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C -> Capital...(click to open)
Capital, Commerce
Cates, David
Cates, Gisela
Cathcart, Cheryle
Cathcart, Matthew
Centers, Nevada
Chamberlain, Kelly
Chamberlain, Scot
Childs, Joi
Cirillo, Ty
Coalition, Upper
Cogan, Jeffrey
Corrigan, Michael
Corrigan, Sean
Cosby, Jana
Cosby, Joseph
Cuevas, Maggie
D -> Davis...(click to open)
Davis, Peter
Dicenzo, David
Dicenzo, Georgia
Dicenzo, Michael
Doyle, Danny
F -> Farrell...(click to open)
Farrell, Michael
Firm, Harris
Firm, Richard
Freeman, Chaim
Fujinaga, Edwin
H -> Halvorson...(click to open)
Halvorson, Carl
Hansen, Kristine
Harkey, Michael
Henderson, Marcus
Hernandez-Galban, Miguel
Hilts, Diana
Hilts, Steve
Holder, Eric
M -> MESBIC...(click to open)
MESBIC, North
Malikowski, Paul
Martin, Francisco
Martus, Pamela
Mason, Christine
Morin, Clifford
Myers, Ronald
P -> Park...(click to open)
Park, Won
Paulucci, Nicholas
Pesos, .
Phalan, James
Pivaroff, Gwendolyn
Pivaroff, Ivan
S -> Scarborough...(click to open)
Scarborough, Edmund
Shar, Dipti
Silber, Scot
Solis-Valdez, Jorge
Stoll, James
Susa, Jeffrey
Syed, Mohammed
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Nevada, September 19, 2012 ⚖ Case 3:2012cv00501/90035 At the US District Court for the District of Nevada, the legal case 3:2012cv00501/90035 entails United States of America and $42,000.00 in United States Currency and $38,050.00 in United States Currency. The filing date is September 19, 2012, and this case deals with Forfeit/Penalty: Other 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. | |
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Nevada, September 19, 2012 ⚖ Case 3:2012cv00504/90092 In the US District Court for the District of Nevada case 3:2012cv00504/90092, Unwired Planet, LLC files a suit against Google, 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, Larry R. Hicks. Both have requested a jury trial. | |
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Nevada, September 28, 2012 ⚖ Case 3:2012ms00016/90280 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. More Information about >>> ✅ Tariq Ahmad … | |
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Nevada, October 08, 2012 ⚖ Case 2:2012cv01765/90435 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. More Information about >>> ✅ Michael F Corrigan, ✅ Sean P. Corrigan, ✅ Jeffrey Susa, ✅ Jack Breslin … | |
| PlaintiffPetitioner versus Defendant | |
| United States of America | South Lake Tahoe Public Utility District |
| [Case # 1973cv00210/90640], [Filed: October 19, 2012] [ Agriculture Acts§42 U.S.C. § 4321 Review of Agency Action-Environment ⚖ ] [Judge: Lloyd D. George] >>> More Information |
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Nevada, October 31, 2012 ⚖ Case 3:2012cv00582/90815 US District Court for the District of Nevada case 3:2012cv00582/90815 comprises United States of America and $12,900.00 in United States Currency. Filed on October 31, 2012, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge William G. Cobb, Robert C. Jones is overseeing the case, and there is no demand for a jury trial. | |
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Nevada, November 01, 2012 ⚖ Case 2:2012cv01871/90837 The legal proceedings in case 2:2012cv01871/90837 at US District Court for the District of Nevada involve United States of America and $41,560.00 in United States Currency. Filed on November 01, 2012, this case focuses on Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Cam Ferenbach, Lloyd D. George is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Nevada, October 26, 2012 ⚖ Case 3:2012cv00571/90762 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. More Information about >>> ✅ Douglas Weilburg … | |
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Nevada, November 01, 2012 ⚖ Case 2:2012cv01876/90849 The legal proceedings in case 2:2012cv01876/90849 at US District Court for the District of Nevada involve United Rentals, Inc. and Ahern Rentals, Inc. and Xtreme Manufacturing, LLC. Filed on November 01, 2012, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Cam Ferenbach, James C. Mahan is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Nevada, November 15, 2012 ⚖ Case 3:2012cv00605/91124 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. More Information about >>> ✅ Maggie Cuevas, ✅ Chaim Freeman, ✅ Janet Nowack … | |
| 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] ✅ Theodore Lee >>> More Information |
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Nevada, November 16, 2012 ⚖ Case 3:2012cv00609/91137 In the US District Court for the District of Nevada, United States of America and $15,770.00 in United States Currency are involved in case 3:2012cv00609/91137. Filed on November 16, 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. | |
