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| Plaintiff versus Defendant | |
| United States of America | Michael Mall |
| [Case # 2024cv00486], [Filed: March 11, 2024] [ Other Statutory Actions§ ⚖ ] [Judge: Cristina D Silva] , [Brenda Weksler] [jury demanded by Plaintiff] ᐅ Michael Mall | |
| Petitioner versus Respondent | |
| Unites States of America | Regina Reschelle Rice, Regina Reschelle Chambers, Joe Christopher Rice and Firebird Living Trust |
| [Case # 2019cv01811], [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 | |
| Petitioner versus Respondent | |
| United States | Joe Christopher Brice, Regina Reschelle Brice and Regina Reschelle Chambers |
| [Case # 2018cv02299], [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 | |
| Petitioner versus Respondent | |
| U.S. Department of Treasury Alcohol and Tobacco Tax and Trade Bureau | Howell Machine, Inc., Lewis-Clark Ammunition Components, LLC, Official Committee of Unsecured Creditors, Howell Munitions & Technology, Inc., X-Treme Bullets, Inc., Ammo Load Worldwide, Inc., Clearwater Bullet, Inc. and Components Exchange, LLC |
| [Case # 2020cv00682], [Filed: December 09, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Robert C Jones] ᐅ Howell Machine, ᐅ X-Treme Bullets, ᐅ Ammo Load Worldwide, ᐅ Clearwater Bullet | |
| Petitioner versus Respondent | |
| United States of America
Department of the Treasury
Alcohol and Tabacco Tax and Trade Bureau More Information | Howell Machine, Inc., Lewis-Clark Ammunition Components, LLC, Z.B., N.A., Howell Munitions & Technology, Inc., CFO Solutions, LLC, X-Treme Bullets, Inc., Freedom Munitions, LLC, Valerie Grindle, David Howell, Ammo Load Worldwide, Inc., Matthew McKinlay, C |
| [Case # 2019cv00666], [Filed: November 04, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Miranda M Du] ᐅ Howell Machine, ᐅ X-Treme Bullets, ᐅ Valerie Grindle, ᐅ David Howell, ᐅ Ammo Load Worldwide, ᐅ Matthew McKinlay | |
| Petitioner versus Respondent | |
| United State of America on Behalf of Department of the Treasury Alcohol and Tobacco Tax and Trade Bureau | Howell Machine, Inc., Lewis-Clark Ammunition Components, LLC, Howell Munitions & Technology, Inc., X-Treme Bullets, Inc., Freedom Munitions, LLC, Ammo Load Worldwide, Inc., Clearwater Bullet, Inc. and Components Exchange, LLC |
| [Case # 2019cv00667], [Filed: November 04, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Miranda M Du] ᐅ Howell Machine, ᐅ X-Treme Bullets, ᐅ Ammo Load Worldwide, ᐅ Clearwater Bullet | |
| Petitioner versus Respondent | |
| United States of America | Howell Machine, Inc., Lewis-Clark Ammunition Components, LLC, Z.B., N.A., Howell Munitions & Technology, Inc., CFO Solutions, LLC, X-Treme Bullets, Inc., Freedom Munitions, LLC, Valerie Grindle, David Howell, Ammo Load Worldwide, Inc., Matthew McKinlay, C |
| [Case # 2019cv01932], [Filed: October 31, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] ᐅ Howell Machine, ᐅ X-Treme Bullets, ᐅ Valerie Grindle, ᐅ David Howell, ᐅ Ammo Load Worldwide, ᐅ Matthew McKinlay | |
| Petitioner versus Respondent | |
| United States of America | Howell Machine, Inc., Components Exchange, LLC, CFO Solutions, LLC, Lewis-Clark Ammunition Components, LLC, X-Treme Bullets, Inc., Ammo Load Worldwide, Inc., Howell Munitions & Technology, Inc., Valerie Grindle, Kash CA, Inc., Clearwater Bullet, Inc., Fre |
| [Case # 2019cv00637], [Filed: October 16, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Miranda M Du] ᐅ Howell Machine, ᐅ X-Treme Bullets, ᐅ Ammo Load Worldwide, ᐅ Valerie Grindle, ᐅ Clearwater Bullet | |
| Nevada, March 02, 2022 ⚖ Case 3:2022cv00117, some of the participants — ᐅ Pilot Thomas Logistics, ᐅ Thomas West Fuels Lubricants, ᐅ Daniel S. McCann … At the US District Court for the Northern District of Ohio, case 3:2022cv00117 involves 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 addresses issues related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Auto Negligence. The case is presided over by Judge Craig S Denney, with Referring Judge Larry R Hicks also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Petitioner versus Respondent | |
| U.S. Department of Treasury Alcohol and Tobacco Tax and Trade Bureau | Howell Machine, Inc., Lewis-Clark Ammunition Components, LLC, Official Committee of Unsecured Creditors, Howell Munitions & Technology, Inc., X-Treme Bullets, Inc., Ammo Load Worldwide, Inc., Clearwater Bullet, Inc. and Components Exchange, LLC |
