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Participant Index
B -> Barela...(click to open)
Barela, Christina
Behfarin, Nahid
Bowman, Brooks
Broadcasting, Hodson
Burke, Timothy
D -> Dechon-Garza...(click to open)
Dechon-Garza, Donna
Delgado, Uriel
Discovery, One
Disklavier, One
F -> Factory...(click to open)
Factory, Design
Farahi, Gissou
Farahi, John
French, Lora
Fund, Pacific
Fund, Trident
M -> Maass...(click to open)
Maass, Jeannette
Maldy, Made
Maris, Donna
Maris, Keith
McGhan, Donald
McGhan, Jimmy
Miller, Andrew
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Nevada, April 30, 2010 ⚖ Case 2:2008cv01067/61357 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. More Information about >>> ✅ Diamond Ring Given by Michael Jelinsky to His Fiance Kristie Gulia seized from Kristie Gulia … | |
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Nevada, April 19, 2010 ⚖ Case 2:2010cv00562/72815 In the US District Court for the District of Nevada, United States of America and $613.23 In United States Currency are involved in case 2:2010cv00562/72815. Filed on April 19, 2010, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Robert J. Johnston, Robert C. Jones is presiding, and no jury trial is requested. | |
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Nevada, April 19, 2010 ⚖ Case 2:2010cv00561/72814 US District Court for the District of Nevada case 2:2010cv00561/72814 comprises United States of America and $3,306.77 In United States Currency. Filed on April 19, 2010, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Roger L. Hunt, Peggy A. Leen is overseeing the case, and there is no demand for a jury trial. | |
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Nevada, April 19, 2010 ⚖ Case 2:2010cv00564/72817 In the US District Court for the District of Nevada, United States of America and $13,064.93 In United States Currency are involved in case 2:2010cv00564/72817. Filed on April 19, 2010, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Roger L. Hunt, Peggy A. Leen is presiding, and no jury trial is requested. | |
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Nevada, April 19, 2010 ⚖ Case 2:2008cv01064/61354 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. More Information about >>> ✅ . in Currency … | |
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Nevada, April 19, 2010 ⚖ Case 2:2008cv01061/61351 In the US District Court for the District of Nevada, United States of America and $36,301.00 in US Currency are involved in case 2:2008cv01061/61351. 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. | |
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Nevada, April 27, 2010 ⚖ Case 2:2010cv00602/72943 In the US District Court for the District of Nevada, Unified Container LLC and Mazuma Capital Corp and Republic Bank Inc are involved in case 2:2010cv00602/72943. Filed on April 27, 2010, this legal matter focuses on Contract: Other under 28 U.S.C. § 1441 Petition for Removal- Contract Dispute. Judge Howard D. McKibben is presiding, and no jury trial is requested. | |
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Nevada, April 19, 2010 ⚖ Case 2:2010cv00563/72816 At the US District Court for the District of Nevada, the legal case 2:2010cv00563/72816 entails United States of America and $6516.34 in United States Currency. The filing date is April 19, 2010, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Roger L. Hunt, Peggy A. Leen is presiding over this matter, and no jury trial is demanded. | |
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Nevada, April 19, 2010 ⚖ Case 2:2008cv01054/61344 US District Court for the District of Nevada case 2:2008cv01054/61344 comprises United States of America and $6,663.00 In United States Currency. Filed on April 19, 2010, this case concerns Forfeit/Penalty: Other based on 31 U.S.C. § 3545 Action to Recovery Money. Judge Roger L. Hunt, George Foley is overseeing the case, and there is no demand for a jury trial. | |
| 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 ⚖ ] ✅ Ottis Sharpe >>> More Information |
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Nevada, June 01, 2010 ⚖ Case 2:2010cv00828/73726 In the US District Court for the District of Nevada, the case 2:2010cv00828/73726 involves United States of America and $446,121.27 in United States Currency. Filed on June 01, 2010, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Lloyd D. George. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | $295, 897.32 in United States Currency |
| [Case # 2010cv00830/73728], [Filed: June 01, 2010] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] >>> More Information |
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Nevada, June 03, 2010 ⚖ Case 3:2010cv00325/73785 US District Court for the District of Nevada case 3:2010cv00325/73785 comprises United States of America and $9930.00 in United States Currency. Filed on June 03, 2010, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Robert C. Jones is overseeing the case, and there is no demand for a jury trial. | |
