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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 At the US District Court for the District of Nevada, the legal case 2:2010cv00561/72814 entails United States of America and $3,306.77 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 2:2010cv00564/72817 In the US District Court for the District of Nevada, the case 2:2010cv00564/72817 involves United States of America and $13,064.93 In United States Currency. Filed on April 19, 2010, 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, Peggy A. Leen. There is no demand for a jury trial. | |
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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 US District Court for the District of Nevada case 2:2008cv01061/61351 comprises United States of America and $36,301.00 in US 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. | |
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Nevada, April 27, 2010 ⚖ Case 2:2010cv00602/72943 In the US District Court for the District of Nevada, the case 2:2010cv00602/72943 involves Unified Container LLC and Mazuma Capital Corp and Republic Bank Inc. Filed on April 27, 2010, this case pertains to Contract: Other under 28 U.S.C. § 1441 Petition for Removal- Contract Dispute. Presiding over this matter is Judge Howard D. McKibben. There is no demand for a jury trial. | |
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Nevada, April 19, 2010 ⚖ Case 2:2010cv00563/72816 In the US District Court for the District of Nevada, the case 2:2010cv00563/72816 involves United States of America and $6516.34 in United States Currency. Filed on April 19, 2010, 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, Peggy A. Leen. There is no demand for a jury trial. | |
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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 US District Court for the District of Nevada case 2:2010cv00828/73726 comprises United States of America and $446,121.27 in United States Currency. Filed on June 01, 2010, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Lloyd D. George is overseeing the case, and 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 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. More Information about >>> ✅ Andrew H Miller … | |
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Nevada, June 22, 2010 ⚖ Case 2:2010cv00988/74301 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. More Information about >>> ✅ Brooks Bowman … | |
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Nevada, June 24, 2010 ⚖ Case 2:2010cv01000/74363 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. More Information about >>> ✅ Jeannette R. Maass … | |
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Nevada, June 24, 2010 ⚖ Case 2:2010cv01001/74364 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. 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 In Case Number case 2:2010cv01086/74539, United National Insurance Company takes legal action against ZURICH AMERICAN INSURANCE COMPANY in the US District Court for the District of Nevada. Filed on July 01, 2010, this case involves an Insurance matter under 28 U.S.C. § 1332 Diversity-Insurance Contract. Notably, Plaintiff has demanded a jury for 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, 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. More Information about >>> ✅ Robert David Kahre, ✅ John B Nelson, ✅ Richard W Wellman … | |
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Nevada, July 28, 2010 ⚖ Case 2:2010ms00072/75128 Here we go, United States of America versus GKM SBIC, L.P. Case number case 2:2010ms00072/75128, started on July 28, 2010. It's all about Other, happening with Judge None Assigned NA - MJ. | |
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Nevada, September 20, 2010 ⚖ Case 3:2010cv00581/76254 In the US District Court for the District of Nevada, United States of America and $13,320.00 in United States Currency are involved in case 3:2010cv00581/76254. Filed on September 20, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Valerie P. Cooke, Robert C. Jones is presiding, and no jury trial is requested. | |
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Nevada, September 15, 2010 ⚖ Case 2:2008cv01133/61565 In the US District Court for the District of Nevada, United States of America and $90,804.00 in United States Currency are involved in case 2:2008cv01133/61565. Filed on September 15, 2010, this legal matter focuses on Forfeit/Penalty: Other under 31 U.S.C. § 3545 Action to Recovery Money. Judge Roger L. Hunt, Peggy A. Leen is presiding, and no jury trial is requested. | |
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Nevada, September 15, 2010 ⚖ Case 2:2010ms00093/76146 We got a case, United States of America against Valley Capital Corporation, you know? Case number case 2:2010ms00093/76146, started on September 15, 2010. It's about Other, being heard by 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 US District Court for the District of Nevada case 2:2010cv01667/76448 comprises United States of America and $38,300.00 in United States Currency. Filed on September 27, 2010, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Peggy A. Leen, Gloria M. Navarro is overseeing the case, and there is no demand for a jury trial. | |
