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 -> Bethancourt...(click to open)
Bethancourt, Hillarie
Bonnifield, Patricia
Booher, Michael
Bradford, Sherman
C -> CHARLES...(click to open)
CHARLES, Christopher
CHARLES, Morgan
Carney, Patrick
Chin, Tony
Chun, Jaylynn
Clair, Ursula
Clinton, Hillary
Controller, Nevada
Conway, Michael
Culver, James
M -> Mascarinas...(click to open)
Mascarinas, Mario
McCutchen, Bingham
Monaco, Anthony
Monaco, Susan
| 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] ✅ Sherman Bradford >>> More Information |
|
| 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] ✅ Timothy Schoen >>> More Information |
|
| 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] ✅ Francis Kenneth Albert >>> More Information |
|
| 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] ✅ Jaylynn M. Chun >>> More Information |
|
| 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] ✅ June Links >>> More Information |
|
| Plaintiff versus Defendant | |
| U.S. Bank National Association | Mastercraft of Las Vegas, Inc. |
| [Case # 2009cv01067/66874], [Filed: June 12, 2009] [ §28 U.S.C. § 1332 Diversity-Contract Default ⚖ ] [Judge: Lloyd D. George, Lawrence R. Leavitt] >>> More Information |
|
|
Nevada, June 08, 2009 ⚖ Case 2:2009cv01037/66758 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. More Information about >>> ✅ Robert Odell … | |
|
Nevada, June 30, 2009 ⚖ Case 2:2009cv01178/67201 At the US District Court for the District of Nevada, the legal case 2:2009cv01178/67201 involves U.S. Equal Employment Opportunity Commission and Simon Property Group, Inc. Filed on June 30, 2009, this case deals with Plaintiff based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Kent J. Dawson, Peggy A. Leen is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
|
Nevada, June 15, 2009 ⚖ Case 3:2009cv00314/66897 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. More Information about >>> ✅ Nevada Controller … | |
|
Nevada, June 26, 2009 ⚖ Case 2:2009cv01160/67168 The legal proceedings in case 2:2009cv01160/67168 at US District Court for the District of Nevada involve Upton UPTON, LLC and Federal Deposit Ins Corporation. Filed on June 26, 2009, this case focuses on Plaintiff based on 12 U.S.C. § 1819 Default of Promissory Note. Judge Lawrence R. Leavitt, James C. Mahan is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
|
Nevada, June 26, 2009 ⚖ Case 3:2009cv00335/67160 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. More Information about >>> ✅ Does - … | |
| 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] >>> More Information |
|
|
Nevada, June 22, 2009 ⚖ Case 2:2009ms00057/67051 We got a case, United States of America against MESBIC Ventures, Inc., you know? Case number case 2:2009ms00057/67051, started on June 22, 2009. It's about Other, being heard by Judge None Assigned NA - MJ. | |
|
Nevada, June 22, 2009 ⚖ Case 2:2009ms00056/67050 So, we got a legal thing—United States of America versus Northwest Venture Partners III, LP and United States Small Business Administration. Case number case 2:2009ms00056/67050, started on June 22, 2009. It's about Other, and it's in front of Judge None Assigned NA - MJ. | |
| Plaintiff versus Defendant | |
| United States of America | FORTY-FOUR ASSORTED CASINO CHIPS |
| [Case # 2009cv01106/67010], [Filed: June 19, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Robert J. Johnston, Brian E. Sandoval] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | WHITE 2007 BMW 750 LI, VIN WBAHN83597DT69109, NEVADA LICENSE PLATE 585-SJZ |
| [Case # 2009cv01105/67009], [Filed: June 19, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Robert J. Johnston, Robert C. Jones] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | $338, 863.25 in United States Currency |
| [Case # 2009cv01107/67011], [Filed: June 19, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Roger L. Hunt, Robert J. Johnston] >>> More Information |
|
|
Nevada, July 01, 2009 ⚖ Case 2:2009ms00063/67264 Here's the deal—United States of America is going against New England Partners Capital, L.P. Case number case 2:2009ms00063/67264, started on July 01, 2009. It's about Other before Judge None Assigned NA - MJ. | |
| 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] ✅ Patricia Bonnifield >>> More Information |
|
| PlaintiffPetitioner versus DefendantRespondent | |
| United States of America | Orr Water Ditch Company |
| [Case # 1973cv00026/67450], [Filed: July 10, 2009] [ §No cause code entered ⚖ ] [Judge: Lloyd D. George] >>> More Information |
|
| 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] ✅ William Erby >>> More Information |
|
| Plaintiff versus Defendant | |
| United Stats of America | Heli USA Airways, Inc. |