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Nevada, June 24, 2010 ⚖ Case 2:2010cv01004/74371 In the US District Court for the District of Nevada, the case 2:2010cv01004/74371 involves United States of America and Andrew H Miller. 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, Gloria M. Navarro. There is no demand for a jury trial. More Information about >>> ✅ Andrew H Miller … | |
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Nevada, June 22, 2010 ⚖ Case 2:2010cv00988/74301 In case 2:2010cv00988/74301, Universal Underwriters Insurance Company and Zurich American Insurance Company takes legal action against Brooks Bowman, Wachovia Dealer Services, Inc. and Wells Fargo Dealer Services, Inc. at the US District Court for the District of Nevada. Filed on June 22, 2010, this case revolves around a Contract: Other issue under 28 U.S.C. § 1330 Breach of Contract. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Brooks Bowman … | |
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Nevada, June 24, 2010 ⚖ Case 2:2010cv01000/74363 US District Court for the District of Nevada case 2:2010cv01000/74363 comprises United States of America and Jeannette R. Maass. Filed on June 24, 2010, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Roger L. Hunt, Peggy A. Leen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jeannette R. Maass … | |
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Nevada, June 24, 2010 ⚖ Case 2:2010cv01001/74364 At the US District Court for the District of Nevada, the legal case 2:2010cv01001/74364 entails United States of America and Jerry D. Robinson. The filing date is June 24, 2010, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Peggy A. Leen, Howard D. McKibben is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jerry D. Robinson … | |
| Plaintiff versus Defendant | |
| United States of America | $101, 020 in United States Currency |
| [Case # 2010cv00375/74274], [Filed: June 21, 2010] [ Drug Related Seizure of Property§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $87, 560 in United States Currency |
| [Case # 2010cv00374/74273], [Filed: June 21, 2010] [ Drug Related Seizure of Property§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $14, 680 in United States Currency |
| [Case # 2010cv00398/74538], [Filed: July 01, 2010] [ Drug Related Seizure of Property§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] >>> More Information |
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Nevada, July 01, 2010 ⚖ Case 2:2010cv01086/74539 Case Number case 2:2010cv01086/74539 in the US District Court for the Southern District of Alabama involves United National Insurance Company's lawsuit against ZURICH AMERICAN INSURANCE COMPANY. Filed on July 01, 2010, this legal action relates to an Insurance claim under 28 U.S.C. § 1332 Diversity-Insurance Contract. Notably, Plaintiff has demanded a jury to hear this case. | |
| Plaintiff versus Defendant | |
| United States of America | $7, 965.25 in United States Currency |
| [Case # 2009cv00997/66668], [Filed: June 02, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Roger L. Hunt, Peggy A. Leen] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $229, 522.00 in United States Currency |
| [Case # 2010cv00937/74081], [Filed: June 16, 2010] [ Drug Related Seizure of Property§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] >>> More Information |
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Nevada, July 15, 2010 ⚖ Case 3:2010cv00431/74779 In the US District Court for the District of Nevada, United States of America and $39,680 in United States Currency are involved in case 3:2010cv00431/74779. Filed on July 15, 2010, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Valerie P. Cooke, Robert C. Jones is presiding, and no jury trial is requested. | |
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Nevada, July 20, 2010 ⚖ Case 2:2010cv01198/74875 In the US District Court for the District of Nevada, United States and Robert David Kahre, John B Nelson and Richard W Wellman are involved in case 2:2010cv01198/74875. Filed on July 20, 2010, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1331 (a) Fed. Question: Real Property. Judge Kent J. Dawson, Lawrence R. Leavitt is presiding, and no jury trial is requested. More Information about >>> ✅ Robert David Kahre, ✅ John B Nelson, ✅ Richard W Wellman … | |
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Nevada, July 28, 2010 ⚖ Case 2:2010ms00072/75128 So, it's like this—United States of America is up against GKM SBIC, L.P. Case number case 2:2010ms00072/75128, started on July 28, 2010. It's about Other and it's under None Assigned NA - MJ. | |
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Nevada, September 20, 2010 ⚖ Case 3:2010cv00581/76254 US District Court for the District of Nevada case 3:2010cv00581/76254 comprises United States of America and $13,320.00 in United States Currency. Filed on September 20, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Valerie P. Cooke, Robert C. Jones is overseeing the case, and there is no demand for a jury trial. | |
