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| Nevada, September 09, 2011 ⚖ Case 3:2011cv00653/83308, some of the participants — ᐅ Marcelina Bryant … In the US District Court for the District of Nevada, the case 3:2011cv00653/83308 involves United States and Marcelina Bryant. Filed on September 09, 2011, this case pertains to Fraud or Truth-In-Lending under 31 U.S.C. § 3729 False Claims Act. Presiding over this matter is Judge Valerie P. Cooke, Howard D. McKibben. There is no demand for a jury trial. | |
| Nevada, September 19, 2011 ⚖ Case 3:2011cv00667/83435, some of the participants — ᐅ Patrina Alexander … In the US District Court for the District of Nevada, the case 3:2011cv00667/83435 involves United States and Patrina Alexander. Filed on September 19, 2011, this case pertains to Fraud or Truth-In-Lending under 31 U.S.C. § 3729 False Claims Act. Presiding over this matter is Judge William G. Cobb, Larry R. Hicks. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| U.S. Commodity Futures Trading Commission | Robert L. Holloway, U.S. Ventures LC, Winsome Investment Trust and Robert J. Andres |
| [Case # 2011ms00099/83781], [Filed: October 06, 2011] [ Other§ ⚖ ] ᐅ Robert L. Holloway, ᐅ Robert J. Andres | |
| Nevada, September 23, 2011 ⚖ Case 2:2011cv01534/83549, some of the participants — ᐅ Johnny A. Ribeiro … In the US District Court for the District of Nevada, U.S. Bank National Association and Johnny A. Ribeiro, Jr. are involved in case 2:2011cv01534/83549. Filed on September 23, 2011, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Contract Default. Judge Peggy A. Leen, James C. Mahan is presiding, and no jury trial is requested. | |
| Nevada, September 23, 2011 ⚖ Case 3:2011cv00690/83551, some of the participants — ᐅ as Trustee, ᐅ as Trustee, ᐅ as Trustee, ᐅ As Amended, ᐅ Johnny A. Ribeiro … At the US District Court for the District of Nevada, the legal case 3:2011cv00690/83551 entails U.S. Bank National Association, as Trustee, Successor-in-Interest to Bank of America, N.A, as Trustee, Successor by Merger to Lasalle Bank National Association, as Trustee, for the Registered Holders and The Johnny A. Ribeiro, Jr. Family Trust, As Amended and Johnny A. Ribeiro, Jr. The filing date is September 23, 2011, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Valerie P. Cooke, Howard D. McKibben is presiding over this matter, and no jury trial is demanded. | |
| Nevada, September 23, 2011 ⚖ Case 3:2011cv00689/83550, some of the participants — ᐅ as Trustee, ᐅ as Trustee, ᐅ as Trustee, ᐅ As Amended, ᐅ Johnny A Ribeiro … In the US District Court for the District of Nevada, U.S. Bank National Association, as Trustee, Successor-in-Interest to Bank of America, N.A, as Trustee, Successor by Merger to Lasalle Bank National Association, as Trustee, for the Registered Holders and The Johnny A. Ribeiro, Jr. Family Trust, As Amended, Johnny A Ribeiro, JR. and Terceira Consulting, Inc. are involved in case 3:2011cv00689/83550. Filed on September 23, 2011, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Contract Default. Judge William G. Cobb, Robert C. Jones is presiding, and no jury trial is requested. | |
| PlaintiffPetitioner versus DefendantRespondent | |
| United States Of America | Nevada State Engineer, Kitty P. Rose, Avis E. Andrulli, Harvey N. Rose, Truckee Carson Irrigation District and Orr Water Ditch Company |
| [Case # 1973cv00031/83599], [Filed: September 27, 2011] [ Environmental Matters§ ⚖ ] [Judge: Lloyd D George] ᐅ Kitty P. Rose, ᐅ Avis E. Andrulli, ᐅ Harvey N. Rose | |
