Nevada Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
| Nevada, September 28, 2012 ⚖ Case 3:2012ms00016/90280, some of the participants — ᐅ Tariq Ahmad … Here's the deal—United States of America is going against Tariq Ahmad. Case number case 3:2012ms00016/90280, started on September 28, 2012. It's about Other before Judge Valerie P. Cooke. | |
| Nevada, October 08, 2012 ⚖ Case 2:2012cv01765/90435, some of the participants — ᐅ Michael F Corrigan, ᐅ Sean P. Corrigan, ᐅ Jeffrey Susa, ᐅ Jack Breslin … At the US District Court for the District of Nevada, the legal case 2:2012cv01765/90435 entails US Bank National Association and Michael F Corrigan, Sean P. Corrigan, Jeffrey Susa and Jack Breslin. The filing date is October 08, 2012, and this case deals with Contract: Recovery/Enforcement as per 12 U.S.C. § 1725 Collection under Contract Guaranty. Judge Larry R. Hicks, Peggy A. Leen is presiding over this matter, and no jury trial is demanded. | |
| Nevada, October 26, 2012 ⚖ Case 3:2012cv00571/90762, some of the participants — ᐅ Douglas Weilburg … At the US District Court for the District of Nevada, the legal case 3:2012cv00571/90762 entails United States of America and Douglas Weilburg. The filing date is October 26, 2012, and this case deals with Civil Rights: Accommodations as per 28 U.S.C. § 1331 Fed. Question. Judge William G. Cobb, Robert C. Jones is presiding over this matter, and no jury trial is demanded. | |
| Nevada, November 15, 2012 ⚖ Case 3:2012cv00605/91124, some of the participants — ᐅ Maggie Cuevas, ᐅ Chaim Freeman, ᐅ Janet Nowack … In the US District Court for the District of Nevada, United States of America and Rosewood Park, LLC, Buff Management, Inc., Maggie Cuevas, Chaim Freeman and Janet Nowack are involved in case 3:2012cv00605/91124. Filed on November 15, 2012, this legal matter focuses on Civil Rights: Accommodations under 42 U.S.C. § 405 Fair Housing Act. Judge Valerie P. Cooke, Larry R. Hicks is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Theodore Lee |
| [Case # 2012cv01994/91166], [Filed: November 16, 2012] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Peggy A. Leen, Gloria M. Navarro] ᐅ Theodore Lee | |
| Nevada, November 08, 2012 ⚖ Case 2:2012cv01916/90993, some of the participants — ᐅ Wayne Reeves, ᐅ James Stoll, ᐅ Diane Vaoga … US District Court for the District of Nevada case 2:2012cv01916/90993 comprises United States of America and Wayne Reeves, James Stoll and Diane Vaoga. Filed on November 08, 2012, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Robert C. Jones, George Foley is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus DefendantRespondent | |
| Dexter Gatbonton More Information | Attorney General of the State of Nevada, Stevan M. Branch, Eric H. Holder and Janet Napolitano |
| [Case # 2012cv02110/91597], [Filed: December 12, 2012] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 1651 Petition for Writ of Habeas Corpus ⚖ ] [Judge: Robert J. Johnston, Gloria M. Navarro] ᐅ Eric H. Holder, ᐅ Janet Napolitano | |
| Nevada, December 18, 2012 ⚖ Case 2:2012cv02148/91728, some of the participants — ᐅ Ty Cirillo … At the US District Court for the District of Nevada, the legal case 2:2012cv02148/91728 entails Utica National Insurance Group, Utica Mutual Insurance Company and Republic Franklin Insurance Company and Ty Cirillo, Jimmy Johns Franchise, LLC, Larry Black and JRC Restaurants LlC. The filing date is December 18, 2012, and this case deals with Insurance as per 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Judge Nancy J. Koppe, Gloria M. Navarro is presiding over this matter, and no jury trial is demanded. | |
| Nevada, January 11, 2013 ⚖ Case 2:2013cv00166/92439, some of the participants — ᐅ Joi Childs, ᐅ Phillip A. Ojo … The legal proceedings in case 2:2013cv00166/92439 at US District Court for the District of Nevada involve United States of America and Joi Childs and A.M. Beajow, Phillip A. Ojo, Internal Medicine Associates Medical Home PLLC, Internal Medicine Associates ACO, P.C. and Alpha Home Health Agency, Inc. Filed on January 11, 2013, this case focuses on Other Statutory Actions based on 31 U.S.C. § 3729 False Claims Act. Judge Peggy A. Leen, Gloria M. Navarro is presiding, and it's notable that Both have requested a jury trial. | |