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Nevada, September 15, 2010 ⚖ Case 2:2008cv01133/61565 In the US District Court for the District of Nevada, the case 2:2008cv01133/61565 involves United States of America and $90,804.00 in United States Currency. Filed on September 15, 2010, this case pertains to Forfeit/Penalty: Other under 31 U.S.C. § 3545 Action to Recovery Money. Presiding over this matter is Judge Roger L. Hunt, Peggy A. Leen. There is no demand for a jury trial. | |
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Nevada, September 15, 2010 ⚖ Case 2:2010ms00093/76146 Alright, check it—United States of America is up against Valley Capital Corporation. Case number case 2:2010ms00093/76146, kicked off on September 15, 2010. It's about Other and it's in front of Judge None Assigned NA - MJ. | |
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Nevada, August 09, 2010 ⚖ Case 2:2010cv01337/75338 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. More Information about >>> ✅ Donna L. Maris, ✅ Keith L. Maris … | |
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Nevada, September 27, 2010 ⚖ Case 2:2010cv01667/76448 In the US District Court for the District of Nevada, United States of America and $38,300.00 in United States Currency are involved in case 2:2010cv01667/76448. Filed on September 27, 2010, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Peggy A. Leen, Gloria M. Navarro is presiding, and no jury trial is requested. | |
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Nevada, August 09, 2010 ⚖ Case 2:2010ms00077/75354 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. More Information about >>> ✅ Trident Growth Fund … | |
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Nevada, October 04, 2010 ⚖ Case 3:2010cv00621/76606 At the US District Court for the District of Nevada, the legal case 3:2010cv00621/76606 entails United States of America and $23,230.00 in United States Currency. The filing date is October 04, 2010, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Valerie P. Cooke, Robert C. Jones is presiding over this matter, and no jury trial is demanded. | |
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Nevada, June 05, 2007 ⚖ Case 2:2007cv00728/54639 US District Court for the District of Nevada case 2:2007cv00728/54639 comprises University Medical Center of Southern Nevada and Central Reserve Life Insurance Co. Filed on June 05, 2007, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Lawrence R. Leavitt, Philip M. Pro is overseeing the case, and there is no demand for a jury trial. | |
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Nevada, June 05, 2007 ⚖ Case 2:2007cv00727/54626 In the US District Court for the District of Nevada, the case 2:2007cv00727/54626 involves United States of America and $14,000.00 in United States Currency. Filed on June 05, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Lloyd D. George, Robert J. Johnston. There is no demand for a jury trial. | |
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Nevada, September 24, 2010 ⚖ Case 2:2008cv01134/61566 At the US District Court for the District of Nevada, the legal case 2:2008cv01134/61566 entails United States of America and $7,095.00 in United States Currency. The filing date is September 24, 2010, and this case deals with Forfeit/Penalty: Other as per 31 U.S.C. § 3545 Action to Recovery Money. Judge Roger L. Hunt, Robert J. Johnston is presiding over this matter, and no jury trial is demanded. | |
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Nevada, January 13, 2009 ⚖ Case 2:2009cv00086/63838 In the US District Court for the District of Nevada case 2:2009cv00086/63838, United States of America files a suit against $999,830.00 in United States Currency. The filing date was January 13, 2009, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge Kent J. Dawson, George W Foley. The Defendant has requested a jury trial. | |
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Nevada, October 20, 2010 ⚖ Case 2:2010cv01828/76930 In the US District Court for the District of Nevada, the case 2:2010cv01828/76930 involves United States of America and $49,220.00 in United States Currency. Filed on October 20, 2010, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Robert C. Jones, Lawrence R. Leavitt. There is no demand for a jury trial. | |
| 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 ⚖ ] ✅ Gissou Farahi, ✅ John Farahi >>> More Information |
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| Plaintiff versus Defendant | |
| USF Insurance Company | J & I Maintenace, Inc. and Smith's Food and Drug Centers, Inc. |
| [Case # 2010cv01513/75922], [Filed: September 03, 2010] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] ✅ g Centers >>> More Information |
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Nevada, November 03, 2010 ⚖ Case 2:2010ms00110/77239 Alright, it's United States Small Business Administration taking on Nahid Nazarian Behfarin. Case number case 2:2010ms00110/77239, started on November 03, 2010. It's about Other and it's in front of Judge None Assigned NA. More Information about >>> ✅ Nahid Nazarian Behfarin … | |
