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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 In the US District Court for the District of Nevada case 3:2017cv00576/125537, Urszula Brumer and Malgorzata Kasprzak-Guzek files a suit against Laurie Ann Gray. The filing date was September 18, 2017, and this case concerns Motor Vehicle under 23 U.S.C. § 134 P.I.- Auto Negligence. Presiding over the case is Judge William G. Cobb, Miranda M. Du. 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, the case 2:2017cv02723/126357 involves U.S. Bank, National Association and Eagle View Homeowners Association, James Roushkolb and SFR Investments Pool 1, LLC. Filed on October 26, 2017, this case pertains to Constitutional - State Statute under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Gloria M. Navarro, George Foley. There is no demand for a jury trial. More Information about >>> ✅ James Roushkolb … | |
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Nevada, November 14, 2017 ⚖ Case 2:2017cv02854/126669 At the US District Court for the District of Nevada, the legal case 2:2017cv02854/126669 entails United States of America and Amber L Crihfield, Lisa A Crihfield, Raymond W Crihfield and Discover Bank. The filing date is November 14, 2017, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Andrew P. Gordon, George Foley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Amber L Crihfield, ✅ Lisa A Crihfield, ✅ Raymond W Crihfield … | |
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Nevada, November 20, 2017 ⚖ Case 2:2017cv02899/126807 US District Court for the District of Nevada case 2:2017cv02899/126807 comprises United States and Consumer Telcom, Inc. Filed on November 20, 2017, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1. Judge Gloria M. Navarro, George Foley is overseeing the case, and there is no demand for a jury trial. | |
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Nevada, November 21, 2017 ⚖ Case 2:2017cv02917/126838 At the US District Court for the District of Nevada, the legal case 2:2017cv02917/126838 entails United States of America and U.S. Telecom Long Distance, Inc. The filing date is November 21, 2017, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1. Judge Jennifer A. Dorsey, Nancy J. Koppe is presiding over this matter, and no jury trial is demanded. | |
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Nevada, December 12, 2017 ⚖ Case 2:2017cv03048/127234 US District Court for the District of Nevada case 2:2017cv03048/127234 comprises United States of America and Sandra J de Forrest. Filed on December 12, 2017, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Gloria M. Navarro, George Foley is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sandra J de Forrest … | |
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Nevada, December 28, 2017 ⚖ Case 3:2017cv00739/127498 US District Court for the District of Nevada case 3:2017cv00739/127498 comprises United States of America and $12,900.00 in United States Currency. Filed on December 28, 2017, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge William G. Cobb, Howard D. McKibben is overseeing the case, and there is no demand for a jury trial. | |
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Nevada, January 02, 2018 ⚖ Case 2:2018cv00004/127896 At the US District Court for the District of Nevada, the legal case 2:2018cv00004/127896 entails U.S. Bank Trust, N.A. and Citibank, N.A. and Warren M Guevara. The filing date is January 02, 2018, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Judge Nancy J. Koppe, James C. Mahan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Warren M Guevara … | |
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Nevada, February 16, 2017 ⚖ Case 3:2017cv00106/120583 At the US District Court for the District of Nevada, the legal case 3:2017cv00106/120583 entails U.S. Bank National Association and Hampton & Hampton Collections, LLC, Thunder Properties, Inc. and Woodland Village Homeowners Association. The filing date is February 16, 2017, and this case deals with Constitutional - State Statute as per 28 U.S.C. § 1331 Fed. Question. Judge William G. Cobb, Miranda M. Du is presiding over this matter, and no jury trial is demanded. | |
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Nevada, February 16, 2017 ⚖ Case 2:2017cv00493/120582 In the US District Court for the District of Nevada, the case 2:2017cv00493/120582 involves 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 pertains to Constitutional - State Statute under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Peggy A. Leen, Richard F. Boulware. 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 In the US District Court for the District of Nevada, United States of America and $15,100.00 in United States Currency are involved in case 3:2018cv00035/128227. Filed on January 22, 2018, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Valerie P. Cooke, Howard D. McKibben is presiding, and no jury trial is requested. | |
