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A -> Alexander...(click to open)
Alexander, Patrina
Alterwitz, Aimee
Amended, As
Amended, As
Andres, Robert
Andrulli, Avis
C -> Carvalho...(click to open)
Carvalho, Angelo
Cellini, Marge
Charity, Comelia
Coins, .
Cory, Jennifer
Currency, .
M -> Martini...(click to open)
Martini, David
Martini, Margaret
Modina, Bill
Mulholland, Gregg
Mustafoglu, Mehmet
P -> Padilla...(click to open)
Padilla, Joseph
Panetta, Angelo
Papa, Augusto
Parker-Hansen, Donald
Parker-Hansen, Kimberly
Pflum, David
Pflum, Patricia
Portnoy, Harry
R -> Ribeiro...(click to open)
Ribeiro, Johnny
Ribeiro, Loralee
Rice, Mark
Ritchie, Andrea
Robotics, Financial
Rose, Harvey
Rose, Kitty
Ruettiger, Daniel
S -> Smanjak...(click to open)
Smanjak, Chad
Smith, Ben
Sommers, Andrea
Spilsbury, Anthonette
Spilsbury, Brian
Spilsbury, Dee
Spilsbury, Kevin
Stickler, Mike
W -> Wamser...(click to open)
Wamser, Stephen
Wasiak, Andrew
Wilcher, Debra
Wilder, Ronald
Woods, R.
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Nevada, September 02, 2011 ⚖ Case 2:2011cv01426/83200 US District Court for the District of Nevada case 2:2011cv01426/83200 comprises U.S. Home Corporation and Kimberly Parker-Hansen and Donald Parker-Hansen. Filed on September 02, 2011, this case concerns Contract: Other based on 28 U.S.C. § 2201 Declaratory Judgement. Judge James C. Mahan, George Foley is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kimberly Parker-Hansen, ✅ Donald Parker-Hansen … | |
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Nevada, July 28, 2011 ⚖ Case 3:2011cv00543/82512 US District Court for the District of Nevada case 3:2011cv00543/82512 comprises United States of America and $18,000.00 in United States Currency. Filed on July 28, 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, September 09, 2011 ⚖ Case 3:2011cv00653/83308 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. More Information about >>> ✅ Marcelina Bryant … | |
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Nevada, September 19, 2011 ⚖ Case 3:2011cv00667/83435 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. More Information about >>> ✅ Patrina Alexander … | |
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Nevada, September 21, 2011 ⚖ Case 3:2011cv00671/83480 In the US District Court for the District of Nevada, United States of America and $11,834.00 in United States Currency are involved in case 3:2011cv00671/83480. Filed on September 21, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Valerie P. Cooke, Edward C. Reed is presiding, and no jury trial is requested. | |
| PlaintiffPetitioner versus DefendantRespondent | |
| United States of America | Orr Water Ditch Company |
| [Case # 1973cv00029/75387], [Filed: August 10, 2010] [ Environmental Matters§28 U.S.C. § 1331 Fed. Question: Water Rights ⚖ ] [Judge: Lloyd D. George] >>> More Information |
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| 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§ ⚖ ] ✅ Robert L. Holloway, ✅ Robert J. Andres >>> More Information |
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Nevada, September 23, 2011 ⚖ Case 2:2011cv01534/83549 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. More Information about >>> ✅ Johnny A. Ribeiro … | |
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Nevada, September 23, 2011 ⚖ Case 3:2011cv00690/83551 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. More Information about >>> ✅ as Trustee, ✅ as Trustee, ✅ as Trustee, ✅ As Amended, ✅ Johnny A. Ribeiro … | |
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Nevada, September 23, 2011 ⚖ Case 3:2011cv00689/83550 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. More Information about >>> ✅ as Trustee, ✅ as Trustee, ✅ as Trustee, ✅ As Amended, ✅ Johnny A Ribeiro … | |
| 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] ✅ Kitty P. Rose, ✅ Avis E. Andrulli, ✅ Harvey N. Rose >>> More Information |
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Nevada, September 23, 2011 ⚖ Case 3:2011cv00691/83552 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. More Information about >>> ✅ as Trustee, ✅ as Trustee, ✅ as Trustee, ✅ As Amended, ✅ Johnny A. Ribeiro … | |
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Nevada, September 26, 2011 ⚖ Case 3:2011cv00695/83567 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. More Information about >>> ✅ as Trustee, ✅ as Trustee, ✅ As Amended, ✅ Johnny A. Ribeiro, ✅ LoraLee Ribeiro … | |
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Nevada, September 26, 2011 ⚖ Case 3:2011cv00696/83568 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. More Information about >>> ✅ as Trustee, ✅ as Trustee, ✅ As Amended, ✅ Johnny A. Ribeiro, ✅ LoraLee Ribeiro … | |
