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Plaintiff versus Defendant | |
United States of America | Sherman Bradford |
[Case # 2009cv00795/66102], [Filed: May 04, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: George Foley, Larry R. Hicks] ᐅ Sherman Bradford | |
Plaintiff versus Defendant | |
United States of America | Timothy Schoen |
[Case # 2008cv01778/63461], [Filed: December 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kent J. Dawson, Robert J. Johnston] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Timothy Schoen | |
Plaintiff versus Defendant | |
United States of America | Francis Kenneth Albert |
[Case # 2009cv00190/65678], [Filed: April 13, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Larry R. Hicks, Robert A. McQuaid] [jury demanded by 26:7401 IRS: Tax Liability] ᐅ Francis Kenneth Albert | |
Plaintiff versus Defendant | |
United States of America | Jaylynn M. Chun |
[Case # 2009cv00971/66604], [Filed: May 29, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Lawrence R. Leavitt, James C. Mahan] ᐅ Jaylynn M. Chun | |
Plaintiff versus Defendant | |
United States of America | June Links |
[Case # 2009cv00256/66352], [Filed: May 18, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Larry R. Hicks, Robert A. McQuaid] ᐅ June Links | |
Nevada, June 08, 2009 ⚖ Case 2:2009cv01037/66758, some of the participants — ᐅ Robert Odell … In the US District Court for the District of Nevada case 2:2009cv01037/66758, United States files a suit against Robert Odell. The filing date was June 08, 2009, and this case concerns Plaintiff under 31 U.S.C. § 3729 False Claims Act. Presiding over the case is Judge George Foley, Roger L. Hunt. The Plaintiff has requested a jury trial. | |
Nevada, June 15, 2009 ⚖ Case 3:2009cv00314/66897, some of the participants — ᐅ Nevada Controller … In the US District Court for the District of Nevada case 3:2009cv00314/66897, United States files a suit against Nevada, State Of and Nevada Controller. The filing date was June 15, 2009, and this case concerns Plaintiff under 28 U.S.C. § 451 Employment Discrimination. Presiding over the case is Judge Robert A. McQuaid, Larry R. Hicks. The Plaintiff has requested a jury trial. | |
Nevada, June 26, 2009 ⚖ Case 3:2009cv00335/67160, some of the participants — ᐅ Does - … In the US District Court for the District of Nevada case 3:2009cv00335/67160, United States Equal Employment Opportunity Commission files a suit against Lakemont Homes, Inc, Lakemont Homes Nevada, Inc. and Does 1-10, Inclusive. The filing date was June 26, 2009, and this case concerns Plaintiff under 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding over the case is Judge Robert A. McQuaid, Edward C. Reed. The Plaintiff has requested a jury trial. | |
Plaintiff versus Defendant | |
Ulises E. Perez and Yusimi Guerra More Information | Recontrust Company, Countrywide Home Loans, Inc., Prime Cap Financial LLC, Bank Of America and Mortgage Electronic Registration Systems, Inc. |
[Case # 2009cv01214/67329], [Filed: July 06, 2009] [ §28 U.S.C. § 1444 Petition for Removal- Foreclosure ⚖ ] [Judge: Lawrence R. Leavitt, Philip M. Pro] | |
Plaintiff versus Defendant | |
United States | Patricia Bonnifield |
[Case # 2009cv00356/67366], [Filed: July 08, 2009] [ §26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien ⚖ ] [Judge: Valerie P. Cooke, Edward C. Reed] ᐅ Patricia Bonnifield | |
Plaintiff versus Defendant | |
Uba Satterfield More Information | Ocwen Financial Corp. and William Erby |
[Case # 2009cv01286/67569], [Filed: July 16, 2009] [ §28 U.S.C. § 1444 Petition for Removal- Foreclosure ⚖ ] [Judge: Robert C. Jones, Lawrence R. Leavitt] ᐅ William Erby | |
Plaintiff versus Defendant | |
United States | Norma Rita Flowers |
[Case # 2009cv01477/68091], [Filed: August 10, 2009] [ §31 U.S.C. § 3729 False Claims Act ⚖ ] [Judge: Peggy A. Leen, Philip M. Pro] ᐅ Norma Rita Flowers | |
Plaintiff versus Defendant | |
United States of America | Meinrado Caluen Enrile |
[Case # 2009cv01694/68634], [Filed: August 31, 2009] [ §05 U.S.C. § 702 Administrative Procedure Act ⚖ ] [Judge: Lloyd D. George, Peggy A. Leen] ᐅ Meinrado Caluen Enrile | |
Nevada, December 22, 2008 ⚖ Case 2:2008cv01806/63561, some of the participants — ᐅ Ursula St Clair, ᐅ Tony Chin … The legal proceedings in case 2:2008cv01806/63561 at US District Court for the District of Nevada involve Ursula St Clair and Tony Chin, Valley Health System, LLC and Spring Valley Hospital Medical Center. Filed on December 22, 2008, this case focuses on Plaintiff based on Federal Question. Judge Peggy A. Leen, Edward C. Reed is presiding, and it's notable that the 28:451 Employment Discrimination has requested a jury trial. | |