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Nevada, November 08, 2012 ⚖ Case 2:2012cv01916/90993 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. More Information about >>> ✅ Wayne Reeves, ✅ James Stoll, ✅ Diane Vaoga … | |
| Plaintiff versus Defendant | |
| United States of America | Hanam Capital Corporation |
| [Case # 2012ms00097/91490], [Filed: December 06, 2012] [ Other§ ⚖ ] >>> More Information |
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Nevada, November 29, 2012 ⚖ Case 2:2012cv02042/91334 The legal proceedings in case 2:2012cv02042/91334 at US District Court for the District of Nevada involve United States of America and $142,256.00 in United States Currency and/or Casino Chips. Filed on November 29, 2012, this case focuses on Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Peggy A. Leen, James C. Mahan is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Hispania Private Equity, LP |
| [Case # 2012ms00096/91454], [Filed: December 05, 2012] [ Other§ ⚖ ] ✅ Hispania Private Equity >>> More Information |
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Nevada, November 28, 2012 ⚖ Case 3:2012cv00630/91307 In the US District Court for the District of Nevada, the case 3:2012cv00630/91307 involves United States of America and $367,320.00 in United States Currency. Filed on November 28, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge William G. Cobb, Larry R. Hicks. There is no demand for a jury trial. | |
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Nevada, December 13, 2012 ⚖ Case 2:2012cv02126/91662 US District Court for the District of Nevada case 2:2012cv02126/91662 comprises United States of America and $761,515.36 in United States Currency. Filed on December 13, 2012, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Nancy J. Koppe, James C. Mahan is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus DefendantRespondent | |
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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] ✅ Eric H. Holder, ✅ Janet Napolitano >>> More Information |
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Nevada, December 13, 2012 ⚖ Case 2:2012cv02127/91663 At the US District Court for the District of Nevada, the legal case 2:2012cv02127/91663 entails United States of America and $844,586.92 in United States Currency. The filing date is December 13, 2012, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Carl W. Hoffman, Gloria M. Navarro is presiding over this matter, and no jury trial is demanded. | |
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Nevada, December 13, 2012 ⚖ Case 2:2012cv02125/91661 At the US District Court for the District of Nevada, the legal case 2:2012cv02125/91661 entails United States of America and $158,677.17 In United States Currency. The filing date is December 13, 2012, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Nancy J. Koppe, Gloria M. Navarro is presiding over this matter, and no jury trial is demanded. | |
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Nevada, September 26, 2012 ⚖ Case 3:2012cv00521/90222 At the US District Court for the District of Nevada, the legal case 3:2012cv00521/90222 entails United States of America and $127,020.00 IN UNITED STATES CURRENCY. The filing date is September 26, 2012, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Valerie P. Cooke, Robert C. Jones is presiding over this matter, and no jury trial is demanded. | |
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Nevada, December 18, 2012 ⚖ Case 2:2012cv02148/91728 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. More Information about >>> ✅ Ty Cirillo … | |
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Nevada, December 17, 2012 ⚖ Case 3:2012cv00656/91697 In the US District Court for the District of Nevada, United States of America and $35,000.00 in United States Currency are involved in case 3:2012cv00656/91697. Filed on December 17, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Valerie P. Cooke, Robert C. Jones is presiding, and no jury trial is requested. | |
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Nevada, January 10, 2013 ⚖ Case 2:2013cv00049/92067 The legal proceedings in case 2:2013cv00049/92067 at US District Court for the District of Nevada involve United States of America and $50,000.00 in United States Currency. Filed on January 10, 2013, this case focuses on Drug Related Seizure of Property based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Miranda M. Du, Carl W. Hoffman is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Nevada, January 11, 2013 ⚖ Case 2:2013cv00166/92439 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. More Information about >>> ✅ Joi Childs, ✅ Phillip A. Ojo … | |
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Nevada, January 28, 2013 ⚖ Case 3:2013cv00042/92355 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. More Information about >>> ✅ Gisela J. Cates, ✅ David A. Cates … | |