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Nevada, May 26, 2017 ⚖ Case 2:2017cv01500/123211 In the US District Court for the District of Nevada, the case 2:2017cv01500/123211 involves US Bank National Association and Nevada Association Services, Inc., SFR Investments Pool 1, LLC and Torrey Pines Ranch Estates Homeowners Association. Filed on May 26, 2017, this case pertains to Real Property: Other under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Jennifer A. Dorsey, Peggy A. Leen. There is no demand for a jury trial. | |
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Nevada, January 18, 2018 ⚖ Case 2:2018cv00099/128204 At the US District Court for the District of Nevada, the legal case 2:2018cv00099/128204 entails 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. The filing date is January 18, 2018, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Interpleader Action. Judge Peggy A. Leen, James C. Mahan is presiding over this matter, and no jury trial is demanded. 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 US District Court for the District of Nevada case 2:2018cv00092/128172 comprises U.S. Bank, National Association and 9008 Medicine Wheel Trust. Filed on January 17, 2018, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Judge Nancy J. Koppe, Gloria M. Navarro is overseeing the case, and there is no demand for a jury trial. | |
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Nevada, February 08, 2018 ⚖ Case 3:2018cv00063/128765 In the US District Court for the District of Nevada, the case 3:2018cv00063/128765 involves United States of America and Jay Sordean, Spencer J Steele and Stewart Title Company. Filed on February 08, 2018, this case pertains to Taxes under 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Presiding over this matter is Judge William G. Cobb, Miranda M. Du. 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 At the US District Court for the District of Nevada, the legal case 2:2018cv00199/128599 entails United States of America and Prime Sites, Inc. The filing date is February 05, 2018, and this case deals with Other Statutory Actions as per 15 U.S.C. § 0045 Federal Trade Commission Act. Judge Jennifer A. Dorsey, Peggy A. Leen is presiding over this matter, and no jury trial is demanded. | |
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Nevada, February 05, 2018 ⚖ Case 2:2018cv00205/128621 In the US District Court for the District of Nevada, U.S. Bank National Association and SFR Investments Pool 1, LLC and Southern Highlands Community Association are involved in case 2:2018cv00205/128621. Filed on February 05, 2018, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Judge Gloria M. Navarro, George Foley is presiding, and no jury trial is requested. | |
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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 In the US District Court for the District of Nevada, Ursula Verna Plummer and Smith's Food & Drug Centers, Inc. are involved in case 2:2018cv00549/129663. Filed on March 27, 2018, this legal matter focuses on Personal Injury: Other under 28 U.S.C. § 1441 Petition for Removal- Personal Injury. Judge Jennifer A. Dorsey, Nancy J. Koppe is presiding, and no jury trial is requested. More Information about >>> ✅ Ursula Verna Plummer … | |
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Nevada, March 22, 2018 ⚖ Case 2:2018cv00525/129595 In the US District Court for the District of Nevada, the case 2:2018cv00525/129595 involves 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. Filed on March 22, 2018, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Jennifer A. Dorsey, Peggy A. Leen. There is no demand for a jury trial. More Information about >>> ✅ Douglas H Clark, ✅ Douglas H. Clark … | |
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Nevada, March 28, 2018 ⚖ Case 2:2018cv00558/129730 In the US District Court for the District of Nevada, the case 2:2018cv00558/129730 involves U.S. Bank National Association and Jaclyn Hafter and Jacob Hafter. Filed on March 28, 2018, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Presiding over this matter is Judge Cam Ferenbach, James C. Mahan. 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 In the US District Court for the District of Nevada, United States of America and Jordan Ross Belfort are involved in case 3:2018cv00139/129776. Filed on March 29, 2018, this legal matter focuses on Civil Rights: Other under Civil Miscellaneous Case. Judge Valerie P. Cooke, Miranda M. Du is presiding, and no jury trial is requested. 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 In case 3:2018cv00156/130012 within US District Court for the District of Nevada, Ubaldo U. Maldanado brings a case against Kim Adamson, Romeo Aranas and Nevada Department of Corrections. Filed on April 13, 2018, this legal matter relates to Prisoner: Civil Rights as per 42 U.S.C. § 1983 Prisoner Civil Rights. The presiding judge is Valerie P. Cooke, Miranda M. Du, and the Plaintiff has made a request for 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, the case 2:2018cv00642/129923 involves U.S. Bank National Association and Eldorado Neighborhood Second Homeowners Association and Saticoy Bay LLC Series 1915 Autumn Sage. Filed on April 10, 2018, this case pertains to Constitutional - State Statute under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Peggy A. Leen, James C. Mahan. There is no demand for a jury trial. | |