| [Case # 2020cv00682], [Filed: December 09, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Robert C Jones] ᐅ Howell Machine, ᐅ X-Treme Bullets, ᐅ Ammo Load Worldwide, ᐅ Clearwater Bullet | |
| Nevada, March 20, 2024 ⚖ Case 2:2024cv00542, some of the participants — ᐅ Ashley Geness … In case 2:2024cv00542, United National Insurance Company initiates legal action against Ashley Geness at the US District Court for the District of Nevada. Filed on March 20, 2024, this case pertains to matters regarding Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding Judge Andrew P Gordon oversees the case, with Referring Judge Nancy J Koppe involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Petitioner versus Respondent | |
| United States of America
Department of the Treasury
Alcohol and Tabacco Tax and Trade Bureau More Information | Howell Machine, Inc., Lewis-Clark Ammunition Components, LLC, Z.B., N.A., Howell Munitions & Technology, Inc., CFO Solutions, LLC, X-Treme Bullets, Inc., Freedom Munitions, LLC, Valerie Grindle, David Howell, Ammo Load Worldwide, Inc., Matthew McKinlay, C |
| [Case # 2019cv00666], [Filed: November 04, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Miranda M Du] ᐅ Howell Machine, ᐅ X-Treme Bullets, ᐅ Valerie Grindle, ᐅ David Howell, ᐅ Ammo Load Worldwide, ᐅ Matthew McKinlay | |
| Petitioner versus Respondent | |
| United State of America on Behalf of Department of the Treasury Alcohol and Tobacco Tax and Trade Bureau | Howell Machine, Inc., Lewis-Clark Ammunition Components, LLC, Howell Munitions & Technology, Inc., X-Treme Bullets, Inc., Freedom Munitions, LLC, Ammo Load Worldwide, Inc., Clearwater Bullet, Inc. and Components Exchange, LLC |
| [Case # 2019cv00667], [Filed: November 04, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Miranda M Du] ᐅ Howell Machine, ᐅ X-Treme Bullets, ᐅ Ammo Load Worldwide, ᐅ Clearwater Bullet | |
| Petitioner versus Respondent | |
| United States of America | Howell Machine, Inc., Lewis-Clark Ammunition Components, LLC, Z.B., N.A., Howell Munitions & Technology, Inc., CFO Solutions, LLC, X-Treme Bullets, Inc., Freedom Munitions, LLC, Valerie Grindle, David Howell, Ammo Load Worldwide, Inc., Matthew McKinlay, C |
| [Case # 2019cv01932], [Filed: October 31, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] ᐅ Howell Machine, ᐅ X-Treme Bullets, ᐅ Valerie Grindle, ᐅ David Howell, ᐅ Ammo Load Worldwide, ᐅ Matthew McKinlay | |
| Petitioner versus Respondent | |
| Unites States of America | Regina Reschelle Rice, Regina Reschelle Chambers, Joe Christopher Rice and Firebird Living Trust |
| [Case # 2019cv01811], [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 | |
| Petitioner versus Respondent | |
| United States of America | Howell Machine, Inc., Components Exchange, LLC, CFO Solutions, LLC, Lewis-Clark Ammunition Components, LLC, X-Treme Bullets, Inc., Ammo Load Worldwide, Inc., Howell Munitions & Technology, Inc., Valerie Grindle, Kash CA, Inc., Clearwater Bullet, Inc., Fre |
| [Case # 2019cv00637], [Filed: October 16, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Miranda M Du] ᐅ Howell Machine, ᐅ X-Treme Bullets, ᐅ Ammo Load Worldwide, ᐅ Valerie Grindle, ᐅ Clearwater Bullet | |
| Plaintiff versus Defendant | |
| United States of America | Darrick A Cunningham |
| [Case # 2024cv00400], [Filed: February 28, 2024] [ Contract: Recovery/Enforcement§42 U.S.C. § 402 Social Security Benefits ⚖ ] ᐅ Darrick A Cunningham | |
| Petitioner versus Respondent | |
| United States | Joe Christopher Brice, Regina Reschelle Brice and Regina Reschelle Chambers |
| [Case # 2018cv02299], [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 | |
| Plaintiff versus Defendant | |
| United States of America | Michael Mall |
| [Case # 2024cv00486], [Filed: March 11, 2024] [ Other Statutory Actions§ ⚖ ] [Judge: Cristina D Silva] , [Brenda Weksler] [jury demanded by Plaintiff] ᐅ Michael Mall | |
| Nevada, December 29, 2023 ⚖ Case 2:2023cv02159, some of the participants — ᐅ Umbach Surgical, ᐅ Rocky Mountain Hospital … At the US District Court for the District of Nevada, case 2:2023cv02159 features 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 suing 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. Filed on December 29, 2023, this case revolves around Contract: Other based on 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Judge Maximiliano D Couvillier presides over the case, with Referring Judge Cam Ferenbach involved, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| USA | Mitchell Jenkins |