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Nevada, October 28, 2010 ⚖ Case 2:2010cv01891/77108 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. More Information about >>> ✅ Lora A. French … | |
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Nevada, November 01, 2010 ⚖ Case 3:2010cv00682/77185 At the US District Court for the District of Nevada, the legal case 3:2010cv00682/77185 entails United States of America and $102,836.00 in United States Currency. The filing date is November 01, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Larry R. Hicks, Robert A. McQuaid is presiding over this matter, and no jury trial is demanded. | |
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Nevada, October 26, 2010 ⚖ Case 2:2010cv01881/77054 At the US District Court for the District of Nevada, the legal case 2:2010cv01881/77054 entails USA Capital Diversified Trust Deed Fund, LLC., USA Capital First Trust Deed Fund, LLP and USACM Liquidating Trust and Wells Fargo Bank. The filing date is October 26, 2010, and this case deals with Bankruptcy Appeal (801) as per 11 U.S.C. § 101 Bankruptcy. Judge Robert J. Johnston, Philip M. Pro is presiding over this matter, and no jury trial is demanded. | |
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Nevada, November 23, 2010 ⚖ Case 2:2010ms00115/77857 The legal dispute indexed as case 2:2010ms00115/77857 was initiated on November 23, 2010. It involves a clash between United States of America and Pacific Mezzanine 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. More Information about >>> ✅ Pacific Mezzanine Fund … | |
| PlaintiffPetitioner versus Defendant | |
| United States of America | Alpine Land & Reservoir Company |
| [Case # 1973cv00207/77755], [Filed: November 18, 2010] [ Forfeit/Penalty: Agriculture§07 U.S.C. § 499 Agricultural Commodities Act ⚖ ] >>> More Information |
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| 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 ⚖ ] ✅ Michael Wiltshire >>> More Information |
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Nevada, December 21, 2010 ⚖ Case 2:2010cv02216/78358 At the US District Court for the District of Nevada, the legal case 2:2010cv02216/78358 involves U.S. Equal Employment Opportunity Commission and Casablanca Resort & Casino and Black Gaming, LLC. Filed on December 21, 2010, this case deals with Civil Rights: Jobs based on 29 U.S.C. § 623 Job Discrimination (Age). Judge Philip M. Pro, George Foley is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Nevada, December 14, 2010 ⚖ Case 2:2010ms00120/78204 Alright, check it — United States of America is up against Christina Barela. Case number case 2:2010ms00120/78204, kicked off on December 14, 2010. It's about Other and it's in front of Judge None Assigned NA. More Information about >>> ✅ Christina Barela … | |
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Nevada, December 14, 2010 ⚖ Case 2:2010cv02165/78208 US District Court for the District of Nevada case 2:2010cv02165/78208 comprises 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 concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Kent J. Dawson, Lawrence R. Leavitt is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ dated August, ✅ made out to Valz Maldy, ✅ et al. … | |
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Nevada, December 16, 2010 ⚖ Case 2:2010cv02184/78273 In the US District Court for the District of Nevada, the case 2:2010cv02184/78273 involves United States of America and Donna Dechon-Garza. Filed on December 16, 2010, this case pertains to Fraud or Truth-In-Lending under 31 U.S.C. § 3729 False Claims Act. Presiding over this matter is Judge Roger L. Hunt, George Foley. There is no demand for a jury trial. More Information about >>> ✅ Donna Dechon-Garza … | |
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Nevada, January 05, 2011 ⚖ Case 2:2011cv00017/78588 US District Court for the District of Nevada case 2:2011cv00017/78588 comprises United States of America and $100,000.00 in United States Currency. Filed on January 05, 2011, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Peggy A. Leen, James C. Mahan is overseeing the case, and there is no demand for a jury trial. | |
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Nevada, January 14, 2011 ⚖ Case 2:2011cv00074/78751 In the US District Court for the District of Nevada, the case 2:2011cv00074/78751 involves U.S.Securities and Exchange Commission and Donald K McGhan and Jimmy Joe McGhan. Filed on January 14, 2011, this case pertains to Securities/Commodities under 15 U.S.C. § 78 m(a) Securities Exchange Act. Presiding over this matter is Judge Peggy A. Leen, James C. Mahan. There is no demand for a jury trial. More Information about >>> ✅ Donald K McGhan, ✅ Jimmy Joe McGhan … | |
