Nevada Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
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.
|
Nevada, September 02, 2011 ⚖ Case 2:2011cv01426/83200 In the US District Court for the District of Nevada, U.S. Home Corporation and Kimberly Parker-Hansen and Donald Parker-Hansen are involved in case 2:2011cv01426/83200. Filed on September 02, 2011, this legal matter focuses on Contract: Other under 28 U.S.C. § 2201 Declaratory Judgement. Judge James C. Mahan, George Foley is presiding, and no jury trial is requested. More Information about >>> ✅ Kimberly Parker-Hansen, ✅ Donald Parker-Hansen … | |
|
Nevada, July 28, 2011 ⚖ Case 3:2011cv00543/82512 In the US District Court for the District of Nevada, United States of America and $18,000.00 in United States Currency are involved in case 3:2011cv00543/82512. Filed on July 28, 2011, 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. | |
|
Nevada, September 09, 2011 ⚖ Case 3:2011cv00653/83308 US District Court for the District of Nevada case 3:2011cv00653/83308 comprises United States and Marcelina Bryant. Filed on September 09, 2011, this case concerns Fraud or Truth-In-Lending based on 31 U.S.C. § 3729 False Claims Act. Judge Valerie P. Cooke, Howard D. McKibben is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Marcelina Bryant … | |
|
Nevada, September 19, 2011 ⚖ Case 3:2011cv00667/83435 US District Court for the District of Nevada case 3:2011cv00667/83435 comprises United States and Patrina Alexander. Filed on September 19, 2011, this case concerns Fraud or Truth-In-Lending based on 31 U.S.C. § 3729 False Claims Act. Judge William G. Cobb, Larry R. Hicks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Patrina Alexander … | |
|
Nevada, September 21, 2011 ⚖ Case 3:2011cv00671/83480 US District Court for the District of Nevada case 3:2011cv00671/83480 comprises United States of America and $11,834.00 in United States Currency. Filed on September 21, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Valerie P. Cooke, Edward C. Reed is overseeing the case, and there is no demand for a jury trial. | |
| 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 |
|
| 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 |
|
|
Nevada, September 23, 2011 ⚖ Case 2:2011cv01534/83549 In the US District Court for the District of Nevada, the case 2:2011cv01534/83549 involves U.S. Bank National Association and Johnny A. Ribeiro, Jr. Filed on September 23, 2011, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding over this matter is Judge Peggy A. Leen, James C. Mahan. There is no demand for a jury trial. More Information about >>> ✅ Johnny A. Ribeiro … | |
|
Nevada, September 23, 2011 ⚖ Case 3:2011cv00690/83551 US District Court for the District of Nevada case 3:2011cv00690/83551 comprises 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. Filed on September 23, 2011, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Valerie P. Cooke, Howard D. McKibben is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ as Trustee, ✅ as Trustee, ✅ as Trustee, ✅ As Amended, ✅ Johnny A. Ribeiro … | |
|
Nevada, September 23, 2011 ⚖ Case 3:2011cv00689/83550 US District Court for the District of Nevada case 3:2011cv00689/83550 comprises 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 concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Contract Default. Judge William G. Cobb, Robert C. Jones is overseeing the case, and there is no demand for a jury trial. 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 |
|
|
Nevada, September 23, 2011 ⚖ Case 3:2011cv00691/83552 US District Court for the District of Nevada case 3:2011cv00691/83552 comprises 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 concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge William G. Cobb, Robert C. Jones is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ as Trustee, ✅ as Trustee, ✅ as Trustee, ✅ As Amended, ✅ Johnny A. Ribeiro … | |
|
Nevada, September 26, 2011 ⚖ Case 3:2011cv00695/83567 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 Securiti 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 3:2011cv00695/83567. Filed on September 26, 2011, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Valerie P. Cooke, 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 … | |
|