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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 In the US District Court for the District of Nevada, the case 3:2010cv00621/76606 involves United States of America and $23,230.00 in United States Currency. Filed on October 04, 2010, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding over this matter is Judge Valerie P. Cooke, Robert C. Jones. There is no demand for a jury trial. | |
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Nevada, June 05, 2007 ⚖ Case 2:2007cv00728/54639 In the US District Court for the District of Nevada, the case 2:2007cv00728/54639 involves University Medical Center of Southern Nevada and Central Reserve Life Insurance Co. Filed on June 05, 2007, this case pertains to Insurance under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over this matter is Judge Lawrence R. Leavitt, Philip M. Pro. There is no demand for a jury trial. | |
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Nevada, June 05, 2007 ⚖ Case 2:2007cv00727/54626 At the US District Court for the District of Nevada, the legal case 2:2007cv00727/54626 entails United States of America and $14,000.00 in United States Currency. The filing date is June 05, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Lloyd D. George, Robert J. Johnston is presiding over this matter, and no jury trial is demanded. | |
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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 case 2:2009cv00086/63838 within US District Court for the District of Nevada, United States of America brings a case against $999,830.00 in United States Currency. Filed on January 13, 2009, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. The presiding judge is Kent J. Dawson, George W Foley, and the Defendant has made a request for a jury trial. | |
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Nevada, October 20, 2010 ⚖ Case 2:2010cv01828/76930 US District Court for the District of Nevada case 2:2010cv01828/76930 comprises United States of America and $49,220.00 in United States Currency. Filed on October 20, 2010, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Robert C. Jones, Lawrence R. Leavitt is overseeing the case, and 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 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. 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 In the US District Court for the District of Nevada, United States of America and $102,836.00 in United States Currency are involved in case 3:2010cv00682/77185. Filed on November 01, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Larry R. Hicks, Robert A. McQuaid is presiding, and no jury trial is requested. | |
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Nevada, October 26, 2010 ⚖ Case 2:2010cv01881/77054 In the US District Court for the District of Nevada, USA Capital Diversified Trust Deed Fund, LLC., USA Capital First Trust Deed Fund, LLP and USACM Liquidating Trust and Wells Fargo Bank are involved in case 2:2010cv01881/77054. Filed on October 26, 2010, this legal matter focuses on Bankruptcy Appeal (801) under 11 U.S.C. § 101 Bankruptcy. Judge Robert J. Johnston, Philip M. Pro is presiding, and no jury trial is requested. | |
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Nevada, November 23, 2010 ⚖ Case 2:2010ms00115/77857 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. 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 In case 2:2010cv02216/78358 within US District Court for the District of Nevada, U.S. Equal Employment Opportunity Commission brings a case against Casablanca Resort & Casino and Black Gaming, LLC. Filed on December 21, 2010, this legal matter relates to Civil Rights: Jobs as per 29 U.S.C. § 623 Job Discrimination (Age). The presiding judge is Philip M. Pro, George Foley, and the Plaintiff has made a request for a jury trial. | |
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Nevada, December 14, 2010 ⚖ Case 2:2010ms00120/78204 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. More Information about >>> ✅ Christina Barela … | |
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Nevada, December 14, 2010 ⚖ Case 2:2010cv02165/78208 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. More Information about >>> ✅ dated August, ✅ made out to Valz Maldy, ✅ et al. … | |
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Nevada, December 16, 2010 ⚖ Case 2:2010cv02184/78273 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. 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 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. 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, United States of America and $5000.00 in United States Currency are involved in case 3:2011cv00032/78764. 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 Robert C. Jones, Robert A. McQuaid is presiding, and no jury trial is requested. | |
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Nevada, January 14, 2011 ⚖ Case 3:2011cv00031/78763 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. More Information about >>> ✅ One Land Rover Discovery … | |
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Nevada, December 27, 2010 ⚖ Case 2:2010cv02243/78460 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. More Information about >>> ✅ One Yamaha Grand Piano Disklavier … | |
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Nevada, January 18, 2011 ⚖ Case 2:2011cv00088/78784 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. More Information about >>> ✅ Design Factory, ✅ Design Factory, ✅ Diane Kincaid … | |