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Nevada, January 31, 2013 ⚖ Case 2:2013cv00170/92448 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. More Information about >>> ✅ Christine Mason … | |
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Nevada, January 14, 2013 ⚖ Case 2:2013cv00068/92109 In the US District Court for the District of Nevada case 2:2013cv00068/92109, United Rentals, Inc. files a suit against Xtreme Manufacturing, LLC and Ahern Rentals, Inc. The filing date was January 14, 2013, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Gloria M. Navarro, George Foley. The Plaintiff has requested a jury trial. | |
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Nevada, January 14, 2013 ⚖ Case 2:2013cv00069/92110 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. More Information about >>> ✅ Carl Halvorson … | |
| Plaintiff versus Defendant | |
| United States Department of Housing and Urban Development | Lakeside Village Homeowners Association and Castle Management & Consulting, LLC |
| [Case # 2013ms00011/92853], [Filed: February 20, 2013] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] >>> More Information |
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Nevada, February 08, 2013 ⚖ Case 3:2013cv00065/92677 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. More Information about >>> ✅ Georgia Dicenzo, ✅ Michael Dicenzo, ✅ Pamela Martus, ✅ David Dicenzo … | |
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Nevada, January 30, 2013 ⚖ Case 3:2013cv00050/92428 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. More Information about >>> ✅ James Michael Phalan … | |
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Nevada, March 04, 2013 ⚖ Case 3:2013cv00101/93108 In the US District Court for the District of Nevada, United States of America and $60,000.00 in United States Currency are involved in case 3:2013cv00101/93108. Filed on March 04, 2013, 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, February 11, 2013 ⚖ Case 3:2013cv00067/92684 US District Court for the District of Nevada case 3:2013cv00067/92684 comprises United States of America and $31,920.00 in United States Currency. Filed on February 11, 2013, 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, March 06, 2013 ⚖ Case 3:2013cv00110/93165 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. More Information about >>> ✅ Clifford J. Morin … | |
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Nevada, February 27, 2013 ⚖ Case 2:2013cv00336/93036 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. More Information about >>> ✅ Adam S. Kutner, ✅ Miguel Hernandez-Galban … | |
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Nevada, March 08, 2013 ⚖ Case 2:2013cv00400/93200 US District Court for the District of Nevada case 2:2013cv00400/93200 comprises United States of America and Granite Petroleum, Inc. and Travelers Casualty and Surety Company of America. Filed on March 08, 2013, this case concerns Miller Act based on 40 U.S.C. § 270 Miller Act. Judge Carl W. Hoffman, James C. Mahan is overseeing the case, and there is no demand for a jury trial. | |
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Nevada, March 08, 2013 ⚖ Case 2:2013cv00405/93210 At the US District Court for the District of Nevada, the legal case 2:2013cv00405/93210 entails United States Attorney's Ofice and Ely Radio, LLC. The filing date is March 08, 2013, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Gloria M. Navarro, George Foley is presiding over this matter, and no jury trial is demanded. | |
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Nevada, March 20, 2013 ⚖ Case 2:2013cv00467/93372 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. More Information about >>> ✅ Francisco Martin … | |
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Nevada, March 19, 2013 ⚖ Case 2:2013cv00462/93357 In the US District Court for the District of Nevada, the case 2:2013cv00462/93357 involves Unites States of America and $40,000.00 in United States Currency. Filed on March 19, 2013, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding over this matter is Judge James C. Mahan, George Foley. There is no demand for a jury trial. | |
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Nevada, April 19, 2013 ⚖ Case 3:2013cv00203/93947 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. More Information about >>> ✅ Scot Chamberlain, ✅ Kelly Chamberlain … | |
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Nevada, April 01, 2013 ⚖ Case 2:2012cv01575/89841 US District Court for the District of Nevada case 2:2012cv01575/89841 comprises United States Securities and Exchange Commission and Bank of the West and White State Bank. Filed on April 01, 2013, this case concerns Securities/Commodities based on 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge Miranda M. Du, Peggy A. Leen is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| U.S. Bank National Association | United States Rent A Car, Inc., Walden Fleet Services II, Inc. and Rosedale Dodge Inc. |