Nevada, August 17, 2009 ⚖ Case 2:2009cv01533/68296, some of the participants — ᐅ James F. Howard … At the US District Court for the District of Nevada, the legal case 2:2009cv01533/68296 involves United States and James F. Howard. Filed on August 17, 2009, this case deals with Plaintiff based on 28 U.S.C. § 1331 (a) Fed. Question: Real Property. Judge George Foley, Robert C. Jones is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
Plaintiff versus Defendant | |
United States of America | James Culver |
[Case # 2009cv01601/68463], [Filed: August 24, 2009] [ §31 U.S.C. § 3729 False Claims Act ⚖ ] [Judge: Lawrence R. Leavitt, James C. Mahan] ᐅ James Culver | |
Plaintiff versus Defendant | |
USACM Liquidating Trust More Information | Bingham McCutchen, LLP |
[Case # 2009cv01608/68473], [Filed: August 24, 2009] [ §28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA ⚖ ] [Judge: Roger L. Hunt, Lawrence R. Leavitt] ᐅ Bingham McCutchen | |
Plaintiff versus Defendant | |
United States of America | Patrick T. Carney |
[Case # 2009cv01613/68487], [Filed: August 25, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Robert C. Jones, Peggy A. Leen] ᐅ Patrick T. Carney | |
Plaintiff versus Defendant | |
United States of America | Brett W Ogilvie |
[Case # 2009cv00461/68364], [Filed: August 19, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Valerie P. Cooke, Larry R. Hicks] ᐅ Brett W Ogilvie | |
Plaintiff versus Defendant | |
United States of America | Chasles T. Kramer |
[Case # 2009cv01861/69091], [Filed: September 22, 2009] [ §No cause code entered ⚖ ] [Judge: Peggy A. Leen, James C. Mahan] ᐅ Chasles T. Kramer | |
Plaintiff versus Defendant | |
United of Omaha Life Insurance Company | Dolores M. Aguayo and Hillarie A. Bethancourt |
[Case # 2009cv01864/69095], [Filed: September 22, 2009] [ §28 U.S.C. § 1335 Interpleader Action ⚖ ] [Judge: Larry R. Hicks, Robert J. Johnston] ᐅ Dolores M. Aguayo, ᐅ Hillarie A. Bethancourt | |
Plaintiff versus Defendant | |
United States of America | Arthur Rankin |
[Case # 2009cv01862/69092], [Filed: September 22, 2009] [ §No cause code entered ⚖ ] [Judge: Lawrence R. Leavitt, Howard D. McKibben] ᐅ Arthur Rankin | |
Plaintiff versus Defendant | |
United States of America | John Sanchez |
[Case # 2009cv01860/69090], [Filed: September 22, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Larry R. Hicks, Robert J. Johnston] ᐅ John Sanchez | |
Plaintiff versus Defendant | |
United States of America | Roosevelt Anderson |
[Case # 2009cv01614/68488], [Filed: August 25, 2009] [ §28 U.S.C. § 1345 Recovery of Debt to US ⚖ ] [Judge: Roger L. Hunt, Lawrence R. Leavitt] ᐅ Roosevelt Anderson | |
Plaintiff versus Defendant | |
United States of America | Michael R. Booher, Washoe County, Nevada, Jared Thorwaldson, Nevada Department of Industrial Relations, Star Insurance Company and Nevada Department of Employment Training Rehabilitation |
[Case # 2009cv00576/69210], [Filed: September 30, 2009] [ §26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien ⚖ ] [Judge: Valerie P. Cooke, Larry R. Hicks] ᐅ Michael R. Booher, ᐅ Jared Thorwaldson | |
Plaintiff versus Defendant | |
USA Capital Diversified Trust Deed Fund LLC | Stanley Fulton |
[Case # 2009cv01946/69362], [Filed: October 08, 2009] [ §11 U.S.C. § 101 Bankruptcy ⚖ ] [Judge: Roger L. Hunt, Lawrence R. Leavitt] ᐅ Stanley Fulton | |
Plaintiff versus Defendant | |
USACM Liquidating Trust More Information | Eagle Ranch, LLC, Eagle Ranch Residential, LLC, Willowbrook Residential, LLC, Brentwood 128 LLC, Ravenswood Apple Valley, LLC, Anthony Monaco, Susan K Monaco and Monaco Diversified Corporation |
[Case # 2009cv01947/69363], [Filed: October 08, 2009] [ §11 U.S.C. § 101 Bankruptcy ⚖ ] [Judge: Robert C. Jones, Peggy A. Leen] ᐅ Anthony Monaco, ᐅ Susan K Monaco | |
Plaintiff versus Defendant | |
United States of America | Raymond T Nakano and Michael J Conway |
[Case # 2008cv01340/62190], [Filed: October 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: George W Foley, Roger L. Hunt] [jury demanded by 26:7401 IRS: Tax Liability] ᐅ Raymond T Nakano, ᐅ Michael J Conway | |