| [Case # 2009cv01339/67706], [Filed: July 23, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Kent J. Dawson, Peggy A. Leen] >>> More Information |
|
| PlaintiffPetitioner versus DefendantRespondent | |
| United States of America | Orr Water Ditch Company |
| [Case # 1973cv00027/68031], [Filed: August 05, 2009] [ §No cause code entered ⚖ ] [Judge: Lloyd D. George] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Union Pacific Railroad Company |
| [Case # 2009cv01453/68037], [Filed: August 06, 2009] [ §33 U.S.C. § 1319 Pollutants & Permit Violations ⚖ ] [Judge: Lloyd D. George, Peggy A. Leen] >>> More Information |
|
|
Nevada, August 04, 2009 ⚖ Case 2:2009ms00069/67964 Alright, check it — United States of America is up against Small Business Investment Capital, Inc. Case number case 2:2009ms00069/67964, kicked off on August 04, 2009. It's about Other and it's in front of Judge None Assigned NA - MJ. | |
| 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] ✅ Norma Rita Flowers >>> More Information |
|
| Petitioner versus Respondent | |
| UNITED STEELWORKERS LOCAL 675 | AMERICAN CASINO ENTERTAINMENT d/b/a AQUARIUS HOTEL |
| [Case # 2009cv01483/68110], [Filed: August 10, 2009] [ §No cause code entered ⚖ ] [Judge: Peggy A. Leen, Philip M. Pro] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | $22, 038.49 IN UNITED STATES CURRENCY, $5, 664.61 IN UNITED STATES CURRENCY and $2, 078.12 IN UNITED STATES CURRENCY |
| [Case # 2009cv01697/68639], [Filed: August 31, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Roger L. Hunt, Lawrence R. Leavitt] >>> More Information |
|
| 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] ✅ Meinrado Caluen Enrile >>> More Information |
|
|
Nevada, December 22, 2008 ⚖ Case 2:2008cv01806/63561 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. More Information about >>> ✅ Ursula St Clair, ✅ Tony Chin … | |
|
Nevada, August 17, 2009 ⚖ Case 2:2009cv01533/68296 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. More Information about >>> ✅ James F. Howard … | |
| 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] ✅ James Culver >>> More Information |
|
| Plaintiff versus Defendant | |
| Union Pacific Railroad Company | Guard Dog Heaven, LLC |
| [Case # 2009cv01622/68500], [Filed: August 26, 2009] [ §Civil Miscellaneous Case ⚖ ] [Judge: Robert J. Johnston, Robert C. Jones] >>> More Information |
|
| 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] ✅ Bingham McCutchen >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | $11, 820.00 in United States Currency |
| [Case # 2009cv00493/68578], [Filed: August 27, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Valerie P. Cooke, Larry R. Hicks] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | $80, 228.00 in United States Currency |
| [Case # 2009cv00492/68577], [Filed: August 27, 2009] [ §21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ] [Judge: Valerie P. Cooke, Larry R. Hicks] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | $49, 205.27 In United States Currency |
| [Case # 2009cv01647/68571], [Filed: August 27, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Larry R. Hicks, Lawrence R. Leavitt] >>> More Information |
|
| 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] ✅ Patrick T. Carney >>> More Information |
|
| 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] ✅ Brett W Ogilvie >>> More Information |
|
| 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] ✅ Chasles T. Kramer >>> More Information |
|
| 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] ✅ Dolores M. Aguayo, ✅ Hillarie A. Bethancourt >>> More Information |
|
| 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] ✅ Arthur Rankin >>> More Information |
|
| 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] ✅ John Sanchez >>> More Information |
|
| 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] ✅ Roosevelt Anderson >>> More Information |
|
|
Nevada, September 16, 2009 ⚖ Case 3:2009cv00537/68984 At the US District Court for the District of Nevada, the legal case 3:2009cv00537/68984 involves U.S. Equal Employment Opportunity Commission and Sierra Restroom Solutions, LLC. Filed on September 16, 2009, this case deals with Plaintiff based on 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). Judge Robert A. McQuaid, Robert C. Jones is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
|
Nevada, September 28, 2009 ⚖ Case 2:2009cv01888/69174 At the US District Court for the District of Nevada, the legal case 2:2009cv01888/69174 involves U.S. Equal Employment Opportunity Commission and Vegas Western Cab Company. Filed on September 28, 2009, this case deals with Plaintiff based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Peggy A. Leen, Brian E. Sandoval is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| U.S. Bancorp Equipment Finance | MARK YURIK |