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Nevada, May 11, 2018 ⚖ Case 2:2018cv00846/130498 In case 2:2018cv00846/130498 within US District Court for the District of Nevada, Uwimana Zakiya brings a case against State of Nevada ex rel. Filed on May 11, 2018, this legal matter relates to Civil Rights: Jobs as per 42 U.S.C. § 2000 e Job Discrimination (Employment). The presiding judge is Andrew P. Gordon, Peggy A. Leen, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Uwimana Zakiya … | |
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Nevada, May 08, 2018 ⚖ Case 3:2018cv00215/130443 In the US District Court for the District of Nevada case 3:2018cv00215/130443, United States of America files a suit against Curt H. Sundell, Jr. The filing date was May 08, 2018, and this case concerns Torts to Land under 28 U.S.C. § 1345 Property Damage. Presiding over the case is Judge Valerie P. Cooke, Howard D. McKibben. The Plaintiff has requested a jury trial. More Information about >>> ✅ Curt H. Sundell … | |
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Nevada, August 15, 2017 ⚖ Case 2:2017cv02194/124935 US District Court for the District of Nevada case 2:2017cv02194/124935 comprises U.S. Bank Trust, N.A. and Nevada Association Services, Inc. and Summerhills Owners Association. Filed on August 15, 2017, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Carl W. Hoffman, James C. Mahan is overseeing the case, and there is no demand for a jury trial. | |
| 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, the case 2:2018cv00915/130639 involves U.S. Bank National Association and Atlantic Realty Group, LLC and Granite Crest Homeowners Association. Filed on May 18, 2018, this case pertains to Constitutional - State Statute 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. | |
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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 In the US District Court for the District of Nevada, United States of America and $15,240.00 in United States Currency are involved in case 3:2018cv00275/131074. Filed on June 12, 2018, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge William G. Cobb, Robert C. Jones is presiding, and no jury trial is requested. | |
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Nevada, June 26, 2018 ⚖ Case 2:2018cv01155/131396 Initiated in case 2:2018cv01155/131396, U.S. Bank Trust, N.A. brings forth legal action 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 pertains to Real Property: Other grounded in 28 U.S.C. § 2409 (a) Quiet Title Action. Presiding Judge Cam Ferenbach oversees the proceedings, with Referring Judge James C Mahan involved, and no jury has been requested. | |
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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 features 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 revolves around Miller Act based on 40 U.S.C. § 270. Judge Carl W Hoffman presides over the case, with Referring Judge James C Mahan involved. Notably, Plaintiff has demanded a jury for 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 In case 3:2018cv00359/131919, United States of America initiates legal proceedings against $202,010 in United States Currency at the US District Court for the District of Nevada. Filed on July 26, 2018, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Valerie P Cooke oversees the case, with involvement from Referring Judge Robert C Jones, and no jury demand has been made. | |
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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 In case 2:2018cv01600/132622, United States of America initiates legal action 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 pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Richard F Boulware oversees the case, with Referring Judge Cam Ferenbach involved. There is no jury demand specified. More Information about >>> ✅ Marc Kolodinsky, ✅ Carmela Warner, ✅ Keith W Warner … | |
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Nevada, August 20, 2018 ⚖ Case 2:2018cv01564/132518 In case 2:2018cv01564/132518, United States of America initiates legal proceedings 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 involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Nancy J Koppe oversees the case, with involvement from Referring Judge James C Mahan, and no jury demand has been made. More Information about >>> ✅ Susan M Hicks … | |
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Nevada, August 27, 2018 ⚖ Case 3:2018cv00411/132630 Initiated in case 3:2018cv00411/132630, United States of America brings forth legal action against $34,940 in United States Currency at the US District Court for the District of Nevada. Filed on August 27, 2018, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881. Presiding Judge William G Cobb oversees the proceedings, with Referring Judge Larry R Hicks involved, and no jury has been requested. | |