| [Case # 2024cv00346], [Filed: February 16, 2024] [ Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision§ ⚖ ] [Judge: Richard F Boulware] , [Elayna J Youchah] ᐅ Mitchell Jenkins | |
| Nevada, March 20, 2024 ⚖ Case 2:2024cv00538, some of the participants — ᐅ Michel Moreno … At the US District Court for the District of Nevada, case 2:2024cv00538 features United States of America suing Michel Moreno and Awesome Tax LLC. Filed on March 20, 2024, this case revolves around Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Andrew P Gordon presides over the case, with Referring Judge Nancy J Koppe involved, and no jury demand has been made. | |
| Nevada, March 20, 2024 ⚖ Case 2:2024cv00539, some of the participants — ᐅ Carlos Roberto Yero … In case 2:2024cv00539, United States of America initiates legal action against Carlos Roberto Yero and Travel All The World doing business as CA Tax Services at the US District Court for the District of Nevada. Filed on March 20, 2024, this case pertains to matters regarding Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Richard F Boulware oversees the case, with Referring Judge Brenda Weksler involved. There is no jury demand specified. | |
| Nevada, January 30, 2024 ⚖ Case 2:2024cv00211, some of the participants — ᐅ Dena L. Snyder, ᐅ Dena Louise Snyder … Initiated as Case Number case 2:2024cv00211, United States of America files a lawsuit against Dena L. Snyder and Dena Louise Snyder at the US District Court for the District of Nevada. Filed on January 30, 2024, this case revolves around Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Daniel J Albregts presides over the case, and Referring Judge Cristina D Silva is also part of the proceedings. No jury trial has been requested. | |
| Nevada, November 28, 2023 ⚖ Case 2:2023cv01966, some of the participants — ᐅ Adam Sachs … Initiated as Case Number case 2:2023cv01966, United States of America files a lawsuit 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. at the US District Court for the District of Nevada. Filed on November 28, 2023, this case revolves around Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Jennifer A Dorsey presides over the case, and Referring Judge Andrew P Gordon is also part of the proceedings. No jury trial has been requested. | |
| Nevada, April 06, 2023 ⚖ Case 2:2023cv00505, some of the participants — ᐅ Martha L. Williams, ᐅ Martha L. Williams … Initiated in case 2:2023cv00505, United States of America brings forth legal action 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 pertains to Taxes grounded in 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Richard F Boulware oversees the proceedings, with Referring Judge Brenda Weksler involved, and no jury has been requested. | |
| Nevada, March 02, 2023 ⚖ Case 2:2023cv00329, some of the participants — ᐅ William L. Gifford, ᐅ Mill Creek Power … In case 2:2023cv00329, United States of America initiates 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 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 James C Mahan involved. Defendant has explicitly requested a jury for this litigation. | |
| Nevada, January 24, 2023 ⚖ Case 2:2023cv00127, some of the participants — ᐅ Leon W Lipson, ᐅ Nadine Lipson … At the US District Court for the District of Nevada, case 2:2023cv00127 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. | |
| Nevada, January 24, 2023 ⚖ Case 2:2023cv00128, some of the participants — ᐅ Melody O'Leascha Gardette, ᐅ Melody O, ᐅ Michael Anthony Jackson … At the US District Court for the District of Nevada, case 2:2023cv00128 involves United States and United States of America bringing a case against Melody O'Leascha Gardette, Shield Protective Services Inc., Melody O and Michael Anthony Jackson. Filed on January 24, 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 Nancy J Koppe, with Referring Judge James C Mahan also involved. There is no specific request for a jury trial. | |
| Nevada, January 05, 2023 ⚖ Case 2:2023cv00015, some of the participants — ᐅ Anne Lyman-Petty … Initiated in case 2:2023cv00015, United States of America brings forth legal action against Anne Lyman-Petty at the US District Court for the District of Nevada. Filed on January 05, 2023, this case pertains to Taxes grounded in 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge James C Mahan oversees the proceedings, with Referring Judge Brenda Weksler involved, and no jury has been requested. | |