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Nevada, September 26, 2011 ⚖ Case 2:2011cv01543/83571 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. More Information about >>> ✅ Ben Bingham, ✅ Augusto Papa, ✅ Andrea Sommers … | |
| Petitioner versus Respondent | |
| United States of America | Barry O'Dea |
| [Case # 2011cv00738/83884], [Filed: October 12, 2011] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Valerie P. Cooke, Howard D. McKibben] >>> More Information |
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Nevada, September 26, 2011 ⚖ Case 2:2011cv01540/83564 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. More Information about >>> ✅ Johnny A. Ribeiro, ✅ LoraLee Ribeiro, ✅ as Amended … | |
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Nevada, October 11, 2011 ⚖ Case 3:2011cv00731/83841 In the US District Court for the District of Nevada, the case 3:2011cv00731/83841 involves United States of America and $13,000 in United States Currency. Filed on October 11, 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. | |
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Nevada, October 25, 2011 ⚖ Case 3:2011cv00778/84116 In the US District Court for the District of Nevada case 3:2011cv00778/84116, United States of America files a suit against $39,980.00 in United States Currency. The filing date was October 25, 2011, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge Valerie P. Cooke, Larry R. Hicks. The Defendant has requested a jury trial. | |
| Plaintiff versus Defendant | |
| U.S. Bank National Association | Direct Equity Mortgage, L.L.C. |
| [Case # 2011ms00103/83960], [Filed: October 18, 2011] [ Other§ ⚖ ] >>> More Information |
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Nevada, November 02, 2011 ⚖ Case 3:2011cv00796/84230 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. More Information about >>> ✅ Peter Jan DeAngeli … | |
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Nevada, October 17, 2011 ⚖ Case 3:2011cv00750/83941 US District Court for the District of Nevada case 3:2011cv00750/83941 comprises United States of America and $35,000.00 in United States Currency. Filed on October 17, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge William G. Cobb, Larry R. Hicks is overseeing the case, and there is no demand for a jury trial. | |
| PlaintiffPetitioner versus Defendant | |
| United States of Amercia | Alpine Land & Reservoir Company |
| [Case # 1973cv00209/84285], [Filed: November 07, 2011] [ Forfeit/Penalty: Agriculture§No cause code entered ⚖ ] [Judge: Lloyd D. George] >>> More Information |
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Nevada, May 18, 2010 ⚖ Case 2:2010cv00727/73410 At the US District Court for the District of Nevada, the legal case 2:2010cv00727/73410 entails United States of America and $2,400.00 in United States Currency, $5,884.68 in United States Currency, $5,891.45 in United States Currency, $64,361.89 in United States Currency and $9,088.28 in United States Currency. The filing date is May 18, 2010, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Philip M. Pro is presiding over this matter, and no jury trial is demanded. | |
| 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] ✅ Ben Smith >>> More Information |
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Nevada, December 16, 2011 ⚖ Case 2:2011cv02011/84947 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. More Information about >>> ✅ Rocco Brandonisio, ✅ 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, ✅ Gary J. Yocom … | |
| Plaintiff versus Defendant | |
| United States of America | Pacesetter SBIC Fund, Inc. |
| [Case # 2012ms00001/85169], [Filed: January 03, 2012] [ Other§ ⚖ ] >>> More Information |
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Nevada, February 02, 2012 ⚖ Case 2:2012cv00178/85670 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. More Information about >>> ✅ Sheritha Grose … | |
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Nevada, February 08, 2012 ⚖ Case 3:2012cv00077/85789 In the US District Court for the District of Nevada, United States of America and $61,000.00 in United States Currency are involved in case 3:2012cv00077/85789. Filed on February 08, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge William G. Cobb, Larry R. Hicks is presiding, and no jury trial is requested. | |
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Nevada, February 07, 2012 ⚖ Case 2:2012cv00195/85725 In case 2:2012cv00195/85725 within US District Court for the District of Nevada, United Coin Machine Co. brings a case against Gaming Technology Group. Filed on February 07, 2012, this legal matter relates to Patent as per 35 U.S.C. § 271 Patent Infringement. The presiding judge is Larry R. Hicks, Peggy A. Leen, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | JHW Greentree Capital, L.P. |
