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C -> Chambers...(click to open)
Chambers, Regina
Chan, Erin
Chen, Chao
Chen, Edwin
Chen, Ziqun
Courdy, Edward
Cox, Jimmie
Cox, Sandra
Crain, Uriah
Culley, Robert
Cyrus, Frances
M -> Martinez...(click to open)
Martinez, Jeffrey
McCarter, Racquel
Miller, Sarah
Morgan, Steven
Murphy, John
Mylordos, Elene
P -> Paulson...(click to open)
Paulson, Daniel
Paulson, Elizabeth
Perreault, Dawn
Pistol, Sig
Pistol, Sig-sauer
Polley-Tomkins, Sherry
R -> Rabchev...(click to open)
Rabchev, Jo
Regas, Troy
Rice, Joe
Rice, Regina
Ruiz-Sanchez, Urvano
Russell, Jane
| Petitioner versus Respondent | |
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Uriah Zamir Crain
More Information |
USA |
| [Case # 2019cv01562/139092], [Filed: September 06, 2019] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Richard F Boulware] >>> More Information |
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Nevada, September 20, 2019 ⚖ Case 2:2019cv01657/139352 At the US District Court for the District of Nevada, case 2:2019cv01657/139352 involves Universal Entertainment Corporation suing Aruze Gaming America, Inc. and Kazuo Okada. Filed on September 20, 2019, this case addresses issues related to Patent based on 28 U.S.C. § 1331. The case is presided over by Judge Daniel J Albregts, with Referring Judge Gloria M Navarro also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Kazuo Okada … | |
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Nevada, September 11, 2019 ⚖ Case 2:2019cv01602/139177 In case 2:2019cv01602/139177, United States of America initiates legal action against Sayers Construction, LLC and Philadelphia Indemnity Insurance Company at the US District Court for the District of Nevada. Filed on September 11, 2019, this case pertains to matters regarding Miller Act under 40 U.S.C. § 270. Presiding Judge James C Mahan oversees the case, with Referring Judge Elayna J Youchah involved. There is no jury demand specified. | |
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Nevada, October 04, 2019 ⚖ Case 2:2019cv01728/139599 Initiated as Case Number case 2:2019cv01728/139599, U.S. Bank National Association files a lawsuit against Chicago Title Insurance Company at the US District Court for the District of Nevada. Filed on October 04, 2019, this case revolves around Contract: Other under 28 U.S.C. § 1332. Judge Cam Ferenbach presides over the case, and Referring Judge Gloria M Navarro is also part of the proceedings. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| Unites States of America | Regina Reschelle Rice, Regina Reschelle Chambers, Joe Christopher Rice and Firebird Living Trust |
| [Case # 2019cv01811/139820], [Filed: October 16, 2019] [ Bankruptcy Withdrawl§28 U.S.C. § 0157 ⚖ ] [Judge: Cam Ferenbach] , [Andrew P Gordon] ✅ Regina Reschelle Rice, ✅ Regina Reschelle Chambers, ✅ Joe Christopher Rice >>> More Information |
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Nevada, October 25, 2019 ⚖ Case 2:2019cv01893/139990 At the US District Court for the District of Nevada, case 2:2019cv01893/139990 involves United States of America bringing a case against $3,000.00 in United States Currency and $257,965.00 in United States Currency. Filed on October 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 Gloria M Navarro, with Referring Judge Brenda Weksler also involved. There is no specific request for a jury trial. | |
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Nevada, November 04, 2019 ⚖ Case 2:2019cv01937/140162 In case 2:2019cv01937/140162, United States initiates legal action against Republic Services Inc., Wells Fargo Bank, N.A., City of Las Vegas, Clark County, Copper Creek Construction, Inc, R & K Development, Inc., Demetrios A. Dalacas, Elene Mylordos, Republic Silver State Disposal Inc. and Las Vegas Valley Water District at the US District Court for the District of Nevada. The case was filed on November 04, 2019 and involves matters related to Taxes under 26 U.S.C. § 7401. Cam Ferenbach 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 >>> ✅ Demetrios A. Dalacas, ✅ Elene Mylordos … | |
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Nevada, November 14, 2019 ⚖ Case 2:2019cv01986/140344 In case 2:2019cv01986/140344, United States of America initiates legal action against Jeffrey A. Martinez, Fidelity National Title, Republic Silver State Inc., Chase Mortgage Company, Martinez & Associates Inc., Martinez & Associates, Inc., The Cooper Castle Law Firm, LLP, Nevada Mortgage Assistance Company, LLC, JP Morgan Chase Ba at the US District Court for the District of Nevada. The case was filed on November 14, 2019 and involves matters related to Taxes under 26 U.S.C. § 7401. Daniel J Albregts presides over the case, and Referring Judge Gloria M Navarro is also involved. There has been no request for a jury trial. More Information about >>> ✅ Jeffrey A. Martinez, ✅ Fidelity National Title … | |
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Nevada, November 25, 2019 ⚖ Case 2:2019cv02032/140479 At the US District Court for the District of Nevada, case 2:2019cv02032/140479 involves United Specialty Insurance Company suing Tiffany Dawn Green, Universal Vehicle Solutions, LLC and Oloyede Akinshola. Filed on November 25, 2019, this case addresses issues related to Insurance based on 28 U.S.C. § 1332. The case is presided over by Judge Nancy J Koppe, with Referring Judge Gloria M Navarro also involved. No jury trial has been requested. More Information about >>> ✅ Tiffany Dawn Green, ✅ Oloyede Akinshola … | |
