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Participant Index
B -> Bancorporation...(click to open)   Bancorporation, Zions
  Base, Nellis
  Benzer, Leon
  Brice, Joe
  Brice, Regina
  Bullet, Clearwater
  Bullets, X-treme
  Bunting, Sheila
  Bureau, Trade
C -> Cage...(click to open)   Cage, Harvey
  Callahan, Daniel
  Callahan, Joann
  Cantor, Diane
  Cantor, Scott
  Cates, David
  Cates, Gisela
  Chambers, Regina
  Chan, Erin
  Chen, Chao
  Chen, Edwin
  Chen, Ziqun
  Christensen, Cody
  Christensen, Sara
  Clark, Douglas
  Clark, Pat
  Clark, Rory
  Cosby, Jana
  Cosby, Joseph
  Cosma, Liliana
  Cox, Jimmie
  Cox, Sandra
  Crihfield, Amber
  Crihfield, Lisa
  Crihfield, Raymond
  Cunningham, Darrick
  Cyrus, Frances
D -> Dalacas...(click to open)   Dalacas, Demetrios
  Diedrich, Gregory
F -> Financial...(click to open)   Financial, Saginaw
  Flushman, Joshua
  Fujinaga, Edwin
G -> Gardette...(click to open)   Gardette, Melody
  Geness, Ashley
  Gifford, William
  Green, Alan
  Grindle, Valerie
H -> Heil...(click to open)   Heil, Melissa
  Hemert, Elske
  Herr, Maninder
  Hicks, Susan
  Hospital, Rocky
  Houston, Mary
  Howell, David
I -> Ivy...(click to open)   Ivy, Saint
J -> Jackson...(click to open)   Jackson, Michael
  Jenkins, Mitchell
  Jhun, Brandon
K -> Kahn...(click to open)   Kahn, Aran
  Kartler, Jennifer
  Kawamoto, Nancy
  Klassen, Barbara
  Kolodinsky, Marc
  Kouba, Kimberly
L -> Lamorte...(click to open)   Lamorte, Anthony
  Lazare, Peter
  Lee, Theodore
  Lipson, Leon
  Lipson, Nadine
  Logistics, Pilot
  Lubricants, Thomas
  Lyman-Petty, Anne
M -> Machine...(click to open)   Machine, Howell
  Malikowski, Paul
  Mall, Michael
  Mancilla, Jaime
  Martinez, Jeffrey
  McCann, Daniel
  McKenna, Kenneth
  McKinlay, Matthew
  Meany, David
  Meany, Jenice
  Modina, Bill
  Moreno, Michel
  Mylordos, Elene
N -> Noll...(click to open)   Noll, Andrew
O -> O...(click to open)   O, Melody
  Ochescu, Constantin
P -> Paulson...(click to open)   Paulson, Daniel
  Paulson, Elizabeth
  Pinter, William
  Pivaroff, Gwendolyn
  Pivaroff, Ivan
  Power, Mill
R -> Reeves...(click to open)   Reeves, Wayne
  Regas, Troy
  Rice, Joe
  Rice, Regina
  Rowland, Christiane
  Rowland, Mark
S -> Sachs...(click to open)   Sachs, Adam
  Schaad, Philippe
  Schiller, Karen
  Schiller, Steve
  Semenza, Lawrence
  Semenza, Romie
  Shaw, Richard
  Shaw, Rose
  Sizemore, Denise
  Skinner, John
  Snyder, Dena
  Sordean, Jay
  Steele, Spencer
  Stephens, Undra
  Stoll, James
  Surgical, Umbach
T -> Tax...(click to open)   Tax, Tabacco
  Tax, Tobacco
  Title, Fidelity
  Tolotti, Emil
  Tucker, Christopher
V -> Vaoga...(click to open)   Vaoga, Diane
W -> Waller...(click to open)   Waller, William
  Warner, Carmela
  Warner, Keith
  Weiner, Harry
  Williams, Ian
  Williams, Martha
  Wilson, James
  Worldwide, Ammo
Y -> Yero...(click to open)   Yero, Carlos
Z -> Zhu...(click to open)   Zhu, Jie
A -> a...(click to open)   a, James

Nevada,   December 02, 2011
Case 2:2011cv01931/84721
In the US District Court for the District of Nevada, the case 2:2011cv01931/84721 involves United States of America and Jaime Rosas Mancilla. Filed on December 02, 2011, this case pertains to Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Cam Ferenbach, Gloria M. Navarro. There is no demand for a jury trial.