| Nevada, January 28, 2013 ⚖ Case 3:2013cv00042/92355, some of the participants — ᐅ Gisela J. Cates, ᐅ David A. Cates … US District Court for the District of Nevada case 3:2013cv00042/92355 comprises United States of America and Gisela J. Cates and David A. Cates. Filed on January 28, 2013, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Valerie P. Cooke, Larry R. Hicks is overseeing the case, and there is no demand for a jury trial. | |
| Nevada, January 31, 2013 ⚖ Case 2:2013cv00170/92448, some of the participants — ᐅ Christine Mason … In the US District Court for the District of Nevada, the case 2:2013cv00170/92448 involves United States of America and Christine Mason. Filed on January 31, 2013, this case pertains to Fraud or Truth-In-Lending under 31 U.S.C. § 3729 False Claims Act. Presiding over this matter is Judge Miranda M. Du, Cam Ferenbach. There is no demand for a jury trial. | |
| Nevada, January 14, 2013 ⚖ Case 2:2013cv00069/92110, some of the participants — ᐅ Carl Halvorson … At the US District Court for the District of Nevada, the legal case 2:2013cv00069/92110 entails Unite Here Health and Bistro Central, LV, LLC, Desert Palace Inc and Carl Halvorson. The filing date is January 14, 2013, 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 Peggy A. Leen, Gloria M. Navarro is presiding over this matter, and no jury trial is demanded. | |
| Nevada, February 08, 2013 ⚖ Case 3:2013cv00065/92677, some of the participants — ᐅ Georgia Dicenzo, ᐅ Michael Dicenzo, ᐅ Pamela Martus, ᐅ David Dicenzo … At the US District Court for the District of Nevada, the legal case 3:2013cv00065/92677 entails Unicare Life & Health Insurance Company and Georgia Dicenzo, Michael Dicenzo, Estate of Edward Dicenzo, Pamela Martus and David Dicenzo. The filing date is February 08, 2013, and this case deals with Insurance as per 28 U.S.C. § 1335 Interpleader Action. Judge William G. Cobb, Larry R. Hicks is presiding over this matter, and no jury trial is demanded. | |
| Nevada, January 30, 2013 ⚖ Case 3:2013cv00050/92428, some of the participants — ᐅ James Michael Phalan … In the US District Court for the District of Nevada, U.S. Foods of Illinois, Inc and Beach Wireless, Inc., High Sierra Brewing Co., Inc., High Sierra Food & Beverage, Inc., James Michael Phalan, II and The Firkin & Wolf, Inc. are involved in case 3:2013cv00050/92428. Filed on January 30, 2013, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Contract Default. Judge William G. Cobb, Larry R. Hicks is presiding, and no jury trial is requested. | |
| Nevada, March 06, 2013 ⚖ Case 3:2013cv00110/93165, some of the participants — ᐅ Clifford J. Morin … US District Court for the District of Nevada case 3:2013cv00110/93165 comprises U.S. Bank National Association and Clifford J. Morin. Filed on March 06, 2013, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Valerie P. Cooke, Howard D. McKibben is overseeing the case, and there is no demand for a jury trial. | |
| Nevada, February 27, 2013 ⚖ Case 2:2013cv00336/93036, some of the participants — ᐅ Adam S. Kutner, ᐅ Miguel Hernandez-Galban … US District Court for the District of Nevada case 2:2013cv00336/93036 comprises Unite Here Health and City of Las Vegas Fire & Rescue, Adam S. Kutner, P.C., Desert Radiologists, Inc., Western Home Care, LLC, University Medical Center of Southern Nevada, Prosthetic Center of Excellence, Miguel Hernandez-Galban, Emergency Physicians Medical Group, Inc.,. Filed on February 27, 2013, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Miranda M. Du, Nancy J. Koppe is overseeing the case, and there is no demand for a jury trial. | |