| Plaintiff versus Defendant | |
| United States of America | Hector Estrada-Iglesias |
| [Case # 2019cv02076/140629], [Filed: December 04, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Gloria M Navarro] , [Brenda Weksler] ✅ Hector Estrada-Iglesias >>> More Information |
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Nevada, December 10, 2019 ⚖ Case 3:2019cv00733/140715 At the US District Court for the District of Nevada, case 3:2019cv00733/140715 involves United States of America suing $130,000.00 in United States Currency. Filed on December 10, 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, with Referring Judge Miranda M Du also involved. No jury trial has been requested. | |
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Nevada, December 20, 2019 ⚖ Case 2:2019cv02187/140912 At the US District Court for the District of Nevada, case 2:2019cv02187/140912 features United States of America suing Sig Sauer P226 Legion Pistol, Cal: 9, SN: 47E039012, CZ (Ceska Zbrojovka) Scorpion Evo 3 Pistol, Cal: 9, SN: C935907, Sig-Sauer P220 X-Five Pistol, Cal: 45, SN: 37C006736, Heckler & Koch USP45 Tactical Pistol, Cal: 45, SN: 25-158992, Heckler & Koc. Filed on December 20, 2019, this case revolves around Forfeit/Penalty: Other based on 28 U.S.C. § 1345. Judge Jennifer A Dorsey presides over the case, with Referring Judge Brenda Weksler involved, and no jury demand has been made. More Information about >>> ✅ Sig Sauer P Legion Pistol, ✅ Sig-Sauer P X-Five Pistol … | |
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Nevada, December 12, 2019 ⚖ Case 2:2019cv02134/140779 At the US District Court for the District of Nevada, case 2:2019cv02134/140779 features United States of America suing Saginaw Financial, Gregory Diedrich and Gregory C. Diedrich. Filed on December 12, 2019, this case revolves around Taxes based on 28 U.S.C. § 1331. Judge Cam Ferenbach presides over the case, with Referring Judge Gloria M Navarro involved, and no jury demand has been made. More Information about >>> ✅ Saginaw Financial, ✅ Gregory Diedrich, ✅ Gregory C. Diedrich … | |
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Nevada, December 11, 2019 ⚖ Case 3:2019cv00737/140727 At the US District Court for the District of Nevada, case 3:2019cv00737/140727 features United States of America suing $34,000.00 in United States Currency. Filed on December 11, 2019, this case revolves around Drug Related Seizure of Property based on 28 U.S.C. § 1345. Judge Carla Baldwin presides over the case, with Referring Judge Miranda M Du involved, and no jury demand has been made. | |
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Nevada, December 11, 2019 ⚖ Case 3:2019cv00738/140728 In case 3:2019cv00738/140728, United States of America initiates legal proceedings against $43,513.00 in United States Currency at the US District Court for the District of Nevada. Filed on December 11, 2019, this case involves matters related to Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding Judge Carla Baldwin oversees the case, with involvement from Referring Judge Miranda M Du, and no jury demand has been made. | |
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Nevada, January 08, 2020 ⚖ Case 2:2020cv00042/141097 At the US District Court for the District of Nevada, case 2:2020cv00042/141097 features United States of America suing Clark County, Nevada, Jimmie R. Cox and Sandra Cox. Filed on January 08, 2020, this case revolves around Taxes based on 26 U.S.C. § 7403. Judge Daniel J Albregts presides over the case, with Referring Judge James C Mahan involved, and no jury demand has been made. More Information about >>> ✅ Jimmie R. Cox, ✅ Sandra Cox … | |
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Nevada, February 21, 2020 ⚖ Case 2:2020cv00367/141927 At the US District Court for the District of Nevada, case 2:2020cv00367/141927 involves United States of America suing M. David Fesko. Filed on February 21, 2020, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1331. The case is presided over by Judge Andrew P Gordon, with Referring Judge Elayna J Youchah also involved. No jury trial has been requested. More Information about >>> ✅ M. David Fesko … | |
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Nevada, February 12, 2020 ⚖ Case 2:2020cv00300/141775 At the US District Court for the District of Nevada, case 2:2020cv00300/141775 involves United States of America bringing a case against Sarah L. Miller. Filed on February 12, 2020, this case addresses issues related to Contract: Recovery Student Loan based on 20 U.S.C. § 1080. The case is presided over by Judge Kent J Dawson, with Referring Judge Cam Ferenbach also involved. There is no specific request for a jury trial. More Information about >>> ✅ Sarah L. Miller … | |
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Nevada, February 20, 2020 ⚖ Case 2:2020cv00361/141900 In case 2:2020cv00361/141900, United States of America initiates legal action against Izzy Holdings, LLC, Weststar Loan Servicing Corporation, Aran Kahn, Daniel J Paulson and Elizabeth M Paulson at the US District Court for the District of Nevada. The case was filed on February 20, 2020 and involves matters related to Taxes under 26 U.S.C. § 7401. Richard F Boulware presides over the case, and Referring Judge Nancy J Koppe is also involved. There has been no request for a jury trial. More Information about >>> ✅ Aran Kahn, ✅ Daniel J Paulson, ✅ Elizabeth M Paulson … | |