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Nevada, January 14, 2011 ⚖ Case 3:2011cv00032/78764 In the US District Court for the District of Nevada, the case 3:2011cv00032/78764 involves United States of America and $5000.00 in United States Currency. Filed on January 14, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Robert C. Jones, Robert A. McQuaid. There is no demand for a jury trial. | |
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Nevada, January 14, 2011 ⚖ Case 3:2011cv00031/78763 US District Court for the District of Nevada case 3:2011cv00031/78763 comprises United States of America and One 2002 Land Rover Discovery, etc. Filed on January 14, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Valerie P. Cooke, Larry R. Hicks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Land Rover Discovery … | |
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Nevada, December 27, 2010 ⚖ Case 2:2010cv02243/78460 Initiated in case 2:2010cv02243/78460, United States of America brings forth legal action 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 pertains to Forfeit/Penalty: Other grounded in 49 U.S.C. § 781 Forfeiture. Presiding Judge George Foley oversees the proceedings, with Referring Judge Edward C. Reed involved. It's notable that Defendant has demanded a jury for this case. More Information about >>> ✅ One Yamaha Grand Piano Disklavier … | |
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Nevada, January 18, 2011 ⚖ Case 2:2011cv00088/78784 In the US District Court for the District of Nevada, United Student Aid Funds, Inc., Design Factory and Design Factory, Diane Kincaid are involved in case 2:2011cv00088/78784. Filed on January 18, 2011, this legal matter focuses on Contract: Recovery/Enforcement under 20 U.S.C. § 1080 Student Loan Recovery. Judge Kent J. Dawson, Lawrence R. Leavitt is presiding, and no jury trial is requested. More Information about >>> ✅ Design Factory, ✅ Design Factory, ✅ Diane Kincaid … | |
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Nevada, February 01, 2011 ⚖ Case 2:2011cv00181/79096 In case 2:2011cv00181/79096 within US District Court for the District of Nevada, Ullico Casualty Company brings a case against Target Marketing Insurance Services, Inc. Filed on February 01, 2011, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Other Contract. The presiding judge is Lawrence R. Leavitt, Gloria M. Navarro, and the Plaintiff has made a request for a jury trial. | |
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Nevada, January 10, 2011 ⚖ Case 2:2011cv00039/78664 At the US District Court for the District of Nevada, the legal case 2:2011cv00039/78664 entails United States of America and $48,920.00 in United States Currency. The filing date is January 10, 2011, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Roger L. Hunt, Lawrence R. Leavitt is presiding over this matter, and no jury trial is demanded. | |
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Nevada, January 31, 2011 ⚖ Case 2:2011cv00162/79060 In the US District Court for the District of Nevada, United States of America and $158,000.00 in United States Currency are involved in case 2:2011cv00162/79060. Filed on January 31, 2011, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Lawrence R. Leavitt, Gloria M. Navarro is presiding, and no jury trial is requested. | |
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Nevada, January 31, 2011 ⚖ Case 2:2011cv00163/79061 In the US District Court for the District of Nevada, the case 2:2011cv00163/79061 involves United States of America and 2010 Nissan 370Z VIN: JN1AZ4FH1AM301985. Filed on January 31, 2011, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Peggy A. Leen, Gloria M. Navarro. There is no demand for a jury trial. | |
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Nevada, August 03, 2010 ⚖ Case 2:2010ms00073/75235 We got a case, United States of America against Development Capital Ventures, L.P., you know? Case number case 2:2010ms00073/75235, started on August 03, 2010. It's about Other, being heard by Judge None Assigned NA - MJ. | |
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Nevada, March 09, 2011 ⚖ Case 2:2011cv00366/79827 US District Court for the District of Nevada case 2:2011cv00366/79827 comprises Uba Satterfield and DB Home Lending, LLC, HSBC Bank USA, N.A, Aztec Foreclosure Corp. and ACE Securities Corp Home Equity Loan Trust. Filed on March 09, 2011, this case concerns Real Property: Other based on 28 U.S.C. § 1441 Petition For Removal--Other Contract. Judge Roger L. Hunt, Robert J. Johnston is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Uba Satterfield … | |
| PlaintiffPetitioner versus DefendantRespondent | |
| United State of America | Alpine Land & Reservoir Company |
| [Case # 1973cv00208/80037], [Filed: March 18, 2011] [ Forfeit/Penalty: Agriculture§ ⚖ ] [Judge: Lloyd D. George] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Merchants Capital Partners, LP |
| [Case # 2011ms00036/80160], [Filed: March 28, 2011] [ Other§ ⚖ ] >>> More Information |
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| 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] ✅ Candace L. Jacoby >>> More Information |