| [Case # 2009cv01903/69217], [Filed: September 30, 2009] [ §12 U.S.C. § 1725 Collection under Contract Guaranty ⚖ ] [Judge: Robert J. Johnston, Edward C. Reed] >>> More Information |
|
| 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] ✅ Michael R. Booher, ✅ Jared Thorwaldson >>> More Information |
|
|
Nevada, June 04, 2009 ⚖ Case 2:2009ms00050/66721 Alright, check it — United States of America is up against Chisholm SBIC, L.P. Case number case 2:2009ms00050/66721, kicked off on June 04, 2009. It's about Other and it's in front of Judge None Assigned NA - MJ. | |
| 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] ✅ Stanley Fulton >>> More Information |
|
| 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] ✅ Anthony Monaco, ✅ Susan K Monaco >>> More Information |
|
| 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] ✅ Raymond T Nakano, ✅ Michael J Conway >>> More Information |
|
|
Nevada, March 11, 2010 ⚖ Case 2:2010cv00338/72108 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. More Information about >>> ✅ Remi B. During, ✅ Victor C. During, ✅ Mario Mascarinas … | |
|
Nevada, March 23, 2010 ⚖ Case 2:2010cv00398/72273 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. More Information about >>> ✅ Alfred Taylor, ✅ Gloria Taylor … | |
|
Nevada, March 23, 2010 ⚖ Case 3:2010cv00166/72291 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. More Information about >>> ✅ One Lincoln Navigator … | |
|
Nevada, March 26, 2010 ⚖ Case 3:2010cv00171/72401 In the US District Court for the District of Nevada, the case 3:2010cv00171/72401 involves United States of America and Real Property Located at 10570 Plata Mesa Drive, etc. Filed on March 26, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Presiding over this matter is Judge Valerie P. Cooke, Robert C. Jones. There is no demand for a jury trial. | |
|
Nevada, April 14, 2010 ⚖ Case 2:2010cv00535/72704 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. More Information about >>> ✅ Phillip E. Hoyt … | |
|
Nevada, April 20, 2010 ⚖ Case 2:2010cv00565/72818 US District Court for the District of Nevada case 2:2010cv00565/72818 comprises United States of America and Central Credit, LLC. Filed on April 20, 2010, this case concerns Forfeit/Penalty: Other based on 15 U.S.C. § 0053 Federal Trade Commission Act. Judge Roger L. Hunt, Peggy A. Leen is overseeing the case, and there is no demand for a jury trial. | |
|
Nevada, March 12, 2010 ⚖ Case 3:2010cv00144/72136 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. More Information about >>> ✅ One Chevrolet Avalanche … | |
|
Nevada, March 18, 2010 ⚖ Case 3:2010cv00155/72239 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. More Information about >>> ✅ Mandy Reed … | |
| 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] ✅ Yvette Weaver >>> More Information |
|
| 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 ⚖ ] ✅ Hillary Clinton, ✅ Emilio T. Gonzalez, ✅ Janet Napolitano, ✅ Lola Parocua >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Attorney's Office | First Source Financial USA, INC. |
| [Case # 2010cv00619/73034], [Filed: April 29, 2010] [ Other Statutory Actions§15 U.S.C. § 1692 Fair Debt Collection Act ⚖ ] >>> More Information |
|
|
Nevada, April 30, 2010 ⚖ Case 2:2008cv01057/61347 At the US District Court for the District of Nevada, the legal case 2:2008cv01057/61347 entails United States of America and $15,015.77 in United States Currency. The filing date is April 30, 2010, and this case deals with Forfeit/Penalty: Other as per 31 U.S.C. § 3545 Action to Recovery Money. Judge Roger L. Hunt is presiding over this matter, and no jury trial is demanded. | |
| PlaintiffPetitioner versus DefendantRespondent | |
| United States of America | Orr Water Ditch Company |
| [Case # 1973cv00028/72762], [Filed: April 16, 2010] [ Environmental Matters§ ⚖ ] [Judge: Lloyd D. George] >>> More Information |
|
|
Nevada, April 16, 2010 ⚖ Case 2:2010cv00549/72760 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. More Information about >>> ✅ CHRISTOPHER CHARLES, ✅ MORGAN CHARLES … | |
|
Nevada, May 11, 2010 ⚖ Case 3:2010cv00279/73250 In the US District Court for the District of Nevada, United States of America and $16,995.00 in United States Currency are involved in case 3:2010cv00279/73250. Filed on May 11, 2010, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Larry R. Hicks is presiding, and no jury trial is requested. | |
|
Nevada, May 11, 2010 ⚖ Case 3:2010cv00278/73249 US District Court for the District of Nevada case 3:2010cv00278/73249 comprises United States of America and $73,090 in United States Currency. Filed on May 11, 2010, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Edward C. Reed is overseeing the case, and there is no demand for a jury trial. | |