| Nevada, December 13, 2022 ⚖ Case 2:2022cv02059, some of the participants — ᐅ Lawrence J. Semenza, ᐅ Romie Semenza, ᐅ Lawrence J. Semenza, ᐅ Philippe Schaad … In case 2:2022cv02059, United States initiates 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. The case was filed on December 13, 2022 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Daniel J Albregts presides over the case, and Referring Judge Andrew P Gordon is also involved. There has been no request for a jury trial. | |
| Nevada, April 11, 2022 ⚖ Case 2:2022cv00605, some of the participants — ᐅ Cody J. Christensen, ᐅ Sara Christensen … Initiated in case 2:2022cv00605, United States of America brings forth 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 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 Brenda Weksler involved, and no jury has been requested. | |
| Nevada, March 28, 2022 ⚖ Case 3:2022cv00148, some of the participants — ᐅ Harry J. Weiner … At the US District Court for the District of Nevada, case 3:2022cv00148 involves United States of America suing Harry J. Weiner and Design for Living Tile and Stone. Filed on March 28, 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 Carla Baldwin, with Referring Judge Larry R Hicks also involved. No jury trial has been requested. | |
| Nevada, March 10, 2022 ⚖ Case 2:2022cv00447, some of the participants — ᐅ Scott Cantor, ᐅ Diane Cantor, ᐅ James F. Wilson, ᐅ Scott M. Cantor, ᐅ James Frank Wilson a … Initiated as Case Number case 2:2022cv00447, United States of America files a lawsuit 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 at the US District Court for the District of Nevada. Filed on March 10, 2022, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Andrew P Gordon presides over the case, and Referring Judge Nancy J Koppe is also part of the proceedings. No jury trial has been requested. | |
| Nevada, December 10, 2021 ⚖ Case 2:2021cv02187, 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 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. | |
| Nevada, November 15, 2021 ⚖ Case 2:2021cv02049, some of the participants — ᐅ Christopher Tucker … In case 2:2021cv02049, 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. | |
| Nevada, October 22, 2021 ⚖ Case 2:2021cv01951, some of the participants — ᐅ Chao Chen, ᐅ Edwin Chen, ᐅ Ziqun Chen, ᐅ Jie Zhu, ᐅ Erin Chan, ᐅ Nancy Kawamoto … Initiated as Case Number case 2:2021cv01951, United States of America files a lawsuit against Chao Chen, Edwin Chen, Ziqun Chen, Jie Zhu, Erin Chan, Nancy Kawamoto and Republic Silver State Disposal, Inc. doing business as Republic Services at the US District Court for the District of Nevada. Filed on October 22, 2021, this case revolves around Taxes under 26 U.S.C. § 7403. Judge Daniel J Albregts presides over the case, and Referring Judge James C Mahan is also part of the proceedings. No jury trial has been requested. | |
| Nevada, October 23, 2020 ⚖ Case 3:2020cv00599, some of the participants — ᐅ Frances L Cyrus … In case 3:2020cv00599, United States and United States of America initiates legal action against Frances L Cyrus at the US District Court for the District of Nevada. The case was filed on October 23, 2020 and involves matters related to Taxes under 26 U.S.C. § 7401. Carla Baldwin presides over the case, and Referring Judge Miranda M Du is also involved. There has been no request for a jury trial. | |
| Nevada, April 09, 2020 ⚖ Case 3:2020cv00218, some of the participants — ᐅ Troy P. Regas … At the US District Court for the District of Nevada, case 3:2020cv00218 involves United States of America suing 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. No jury trial has been requested. | |
| Nevada, February 20, 2020 ⚖ Case 2:2020cv00361, some of the participants — ᐅ Aran Kahn, ᐅ Daniel J Paulson, ᐅ Elizabeth M Paulson … At the US District Court for the District of Nevada, case 2:2020cv00361 involves United States of America bringing a case against Izzy Holdings, LLC, Weststar Loan Servicing Corporation, Aran Kahn, Daniel J Paulson and Elizabeth M Paulson. Filed on February 20, 2020, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Richard F Boulware, with Referring Judge Nancy J Koppe also involved. There is no specific request for a jury trial. | |
| Nevada, January 08, 2020 ⚖ Case 2:2020cv00042, some of the participants — ᐅ Jimmie R. Cox, ᐅ Sandra Cox … Initiated in case 2:2020cv00042, United States of America brings forth legal action against Clark County, Nevada, Jimmie R. Cox and Sandra Cox at the US District Court for the District of Nevada. Filed on January 08, 2020, this case pertains to Taxes grounded in 26 U.S.C. § 7403. Presiding Judge Daniel J Albregts oversees the proceedings, with Referring Judge James C Mahan involved, and no jury has been requested. | |