More Information about >>> ✅ Jaime Rosas Mancilla 
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]
✅ Michael Mall >>> More Information
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]
✅ Regina Reschelle Rice, ✅ Regina Reschelle Chambers, ✅ Joe Christopher Rice >>> More Information
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]
✅ Joe Christopher Brice, ✅ Regina Reschelle Brice, ✅ Regina Reschelle Chambers >>> More Information
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]
✅ Howell Machine, ✅ X-Treme Bullets, ✅ Ammo Load Worldwide, ✅ Clearwater Bullet >>> More Information
Petitioner   versus   Respondent
United States of America Department of the Treasury - Internal Revenue Service EB Holdings II Inc
[Case # 2020cv01311], [Filed: July 15, 2020]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Gloria M Navarro]
>>> More Information
Petitioner   versus   Respondent
United States of America Howell Machine, Inc., Lewis-Clark Ammunition Components, LLC, Official Committee of Unsecured Creditors, Howell Munitions & Technology, Inc., X-Treme Bullets, Inc., Freedom Munitions, LLC, Ammo Load Worldwide, Inc., Clearwater Bullet, Inc. and Components
[Case # 2020cv00117], [Filed: February 19, 2020]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ]
[Judge: Miranda M Du] , [Larry R Hicks]
✅ Howell Machine, ✅ X-Treme Bullets, ✅ Ammo Load Worldwide, ✅ Clearwater Bullet >>> More Information
Petitioner   versus   DefendantRespondent
U.S.A. Dawgs Mojave Desert Holdings LLC and Gemcap Lendings I LLC
[Case # 2020cv00261], [Filed: February 06, 2020]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Jennifer A Dorsey]
>>> More Information
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]
✅ Howell Machine, ✅ X-Treme Bullets, ✅ Valerie Grindle, ✅ David Howell, ✅ Ammo Load Worldwide, ✅ Matthew McKinlay >>> More Information
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]
✅ Howell Machine, ✅ X-Treme Bullets, ✅ Ammo Load Worldwide, ✅ Clearwater Bullet >>> More Information
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 ⚖ ]

✅ Howell Machine, ✅ X-Treme Bullets, ✅ Valerie Grindle, ✅ David Howell, ✅ Ammo Load Worldwide, ✅ Matthew McKinlay >>> More Information
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]
✅ Howell Machine, ✅ X-Treme Bullets, ✅ Ammo Load Worldwide, ✅ Valerie Grindle, ✅ Clearwater Bullet >>> More Information
Nevada,   March 02, 2022
Case 3:2022cv00117
In case 3:2022cv00117, Union Pacific Railroad Company initiates legal proceedings against Pilot Thomas Logistics, Thomas West Fuels Lubricants and Chemicals, LLC, Simon Petroleum, Inc. and Daniel S. McCann at the US District Court for the Northern District of Ohio. Filed on March 02, 2022, this case involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Auto Negligence. Presiding Judge Craig S Denney oversees the case, with involvement from Referring Judge Larry R Hicks. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Pilot Thomas Logistics, ✅ Thomas West Fuels Lubricants, ✅ Daniel S. McCann 
Petitioner   versus   Respondent
U.S. Bank National Association City National Bank
[Case # 2017cv03112], [Filed: December 26, 2017]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA ⚖ ]
[Judge: James C. Mahan]
>>> More Information
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]
✅ Howell Machine, ✅ X-Treme Bullets, ✅ Ammo Load Worldwide, ✅ Clearwater Bullet >>> More Information
Petitioner   versus   Respondent
United States of America Department of the Treasury - Internal Revenue Service EB Holdings II Inc
[Case # 2020cv01311], [Filed: July 15, 2020]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Gloria M Navarro]
>>> More Information
Petitioner   versus   Respondent
United States of America Howell Machine, Inc., Lewis-Clark Ammunition Components, LLC, Official Committee of Unsecured Creditors, Howell Munitions & Technology, Inc., X-Treme Bullets, Inc., Freedom Munitions, LLC, Ammo Load Worldwide, Inc., Clearwater Bullet, Inc. and Components
[Case # 2020cv00117], [Filed: February 19, 2020]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ]
[Judge: Miranda M Du] , [Larry R Hicks]
✅ Howell Machine, ✅ X-Treme Bullets, ✅ Ammo Load Worldwide, ✅ Clearwater Bullet >>> More Information
Petitioner   versus   DefendantRespondent
U.S.A. Dawgs Mojave Desert Holdings LLC and Gemcap Lendings I LLC
[Case # 2020cv00261], [Filed: February 06, 2020]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Jennifer A Dorsey]
>>> More Information
Nevada,   March 20, 2024
Case 2:2024cv00542
Initiated in case 2:2024cv00542, United National Insurance Company brings forth legal action against Ashley Geness at the US District Court for the District of Nevada. Filed on March 20, 2024, this case pertains to Insurance grounded in 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding Judge Andrew P Gordon oversees the proceedings, with Referring Judge Nancy J Koppe involved. It's notable that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Ashley Geness 