| [Case # 2013ms00036/94536], [Filed: May 20, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Commerce Capital, L.P. |
| [Case # 2013ms00037/94586], [Filed: May 21, 2013] [ Other§ ⚖ ] ✅ Commerce Capital >>> More Information |
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Nevada, January 29, 2013 ⚖ Case 2:2013cv00154/92384 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. More Information about >>> ✅ Dipti R. Shar, ✅ Hand-Jorg Rosler, ✅ Nevada Rehabilitation Centers … | |
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Nevada, May 29, 2013 ⚖ Case 2:2013cv00947/94736 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. More Information about >>> ✅ Ford F- Truck … | |
| Plaintiff versus Defendant | |
| United States of America | Elk Associates Funding Corp. |
| [Case # 2013ms00030/94238], [Filed: May 06, 2013] [ Other§ ⚖ ] >>> More Information |
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Nevada, June 05, 2013 ⚖ Case 3:2013cv00298/94867 US District Court for the District of Nevada case 3:2013cv00298/94867 comprises United States of America and $14,860.00 in United States Currency. Filed on June 05, 2013, 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, June 05, 2013 ⚖ Case 2:2013cv00992/94849 In the US District Court for the District of Nevada, U.S. Commodity Futures Trading Commission and Banc de Binary Ltd. are involved in case 2:2013cv00992/94849. Filed on June 05, 2013, this legal matter focuses on Securities/Commodities under 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Judge Miranda M. Du, Cam Ferenbach is presiding, and no jury trial is requested. | |
| 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§ ⚖ ] ✅ Edmund Scarborough, ✅ Tommy Abbott >>> More Information |
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Nevada, May 22, 2013 ⚖ Case 3:2013cv00268/94600 In the US District Court for the District of Nevada case 3:2013cv00268/94600, United States of America files a suit against $76,400.00 in United States Currency. The filing date was May 22, 2013, and this case concerns Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over the case is Judge William G. Cobb, Larry R. Hicks. The Defendant has requested a jury trial. | |
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Nevada, June 20, 2013 ⚖ Case 2:2013cv01096/95207 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. More Information about >>> ✅ . in Mexican Pesos … | |
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Nevada, June 18, 2013 ⚖ Case 2:2013cv01070/95098 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. More Information about >>> ✅ Edwin Y. Fujinaga … | |
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Nevada, June 17, 2013 ⚖ Case 3:2013cv00324/95089 In the US District Court for the District of Nevada, United States of America and $167,070.00 in United States Currency are involved in case 3:2013cv00324/95089. Filed on June 17, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Valerie P. Cooke, Larry R. Hicks is presiding, and no jury trial is requested. | |
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Nevada, June 17, 2013 ⚖ Case 3:2013cv00325/95090 At the US District Court for the District of Nevada, the legal case 3:2013cv00325/95090 entails United States of America and $111,000.00 in United States Currency. The filing date is June 17, 2013, 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. | |
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Nevada, March 22, 2013 ⚖ Case 2:2013cv00503/93473 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. More Information about >>> ✅ Michael Harkey … | |
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Nevada, May 30, 2013 ⚖ Case 3:2013cv00285/94752 At the US District Court for the District of Nevada, the legal case 3:2013cv00285/94752 entails United States of America and $44,001.00 in United States Currency. The filing date is May 30, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Valerie P. Cooke, Miranda M. Du is presiding over this matter, and no jury trial is demanded. | |
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Nevada, July 12, 2013 ⚖ Case 2:2012cv01918/90995 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. More Information about >>> ✅ Poupak Ziaei, ✅ Mohammed A. Syed, ✅ Jorge Solis-Valdez … | |
| Plaintiff versus Defendant | |
| United States of America | Redstone Business Lenders, LLC |
| [Case # 2013ms00056/95430], [Filed: July 03, 2013] [ Other§ ⚖ ] >>> More Information |
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| PlaintiffPetitioner versus DefendantRespondent | |