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Nevada, September 07, 2018 ⚖ Case 3:2018cv00434/132853 Initiated in case 3:2018cv00434/132853, United States of America brings forth legal action against $18,009.00 in United States Currency at the US District Court for the District of Nevada. Filed on September 07, 2018, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881. Presiding Judge Carla Baldwin Carry oversees the proceedings, with Referring Judge Larry R Hicks involved, and no jury has been requested. | |
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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. The case was filed on August 14, 2018 and involves matters related to Miller Act under 28 U.S.C. § 1352. Kent J Dawson presides over the case, and Referring Judge Cam Ferenbach is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
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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 At the US District Court for the District of Nevada, case 3:2018cv00480/133389 features U.S. Bank Trust, N.A. suing Sunrise Villas Condominium Homeowners Association. Filed on October 08, 2018, this case revolves around Real Property: Other based on 28 U.S.C. § 1332. Judge Carla Baldwin Carry presides over the case, with Referring Judge Howard D McKibben involved, and no jury demand has been made. | |
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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 involves U.S. Bank National Association suing Robert C Coffman. Filed on November 16, 2018, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332. The case is presided over by Judge Richard F Boulware, with Referring Judge Cam Ferenbach also involved. No jury trial has been requested. More Information about >>> ✅ Robert C Coffman … | |
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Nevada, November 07, 2018 ⚖ Case 2:2018cv02144/133881 In case 2:2018cv02144/133881, Universal Polygram International Publishing, Inc., MilkSongs, Universal Music Corp., Gnat Booty Music, Afroman Music, Sweet Chin Music and WB Music Corp. initiates legal action against Boomerang's Operator, LLC and Stuart E. Apollo at the US District Court for the District of Nevada. The case was filed on November 07, 2018 and involves matters related to Copyright under 28 U.S.C. § 1338. Jennifer A Dorsey presides over the case, and Referring Judge Cam Ferenbach is also involved. There has been no request for a jury trial. 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 At the US District Court for the District of Nevada, case 2:2018cv02269/134207 features United Automobile Insurance Company suing Gary Lewis, E. Breen Arntz and Thomas Christensen. Filed on November 27, 2018, this case revolves around Insurance based on 28 U.S.C. § 2201. Judge Jennifer A Dorsey presides over the case, with Referring Judge Peggy A Leen involved, and no jury demand has been made. More Information about >>> ✅ Gary Lewis, ✅ E. Breen Arntz, ✅ Thomas Christensen … | |
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Nevada, November 02, 2018 ⚖ Case 2:2018cv02115/133806 In case 2:2018cv02115/133806, United States of America initiates legal action against 991 Feather Haven Court, Henderson, Nevada 89011 APN 160-33-616-005 at the US District Court for the District of Nevada. The case was filed on November 02, 2018 and involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345. Jennifer A Dorsey 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 >>> ✅ 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 action against North American Title Insurance Company at the US District Court for the District of Nevada. The case was filed on February 15, 2019 and involves matters related to Contract: Other under 28 U.S.C. § 1332. Andrew P Gordon presides over the case, and Referring Judge Nancy J Koppe is also involved. There has been no request for a jury trial. | |
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Nevada, February 21, 2019 ⚖ Case 3:2019cv00099/135601 In case 3:2019cv00099/135601, United States of America initiates 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 matters regarding Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding Judge William G Cobb oversees the case, with Referring Judge Robert C Jones involved. There is no jury demand specified. | |
| 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 In case 2:2019cv00424/135890, 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 March 12, 2019, this case involves matters related to Contract: Other under 28 U.S.C. § 1332. Presiding Judge Jennifer A Dorsey oversees the case, with involvement from Referring Judge George Foley, and no jury demand has been made. | |