| Nevada, December 12, 2019 ⚖ Case 2:2019cv02134, 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 involves United States of America bringing a case against Saginaw Financial, Gregory Diedrich and Gregory C. Diedrich. Filed on December 12, 2019, this case addresses issues related to Taxes based on 28 U.S.C. § 1331. The case is presided over by Judge Cam Ferenbach, with Referring Judge Gloria M Navarro also involved. There is no specific request for a jury trial. | |
| Nevada, November 14, 2019 ⚖ Case 2:2019cv01986, some of the participants — ᐅ Jeffrey A. Martinez, ᐅ Fidelity National Title … In case 2:2019cv01986, United States of America initiates legal proceedings 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 Bank Natio at the US District Court for the District of Nevada. Filed on November 14, 2019, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Daniel J Albregts oversees the case, with involvement from Referring Judge Gloria M Navarro, and no jury demand has been made. | |
| Nevada, November 04, 2019 ⚖ Case 2:2019cv01937, some of the participants — ᐅ Demetrios A. Dalacas, ᐅ Elene Mylordos … Initiated in case 2:2019cv01937, United States brings forth 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. Filed on November 04, 2019, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Cam Ferenbach oversees the proceedings, with Referring Judge James C Mahan involved, and no jury has been requested. | |
| Nevada, October 08, 2019 ⚖ Case 2:2019cv01749, some of the participants — ᐅ Brandon A. Jhun, ᐅ Elske Van Hemert … Initiated in case 2:2019cv01749, United States of America brings forth legal action 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 pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Kent J Dawson oversees the proceedings, with Referring Judge Andrew P Gordon involved, and no jury has been requested. | |
| Nevada, August 20, 2019 ⚖ Case 3:2019cv00519, some of the participants — ᐅ David G Meany, ᐅ Zions Bancorporation, ᐅ Jenice A. Meany … In case 3:2019cv00519, United States of America initiates legal proceedings against David G Meany, Zions Bancorporation, N.A., Jenice A. Meany, Washoe, County of and PNC Bank, N.A. at the US District Court for the District of Nevada. Filed on August 20, 2019, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Carla Baldwin Carry oversees the case, with involvement from Referring Judge Miranda M Du, and no jury demand has been made. | |
| Nevada, August 24, 2018 ⚖ Case 2:2018cv01600, some of the participants — ᐅ Marc Kolodinsky, ᐅ Carmela Warner, ᐅ Keith W Warner … In case 2:2018cv01600, United States of America initiates legal action against Clark County Treasurer, Marc Kolodinsky, Carmela Warner, Keith W Warner, PNC Bank and EverGreen Money Source Mortgage Company at the US District Court for the District of Nevada. The case was filed on August 24, 2018 and involves matters related to Taxes under 26 U.S.C. § 7401. Richard F Boulware presides over the case, and Referring Judge Cam Ferenbach is also involved. There has been no request for a jury trial. | |
| Nevada, August 20, 2018 ⚖ Case 2:2018cv01564, some of the participants — ᐅ Susan M Hicks … In case 2:2018cv01564, United States of America initiates legal action against Clark County, Nevada and Susan M Hicks at the US District Court for the District of Nevada. The case was filed on August 20, 2018 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. | |
| Nevada, March 22, 2018 ⚖ Case 2:2018cv00525, some of the participants — ᐅ Douglas H Clark, ᐅ Douglas H. Clark … In case 2:2018cv00525, United States of America initiates legal action against Chip-N-Dale's Custom Landscaping, Inc., Douglas H Clark, Douglas H. Clark, Clark County Treasurer, Republic Services Inc. and Vermiculus Corporation of Nevada at the US District Court for the District of Nevada. The case was filed on March 22, 2018 and involves matters related to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Jennifer A. Dorsey presides over the case, and Referring Judge Peggy A. Leen is also involved. There has been no request for a jury trial. | |
| Nevada, February 08, 2018 ⚖ Case 3:2018cv00063, some of the participants — ᐅ Jay Sordean, ᐅ Spencer J Steele … Initiated in case 3:2018cv00063, United States of America brings forth legal action against Jay Sordean, Spencer J Steele and Stewart Title Company at the US District Court for the District of Nevada. Filed on February 08, 2018, this case pertains to Taxes grounded in 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Presiding Judge Miranda M. Du oversees the proceedings, with Referring Judge William G. Cobb involved, and no jury has been requested. | |