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Nevada, February 13, 2020 ⚖ Case 2:2020cv00313/141800 In case 2:2020cv00313/141800, USAA Life Insurance Company, Inc. and USAA Life Insurance Company initiates legal action against Dawn M Nixon, Jane Russell, William J Demetelin and Dawn Nixon at the US District Court for the District of Nevada. Filed on February 13, 2020, this case pertains to matters regarding Insurance under 28 U.S.C. § 1132. Presiding Judge Andrew P Gordon oversees the case, with Referring Judge Elayna J Youchah involved. There is no jury demand specified. More Information about >>> ✅ Dawn M Nixon, ✅ Jane Russell, ✅ William J Demetelin, ✅ Dawn Nixon … | |
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Nevada, January 24, 2020 ⚖ Case 2:2020cv00177/141398 In case 2:2020cv00177/141398, U.S. Bank National Association initiates legal action against Stewart Title Guaranty Company at the US District Court for the District of Nevada. The case was filed on January 24, 2020 and involves matters related to Contract: Other under 28 U.S.C. § 1332. Jennifer A Dorsey 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, January 24, 2020 ⚖ Case 2:2020cv00176/141397 Initiated as Case Number case 2:2020cv00176/141397, U.S. Bank National Association files a lawsuit against Stewart Title Guaranty Company at the US District Court for the District of Nevada. Filed on January 24, 2020, this case revolves around Contract: Other under 28 U.S.C. § 1332. Judge Richard F Boulware presides over the case, and Referring Judge Elayna J Youchah is also part of the proceedings. No jury trial has been requested. | |
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Nevada, April 09, 2020 ⚖ Case 3:2020cv00218/142710 At the US District Court for the District of Nevada, case 3:2020cv00218/142710 involves United States of America bringing a case against Troy P. Regas. Filed on April 09, 2020, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Carla Baldwin, with Referring Judge Miranda M Du also involved. There is no specific request for a jury trial. More Information about >>> ✅ Troy P. Regas … | |
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Nevada, April 01, 2020 ⚖ Case 3:2020cv00200/142607 Initiated in case 3:2020cv00200/142607, United States of America brings forth legal action against $16,939.00 in United States Currency at the US District Court for the District of Nevada. Filed on April 01, 2020, this case pertains to Drug Related Seizure of Property grounded in 28 U.S.C. § 1345. Presiding Judge Carla Baldwin oversees the proceedings, with Referring Judge Larry R Hicks involved, and no jury has been requested. | |
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Nevada, May 08, 2020 ⚖ Case 2:2020cv00830/143248 At the US District Court for the District of Nevada, case 2:2020cv00830/143248 features U.S. Bank National Association suing Westcor Land Title Insurance Company. Filed on May 08, 2020, this case revolves around Contract: Other based on 28 U.S.C. § 1332. Judge Daniel J Albregts presides over the case, with Referring Judge Kent J Dawson involved, and no jury demand has been made. | |
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Nevada, May 25, 2020 ⚖ Case 2:2020cv00931/143517 In Case Number case 2:2020cv00931/143517, Ulualoha H. Naumu takes legal action against Consumer Portfolio Services, Inc. in the US District Court for the District of Nevada. Filed on May 25, 2020, this case involves an Other Statutory Actions matter under 15 U.S.C. § 1692. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ulualoha H. Naumu … | |
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Nevada, May 26, 2020 ⚖ Case 3:2020cv00307/143541 At the US District Court for the District of Nevada, case 3:2020cv00307/143541 involves Uzoma E. Nwagwu suing US Foods. Filed on May 26, 2020, this case addresses issues related to Civil Rights: Jobs based on 42 U.S.C. § 1983. The case is presided over by Judge William G Cobb, with Referring Judge Miranda M Du also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Uzoma E. Nwagwu … | |
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Nevada, June 17, 2020 ⚖ Case 2:2020cv01092/143980 At the US District Court for the District of Nevada, case 2:2020cv01092/143980 features United Rentals (North America), Inc. suing Liberty Mutual Insurance Company. Filed on June 17, 2020, this case revolves around Contract: Other based on 28 U.S.C. § 1332. Judge Daniel J Albregts presides over the case, with Referring Judge Kent J Dawson involved, and no jury demand has been made. | |
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Nevada, July 24, 2020 ⚖ Case 2:2020cv01375/144757 Initiated in case 2:2020cv01375/144757, U.S. Bank N.A. and Mortgage Fund IVC Trust 2016-RN5 brings forth legal action against First American Title Insurance Company at the US District Court for the District of Nevada. Filed on July 24, 2020, this case pertains to Insurance grounded in 28 U.S.C. § 1441. Presiding Judge Daniel J Albregts oversees the proceedings, with Referring Judge Andrew P Gordon involved. It's notable that Plaintiff has demanded a jury for this case. | |
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Nevada, September 24, 2020 ⚖ Case 2:2020cv01782/146021 Initiated as Case Number case 2:2020cv01782/146021, United States of America files a lawsuit against $10,000.00 in United States Currency at the US District Court for the District of Nevada. Filed on September 24, 2020, this case revolves around Drug Related Seizure of Property under 28 U.S.C. § 1345. Judge Cam Ferenbach presides over the case, and Referring Judge Gloria M Navarro is also part of the proceedings. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| United States of America | Newport Pacific Family of Companies, Las Vegas Jaycees Senior Citizens Mobile Home Community and Sherry Polley-Tomkins |
