Nevada Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
B -> Ball...(click to open)
Ball, Zachary
Banaszak, Patricia
Banaszak, Stephen
Bastian, Albert
Berry, Randy
Bisbee, Connie
Burkett, Frederick
Burkett, Suzanne
C -> Carr...(click to open)
Carr, Alethea
Casady, Jade
Casady, Kent
ChairSalling, Doria
Chans-Lopez, Hector
Chevrolet, One
Colbert, Donald
Colbert, Myra
Contreras, Susana
D -> Davis-Jordan...(click to open)
Davis-Jordan, Rena
Dickstein, Keith
Diggs, Sharon
Dumpco, Republic
M -> McEntire...(click to open)
McEntire, Curtis
McLaurin, Melody
Moyer, Budd
Myers, Cindy
Myers, Katie
Myers, Mallory
Myers, Walter
S -> Sadiq...(click to open)
Sadiq, Usman
Santos, Willy
Servicing, Litton
Silva, Maurice
Smith, Antoinette
Station, Odilio
Stone, Garry
W -> Wamser...(click to open)
Wamser, Steven
Warren, Joanathan
Wierzbicka-Kasprzak, Jolanta
Williams, Billy
Wilson, Dalton
|
Nevada, March 11, 2008 ⚖ Case 2:2008cv00319/58895 At the US District Court for the District of Nevada, the legal case 2:2008cv00319/58895 entails UMG Recordings, Inc., Arista Records LLC, Sony BMG Music Entertainment, Interscope Records and Elektra Entertainment Group, Inc. and Willy De Los Santos. The filing date is March 11, 2008, and this case deals with Copyright as per 17 U.S.C. § 501 Copyright Infringement. Judge George W Foley, James C. Mahan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Willy De Los Santos … | |
|
Nevada, March 28, 2008 ⚖ Case 3:2008cv00156/59254 US District Court for the District of Nevada case 3:2008cv00156/59254 comprises United States of America and Matthew R. Kaylor and Donna K. Kaylor. Filed on March 28, 2008, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Valerie P. Cooke, Brian E. Sandoval is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Matthew R. Kaylor, ✅ Donna K. Kaylor … | |
| Plaintiff versus Defendant | |
| United States | Sharon Diggs and Antoinette Smith |
| [Case # 2008cv00362/59102], [Filed: March 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kent J. Dawson, George W Foley] [jury demanded by 31:3729 False Claims Act] ✅ Sharon Diggs, ✅ Antoinette Smith >>> More Information |
|
|
Nevada, March 25, 2008 ⚖ Case 2:2008ms00023/59156 Alright, check it — United States of America is up against First Growth Capital, Inc. Case number case 2:2008ms00023/59156, kicked off on March 25, 2008. It's about Other and it's in front of Judge None Assigned NA. | |
|
Nevada, April 09, 2008 ⚖ Case 2:2008cv00453/59479 At the US District Court for the District of Nevada, the legal case 2:2008cv00453/59479 entails United States of America and Melody McLaurin. The filing date is April 09, 2008, and this case deals with Other Statutory Actions as per 31 U.S.C. § 3729 False Claims Act. Judge Peggy A. Leen, Brian E. Sandoval is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Melody McLaurin … | |
| PlaintiffPetitioner versus DefendantRespondent | |
| United States of America | ALPINE LAND & RESERVOIR CO. |
| [Case # 1973cv00203/59633], [Filed: April 17, 2008] [ Forfeit/Penalty: Agriculture§No cause code entered ⚖ ] [Judge: Lloyd D. George] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Stephen Banaszak and Patricia Banaszak |
| [Case # 2008cv00467/59544], [Filed: April 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Peggy A. Leen, Edward C. Reed] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Stephen Banaszak, ✅ Patricia Banaszak >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | $1, 334, 212.31 In United States Currency |
| [Case # 2008cv00445/59429], [Filed: April 07, 2008] [ Forfeit/Penalty: Other§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | $92, 208.99 In United States Currency |
| [Case # 2008cv00443/59425], [Filed: April 07, 2008] [ Forfeit/Penalty: Other§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | $40, 285.50 In United States Currency |
| [Case # 2008cv00447/59431], [Filed: April 07, 2008] [ Forfeit/Penalty: Other§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] >>> More Information |
|
|
Nevada, April 11, 2008 ⚖ Case 2:2008cv00461/59518 In case 2:2008cv00461/59518 within US District Court for the District of Nevada, USACM Liquidating Trust and USA Capital Diversified Trust Deed Fund, LLC. brings a case against Deloitte & Touche, LLP and Victoria Loob. Filed on April 11, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Peggy A. Leen, Philip M. Pro, and the 28:1331 Fed. Question: Tort Action has made a request for a jury trial. More Information about >>> ✅ Victoria Loob … | |