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Nevada, February 01, 2011 ⚖ Case 2:2011cv00181/79096 At the US District Court for the District of Nevada, the legal case 2:2011cv00181/79096 involves Ullico Casualty Company and Target Marketing Insurance Services, Inc. Filed on February 01, 2011, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Lawrence R. Leavitt, Gloria M. Navarro is overseeing the proceedings, and it's worth noting that the Plaintiff has requested 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, the case 2:2011cv00162/79060 involves United States of America and $158,000.00 in United States Currency. 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 Lawrence R. Leavitt, Gloria M. Navarro. There is no demand for a jury trial. | |
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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 Check it out, it's United States of America taking on Development Capital Ventures, L.P. Case number case 2:2010ms00073/75235, started on August 03, 2010. It's about Other, happening with Judge None Assigned NA - MJ. | |
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Nevada, March 09, 2011 ⚖ Case 2:2011cv00366/79827 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. 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 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. 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 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. More Information about >>> ✅ Uriel Delgado, ✅ Robert Sedlacek … | |
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Nevada, April 20, 2011 ⚖ Case 2:2011cv00616/80612 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. More Information about >>> ✅ Aran Tolliver, ✅ Marquita Tolliver … | |
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Nevada, April 29, 2011 ⚖ Case 3:2011cv00305/80764 In the US District Court for the District of Nevada, the case 3:2011cv00305/80764 involves United States of America and $11,000.00 in United States Currency. Filed on April 29, 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 Larry R. Hicks, Robert A. McQuaid. There is no demand for a jury trial. | |
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Nevada, December 09, 2010 ⚖ Case 2:2010cv02136/78138 The legal proceedings in case 2:2010cv02136/78138 at US District Court for the District of Nevada involve United States of America and Berkley Surety Group, LLC and Candelaria Corporation. Filed on December 09, 2010, this case focuses on Contract: Other based on 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Robert J. Johnston, Gloria M. Navarro is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Nevada, April 25, 2011 ⚖ Case 2:2011cv00647/80671 Initiated in case 2:2011cv00647/80671, United States of America brings forth legal action 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 pertains to Forfeit/Penalty: Other grounded in 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge George Foley oversees the proceedings, with Referring Judge Edward C. Reed involved, and no jury has been requested. | |
| 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 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. 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 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. More Information about >>> ✅ Southern Nevada Culinary, ✅ John D. Simmons … | |
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Nevada, June 29, 2011 ⚖ Case 2:2011cv01069/81989 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. 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 In the US District Court for the District of Nevada, United States of America and $112,000.00 in United States Currency are involved in case 3:2011cv00463/82006. Filed on June 29, 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. | |
| 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 At the US District Court for the District of Nevada, the legal case 3:2011cv00488/82194 entails United States of America and $42,700.00 in United States Currency. The filing date is July 11, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Howard D. McKibben, Robert A. McQuaid is presiding over this matter, and no jury trial is demanded. | |
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Nevada, July 15, 2011 ⚖ Case 3:2011cv00507/82292 In the US District Court for the District of Nevada, the case 3:2011cv00507/82292 involves United States of America and $69,278.00 in United States Currency. Filed on July 15, 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, July 15, 2011 ⚖ Case 3:2011cv00510/82296 In the US District Court for the District of Nevada, the case 3:2011cv00510/82296 involves United States of America and $10,400.00 in United States Currency. Filed on July 15, 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 Valerie P. Cooke, Robert C. Jones. There is no demand for a jury trial. | |
| 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 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. 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 At the US District Court for the District of Nevada, the legal case 3:2011cv00625/83100 entails United States of America and $101,635.00 in United States Currency. The filing date is August 30, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge William G. Cobb, Howard D. McKibben is presiding over this matter, and no jury trial is demanded. | |