| [Case # 2020cv01809/146080], [Filed: September 29, 2020] [ Civil Rights: Accommodations§42 U.S.C. § 405 ⚖ ] [Judge: James C Mahan] , [Brenda Weksler] [jury demanded by Both] ✅ Sherry Polley-Tomkins >>> More Information |
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Nevada, October 01, 2020 ⚖ Case 3:2020cv00568/146128 At the US District Court for the District of Nevada, case 3:2020cv00568/146128 involves United States of America suing $357,965.00 in United States Currency and Daniel Hulsey, Jr. Filed on October 01, 2020, 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 William G Cobb, with Referring Judge Larry R Hicks also involved. No jury trial has been requested. More Information about >>> ✅ Daniel Hulsey … | |
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Nevada, October 21, 2020 ⚖ Case 2:2020cv01955/146494 At the US District Court for the District of Nevada, case 2:2020cv01955/146494 features U.S. Bank National Association suing U.S. Bank National Association, as Trustee, Successor in Interest to Bank of America, Fidelity National Title Group, Inc and Fidelity National Title Insurance Company. Filed on October 21, 2020, this case revolves around Insurance based on 28 U.S.C. § 1441. Judge Kent J Dawson presides over the case, with Referring Judge Cam Ferenbach involved. Notably, Defendant has demanded a jury for this case. More Information about >>> ✅ as Trustee … | |
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Nevada, October 23, 2020 ⚖ Case 3:2020cv00599/146531 At the US District Court for the District of Nevada, case 3:2020cv00599/146531 involves United States and United States of America suing Frances L Cyrus. Filed on October 23, 2020, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Carla Baldwin, with Referring Judge Miranda M Du also involved. No jury trial has been requested. More Information about >>> ✅ Frances L Cyrus … | |
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Nevada, November 10, 2020 ⚖ Case 3:2020cv00626/146820 In case 3:2020cv00626/146820, United States of America initiates legal action against $204,700.00 in United States Currency at the US District Court for the District of Nevada. The case was filed on November 10, 2020 and involves matters related to Drug Related Seizure of Property under 28 U.S.C. § 1345. William G Cobb presides over the case, and Referring Judge Miranda M Du is also involved. There has been no request for a jury trial. | |
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Nevada, November 10, 2020 ⚖ Case 2:2020cv02068/146831 Initiated in case 2:2020cv02068/146831, U.S. Bank Trustee National Association, as Trustee, Successor in Interest to Wachovia Bank brings forth legal action against Chicago Title Agency of Nevada, Inc., Fidelity National Title Group, Inc and Chicago Title Insurance Company at the US District Court for the District of Nevada. Filed on November 10, 2020, this case pertains to Insurance grounded in 28 U.S.C. § 1332. Presiding Judge Cam Ferenbach oversees the proceedings, with Referring Judge James C Mahan involved. It's notable that Defendant has demanded a jury for this case. More Information about >>> ✅ as Trustee … | |
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Nevada, July 16, 2020 ⚖ Case 3:2020cv00426/144614 In case 3:2020cv00426/144614, United States of America for the Use and Benefit of Camblin Steel Service, Inc. initiates legal proceedings against Straub Construction, Inc. and Western Surety Company at the US District Court for the District of Nevada. Filed on July 16, 2020, this case involves matters related to Miller Act under 40 U.S.C. § 270. Presiding Judge Carla Baldwin oversees the case, with involvement from Referring Judge Miranda M Du. It's important to mention that Plaintiff has requested a jury for this case. | |
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Nevada, July 16, 2020 ⚖ Case 2:2020cv01318/144606 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the District of Nevada echo with the clash between United States of America for the Use and Benefit of Camblin Steel Service, Inc. and Straub Construction, Inc. and Western Surety Company. Dated July 16, 2020, this legal saga, identified by docket number case 2:2020cv01318/144606, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Miller Act" as per 40 U.S.C. § 270. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. | |
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Nevada, November 12, 2020 ⚖ Case 2:2020cv02084/146868 At the US District Court for the District of Nevada, case 2:2020cv02084/146868 involves U.S. Bank National Association, as Trustee for Structured Asset Investment Loan Trust Mortgage Pass-Through Certificates, Series 2005-7 suing Fidelity National Title Group, Inc, Equity Title, LLC doing business as Equity Title of Nevada and Commonwealth Land Title Company. Filed on November 12, 2020, this case addresses issues related to Insurance based on 28 U.S.C. § 1441. The case is presided over by Judge James C Mahan, with Referring Judge Elayna J Youchah also involved. Remarkably, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Series - … | |