| Plaintiff versus Defendant | |
| Umberto Bilancioni U.S.A. Corp. | Cuzzens, Inc. |
| [Case # 2008cv00519/59684], [Filed: April 23, 2008] [ §Federal Question ⚖ ] [Judge: Kent J. Dawson, Peggy A. Leen] [jury demanded by 28:1332 Diversity-Breach of Contract] >>> More Information |
|
| Plaintiff versus Defendant | |
|
United States of America
Garry Stone and Fernley
More Information City of |
Orr Water Ditch Company |
| [Case # 1973cv00023/59833], [Filed: May 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lloyd D. George] [jury demanded by No cause code entered] >>> More Information |
|
|
Nevada, May 13, 2008 ⚖ Case 2:2008cv00612/59981 In the US District Court for the District of Nevada case 2:2008cv00612/59981, Universal Enterprises Int'l., Inc. files a suit against JED Encelia, Inc., Jade Casady and Kent Casady. The filing date was May 13, 2008, and this case concerns Defendant under Diversity. Presiding over the case is Judge Kent J. Dawson, George W Foley. The 28:1332 Diversity-(Citizenship) has requested a jury trial. More Information about >>> ✅ Jade Casady, ✅ Kent Casady … | |
| Plaintiff versus Defendant | |
| United States of America | $707.00 In United States Currency |
| [Case # 2008cv00708/60324], [Filed: June 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Larry R. Hicks, Lawrence R. Leavitt] [jury demanded by 28:1341 Complaint for Forfeiture] >>> More Information |
|
|
Nevada, June 05, 2008 ⚖ Case 2:2008cv00729/60424 In case 2:2008cv00729/60424 within US District Court for the District of Nevada, U-Haul International, Inc. and U-Haul Co. of Nevada, Inc. brings a case against United States of America, Nathan W Albright and Steven Wamser. Filed on June 05, 2008, this legal matter relates to Plaintiff as per U.S. Government Defendant. The presiding judge is Kent J. Dawson, Robert J. Johnston, and the 28:2674 Federal Tort Claims Act has made a request for a jury trial. More Information about >>> ✅ Nathan W Albright, ✅ Steven Wamser … | |
| Plaintiff versus Defendant | |
| United States of America | $36, 301.00 in United States Currency seized from Kristie Gulia on September 28, 2007 |
| [Case # 2008cv00624/60037], [Filed: May 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: George W Foley, Roger L. Hunt] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Robert D. Grossman |
| [Case # 2008cv00570/59844], [Filed: May 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert J. Johnston, Philip M. Pro] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Robert D. Grossman >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Derek Jones |
| [Case # 2008cv00673/60212], [Filed: May 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert J. Johnston, Philip M. Pro] [jury demanded by 16:3373 Appeal of Decision - DOI] ✅ Derek Jones >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Frederick A. Burkett, Suzanne M Burkett, Tower Construction Corp., Washington Mutual Bank FA, Feldman Shaw LLP 401K Plan, The Starr Family Living Trust, JLP Venture Capital LLC, Burkett Capital Group LLC and Nevada Employment Security Division |
| [Case # 2008cv00268/60118], [Filed: May 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Valerie P. Cooke, Larry R. Hicks] [jury demanded by 26:7403 Suit to Enforce Federal Tax Lien] ✅ Frederick A. Burkett, ✅ Suzanne M Burkett >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Real Property Located at 2715 Valley View Drive, Reno, Nevada, etc. |
| [Case # 2008cv00344/60633], [Filed: June 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Valerie P. Cooke, Brian E. Sandoval] [jury demanded by 21:841 Forfeiture Property-Drugs] >>> More Information |
|
| Plaintiff versus Defendant | |
| United Student Aid Funds | Mel Clark Construction |
| [Case # 2008cv00871/60813], [Filed: July 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Peggy A. Leen, James C. Mahan] [jury demanded by 20:1080 Student Loan Recovery] >>> More Information |
|
|
Nevada, July 14, 2008 ⚖ Case 3:2008cv00386/60914 In the US District Court for the District of Nevada case 3:2008cv00386/60914, United States of America files a suit against 753.95 Acres of Land, more or less, in Washoe County, Nevada, etc. The filing date was July 14, 2008, and this case concerns Defendant under U.S. Government Plaintiff. Presiding over the case is Judge Valerie P. Cooke, Brian E. Sandoval. The 28:1358 Land Condemnation has requested a jury trial. More Information about >>> ✅ more or less … | |