| Nevada, September 23, 2011 ⚖ Case 3:2011cv00691/83552, some of the participants — ᐅ as Trustee, ᐅ as Trustee, ᐅ as Trustee, ᐅ As Amended, ᐅ Johnny A. Ribeiro … In the US District Court for the District of Nevada, the case 3:2011cv00691/83552 involves U.S. Bank National Association, as Trustee, Successor-in-Interest to Bank of America, N.A, as Trustee, Successor by Merger to Lasalle Bank National Association, as Trustee, for the Registered Holders and The Johnny A. Ribeiro, Jr. Family Trust, As Amended, Johnny A. Ribeiro, Jr. and Terceira Consulting, Inc. Filed on September 23, 2011, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge William G. Cobb, Robert C. Jones. There is no demand for a jury trial. | |
| Nevada, September 26, 2011 ⚖ Case 3:2011cv00695/83567, some of the participants — ᐅ as Trustee, ᐅ as Trustee, ᐅ As Amended, ᐅ Johnny A. Ribeiro, ᐅ LoraLee Ribeiro … In the US District Court for the District of Nevada, the case 3:2011cv00695/83567 involves U.S. Bank National Association, as Trustee, Successor-in-Interest to Bank of America, N.A. as Trustee Successor to Wells Fargo Bank, N.A. as Trustee, for the registered Holders of GS Mortgage Securiti and The Johnny A. Ribeiro, Jr. Family Trust, As Amended, The LoraLee Ribeiro 2000 Trust, Johnny A. Ribeiro, Jr. and LoraLee Ribeiro. Filed on September 26, 2011, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Valerie P. Cooke, Robert C. Jones. There is no demand for a jury trial. | |
| Nevada, September 26, 2011 ⚖ Case 3:2011cv00696/83568, some of the participants — ᐅ as Trustee, ᐅ as Trustee, ᐅ As Amended, ᐅ Johnny A. Ribeiro, ᐅ LoraLee Ribeiro … In the US District Court for the District of Nevada, U.S. Bank National Association, as Trustee, Successor-in-Interest to Bank of America, N.A., as Trustee, Successor to Wells Fargo Bank, N.A. as Trustee for the Registered Holders of GS Mortgage Securit and The Johnny A. Ribeiro, Jr. Family Trust, As Amended, The LoraLee Ribeiro 2000 Trust, Johnny A. Ribeiro, Jr. and LoraLee Ribeiro are involved in case 3:2011cv00696/83568. Filed on September 26, 2011, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge William G. Cobb, Robert C. Jones is presiding, and no jury trial is requested. | |
| Nevada, September 26, 2011 ⚖ Case 2:2011cv01543/83571, some of the participants — ᐅ Ben Bingham, ᐅ Augusto Papa, ᐅ Andrea Sommers … In the US District Court for the District of Nevada, the case 2:2011cv01543/83571 involves Unite Here Health and Ben Bingham, Augusto Papa, Andrea Sommers and Benson & Bingham, LLC. Filed on September 26, 2011, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Presiding over this matter is Judge Robert J. Johnston, James C. Mahan. There is no demand for a jury trial. | |
| Nevada, September 26, 2011 ⚖ Case 2:2011cv01540/83564, some of the participants — ᐅ Johnny A. Ribeiro, ᐅ LoraLee Ribeiro, ᐅ as Amended … At the US District Court for the District of Nevada, the legal case 2:2011cv01540/83564 entails U.S. Bank National Association and LoraLee Ribeiro 2000 Trust, Johnny A. Ribeiro, Jr., LoraLee Ribeiro and Johnny A. Ribeiro, Jr. Family Trust, as Amended. The filing date is September 26, 2011, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Kent J. Dawson, Cam Ferenbach is presiding over this matter, and no jury trial is demanded. | |
| Nevada, November 02, 2011 ⚖ Case 3:2011cv00796/84230, some of the participants — ᐅ Peter Jan DeAngeli … In the US District Court for the District of Nevada case 3:2011cv00796/84230, United States of America files a suit against Peter Jan DeAngeli and DeAngeli Family Trust. The filing date was November 02, 2011, and this case concerns Civil Rights: Accommodations under 42 U.S.C. § 405 Fair Housing Act. Presiding over the case is Judge William G. Cobb, Robert C. Jones. The Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Ben Smith |
| [Case # 2011cv00883/84831], [Filed: December 08, 2011] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Valerie P. Cooke, Howard D. McKibben] ᐅ Ben Smith | |
