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| Plaintiff versus Defendant | |
| USA | Mark David Galloway |
| [Case # 2021cv02155/153684], [Filed: December 07, 2021] [ Other Statutory Actions§ ⚖ ] [Judge: Andrew P Gordon] , [Elayna J Youchah] ᐅ Mark David Galloway | |
| Nevada, December 10, 2021 ⚖ Case 2:2021cv02187/153809, some of the participants — ᐅ Mark J. Rowland, ᐅ Christiane E. Rowland … At the US District Court for the District of Nevada, case 2:2021cv02187/153809 features United States of America suing Mark J. Rowland and Christiane E. Rowland. Filed on December 10, 2021, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge James C Mahan presides over the case, with Referring Judge Elayna J Youchah involved, and no jury demand has been made. | |
| Petitioner versus Respondent | |
| Ulises Benites Paredes More Information | Brian E. Williams and Aaron D. Ford |
| [Case # 2021cv02232/153933], [Filed: December 22, 2021] [ Habeas Corpus (General)§28 U.S.C. § 2254 ⚖ ] [Judge: Richard F Boulware] , [Brenda Weksler] ᐅ Brian E. Williams, ᐅ Aaron D. Ford | |
| Plaintiff versus Defendant | |
| UPMANN SANCHEZ TURF AND LANDSCAPE dba US TURF and Upmann Sanchez Turf and Landscape doing business as US Turf | US TURF, LLC and US TURF, LLC doing business as Serenity Landscaping, Upmann Sanchez Turf and Landscape |
| [Case # 2021cv01749/152475], [Filed: September 22, 2021] [ Trademark§15 U.S.C. § 44 ⚖ ] [Judge: Daniel J Albregts] , [James C Mahan] [jury demanded by Both] ᐅ Serenity Landscaping, ᐅ Upmann Sanchez Turf | |
| Nevada, January 26, 2022 ⚖ Case 2:2022cv00142/154451, some of the participants — ᐅ Martin J. Walsh, ᐅ Vision wall, ᐅ Manuel Rodriguez, ᐅ Javier Rodriguez … In case 2:2022cv00142/154451, U.S. Department of Labor and Martin J. Walsh initiates legal action against Desert Plastering, LLC, Vision Drywall and Paint, LLC, Manuel Rodriguez and Javier Rodriguez at the US District Court for the District of Nevada. Filed on January 26, 2022, this case pertains to matters regarding Labor: Fair Standards under 29 U.S.C. § 206 Collect Unpaid Wages. Presiding Judge Daniel J Albregts oversees the case, with Referring Judge Richard F Boulware involved. There is no jury demand specified. | |
| Plaintiff versus Defendant | |
| U.S. Coffee & Tea Pod LLC d/b/a Cannabiniers and Lighthouse Strategies | Russell Stebbins and Cannamark, Inc. d/b/a Oleo |
| [Case # 2019cv00187/135210], [Filed: January 31, 2019] [ Contract: Other§28 U.S.C. § 2201 ⚖ ] ᐅ Russell Stebbins | |
| Nevada, March 31, 2022 ⚖ Case 2:2022cv00549/155553, some of the participants — ᐅ Ernest B. Remo, ᐅ Miroslav Zecevic … Initiated in case 2:2022cv00549/155553, Universal Wellness Holding Corp, American Diversified Holdings Corporation and Ernest B. Remo brings forth legal action against Mina Mar Marketing Group Inc., Miroslav Zecevic, Mina Mar Corporation, Mina Mar Group, American Diversified Holdings Corp., DOE Corporator I, Tourist Cruise SL, JAM Empresarial SL, Rolen Ferlo SL, Promclonalia Networks SL, Win Win Investment Consulting SL at the US District Court for the District of Nevada. Filed on March 31, 2022, this case pertains to Contract: Other grounded in 28 U.S.C. § 1441 Petition For Removal--Other Contract. Presiding Judge Andrew P Gordon oversees the proceedings, with Referring Judge Brenda Weksler involved, and no jury has been requested. | |
| Nevada, March 28, 2022 ⚖ Case 3:2022cv00148/155503, some of the participants — ᐅ Harry J. Weiner … At the US District Court for the District of Nevada, case 3:2022cv00148/155503 features United States of America suing Harry J. Weiner and Design for Living Tile and Stone. Filed on March 28, 2022, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Carla Baldwin presides over the case, with Referring Judge Larry R Hicks involved, and no jury demand has been made. | |