Nevada, September 26, 2011 ⚖ Case 3:2011cv00696/83568 In the US District Court for the District of Nevada, the case 3:2011cv00696/83568 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 Securit 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 William G. Cobb, 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 … | |
|
Nevada, September 26, 2011 ⚖ Case 2:2011cv01543/83571 At the US District Court for the District of Nevada, the legal case 2:2011cv01543/83571 entails Unite Here Health and Ben Bingham, Augusto Papa, Andrea Sommers and Benson & Bingham, LLC. The filing date is September 26, 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 Robert J. Johnston, James C. Mahan is presiding over this matter, and no jury trial is demanded. 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 |
|
|
Nevada, September 26, 2011 ⚖ Case 2:2011cv01540/83564 In the US District Court for the District of Nevada, 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 are involved in case 2:2011cv01540/83564. Filed on September 26, 2011, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Kent J. Dawson, Cam Ferenbach is presiding, and no jury trial is requested. More Information about >>> ✅ Johnny A. Ribeiro, ✅ LoraLee Ribeiro, ✅ as Amended … | |
|
Nevada, October 11, 2011 ⚖ Case 3:2011cv00731/83841 At the US District Court for the District of Nevada, the legal case 3:2011cv00731/83841 entails United States of America and $13,000 in United States Currency. The filing date is October 11, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Valerie P. Cooke, Robert C. Jones is presiding over this matter, and no jury trial is demanded. | |
|
Nevada, October 25, 2011 ⚖ Case 3:2011cv00778/84116 In case 3:2011cv00778/84116 within US District Court for the District of Nevada, United States of America brings a case against $39,980.00 in United States Currency. Filed on October 25, 2011, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. The presiding judge is Valerie P. Cooke, Larry R. Hicks, and the Defendant has made a request for 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 |
|
|
Nevada, November 02, 2011 ⚖ Case 3:2011cv00796/84230 In case 3:2011cv00796/84230 within US District Court for the District of Nevada, United States of America brings a case against Peter Jan DeAngeli and DeAngeli Family Trust. Filed on November 02, 2011, this legal matter relates to Civil Rights: Accommodations as per 42 U.S.C. § 405 Fair Housing Act. The presiding judge is William G. Cobb, Robert C. Jones, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Peter Jan DeAngeli … | |
|
Nevada, October 17, 2011 ⚖ Case 3:2011cv00750/83941 At the US District Court for the District of Nevada, the legal case 3:2011cv00750/83941 entails United States of America and $35,000.00 in United States Currency. The filing date is October 17, 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, Larry R. Hicks is presiding over this matter, and no jury trial is demanded. | |
| 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 |
|
|
Nevada, May 18, 2010 ⚖ Case 2:2010cv00727/73410 In the US District Court for the District of Nevada, the case 2:2010cv00727/73410 involves 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. Filed on May 18, 2010, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Philip M. Pro. There is no demand for 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] ✅ Ben Smith >>> More Information |
|
|
Nevada, December 16, 2011 ⚖ Case 2:2011cv02011/84947 US District Court for the District of Nevada case 2:2011cv02011/84947 comprises 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 concerns Securities/Commodities based on 12 U.S.C. § 22 Securities Fraud. Judge Cam Ferenbach, Gloria M. Navarro is overseeing the case, and 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 |
|
|
Nevada, February 02, 2012 ⚖ Case 2:2012cv00178/85670 At the US District Court for the District of Nevada, the legal case 2:2012cv00178/85670 entails United States of America and Sheritha Grose. The filing date is February 02, 2012, and this case deals with Fraud or Truth-In-Lending as per 31 U.S.C. § 3729 False Claims Act. Judge Kent J. Dawson, Cam Ferenbach is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sheritha Grose … | |
|