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Nevada, November 12, 2020 ⚖ Case 2:2020cv02079/146854 In case 2:2020cv02079/146854, U.S. Bank National Association, As Trustee for Structured Asset Securities Corporation Mortgage Loan Trust 2007-BNC1, Mortgage Pass-Through Certificates, Series 2007-BNC1 initiates legal proceedings against Fidelity National Title Group, Inc., Fidelity National Insurance Company, Fidelity National Title Group, Inc and Fidelity National Title Insurance Company at the US District Court for the District of Nevada. Filed on November 12, 2020, this case involves matters related to Insurance under 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Presiding Judge Daniel J Albregts oversees the case, with involvement from Referring Judge Richard F Boulware. It's important to mention that Defendant has requested a jury for this case. | |
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Nevada, November 12, 2020 ⚖ Case 2:2020cv02077/146850 In case 2:2020cv02077/146850, Uniqui Bradley initiates legal proceedings against Racquel L McCarter at the US District Court for the District of Nevada. Filed on November 12, 2020, this case involves matters related to Prisoner: Civil Rights under 28 U.S.C. § 1983. Presiding Judge Kent J Dawson oversees the case, with involvement from Referring Judge Nancy J Koppe. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Uniqui Bradley, ✅ Racquel L McCarter … | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | America's Rehab Campuses, LLC, Michael B Zipprich, Arizona Rehab Campus, LLC and America's Rehab Campuses - Arizona, LLC |
| [Case # 2020cv02308/147594], [Filed: December 21, 2020] [ Securities/Commodities§15 U.S.C. § 77 ⚖ ] [Judge: Daniel J Albregts] , [James C Mahan] [jury demanded by Both] ✅ Michael B Zipprich >>> More Information |
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Nevada, December 18, 2020 ⚖ Case 3:2020cv00703/147582 In case 3:2020cv00703/147582, United States of America initiates legal action against $285,450.00 in United States Currency at the US District Court for the District of Nevada. Filed on December 18, 2020, this case pertains to matters regarding Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding Judge Carla Baldwin oversees the case, with Referring Judge Miranda M Du involved. There is no jury demand specified. | |
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Nevada, December 10, 2020 ⚖ Case 2:2020cv02239/147381 At the US District Court for the District of Nevada, case 2:2020cv02239/147381 involves U.S. Bank national Association as Trustee for Terwin Mortgage Trust 2004-13ALT suing Ticor Title of Nevada, Inc., Fidelity National Title Group, Inc. and Chicago Title Insurance Company. Filed on December 10, 2020, this case addresses issues related to Insurance based on 28 U.S.C. § 1441. The case is presided over by Judge Cam Ferenbach, with Referring Judge Gloria M Navarro also involved. Remarkably, Defendant has demanded a jury to hear this case. | |
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Nevada, January 19, 2021 ⚖ Case 3:2021cv00042/148066 Initiated in case 3:2021cv00042/148066, United States of America brings forth legal action against $239,840.00 in United States Currency at the US District Court for the District of Nevada. Filed on January 19, 2021, this case pertains to Drug Related Seizure of Property grounded in 28 U.S.C. § 1345. Presiding Judge Carla Baldwin oversees the proceedings, with Referring Judge Miranda M Du involved, and no jury has been requested. | |
| Plaintiff versus Defendant | |
| United States of America | Jo Patricia Rabchev |
| [Case # 2021cv00197/148401], [Filed: February 04, 2021] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: Cam Ferenbach] , [Gloria M Navarro] ✅ Jo Patricia Rabchev >>> More Information |
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Nevada, February 02, 2021 ⚖ Case 2:2021cv00184/148360 Initiated as Case Number case 2:2021cv00184/148360, United States of America files a lawsuit against Gomez & Associates, Inc., Ofir Ventura, Rock'n Rob Enterprises, Robert Gomez, Brandon Jimenez, AS Enterprises, Inc., Amir Shalev, Cecilia Ventura, Ivan Lee Goldsmith, PCPLV LLC d/b/a Pinnacle Compounding Pharmacy and PCPLV LLC doing business as P at the US District Court for the District of Nevada. Filed on February 02, 2021, this case revolves around Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Judge Daniel J Albregts presides over the case, and Referring Judge James C Mahan is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ofir Ventura, ✅ Robert Gomez, ✅ Brandon Jimenez, ✅ Amir Shalev, ✅ Cecilia Ventura, ✅ Ivan Lee Goldsmith … | |
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Nevada, February 02, 2021 ⚖ Case 2:2021cv00181/148353 In case 2:2021cv00181/148353, U.S. Bank National Association, as Trustee for Lehman XS Trust initiates legal action against Fidelity National Title Group, Inc. and Commonwealth Land Title Insurance Company at the US District Court for the District of Nevada. Filed on February 02, 2021, this case pertains to matters regarding Insurance under 28 U.S.C. § 1441. Presiding Judge Andrew P Gordon oversees the case, with Referring Judge Elayna J Youchah involved. There is no jury demand specified. | |
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Nevada, February 18, 2021 ⚖ Case 2:2021cv00273/148634 In case 2:2021cv00273/148634, U.S. Bank National Association initiates legal action against Ticor Title of Nevada, Inc., Fidelity National Title Group, Inc and Chicago Title Insurance Company at the US District Court for the District of Nevada. The case was filed on February 18, 2021 and involves matters related to Insurance under 28 U.S.C. § 1332. Jennifer A Dorsey presides over the case, and Referring Judge Nancy J Koppe is also involved. Interestingly, Defendant has demanded a jury to hear this case. | |