| Nevada, November 14, 2017 ⚖ Case 2:2017cv02854, some of the participants — ᐅ Amber L Crihfield, ᐅ Lisa A Crihfield, ᐅ Raymond W Crihfield … In case 2:2017cv02854, United States of America initiates legal action against Amber L Crihfield, Lisa A Crihfield, Raymond W Crihfield and Discover Bank at the US District Court for the District of Nevada. Filed on November 14, 2017, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Andrew P. Gordon oversees the case, with Referring Judge George Foley involved. There is no jury demand specified. | |
| Nevada, April 19, 2017 ⚖ Case 2:2017cv01085, some of the participants — ᐅ Karen R. Schiller, ᐅ Steve W. Schiller … In case 2:2017cv01085, United States of America initiates legal action against Estate of William E. Schiller, SERPS Family Limited Partnership, Karen R. Schiller and Steve W. Schiller at the US District Court for the District of Nevada. Filed on April 19, 2017, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Miranda M. Du oversees the case, with Referring Judge Nancy J. Koppe involved. Defendant has explicitly requested a jury for this litigation. | |
| Petitioner versus Respondent | |
| United States of America | William F. Pinter, Jr. |
| [Case # 2017cv00225], [Filed: April 12, 2017] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Robert C. Jones] , [William G. Cobb] ᐅ William F. Pinter | |
| Nevada, March 31, 2017 ⚖ Case 2:2017cv00916, some of the participants — ᐅ Leon Benzer … In case 2:2017cv00916, United States of America initiates legal action against Leon Benzer, Capital One NA and SFR Investments Pool 1, LLC at the US District Court for the District of Nevada. Filed on March 31, 2017, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Kent J. Dawson oversees the case, with Referring Judge Carl W. Hoffman involved. There is no jury demand specified. | |
| Nevada, September 20, 2016 ⚖ Case 2:2016cv02209, some of the participants — ᐅ Jennifer Kartler, ᐅ Denise Sizemore … In case 2:2016cv02209, United States of America initiates legal proceedings against Clark County, Nevada, Jennifer Kartler and Denise Sizemore at the US District Court for the District of Nevada. Filed on September 20, 2016, this case involves matters related to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Jennifer A. Dorsey oversees the case, with involvement from Referring Judge Carl W. Hoffman, and no jury demand has been made. | |
| Nevada, March 22, 2016 ⚖ Case 2:2016cv00628, some of the participants — ᐅ Andrew Noll … Initiated as Case Number case 2:2016cv00628, United States of America files a lawsuit against Andrew Noll and Wells Fargo Bank, N.A. at the US District Court for the District of Nevada. Filed on March 22, 2016, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Richard F. Boulware presides over the case, and Referring Judge George Foley is also part of the proceedings. No jury trial has been requested. | |
| Nevada, March 14, 2016 ⚖ Case 3:2016cv00142, some of the participants — ᐅ Kenneth J. McKenna … Initiated in case 3:2016cv00142, United States of America brings forth legal action against Kenneth J. McKenna, The Bank of New York Mellon Trust Company, N.A. and Washoe County Treasurer at the US District Court for the District of Nevada. Filed on March 14, 2016, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Miranda M. Du oversees the proceedings, with Referring Judge Valerie P. Cooke involved, and no jury has been requested. | |
| Nevada, February 19, 2016 ⚖ Case 2:2016cv00352, some of the participants — ᐅ William Waller … In case 2:2016cv00352, United States initiates legal action against William Waller and Wells Fargo Bank N.A. at the US District Court for the District of Nevada. Filed on February 19, 2016, this case pertains to matters regarding Taxes under 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Presiding Judge James C. Mahan oversees the case, with Referring Judge George Foley involved. There is no jury demand specified. | |
| Nevada, February 04, 2016 ⚖ Case 2:2016cv00220, some of the participants — ᐅ Saint Andrews Ivy, ᐅ Richard Cannon Shaw, ᐅ Rose Shaw … At the US District Court for the District of Nevada, case 2:2016cv00220 involves United States of America suing American Express Centurion Bank, Clark County, Nevada, Saint Andrews Ivy, B.T., Richard Cannon Shaw, Rose Shaw and Specialized Loan Servicing, LLC,. Filed on February 04, 2016, 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 Kent J. Dawson, with Referring Judge Nancy J. Koppe also involved. No jury trial has been requested. | |