| Nevada, March 10, 2022 ⚖ Case 2:2022cv00447/155248, some of the participants — ᐅ Scott Cantor, ᐅ Diane Cantor, ᐅ James F. Wilson, ᐅ Scott M. Cantor, ᐅ James Frank Wilson a … At the US District Court for the District of Nevada, case 2:2022cv00447/155248 involves United States of America bringing a case against Clark County, Nevada, Scott Cantor, Diane Cantor, Bank of America, N.A., James F. Wilson, Jr., American Express National Bank f/k/a American Express Centurion Bank, American Express National Bank, Scott M. Cantor, Bank of America, James Frank Wilson, Jr a. Filed on March 10, 2022, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Andrew P Gordon, with Referring Judge Nancy J Koppe also involved. There is no specific request for a jury trial. | |
| Nevada, March 02, 2022 ⚖ Case 3:2022cv00117/155113, some of the participants — ᐅ Pilot Thomas Logistics, ᐅ Thomas West Fuels Lubricants, ᐅ Daniel S. McCann … At the US District Court for the District of Nevada, case 3:2022cv00117/155113 features Union Pacific Railroad Company suing Pilot Thomas Logistics, Thomas West Fuels Lubricants and Chemicals, LLC, Simon Petroleum, Inc. and Daniel S. McCann. Filed on March 02, 2022, this case revolves around Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Auto Negligence. Judge Craig S Denney presides over the case, with Referring Judge Larry R Hicks involved. Notably, Plaintiff has demanded a jury for this case. | |
| Nevada, April 11, 2022 ⚖ Case 2:2022cv00605/155700, some of the participants — ᐅ Cody J. Christensen, ᐅ Sara Christensen … In case 2:2022cv00605/155700, United States of America initiates legal action against Cody J. Christensen, Sara Christensen, Republic Silver State Disposal, Las Vegas Valley Water District and Clark County, Nevada at the US District Court for the District of Nevada. Filed on April 11, 2022, this case pertains to matters regarding Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Jennifer A Dorsey oversees the case, with Referring Judge Brenda Weksler involved. There is no jury demand specified. | |
| Nevada, May 11, 2022 ⚖ Case 2:2022cv00752/156216, some of the participants — ᐅ David Garcia, ᐅ Lucas Grazioli, ᐅ Michelle Beck, ᐅ Green Valley Ranch Spa … In case 2:2022cv00752/156216, Universal North America Insurance Company initiates legal action against STATION GVR ACQUISITION, LLC dba GREEN VALLEY RANCH SPA AND CASINO, David Garcia, Lucas Grazioli, Michelle Beck and Station GVR Acquisition, LLC doing business as Green Valley Ranch Spa and Casino at the US District Court for the District of Nevada. Filed on May 11, 2022, this case pertains to matters regarding Insurance under 28 U.S.C. § 2201 Declaratory Judgment (Insurance). Presiding Judge Nancy J Koppe oversees the case, with Referring Judge Cristina D Silva involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Petitioner versus DefendantRespondent | |
| Keith Arnold Scott More Information | Alejandro Mayorkas, Ur Mendoza Jaddou and Merrick B. Garland |
| [Case # 2022cv00697/156004], [Filed: April 28, 2022] [ Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision§ ⚖ ] [Judge: Nancy J Koppe] , [Anne R Traum] ᐅ Alejandro Mayorkas, ᐅ Ur Mendoza Jaddou, ᐅ Merrick B. Garland | |
