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| Nevada, April 19, 2010 ⚖ Case 2:2008cv01064/61354, some of the participants — ᐅ . in Currency … In the US District Court for the District of Nevada, United States of America and $23,696.90 in U.S. Currency are involved in case 2:2008cv01064/61354. Filed on April 19, 2010, this legal matter focuses on Forfeit/Penalty: Other under 31 U.S.C. § 3545 Action to Recovery Money. Judge Roger L. Hunt, George Foley is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | Cannon Cochran Management Services, Inc.; and Ottis Sharpe |
| [Case # 2010cv00520/72642], [Filed: April 13, 2010] [ Personal Injury: Other§28 U.S.C. § 1335 Interpleader Action ⚖ ] ᐅ Ottis Sharpe | |
| Nevada, June 24, 2010 ⚖ Case 2:2010cv01004/74371, some of the participants — ᐅ Andrew H Miller … US District Court for the District of Nevada case 2:2010cv01004/74371 comprises United States of America and Andrew H Miller. Filed on June 24, 2010, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Peggy A. Leen, Gloria M. Navarro is overseeing the case, and there is no demand for a jury trial. | |
| Nevada, June 22, 2010 ⚖ Case 2:2010cv00988/74301, some of the participants — ᐅ Brooks Bowman … Within the US District Court for the District of Nevada, Universal Underwriters Insurance Company and Zurich American Insurance Company brings forward a case against Brooks Bowman, Wachovia Dealer Services, Inc. and Wells Fargo Dealer Services, Inc. in Case Number case 2:2010cv00988/74301. Initiated on June 22, 2010, this legal matter pertains to an Contract: Other issue based on 28 U.S.C. § 1330 Breach of Contract. It's important to mention that Plaintiff has requested a jury for this case. | |
| Nevada, June 24, 2010 ⚖ Case 2:2010cv01000/74363, some of the participants — ᐅ Jeannette R. Maass … In the US District Court for the District of Nevada, United States of America and Jeannette R. Maass are involved in case 2:2010cv01000/74363. Filed on June 24, 2010, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Roger L. Hunt, Peggy A. Leen is presiding, and no jury trial is requested. | |
| Nevada, June 24, 2010 ⚖ Case 2:2010cv01001/74364, some of the participants — ᐅ Jerry D. Robinson … In the US District Court for the District of Nevada, the case 2:2010cv01001/74364 involves United States of America and Jerry D. Robinson. Filed on June 24, 2010, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Peggy A. Leen, Howard D. McKibben. There is no demand for a jury trial. | |
| Nevada, July 20, 2010 ⚖ Case 2:2010cv01198/74875, some of the participants — ᐅ Robert David Kahre, ᐅ John B Nelson, ᐅ Richard W Wellman … In the US District Court for the District of Nevada, the case 2:2010cv01198/74875 involves United States and Robert David Kahre, John B Nelson and Richard W Wellman. Filed on July 20, 2010, this case pertains to Real Property: Other under 28 U.S.C. § 1331 (a) Fed. Question: Real Property. Presiding over this matter is Judge Kent J. Dawson, Lawrence R. Leavitt. There is no demand for a jury trial. | |
| Nevada, August 09, 2010 ⚖ Case 2:2010cv01337/75338, some of the participants — ᐅ Donna L. Maris, ᐅ Keith L. Maris … US District Court for the District of Nevada case 2:2010cv01337/75338 comprises United States of America and Allstate Financial Systems, Inc., Interstate Bank, SSB, Donna L. Maris, Keith L. Maris and University Medical Center. Filed on August 09, 2010, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Robert J. Johnston, Robert C. Jones is overseeing the case, and there is no demand for a jury trial. | |
| Nevada, August 09, 2010 ⚖ Case 2:2010ms00077/75354, some of the participants — ᐅ Trident Growth Fund … Here's the deal—United States of America is going against Trident Growth Fund, L.P. Case number case 2:2010ms00077/75354, started on August 09, 2010. It's about Other before Judge None Assigned NA - MJ. | |