| [Case # 2012ms00021/85946], [Filed: February 17, 2012] [ Other§ ⚖ ] >>> More Information |
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Nevada, February 17, 2012 ⚖ Case 2:2012cv00265/85968 In the US District Court for the District of Nevada, the case 2:2012cv00265/85968 involves University of Strathclyde and Spectrum Pharmaceuticals, Inc. and InnoPharma Inc. Filed on February 17, 2012, this case pertains to Patent under 35 U.S.C. § 271 Patent Infringement. Presiding over this matter is Judge Robert J. Johnston, Gloria M. Navarro. There is no demand for a jury trial. | |
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Nevada, January 12, 2012 ⚖ Case 2:2012cv00059/85340 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. More Information about >>> ✅ Aimee Lynn Alterwitz, ✅ Chip Green … | |
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Nevada, January 30, 2012 ⚖ Case 3:2012cv00059/85595 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. More Information about >>> ✅ David J. Martini, ✅ Margaret A. Martini … | |
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Nevada, January 27, 2012 ⚖ Case 3:2012cv00055/85572 At the US District Court for the District of Nevada, the legal case 3:2012cv00055/85572 entails United States of America and $10,400.00 in United States Currency. The filing date is January 27, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge William G. Cobb, Robert C. Jones is presiding over this matter, and no jury trial is demanded. | |
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Nevada, February 23, 2012 ⚖ Case 3:2012cv00105/86028 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. More Information about >>> ✅ Brian Ebersole … | |
| 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] ✅ R. Beverly Tax >>> More Information |
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Nevada, February 24, 2012 ⚖ Case 2:2012cv00300/86062 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. More Information about >>> ✅ Vicki Gilman, ✅ Suzanne Youles … | |
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Nevada, February 14, 2012 ⚖ Case 2:2012cv00231/85879 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. More Information about >>> ✅ Gregory J. Kamer, ✅ Jennifer A. Cory, ✅ Gregory J. Kamer, ✅ Debra Wilcher, ✅ Stephen Wamser … | |
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Nevada, March 02, 2012 ⚖ Case 2:2012cv00350/86211 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. More Information about >>> ✅ Mike Stickler … | |
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Nevada, March 02, 2012 ⚖ Case 3:2012cv00122/86204 US District Court for the District of Nevada case 3:2012cv00122/86204 comprises United States of America and $32,000.00 in United States Currency. Filed on March 02, 2012, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge William G. Cobb, Larry R. Hicks is overseeing the case, and there is no demand for a jury trial. | |
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Nevada, March 13, 2012 ⚖ Case 2:2012cv00413/86361 In the US District Court for the District of Nevada, the case 2:2012cv00413/86361 involves United States of America and Bacara Partners Fund, LLC. Filed on March 13, 2012, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Cam Ferenbach, Lloyd D. George. There is no demand for a jury trial. | |
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Nevada, March 22, 2012 ⚖ Case 2:2012cv00485/86585 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. More Information about >>> ✅ Edward M Outlaw … | |
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Nevada, March 20, 2012 ⚖ Case 2:2012cv00471/86527 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. More Information about >>> ✅ Harry Portnoy, ✅ Marge L. Cellini … | |
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Nevada, March 28, 2012 ⚖ Case 2:2012cv00516/86649 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. More Information about >>> ✅ Yordanos Kidane, ✅ Benyam Tewolde … | |
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Nevada, August 25, 2011 ⚖ Case 2:2011cv01373/83036 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. More Information about >>> ✅ Baldomero Villa, ✅ Ederlinda Villa … | |
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Nevada, August 25, 2011 ⚖ Case 2:2011cv01380/83052 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. More Information about >>> ✅ Andrew Wasiak … | |
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Nevada, August 25, 2011 ⚖ Case 3:2011cv00614/83051 US District Court for the District of Nevada case 3:2011cv00614/83051 comprises United States of America and $20,900.00 in United States Currency. Filed on August 25, 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. | |