| Nevada, December 16, 2011 ⚖ Case 2:2011cv02011/84947, some of the participants — ᐅ Rocco Brandonisio, ᐅ Stephen DeCesare, ᐅ Pawel Dynkowski, ᐅ Kevin Kaplan, ᐅ Gregg Mulholland, ᐅ Mehmet Mustafoglu, ᐅ Joseph A. Padilla, ᐅ Angelo R. Panetta, ᐅ Kevin J Quinn, ᐅ Andrea M. Ritchie, ᐅ Daniel E Ruettiger, ᐅ Chad P. Smanjak, ᐅ Gary J. Yocom … In the US District Court for the District of Nevada, the case 2:2011cv02011/84947 involves United States Securities and Exchange Commission and Rocco Brandonisio, Jr., Stephen DeCesare, Pawel Dynkowski, Kevin Kaplan, Gregg Mulholland, Mehmet Mustafoglu, Joseph A. Padilla, Angelo R. Panetta, Kevin J Quinn, Andrea M. Ritchie, Daniel E Ruettiger, Chad P. Smanjak and Gary J. Yocom. Filed on December 16, 2011, this case pertains to Securities/Commodities under 12 U.S.C. § 22 Securities Fraud. Presiding over this matter is Judge Cam Ferenbach, Gloria M. Navarro. There is no demand for a jury trial. | |
| Nevada, February 02, 2012 ⚖ Case 2:2012cv00178/85670, some of the participants — ᐅ Sheritha Grose … US District Court for the District of Nevada case 2:2012cv00178/85670 comprises United States of America and Sheritha Grose. Filed on February 02, 2012, this case concerns Fraud or Truth-In-Lending based on 31 U.S.C. § 3729 False Claims Act. Judge Kent J. Dawson, Cam Ferenbach is overseeing the case, and there is no demand for a jury trial. | |
| Nevada, January 12, 2012 ⚖ Case 2:2012cv00059/85340, some of the participants — ᐅ Aimee Lynn Alterwitz, ᐅ Chip Green … In the US District Court for the District of Nevada, the case 2:2012cv00059/85340 involves United Factory Furniture Corp. and Aimee Lynn Alterwitz and Chip Green. Filed on January 12, 2012, this case pertains to Other Statutory Actions under Civil Miscellaneous Case. Presiding over this matter is Judge Kent J. Dawson, Cam Ferenbach. There is no demand for a jury trial. | |
| Nevada, January 30, 2012 ⚖ Case 3:2012cv00059/85595, some of the participants — ᐅ David J. Martini, ᐅ Margaret A. Martini … In the US District Court for the District of Nevada, the case 3:2012cv00059/85595 involves United States and Manzanita Family Trust, Marjane Family Trust, David J. Martini, Margaret A. Martini, Washoe County and Incline Meadows LLC. Filed on January 30, 2012, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge William G. Cobb, Philip M. Pro. There is no demand for a jury trial. | |
| Nevada, February 23, 2012 ⚖ Case 3:2012cv00105/86028, some of the participants — ᐅ Brian Ebersole … US District Court for the District of Nevada case 3:2012cv00105/86028 comprises United States and Brian Ebersole, Voice Marketing, Inc. and B2B Voice Broadcasting, Inc. Filed on February 23, 2012, this case concerns Other Statutory Actions based on 15 U.S.C. § 0045 Federal Trade Commission Act. Judge Valerie P. Cooke, Larry R. Hicks is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | R. Beverly Tax and Bookkeeping, Inc. |
| [Case # 2012cv00296/86049], [Filed: February 24, 2012] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Kent J. Dawson, Robert J. Johnston] ᐅ R. Beverly Tax | |
| Nevada, February 24, 2012 ⚖ Case 2:2012cv00300/86062, some of the participants — ᐅ Vicki Gilman, ᐅ Suzanne Youles … The legal proceedings in case 2:2012cv00300/86062 at US District Court for the District of Nevada involve United Capital Financial Advisers and Capital Insight Partners, Vicki Gilman and Suzanne Youles. Filed on February 24, 2012, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Larry R. Hicks, Peggy A. Leen is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Nevada, February 14, 2012 ⚖ Case 2:2012cv00231/85879, some of the participants — ᐅ Gregory J. Kamer, ᐅ Jennifer A. Cory, ᐅ Gregory J. Kamer, ᐅ Debra Wilcher, ᐅ Stephen Wamser … In the US District Court for the District of Nevada, U-Haul Co. of Nevada, Inc. and U-Haul International, Inc., Gregory J. Kamer, Ltd. and Jennifer A. Cory, Gregory J. Kamer, Ltd. and Debra Wilcher, United States and Stephen Wamser are involved in case 2:2012cv00231/85879. Filed on February 14, 2012, this legal matter focuses on Fraud or Truth-In-Lending under 28 U.S.C. § 1442 Petition for Removal. Judge Kent J. Dawson, Robert J. Johnston is presiding, and no jury trial is requested. | |