Nevada, February 08, 2012 ⚖ Case 3:2012cv00077/85789 US District Court for the District of Nevada case 3:2012cv00077/85789 comprises United States of America and $61,000.00 in United States Currency. Filed on February 08, 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. | |
|
Nevada, February 07, 2012 ⚖ Case 2:2012cv00195/85725 The legal proceedings in case 2:2012cv00195/85725 at US District Court for the District of Nevada involve United Coin Machine Co. and Gaming Technology Group. Filed on February 07, 2012, this case focuses on Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Larry R. Hicks, Peggy A. Leen is presiding, and it's notable that the Plaintiff has requested 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 |
|
|
Nevada, February 17, 2012 ⚖ Case 2:2012cv00265/85968 US District Court for the District of Nevada case 2:2012cv00265/85968 comprises University of Strathclyde and Spectrum Pharmaceuticals, Inc. and InnoPharma Inc. Filed on February 17, 2012, this case concerns Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Robert J. Johnston, Gloria M. Navarro is overseeing the case, and there is no demand for a jury trial. | |
|
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 … | |
|
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 … | |
|
Nevada, January 27, 2012 ⚖ Case 3:2012cv00055/85572 In the US District Court for the District of Nevada, United States of America and $10,400.00 in United States Currency are involved in case 3:2012cv00055/85572. Filed on January 27, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge William G. Cobb, Robert C. Jones is presiding, and no jury trial is requested. | |
|
Nevada, February 23, 2012 ⚖ Case 3:2012cv00105/86028 At the US District Court for the District of Nevada, the legal case 3:2012cv00105/86028 entails United States and Brian Ebersole, Voice Marketing, Inc. and B2B Voice Broadcasting, Inc. The filing date is February 23, 2012, and this case deals with Other Statutory Actions as per 15 U.S.C. § 0045 Federal Trade Commission Act. Judge Valerie P. Cooke, Larry R. Hicks is presiding over this matter, and no jury trial is demanded. 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 |
|
|
Nevada, February 24, 2012 ⚖ Case 2:2012cv00300/86062 In case 2:2012cv00300/86062 within US District Court for the District of Nevada, United Capital Financial Advisers brings a case against Capital Insight Partners, Vicki Gilman and Suzanne Youles. Filed on February 24, 2012, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Other Contract. The presiding judge is Larry R. Hicks, Peggy A. Leen, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Vicki Gilman, ✅ Suzanne Youles … | |
|
Nevada, February 14, 2012 ⚖ Case 2:2012cv00231/85879 US District Court for the District of Nevada case 2:2012cv00231/85879 comprises 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. Filed on February 14, 2012, this case concerns Fraud or Truth-In-Lending based on 28 U.S.C. § 1442 Petition for Removal. Judge Kent J. Dawson, Robert J. Johnston is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gregory J. Kamer, ✅ Jennifer A. Cory, ✅ Gregory J. Kamer, ✅ Debra Wilcher, ✅ Stephen Wamser … | |
|
Nevada, March 02, 2012 ⚖ Case 2:2012cv00350/86211 In the US District Court for the District of Nevada, United States of America and Mike Stickler are involved in case 2:2012cv00350/86211. Filed on March 02, 2012, this legal matter focuses on Contract: Other under 28 U.S.C. § 1330 Breach of Contract. Judge Larry R. Hicks, Peggy A. Leen is presiding, and no jury trial is requested. More Information about >>> ✅ Mike Stickler … | |
|
Nevada, March 02, 2012 ⚖ Case 3:2012cv00122/86204 In the US District Court for the District of Nevada, the case 3:2012cv00122/86204 involves United States of America and $32,000.00 in United States Currency. Filed on March 02, 2012, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge William G. Cobb, Larry R. Hicks. There is no demand for a jury trial. | |
|
Nevada, March 13, 2012 ⚖ Case 2:2012cv00413/86361 At the US District Court for the District of Nevada, the legal case 2:2012cv00413/86361 entails United States of America and Bacara Partners Fund, LLC. The filing date is March 13, 2012, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Cam Ferenbach, Lloyd D. George is presiding over this matter, and no jury trial is demanded. | |
|