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Nevada, April 18, 2012 ⚖ Case 3:2012cv00214/87097 In the US District Court for the District of Nevada, United States of America and $65,381.00 in United States Currency and $7,900.00 in United States Currency are involved in case 3:2012cv00214/87097. Filed on April 18, 2012, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Valerie P. Cooke, Larry R. Hicks is presiding, and no jury trial is requested. | |
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Nevada, April 17, 2012 ⚖ Case 2:2012cv00634/87047 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. More Information about >>> ✅ Bill Sunga Modina … | |
| Plaintiff versus Defendant | |
| U.S. Commodity Futures Trading Commission | Financial Robotics, Inc. and Mark E. Rice |
| [Case # 2011ms00075/82159], [Filed: July 07, 2011] [ Other§ ⚖ ] ✅ Financial Robotics, ✅ Mark E. Rice >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | L Capital Partners SBIC, L.P. |
| [Case # 2012ms00040/87251], [Filed: April 26, 2012] [ Other§ ⚖ ] >>> More Information |
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Nevada, July 08, 2010 ⚖ Case 3:2010cv00410/74626 In the US District Court for the District of Nevada, Union Pacific Railroad Company and Zurich American Insurance Company are involved in case 3:2010cv00410/74626. Filed on July 08, 2010, this legal matter focuses on Insurance under 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Judge Robert C. Jones, Robert A. McQuaid is presiding, and no jury trial is requested. | |
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Nevada, May 02, 2012 ⚖ Case 3:2012cv00238/87391 In the US District Court for the District of Nevada, the case 3:2012cv00238/87391 involves United States for the Use and Benefit of Trenching Services and Eagle Rock Contracting, LLC, National Security Technologies LLC and Diamond Indemnity Trust 2011-1. Filed on May 02, 2012, this case pertains to Miller Act under 40 U.S.C. § 270 Miller Act. Presiding over this matter is Judge Valerie P. Cooke, Miranda M. Du. There is no demand for a jury trial. | |
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Nevada, May 18, 2012 ⚖ Case 3:2012cv00265/87708 In case 3:2012cv00265/87708 within US District Court for the District of Nevada, United States of America brings a case against Nevada Division of Forestry. Filed on May 18, 2012, this legal matter relates to Civil Rights: Jobs as per 28 U.S.C. § 451 Employment Discrimination. The presiding judge is Valerie P. Cooke, Robert C. Jones, and the Plaintiff has made a request for a jury trial. | |
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Nevada, May 14, 2012 ⚖ Case 2:2012cv00808/87619 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. More Information about >>> ✅ Brian Holland, ✅ Diedre S Holland … | |
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Nevada, June 01, 2012 ⚖ Case 3:2012cv00294/87992 In the US District Court for the District of Nevada, the case 3:2012cv00294/87992 involves United States of America and $18,000.00 in United States Currency. Filed on June 01, 2012, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge William G. Cobb, Robert C. Jones. There is no demand for a jury trial. | |
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Nevada, May 24, 2012 ⚖ Case 2:2012cv00885/87832 In the US District Court for the District of Nevada, United States of America and 2002 Mercedes Benz CLK 55 Vin No. WDBLK74G32T111035 are involved in case 2:2012cv00885/87832. Filed on May 24, 2012, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Larry R. Hicks, Carl W. Hoffman is presiding, and no jury trial is requested. | |
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Nevada, May 24, 2012 ⚖ Case 2:2012cv00886/87833 US District Court for the District of Nevada case 2:2012cv00886/87833 comprises United States of America and 2006 Mercedes Benz ML 350 Vin No. 4JGBB86E46A016429. Filed on May 24, 2012, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Miranda M. Du, Cam Ferenbach is overseeing the case, and there is no demand for a jury trial. | |
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Nevada, May 24, 2012 ⚖ Case 2:2012cv00883/87830 US District Court for the District of Nevada case 2:2012cv00883/87830 comprises United States of America and 2000 Mercedes Benz CLK 430 Vin No. WDBLJ70G7YF153739. Filed on May 24, 2012, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Lloyd D. George, Carl W. Hoffman is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Capsource 2000 Fund, L.P. |
| [Case # 2012ms00055/88075], [Filed: June 06, 2012] [ Other§ ⚖ ] ✅ Capsource Fund >>> More Information |