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Nevada, March 03, 2021 ⚖ Case 2:2021cv00366/148833 In Case Number case 2:2021cv00366/148833, Urban Outfitters, Inc. takes legal action against Dermody Operating Company, LLC and United Construction Co. in the US District Court for the Southern District of Alabama. Filed on March 03, 2021, this case involves an Contract: Other matter under 28 U.S.C. § 1332. Notably, Plaintiff has demanded a jury for this case. | |
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Nevada, March 03, 2021 ⚖ Case 3:2021cv00109/148836 At the US District Court for the District of Nevada, case 3:2021cv00109/148836 features Urban Outfitters, Inc. suing Dermody Operating Company, LLC and United Construction Co. Filed on March 03, 2021, this case revolves around Contract: Other based on 28 U.S.C. § 1332. Judge Carla Baldwin presides over the case, with Referring Judge Miranda M Du involved. Notably, Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| United States | Heath Vincent Fulkerson |
| [Case # 2021cv00083/148573], [Filed: February 16, 2021] [ Civil Rights: Other§28 U.S.C. § 1983 ⚖ ] ✅ Heath Vincent Fulkerson >>> More Information |
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Nevada, February 16, 2021 ⚖ Case 2:2021cv00257/148582 At the US District Court for the District of Nevada, case 2:2021cv00257/148582 features U.S. Bank National Association, as Trustee for GSAA Home Equity Trust 2006-20 suing Fidelity National Title Group, Inc., Chicago Title Agency of Nevada and Chicago Title Insurance Company. Filed on February 16, 2021, this case revolves around Insurance based on 28 U.S.C. § 1332. Judge Jennifer A Dorsey presides over the case, with Referring Judge Elayna J Youchah involved. Notably, Defendant has demanded a jury for this case. | |
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Nevada, March 08, 2021 ⚖ Case 2:2021cv00388/148897 In case 2:2021cv00388/148897, U.S. Bank National Association, as Trustee and U.S. Bank National Association initiates legal action against Fidelity National Title Group, Inc., Fidelity National Title Agency of Nevada, Inc. and Fidelity National Title Insurance Company at the US District Court for the District of Nevada. Filed on March 08, 2021, this case pertains to matters regarding Insurance under 28 U.S.C. § 1441. Presiding Judge Jennifer A Dorsey oversees the case, with Referring Judge Elayna J Youchah involved. Defendant has explicitly requested a jury for this litigation. More Information about >>> ✅ as Trustee … | |
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Nevada, March 18, 2021 ⚖ Case 2:2021cv00453/149097 In case 2:2021cv00453/149097, U.S. Bank Loan Servicing, LLC initiates legal action against Fidelity National Title Group, Inc., Chicago Title Agency of Nevada and Chicago Title Insurance Company at the US District Court for the District of Nevada. Filed on March 18, 2021, this case pertains to matters regarding Insurance under 28 U.S.C. § 1441. Presiding Judge Jennifer A Dorsey oversees the case, with Referring Judge Nancy J Koppe involved. Defendant has explicitly requested a jury for this litigation. | |
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Nevada, March 18, 2021 ⚖ Case 2:2021cv00455/149099 In case 2:2021cv00455/149099, U.S. Bank National Association, as Trustee for GSR Mortgage Loan Trust 2005-4F, Mortgage Pass-Through Certificates, Series 2006-4F and U.S. Bank National Association initiates legal action against Chicago Title Agency of Nevada, Fidelity National Title Group, Inc. and Chicago Title Insurance Company at the US District Court for the District of Nevada. Filed on March 18, 2021, this case pertains to matters regarding Insurance under 28 U.S.C. § 1441. Presiding Judge Gloria M Navarro oversees the case, with Referring Judge Brenda Weksler involved. There is no jury demand specified. More Information about >>> ✅ Series -F … | |
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Nevada, April 02, 2021 ⚖ Case 2:2021cv00537/149345 In case 2:2021cv00537/149345, US Bank National Association, successor in interest to Bank of America, National Association, successor by merger to Lasalle Bank National Association as Trustee for GSAMP Trust 2007-NC1 Mortgage Pass and US Bank National Association initiates legal action against Fidelity National Title Group, Inc., Chicago Title Insurance Company and Ticor Title of Nevada, Inc. at the US District Court for the District of Nevada. The case was filed on April 02, 2021 and involves matters related to Insurance under 28 U.S.C. § 1332. James C Mahan 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, April 08, 2021 ⚖ Case 3:2021cv00164/149438 In case 3:2021cv00164/149438, United States of America initiates legal action against Glock Inc. Unknown Type Reciever/Frame CAL:Unknown SN:GKX284, Smith & Wesson 327 Revolver CAL:357 SN:SWT1716, Glock Inc. Unknown Type Receiver/Frame CAL:Unknown SN:BGCZ066, Ruger 10/22 Rifle CAL:22 SN:0015-69115, Benelli, S. PA M4 Shotgun CAL:12 SN:Y1 at the US District Court for the District of Nevada. The case was filed on April 08, 2021 and involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345. Carla Baldwin presides over the case, and Referring Judge Larry R Hicks is also involved. There has been no request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Glock Inc. Unknown Type Reciever/Frame CAL:Unknown SN:GKX284, Smith & Wesson 327 Revolver CAL:357 SN:SWT1716, Glock Inc. Unknown Type Receiver/Frame CAL:Unknown SN:BGCZ066, Ruger 10/22 Rifle CAL:22 SN:0015-69115, Benelli, S. PA M4 Shotgun CAL:12 SN:Y1 |