Nevada, March 22, 2012 ⚖ Case 2:2012cv00485/86585 US District Court for the District of Nevada case 2:2012cv00485/86585 comprises United States of America and Edward M Outlaw. Filed on March 22, 2012, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Kent J. Dawson, Carl W. Hoffman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Edward M Outlaw … | |
|
Nevada, March 20, 2012 ⚖ Case 2:2012cv00471/86527 In the US District Court for the District of Nevada, United States of America and Harry Portnoy and Marge L. Cellini are involved in case 2:2012cv00471/86527. Filed on March 20, 2012, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Cam Ferenbach, Larry R. Hicks is presiding, and no jury trial is requested. More Information about >>> ✅ Harry Portnoy, ✅ Marge L. Cellini … | |
|
Nevada, March 28, 2012 ⚖ Case 2:2012cv00516/86649 The legal proceedings in case 2:2012cv00516/86649 at US District Court for the District of Nevada involve United States of America and Yordanos Kidane, Koraggio, LLC and Benyam Tewolde. Filed on March 28, 2012, this case focuses on Taxes based on 28 U.S.C. § 2201 Injunction. Judge Larry R. Hicks, Robert J. Johnston is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Yordanos Kidane, ✅ Benyam Tewolde … | |
|
Nevada, August 25, 2011 ⚖ Case 2:2011cv01373/83036 US District Court for the District of Nevada case 2:2011cv01373/83036 comprises U.S. Bank National Association and Baldomero Villa and Ederlinda Villa. Filed on August 25, 2011, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Lloyd D. George, Carl W. Hoffman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Baldomero Villa, ✅ Ederlinda Villa … | |
|
Nevada, August 25, 2011 ⚖ Case 2:2011cv01380/83052 In the US District Court for the District of Nevada, U.S. Bank N.A. and Andrew Wasiak are involved in case 2:2011cv01380/83052. Filed on August 25, 2011, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge Carl W. Hoffman, Edward C. Reed is presiding, and no jury trial is requested. More Information about >>> ✅ Andrew Wasiak … | |
|
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. | |
|
Nevada, April 18, 2012 ⚖ Case 3:2012cv00214/87097 At the US District Court for the District of Nevada, the legal case 3:2012cv00214/87097 entails United States of America and $65,381.00 in United States Currency and $7,900.00 in United States Currency. The filing date is April 18, 2012, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Valerie P. Cooke, Larry R. Hicks is presiding over this matter, and no jury trial is demanded. | |
|
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 |
|
| Plaintiff versus Defendant | |
| United States of America | L Capital Partners SBIC, L.P. |
| [Case # 2012ms00040/87251], [Filed: April 26, 2012] [ Other§ ⚖ ] >>> More Information |
|
|
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. | |
|
Nevada, May 02, 2012 ⚖ Case 3:2012cv00238/87391 At the US District Court for the District of Nevada, the legal case 3:2012cv00238/87391 entails 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. The filing date is May 02, 2012, and this case deals with Miller Act as per 40 U.S.C. § 270 Miller Act. Judge Valerie P. Cooke, Miranda M. Du is presiding over this matter, and no jury trial is demanded. | |
|
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. | |
|
Nevada, May 14, 2012 ⚖ Case 2:2012cv00808/87619 At the US District Court for the District of Nevada, the legal case 2:2012cv00808/87619 entails United States of America and Brian Holland and Diedre S Holland. The filing date is May 14, 2012, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Cam Ferenbach, James C. Mahan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Brian Holland, ✅ Diedre S Holland … | |
|
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. | |
|
Nevada, May 24, 2012 ⚖ Case 2:2012cv00885/87832 US District Court for the District of Nevada case 2:2012cv00885/87832 comprises United States of America and 2002 Mercedes Benz CLK 55 Vin No. WDBLK74G32T111035. Filed on May 24, 2012, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Larry R. Hicks, Carl W. Hoffman is overseeing the case, and there is no demand for a jury trial. | |
|
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. | |
|