| Nevada, March 20, 2013 ⚖ Case 2:2013cv00467/93372, some of the participants — ᐅ Francisco Martin … US District Court for the District of Nevada case 2:2013cv00467/93372 comprises United States of America and Francisco Martin. Filed on March 20, 2013, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question. Judge Carl W. Hoffman, Gloria M. Navarro is overseeing the case, and there is no demand for a jury trial. | |
| Nevada, April 19, 2013 ⚖ Case 3:2013cv00203/93947, some of the participants — ᐅ Scot Chamberlain, ᐅ Kelly Chamberlain … At the US District Court for the District of Nevada, the legal case 3:2013cv00203/93947 involves United States of America and Scot Chamberlain, Infrastructure Materials Corp, a Delaware Corporation, Miners Contracting and Support, Inc., a Nevada Corporation and Kelly Chamberlain. Filed on April 19, 2013, this case deals with Torts to Land based on 28 U.S.C. § 1345 Property Damage. Judge Valerie P. Cooke, Miranda M. Du is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Commerce Capital, L.P. |
| [Case # 2013ms00037/94586], [Filed: May 21, 2013] [ Other§ ⚖ ] ᐅ Commerce Capital | |
| Nevada, January 29, 2013 ⚖ Case 2:2013cv00154/92384, some of the participants — ᐅ Dipti R. Shar, ᐅ Hand-Jorg Rosler, ᐅ Nevada Rehabilitation Centers … US District Court for the District of Nevada case 2:2013cv00154/92384 comprises Unite Here Health and Dr. Dipti R. Shar, M.D., Aaron & Paternoster, Ltd., Nevada Spine Clinic, Progressive Casualty Insurance Company, Dr. Hand-Jorg Rosler, M.D., Las Vegas Pharmacy, Inc., Nevada Rehabilitation Centers, Center for Spine & Special Surgery, LLC, Farmers. Filed on January 29, 2013, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Nancy J. Koppe, James C. Mahan is overseeing the case, and there is no demand for a jury trial. | |
| Nevada, May 29, 2013 ⚖ Case 2:2013cv00947/94736, some of the participants — ᐅ Ford F- Truck … In the US District Court for the District of Nevada, the case 2:2013cv00947/94736 involves United States of America and $1,002,327.00 in United States Currency, $39,451.60 in United States Currency, $46,173.56 in United States Currency, 2011 Chevrolet 3500 Express Van, VIN: 1GB3G3CG9B1113885 and 2012 Ford F-250 Truck, VIN: 1FT7W2BT1CEC44330. Filed on May 29, 2013, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Carl W. Hoffman, James C. Mahan. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States for the Use and Benefit of Ferguson Enterprises | Edmund Scarborough and Tommy Abbott and Associates, Inc. |
| [Case # 2013ms00042/94878], [Filed: June 05, 2013] [ Other§ ⚖ ] ᐅ Edmund Scarborough, ᐅ Tommy Abbott | |
| Nevada, June 20, 2013 ⚖ Case 2:2013cv01096/95207, some of the participants — ᐅ . in Mexican Pesos … In the US District Court for the District of Nevada, United States of America and $14,782.00 in United States Currency and 48,700.00 in Mexican Pesos are involved in case 2:2013cv01096/95207. Filed on June 20, 2013, 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. | |
| Nevada, June 18, 2013 ⚖ Case 2:2013cv01070/95098, some of the participants — ᐅ Edwin Y. Fujinaga … US District Court for the District of Nevada case 2:2013cv01070/95098 comprises United States of America and MRI International, Inc. and Edwin Y. Fujinaga. Filed on June 18, 2013, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Andrew P. Gordon, Carl W. Hoffman is overseeing the case, and there is no demand for a jury trial. | |
| Nevada, March 22, 2013 ⚖ Case 2:2013cv00503/93473, some of the participants — ᐅ Michael Harkey … In the US District Court for the District of Nevada, the case 2:2013cv00503/93473 involves US Bank and Michael Harkey. Filed on March 22, 2013, this case pertains to Real Property: Other under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Miranda M. Du, Peggy A. Leen. There is no demand for a jury trial. | |
| Nevada, July 12, 2013 ⚖ Case 2:2012cv01918/90995, some of the participants — ᐅ Poupak Ziaei, ᐅ Mohammed A. Syed, ᐅ Jorge Solis-Valdez … In the US District Court for the District of Nevada, the case 2:2012cv01918/90995 involves United States of America and Poupak Ziaei and Mohammed A. Syed, Jorge Solis-Valdez, InPatient Consultants of Nevada, Inc., IPC The Hospitalist Company, Inc. and Hospitalists of Nevada, Inc. Filed on July 12, 2013, this case pertains to Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Presiding over this matter is Judge Cam Ferenbach, Gloria M. Navarro. There is no demand for a jury trial. | |