| [Case # 2021cv00578/149436], [Filed: April 08, 2021] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. Bank National Association | Ticor Title of Nevada, Inc., Fidelity National Title Group, Inc. and Chicago Title Insurance Company |
| [Case # 2020cv01367/144730], [Filed: July 23, 2020] [ Insurance§28 U.S.C. § 1332 ⚖ ] [Judge: Daniel J Albregts] , [Andrew P Gordon] [jury demanded by Both] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Affinitylifestyles.com, Inc. doing business as Real Water, Inc, Blain K Jones, Real Water Inc and Brent A Jones |
| [Case # 2021cv00959/150267], [Filed: May 19, 2021] [ Other Statutory Actions§ ⚖ ] [Judge: Jennifer A Dorsey] , [Brenda Weksler] ✅ Real Water, ✅ Blain K Jones, ✅ Brent A Jones >>> More Information |
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| Petitioner versus Respondent | |
| U.S. Securities and Exchange Commission | Shawn F. Hackman |
| [Case # 2021cv01234/151044], [Filed: June 30, 2021] [ Securities/Commodities§ ⚖ ] [Judge: Andrew P Gordon] , [Elayna J Youchah] ✅ Shawn F. Hackman >>> More Information |
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Nevada, June 22, 2021 ⚖ Case 2:2021cv01186/150922 In case 2:2021cv01186/150922, U.S. Bank, National Association initiates legal action against Fidelity National Title Group, Inc, Chicago Title Insurance Company and Ticor Title of Nevada, Inc. at the US District Court for the District of Nevada. Filed on June 22, 2021, this case pertains to matters regarding Insurance under 28 U.S.C. § 1441. Presiding Judge Andrew P Gordon oversees the case, with Referring Judge Brenda Weksler involved. Defendant has explicitly requested a jury for this litigation. | |
| Plaintiff versus Defendant | |
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Urvano Ruiz-Sanchez
More Information |
Matthew T Albence, U.S. Immigration and Customs Enforcement, Robert Culley and Brian Koehn |
| [Case # 2020cv00753/143001], [Filed: April 27, 2020] [ Habeas Corpus - Alien Detainee§ ⚖ ] [Judge: Andrew P Gordon] , [Nancy J Koppe] ✅ Matthew T Albence, ✅ Customs Enforcement, ✅ Robert Culley, ✅ Brian Koehn >>> More Information |
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Nevada, August 05, 2021 ⚖ Case 2:2021cv01454/151649 In case 2:2021cv01454/151649, U.S. Bank National Association as Legal Title Trustee for Truman 2016 SC6 Title Trust initiates legal action against Fidelity National Title Group, Inc. and Fidelity National Title Insurance Company at the US District Court for the District of Nevada. Filed on August 05, 2021, this case pertains to matters regarding Insurance under 28 U.S.C. § 1441. Presiding Judge Nancy J Koppe oversees the case, with Referring Judge James C Mahan involved. There is no jury demand specified. | |
| Plaintiff versus Defendant | |
| USA | Material Witness and Teela Harney |
| [Case # 2021ms00001/151683], [Filed: August 09, 2021] [ Civil Rights: Other§28 U.S.C. § 1983 ⚖ ] ✅ Material Witness, ✅ Teela Harney >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Internet Transaction Services Inc, Intertrans.com, Inc, Edward Courdy, Michael Young, Guy Benoit, Jenny Sullivan, John Murphy, Steven Morgan, Harold Sobel, Randy Grabeel, Eric Bauer, Debra Vogel, Evelyn Seidman, Jennifer Ash, Be A Kloud LLC, Blue Water, L |
| [Case # 2021ms00064/152070], [Filed: August 27, 2021] [ Other Statutory Actions§ ⚖ ] ✅ Edward Courdy, ✅ Michael Young, ✅ Guy Benoit, ✅ Jenny Sullivan, ✅ John Murphy, ✅ Steven Morgan, ✅ Harold Sobel, ✅ Randy Grabeel, ✅ Eric Bauer, ✅ Debra Vogel, ✅ Evelyn Seidman, ✅ Jennifer Ash, ✅ Blue Water >>> More Information |
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Nevada, July 22, 2021 ⚖ Case 2:2021cv01379/151412 Initiated as Case Number case 2:2021cv01379/151412, United States of America files a lawsuit against Liberty Mutual Insurance Company and American Fire and Casualty Company at the US District Court for the District of Nevada. Filed on July 22, 2021, this case revolves around Insurance under 42 U.S.C. § 2651. Judge Daniel J Albregts presides over the case, and Referring Judge James C Mahan is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| United States of America and Basic Water Company SPE 1 LLC | South West Enterprise Holdings, LLC and Assured Real Estate Inc., The Landwell Company L.P, Basic Water Company LLC, Basic Remediation Company LLC and Basic Management Inc. |
| [Case # 2021cv01663/152262], [Filed: September 09, 2021] [ Real Property: Other§ ⚖ ] [Judge: Daniel J Albregts] , [Richard F Boulware] >>> More Information |
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Nevada, September 14, 2021 ⚖ Case 2:2021cv01691/152320 Initiated as Case Number case 2:2021cv01691/152320, Undefeated, Inc. files a lawsuit against Undefeated.Life, LLC at the US District Court for the District of Nevada. Filed on September 14, 2021, this case revolves around Trademark under 15 U.S.C. § 1125. Judge James C Mahan presides over the case, and Referring Judge Elayna J Youchah is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| United States Securites and Exchange Commission | John J. Woods |
| [Case # 2021ms00073/152279], [Filed: September 10, 2021] [ Other Statutory Actions§ ⚖ ] ✅ John J. Woods >>> More Information |
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| Petitioner versus DefendantRespondent | |
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Dawn Perreault
