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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 In the US District Court for the District of Nevada, 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 are involved in case 2:2024cv02042. Filed on October 31, 2024, this legal matter focuses on Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Judge Maximiliano D Couvillier is presiding, and no jury trial is requested. 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 Initiated as Case Number case 2:2024cv02148, USA files a lawsuit against Bryce Tyrone Verhonich at the US District Court for the District of Nevada. Filed on November 18, 2024, this case revolves around Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision under 28 U.S.C. § 7422 Appeal from Administrative Decision. 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 >>> ✅ Bryce Tyrone Verhonich … | |
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Nevada, November 22, 2024 ⚖ Case 2:2024cv02185 In Case Number case 2:2024cv02185, UPEXI, INC. takes legal action against ROE CORPORATIONS 1-100, Does 1-100 and XYZ LLCS 1-100 in the US District Court for the District of Nevada. Filed on November 22, 2024, this case involves an Securities/Commodities matter under 15 U.S.C. § 78 m(a) Securities Exchange Act. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Does - … | |
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Nevada, December 06, 2024 ⚖ Case 2:2024cv02262 At the US District Court for the District of Nevada, case 2:2024cv02262 involves Urban Elevation LLC suing Nicholas Alexander. Filed on December 06, 2024, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1444 Petition for Removal- Foreclosure. The case is presided over by Judge Jennifer A Dorsey, with Referring Judge Nancy J Koppe also involved. No jury trial has been requested. 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 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the District of Nevada echo with the clash between Utherverse, Inc. and Brian Shuster and Brian Quinn, Nima Momayez, Niya Holdings, LLC, Blockchain Alliance, LLC, Blockchain Funding, Inc., Joshua Denne, Jeremy Roma, Masternode Partners, LLC and Lynne Martin. Dated January 10, 2025, this legal saga, identified by docket number case 3:2025cv00020, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Racketeer/Corrupt Organization" as per 18 U.S.C. § 1964 Racketeering (RICO) Act. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. 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 At the US District Court for the District of Nevada, case 2:2025cv00076 involves US Securities and Exchange Commission suing Robert Tye Cournoyer, JoeCool.com, LLC and Joseph Ariel Haber. Filed on January 13, 2025, this case addresses a matter related to Securities/Commodities based on 15 U.S.C. § 78 m(a) Securities Exchange Act. Plaintiff has explicitly requested a jury for this litigation. 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 In case 2:2025cv00463, United States initiates legal action against Donald Lawrence Jackson at the US District Court for the District of Nevada. The case was filed on March 14, 2025 and involves matters related to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Daniel J Albregts presides over the case, and Referring Judge Jennifer A Dorsey is also involved. There has been no request for a jury trial. 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 … | |
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| 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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