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]
✅ Howell Machine, ✅ X-Treme Bullets, ✅ Valerie Grindle, ✅ David Howell, ✅ Ammo Load Worldwide, ✅ Matthew McKinlay >>> More Information
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]
✅ Howell Machine, ✅ X-Treme Bullets, ✅ Ammo Load Worldwide, ✅ Clearwater Bullet >>> More Information
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 ⚖ ]

✅ Howell Machine, ✅ X-Treme Bullets, ✅ Valerie Grindle, ✅ David Howell, ✅ Ammo Load Worldwide, ✅ Matthew McKinlay >>> More Information
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]
✅ Regina Reschelle Rice, ✅ Regina Reschelle Chambers, ✅ Joe Christopher Rice >>> More Information
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]
✅ Howell Machine, ✅ X-Treme Bullets, ✅ Ammo Load Worldwide, ✅ Valerie Grindle, ✅ Clearwater Bullet >>> More Information
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 ⚖ ]

✅ Darrick A Cunningham >>> More Information
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]
✅ Joe Christopher Brice, ✅ Regina Reschelle Brice, ✅ Regina Reschelle Chambers >>> More Information
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]
✅ Michael Mall >>> More Information
Petitioner   versus   Respondent
U.S. Bank National Association City National Bank
[Case # 2017cv03112], [Filed: December 26, 2017]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA ⚖ ]
[Judge: James C. Mahan]
>>> More Information
Nevada,   December 29, 2023
Case 2:2023cv02159
Initiated as Case Number case 2:2023cv02159, 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 files a lawsuit 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 revolves around Contract: Other under 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Judge Maximiliano D Couvillier presides over the case, and Referring Judge Cam Ferenbach is also part of the proceedings. No jury trial has been requested.
More Information about >>> ✅ Umbach Surgical, ✅ Rocky Mountain Hospital 
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]
✅ Mitchell Jenkins >>> More Information
Nevada,   March 20, 2024
Case 2:2024cv00538
In case 2:2024cv00538, United States of America initiates legal proceedings against Michel Moreno and Awesome Tax LLC at the US District Court for the District of Nevada. Filed on March 20, 2024, this case involves matters related to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Andrew P Gordon oversees the case, with involvement from Referring Judge Nancy J Koppe, and no jury demand has been made.
More Information about >>> ✅ Michel Moreno 
Nevada,   March 20, 2024
Case 2:2024cv00539
At the US District Court for the District of Nevada, case 2:2024cv00539 involves United States of America suing Carlos Roberto Yero and Travel All The World doing business as CA Tax Services. Filed on March 20, 2024, 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 Richard F Boulware, with Referring Judge Brenda Weksler also involved. No jury trial has been requested.
More Information about >>> ✅ Carlos Roberto Yero 
Nevada,   January 30, 2024
Case 2:2024cv00211
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.
More Information about >>> ✅ Dena L. Snyder, ✅ Dena Louise Snyder 
Nevada,   November 28, 2023
Case 2:2023cv01966
Initiated in case 2:2023cv01966, United States of America brings forth legal action 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 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 Andrew P Gordon involved, and no jury has been requested.
More Information about >>> ✅ Adam Sachs 
Nevada,   April 06, 2023
Case 2:2023cv00505
In case 2:2023cv00505, United States of America initiates 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. The case was filed on April 06, 2023 and involves matters related to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Richard F Boulware presides over the case, and Referring Judge Brenda Weksler is also involved. There has been no request for a jury trial.
More Information about >>> ✅ Martha L. Williams, ✅ Martha L. Williams 
Nevada,   March 02, 2023
Case 2:2023cv00329
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.
More Information about >>> ✅ William L. Gifford, ✅ Mill Creek Power 
Nevada,   January 24, 2023
Case 2:2023cv00127
In case 2:2023cv00127, United States of America initiates legal action against Leon W Lipson and Nadine Lipson at the US District Court for the District of Nevada. The case was filed on January 24, 2023 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 James C Mahan is also involved. There has been no request for a jury trial.