|
Nevada, July 17, 2008 ⚖ Case 2:2008cv00924/60960 In case 2:2008cv00924/60960 within US District Court for the District of Nevada, United States brings a case against Donald C. Colbert and Myra Colbert. Filed on July 17, 2008, this legal matter relates to Plaintiff as per U.S. Government Plaintiff. The presiding judge is Kent J. Dawson, Peggy A. Leen, and the 31:3729 False Claims Act has made a request for a jury trial. More Information about >>> ✅ Donald C. Colbert, ✅ Myra Colbert … | |
|
Nevada, July 03, 2008 ⚖ Case 2:2008cv00879/60831 The legal proceedings in case 2:2008cv00879/60831 at US District Court for the District of Nevada involve Ugo Leone and Desert Palace Inc. Filed on July 03, 2008, this case focuses on Plaintiff based on Federal Question. Judge Lawrence R. Leavitt, Howard D. McKibben is presiding, and it's notable that the 28:451 Employment Discrimination has requested a jury trial. More Information about >>> ✅ Ugo Leone … | |
| Plaintiff versus Defendant | |
| United States Aviation Underwriters Inc and United States Aircraft Insurance Group | WestAir LLC and James Tygrett |
| [Case # 2008cv00891/60857], [Filed: July 08, 2008] [ §Diversity ⚖ ] [Judge: Lawrence R. Leavitt, Philip M. Pro] [jury demanded by 28:1332 Diversity-Declaratory Judgement] ✅ James Tygrett >>> More Information |
|
|
Nevada, July 09, 2008 ⚖ Case 2:2008cv00894/60864 In the US District Court for the District of Nevada case 2:2008cv00894/60864, Ugo Leone files a suit against Desert Palace Inc. The filing date was July 09, 2008, and this case concerns Plaintiff under No cause code entered. Presiding over the case is Judge None Assigned NA - DJ, None Assigned NA - MJ. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ugo Leone … | |
|
Nevada, August 01, 2008 ⚖ Case 2:2008cv00993/61200 The legal proceedings in case 2:2008cv00993/61200 at US District Court for the District of Nevada involve United National Funding, LLC and Sentient Flight Group LLC. Filed on August 01, 2008, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Lawrence R. Leavitt, James C. Mahan is presiding, and it's notable that Both have requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States | Storm Enterprises, Inc., Letokeski, Inc. and Red Wolf Advisors, Inc. |
| [Case # 2008cv00931/60974], [Filed: July 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Peggy A. Leen, Philip M. Pro] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Red Wolf Advisors >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Republic Dumpco, Inc., Republic Silver State Disposal, Inc. and Clark County, Nevada |
| [Case # 2008cv01024/61271], [Filed: August 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Peggy A. Leen, Philip M. Pro] [jury demanded by 33:1319 Clean Water Act] ✅ Republic Dumpco >>> More Information |
|
| Plaintiff versus Defendant | |
| U.S. BANK NATIONAL ASSOCIATION as Trustee under Pooling and Servicing Agreement dated as of December 1 2006 MASTR Asset Backed Securities Trust 2006-HES Mortgage Pass-Through Certificates Series 200 | UNITED STATES OF AMERICA, DEPARTMENT OF TREASURY INTERNAL REVENUE SERVICE |
| [Case # 2008cv00438/61363], [Filed: August 13, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Robert A. McQuaid, Brian E. Sandoval] [jury demanded by 28:1444 Petition for Removal- Foreclosure] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Frank Lopez |
| [Case # 2008cv01099/61446], [Filed: August 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kent J. Dawson, Peggy A. Leen] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Frank Lopez >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Donald W. Kaminski, Jr. |
| [Case # 2008cv01110/61481], [Filed: August 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: George W Foley, James C. Mahan] [jury demanded by 28:1346 Breach of Contract] ✅ Donald W. Kaminski >>> More Information |
|
|
Nevada, September 02, 2008 ⚖ Case 2:2008ms00065/61800 The legal dispute indexed as case 2:2008ms00065/61800 was initiated on September 02, 2008. It involves a clash between United States of America and Avalon Equity Fund, L.P. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Nevada, presided over by Judge None Assigned NA - DJ, None Assigned NA - MJ. More Information about >>> ✅ Avalon Equity Fund … | |
|
