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| Nevada, September 20, 2019 ⚖ Case 2:2019cv01657/139352, some of the participants — ᐅ Kazuo Okada … 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. | |
| 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] ᐅ Regina Reschelle Rice, ᐅ Regina Reschelle Chambers, ᐅ Joe Christopher Rice | |
| Nevada, November 04, 2019 ⚖ Case 2:2019cv01937/140162, some of the participants — ᐅ Demetrios A. Dalacas, ᐅ Elene Mylordos … 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. | |
| Nevada, November 14, 2019 ⚖ Case 2:2019cv01986/140344, some of the participants — ᐅ Jeffrey A. Martinez, ᐅ Fidelity National Title … 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. | |
| Nevada, November 25, 2019 ⚖ Case 2:2019cv02032/140479, some of the participants — ᐅ Tiffany Dawn Green, ᐅ Oloyede Akinshola … 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. | |
| 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] ᐅ Hector Estrada-Iglesias | |
| Nevada, December 20, 2019 ⚖ Case 2:2019cv02187/140912, some of the participants — ᐅ Sig Sauer P Legion Pistol, ᐅ Sig-Sauer P X-Five Pistol … 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. | |
| Nevada, December 12, 2019 ⚖ Case 2:2019cv02134/140779, some of the participants — ᐅ Saginaw Financial, ᐅ Gregory Diedrich, ᐅ Gregory C. Diedrich … 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. | |
| Nevada, January 08, 2020 ⚖ Case 2:2020cv00042/141097, some of the participants — ᐅ Jimmie R. Cox, ᐅ Sandra Cox … 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. | |
| Nevada, February 21, 2020 ⚖ Case 2:2020cv00367/141927, some of the participants — ᐅ M. David Fesko … 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. | |
| Nevada, February 12, 2020 ⚖ Case 2:2020cv00300/141775, some of the participants — ᐅ Sarah L. Miller … 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. | |
| Nevada, February 20, 2020 ⚖ Case 2:2020cv00361/141900, some of the participants — ᐅ Aran Kahn, ᐅ Daniel J Paulson, ᐅ Elizabeth M Paulson … 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. | |
| Nevada, February 13, 2020 ⚖ Case 2:2020cv00313/141800, some of the participants — ᐅ Dawn M Nixon, ᐅ Jane Russell, ᐅ William J Demetelin, ᐅ Dawn Nixon … 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. | |
| Nevada, April 09, 2020 ⚖ Case 3:2020cv00218/142710, some of the participants — ᐅ Troy P. Regas … 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. | |
| Nevada, May 25, 2020 ⚖ Case 2:2020cv00931/143517, some of the participants — ᐅ Ulualoha H. Naumu … 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. | |
| Nevada, May 26, 2020 ⚖ Case 3:2020cv00307/143541, some of the participants — ᐅ Uzoma E. Nwagwu … 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. | |
| 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] ᐅ Sherry Polley-Tomkins | |
| Nevada, October 01, 2020 ⚖ Case 3:2020cv00568/146128, some of the participants — ᐅ Daniel Hulsey … 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. | |
| Nevada, October 21, 2020 ⚖ Case 2:2020cv01955/146494, some of the participants — ᐅ as Trustee … 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. | |
| Nevada, October 23, 2020 ⚖ Case 3:2020cv00599/146531, some of the participants — ᐅ Frances L Cyrus … 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. | |
| Nevada, November 10, 2020 ⚖ Case 2:2020cv02068/146831, some of the participants — ᐅ as Trustee … 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. | |
| Nevada, November 12, 2020 ⚖ Case 2:2020cv02084/146868, some of the participants — ᐅ Series - … 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. | |
| Nevada, November 12, 2020 ⚖ Case 2:2020cv02077/146850, some of the participants — ᐅ Uniqui Bradley, ᐅ Racquel L McCarter … 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. | |
| 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] ᐅ Michael B Zipprich | |
| 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] ᐅ Jo Patricia Rabchev | |
| Nevada, February 02, 2021 ⚖ Case 2:2021cv00184/148360, some of the participants — ᐅ Ofir Ventura, ᐅ Robert Gomez, ᐅ Brandon Jimenez, ᐅ Amir Shalev, ᐅ Cecilia Ventura, ᐅ Ivan Lee Goldsmith … 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. | |
| Plaintiff versus Defendant | |
| United States | Heath Vincent Fulkerson |
| [Case # 2021cv00083/148573], [Filed: February 16, 2021] [ Civil Rights: Other§28 U.S.C. § 1983 ⚖ ] ᐅ Heath Vincent Fulkerson | |
| Nevada, March 08, 2021 ⚖ Case 2:2021cv00388/148897, some of the participants — ᐅ as Trustee … 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. | |
| Nevada, March 18, 2021 ⚖ Case 2:2021cv00455/149099, some of the participants — ᐅ Series -F … 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. | |
| 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] ᐅ Real Water, ᐅ Blain K Jones, ᐅ Brent A Jones | |
| 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] ᐅ Shawn F. Hackman | |
| Plaintiff versus Defendant | |
| 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] ᐅ Matthew T Albence, ᐅ Customs Enforcement, ᐅ Robert Culley, ᐅ Brian Koehn | |
| Plaintiff versus Defendant | |
| USA | Material Witness and Teela Harney |
| [Case # 2021ms00001/151683], [Filed: August 09, 2021] [ Civil Rights: Other§28 U.S.C. § 1983 ⚖ ] ᐅ Material Witness, ᐅ Teela Harney | |
| 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§ ⚖ ] ᐅ Edward Courdy, ᐅ Michael Young, ᐅ Guy Benoit, ᐅ Jenny Sullivan, ᐅ John Murphy, ᐅ Steven Morgan, ᐅ Harold Sobel, ᐅ Randy Grabeel, ᐅ Eric Bauer, ᐅ Debra Vogel, ᐅ Evelyn Seidman, ᐅ Jennifer Ash, ᐅ Blue Water | |
| Plaintiff versus Defendant | |
| United States Securites and Exchange Commission | John J. Woods |
| [Case # 2021ms00073/152279], [Filed: September 10, 2021] [ Other Statutory Actions§ ⚖ ] ᐅ John J. Woods | |
| Petitioner versus DefendantRespondent | |
| 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] ᐅ Michael Anthony Zarzano | |
| 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] ᐅ Joe Christopher Brice, ᐅ Regina Reschelle Brice, ᐅ Regina Reschelle Chambers | |
| Nevada, September 23, 2021 ⚖ Case 2:2021cv01758/152500, some of the participants — ᐅ Focus Framing … 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. | |
| Nevada, October 22, 2021 ⚖ Case 2:2021cv01951/153097, some of the participants — ᐅ Chao Chen, ᐅ Edwin Chen, ᐅ Ziqun Chen, ᐅ Jie Zhu, ᐅ Erin Chan, ᐅ Nancy Kawamoto … 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. | |
| Nevada, November 15, 2021 ⚖ Case 2:2021cv02049/153444, some of the participants — ᐅ Christopher Tucker … In case 2:2021cv02049/153444, United States of America initiates legal action against Christopher Tucker at the US District Court for the District of Nevada. The case was filed on November 15, 2021 and involves matters related to Taxes under 26 U.S.C. § 7401. Nancy J Koppe presides over the case, and Referring Judge James C Mahan is also involved. There has been no request for a jury trial. | |