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Nevada, January 13, 2016 ⚖ Case 2:2016cv00074/112611 US District Court for the District of Nevada case 2:2016cv00074/112611 comprises 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 concerns Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Jennifer A. Dorsey, George Foley is overseeing the case, and 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 In case 2:2019cv00467/135997, United States initiates legal proceedings against Brian Rogers, LASR Clinic of Summerlin, LLC and Israel Villasenor at the US District Court for the District of Nevada. Filed on March 19, 2019, this case involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729. Presiding Judge Nancy J Koppe oversees the case, with involvement from Referring Judge Gloria M Navarro. It's important to mention that Plaintiff has requested 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 Initiated as Case Number case 2:2019cv00433/135918, U.S. Bank, N.A. files a lawsuit against North American Title Insurance Company at the US District Court for the District of Nevada. Filed on March 13, 2019, this case revolves around Contract: Other under 28 U.S.C. § 1332. 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. | |
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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. Filed on April 05, 2019, this case pertains to matters regarding Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding Judge Carl W Hoffman oversees the case, with Referring Judge James C Mahan involved. There is no jury demand specified. 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 At the US District Court for the District of Nevada, case 2:2019cv00498/136060 features U.S. Bank National Association suing United Capital Title Insurance Company and Fidelity National Title Insurance Company. Filed on March 22, 2019, this case revolves around Contract: Other based on 28 U.S.C. § 1332. Judge George Foley presides over the case, with Referring Judge Andrew P Gordon involved, and no jury demand has been made. | |
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Nevada, May 10, 2019 ⚖ Case 2:2019cv00809/136901 In case 2:2019cv00809/136901, U.S. Bank National Association initiates legal action against Lawyers Title Insurance Company and Fidelity National Title Insurance Company at the US District Court for the District of Nevada. The case was filed on May 10, 2019 and involves matters related to Contract: Other under 28 U.S.C. § 1332. Gloria M Navarro presides over the case, and Referring Judge Brenda Weksler is also involved. There has been no 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 At the US District Court for the District of Nevada, case 2:2019cv00808/136895 features U.S. Bank National Association suing Lawyers Title Insurance Corporation and Fidelity National Title Insurance Company. Filed on May 09, 2019, this case revolves around Contract: Other based on 28 U.S.C. § 1332. Judge Richard F Boulware presides over the case, with Referring Judge George Foley involved, and no jury demand has been made. | |
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Nevada, May 03, 2019 ⚖ Case 2:2019cv00766/136765 In case 2:2019cv00766/136765, United States of America initiates legal action against 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. at the US District Court for the District of Nevada. Filed on May 03, 2019, this case pertains to matters regarding Anti-Trust under 15 U.S.C. § 15. Presiding Judge Jennifer A Dorsey oversees the case, with Referring Judge George Foley involved. There is no jury demand specified. | |
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Nevada, March 30, 2018 ⚖ Case 2:2018cv00585/129793 Initiated in case 2:2018cv00585/129793, Universal Entertainment Corporation brings forth legal action 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 pertains to Patent grounded in 35 U.S.C. § 271 Patent Infringement. Presiding Judge Richard F. Boulware oversees the proceedings, with Referring Judge George Foley involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Kazuo Okada … | |
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Nevada, June 07, 2019 ⚖ Case 2:2019cv00970/137445 At the US District Court for the District of Nevada, case 2:2019cv00970/137445 involves US Bank National Association suing Fidelity National Title Insurance Company. Filed on June 07, 2019, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332. The case is presided over by Judge Kent J Dawson, with Referring Judge Brenda Weksler also involved. No jury trial has been requested. | |
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Nevada, June 25, 2019 ⚖ Case 3:2019cv00356/137801 Initiated as Case Number case 3:2019cv00356/137801, United States of America files a lawsuit against $92,285.00 in United States Currency at the US District Court for the District of Nevada. Filed on June 25, 2019, this case revolves around Drug Related Seizure of Property under 28 U.S.C. § 1345. Judge Carla Baldwin Carry presides over the case, and Referring Judge Larry R Hicks is also part of the proceedings. No jury trial has been requested. | |