More Information about >>> ✅ Leon W Lipson, ✅ Nadine Lipson 
Nevada,   January 24, 2023
Case 2:2023cv00128
At the US District Court for the District of Nevada, case 2:2023cv00128 involves United States and United States of America suing 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. No jury trial has been requested.
More Information about >>> ✅ Melody O'Leascha Gardette, ✅ Melody O, ✅ Michael Anthony Jackson 
Nevada,   January 05, 2023
Case 2:2023cv00015
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.
More Information about >>> ✅ Anne Lyman-Petty 
Nevada,   December 13, 2022
Case 2:2022cv02059
Initiated as Case Number case 2:2022cv02059, United States files a lawsuit 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 revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Daniel J Albregts presides over the case, and Referring Judge Andrew P Gordon is also part of the proceedings. No jury trial has been requested.
More Information about >>> ✅ Lawrence J. Semenza, ✅ Romie Semenza, ✅ Lawrence J. Semenza, ✅ Philippe Schaad 
Nevada,   April 11, 2022
Case 2:2022cv00605
Initiated as Case Number case 2:2022cv00605, United States of America files a lawsuit 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 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 Brenda Weksler is also part of the proceedings. No jury trial has been requested.
More Information about >>> ✅ Cody J. Christensen, ✅ Sara Christensen 
Nevada,   March 28, 2022
Case 3:2022cv00148
At the US District Court for the District of Nevada, case 3:2022cv00148 involves United States of America bringing a case against 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. There is no specific request for a jury trial.
More Information about >>> ✅ Harry J. Weiner 
Nevada,   March 10, 2022
Case 2:2022cv00447
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.
More Information about >>> ✅ Scott Cantor, ✅ Diane Cantor, ✅ James F. Wilson, ✅ Scott M. Cantor, ✅ James Frank Wilson a 
Nevada,   December 10, 2021
Case 2:2021cv02187
In case 2:2021cv02187, United States of America initiates legal action against Mark J. Rowland and Christiane E. Rowland at the US District Court for the District of Nevada. The case was filed on December 10, 2021 and involves matters related to Taxes under 26 U.S.C. § 7401. James C Mahan presides over the case, and Referring Judge Elayna J Youchah is also involved. There has been no request for a jury trial.
More Information about >>> ✅ Mark J. Rowland, ✅ Christiane E. Rowland 
Nevada,   November 15, 2021
Case 2:2021cv02049
At the US District Court for the District of Nevada, case 2:2021cv02049 features United States of America suing Christopher Tucker. Filed on November 15, 2021, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge Nancy J Koppe presides over the case, with Referring Judge James C Mahan involved, and no jury demand has been made.
More Information about >>> ✅ Christopher Tucker 
Nevada,   October 22, 2021
Case 2:2021cv01951
In case 2:2021cv01951, United States of America initiates legal action 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 pertains to matters regarding Taxes under 26 U.S.C. § 7403. Presiding Judge Daniel J Albregts oversees the case, with Referring Judge James C Mahan involved. There is no jury demand specified.
More Information about >>> ✅ Chao Chen, ✅ Edwin Chen, ✅ Ziqun Chen, ✅ Jie Zhu, ✅ Erin Chan, ✅ Nancy Kawamoto 
Nevada,   October 23, 2020
Case 3:2020cv00599
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. Filed on October 23, 2020, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Carla Baldwin oversees the case, with Referring Judge Miranda M Du involved. There is no jury demand specified.
More Information about >>> ✅ Frances L Cyrus 
Nevada,   April 09, 2020
Case 3:2020cv00218
In case 3:2020cv00218, United States of America initiates legal proceedings against Troy P. Regas at the US District Court for the District of Nevada. Filed on April 09, 2020, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Carla Baldwin oversees the case, with involvement from Referring Judge Miranda M Du, and no jury demand has been made.
More Information about >>> ✅ Troy P. Regas 
Nevada,   February 25, 2020
Case 2:2020cv00382
At the US District Court for the District of Nevada, case 2:2020cv00382 involves U.S. Bank National Association bringing a case against United States of America. Filed on February 25, 2020, this case addresses issues related to Taxes based on 28 U.S.C. § 1441. The case is presided over by Judge Cam Ferenbach, with Referring Judge James C Mahan also involved. There is no specific request for a jury trial.
