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| Plaintiff versus Defendant | |
| United States of America | 277.56327614 BTC associated with transaction hash e9ae9b386d8ba94fa0f3f6a7c6da8891758322fa81 2718bbf5426445d85e08d2, sent to Avalanche Bridge BTC address bc1q2f0tczgrukdxjrhhadpft2fehzpcrwrz549u90 |
| [Case # 2024cv01974], [Filed: October 22, 2024] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Richard Folmer, Clark County, NV, Anthony Desa, Jane Desa, Las Vegas Valley Water District, Republic Silver State Disposal, Freeman, Freeman, & Smiley LLP and Asset Foreclosure Services Inc. |
| [Case # 2024cv01993], [Filed: October 23, 2024] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ Richard Folmer, ✅ Anthony Desa, ✅ Jane Desa >>> More Information |
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Nevada, October 31, 2024 ⚖ Case 2:2024cv02042 At the US District Court for the District of Nevada, the legal case 2:2024cv02042 entails U'Nika J Queeney Yahral and Ramon Tayler, L.V Metro Police Dept, Shenita Johnson, Child Traffic Agency CPS, Family Court Section 12, Frankie Cooper and Meriyah Fincher. The filing date is October 31, 2024, and this case deals with Civil Rights: Other as per 42 U.S.C. § 1983 Civil Rights Act. Judge Maximiliano D Couvillier is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ U'Nika J Queeney Yahral, ✅ Ramon Tayler, ✅ Shenita Johnson, ✅ Family Court Section, ✅ Frankie Cooper, ✅ Meriyah Fincher … | |
| Plaintiff versus Defendant | |
| United States | Lance K Bradford |
| [Case # 2024cv02133], [Filed: November 15, 2024] [ Taxes§28 U.S.C. § 2201 Injunction ⚖ ] ✅ Lance K Bradford >>> More Information |
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Nevada, November 18, 2024 ⚖ Case 2:2024cv02148 At the US District Court for the District of Nevada, case 2:2024cv02148 involves USA bringing a case against Bryce Tyrone Verhonich. Filed on November 18, 2024, this case addresses issues related to Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision based on 28 U.S.C. § 7422 Appeal from Administrative Decision. The case is presided over by Judge Daniel J Albregts, with Referring Judge Cristina D Silva also involved. There is no specific request for a jury trial. More Information about >>> ✅ Bryce Tyrone Verhonich … | |
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Nevada, November 22, 2024 ⚖ Case 2:2024cv02185 UPEXI, INC. initiates legal proceedings (case 2:2024cv02185) against ROE CORPORATIONS 1-100, Does 1-100 and XYZ LLCS 1-100 at the US District Court for the District of Nevada. The case, filed on November 22, 2024, pertains to Securities/Commodities under 15 U.S.C. § 78 m(a) Securities Exchange Act. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Does - … | |
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Nevada, December 06, 2024 ⚖ Case 2:2024cv02262 In case 2:2024cv02262, Urban Elevation LLC initiates legal action against Nicholas Alexander at the US District Court for the District of Nevada. The case was filed on December 06, 2024 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Jennifer A Dorsey 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 >>> ✅ Nicholas Alexander … | |
| Plaintiff versus Defendant | |
| United States of America | State of Nevada |
| [Case # 2025cv00004], [Filed: January 03, 2025] [ Civil Rights: Americans with Disabilities - Other§28 U.S.C. § 1331 Federal Question: Other Civil Rights ⚖ ] >>> More Information |
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Nevada, January 10, 2025 ⚖ Case 3:2025cv00020 Within the US District Court for the District of Nevada, Utherverse, Inc. and Brian Shuster brings forward a case against Brian Quinn, Nima Momayez, Niya Holdings, LLC, Blockchain Alliance, LLC, Blockchain Funding, Inc., Joshua Denne, Jeremy Roma, Masternode Partners, LLC and Lynne Martin in Case Number case 3:2025cv00020. Initiated on January 10, 2025, this legal matter pertains to an Racketeer/Corrupt Organization issue based on 18 U.S.C. § 1964 Racketeering (RICO) Act. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Brian Shuster, ✅ Brian Quinn, ✅ Nima Momayez, ✅ Joshua Denne, ✅ Jeremy Roma, ✅ Lynne Martin … | |