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Nevada, March 02, 2011 ⚖ Case 2:2011cv00332/79695 At the US District Court for the District of Nevada, the legal case 2:2011cv00332/79695 involves United States of America and Hodson Broadcasting, United States of America. Filed on March 02, 2011, this case deals with Forfeit/Penalty: Other based on 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1. Judge Robert C. Jones, George Foley is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Hodson Broadcasting … | |
| 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] ✅ Foothills Pediatrics >>> More Information |
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| Petitioner versus Respondent | |
| U.S. Equal Employment Opportunity Commsision | Foothills Pediatrics |
| [Case # 2011ms00044/80504], [Filed: April 14, 2011] [ Other§ ⚖ ] [Judge: None Assigned NA] ✅ Foothills Pediatrics >>> More Information |
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Nevada, April 15, 2011 ⚖ Case 3:2011cv00271/80521 The legal proceedings in case 3:2011cv00271/80521 at US District Court for the District of Nevada involve Uriel Delgado and Robert Sedlacek and State of Nevada ex rel Nevada Department of Corrections. Filed on April 15, 2011, this case focuses on Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Valerie P. Cooke, Larry R. Hicks is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Uriel Delgado, ✅ Robert Sedlacek … | |
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Nevada, April 20, 2011 ⚖ Case 2:2011cv00616/80612 In the US District Court for the District of Nevada, United States of America and Aran Tolliver and Marquita Tolliver are involved in case 2:2011cv00616/80612. Filed on April 20, 2011, this legal matter focuses on Fraud or Truth-In-Lending under 31 U.S.C. § 3729 False Claims Act. Judge Peggy A. Leen, Philip M. Pro is presiding, and no jury trial is requested. More Information about >>> ✅ Aran Tolliver, ✅ Marquita Tolliver … | |
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Nevada, April 29, 2011 ⚖ Case 3:2011cv00305/80764 US District Court for the District of Nevada case 3:2011cv00305/80764 comprises United States of America and $11,000.00 in United States Currency. Filed on April 29, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Larry R. Hicks, Robert A. McQuaid is overseeing the case, and there is no demand for a jury trial. | |
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Nevada, December 09, 2010 ⚖ Case 2:2010cv02136/78138 In case 2:2010cv02136/78138 within US District Court for the District of Nevada, United States of America brings a case against Berkley Surety Group, LLC and Candelaria Corporation. Filed on December 09, 2010, this legal matter relates to Contract: Other as per 28 U.S.C. § 1331 Fed. Question: Breach of Contract. The presiding judge is Robert J. Johnston, Gloria M. Navarro, and the Plaintiff has made a request for a jury trial. | |
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Nevada, April 25, 2011 ⚖ Case 2:2011cv00647/80671 In case 2:2011cv00647/80671, United States of America initiates legal proceedings against $43,473.41 in United States Currency at the US District Court for the District of Nevada. Filed on April 25, 2011, this case involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge George Foley oversees the case, with involvement from Referring Judge Edward C. Reed, and no jury demand has been made. | |
| Petitioner versus Respondent | |
| United States of America | Public Employees' Retirement System of Nevada |
| [Case # 2011ms00010/81265], [Filed: May 24, 2011] [ Other§ ⚖ ] >>> More Information |
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Nevada, May 26, 2011 ⚖ Case 2:2010cv00038/71078 In the US District Court for the District of Nevada, United States of America and $341,800.00 in U. S. Currency are involved in case 2:2010cv00038/71078. Filed on May 26, 2011, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Roger L. Hunt, George Foley is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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Nevada, May 26, 2011 ⚖ Case 2:2010cv00040/71080 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. More Information about >>> ✅ . in Currency … | |
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Nevada, May 26, 2011 ⚖ Case 2:2010cv00039/71079 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. More Information about >>> ✅ . in Currency … | |
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Nevada, May 26, 2011 ⚖ Case 2:2010cv00032/71068 In the US District Court for the District of Nevada, United States of America and $1,150.00 in United States Currency are involved in case 2:2010cv00032/71068. Filed on May 26, 2011, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Roger L. Hunt, George Foley is presiding, and no jury trial is requested. | |
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Nevada, June 28, 2011 ⚖ Case 2:2011cv01063/81983 US District Court for the District of Nevada case 2:2011cv01063/81983 comprises 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. Filed on June 28, 2011, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Kent J. Dawson, George Foley is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Southern Nevada Culinary, ✅ John D. Simmons … | |