Nevada,   February 20, 2020
Case 2:2020cv00361
In case 2:2020cv00361, United States of America initiates legal action against Izzy Holdings, LLC, Weststar Loan Servicing Corporation, Aran Kahn, Daniel J Paulson and Elizabeth M Paulson at the US District Court for the District of Nevada. The case was filed on February 20, 2020 and involves matters related to Taxes under 26 U.S.C. § 7401. Richard F Boulware presides over the case, and Referring Judge Nancy J Koppe is also involved. There has been no request for a jury trial.
More Information about >>> ✅ Aran Kahn, ✅ Daniel J Paulson, ✅ Elizabeth M Paulson 
Nevada,   January 08, 2020
Case 2:2020cv00042
Initiated as Case Number case 2:2020cv00042, United States of America files a lawsuit 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 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.
More Information about >>> ✅ Jimmie R. Cox, ✅ Sandra Cox 
Nevada,   December 12, 2019
Case 2:2019cv02134
Initiated as Case Number case 2:2019cv02134, United States of America files a lawsuit against Saginaw Financial, Gregory Diedrich and Gregory C. Diedrich at the US District Court for the District of Nevada. Filed on December 12, 2019, this case revolves around Taxes under 28 U.S.C. § 1331. Judge Cam Ferenbach presides over the case, and Referring Judge Gloria M Navarro is also part of the proceedings. No jury trial has been requested.
More Information about >>> ✅ Saginaw Financial, ✅ Gregory Diedrich, ✅ Gregory C. Diedrich 
Nevada,   November 14, 2019
Case 2:2019cv01986
Initiated in case 2:2019cv01986, United States of America brings forth 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 Bank Natio at the US District Court for the District of Nevada. Filed on November 14, 2019, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Daniel J Albregts oversees the proceedings, with Referring Judge Gloria M Navarro involved, and no jury has been requested.
More Information about >>> ✅ Jeffrey A. Martinez, ✅ Fidelity National Title 
Nevada,   November 04, 2019
Case 2:2019cv01937
At the US District Court for the District of Nevada, case 2:2019cv01937 features United States suing 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. Filed on November 04, 2019, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge Cam Ferenbach presides over the case, with Referring Judge James C Mahan involved, and no jury demand has been made.
More Information about >>> ✅ Demetrios A. Dalacas, ✅ Elene Mylordos 
Nevada,   October 08, 2019
Case 2:2019cv01749
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.
More Information about >>> ✅ Brandon A. Jhun, ✅ Elske Van Hemert 
Nevada,   August 20, 2019
Case 3:2019cv00519
At the US District Court for the District of Nevada, case 3:2019cv00519 features 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 revolves around Taxes based on 26 U.S.C. § 7401. Judge Carla Baldwin Carry presides over the case, with Referring Judge Miranda M Du involved, and no jury demand has been made.
More Information about >>> ✅ David G Meany, ✅ Zions Bancorporation, ✅ Jenice A. Meany 
Nevada,   August 24, 2018
Case 2:2018cv01600
Initiated as Case Number case 2:2018cv01600, United States of America files a lawsuit against Clark County Treasurer, Marc Kolodinsky, Carmela Warner, Keith W Warner, PNC Bank and EverGreen Money Source Mortgage Company at the US District Court for the District of Nevada. Filed on August 24, 2018, this case revolves around Taxes under 26 U.S.C. § 7401. Judge Richard F Boulware presides over the case, and Referring Judge Cam Ferenbach is also part of the proceedings. No jury trial has been requested.
More Information about >>> ✅ Marc Kolodinsky, ✅ Carmela Warner, ✅ Keith W Warner 
Nevada,   August 20, 2018
Case 2:2018cv01564
In case 2:2018cv01564, United States of America initiates legal proceedings against Clark County, Nevada and Susan M Hicks at the US District Court for the District of Nevada. Filed on August 20, 2018, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Nancy J Koppe oversees the case, with involvement from Referring Judge James C Mahan, and no jury demand has been made.
More Information about >>> ✅ Susan M Hicks 
Nevada,   March 22, 2018
Case 2:2018cv00525
At the US District Court for the District of Nevada, case 2:2018cv00525 involves United States of America bringing a case 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. Filed on March 22, 2018, 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 Peggy A. Leen also involved. There is no specific request for a jury trial.