| Nevada, August 10, 2022 ⚖ Case 2:2022cv01279/157790, some of the participants — ᐅ Joseph Walsh, ᐅ Christopher Doubek … In case 2:2022cv01279/157790, United States Securities and Exchange Commission initiates legal action against Alpine Securities Corporation, Joseph Walsh and Christopher Doubek at the US District Court for the District of Nevada. The case was filed on August 10, 2022 and involves matters related to Securities/Commodities under 15 U.S.C. § 77 Securities Fraud. Richard F Boulware presides over the case, and Referring Judge Cam Ferenbach is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Nevada, June 07, 2022 ⚖ Case 2:2022cv00913/156681, some of the participants — ᐅ Keith A. Brown, ᐅ Azia D. Brown … In case 2:2022cv00913/156681, United of Omaha Life Insurance Company initiates legal proceedings against Keith A. Brown and Azia D. Brown at the US District Court for the District of Nevada. Filed on June 07, 2022, this case involves matters related to Insurance under 28 U.S.C. § 1335 Interpleader Action. Presiding Judge Miranda M Du oversees the case, with involvement from Referring Judge Nancy J Koppe, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | James R. Thompson, Barry D. Loveless and James A. Mylock, Jr. |
| [Case # 2022cv01609/158558], [Filed: September 22, 2022] [ Securities/Commodities§ ⚖ ] [Judge: Richard F Boulware] , [Elayna J Youchah] [jury demanded by Plaintiff] ᐅ James R. Thompson, ᐅ Barry D. Loveless, ᐅ James A. Mylock | |
| Nevada, February 26, 2021 ⚖ Case 2:2021cv00339/148769, some of the participants — ᐅ as Trustee … In case 2:2021cv00339/148769, U.S. Bank, N.A., as Trustee, Successor in Interest to Wachovia Bank National Association initiates legal action against Fidelity National Title Group, Inc., Ticor Title of Nevada, Inc. and Chicago Title Insurance Company at the US District Court for the District of Nevada. Filed on February 26, 2021, this case pertains to matters regarding Insurance under 28 U.S.C. § 1441. Presiding Judge Cam Ferenbach oversees the case, with Referring Judge Gloria M Navarro involved. Defendant has explicitly requested a jury for this litigation. | |
| Nevada, December 13, 2022 ⚖ Case 2:2022cv02059/159862, some of the participants — ᐅ Lawrence J. Semenza, ᐅ Romie Semenza, ᐅ Lawrence J. Semenza, ᐅ Philippe Schaad … Initiated in case 2:2022cv02059/159862, United States brings forth legal action against Lawrence J. Semenza II, Romie Semenza, Tesla, Inc., Shooting Gallery Publications LLC, Lawrence J. Semenza, LTD. and Philippe Schaad at the US District Court for the District of Nevada. Filed on December 13, 2022, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Daniel J Albregts oversees the proceedings, with Referring Judge Andrew P Gordon involved, and no jury has been requested. | |
| Nevada, January 05, 2023 ⚖ Case 2:2023cv00015/160155, some of the participants — ᐅ Anne Lyman-Petty … At the US District Court for the District of Nevada, case 2:2023cv00015/160155 involves United States of America bringing a case against Anne Lyman-Petty. Filed on January 05, 2023, this case addresses issues related to Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. The case is presided over by Judge James C Mahan, with Referring Judge Brenda Weksler also involved. There is no specific request for a jury trial. | |
| Nevada, February 02, 2023 ⚖ Case 2:2023cv00181/160611, some of the participants — ᐅ Premiere Holdings Residential, ᐅ Lauri Villafane, ᐅ Felicia Abdo … Initiated in case 2:2023cv00181/160611, United States of America brings forth legal action against Premiere Holdings, Inc., Premiere Holdings Residential, Division, LLC, Premiere Holdings Residential Division, LLC, Series LV, Lauri Villafane and Felicia Abdo at the US District Court for the District of Nevada. Filed on February 02, 2023, this case pertains to Civil Rights: Accommodations grounded in 42 U.S.C. § 405 Fair Housing Act. Presiding Judge Cristina D Silva