| Nevada, December 18, 2015 ⚖ Case 2:2015cv02424, some of the participants — ᐅ Liliana Cosma, ᐅ Constantin Ochescu … Initiated in case 2:2015cv02424, United States of America brings forth legal action against Liliana Cosma, Ditech Financial LLC, Constantin Ochescu and Republic Services, Inc. at the US District Court for the District of Nevada. Filed on December 18, 2015, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Andrew P. Gordon oversees the proceedings, with Referring Judge George Foley involved, and no jury has been requested. | |
| Nevada, August 12, 2015 ⚖ Case 2:2015cv01531, some of the participants — ᐅ Joshua D. Flushman, ᐅ Joshua D. Flushman … At the US District Court for the District of Nevada, case 2:2015cv01531 involves United States of America suing Joshua D. Flushman and Joshua D. Flushman, D.C., Ltd. Filed on August 12, 2015, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Jennifer A. Dorsey, with Referring Judge Nancy J. Koppe also involved. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| United States of America | Anthony F Lamorte |
| [Case # 2015cv00358], [Filed: July 10, 2015] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Miranda M. Du] , [Valerie P. Cooke] ᐅ Anthony F Lamorte | |
| Nevada, June 18, 2015 ⚖ Case 3:2015cv00324, some of the participants — ᐅ Emil Peter Tolotti … In case 3:2015cv00324, United States of America initiates legal action against Emil Peter Tolotti at the US District Court for the District of Nevada. The case was filed on June 18, 2015 and involves matters related to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Larry R. Hicks presides over the case, and Referring Judge Valerie P. Cooke is also involved. There has been no request for a jury trial. | |
| Nevada, June 03, 2015 ⚖ Case 2:2015cv01025, some of the participants — ᐅ Sheila Bunting … At the US District Court for the District of Nevada, case 2:2015cv01025 involves United States of America suing Sheila Bunting. Filed on June 03, 2015, 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 Carl W. Hoffman also involved. No jury trial has been requested. | |
| Nevada, March 12, 2015 ⚖ Case 2:2015cv00458, some of the participants — ᐅ Harvey L. Cage … In case 2:2015cv00458, United States of America initiates legal action against Harvey L. Cage at the US District Court for the District of Nevada. The case was filed on March 12, 2015 and involves matters related to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Robert C. Jones presides over the case, and Referring Judge George Foley is also involved. There has been no request for a jury trial. | |
| Nevada, August 22, 2014 ⚖ Case 2:2014cv01372, some of the participants — ᐅ Daniel T. Callahan, ᐅ Joann Callahan, ᐅ Pat Clark, ᐅ Rory Clark, ᐅ Alan Green, ᐅ Mary Louise Houston, ᐅ Barbara C. Klassen, ᐅ Kimberly Wasserburger Kouba … In case 2:2014cv01372, United States of America initiates legal action against Daniel T. Callahan, Joann Callahan, C.R. Clark, Pat Clark, Jr., Rory Clark, Alan Green, Mary Louise Houston, Barbara C. Klassen and Kimberly Wasserburger Kouba at the US District Court for the District of Nevada. The case was filed on August 22, 2014 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Jennifer A. Dorsey presides over the case, and Referring Judge Peggy A. Leen is also involved. There has been no request for a jury trial. | |
| Nevada, July 15, 2014 ⚖ Case 2:2014cv01158, some of the participants — ᐅ William L. Gifford … In case 2:2014cv01158, United States of America initiates legal action against William L. Gifford at the US District Court for the District of Nevada. Filed on July 15, 2014, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Andrew P. Gordon oversees the case, with Referring Judge Cam Ferenbach involved. There is no jury demand specified. | |
| Nevada, July 01, 2014 ⚖ Case 2:2014cv01075, some of the participants — ᐅ Peter B. Lazare, ᐅ Ian Williams … Initiated in case 2:2014cv01075, United States of America brings forth legal action against Peter B. Lazare, Premier Trust, Inc. and Ian Williams at the US District Court for the District of Nevada. Filed on July 01, 2014, this case pertains to Taxes grounded in 31 U.S.C. § 3731 Fraud. Presiding Judge Andrew P. Gordon oversees the proceedings, with Referring Judge Cam Ferenbach involved, and no jury has been requested. | |