| Nevada, July 15, 2013 ⚖ Case 2:2013cv01254/95636, some of the participants — ᐅ Custom Recovery … At the US District Court for the District of Nevada, the legal case 2:2013cv01254/95636 entails US Bank, NA and Custom Recovery and Recovery Services Northwest, Inc. The filing date is July 15, 2013, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Andrew P. Gordon, George Foley is presiding over this matter, and no jury trial is demanded. | |
| Nevada, July 15, 2013 ⚖ Case 2:2013cv01252/95634, some of the participants — ᐅ Peter B Davis … In the US District Court for the District of Nevada, the case 2:2013cv01252/95634 involves United States of America and Peter B Davis Jr. Filed on July 15, 2013, this case pertains to Fraud or Truth-In-Lending under 31 U.S.C. § 3729 False Claims Act. Presiding over this matter is Judge Carl W. Hoffman, Gloria M. Navarro. There is no demand for a jury trial. | |
| Nevada, August 02, 2013 ⚖ Case 3:2013cv00410/96043, some of the participants — ᐅ Marcus Gabriel Henderson … The legal case indexed as case 3:2013cv00410/96043 was initiated on August 02, 2013. The involved parties include United States of America as the plaintiff and Marcus Gabriel Henderson as the defendant. This case, categorized under Other Statutory Actions, is under the jurisdiction of Judge Valerie P. Cooke, Robert C. Jones. | |
| Nevada, July 29, 2013 ⚖ Case 3:2013cv00403/95936, some of the participants — ᐅ Upper Southeast Communities Coalition, ᐅ Kristine S. Hansen, ᐅ Michael J. Farrell, ᐅ Thomas P. Bostick … At the US District Court for the District of Nevada, the legal case 3:2013cv00403/95936 entails Upper Southeast Communities Coalition and U.S. Army Corps of Engineers, Regional Transpotation Commission of Washoe County, Kristine S. Hansen, Michael J. Farrell and Thomas P. Bostick. The filing date is July 29, 2013, and this case deals with Environmental Matters as per 05 U.S.C. § 0701 Maritime Subsidy Board. Judge William G. Cobb, Miranda M. Du is presiding over this matter, and no jury trial is demanded. | |
| Nevada, September 04, 2013 ⚖ Case 3:2013cv00470/96769, some of the participants — ᐅ Paul J. Malikowski … At the US District Court for the District of Nevada, the legal case 3:2013cv00470/96769 entails United States of America and Bank of America, N.A. and Paul J. Malikowski. The filing date is September 04, 2013, and this case deals with Taxes as per 28 U.S.C. § 1340 IRS: Custom Duties. Judge Valerie P. Cooke, Robert C. Jones is presiding over this matter, and no jury trial is demanded. | |
| Nevada, September 09, 2013 ⚖ Case 2:2013cv01641/96859, some of the participants — ᐅ Steve F. Hilts, ᐅ Diana Hilts … In the US District Court for the District of Nevada, the case 2:2013cv01641/96859 involves Universal North America Insurance Company and Steve F. Hilts and Diana Hilts. Filed on September 09, 2013, this case pertains to Insurance under 28 U.S.C. § 2201 Declaratory Judgement (Insurance). Presiding over this matter is Judge Lloyd D. George, Nancy J. Koppe. There is no demand for a jury trial. | |
| Nevada, July 17, 2013 ⚖ Case 2:2013cv01263/95723, some of the participants — ᐅ Jeffrey Cogan … In the US District Court for the District of Nevada, United States of America and Jeffrey Cogan are involved in case 2:2013cv01263/95723. Filed on July 17, 2013, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Cam Ferenbach, Lloyd D. George is presiding, and no jury trial is requested. | |
| Nevada, September 03, 2013 ⚖ Case 2:2013cv01599/96752, some of the participants — ᐅ Richard Harris Law Firm, ᐅ Nicholas Paulucci, ᐅ Harris Law Firm, ᐅ Danny Doyle … In the US District Court for the District of Nevada, Unite Here Health and Richard Harris Law Firm, Nicholas Paulucci, Harris Law Firm, LLP and Danny Doyle are involved in case 2:2013cv01599/96752. Filed on September 03, 2013, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Jennifer A. Dorsey, George Foley is presiding, and no jury trial is requested. | |