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Nevada, June 11, 2012 ⚖ Case 3:2012cv00311/88142 In the US District Court for the District of Nevada, United States of America and $18,100.00 in United States Currency are involved in case 3:2012cv00311/88142. Filed on June 11, 2012, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Valerie P. Cooke, Larry R. Hicks is presiding, and no jury trial is requested. | |
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Nevada, June 14, 2012 ⚖ Case 2:2012cv01014/88228 At the US District Court for the District of Nevada, the legal case 2:2012cv01014/88228 entails United States of America and $150,990.00 in United States Currency. The filing date is June 14, 2012, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Robert C. Jones, George Foley is presiding over this matter, and no jury trial is demanded. | |
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Nevada, June 21, 2012 ⚖ Case 3:2012cv00346/88397 At the US District Court for the District of Nevada, the legal case 3:2012cv00346/88397 entails United States of America and $71,585.00 in United States Currency. The filing date is June 21, 2012, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge William G. Cobb, Edward C. Reed is presiding over this matter, and no jury trial is demanded. | |
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Nevada, July 02, 2012 ⚖ Case 3:2012cv00363/88619 In the US District Court for the District of Nevada, United States of America and $73,982.00 in United States Currency are involved in case 3:2012cv00363/88619. Filed on July 02, 2012, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge William G. Cobb, Larry R. Hicks is presiding, and no jury trial is requested. | |
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Nevada, June 25, 2012 ⚖ Case 2:2009cv00840/66220 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. More Information about >>> ✅ Las Vegas … | |
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Nevada, June 25, 2012 ⚖ Case 2:2012cv01088/88442 In the US District Court for the District of Nevada, the case 2:2012cv01088/88442 involves United States of America and Alliance Mechanical, Inc., Alliance/Penta, A JV, Federal Insurance Company, Fidelity and Deposit Company of Maryland, Harris Acquisition III, LLC, Liberty Mutual Insurance Company, Safeco Insurance Company Of America, Travelers Casualty And Surety Company. Filed on June 25, 2012, this case pertains to Miller Act under 28 U.S.C. § 1352 Miller Act. Presiding over this matter is Judge Carl W. Hoffman, James C. Mahan. There is no demand for a jury trial. | |
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Nevada, August 06, 2012 ⚖ Case 3:2012cv00411/89251 In the US District Court for the District of Nevada, United States of America and $16,000.00 in United States Currency are involved in case 3:2012cv00411/89251. Filed on August 06, 2012, this legal matter focuses on Forfeit/Penalty: Other 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 31, 2012 ⚖ Case 2:2012cv01351/89140 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. More Information about >>> ✅ . in Gold, ✅ . in Silver Coins … | |
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Nevada, June 26, 2012 ⚖ Case 2:2012cv01112/88484 In case 2:2012cv01112/88484 within US District Court for the District of Nevada, United States of America brings a case against $91,110.00 in United States Currency. Filed on June 26, 2012, this legal matter relates to Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. The presiding judge is Larry R. Hicks, Robert J. Johnston, and the Defendant has made a request for a jury trial. | |
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Nevada, March 15, 2012 ⚖ Case 3:2012cv00144/86461 US District Court for the District of Nevada case 3:2012cv00144/86461 comprises United States of America and $10,500.00. Filed on March 15, 2012, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345 Complaint for Forfeiture. 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, August 13, 2012 ⚖ Case 3:2012cv00425/89455 In the US District Court for the District of Nevada, United States of America and $16,978.29 in United States Currency are involved in case 3:2012cv00425/89455. Filed on August 13, 2012, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge William G. Cobb, Larry R. Hicks is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | Novus Ventures II, L.P. |
| [Case # 2012ms00073/89510], [Filed: August 15, 2012] [ Other§ ⚖ ] ✅ Novus Ventures >>> More Information |
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Nevada, August 08, 2012 ⚖ Case 2:2012cv01409/89365 In the US District Court for the District of Nevada, United States of Ameria and $196,000 In United States Currency are involved in case 2:2012cv01409/89365. Filed on August 08, 2012, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Peggy A. Leen, James C. Mahan is presiding, and no jury trial is requested. | |