oversees the proceedings, with Referring Judge Elayna J Youchah involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Nevada, January 24, 2023 ⚖ Case 2:2023cv00128/160445, some of the participants — ᐅ Melody O, ᐅ Michael Anthony Jackson … In case 2:2023cv00128/160445, United States and United States of America initiates legal action against Melody O'Leascha Gardette, Shield Protective Services Inc., Melody O and Michael Anthony Jackson at the US District Court for the District of Nevada. Filed on January 24, 2023, this case pertains to matters regarding Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Nancy J Koppe oversees the case, with Referring Judge James C Mahan involved. There is no jury demand specified. | |
| Nevada, January 24, 2023 ⚖ Case 2:2023cv00127/160444, some of the participants — ᐅ Leon W Lipson, ᐅ Nadine Lipson … At the US District Court for the District of Nevada, case 2:2023cv00127/160444 involves United States of America suing Leon W Lipson and Nadine Lipson. Filed on January 24, 2023, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Daniel J Albregts, with Referring Judge James C Mahan also involved. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| US Express Carriers LLC and Not Used | United Specialty Insurance Company, Penske Truck Leasing Co., L.P., Penske Truck Leasing Corporation and James Parks, III |
| [Case # 2023cv00300/160967], [Filed: February 27, 2023] [ Insurance§28 U.S.C. § 1332 Diversity-Declaratory Judgement ⚖ ] ᐅ James Parks | |
| Nevada, February 23, 2023 ⚖ Case 2:2023cv00285/160924, some of the participants — ᐅ Joseph S. Kwok … Initiated as Case Number case 2:2023cv00285/160924, United States files a lawsuit against Joseph S. Kwok at the US District Court for the District of Nevada. Filed on February 23, 2023, this case revolves around Forfeit/Penalty: Other under 28 U.S.C. § 1345 Recovery of Debt to US. Judge Jennifer A Dorsey presides over the case, and Referring Judge Nancy J Koppe is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. | |
| Nevada, February 28, 2023 ⚖ Case 2:2023cv00307/160983, some of the participants — ᐅ James Parks … At the US District Court for the District of Nevada, case 2:2023cv00307/160983 involves US Express Carriers LLC bringing a case against United Specialty Insurance Company, Penske Truck Leasing Company, LP, Penske Truck Leasing Corporation and James Parks, III. Filed on February 28, 2023, this case addresses issues related to Insurance based on 28 U.S.C. § 2201 Declaratory Judgment. 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. | |
| Nevada, March 28, 2023 ⚖ Case 3:2023cv00135/161469, some of the participants — ᐅ Roderick Woods, ᐅ Tashia Woods … At the US District Court for the District of Nevada, case 3:2023cv00135/161469 involves U.S. Equal Employment Opportunity Commission, Roderick Woods and Tashia Woods bringing a case against PRC INDUSTRIES, INC. CORP and PRC INDUSTRIES, INC. CORP doing business as Product Remanufacturing Centers Industries, Inc. Filed on March 28, 2023, this case addresses issues related to Civil Rights: Jobs based on 42 U.S.C. § 1981 Job Discrimination (Race). The case is presided over by Judge Craig S Denney, with Referring Judge Larry R Hicks also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Nevada, April 06, 2023 ⚖ Case 2:2023cv00505/161672, some of the participants — ᐅ Martha L. Williams, ᐅ Martha L. Williams … In case 2:2023cv00505/161672, United States of America initiates legal proceedings against Martha L. Williams and Martha L. Williams doing business as MJW & Associates Corp. at the US District Court for the District of Nevada. Filed on April 06, 2023, this case involves matters related to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Richard F Boulware oversees the case, with involvement from Referring Judge Brenda Weksler, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| United States of America