Nevada, August 28, 2008 ⚖ Case 3:2008cv00466/61610 The legal proceedings in case 3:2008cv00466/61610 at US District Court for the District of Nevada involve United Coin Machine, Co. and Ardent Progressive Systems and Games, LLC, Golden Gaming, Inc., Golden Tavern Group, LLC and Golden Route Operations, LLC. Filed on August 28, 2008, this case focuses on Plaintiff based on Federal Question. Judge Larry R. Hicks, Robert A. McQuaid is presiding, and it's notable that the 28:1338 Patent Infringement has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Alethea Carr |
| [Case # 2008cv01327/62168], [Filed: October 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Roger L. Hunt, Lawrence R. Leavitt] [jury demanded by 31:3729 False Claims Act] ✅ Alethea Carr >>> More Information |
|
|
Nevada, September 11, 2008 ⚖ Case 2:2008cv01200/61799 At the US District Court for the District of Nevada, the legal case 2:2008cv01200/61799 involves United States and Guy W. Parker. Filed on September 11, 2008, this case deals with Defendant based on U.S. Government Plaintiff. Judge Lloyd D. George, Lawrence R. Leavitt is overseeing the proceedings, and it's worth noting that the 28:1345 Replevin & Conversion has requested a jury trial. More Information about >>> ✅ Guy W. Parker … | |
|
Nevada, October 10, 2008 ⚖ Case 2:2008ms00072/62303 In the US District Court for the District of Nevada case 2:2008ms00072/62303, United States of America files a suit against Thomas Joseph Petters. The filing date was October 10, 2008, and this case concerns Other under U.S. Government Plaintiff. Presiding over the case is Judge None Assigned NA - MJ. The Civil Miscellaneous Case has requested a jury trial. More Information about >>> ✅ Thomas Joseph Petters … | |
| Plaintiff versus Defendant | |
| United States of America | Hector Chans-Lopez |
| [Case # 2008cv01211/61837], [Filed: September 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: George W Foley, Philip M. Pro] [jury demanded by 28:7422 Appeal from Administrative Decision] ✅ Hector Chans-Lopez >>> More Information |
|
|
Nevada, September 15, 2008 ⚖ Case 2:2008ms00066/61877 The legal case indexed as case 2:2008ms00066/61877 was initiated on September 15, 2008. The involved parties include United States of America as the plaintiff and Rocket Ventures II SBIC., L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge None Assigned NA - DJ. | |
| Plaintiff versus Defendant | |
| United States of America | $19, 180.00 in United States Currency |
| [Case # 2008cv01402/62371], [Filed: October 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert J. Johnston, Brian E. Sandoval] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ivan G. Pivaroff and Gwen S. Pivaroff |
| [Case # 2008cv01405/62374], [Filed: October 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Roger L. Hunt, Peggy A. Leen] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Ivan G. Pivaroff, ✅ Gwen S. Pivaroff >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Star Satellite LLC, Walter Eric Myers, Myers Irrevocable Trust, Cindy Myers, Zachary T Ball, Katie Myers and Mallory Myers |
| [Case # 2008cv00797/60600], [Filed: June 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Roger L. Hunt, Lawrence R. Leavitt] [jury demanded by 15:0045 Federal Trade Commission Act] ✅ Walter Eric Myers, ✅ Cindy Myers, ✅ Zachary T Ball, ✅ Katie Myers, ✅ Mallory Myers >>> More Information |
|
| Plaintiff versus DefendantRespondent | |
| United States of America | Alpine Land & Reservoir Company |
| [Case # 1973cv00206/60609], [Filed: June 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lloyd D. George] [jury demanded by No cause code entered] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Budd Clifton Moyer, Jr. |
| [Case # 2008cv01413/62384], [Filed: October 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Larry R. Hicks, Robert J. Johnston] [jury demanded by 31:3729 False Claims Act] ✅ Budd Clifton Moyer >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Nationwide Nevada, LLC and NAC Management Corp. |
| [Case # 2008cv01309/62115], [Filed: September 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert J. Johnston, Edward C. Reed] [jury demanded by 15:1692 Fair Debt Collection Act] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | $109, 850.00 in United States Currency |