Nevada, March 11, 2010 ⚖ Case 2:2010cv00338/72108, some of the participants — ᐅ Remi B. During, ᐅ Victor C. During, ᐅ Mario Mascarinas … At the US District Court for the District of Nevada, the legal case 2:2010cv00338/72108 entails United States of America and Remi B. During, Victor C. During, Mario Mascarinas and Realty One Group, Inc. The filing date is March 11, 2010, and this case deals with Civil Rights: Accommodations as per 42 U.S.C. § 405 Fair Housing Act. Judge Robert J. Johnston, Robert C. Jones is presiding over this matter, and no jury trial is demanded. | |
Nevada, March 23, 2010 ⚖ Case 2:2010cv00398/72273, some of the participants — ᐅ Alfred Taylor, ᐅ Gloria Taylor … At the US District Court for the District of Nevada, the legal case 2:2010cv00398/72273 entails United States of America and Alfred Taylor and Gloria Taylor. The filing date is March 23, 2010, and this case deals with Other Statutory Actions as per 31 U.S.C. § 3729 False Claims Act. Judge Robert C. Jones, Lawrence R. Leavitt is presiding over this matter, and no jury trial is demanded. | |
Nevada, March 23, 2010 ⚖ Case 3:2010cv00166/72291, some of the participants — ᐅ One Lincoln Navigator … In the US District Court for the District of Nevada, United States of America and One 2009 Lincoln Navigator, etc. are involved in case 3:2010cv00166/72291. Filed on March 23, 2010, this legal matter focuses on Forfeit/Penalty: Food and Drug under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Valerie P. Cooke, Larry R. Hicks is presiding, and no jury trial is requested. | |
Nevada, April 14, 2010 ⚖ Case 2:2010cv00535/72704, some of the participants — ᐅ Phillip E. Hoyt … At the US District Court for the District of Nevada, the legal case 2:2010cv00535/72704 entails United States and Phillip E. Hoyt and PKR Industries. The filing date is April 14, 2010, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Recovery of Debt to US. Judge Peggy A. Leen, Philip M. Pro is presiding over this matter, and no jury trial is demanded. | |
Nevada, March 12, 2010 ⚖ Case 3:2010cv00144/72136, some of the participants — ᐅ One Chevrolet Avalanche … In the US District Court for the District of Nevada, United States of America and One 2003 Chevrolet Avalanche, etc. are involved in case 3:2010cv00144/72136. Filed on March 12, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Valerie P. Cooke, Larry R. Hicks is presiding, and no jury trial is requested. | |
Nevada, March 18, 2010 ⚖ Case 3:2010cv00155/72239, some of the participants — ᐅ Mandy Reed … At the US District Court for the District of Nevada, the legal case 3:2010cv00155/72239 entails United States of America and Mandy Reed. The filing date is March 18, 2010, and this case deals with Other Statutory Actions as per 31 U.S.C. § 3729 False Claims Act. Judge Robert C. Jones, Robert A. McQuaid is presiding over this matter, and no jury trial is demanded. | |
Petitioner versus Respondent | |
United States of America | Yvette Weaver |
[Case # 2010cv00151/72227], [Filed: March 18, 2010] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Valerie P. Cooke, Edward C. Reed] ᐅ Yvette Weaver | |
Petitioner versus Respondent | |
UZOMA EZEOKE and STELLA CHINYELU OKOLI More Information | Hillary Clinton, Emilio T. Gonzalez, Janet Napolitano and Lola Parocua |
[Case # 2010cv00515/72631], [Filed: April 12, 2010] [ Contract: Marine§08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti ⚖ ] ᐅ Hillary Clinton, ᐅ Emilio T. Gonzalez, ᐅ Janet Napolitano, ᐅ Lola Parocua | |
Nevada, April 16, 2010 ⚖ Case 2:2010cv00549/72760, some of the participants — ᐅ CHRISTOPHER CHARLES, ᐅ MORGAN CHARLES … In the US District Court for the District of Nevada, United National Insurance Company and CHRISTOPHER CHARLES, MORGAN CHARLES, MELANIE OCHS and DARREN PRUM are involved in case 2:2010cv00549/72760. Filed on April 16, 2010, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Peggy A. Leen, Philip M. Pro is presiding, and no jury trial is requested. | |
Nevada, April 30, 2010 ⚖ Case 2:2008cv01067/61357, some of the participants — ᐅ Diamond Ring Given by Michael Jelinsky to His Fiance Kristie Gulia seized from Kristie Gulia … In the US District Court for the District of Nevada, United States of America and Diamond Ring Given by Michael Jelinsky to His Fiance Kristie Gulia seized from Kristie Gulia are involved in case 2:2008cv01067/61357. Filed on April 30, 2010, this legal matter focuses on Forfeit/Penalty: Other under 31 U.S.C. § 3545 Action to Recovery Money. Judge Roger L. Hunt is presiding, and no jury trial is requested. |