More Information |
United States of America ex rel, United States County Congress Oversight Committe-(NGO), Michael Anthony Zarzano and Florida County Congress Oversight Committee-(NGO) |
| [Case # 2021cv01688/152317], [Filed: September 13, 2021] [ Other Statutory Actions§ ⚖ ] [Judge: Richard F Boulware] , [Cam Ferenbach] ✅ Michael Anthony Zarzano >>> More Information |
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Nevada, September 13, 2021 ⚖ Case 2:2021cv01681/152304 In case 2:2021cv01681/152304, United States of America For The Use and Benefit of Complete Demo Services initiates legal proceedings against Multi-Corp Resources, Inc. and Argonaut Insurance Company at the US District Court for the District of Nevada. Filed on September 13, 2021, this case involves matters related to Miller Act under 40 U.S.C. § 270. Presiding Judge James C Mahan oversees the case, with involvement from Referring Judge Brenda Weksler, and no jury demand has been made. | |
| Petitioner versus Respondent | |
| United States | Joe Christopher Brice, Regina Reschelle Brice and Regina Reschelle Chambers |
| [Case # 2018cv02299/134291], [Filed: December 04, 2018] [ Bankruptcy Withdrawl§28 U.S.C. § 0157 ⚖ ] [Judge: Jennifer A Dorsey] , [Cam Ferenbach] ✅ Joe Christopher Brice, ✅ Regina Reschelle Brice, ✅ Regina Reschelle Chambers >>> More Information |
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Nevada, September 23, 2021 ⚖ Case 2:2021cv01758/152500 At the US District Court for the District of Nevada, case 2:2021cv01758/152500 features U.S. Equal Employment Opportunity Commission suing Focus Plumbing, LLC, Focus Electric, LLC, Focus Concrete, LLC, Focus Fire Protection, LLC and Focus Framing, Door, & Trim, LLC doing business as Focus Companies Group of Nevada. Filed on September 23, 2021, this case revolves around Civil Rights: Jobs based on 42 U.S.C. § 2000 e. 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 >>> ✅ Focus Framing … | |
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Nevada, September 29, 2021 ⚖ Case 2:2021cv01808/152659 In case 2:2021cv01808/152659, U.S. Equal Employment Opportunity Commission initiates legal proceedings against AMTCR, Inc. doing business as McDonald's, AMTCR Nevada, Inc. doing business as McDonald's and AMTCR California, LLC doing business as McDonald's at the US District Court for the District of Nevada. Filed on September 29, 2021, this case involves matters related to Civil Rights: Jobs under 42 U.S.C. § 2000 e. Presiding Judge Jennifer A Dorsey oversees the case, with involvement from Referring Judge Nancy J Koppe. It's important to mention that Plaintiff has requested a jury for this case. | |
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Nevada, October 22, 2021 ⚖ Case 2:2021cv01951/153097 At the US District Court for the District of Nevada, case 2:2021cv01951/153097 involves United States of America bringing a case against Chao Chen, Edwin Chen, Ziqun Chen, Jie Zhu, Erin Chan, Nancy Kawamoto and Republic Silver State Disposal, Inc. doing business as Republic Services. Filed on October 22, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7403. The case is presided over by Judge Daniel J Albregts, with Referring Judge James C Mahan also involved. There is no specific request for a jury trial. More Information about >>> ✅ Chao Chen, ✅ Edwin Chen, ✅ Ziqun Chen, ✅ Jie Zhu, ✅ Erin Chan, ✅ Nancy Kawamoto … | |
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Nevada, October 11, 2021 ⚖ Case 2:2021cv01875/152842 Initiated as Case Number case 2:2021cv01875/152842, U.S. Bank National Association as Legal Title Trustee for Truman 2016 SC6 Title Trust and U.S. Bank National Association files a lawsuit against Stewart Information Systems Company, Stewart Title Guaranty Company and Stewart Information Services, Corp. at the US District Court for the District of Nevada. Filed on October 11, 2021, this case revolves around Insurance under 28 U.S.C. § 1441. Judge James C Mahan presides over the case, and Referring Judge Brenda Weksler is also part of the proceedings. No jury trial has been requested. | |
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Nevada, January 24, 2021 ⚖ Case 2:2021cv00127/148166 At the US District Court for the District of Nevada, case 2:2021cv00127/148166 involves U.S. Bank National Association, as Trustee for Structured Asset Investment Loan Trust suing Fidelity National Title Group, Inc., Fideity National Title Agency of Nevada, Inc. and Fidelity National Title Insurance Company. Filed on January 24, 2021, this case addresses issues related to Insurance based on 28 U.S.C. § 1332. The case is presided over by Judge Gloria M Navarro, with Referring Judge Elayna J Youchah also involved. Remarkably, Defendant has demanded a jury to hear this case. | |
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Nevada, June 24, 2020 ⚖ Case 2:2020cv01200/144189 Initiated as Case Number case 2:2020cv01200/144189, United States of America for the use and benefit of Bombard Electric, LLC, The Sherwin-Williams Company files a lawsuit against Federal Insurance Company, JE Dunn Construction Company, Sustainable Modular Management, Inc., Travelers Casualty and Surety Company of America, Pacific Indemnity Company and Hartford Fire Insurance Company at the US District Court for the District of Nevada. Filed on June 24, 2020, this case revolves around Miller Act under 40 U.S.C. § 270. Judge Cam Ferenbach presides over the case, and Referring Judge Andrew P Gordon is also part of the proceedings. No jury trial has been requested. | |