| Nevada, March 02, 2012 ⚖ Case 2:2012cv00350/86211, some of the participants — ᐅ Mike Stickler … At the US District Court for the District of Nevada, the legal case 2:2012cv00350/86211 entails United States of America and Mike Stickler. The filing date is March 02, 2012, and this case deals with Contract: Other as per 28 U.S.C. § 1330 Breach of Contract. Judge Larry R. Hicks, Peggy A. Leen is presiding over this matter, and no jury trial is demanded. | |
| Nevada, March 22, 2012 ⚖ Case 2:2012cv00485/86585, some of the participants — ᐅ Edward M Outlaw … At the US District Court for the District of Nevada, the legal case 2:2012cv00485/86585 entails United States of America and Edward M Outlaw. The filing date is March 22, 2012, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Kent J. Dawson, Carl W. Hoffman is presiding over this matter, and no jury trial is demanded. | |
| Nevada, March 20, 2012 ⚖ Case 2:2012cv00471/86527, some of the participants — ᐅ Harry Portnoy, ᐅ Marge L. Cellini … In the US District Court for the District of Nevada, the case 2:2012cv00471/86527 involves United States of America and Harry Portnoy and Marge L. Cellini. Filed on March 20, 2012, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Cam Ferenbach, Larry R. Hicks. There is no demand for a jury trial. | |
| Nevada, March 28, 2012 ⚖ Case 2:2012cv00516/86649, some of the participants — ᐅ Yordanos Kidane, ᐅ Benyam Tewolde … In the US District Court for the District of Nevada case 2:2012cv00516/86649, United States of America files a suit against Yordanos Kidane, Koraggio, LLC and Benyam Tewolde. The filing date was March 28, 2012, and this case concerns Taxes under 28 U.S.C. § 2201 Injunction. Presiding over the case is Judge Larry R. Hicks, Robert J. Johnston. The Defendant has requested a jury trial. | |
| Nevada, August 25, 2011 ⚖ Case 2:2011cv01373/83036, some of the participants — ᐅ Baldomero Villa, ᐅ Ederlinda Villa … In the US District Court for the District of Nevada, U.S. Bank National Association and Baldomero Villa and Ederlinda Villa are involved in case 2:2011cv01373/83036. Filed on August 25, 2011, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Lloyd D. George, Carl W. Hoffman is presiding, and no jury trial is requested. | |
| Nevada, August 25, 2011 ⚖ Case 2:2011cv01380/83052, some of the participants — ᐅ Andrew Wasiak … US District Court for the District of Nevada case 2:2011cv01380/83052 comprises U.S. Bank N.A. and Andrew Wasiak. Filed on August 25, 2011, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge Carl W. Hoffman, Edward C. Reed is overseeing the case, and there is no demand for a jury trial. | |
| Nevada, April 17, 2012 ⚖ Case 2:2012cv00634/87047, some of the participants — ᐅ Bill Sunga Modina … US District Court for the District of Nevada case 2:2012cv00634/87047 comprises United States of America and Bill Sunga Modina. Filed on April 17, 2012, this case concerns Other Statutory Actions based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Kent J. Dawson, George Foley is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| U.S. Commodity Futures Trading Commission | Financial Robotics, Inc. and Mark E. Rice |
| [Case # 2011ms00075/82159], [Filed: July 07, 2011] [ Other§ ⚖ ] ᐅ Financial Robotics, ᐅ Mark E. Rice | |
| Nevada, May 14, 2012 ⚖ Case 2:2012cv00808/87619, some of the participants — ᐅ Brian Holland, ᐅ Diedre S Holland … In the US District Court for the District of Nevada, United States of America and Brian Holland and Diedre S Holland are involved in case 2:2012cv00808/87619. Filed on May 14, 2012, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Cam Ferenbach, James C. Mahan is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | Capsource 2000 Fund, L.P. |