| Nevada, August 05, 2013 ⚖ Case 2:2013cv01374/96063, some of the participants — ᐅ Joseph M. Cosby, ᐅ Jana M Cosby … At the US District Court for the District of Nevada, the legal case 2:2013cv01374/96063 involves United States of America and James B Nutter & Company, JMC Trust, Joseph M. Cosby and Jana M Cosby. Filed on August 05, 2013, this case deals with Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Peggy A. Leen, Gloria M. Navarro is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Nevada, September 12, 2013 ⚖ Case 2:2013cv01665/96946, some of the participants — ᐅ Green Valley gs, ᐅ Scot Silber … In case 2:2013cv01665/96946, United States of America initiates legal proceedings against FVS Holdings, Inc. doing business as Green Valley Drugs and Scot Silber at the US District Court for the District of Nevada. Filed on September 12, 2013, this case involves matters related to Forfeiture and Penalty - Food and Drug Acts under 28 U.S.C. § 1331. Presiding Judge Jennifer A Dorsey oversees the case, with involvement from Referring Judge George Foley, and no jury demand has been made. | |
| Nevada, August 21, 2013 ⚖ Case 2:2013cv01498/96409, some of the participants — ᐅ Ivan G. Pivaroff, ᐅ Gwendolyn S. Pivaroff … Initiated as Case Number case 2:2013cv01498/96409, United States of America files a lawsuit against Regency Towers Association, Inc., United Realty, Inc., Clark County Treasurer, Las Vegas Country Club Master Association, Ivan G. Pivaroff, Blenheim Trust Company, Ltd., Ally Financial, Inc., Gwendolyn S. Pivaroff, Associated Enterprises Limited, Blenheim at the US District Court for the District of Nevada. Filed on August 21, 2013, this case revolves around Taxes under 26 U.S.C. § 7403. Judge Peggy A Leen presides over the case, and Referring Judge James C Mahan is also part of the proceedings. No jury trial has been requested. | |
| Nevada, September 26, 2013 ⚖ Case 2:2013cv01767/97302, some of the participants — ᐅ Cheryle T Cathcart, ᐅ Matthew A. Cathcart … At the US District Court for the District of Nevada, the legal case 2:2013cv01767/97302 involves Universal North America Insurance Company and Cheryle T Cathcart and Matthew A. Cathcart. Filed on September 26, 2013, this case deals with Insurance based on 28 U.S.C. § 2201 Declaratory Judgement. Judge Robert C. Jones, George Foley is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Nevada, September 30, 2013 ⚖ Case 2:2013cv01787/97361, some of the participants — ᐅ Bharat Adatia … In the US District Court for the District of Nevada, U.S. Commodity Futures Trading Commission and Lions Wealth Services, Inc., Lions Wealth Holdings, Inc., Bharat Adatia and 20/20 Precious Metals, Inc. are involved in case 2:2013cv01787/97361. Filed on September 30, 2013, this legal matter focuses on Securities/Commodities under 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Judge Andrew P. Gordon, Peggy A. Leen is presiding, and no jury trial is requested. | |
| Nevada, September 23, 2013 ⚖ Case 2:2013cv01738/97160, some of the participants — ᐅ Won S Park … In the US District Court for the District of Nevada, United States of America and Won S Park are involved in case 2:2013cv01738/97160. Filed on September 23, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Andrew P. Gordon, George Foley is presiding, and no jury trial is requested. | |
| Nevada, October 29, 2013 ⚖ Case 2:2013cv01988/97884, some of the participants — ᐅ Ronald Bruce Myers … Alright, check it—United States of America is up against Ronald Bruce Myers. Case number case 2:2013cv01988/97884, kicked off on October 29, 2013. It's about Other and it's in front of Judge Lloyd D. George, George Foley. | |
| Plaintiff versus Defendant | |
| United States of America | Ronald Bruce Myers |
| [Case # 2013ms00085/97856], [Filed: October 29, 2013] [ Other§ ⚖ ] ᐅ Ronald Bruce Myers | |