| Plaintiff versus Defendant | |
| U.S. Bank National Association | Gissou Farahi, John Farahi and The Fahari Family Trust |
| [Case # 2010cv01820/76912], [Filed: October 19, 2010] [ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ᐅ Gissou Farahi, ᐅ John Farahi | |
| Nevada, November 03, 2010 ⚖ Case 2:2010ms00110/77239, some of the participants — ᐅ Nahid Nazarian Behfarin … We got a case, United States Small Business Administration against Nahid Nazarian Behfarin, you know? Case number case 2:2010ms00110/77239, started on November 03, 2010. It's about Other, being heard by Judge None Assigned NA. | |
| Nevada, October 28, 2010 ⚖ Case 2:2010cv01891/77108, some of the participants — ᐅ Lora A. French … At the US District Court for the District of Nevada, the legal case 2:2010cv01891/77108 entails USA and Lora A. French. The filing date is October 28, 2010, and this case deals with Constitutional - State Statute as per No cause code entered. Judge Roger L. Hunt, Peggy A. Leen is presiding over this matter, and no jury trial is demanded. | |
| Nevada, November 23, 2010 ⚖ Case 2:2010ms00115/77857, some of the participants — ᐅ Pacific Mezzanine Fund … Alright, we got United States of America versus Pacific Mezzanine Fund, L.P. here. Case number case 2:2010ms00115/77857, kicked off on November 23, 2010. This is about Other, hanging with Judge None Assigned NA. | |
| Plaintiff versus Defendant | |
| United States of America | Michael Wiltshire |
| [Case # 2010cv00705/77434], [Filed: November 10, 2010] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ᐅ Michael Wiltshire | |
| Nevada, December 14, 2010 ⚖ Case 2:2010ms00120/78204, some of the participants — ᐅ Christina Barela … The legal dispute indexed as case 2:2010ms00120/78204 was initiated on December 14, 2010. It involves a clash between United States of America and Christina Barela. 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. | |
| Nevada, December 14, 2010 ⚖ Case 2:2010cv02165/78208, some of the participants — ᐅ dated August, ᐅ made out to Valz Maldy, ᐅ et al. … In the US District Court for the District of Nevada, the case 2:2010cv02165/78208 involves United States of America and CAPITOL ONE BANK CHECK, dated August 2, 2007, in the amount of $336.57 and made out to Valz Maldy, et al. Filed on December 14, 2010, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Kent J. Dawson, Lawrence R. Leavitt. There is no demand for a jury trial. | |
| Nevada, December 16, 2010 ⚖ Case 2:2010cv02184/78273, some of the participants — ᐅ Donna Dechon-Garza … US District Court for the District of Nevada case 2:2010cv02184/78273 comprises United States of America and Donna Dechon-Garza. Filed on December 16, 2010, this case concerns Fraud or Truth-In-Lending based on 31 U.S.C. § 3729 False Claims Act. Judge Roger L. Hunt, George Foley is overseeing the case, and there is no demand for a jury trial. | |
| Nevada, January 14, 2011 ⚖ Case 2:2011cv00074/78751, some of the participants — ᐅ Donald K McGhan, ᐅ Jimmy Joe McGhan … US District Court for the District of Nevada case 2:2011cv00074/78751 comprises U.S.Securities and Exchange Commission and Donald K McGhan and Jimmy Joe McGhan. Filed on January 14, 2011, this case concerns Securities/Commodities based on 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge Peggy A. Leen, James C. Mahan is overseeing the case, and there is no demand for a jury trial. | |