Nevada, May 24, 2012 ⚖ Case 2:2012cv00883/87830 In the US District Court for the District of Nevada, United States of America and 2000 Mercedes Benz CLK 430 Vin No. WDBLJ70G7YF153739 are involved in case 2:2012cv00883/87830. Filed on May 24, 2012, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Lloyd D. George, Carl W. Hoffman 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§ ⚖ ] ✅ Capsource Fund >>> More Information |
|
|
Nevada, June 11, 2012 ⚖ Case 3:2012cv00311/88142 In the US District Court for the District of Nevada, the case 3:2012cv00311/88142 involves United States of America and $18,100.00 in United States Currency. Filed on June 11, 2012, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Valerie P. Cooke, Larry R. Hicks. There is no demand for a jury trial. | |
|
Nevada, June 14, 2012 ⚖ Case 2:2012cv01014/88228 In the US District Court for the District of Nevada, the case 2:2012cv01014/88228 involves United States of America and $150,990.00 in United States Currency. Filed on June 14, 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. | |
|
Nevada, June 21, 2012 ⚖ Case 3:2012cv00346/88397 In the US District Court for the District of Nevada, United States of America and $71,585.00 in United States Currency are involved in case 3:2012cv00346/88397. Filed on June 21, 2012, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge William G. Cobb, Edward C. Reed is presiding, and no jury trial is requested. | |
|
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. | |
|
Nevada, June 25, 2012 ⚖ Case 2:2009cv00840/66220 In the US District Court for the District of Nevada, the case 2:2009cv00840/66220 involves 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 pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Miranda M. Du, George Foley. There is no demand for a jury trial. More Information about >>> ✅ Las Vegas … | |
|
Nevada, June 25, 2012 ⚖ Case 2:2012cv01088/88442 In the US District Court for the District of Nevada, 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 are involved in case 2:2012cv01088/88442. Filed on June 25, 2012, this legal matter focuses on Miller Act under 28 U.S.C. § 1352 Miller Act. Judge Carl W. Hoffman, James C. Mahan is presiding, and no jury trial is requested. | |
|
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. | |
|
Nevada, July 31, 2012 ⚖ Case 2:2012cv01351/89140 US District Court for the District of Nevada case 2:2012cv01351/89140 comprises 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. Filed on July 31, 2012, 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. More Information about >>> ✅ . in Gold, ✅ . in Silver Coins … | |
|
Nevada, June 26, 2012 ⚖ Case 2:2012cv01112/88484 The legal proceedings in case 2:2012cv01112/88484 at US District Court for the District of Nevada involve United States of America and $91,110.00 in United States Currency. Filed on June 26, 2012, this case focuses on Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Larry R. Hicks, Robert J. Johnston is presiding, and it's notable that the Defendant has requested a jury trial. | |
|
Nevada, March 15, 2012 ⚖ Case 3:2012cv00144/86461 In the US District Court for the District of Nevada, United States of America and $10,500.00 are involved in case 3:2012cv00144/86461. Filed on March 15, 2012, 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. | |
|
Nevada, August 13, 2012 ⚖ Case 3:2012cv00425/89455 At the US District Court for the District of Nevada, the legal case 3:2012cv00425/89455 entails United States of America and $16,978.29 in United States Currency. The filing date is August 13, 2012, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge William G. Cobb, Larry R. Hicks 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§ ⚖ ] ✅ Novus Ventures >>> More Information |
|
|
Nevada, August 08, 2012 ⚖ Case 2:2012cv01409/89365 At the US District Court for the District of Nevada, the legal case 2:2012cv01409/89365 entails United States of Ameria and $196,000 In United States Currency. The filing date is August 08, 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. | |
|
Nevada, August 22, 2012 ⚖ Case 2:2012cv01489/89600 In the US District Court for the District of Nevada, the case 2:2012cv01489/89600 involves United States of America and $296,835.00 in United States Currency. Filed on August 22, 2012, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Cam Ferenbach, Gloria M. Navarro. There is no demand for a jury trial. | |