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Nevada, January 12, 2018 ⚖ Case 2:2018cv00077/128139 US District Court for the District of Nevada case 2:2018cv00077/128139 comprises U.S. Bank Trust, N.A. and Fodor Family Trust. Filed on January 12, 2018, this case concerns Constitutional - State Statute based on 28 U.S.C. § 1331 Fed. Question. Judge Gloria M. Navarro, George Foley is overseeing the case, and there is no demand for a jury trial. | |
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Nevada, June 12, 2019 ⚖ Case 3:2019cv00319/137554 In case 3:2019cv00319/137554, United States of America initiates legal action against $16,000.00 in United States Currency at the US District Court for the District of Nevada. Filed on June 12, 2019, this case pertains to matters regarding Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding Judge William G Cobb oversees the case, with Referring Judge Miranda M Du involved. There is no jury demand specified. | |
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Nevada, June 28, 2019 ⚖ Case 2:2019cv01136/137865 At the US District Court for the District of Nevada, case 2:2019cv01136/137865 involves U.S. Bank Trust, N.A. suing Old Republic National Insurance Company. Filed on June 28, 2019, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332. The case is presided over by Judge Andrew P Gordon, with Referring Judge Brenda Weksler also involved. No jury trial has been requested. | |
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Nevada, June 28, 2019 ⚖ Case 2:2019cv01134/137863 At the US District Court for the District of Nevada, case 2:2019cv01134/137863 involves U.S. Equal Employment Opportunity Commission suing Entertainment Benefits Group, LLC. Filed on June 28, 2019, this case addresses issues related to Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 2000 e. The case is presided over by Judge Cam Ferenbach, with Referring Judge Gloria M Navarro also involved. Remarkably, Plaintiff has demanded a jury to hear 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 features United States of America suing $318,360.00 in United States Currency. Filed on July 11, 2019, this case revolves around Drug Related Seizure of Property based on 28 U.S.C. § 1345. Judge Carla Baldwin Carry presides over the case, with Referring Judge Larry R Hicks involved, and no jury demand has been made. | |
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Nevada, July 30, 2019 ⚖ Case 2:2019cv01316/138374 At the US District Court for the District of Nevada, case 2:2019cv01316/138374 features United States of America suing D. Brian Boggess. Filed on July 30, 2019, this case revolves around Other Statutory Actions based on 28 U.S.C. § 1331. Judge Gloria M Navarro presides over the case, with Referring Judge Elayna J Youchah involved. Notably, Plaintiff has demanded a jury for this case. 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 features United States of America suing 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 revolves around Forfeit/Penalty: Other based on 28 U.S.C. § 1345. Judge Carla Baldwin Carry presides over the case, with Referring Judge Larry R Hicks involved, and no jury demand has been made. More Information about >>> ✅ Serial No., ✅ et al, ✅ . caliber machinegun manufactured by H … | |
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Nevada, July 29, 2019 ⚖ Case 2:2019cv01303/138331 Initiated as Case Number case 2:2019cv01303/138331, Universal North America Insurance Company files a lawsuit against Dennis Wise and Joseph DeBlanco at the US District Court for the District of Nevada. Filed on July 29, 2019, this case revolves around Insurance under 28 U.S.C. § 1332. Judge Andrew P Gordon presides over the case, and Referring Judge Brenda Weksler is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Dennis Wise, ✅ Joseph DeBlanco … | |
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Nevada, August 28, 2019 ⚖ Case 3:2019cv00537/138924 In case 3:2019cv00537/138924, U.S. Equal Employment Opportunity Commission initiates legal action against Herb Hallman Chevrolet d/b/a Chamption Chevrolet and Herb Hallman Chevrolet d/b/a Champion Chevrolet at the US District Court for the District of Nevada. The case was filed on August 28, 2019 and involves matters related to Civil Rights: Jobs under 42 U.S.C. § 2000. Carla Baldwin Carry presides over the case, and Referring Judge Miranda M Du is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
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Nevada, September 13, 2019 ⚖ Case 3:2019cv00572/139218 Initiated as Case Number case 3:2019cv00572/139218, United States of America files a lawsuit against $128,320.00 in United States Currency at the US District Court for the District of Nevada. Filed on September 13, 2019, this case revolves around Drug Related Seizure of Property under 28 U.S.C. § 1345. Judge Carla Baldwin Carry presides over the case, and Referring Judge Miranda M Du is also part of the proceedings. No jury trial has been requested. | |
| 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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