| United States of America | Alpine Land & Reservoir Company |
| [Case # 1973cv00211/95273], [Filed: June 24, 2013] [ Environmental Matters§33 U.S.C. § 1365 Environmental Matters ⚖ ] [Judge: Lloyd D. George] >>> More Information |
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Nevada, July 15, 2013 ⚖ Case 2:2013cv01254/95636 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. More Information about >>> ✅ Custom Recovery … | |
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Nevada, July 15, 2013 ⚖ Case 2:2013cv01252/95634 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. More Information about >>> ✅ Peter B Davis … | |
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Nevada, July 22, 2013 ⚖ Case 2:2013cv01298/95820 At the US District Court for the District of Nevada, the legal case 2:2013cv01298/95820 involves UbiComm, LLC and FC Organizational Products LLC. Filed on July 22, 2013, this case deals with Patent based on 15 U.S.C. § 1126 Patent Infringement. Judge Peggy A. Leen, Gloria M. Navarro is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Nevada, July 22, 2013 ⚖ Case 2:2013cv01299/95821 In the US District Court for the District of Nevada case 2:2013cv01299/95821, UbiComm, LLC files a suit against Frederick's of Hollywood Stores, Inc. The filing date was July 22, 2013, and this case concerns Patent under 15 U.S.C. § 1126 Patent Infringement. Presiding over the case is Judge Cam Ferenbach, Robert C. Jones. The Plaintiff has requested a jury trial. | |
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Nevada, July 22, 2013 ⚖ Case 2:2013cv01294/95817 The legal proceedings in case 2:2013cv01294/95817 at US District Court for the District of Nevada involve UbiComm, LLC and Autozone, Inc. Filed on July 22, 2013, this case focuses on Patent based on 15 U.S.C. § 1126 Patent Infringement. Judge Carl W. Hoffman, Robert C. Jones is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Nevada, July 15, 2013 ⚖ Case 3:2013cv00376/95621 In the US District Court for the District of Nevada, United States of America and $55,000.00 in United States Currency are involved in case 3:2013cv00376/95621. Filed on July 15, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Valerie P. Cooke, Howard D. McKibben is presiding, and no jury trial is requested. | |
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Nevada, July 31, 2013 ⚖ Case 3:2013cv00408/95996 In the US District Court for the District of Nevada, United States of America and $199,930.00 in United States Currency are involved in case 3:2013cv00408/95996. Filed on July 31, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Valerie P. Cooke, Robert C. Jones is presiding, and no jury trial is requested. | |
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Nevada, August 02, 2013 ⚖ Case 3:2013cv00410/96043 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. More Information about >>> ✅ Marcus Gabriel Henderson … | |
| Plaintiff versus Defendant | |
| United States of America | North Texas MESBIC, Inc. |
| [Case # 2013ms00064/96040], [Filed: August 02, 2013] [ Other§ ⚖ ] ✅ North Texas MESBIC >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | GIV Venture Partners, L.P. |
| [Case # 2013ms00061/95931], [Filed: July 29, 2013] [ Other§ ⚖ ] >>> More Information |
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Nevada, July 29, 2013 ⚖ Case 3:2013cv00403/95936 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. More Information about >>> ✅ Upper Southeast Communities Coalition, ✅ Kristine S. Hansen, ✅ Michael J. Farrell, ✅ Thomas P. Bostick … | |
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Nevada, August 13, 2013 ⚖ Case 2:2013cv01458/96285 At the US District Court for the District of Nevada, the legal case 2:2013cv01458/96285 entails United States of America and $319,614.84 in United States Currency. The filing date is August 13, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Peggy A. Leen, James C. Mahan is presiding over this matter, and no jury trial is demanded. | |
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Nevada, September 04, 2013 ⚖ Case 3:2013cv00470/96769 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. More Information about >>> ✅ Paul J. Malikowski … | |
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Nevada, September 09, 2013 ⚖ Case 2:2013cv01641/96859 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. More Information about >>> ✅ Steve F. Hilts, ✅ Diana Hilts … | |
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Nevada, July 17, 2013 ⚖ Case 2:2013cv01263/95723 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. More Information about >>> ✅ Jeffrey Cogan … | |
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Nevada, September 03, 2013 ⚖ Case 2:2013cv01599/96752 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. More Information about >>> ✅ Richard Harris Law Firm, ✅ Nicholas Paulucci, ✅ Harris Law Firm, ✅ Danny Doyle … | |