| [Case # 2008cv00583/62685], [Filed: November 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Valerie P. Cooke, Larry R. Hicks] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
|
|
Nevada, November 14, 2008 ⚖ Case 2:2008cv01576/62850 The legal proceedings in case 2:2008cv01576/62850 at US District Court for the District of Nevada involve United States of America and Academy Collection Services, Inc., Keith Dickstein, Albert S Bastian and Edward L. Hurt III. Filed on November 14, 2008, this case focuses on Defendant based on U.S. Government Plaintiff. Judge Kent J. Dawson, George W Foley is presiding, and it's notable that the 15:1692 Fair Debt Collection Act has requested a jury trial. More Information about >>> ✅ Keith Dickstein, ✅ Albert S Bastian, ✅ Edward L. Hurt … | |
| Plaintiff versus Defendant | |
| United States of America | Jolanta Wierzbicka-Kasprzak |
| [Case # 2008cv01630/63029], [Filed: November 21, 2008] [ §Federal Question ⚖ ] [Judge: George W Foley, Robert C. Jones] [jury demanded by No cause code entered] ✅ Jolanta Wierzbicka-Kasprzak >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Three Million Dollars in U.S. Currency or Currency Equivalent |
| [Case # 2008cv01631/63034], [Filed: November 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Roger L. Hunt, Peggy A. Leen] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ Three Million Dollars in Currency or Currency Equivalent >>> More Information |
|
|
Nevada, May 24, 2007 ⚖ Case 3:2007ms00004/54455 The legal dispute indexed as case 3:2007ms00004/54455 was initiated on May 24, 2007. It involves a clash between United States of America and Curtis A. McEntire. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Nevada, presided over by Judge None Assigned NA. More Information about >>> ✅ Curtis A. McEntire … | |
| Plaintiff versus Defendant | |
| Upper Deck Company | CIP Hughes Cheyenne Flex Portfolio LLC |
| [Case # 2008cv01812/63567], [Filed: December 23, 2008] [ §Diversity ⚖ ] [Judge: Robert J. Johnston, Philip M. Pro] [jury demanded by 28:1332 Diversity-Other Contract] >>> More Information |
|
| Plaintiff versus Defendant | |
| Upper Deck Company | CIP Hughes Cheyenne Flex Portfolio LLC |
| [Case # 2008cv01811/63566], [Filed: December 23, 2008] [ §Diversity ⚖ ] [Judge: None Assigned NA - DJ, None Assigned NA - MJ] [jury demanded by 28:1332 Diversity-Other Contract] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | One 2006v Chevrolet |
| [Case # 2008cv00649/63404], [Filed: December 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Larry R. Hicks, Robert A. McQuaid] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ One v Chevrolet >>> More Information |
|
|
Nevada, January 07, 2009 ⚖ Case 3:2009cv00008/63738 The legal proceedings in case 3:2009cv00008/63738 at US District Court for the District of Nevada involve United Construction Company and CNA Insurance Company. Filed on January 07, 2009, this case focuses on Defendant based on Diversity. Judge Robert A. McQuaid, Edward C. Reed is presiding, and it's notable that the 28:1441 Petition for Removal- Insurance Contract has requested a jury trial. | |
|
Nevada, December 31, 2008 ⚖ Case 2:2008ms00081/63659 In the US District Court for the District of Nevada case 2:2008ms00081/63659, United States of America files a suit against CEO Venture Fund III, L.P. The filing date was December 31, 2008, and this case concerns Other under U.S. Government Plaintiff. Presiding over the case is Judge None Assigned NA - DJ. The Civil Miscellaneous Case has requested a jury trial. | |
|
Nevada, December 31, 2008 ⚖ Case 2:2008ms00080/63657 Alright, check it—United States is up against Bradley W. Gruner. Case number case 2:2008ms00080/63657, kicked off on December 31, 2008. It's about Other and it's in front of Judge None Assigned NA - DJ. More Information about >>> ✅ Bradley W. Gruner … | |
|
Nevada, January 20, 2009 ⚖ Case 2:2009ms00005/63969 The legal case indexed as case 2:2009ms00005/63969 was initiated on January 20, 2009. The involved parties include United States of America as the plaintiff and Berthal SBIC, LLC as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Robert C. Jones. | |
| Plaintiff versus Defendant | |
| United States of America | Rena Davis-Jordan |
| [Case # 2009cv00186/64094], [Filed: January 29, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert J. Johnston, Philip M. Pro] [jury demanded by 31:3729 False Claims Act] ✅ Rena Davis-Jordan >>> More Information |
|
|