State of California
Ted Switzer and Dixie Switzer More Information | Robert C. Wood, II, Access Medical, LLC, APSW, LLC, TDSW, LLC, Sean Early, Michael Maguire, The Timberline Group, LLC, Thomas Parfenchuck, Gregory Oetting, Augusta Spinal Associates, LLC, University Health Services, Inc., Archie Perry, Thomas Dunn, Kainal |
| [Case # 2023cv00999/163122], [Filed: June 29, 2023] [ Other Statutes: False Claims Act§31 U.S.C. § 3730 Qui Tam False Claims Act ⚖ ] [Judge: Nancy J Koppe] , [Anne R Traum] [jury demanded by Both] ᐅ Robert C. Wood, ᐅ Sean Early, ᐅ Michael Maguire, ᐅ Thomas Parfenchuck, ᐅ Gregory Oetting, ᐅ Archie Perry, ᐅ Thomas Dunn | |
| Plaintiff versus Defendant | |
| United States of America | Sarsilmaz Silah Sanayi, SAR ARMS, CM9, GEN2, 9mm Caliber Pistol, Serial Number: T1102-21BD52973 and Glock 19, GEN 5, 9mm Caliber Pistol, Serial Number: BZBY099 |
| [Case # 2023cv01115/163440], [Filed: July 17, 2023] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] ᐅ Sarsilmaz Silah Sanayi, ᐅ mm Caliber Pistol, ᐅ mm Caliber Pistol | |
| Plaintiff versus Defendant | |
| URS Holdings | Gary Topolewski |
| [Case # 2023ms00039/163662], [Filed: July 28, 2023] [ Other Statutory Actions§ ⚖ ] ᐅ Gary Topolewski | |
| Nevada, August 24, 2023 ⚖ Case 2:2023cv01308/164090, some of the participants — ᐅ Bouchon Restaurant … At the US District Court for the District of Nevada, case 2:2023cv01308/164090 involves U.S. Equal Employment Opportunity Commission suing KVP, LP doing business as Bouchon Restaurant and KRM, Inc. doing business as Thomas Keller Restaurant Group. Filed on August 24, 2023, this case addresses issues related to Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). The case is presided over by Judge James C Mahan, with Referring Judge Elayna J Youchah also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Plaintiff versus Defendant | |
| United States of America | Matthew Obim Okeke |
| [Case # 2023cv01861/165430], [Filed: November 13, 2023] [ Other Statutory Actions§ ⚖ ] [jury demanded by Plaintiff] ᐅ Matthew Obim Okeke | |
| Plaintiff versus Defendant | |
| United States of America | John Anthony Miller |
| [Case # 2023cv01895/165524], [Filed: November 14, 2023] [ Other Statutory Actions§ ⚖ ] [Judge: Andrew P Gordon] , [Elayna J Youchah] ᐅ John Anthony Miller | |
| Nevada, November 28, 2023 ⚖ Case 2:2023cv01966/165692, some of the participants — ᐅ Adam Sachs … At the US District Court for the District of Nevada, case 2:2023cv01966/165692 involves United States of America bringing a case against Procloak Series II., LLC, Wells Fargo Bank NA, Adam Sachs, PHH Mortgage Corporation, The Bank of New York as successor Trustee of CSFB Home Equity Mortgage Trust Series 2004-1 and Republic Silver State Disposal, Inc. Filed on November 28, 2023, this case addresses issues related to Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. The case is presided over by Judge Jennifer A Dorsey, with Referring Judge Brenda Weksler also involved. There is no specific request for a jury trial. | |