| [Case # 2012ms00055/88075], [Filed: June 06, 2012] [ Other§ ⚖ ] ᐅ Capsource Fund | |
| Nevada, June 25, 2012 ⚖ Case 2:2009cv00840/66220, some of the participants — ᐅ Las Vegas … US District Court for the District of Nevada case 2:2009cv00840/66220 comprises United States of America and Real Property Known as 8725 Robinson Ridge Dr., Las Vegas, NV, Assessor Parcel #163-05-611-026 Alternate Assessor Parcel # 440-56F-013. Filed on June 25, 2012, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Miranda M. Du, George Foley is overseeing the case, and there is no demand for a jury trial. | |
| Nevada, July 31, 2012 ⚖ Case 2:2012cv01351/89140, some of the participants — ᐅ . in Gold, ᐅ . in Silver Coins … At the US District Court for the District of Nevada, the legal case 2:2012cv01351/89140 entails United States of America and $47,842.90 in Gold, Silver and Copper Coins; $29,020.00 in United States Currency; and $8,700.00 in Silver Coins. The filing date is July 31, 2012, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Peggy A. Leen, James C. Mahan is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | Novus Ventures II, L.P. |
| [Case # 2012ms00073/89510], [Filed: August 15, 2012] [ Other§ ⚖ ] ᐅ Novus Ventures | |
| Plaintiff versus Defendant | |
| United States of America | Capsource Fund, L.P. |
| [Case # 2012ms00077/89790], [Filed: August 31, 2012] [ Other§ ⚖ ] ᐅ Capsource Fund | |
| Nevada, August 27, 2012 ⚖ Case 2:2008cv01062/61352, some of the participants — ᐅ . in Currency … US District Court for the District of Nevada case 2:2008cv01062/61352 comprises United States of America and $75,604.05 in U.S. Currency. Filed on August 27, 2012, this case concerns Forfeit/Penalty: Other based on 31 U.S.C. § 3545 Action to Recovery Money. Judge Miranda M. Du, George Foley is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Ronald Wilder |
| [Case # 2012cv00488/89914], [Filed: September 11, 2012] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: William G. Cobb, Larry R. Hicks] ᐅ Ronald Wilder | |
| Nevada, September 20, 2012 ⚖ Case 3:2012cv00507/90099, some of the participants — ᐅ David G. Pflum, ᐅ Patricia A. Pflum … In the US District Court for the District of Nevada, the case 3:2012cv00507/90099 involves United States of America and David G. Pflum, Patricia A. Pflum, Patrick Palmeri as Trustee for the Little Flower Security Trust, Carson City, City of and Margaret Palmeri as Trustee for the Little Flower Security Trust. Filed on September 20, 2012, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Valerie P. Cooke, Larry R. Hicks. There is no demand for a jury trial. | |
| Nevada, September 25, 2012 ⚖ Case 2:2012cv01688/90207, some of the participants — ᐅ Angelo Carvalho, ᐅ Anthonette Spilsbury, ᐅ Brian Spilsbury, ᐅ Brian E. Spilsbury, ᐅ Dee Ann Spilsbury, ᐅ Kevin Spilsbury, ᐅ Kevin J. Spilsbury, ᐅ R. Glen Woods … In the US District Court for the District of Nevada, the case 2:2012cv01688/90207 involves U.S. Specialty Insurance Company and CAM Consulting, Inc., Angelo Carvalho, Crest Ridge, LLC, Joint Forces, LLC, Premier Mechanical, LLC, Anthonette Spilsbury, Brian Spilsbury, Brian E. Spilsbury, Dee Ann Spilsbury, Kevin Spilsbury, Kevin J. Spilsbury and R. Glen Woods. Filed on September 25, 2012, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Larry R. Hicks, George Foley. There is no demand for a jury trial. | |
| Nevada, September 27, 2012 ⚖ Case 2:2012cv01702/90257, some of the participants — ᐅ Comelia Lee Charity, ᐅ Earnest Ray Turner … In the US District Court for the District of Nevada, the case 2:2012cv01702/90257 involves United States of America and Comelia Lee Charity and Earnest Ray Turner. Filed on September 27, 2012, this case pertains to Fraud or Truth-In-Lending under 31 U.S.C. § 3729 False Claims Act. Presiding over this matter is Judge Peggy A. Leen, Gloria M. Navarro. There is no demand for a jury trial. | |