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Nevada, August 05, 2013 ⚖ Case 2:2013cv01374/96063 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. More Information about >>> ✅ Joseph M. Cosby, ✅ Jana M Cosby … | |
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Nevada, September 16, 2013 ⚖ Case 2:2013cv01691/97017 US District Court for the District of Nevada case 2:2013cv01691/97017 comprises United States of America and $257,497.93 in United States Currency. Filed on September 16, 2013, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Lloyd D. George, George Foley is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Audubon Capital SBIC, L.P. |
| [Case # 2013ms00070/96615], [Filed: August 28, 2013] [ Other§ ⚖ ] >>> More Information |
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Nevada, September 12, 2013 ⚖ Case 2:2013cv01665/96946 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. More Information about >>> ✅ Green Valley gs, ✅ Scot Silber … | |
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Nevada, August 21, 2013 ⚖ Case 2:2013cv01498/96409 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. More Information about >>> ✅ Ivan G. Pivaroff, ✅ Gwendolyn S. Pivaroff … | |
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Nevada, September 26, 2013 ⚖ Case 2:2013cv01767/97302 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. More Information about >>> ✅ Cheryle T Cathcart, ✅ Matthew A. Cathcart … | |
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Nevada, September 30, 2013 ⚖ Case 2:2013cv01787/97361 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. More Information about >>> ✅ Bharat Adatia … | |
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Nevada, September 25, 2013 ⚖ Case 3:2013cv00528/97201 In the US District Court for the District of Nevada case 3:2013cv00528/97201, US EQUAL EMPLOYMENT OPPORTUNITY COMMISSION files a suit against WELLS FARGO BANK, N.A. The filing date was September 25, 2013, and this case concerns Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding over the case is Judge William G. Cobb, Robert C. Jones. The Plaintiff has requested a jury trial. | |
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Nevada, October 09, 2013 ⚖ Case 2:2013cv01025/94942 US District Court for the District of Nevada case 2:2013cv01025/94942 comprises United States of America and $105,120.00 in United States Currency. Filed on October 09, 2013, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Miranda M. Du, Carl W. Hoffman is overseeing the case, and there is no demand for a jury trial. | |
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Nevada, September 23, 2013 ⚖ Case 2:2013cv01738/97160 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. More Information about >>> ✅ Won S Park … | |
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Nevada, September 13, 2013 ⚖ Case 2:2013cv01679/96983 In the US District Court for the District of Nevada, U.S. Bank, N.A. and Queen Victoria #1720-104 NV West Servicing, LLC are involved in case 2:2013cv01679/96983. Filed on September 13, 2013, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Petition to Quiet Title. Judge Nancy J. Koppe, Gloria M. Navarro is presiding, and no jury trial is requested. | |
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Nevada, October 20, 2013 ⚖ Case 3:2013cv00579/97725 At the US District Court for the District of Nevada, the legal case 3:2013cv00579/97725 involves Unwired Planet LLC and Square, Inc. Filed on October 20, 2013, this case deals with Patent based on 35 U.S.C. § 271 Patent Infringement. Judge William G. Cobb, Robert C. Jones is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Nevada, October 25, 2013 ⚖ Case 3:2013cv00594/97811 At the US District Court for the District of Nevada, the legal case 3:2013cv00594/97811 entails United States of America and $126,075.00 in United States Currency. The filing date is October 25, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge William G. Cobb, Miranda M. Du is presiding over this matter, and no jury trial is demanded. | |
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Nevada, July 25, 2013 ⚖ Case 2:2013cv01329/95893 In the US District Court for the District of Nevada, United States of America and $32,750.00 in United States Currency are involved in case 2:2013cv01329/95893. Filed on July 25, 2013, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Cam Ferenbach, Robert C. Jones is presiding, and no jury trial is requested. | |
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Nevada, October 29, 2013 ⚖ Case 2:2013cv01988/97884 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. More Information about >>> ✅ Ronald Bruce Myers … | |