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Nevada, June 29, 2011 ⚖ Case 2:2011cv01069/81989 In the US District Court for the District of Nevada, the case 2:2011cv01069/81989 involves U.S. Commodity Futures Trading Commission and Charles Leroy Timberlake, Trans Global Investments, LLC, Allen Nicholas Ward and CIS Commodities, LLC. Filed on June 29, 2011, this case pertains to Securities/Commodities under 07 U.S.C. § 499 Agricultural Commodities Act. Presiding over this matter is Judge Gloria M. Navarro, George Foley. There is no demand for a jury trial. More Information about >>> ✅ Charles Leroy Timberlake, ✅ Allen Nicholas Ward … | |
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Nevada, June 29, 2011 ⚖ Case 3:2011cv00462/82005 At the US District Court for the District of Nevada, case 3:2011cv00462/82005 involves United States of America suing $11,000.00 in United States Currency. Filed on June 29, 2011, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. The case is presided over by Judge Robert A. McQuaid, with Referring Judge Edward C. Reed also involved. No jury trial has been requested. | |
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Nevada, June 29, 2011 ⚖ Case 3:2011cv00463/82006 US District Court for the District of Nevada case 3:2011cv00463/82006 comprises United States of America and $112,000.00 in United States Currency. Filed on June 29, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Robert C. Jones, Robert A. McQuaid is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Cardinal Growth, L.P. |
| [Case # 2011ms00070/81910], [Filed: June 23, 2011] [ Other§ ⚖ ] ✅ Cardinal Growth >>> More Information |
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Nevada, July 11, 2011 ⚖ Case 3:2011cv00488/82194 In the US District Court for the District of Nevada, United States of America and $42,700.00 in United States Currency are involved in case 3:2011cv00488/82194. Filed on July 11, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Howard D. McKibben, Robert A. McQuaid is presiding, and no jury trial is requested. | |
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Nevada, July 15, 2011 ⚖ Case 3:2011cv00507/82292 In the US District Court for the District of Nevada, United States of America and $69,278.00 in United States Currency are involved in case 3:2011cv00507/82292. Filed on July 15, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Robert C. Jones, Robert A. McQuaid is presiding, and no jury trial is requested. | |
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Nevada, July 15, 2011 ⚖ Case 3:2011cv00510/82296 At the US District Court for the District of Nevada, the legal case 3:2011cv00510/82296 entails United States of America and $10,400.00 in United States Currency. The filing date is July 15, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Valerie P. Cooke, Robert C. Jones is presiding over this matter, and no jury trial is demanded. | |
| PlaintiffPetitioner versus DefendantRespondent | |
| United States of America | Orr Water Ditch Company |
| [Case # 1973cv00030/82290], [Filed: July 15, 2011] [ Environmental Matters§30 U.S.C. § 181 Environment: Review of Agency Action ⚖ ] [Judge: Lloyd D. George] >>> More Information |
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| 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] ✅ Timothy K Burke >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 1 TO 20 JOHN DOE |
| [Case # 2011cv01311/82837], [Filed: August 15, 2011] [ Marine Product Liability§09 U.S.C. § 1 U.S. Arbitration Act ⚖ ] >>> More Information |
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Nevada, August 05, 2011 ⚖ Case 2:2011cv01271/82693 US District Court for the District of Nevada case 2:2011cv01271/82693 comprises United States of America and Shumpei Ito. Filed on August 05, 2011, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question. Judge Peggy A. Leen, Peggy A. Leen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Shumpei Ito … | |
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Nevada, August 03, 2011 ⚖ Case 2:2011cv01256/82645 US District Court for the District of Nevada case 2:2011cv01256/82645 comprises United States and $25.99 In United States Currency, $34,169.36 In United States Currency and $434.91 In United States Currency. Filed on August 03, 2011, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Robert J. Johnston, Philip M. Pro is overseeing the case, and there is no demand for a jury trial. | |
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Nevada, August 30, 2011 ⚖ Case 3:2011cv00625/83100 In the US District Court for the District of Nevada, United States of America and $101,635.00 in United States Currency are involved in case 3:2011cv00625/83100. Filed on August 30, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge William G. Cobb, Howard D. McKibben is presiding, and no jury trial is requested. | |