| Nevada, January 14, 2011 ⚖ Case 3:2011cv00031/78763, some of the participants — ᐅ One Land Rover Discovery … In the US District Court for the District of Nevada, United States of America and One 2002 Land Rover Discovery, etc. are involved in case 3:2011cv00031/78763. Filed on January 14, 2011, 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, December 27, 2010 ⚖ Case 2:2010cv02243/78460, some of the participants — ᐅ One Yamaha Grand Piano Disklavier … In case 2:2010cv02243/78460, United States of America initiates legal proceedings against One Yamaha Grand Piano Disklavier and 120,829.36 in Bank Account Funds at the US District Court for the District of Nevada. Filed on December 27, 2010, this case involves matters related to Forfeit/Penalty: Other under 49 U.S.C. § 781 Forfeiture. Presiding Judge George Foley oversees the case, with involvement from Referring Judge Edward C. Reed. It's important to mention that Defendant has requested a jury for this case. | |
| Nevada, January 18, 2011 ⚖ Case 2:2011cv00088/78784, some of the participants — ᐅ Design Factory, ᐅ Design Factory, ᐅ Diane Kincaid … US District Court for the District of Nevada case 2:2011cv00088/78784 comprises United Student Aid Funds, Inc., Design Factory and Design Factory, Diane Kincaid. Filed on January 18, 2011, this case concerns Contract: Recovery/Enforcement based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Kent J. Dawson, Lawrence R. Leavitt is overseeing the case, and there is no demand for a jury trial. | |
| Nevada, March 09, 2011 ⚖ Case 2:2011cv00366/79827, some of the participants — ᐅ Uba Satterfield … In the US District Court for the District of Nevada, Uba Satterfield and DB Home Lending, LLC, HSBC Bank USA, N.A, Aztec Foreclosure Corp. and ACE Securities Corp Home Equity Loan Trust are involved in case 2:2011cv00366/79827. Filed on March 09, 2011, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1441 Petition For Removal--Other Contract. Judge Roger L. Hunt, Robert J. Johnston is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Candace L. Jacoby |
| [Case # 2011cv00225/80166], [Filed: March 28, 2011] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Larry R. Hicks, Robert A. McQuaid] ᐅ Candace L. Jacoby | |
| Nevada, March 02, 2011 ⚖ Case 2:2011cv00332/79695, some of the participants — ᐅ Hodson Broadcasting … In case 2:2011cv00332/79695 within US District Court for the District of Nevada, United States of America brings a case against Hodson Broadcasting, United States of America. Filed on March 02, 2011, this legal matter relates to Forfeit/Penalty: Other as per 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1. The presiding judge is Robert C. Jones, George Foley, and the Defendant has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| U.S. Equal Employment Opportunity Commission | Foothills Pediatrics |
| [Case # 2011cv00574/80511], [Filed: April 14, 2011] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] [Judge: Kent J. Dawson, Peggy A. Leen] ᐅ Foothills Pediatrics | |
| Petitioner versus Respondent | |
| U.S. Equal Employment Opportunity Commsision | Foothills Pediatrics |
| [Case # 2011ms00044/80504], [Filed: April 14, 2011] [ Other§ ⚖ ] [Judge: None Assigned NA] ᐅ Foothills Pediatrics | |
| Nevada, April 15, 2011 ⚖ Case 3:2011cv00271/80521, some of the participants — ᐅ Uriel Delgado, ᐅ Robert Sedlacek … At the US District Court for the District of Nevada, the legal case 3:2011cv00271/80521 involves Uriel Delgado and Robert Sedlacek and State of Nevada ex rel Nevada Department of Corrections. Filed on April 15, 2011, this case deals with Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Valerie P. Cooke, Larry R. Hicks is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Nevada, April 20, 2011 ⚖ Case 2:2011cv00616/80612, some of the participants — ᐅ Aran Tolliver, ᐅ Marquita Tolliver … At the US District Court for the District of Nevada, the legal case 2:2011cv00616/80612 entails United States of America and Aran Tolliver and Marquita Tolliver. The filing date is April 20, 2011, and this case deals with Fraud or Truth-In-Lending as per 31 U.S.C. § 3729 False Claims Act. Judge Peggy A. Leen, Philip M. Pro is presiding over this matter, and no jury trial is demanded. | |