More Information about >>> ✅ Douglas H Clark, ✅ Douglas H. Clark 
Nevada,   February 08, 2018
Case 3:2018cv00063
At the US District Court for the District of Nevada, case 3:2018cv00063 features United States of America suing Jay Sordean, Spencer J Steele and Stewart Title Company. Filed on February 08, 2018, this case revolves around Taxes based on 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Judge Miranda M. Du presides over the case, with Referring Judge William G. Cobb involved, and no jury demand has been made.
More Information about >>> ✅ Jay Sordean, ✅ Spencer J Steele 
Nevada,   November 14, 2017
Case 2:2017cv02854
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. The case was filed on November 14, 2017 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Andrew P. Gordon presides over the case, and Referring Judge George Foley is also involved. There has been no request for a jury trial.
More Information about >>> ✅ Amber L Crihfield, ✅ Lisa A Crihfield, ✅ Raymond W Crihfield 
Nevada,   April 19, 2017
Case 2:2017cv01085
At the US District Court for the District of Nevada, case 2:2017cv01085 involves United States of America bringing a case against Estate of William E. Schiller, SERPS Family Limited Partnership, Karen R. Schiller and Steve W. Schiller. Filed on April 19, 2017, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Miranda M. Du, with Referring Judge Nancy J. Koppe also involved. It's essential to note that Defendant has demanded a jury for this case.
More Information about >>> ✅ Karen R. Schiller, ✅ Steve W. Schiller 
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]
✅ William F. Pinter >>> More Information
Nevada,   March 31, 2017
Case 2:2017cv00916
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.
More Information about >>> ✅ Leon Benzer 
Nevada,   September 20, 2016
Case 2:2016cv02209
At the US District Court for the District of Nevada, case 2:2016cv02209 involves United States of America bringing a case against Clark County, Nevada, Jennifer Kartler and Denise Sizemore. Filed on September 20, 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 Jennifer A. Dorsey, with Referring Judge Carl W. Hoffman also involved. There is no specific request for a jury trial.
More Information about >>> ✅ Jennifer Kartler, ✅ Denise Sizemore 
Nevada,   March 22, 2016
Case 2:2016cv00628
In case 2:2016cv00628, United States of America initiates legal proceedings 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 involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Richard F. Boulware oversees the case, with involvement from Referring Judge George Foley, and no jury demand has been made.
More Information about >>> ✅ Andrew Noll 
Nevada,   March 14, 2016
Case 3:2016cv00142
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.
More Information about >>> ✅ Kenneth J. McKenna 
Nevada,   February 19, 2016
Case 2:2016cv00352
Initiated as Case Number case 2:2016cv00352, United States files a lawsuit 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 revolves around Taxes under 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Judge James C. Mahan presides over the case, and Referring Judge George Foley is also part of the proceedings. No jury trial has been requested.
More Information about >>> ✅ William Waller 
Nevada,   February 04, 2016
Case 2:2016cv00220
In case 2:2016cv00220, United States of America initiates legal action against American Express Centurion Bank, Clark County, Nevada, Saint Andrews Ivy, B.T., Richard Cannon Shaw, Rose Shaw and Specialized Loan Servicing, LLC, at the US District Court for the District of Nevada. Filed on February 04, 2016, this case pertains to matters regarding Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Kent J. Dawson oversees the case, with Referring Judge Nancy J. Koppe involved. There is no jury demand specified.
More Information about >>> ✅ Saint Andrews Ivy, ✅ Richard Cannon Shaw, ✅ Rose Shaw 
Nevada,   December 18, 2015
Case 2:2015cv02424
At the US District Court for the District of Nevada, case 2:2015cv02424 involves United States of America suing Liliana Cosma, Ditech Financial LLC, Constantin Ochescu and Republic Services, Inc. Filed on December 18, 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 Andrew P. Gordon, with Referring Judge George Foley also involved. No jury trial has been requested.
More Information about >>> ✅ Liliana Cosma, ✅ Constantin Ochescu 
Nevada,   August 12, 2015
Case 2:2015cv01531
In case 2:2015cv01531, United States of America initiates legal action against Joshua D. Flushman and Joshua D. Flushman, D.C., Ltd at the US District Court for the District of Nevada. Filed on August 12, 2015, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Jennifer A. Dorsey oversees the case, with Referring Judge Nancy J. Koppe involved. There is no jury demand specified.
More Information about >>> ✅ Joshua D. Flushman, ✅ Joshua D. Flushman 
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]
✅ Anthony F Lamorte >>> More Information
Nevada,   June 18, 2015
Case 3:2015cv00324
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.