| Nevada, December 29, 2023 ⚖ Case 2:2023cv02159/166197, some of the participants — ᐅ Umbach Surgical, ᐅ Rocky Mountain Hospital … Initiated in case 2:2023cv02159/166197, Umbach Medical Group, PLLC doing business as Blossom Medical Group, Thomas Umbach MD PC doing business as Blossom, Umbach Medical Associates PLLC, Umbach Group Practice PLLC, Umbach and Associates PLLC, Warm Springs Surgical Center LLC and Umbach Surgical brings forth legal action against Elevance Health Inc., Anthem, Inc. and Rocky Mountain Hospital and Medical Serivce, Inc. doing business as Anthem Blue Cross Blue Shield of Colorado doing business as Anthem Blue Cross Blue Shield of Nevada at the US District Court for the District of Nevada. Filed on December 29, 2023, this case pertains to Contract: Other grounded in 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Presiding Judge Cam Ferenbach oversees the proceedings, with Referring Judge James C Mahan involved, and no jury has been requested. | |
| Nevada, December 08, 2022 ⚖ Case 3:2022cv00540/159785, some of the participants — ᐅ Matthew Premo, ᐅ Edward Montanucci, ᐅ Paula Montanucci, ᐅ Avalon Montanucci … Initiated as Case Number case 3:2022cv00540/159785, United Financial Casualty Company files a lawsuit against Matthew Premo, Premo Concrete Construction, Edward Montanucci, Paula Montanucci, Estate of Fallon Montanucci and Avalon Montanucci at the US District Court for the District of Nevada. Filed on December 08, 2022, this case revolves around Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Judge Craig S Denney presides over the case, and Referring Judge Miranda M Du is also part of the proceedings. No jury trial has been requested. | |
| Nevada, July 17, 2018 ⚖ Case 3:2018cv00340/131708, some of the participants — ᐅ One Mossberg Shotgun … In case 3:2018cv00340/131708, United States of America initiates legal proceedings against One Mossberg 590 Shotgun and Fifty Rounds of Winchester-Western 12 GAuge Ammunition at the US District Court for the District of Nevada. Filed on July 17, 2018, this case involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding Judge Carla Baldwin Carry oversees the case, with involvement from Referring Judge Valerie P Cooke, and no jury demand has been made. | |
| Nevada, September 25, 2018 ⚖ Case 2:2018cv01862/133184, some of the participants — ᐅ Anthony Michael Mitchell … Initiated in case 2:2018cv01862/133184, Ultramax Products Ltd. brings forth legal action against Anthony Michael Mitchell at the US District Court for the District of Nevada. Filed on September 25, 2018, this case pertains to Patent grounded in 15 U.S.C. § 1126. Presiding Judge Jennifer A Dorsey oversees the proceedings, with Referring Judge Carl W Hoffman involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| Universal Life Church Monastery and Universal Life Church More Information | Steve Wolfson, Lynn Marie Goya and Clark County, Nevada |
| [Case # 2018cv02099/133771], [Filed: November 01, 2018] [ Civil Rights: Other§42 U.S.C. § 1983 Civil Rights Act ⚖ ] [Judge: Richard F Boulware] , [Jennifer A Dorsey] [jury demanded by Both] ᐅ Steve Wolfson, ᐅ Lynn Marie Goya | |
| Nevada, July 03, 2019 ⚖ Case 2:2019cv01162/137937, some of the participants — ᐅ Usha Idnani, ᐅ Benjamin B Childs, ᐅ Benjamin B Childs … In case 2:2019cv01162/137937, Usha Idnani initiates legal proceedings against Benjamin B Childs, Ltd. and Benjamin B Childs at the US District Court for the District of Nevada. Filed on July 03, 2019, this case involves matters related to Contract: Other under 28 U.S.C. § 1332. Presiding Judge Daniel J Albregts oversees the case, with involvement from Referring Judge Jennifer A Dorsey, and no jury demand has been made. | |
| Nevada, August 20, 2019 ⚖ Case 3:2019cv00519/138788, some of the participants — ᐅ David G Meany, ᐅ Zions Bancorporation, ᐅ Jenice A. Meany … At the US District Court for the District of Nevada, case 3:2019cv00519/138788 involves United States of America suing David G Meany, Zions Bancorporation, N.A., Jenice A. Meany, Washoe, County of and PNC Bank, N.A. Filed on August 20, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Carla Baldwin Carry, with Referring Judge Miranda M Du also involved. No jury trial has been requested. | |