| Nevada, May 26, 2011 ⚖ Case 2:2010cv00038/71078, some of the participants — ᐅ . in Currency … At the US District Court for the District of Nevada, the legal case 2:2010cv00038/71078 entails United States of America and $341,800.00 in U. S. Currency. The filing date is May 26, 2011, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Roger L. Hunt, George Foley is presiding over this matter, and no jury trial is demanded. | |
| Nevada, May 26, 2011 ⚖ Case 2:2010cv00040/71080, some of the participants — ᐅ . in Currency … At the US District Court for the District of Nevada, the legal case 2:2010cv00040/71080 entails United States of America and $5,000.00 in U. S. Currency. The filing date is May 26, 2011, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Roger L. Hunt, George Foley is presiding over this matter, and no jury trial is demanded. | |
| Nevada, May 26, 2011 ⚖ Case 2:2010cv00039/71079, some of the participants — ᐅ . in Currency … In the US District Court for the District of Nevada, the case 2:2010cv00039/71079 involves United States of America and $15,982.00 in U. S. Currency. Filed on May 26, 2011, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Roger L. Hunt, George Foley. There is no demand for a jury trial. | |
| Nevada, June 28, 2011 ⚖ Case 2:2011cv01063/81983, some of the participants — ᐅ Southern Nevada Culinary, ᐅ John D. Simmons … At the US District Court for the District of Nevada, the legal case 2:2011cv01063/81983 entails Unite Here Health and Southern Nevada Culinary and Bartenders Pension Trust and Plaza Hotel & Casino, LLC, John D. Simmons, Firefly Westside, LLC, PlayLV Gaming Operations, LLC, Firefly Downtown, LLC and Firefly Partners, LLC. The filing date is June 28, 2011, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Kent J. Dawson, George Foley is presiding over this matter, and no jury trial is demanded. | |
| Nevada, June 29, 2011 ⚖ Case 2:2011cv01069/81989, some of the participants — ᐅ Charles Leroy Timberlake, ᐅ Allen Nicholas Ward … At the US District Court for the District of Nevada, the legal case 2:2011cv01069/81989 entails U.S. Commodity Futures Trading Commission and Charles Leroy Timberlake, Trans Global Investments, LLC, Allen Nicholas Ward and CIS Commodities, LLC. The filing date is June 29, 2011, and this case deals with Securities/Commodities as per 07 U.S.C. § 499 Agricultural Commodities Act. Judge Gloria M. Navarro, George Foley is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | Cardinal Growth, L.P. |
| [Case # 2011ms00070/81910], [Filed: June 23, 2011] [ Other§ ⚖ ] ᐅ Cardinal Growth | |
| Petitioner versus Respondent | |
| United States of America | Timothy K Burke |
| [Case # 2011cv00549/82584], [Filed: July 29, 2011] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Larry R. Hicks, Robert A. McQuaid] ᐅ Timothy K Burke | |
| Nevada, August 05, 2011 ⚖ Case 2:2011cv01271/82693, some of the participants — ᐅ Shumpei Ito … In the US District Court for the District of Nevada, United States of America and Shumpei Ito are involved in case 2:2011cv01271/82693. Filed on August 05, 2011, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Judge Peggy A. Leen, Peggy A. Leen is presiding, and no jury trial is requested. | |
| Nevada, September 02, 2011 ⚖ Case 2:2011cv01426/83200, some of the participants — ᐅ Kimberly Parker-Hansen, ᐅ Donald Parker-Hansen … US District Court for the District of Nevada case 2:2011cv01426/83200 comprises U.S. Home Corporation and Kimberly Parker-Hansen and Donald Parker-Hansen. Filed on September 02, 2011, this case concerns Contract: Other based on 28 U.S.C. § 2201 Declaratory Judgement. Judge James C. Mahan, George Foley is overseeing the case, and there is no demand for a jury trial. | |