More Information about >>> ✅ Emil Peter Tolotti 
Nevada,   June 03, 2015
Case 2:2015cv01025
At the US District Court for the District of Nevada, case 2:2015cv01025 involves United States of America bringing a case against 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. There is no specific request for a jury trial.
More Information about >>> ✅ Sheila Bunting 
Nevada,   March 12, 2015
Case 2:2015cv00458
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. Filed on March 12, 2015, 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.
More Information about >>> ✅ Harvey L. Cage 
Nevada,   August 22, 2014
Case 2:2014cv01372
Initiated in case 2:2014cv01372, United States of America brings forth 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. Filed on August 22, 2014, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Jennifer A. Dorsey oversees the proceedings, with Referring Judge Peggy A. Leen involved, and no jury has been requested.
More Information about >>> ✅ Daniel T. Callahan, ✅ Joann Callahan, ✅ Pat Clark, ✅ Rory Clark, ✅ Alan Green, ✅ Mary Louise Houston, ✅ Barbara C. Klassen, ✅ Kimberly Wasserburger Kouba 
Nevada,   July 15, 2014
Case 2:2014cv01158
At the US District Court for the District of Nevada, case 2:2014cv01158 features United States of America suing William L. Gifford. Filed on July 15, 2014, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Andrew P. Gordon presides over the case, with Referring Judge Cam Ferenbach involved, and no jury demand has been made.
More Information about >>> ✅ William L. Gifford 
Nevada,   July 01, 2014
Case 2:2014cv01075
At the US District Court for the District of Nevada, case 2:2014cv01075 involves United States of America bringing a case against Peter B. Lazare, Premier Trust, Inc. and Ian Williams. Filed on July 01, 2014, this case addresses issues related to Taxes based on 31 U.S.C. § 3731 Fraud. The case is presided over by Judge Andrew P. Gordon, with Referring Judge Cam Ferenbach also involved. There is no specific request for a jury trial.
More Information about >>> ✅ Peter B. Lazare, ✅ Ian Williams 
Nevada,   June 12, 2014
Case 3:2014cv00306
In case 3:2014cv00306, United States of America initiates 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 matters regarding Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Howard D. McKibben oversees the case, with Referring Judge Valerie P. Cooke involved. There is no jury demand specified.
More Information about >>> ✅ Anthony F Lamorte 
Nevada,   March 31, 2014
Case 2:2014cv00474
At the US District Court for the District of Nevada, case 2:2014cv00474 involves United States suing Bill Sunga Modina. Filed on March 31, 2014, 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 Jennifer A. Dorsey, with Referring Judge Peggy A. Leen also involved. No jury trial has been requested.
More Information about >>> ✅ Bill Sunga Modina 
Nevada,   September 04, 2013
Case 3:2013cv00470
Initiated in case 3:2013cv00470, United States of America brings forth legal action against Bank of America, N.A. and Paul J. Malikowski at the US District Court for the District of Nevada. Filed on September 04, 2013, this case pertains to Taxes grounded in 28 U.S.C. § 1340 IRS: Custom Duties. Presiding Judge Robert C. Jones oversees the proceedings, with Referring Judge Valerie P. Cooke involved, and no jury has been requested.
More Information about >>> ✅ Paul J. Malikowski 
Nevada,   August 21, 2013
Case 2:2013cv01498
In case 2:2013cv01498, United States of America initiates legal action 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. The case was filed on August 21, 2013 and involves matters related to Taxes under 26 U.S.C. § 7403. Peggy A Leen presides over the case, and Referring Judge James C Mahan is also involved. There has been no request for a jury trial.
More Information about >>> ✅ Ivan G. Pivaroff, ✅ Gwendolyn S. Pivaroff 
Nevada,   August 05, 2013
Case 2:2013cv01374
In case 2:2013cv01374, United States of America initiates legal action 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 pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Gloria M. Navarro oversees the case, with Referring Judge Peggy A. Leen involved. Defendant has explicitly requested a jury for this litigation.
More Information about >>> ✅ Joseph M. Cosby, ✅ Jana M Cosby 
Nevada,   June 18, 2013
Case 2:2013cv01070
In case 2:2013cv01070, United States of America initiates legal action against MRI International, Inc. and Edwin Y. Fujinaga at the US District Court for the District of Nevada. The case was filed on June 18, 2013 and involves matters related to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Andrew P. Gordon presides over the case, and Referring Judge Carl W. Hoffman is also involved. There has been no request for a jury trial.