| Nevada, October 09, 2019 ⚖ Case 3:2019cv00616/139683, some of the participants — ᐅ model A, ᐅ mm rifle, ᐅ .x mm rifle, ᐅ mm rifle … In case 3:2019cv00616/139683, United States of America initiates legal proceedings against Unknown manufacturer, model A, 9mm rifle, serial number SA14161 converted into machinegun by SBGW, MAADI, model ARM, 7.62x39 mm rifle, with obliterated serial number converted into a machinegun by SBGW, American Tactical, 9mm rifle, serial number A774196 at the US District Court for the District of Nevada. Filed on October 09, 2019, this case involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding Judge Carla Baldwin oversees the case, with involvement from Referring Judge Carla Baldwin Carry, and no jury demand has been made. | |
| Nevada, October 08, 2019 ⚖ Case 2:2019cv01749/139672, some of the participants — ᐅ Brandon A. Jhun, ᐅ Elske Van Hemert … Initiated as Case Number case 2:2019cv01749/139672, United States of America files a lawsuit against Wells Fargo Bank N.A., Brandon A. Jhun, Elske Van Hemert and LN Management LLC Series 7241 Brook Crest at the US District Court for the District of Nevada. Filed on October 08, 2019, this case revolves around Taxes under 26 U.S.C. § 7401. Judge Kent J Dawson presides over the case, and Referring Judge Andrew P Gordon is also part of the proceedings. No jury trial has been requested. | |
| Nevada, January 14, 2021 ⚖ Case 3:2021cv00031/147978, some of the participants — ᐅ Iris Norton, ᐅ Nichole Truax, ᐅ Teri Morrison, ᐅ C. Nicholas Pereos, ᐅ Willis E. Powell … In case 3:2021cv00031/147978, United States of America initiates legal action against Pereos 1980 Trust, Iris Norton, Nichole Truax, Teri Morrison, C. Nicholas Pereos, Brownstone Apartments, LLC, Nina Properties II, Inc. and Willis E. Powell at the US District Court for the District of Nevada. Filed on January 14, 2021, this case pertains to matters regarding Civil Rights: Accommodations under 42 U.S.C. § 405. Presiding Judge William G Cobb oversees the case, with Referring Judge Miranda M Du involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Nevada, February 24, 2022 ⚖ Case 2:2022cv00349/154997, some of the participants — ᐅ National Labor Relations Board, ᐅ Carolyn Pridgeon … Initiated in case 2:2022cv00349/154997, United States of America and National Labor Relations Board brings forth legal action against Carolyn Pridgeon at the US District Court for the District of Nevada. Filed on February 24, 2022, this case pertains to Negotiable Instrument grounded in 05 U.S.C. § 704 Labor Litigation. Presiding Judge Jennifer A Dorsey oversees the proceedings, with Referring Judge Anne R Traum involved, and no jury has been requested. | |
| Nevada, March 02, 2023 ⚖ Case 2:2023cv00329/161039, some of the participants — ᐅ William L. Gifford, ᐅ Mill Creek Power … Initiated in case 2:2023cv00329/161039, United States of America brings forth legal action against William L. Gifford and Mill Creek Power, Ltd. at the US District Court for the District of Nevada. Filed on March 02, 2023, this case pertains to Taxes grounded in 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Jennifer A Dorsey oversees the proceedings, with Referring Judge James C Mahan involved. It's notable that Defendant has demanded a jury for this case. | |