Nevada, January 28, 2009 ⚖ Case 2:2009ms00007/64068 So, we got a legal thing—United States of America versus Timothy R. Holmes. Case number case 2:2009ms00007/64068, started on January 28, 2009. It's about Other, and it's in front of Judge None Assigned NA - DJ. More Information about >>> ✅ Timothy R. Holmes … | |
| Plaintiff versus Defendant | |
|
USACM Liquidating Trust
More Information USA Capital Diversified Trust Fund LLC and USA Capital First Trust Deed Fund |
Wells Fargo Bank, N.A. |
| [Case # 2009cv00295/64394], [Filed: February 12, 2009] [ §Federal Question ⚖ ] [Judge: Roger L. Hunt, Lawrence R. Leavitt] [jury demanded by 11:101 Bankruptcy] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | $35, 630.00 IN UNITED STATES CURRENCY |
| [Case # 2009cv00088/64435], [Filed: February 17, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Valerie P. Cooke, Larry R. Hicks] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Billy K Williams |
| [Case # 2009cv00329/64506], [Filed: February 19, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert C. Jones, Lawrence R. Leavitt] [jury demanded by 28:1345 Default of Student Loan] ✅ Billy K Williams >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | $108, 509.00 In United States Currency |
| [Case # 2008cv00952/61081], [Filed: July 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Peggy A. Leen, James C. Mahan] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Robert N Volin |
| [Case # 2009cv00332/64511], [Filed: February 19, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert C. Jones, Lawrence R. Leavitt] [jury demanded by 28:1345 Default of Student Loan] ✅ Robert N Volin >>> More Information |
|
| PlaintiffPetitioner versus DefendantRespondent | |
| United States of America | Orr Water Ditch Company |
| [Case # 1973cv00025/64979], [Filed: March 12, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lloyd D. George] [jury demanded by No cause code entered] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Randy Berry |
| [Case # 2009cv00094/64522], [Filed: February 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Larry R. Hicks, Robert A. McQuaid] [jury demanded by 20:1080 Student Loan Recovery] ✅ Randy Berry >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Thomas L. Harris |
| [Case # 2009cv00337/64521], [Filed: February 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert C. Jones, Peggy A. Leen] [jury demanded by 28:1345 Default of Student Loan] ✅ Thomas L. Harris >>> More Information |
|
| Plaintiff versus Defendant | |
|
Umram Osambela and Susana Contreras
More Information |
Fremont Reorganizing Corporation, GMAC Mortgage Servicing, Inc., Popular Mortgage Servicing, Inc., Litton Loan Servicing, LP and Cal-Western Reconveyance Corporation |
| [Case # 2009cv00363/64601], [Filed: February 25, 2009] [ §Diversity ⚖ ] [Judge: None Assigned NA - DJ, None Assigned NA - MJ] [jury demanded by 28:1441 Petition for Removal] ✅ Litton Loan Servicing >>> More Information |
|
|
Nevada, March 16, 2009 ⚖ Case 2:2009cv00495/64998 The legal proceedings in case 2:2009cv00495/64998 at US District Court for the District of Nevada involve United States and Miller Medical Group, Chtd. Filed on March 16, 2009, this case focuses on Plaintiff based on U.S. Government Plaintiff. Judge George Foley, James C. Mahan is presiding, and it's notable that the 31:3729 False Claims Act has requested a jury trial. | |
| Plaintiff versus Defendant | |
|
Usman Sadiq
More Information |
Doria ChairSalling, Maurice J. Silva, Connie S. Bisbee, Whorton, Jackson, Baker, Bates and Jim Gibbons |
| [Case # 2008cv01768/63440], [Filed: March 20, 2009] [ §Federal Question ⚖ ] [Judge: Roger L. Hunt, Peggy A. Leen] [jury demanded by 42:1983 Prisoner Civil Rights] ✅ Doria ChairSalling, ✅ Maurice J. Silva, ✅ Connie S. Bisbee, ✅ Jim Gibbons >>> More Information |
|
|
Nevada, February 13, 2009 ⚖ Case 2:2009ms00012/64416 So, it's like this—United States Securities and Exchange Commission is up against Scott M. Ross and Receiver. Case number case 2:2009ms00012/64416, started on February 13, 2009. It's about Other and it's under None Assigned NA - MJ. More Information about >>> ✅ Scott M. Ross … | |
| Plaintiff versus Defendant | |
|
Umram Osambela and Susana Contreras
More Information |
Fremont Investment & Loan, GMAC Mortgage Servicing, Inc., Popular Mortgage Servicing, Inc., Litton Loan Servicing LP and Cal-Western Reconveyance Corporation |
