332. Judge Jennifer A Dorsey presides over the case, with Referring Judge Peggy A Leen involved, and no jury demand has been made. | |
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Nevada, April 05, 2019 ⚖ Case 2:2019cv00570/136287 In case 2:2019cv00570/136287, United States of America initiates legal action against Mohamed Verjee at the US District Court for the District of Nevada. The case was filed on April 05, 2019 and involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345. Carl W Hoffman presides over the case, and Referring Judge James C Mahan is also involved. There has been no request for a jury trial. More Information about >>> ✅ Mohamed Verjee … | |
| Plaintiff versus Defendant | |
| U.S. Bank National Association | Lawyers Title Insurance Company and Fidelity National Title Insurance Company |
| [Case # 2019cv00584/136308], [Filed: April 05, 2019] [ Contract: Other§28 U.S.C. § 1332 ⚖ ] >>> More Information |
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Nevada, March 22, 2019 ⚖ Case 2:2019cv00498/136060 Initiated as Case Number case 2:2019cv00498/136060, U.S. Bank National Association files a lawsuit against United Capital Title Insurance Company and Fidelity National Title Insurance Company at the US District Court for the District of Nevada. Filed on March 22, 2019, this case revolves around Contract: Other under 28 U.S.C. § 1332. Judge George Foley presides over the case, and Referring Judge Andrew P Gordon is also part of the proceedings. No jury trial has been requested. | |
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Nevada, May 10, 2019 ⚖ Case 2:2019cv00809/136901 At the US District Court for the District of Nevada, case 2:2019cv00809/136901 involves U.S. Bank National Association bringing a case against Lawyers Title Insurance Company and Fidelity National Title Insurance Company. Filed on May 10, 2019, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332. 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. | |
| Petitioner versus Respondent | |
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Ubaldo U. Maldanado
More Information |
Renee Baker and Nevada Attorney General |
| [Case # 2019cv00232/136787], [Filed: May 06, 2019] [ Habeas Corpus (General)§28 U.S.C. § 2254 ⚖ ] [Judge: William G Cobb] , [Miranda M Du] ✅ Renee Baker >>> More Information |
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Nevada, May 09, 2019 ⚖ Case 2:2019cv00808/136895 In case 2:2019cv00808/136895, U.S. Bank National Association initiates legal action against Lawyers Title Insurance Corporation and Fidelity National Title Insurance Company at the US District Court for the District of Nevada. The case was filed on May 09, 2019 and involves matters related to Contract: Other under 28 U.S.C. § 1332. Richard F Boulware presides over the case, and Referring Judge George Foley is also involved. There has been no request for a jury trial. | |
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Nevada, May 03, 2019 ⚖ Case 2:2019cv00766/136765 At the US District Court for the District of Nevada, case 2:2019cv00766/136765 involves United States of America suing Foremost-McKesson, Inc., A. Levy & J. Zentner Co., Anderson Dairy Inc., Len Harris Wholesale Meats Inc., Independent Body Shop Assn. of Reno and Sparks Inc., Las Vegas Merchant Plumbers Association and Associated Nevada Dairymen Inc. Filed on May 03, 2019, this case addresses issues related to Anti-Trust based on 15 U.S.C. § 15. The case is presided over by Judge Jennifer A Dorsey, with Referring Judge George Foley also involved. No jury trial has been requested. | |
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Nevada, March 30, 2018 ⚖ Case 2:2018cv00585/129793 In case 2:2018cv00585/129793, Universal Entertainment Corporation initiates legal proceedings against Aruze Gaming America, Inc. and Kazuo Okada at the US District Court for the District of Nevada. Filed on March 30, 2018, this case involves matters related to Patent under 35 U.S.C. § 271 Patent Infringement. Presiding Judge Richard F. Boulware oversees the case, with involvement from Referring Judge George Foley. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Kazuo Okada … | |
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Nevada, June 07, 2019 ⚖ Case 2:2019cv00970/137445 In case 2:2019cv00970/137445, US Bank National Association initiates legal action against Fidelity National Title Insurance Company at the US District Court for the District of Nevada. The case was filed on June 07, 2019 and involves matters related to Contract: Other under 28 U.S.C. § 1332. Kent J Dawson presides over the case, and Referring Judge Brenda Weksler is also involved. There has been no request for a jury trial. | |
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Nevada, June 25, 2019 ⚖ Case 3:2019cv00356/137801 At the US District Court for the District of Nevada, case 3:2019cv00356/137801 involves United States of America bringing a case against $92,285.00 in United States Currency. Filed on June 25, 2019, this case addresses issues related to Drug Related Seizure of Property based on 28 U.S.C. § 1345. The case is presided over by Judge Carla Baldwin Carry, with Referring Judge Larry R Hicks also involved. There is no specific request for a jury trial. | |
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Nevada, January 12, 2018 ⚖ Case 2:2018cv00077/128139 In the US District Court for the District of Nevada, U.S. Bank Trust, N.A. and Fodor Family Trust are involved in case 2:2018cv00077/128139. Filed on January 12, 2018, this legal matter focuses on Constitutional - State Statute under 28 U.S.C. § 1331 Fed. Question. Judge Gloria M. Navarro, George Foley is presiding, and no jury trial is requested. | |