More Information about >>> ✅ Edwin Y. Fujinaga 
Nevada,   January 28, 2013
Case 3:2013cv00042
At the US District Court for the District of Nevada, case 3:2013cv00042 involves United States of America suing Gisela J. Cates and David A. Cates. Filed on January 28, 2013, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Larry R. Hicks, with Referring Judge Valerie P. Cooke also involved. No jury trial has been requested.
More Information about >>> ✅ Gisela J. Cates, ✅ David A. Cates 
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]
✅ Theodore Lee >>> More Information
Nevada,   November 08, 2012
Case 2:2012cv01916
Initiated in case 2:2012cv01916, United States of America brings forth 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 Taxes grounded in 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Robert C. Jones oversees the proceedings, with Referring Judge George Foley involved, and no jury has been requested.
More Information about >>> ✅ Wayne Reeves, ✅ James Stoll, ✅ Diane Vaoga 
Plaintiff   versus   Defendant
Unite Here Local 1 Infusion Management Group, Inc. doing business as The Signature Room at the 95th and The Signature Lounge at the 96th
[Case # 2024ms00020], [Filed: May 24, 2024]
[ Other Statutory Actions§ ⚖ ]

>>> More Information
Nevada,   June 24, 2024
Case 3:2024cv00270
Initiated in case 3:2024cv00270, USA brings forth legal action against SEALED at the US District Court for the District of Nevada. Filed on June 24, 2024, this case pertains to Labor: Fair Standards grounded in 29 U.S.C. § 201 Fair Labor Standards Act. Presiding Judge Carla Baldwin oversees the proceedings, with Referring Judge Anne R Traum involved, and no jury has been requested.
Nevada,   August 14, 2024
Case 2:2024cv01505
Initiated as Case Number case 2:2024cv01505, USA files a lawsuit against Melissa Ann Heil at the US District Court for the District of Nevada. Filed on August 14, 2024, this case revolves around Other Statutory Actions under Civil Miscellaneous Case. Judge Nancy J Koppe presides over the case, and Referring Judge Gloria M Navarro is also part of the proceedings. No jury trial has been requested.
More Information about >>> ✅ Melissa Ann Heil 
Nevada,   August 14, 2024
Case 2:2024cv01502
Initiated as Case Number case 2:2024cv01502, USA files a lawsuit against Melissa Ann Heil at the US District Court for the District of Nevada. Filed on August 14, 2024, this case revolves around Other Statutory Actions under Civil Miscellaneous Case. Judge Jennifer A Dorsey presides over the case, and Referring Judge Nancy J Koppe is also part of the proceedings. No jury trial has been requested.
More Information about >>> ✅ Melissa Ann Heil 
Plaintiff   versus   Defendant
Undra Stephens
More Information
Nellis Air Force Base, United States Department of the Air Force, Ean Holdings LLC, John Robert Skinner and Enterprise Leasing Company -- West, LLC
[Case # 2024cv01700], [Filed: September 12, 2024]
[ Motor Vehicle§28 U.S.C. § 1331 Fed. Question: Tort Action ⚖ ]

✅ Nellis Air Force Base, ✅ John Robert Skinner >>> More Information
Nevada,   September 16, 2024
Case 2:2024cv01724
At the US District Court for the District of Nevada, case 2:2024cv01724 features United States of America suing Dr. Maninder Herr. Filed on September 16, 2024, this case revolves around Other Statutory Actions based on Civil Miscellaneous Case. Judge Daniel J Albregts presides over the case, with Referring Judge James C Mahan involved. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Maninder Herr 
Plaintiff   versus   Defendant
United States of America $15, 700 in United States Currency
[Case # 2024cv00426], [Filed: September 20, 2024]
[ Drug Related Seizure of Property§Civil Miscellaneous Case ⚖ ]

>>> More Information
Nevada,   September 30, 2024
Case 3:2024cv00444
In Case Number case 3:2024cv00444, US EQUAL EMPLOYMENT OPPORTUNITY COMMISSION takes legal action against ABC Phones of North Carolina, Inc. in the US District Court for the Southern District of Alabama. Filed on September 30, 2024, this case involves an Civil Rights: Jobs matter under 42 U.S.C. § 2003 Job Discrimination. Notably, Plaintiff has demanded a jury for this case.
Plaintiff   versus   Defendant
United States of America $60, 141 in United States Currency
[Case # 2024cv00480], [Filed: October 21, 2024]
[ Drug Related Seizure of Property§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ]

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