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Nevada, January 13, 2025 ⚖ Case 2:2025cv00076 Within the US District Court for the District of Nevada, US Securities and Exchange Commission brings forward a case against Robert Tye Cournoyer, JoeCool.com, LLC and Joseph Ariel Haber in Case Number case 2:2025cv00076. Initiated on January 13, 2025, this legal matter pertains to an Securities/Commodities issue based on 15 U.S.C. § 78 m(a) Securities Exchange Act. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Robert Tye Cournoyer, ✅ Joseph Ariel Haber … | |
| Plaintiff versus Defendant | |
| United States of America | $755, 831 in United States Currency |
| [Case # 2025cv00310], [Filed: February 14, 2025] [ Drug Related Seizure of Property§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] >>> More Information |
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Nevada, March 14, 2025 ⚖ Case 2:2025cv00463 At the US District Court for the District of Nevada, case 2:2025cv00463 involves United States suing Donald Lawrence Jackson. Filed on March 14, 2025, this case addresses issues related to Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. The case is presided over by Judge Daniel J Albregts, with Referring Judge Jennifer A Dorsey also involved. No jury trial has been requested. More Information about >>> ✅ Donald Lawrence Jackson … | |
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Nevada, March 14, 2025 ⚖ Case 2:2025cv00482 Initiated as Case Number case 2:2025cv00482, Ulises Ramirez files a lawsuit against Portfolio Recovery Associates, LLC at the US District Court for the District of Nevada. Filed on March 14, 2025, this case revolves around Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Cristina D Silva presides over the case, and Referring Judge Brenda Weksler is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ Ulises Ramirez … | |
| Plaintiff versus Defendant | |
| United States of America | 519803.53164 USDT and 1135.508 XMR |
| [Case # 2025cv00534], [Filed: March 21, 2025] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] >>> More Information |
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Nevada, April 28, 2025 ⚖ Case 2:2025cv00742 Within the US District Court for the District of Nevada, UFP Industristes, Inc., UFP Ashburn, LLC, UFP Eastern Division, Inc., UFP International, LLC and UFP Transportation, Inc. brings forward a case against Hub Group, Inc. in Case Number case 2:2025cv00742. Initiated on April 28, 2025, this legal matter pertains to an Contract: Other issue based on 28 U.S.C. § 1332 Diversity-Other Contract. It's important to mention that Defendant has requested a jury for this case. | |
| Plaintiff versus Defendant | |
| United States Liability Insurance Company | Hediz, LLC |
| [Case # 2025cv00886], [Filed: May 20, 2025] [ Insurance§28 U.S.C. § 2201 Declaratory Judgment (Insurance) ⚖ ] >>> More Information |
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Nevada, May 29, 2025 ⚖ Case 2:2025cv00938 The legal proceedings in case 2:2025cv00938 at US District Court for the District of Nevada involve U'Nika J Queeney Yahral, QueeneyofQueenz and DaughterofDaughter and Stephanie Richless, Steven B.W., Roger Dept. 2 Ruggiero, Dept. 20 Municipal Court, Fiass School Roger West, Clark County, Derrick Blacksons, Barbra Blacksons, LVMPD and CPS Director. Filed on May 29, 2025, this case focuses on Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Daniel J Albregts is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ U'Nika J Queeney Yahral, ✅ Stephanie Richless, ✅ Roger Dept. Ruggiero, ✅ Dept. Municipal Court, ✅ Derrick Blacksons, ✅ Barbra Blacksons … | |
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Nevada, June 26, 2025 ⚖ Case 2:2025cv01148 Initiated as Case Number case 2:2025cv01148, U.S. Equal Employment Opportunity Commission files a lawsuit against Venetian Las Vegas Gaming, LLC and Venetian Las Vegas Marketing, Inc. at the US District Court for the District of Nevada. Filed on June 26, 2025, this case revolves around Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Andrew P Gordon presides over the case, and Referring Judge Brenda Weksler is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| U.S. Bank National Association | Zwicker & Associates PC |
| [Case # 2025cv01194], [Filed: July 02, 2025] [ Consumer Credit§15 U.S.C. § 1692 Fair Debt Collection Act ⚖ ] >>> More Information |
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