| Nevada, March 17, 2014 ⚖ Case 3:2014cv00141/100235, some of the participants — ᐅ Garrett Bullock, ᐅ Bodhi Garrett, ᐅ Carolyn Garrett, ᐅ Jason Garrett, ᐅ Travis Garrett, ᐅ Catherine Hintzen, ᐅ Diann Martin, ᐅ Cynthia Mitchell … In the US District Court for the District of Nevada, the case 3:2014cv00141/100235 involves UBS Financial Services, Inc. and Garrett Bullock, Bodhi Garrett, Carolyn Garrett, Jason Garrett, Travis Garrett, Catherine Hintzen, Diann Martin, Cynthia Mitchell and Re-Evaluation Counseling Community Resources, Inc. Filed on March 17, 2014, this case pertains to Contract: Other under 28 U.S.C. § 1335 Interpleader Action. Presiding over this matter is Judge William G. Cobb, Larry R. Hicks. There is no demand for a jury trial. | |
| Nevada, August 12, 2014 ⚖ Case 2:2004cv01084/18992, some of the participants — ᐅ . in Currency … In the US District Court for the District of Nevada, the case 2:2004cv01084/18992 involves United and $1,000.00 in U.S. Currency. Filed on August 12, 2014, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981. Presiding over this matter is Judge Lawrence R. Leavitt, James C. Mahan. There is no demand for a jury trial. | |
| Nevada, April 28, 2015 ⚖ Case 2:2015cv00786/107559, some of the participants — ᐅ Michael Cress, ᐅ Michael Cress … US District Court for the District of Nevada case 2:2015cv00786/107559 comprises US Bank, National Association, NV Eagles, LLC and Michael Cress, NV Eagles, LLC, Nevada Association Services, Inc., Sandstone Condominiums Homeowners Association and Underwood Partners, LLC, Michael Cress, US Bank, National Association. Filed on April 28, 2015, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Petition to Quiet Title. Judge Robert C. Jones, Peggy A. Leen is overseeing the case, and there is no demand for a jury trial. | |
| Nevada, June 22, 2015 ⚖ Case 2:2015cv01177/108593, some of the participants — ᐅ Garrett C. Pattiani, ᐅ Garrett C. Pattiani … In the US District Court for the District of Nevada, the case 2:2015cv01177/108593 involves U.S. Bank, NV Eagles LLC and Diamond Creek Community Association, NV Eagles LLC, Garrett C. Pattiani and Underwood Partners LLC, U.S. Bank, Garrett C. Pattiani. Filed on June 22, 2015, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Petition to Quiet Title. Presiding over this matter is Judge Cam Ferenbach, Gloria M. Navarro. There is no demand for a jury trial. | |
| Nevada, March 02, 2016 ⚖ Case 2:2016cv00445/113574, some of the participants — ᐅ Joseph Eugene Piovo, ᐅ Robert J Stone, ᐅ Antoneita Tovar-Guzman, ᐅ Robert J Stone, ᐅ Antoneita Tovar-Guzman, ᐅ Aldridge Pite, ᐅ Shauna S. Brennan, ᐅ Chicago Title, ᐅ Ronald A. Colquitt, ᐅ Rebecca Kern … The legal proceedings in case 2:2016cv00445/113574 at US District Court for the District of Nevada involve U.S. Bank NA, Joseph Eugene Piovo and Robert J Stone Jr and Antoneita Tovar-Guzman, U.S. Bank NA, Robert J Stone Jr and Antoneita Tovar-Guzman, Aldridge Pite, LLP, Shauna S. Brennan, CBSK Financial Group, Inc., Chicago Title, Ronald A. Colquitt, Rebecca Kern, Mortgage Electronic Registration. Filed on March 02, 2016, this case focuses on Civil Rights: Other based on 28 U.S.C. § 1343 Violation of Civil Rights. Judge Miranda M. Du, Carl W. Hoffman is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| PlaintiffPetitioner versus DefendantRespondent | |
| United States Of America | Avis E. Andrulli, Trustee Julius A Ballardini, Bridgewater Family Trust, Bureau of Reclamation, Churchill County School District, Reno City of, Sparks City of, Crowley Living Trust, Richard and Sandra Depaoli, DilLoreto Construction, RICHARD G. HILL, Acti |
| [Case # 1973cv00003/10223], [Filed: October 22, 2009] [ Environmental Matters§ ⚖ ] [Judge: Lloyd D. George] ᐅ Avis E. Andrulli, ᐅ Trustee Julius A Ballardini, ᐅ Sandra Depaoli | |