| [Case # 2009cv00391/64681], [Filed: February 26, 2009] [ §Diversity ⚖ ] [Judge: Lloyd D. George, Lawrence R. Leavitt] [jury demanded by 28:1444 Petition for Removal- Foreclosure] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | $61, 798.73 in United States Currency |
| [Case # 2009cv00552/65176], [Filed: March 23, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lawrence R. Leavitt, Edward C. Reed] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | $24, 003.73 in United States Currency |
| [Case # 2009cv00547/65169], [Filed: March 23, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: George Foley, Robert C. Jones] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | $184, 474.10 in United States Currency |
| [Case # 2009cv00545/65163], [Filed: March 23, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: George Foley, Howard D. McKibben] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | $11, 689.10 in United States Currency |
| [Case # 2009cv00546/65166], [Filed: March 23, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lawrence R. Leavitt, Roger L. Hunt] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | $56, 163.95 in United States Currency |
| [Case # 2009cv00551/65175], [Filed: March 23, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Peggy A. Leen, Roger L. Hunt] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | $11, 240.06 in United States Currency |
| [Case # 2009cv00544/65159], [Filed: March 23, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: George Foley, Roger L. Hunt] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | $40, 767.72 in United States Currency |
| [Case # 2009cv00550/65174], [Filed: March 23, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert J. Johnston, Philip M. Pro] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | $29, 863.59 in United States Currency |
| [Case # 2009cv00549/65171], [Filed: March 23, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: George Foley, Philip M. Pro] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Dalton Wilson |
| [Case # 2009cv00166/65363], [Filed: April 01, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert A. McQuaid, Edward C. Reed] [jury demanded by 28:1331(a) Fed. Question: Real Property] ✅ Dalton Wilson >>> More Information |
|
|
Nevada, April 15, 2009 ⚖ Case 2:2009ms00037/65752 The legal proceedings in case 2:2009ms00037/65752 at US District Court for the District of Nevada involve United States of America and Walden Capital Partners L.P. Filed on April 15, 2009, this case focuses on Other based on Federal Question. Judge None Assigned NA - MJ is presiding, and it's notable that the Civil Miscellaneous Case has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Joanathan A Warren |
| [Case # 2009cv00472/64928], [Filed: March 11, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lloyd D. George, Robert J. Johnston] [jury demanded by 12:1821 Default of Loan by Promissary Note] ✅ Joanathan A Warren >>> More Information |
|
|
Nevada, April 21, 2009 ⚖ Case 2:2009ms00040/65849 Alright, here we have United States of America versus LV Equity Partners SBIC, L.P. Case number case 2:2009ms00040/65849, started on April 21, 2009. This is all about Other before Judge None Assigned NA - MJ. | |
| Plaintiff versus Defendant | |
| United States of America | Modesto Tuason |
| [Case # 2009cv00814/66144], [Filed: May 06, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lawrence R. Leavitt, James C. Mahan] ✅ Modesto Tuason >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Castle Management & Consulting, LLC and Lakeside Village Homeowners Association |
| [Case # 2009cv00752/65961], [Filed: April 28, 2009] [ §No cause code entered ⚖ ] [Judge: Robert J. Johnston, Robert C. Jones] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Odilio Station |
| [Case # 2009cv00804/66112], [Filed: May 05, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Robert J. Johnston, Robert C. Jones] ✅ Odilio Station >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Grant Rostad |
| [Case # 2009cv00812/66142], [Filed: May 06, 2009] [ §No cause code entered ⚖ ] [Judge: Robert J. Johnston, Philip M. Pro] ✅ Grant Rostad >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Gary E. Thomas |
| [Case # 2009cv00793/66098], [Filed: May 04, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Robert J. Johnston, James C. Mahan] ✅ Gary E. Thomas >>> More Information |
|