|
Nevada, August 29, 2012 ⚖ Case 3:2012cv00463/89732 At the US District Court for the District of Nevada, the legal case 3:2012cv00463/89732 entails United States of America and $15,000.00 in United States Currency. The filing date is August 29, 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, Larry R. Hicks is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | Capsource Fund, L.P. |
| [Case # 2012ms00077/89790], [Filed: August 31, 2012] [ Other§ ⚖ ] ✅ Capsource Fund >>> More Information |
|
|
Nevada, August 28, 2012 ⚖ Case 2:2009cv00573/65235 In the US District Court for the District of Nevada, United States of America and United States Currency $2,252,000.00 are involved in case 2:2009cv00573/65235. Filed on August 28, 2012, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Roger L. Hunt, George Foley is presiding, and no jury trial is requested. | |
|
Nevada, August 27, 2012 ⚖ Case 2:2008cv01062/61352 In the US District Court for the District of Nevada, the case 2:2008cv01062/61352 involves United States of America and $75,604.05 in U.S. Currency. Filed on August 27, 2012, this case pertains to Forfeit/Penalty: Other under 31 U.S.C. § 3545 Action to Recovery Money. Presiding over this matter is Judge Miranda M. Du, George Foley. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
|
Nevada, June 15, 2012 ⚖ Case 2:2012cv01025/88260 The legal proceedings in case 2:2012cv01025/88260 at US District Court for the District of Nevada involve United States of America and $40,162.00 in United States Currency. Filed on June 15, 2012, this case focuses on Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Robert C. Jones, Peggy A. Leen is presiding, and it's notable that the Defendant has requested a jury trial. | |
|
Nevada, June 15, 2012 ⚖ Case 2:2012cv01026/88261 US District Court for the District of Nevada case 2:2012cv01026/88261 comprises United States of America and $69,130.00 in United States Currency. Filed on June 15, 2012, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Robert J. Johnston, James C. Mahan 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] ✅ Ronald Wilder >>> More Information |
|
|
Nevada, September 20, 2012 ⚖ Case 3:2012cv00507/90099 In the US District Court for the District of Nevada, 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 are involved in case 3:2012cv00507/90099. Filed on September 20, 2012, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Valerie P. Cooke, Larry R. Hicks is presiding, and no jury trial is requested. 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 |
|
|
Nevada, September 25, 2012 ⚖ Case 2:2012cv01684/90189 At the US District Court for the District of Nevada, the legal case 2:2012cv01684/90189 entails United States of America and $27,580.00 in United States Currency. The filing date is September 25, 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. | |
|
Nevada, September 25, 2012 ⚖ Case 2:2012cv01688/90207 At the US District Court for the District of Nevada, the legal case 2:2012cv01688/90207 entails 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. The filing date is September 25, 2012, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Larry R. Hicks, George Foley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Angelo Carvalho, ✅ Anthonette Spilsbury, ✅ Brian Spilsbury, ✅ Brian E. Spilsbury, ✅ Dee Ann Spilsbury, ✅ Kevin Spilsbury, ✅ Kevin J. Spilsbury, ✅ R. Glen Woods … | |
|
Nevada, September 27, 2012 ⚖ Case 2:2012cv01702/90257 US District Court for the District of Nevada case 2:2012cv01702/90257 comprises United States of America and Comelia Lee Charity and Earnest Ray Turner. Filed on September 27, 2012, this case concerns Fraud or Truth-In-Lending based on 31 U.S.C. § 3729 False Claims Act. Judge Peggy A. Leen, Gloria M. Navarro is overseeing the case, and 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 |
|
|
Nevada, September 19, 2012 ⚖ Case 3:2012cv00505/90094 In the US District Court for the District of Nevada case 3:2012cv00505/90094, Unwired Planet, LLC files a suit against Apple, Inc. The filing date was September 19, 2012, and this case concerns Patent under 15 U.S.C. § 1126 Patent Infringement. Presiding over the case is Judge Valerie P. Cooke, Robert C. Jones. Both have requested a jury trial. | |