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Nevada, June 12, 2019 ⚖ Case 3:2019cv00319/137554 At the US District Court for the District of Nevada, case 3:2019cv00319/137554 involves United States of America bringing a case against $16,000.00 in United States Currency. Filed on June 12, 2019, this case addresses issues related to Drug Related Seizure of Property based on 28 U.S.C. § 1345. The case is presided over by Judge William G Cobb, with Referring Judge Miranda M Du also involved. There is no specific request for a jury trial. | |
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Nevada, June 28, 2019 ⚖ Case 2:2019cv01136/137865 In case 2:2019cv01136/137865, U.S. Bank Trust, N.A. initiates legal action against Old Republic National Insurance Company at the US District Court for the District of Nevada. Filed on June 28, 2019, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1332. Presiding Judge Andrew P Gordon oversees the case, with Referring Judge Brenda Weksler involved. There is no jury demand specified. | |
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Nevada, June 28, 2019 ⚖ Case 2:2019cv01134/137863 Initiated as Case Number case 2:2019cv01134/137863, U.S. Equal Employment Opportunity Commission files a lawsuit against Entertainment Benefits Group, LLC at the US District Court for the District of Nevada. Filed on June 28, 2019, this case revolves around Civil Rights: Americans with Disabilities - Employment under 42 U.S.C. § 2000 e. Judge Cam Ferenbach presides over the case, and Referring Judge Gloria M Navarro is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
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Nevada, July 18, 2019 ⚖ Case 3:2019cv00409/138169 At the US District Court for the District of Nevada, case 3:2019cv00409/138169 involves U.S. Ordnance bringing a case against CMM Technology, Inc. Filed on July 18, 2019, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1441. The case is presided over by Judge Carla Baldwin Carry, with Referring Judge Miranda M Du also involved. There is no specific request for a jury trial. | |
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Nevada, July 11, 2019 ⚖ Case 3:2019cv00393/138050 At the US District Court for the District of Nevada, case 3:2019cv00393/138050 involves United States of America suing $318,360.00 in United States Currency. Filed on July 11, 2019, this case addresses issues related to Drug Related Seizure of Property based on 28 U.S.C. § 1345. The case is presided over by Judge Carla Baldwin Carry, with Referring Judge Larry R Hicks also involved. No jury trial has been requested. | |
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Nevada, July 30, 2019 ⚖ Case 2:2019cv01316/138374 In case 2:2019cv01316/138374, United States of America initiates legal action against D. Brian Boggess at the US District Court for the District of Nevada. Filed on July 30, 2019, this case pertains to matters regarding Other Statutory Actions under 28 U.S.C. § 1331. Presiding Judge Gloria M Navarro oversees the case, with Referring Judge Elayna J Youchah involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ D. Brian Boggess … | |
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Nevada, August 15, 2019 ⚖ Case 3:2019cv00496/138707 At the US District Court for the District of Nevada, case 3:2019cv00496/138707 involves United States of America bringing a case against 9mm machinegun manufactured by Parabellum Combat Systems/ Silver Bullet Gun Works, Model PCS-9, Serial No. 50799, et al, 7.62 caliber machinegun manufactured by Jaco Sales Co. LLC, Model MAG58, Serial No. MAG1131, .223 caliber machinegun manufactured by H. Filed on August 15, 2019, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1345. The case is presided over by Judge Carla Baldwin Carry, with Referring Judge Larry R Hicks also involved. There is no specific request for a jury trial. More Information about >>> ✅ Serial No., ✅ et al, ✅ . caliber machinegun manufactured by H … | |
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Nevada, July 29, 2019 ⚖ Case 2:2019cv01303/138331 In case 2:2019cv01303/138331, Universal North America Insurance Company initiates legal proceedings against Dennis Wise and Joseph DeBlanco at the US District Court for the District of Nevada. Filed on July 29, 2019, this case involves matters related to Insurance under 28 U.S.C. § 1332. Presiding Judge Andrew P Gordon oversees the case, with involvement from Referring Judge Brenda Weksler, and no jury demand has been made. More Information about >>> ✅ Dennis Wise, ✅ Joseph DeBlanco … | |
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Nevada, August 28, 2019 ⚖ Case 3:2019cv00537/138924 At the US District Court for the District of Nevada, case 3:2019cv00537/138924 features U.S. Equal Employment Opportunity Commission suing Herb Hallman Chevrolet d/b/a Chamption Chevrolet and Herb Hallman Chevrolet d/b/a Champion Chevrolet. Filed on August 28, 2019, this case revolves around Civil Rights: Jobs based on 42 U.S.C. § 2000. Judge Carla Baldwin Carry presides over the case, with Referring Judge Miranda M Du involved. Notably, Plaintiff has demanded a jury for this case. | |
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Nevada, September 13, 2019 ⚖ Case 3:2019cv00572/139218 In case 3:2019cv00572/139218, United States of America initiates legal action against $128,320.00 in United States Currency at the US District Court for the District of Nevada. The case was filed on September 13, 2019 and involves matters related to Drug Related Seizure of Property under 28 U.S.C. § 1345. Carla Baldwin Carry presides over the case, and Referring Judge Miranda M Du is also involved. There has been no request for a jury trial. | |
| Plaintiff versus Defendant | |
| United Credit Recovery | Michael Scata, I Recovery LLC, Jason Bexten, Imperial Recovery Partners, LLC and Regent Asset Management Solutions |
| [Case # 2018cv02215/134063], [Filed: November 19, 2018] [ Other Statutory Actions§ ⚖ ] ✅ Michael Scata, ✅ Jason Bexten >>> More Information |
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