| Nevada, June 12, 2014 ⚖ Case 3:2014cv00306, some of the participants — ᐅ Anthony F Lamorte … Initiated in case 3:2014cv00306, United States of America brings forth legal action against Anthony F Lamorte at the US District Court for the District of Nevada. Filed on June 12, 2014, this case pertains to Taxes grounded in 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Howard D. McKibben oversees the proceedings, with Referring Judge Valerie P. Cooke involved, and no jury has been requested. | |
| Nevada, March 31, 2014 ⚖ Case 2:2014cv00474, some of the participants — ᐅ Bill Sunga Modina … In case 2:2014cv00474, United States initiates legal action against Bill Sunga Modina at the US District Court for the District of Nevada. Filed on March 31, 2014, this case pertains to matters regarding Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Jennifer A. Dorsey oversees the case, with Referring Judge Peggy A. Leen involved. There is no jury demand specified. | |
| Nevada, September 04, 2013 ⚖ Case 3:2013cv00470, some of the participants — ᐅ Paul J. Malikowski … At the US District Court for the District of Nevada, case 3:2013cv00470 features United States of America suing Bank of America, N.A. and Paul J. Malikowski. Filed on September 04, 2013, this case revolves around Taxes based on 28 U.S.C. § 1340 IRS: Custom Duties. Judge Robert C. Jones presides over the case, with Referring Judge Valerie P. Cooke involved, and no jury demand has been made. | |
| Nevada, August 21, 2013 ⚖ Case 2:2013cv01498, some of the participants — ᐅ Ivan G. Pivaroff, ᐅ Gwendolyn S. Pivaroff … Initiated as Case Number case 2:2013cv01498, United States of America files a lawsuit against Regency Towers Association, Inc., United Realty, Inc., Clark County Treasurer, Las Vegas Country Club Master Association, Ivan G. Pivaroff, Blenheim Trust Company, Ltd., Ally Financial, Inc., Gwendolyn S. Pivaroff, Associated Enterprises Limited, Blenheim at the US District Court for the District of Nevada. Filed on August 21, 2013, this case revolves around Taxes under 26 U.S.C. § 7403. Judge Peggy A Leen presides over the case, and Referring Judge James C Mahan is also part of the proceedings. No jury trial has been requested. | |
| Nevada, August 05, 2013 ⚖ Case 2:2013cv01374, some of the participants — ᐅ Joseph M. Cosby, ᐅ Jana M Cosby … Initiated as Case Number case 2:2013cv01374, United States of America files a lawsuit against James B Nutter & Company, JMC Trust, Joseph M. Cosby and Jana M Cosby at the US District Court for the District of Nevada. Filed on August 05, 2013, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Gloria M. Navarro presides over the case, and Referring Judge Peggy A. Leen is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. | |
| Nevada, June 18, 2013 ⚖ Case 2:2013cv01070, some of the participants — ᐅ Edwin Y. Fujinaga … At the US District Court for the District of Nevada, case 2:2013cv01070 features United States of America suing MRI International, Inc. and Edwin Y. Fujinaga. Filed on June 18, 2013, this case revolves around Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Andrew P. Gordon presides over the case, with Referring Judge Carl W. Hoffman involved, and no jury demand has been made. | |
| Nevada, January 28, 2013 ⚖ Case 3:2013cv00042, some of the participants — ᐅ Gisela J. Cates, ᐅ David A. Cates … In case 3:2013cv00042, United States of America initiates legal action against Gisela J. Cates and David A. Cates at the US District Court for the District of Nevada. The case was filed on January 28, 2013 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Larry R. Hicks presides over the case, and Referring Judge Valerie P. Cooke is also involved. There has been no request for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Theodore Lee |
| [Case # 2012cv01994], [Filed: November 16, 2012] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Gloria M. Navarro] , [Peggy A. Leen] ᐅ Theodore Lee | |
| Nevada, November 08, 2012 ⚖ Case 2:2012cv01916, some of the participants — ᐅ Wayne Reeves, ᐅ James Stoll, ᐅ Diane Vaoga … In case 2:2012cv01916, United States of America initiates legal action against Wayne Reeves, James Stoll and Diane Vaoga at the US District Court for the District of Nevada. Filed on November 08, 2012, this case pertains to matters regarding Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Robert C. Jones oversees the case, with Referring Judge George Foley involved. There is no jury demand specified. | |