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Nevada, August 22, 2012 ⚖ Case 2:2012cv01489/89600 At the US District Court for the District of Nevada, the legal case 2:2012cv01489/89600 entails United States of America and $296,835.00 in United States Currency. The filing date is August 22, 2012, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Cam Ferenbach, Gloria M. Navarro is presiding over this matter, and no jury trial is demanded. | |
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Nevada, August 29, 2012 ⚖ Case 3:2012cv00463/89732 US District Court for the District of Nevada case 3:2012cv00463/89732 comprises United States of America and $15,000.00 in United States Currency. Filed on August 29, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge William G. Cobb, Larry R. Hicks is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Capsource Fund, L.P. |
| [Case # 2012ms00077/89790], [Filed: August 31, 2012] [ Other§ ⚖ ] ✅ Capsource Fund >>> More Information |
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Nevada, August 28, 2012 ⚖ Case 2:2009cv00573/65235 At the US District Court for the District of Nevada, the legal case 2:2009cv00573/65235 entails United States of America and United States Currency $2,252,000.00. The filing date is August 28, 2012, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Roger L. Hunt, George Foley is presiding over this matter, and no jury trial is demanded. | |
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Nevada, August 27, 2012 ⚖ Case 2:2008cv01062/61352 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. More Information about >>> ✅ . in Currency … | |
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Nevada, June 15, 2012 ⚖ Case 2:2012cv01025/88260 At the US District Court for the District of Nevada, the legal case 2:2012cv01025/88260 involves United States of America and $40,162.00 in United States Currency. Filed on June 15, 2012, this case deals with Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Robert C. Jones, Peggy A. Leen is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Nevada, June 15, 2012 ⚖ Case 2:2012cv01026/88261 In the US District Court for the District of Nevada, the case 2:2012cv01026/88261 involves United States of America and $69,130.00 in United States Currency. Filed on June 15, 2012, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Robert J. Johnston, James C. Mahan. 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] ✅ Ronald Wilder >>> More Information |
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Nevada, September 20, 2012 ⚖ Case 3:2012cv00507/90099 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. More Information about >>> ✅ David G. Pflum, ✅ Patricia A. Pflum … | |
| Petitioner versus Respondent | |
| United States of America | Cardiovascular & Thoracic Surgeons of Nevada, Inc. |
| [Case # 2012cv01632/90010], [Filed: September 18, 2012] [ Other Statutory Actions§31 U.S.C. § 3729 False Claims Act ⚖ ] [Judge: Peggy A. Leen, James C. Mahan] >>> More Information |
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Nevada, September 25, 2012 ⚖ Case 2:2012cv01684/90189 In the US District Court for the District of Nevada, the case 2:2012cv01684/90189 involves United States of America and $27,580.00 in United States Currency. Filed on September 25, 2012, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Robert C. Jones, George Foley. There is no demand for a jury trial. | |
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Nevada, September 25, 2012 ⚖ Case 2:2012cv01688/90207 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. More Information about >>> ✅ Angelo Carvalho, ✅ Anthonette Spilsbury, ✅ Brian Spilsbury, ✅ Brian E. Spilsbury, ✅ Dee Ann Spilsbury, ✅ Kevin Spilsbury, ✅ Kevin J. Spilsbury, ✅ R. Glen Woods … | |
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Nevada, September 27, 2012 ⚖ Case 2:2012cv01702/90257 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. More Information about >>> ✅ Comelia Lee Charity, ✅ Earnest Ray Turner … | |
| PlaintiffPetitioner versus DefendantRespondent | |
| United States of America | Orr Water Ditch Company |
| [Case # 1973cv00032/89831], [Filed: September 04, 2012] [ Environmental Matters§42 U.S.C. § 4321 Review of Agency Action-Environment ⚖ ] [Judge: Lloyd D. George] >>> More Information |
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Nevada, September 19, 2012 ⚖ Case 3:2012cv00505/90094 At the US District Court for the District of Nevada, the legal case 3:2012cv00505/90094 involves Unwired Planet, LLC and Apple, Inc. Filed on September 19, 2012, this case deals with Patent based on 15 U.S.C. § 1126 Patent Infringement. Judge Valerie P. Cooke, Robert C. Jones is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |