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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 The legal proceedings in case 3:2012cv00504/90092 at US District Court for the District of Nevada involve Unwired Planet, LLC and Google, Inc. Filed on September 19, 2012, this case focuses on Patent based on 15 U.S.C. § 1126 Patent Infringement. Judge Valerie P. Cooke, Larry R. Hicks is presiding, and it's notable that Both have requested a jury trial. | |
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Nevada, September 28, 2012 ⚖ Case 3:2012ms00016/90280 Alright, check it — United States of America is up against Tariq Ahmad. Case number case 3:2012ms00016/90280, kicked off on September 28, 2012. It's about Other and it's in front of Judge Valerie P. Cooke. More Information about >>> ✅ Tariq Ahmad … | |
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Nevada, October 08, 2012 ⚖ Case 2:2012cv01765/90435 In the US District Court for the District of Nevada, US Bank National Association and Michael F Corrigan, Sean P. Corrigan, Jeffrey Susa and Jack Breslin are involved in case 2:2012cv01765/90435. Filed on October 08, 2012, this legal matter focuses on Contract: Recovery/Enforcement under 12 U.S.C. § 1725 Collection under Contract Guaranty. Judge Larry R. Hicks, Peggy A. Leen is presiding, and no jury trial is requested. 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 In the US District Court for the District of Nevada, the case 3:2012cv00582/90815 involves United States of America and $12,900.00 in United States Currency. Filed on October 31, 2012, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge William G. Cobb, Robert C. Jones. There is no demand for a jury trial. | |
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Nevada, November 01, 2012 ⚖ Case 2:2012cv01871/90837 In the US District Court for the District of Nevada case 2:2012cv01871/90837, United States of America files a suit against $41,560.00 in United States Currency. The filing date was November 01, 2012, and this case concerns Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over the case is Judge Cam Ferenbach, Lloyd D. George. The Defendant has requested a jury trial. | |
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Nevada, October 26, 2012 ⚖ Case 3:2012cv00571/90762 In the US District Court for the District of Nevada, United States of America and Douglas Weilburg are involved in case 3:2012cv00571/90762. Filed on October 26, 2012, this legal matter focuses on Civil Rights: Accommodations under 28 U.S.C. § 1331 Fed. Question. Judge William G. Cobb, Robert C. Jones is presiding, and no jury trial is requested. More Information about >>> ✅ Douglas Weilburg … | |
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Nevada, November 01, 2012 ⚖ Case 2:2012cv01876/90849 At the US District Court for the District of Nevada, the legal case 2:2012cv01876/90849 involves United Rentals, Inc. and Ahern Rentals, Inc. and Xtreme Manufacturing, LLC. Filed on November 01, 2012, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Cam Ferenbach, James C. Mahan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Nevada, November 15, 2012 ⚖ Case 3:2012cv00605/91124 At the US District Court for the District of Nevada, the legal case 3:2012cv00605/91124 entails United States of America and Rosewood Park, LLC, Buff Management, Inc., Maggie Cuevas, Chaim Freeman and Janet Nowack. The filing date is November 15, 2012, and this case deals with Civil Rights: Accommodations as per 42 U.S.C. § 405 Fair Housing Act. Judge Valerie P. Cooke, Larry R. Hicks is presiding over this matter, and no jury trial is demanded. 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 US District Court for the District of Nevada case 3:2012cv00609/91137 comprises United States of America and $15,770.00 in United States Currency. Filed on November 16, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. 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 08, 2012 ⚖ Case 2:2012cv01916/90993 In the US District Court for the District of Nevada, the case 2:2012cv01916/90993 involves United States of America and Wayne Reeves, James Stoll and Diane Vaoga. Filed on November 08, 2012, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Robert C. Jones, George Foley. 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 At the US District Court for the District of Nevada, the legal case 2:2012cv02042/91334 involves United States of America and $142,256.00 in United States Currency and/or Casino Chips. Filed on November 29, 2012, this case deals with Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Peggy A. Leen, James C. Mahan is overseeing the proceedings, and it's worth noting 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 At the US District Court for the District of Nevada, the legal case 2:2012cv02126/91662 entails United States of America and $761,515.36 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, James C. Mahan is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus DefendantRespondent | |
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Dexter Gatbonton
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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 In the US District Court for the District of Nevada, the case 2:2012cv02125/91661 involves United States of America and $158,677.17 In United States Currency. Filed on December 13, 2012, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Nancy J. Koppe, Gloria M. Navarro. There is no demand for a jury trial. | |
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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 In case 2:2013cv00049/92067 within US District Court for the District of Nevada, United States of America brings a case against $50,000.00 in United States Currency. Filed on January 10, 2013, this legal matter relates to Drug Related Seizure of Property as per 28 U.S.C. § 1345 Complaint for Forfeiture. The presiding judge is Miranda M. Du, Carl W. Hoffman, and the Defendant has made a request for 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 In the US District Court for the District of Nevada, the case 3:2013cv00042/92355 involves United States of America and Gisela J. Cates and David A. Cates. Filed on January 28, 2013, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Valerie P. Cooke, Larry R. Hicks. 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 US District Court for the District of Nevada case 2:2013cv00170/92448 comprises United States of America and Christine Mason. Filed on January 31, 2013, this case concerns Fraud or Truth-In-Lending based on 31 U.S.C. § 3729 False Claims Act. Judge Miranda M. Du, Cam Ferenbach is overseeing the case, and 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 In the US District Court for the District of Nevada, Unite Here Health and Bistro Central, LV, LLC, Desert Palace Inc and Carl Halvorson are involved in case 2:2013cv00069/92110. Filed on January 14, 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 Peggy A. Leen, Gloria M. Navarro is presiding, and no jury trial is requested. 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 US District Court for the District of Nevada case 3:2013cv00065/92677 comprises Unicare Life & Health Insurance Company and Georgia Dicenzo, Michael Dicenzo, Estate of Edward Dicenzo, Pamela Martus and David Dicenzo. Filed on February 08, 2013, this case concerns Insurance based on 28 U.S.C. § 1335 Interpleader Action. Judge William G. Cobb, Larry R. Hicks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Georgia Dicenzo, ✅ Michael Dicenzo, ✅ Pamela Martus, ✅ David Dicenzo … | |
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Nevada, January 30, 2013 ⚖ Case 3:2013cv00050/92428 US District Court for the District of Nevada case 3:2013cv00050/92428 comprises 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. Filed on January 30, 2013, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Contract Default. Judge William G. Cobb, Larry R. Hicks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ James Michael Phalan … | |
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Nevada, March 04, 2013 ⚖ Case 3:2013cv00101/93108 At the US District Court for the District of Nevada, the legal case 3:2013cv00101/93108 entails United States of America and $60,000.00 in United States Currency. The filing date is March 04, 2013, 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. | |
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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 In the US District Court for the District of Nevada, the case 2:2013cv00336/93036 involves 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 pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Presiding over this matter is Judge Miranda M. Du, Nancy J. Koppe. 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 In the US District Court for the District of Nevada, the case 2:2013cv00405/93210 involves United States Attorney's Ofice and Ely Radio, LLC. Filed on March 08, 2013, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Gloria M. Navarro, George Foley. There is no demand for a jury trial. | |
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Nevada, March 20, 2013 ⚖ Case 2:2013cv00467/93372 At the US District Court for the District of Nevada, the legal case 2:2013cv00467/93372 entails United States of America and Francisco Martin. The filing date is March 20, 2013, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331 Fed. Question. Judge Carl W. Hoffman, Gloria M. Navarro is presiding over this matter, and no jury trial is demanded. 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, Unites States of America and $40,000.00 in United States Currency are involved in case 2:2013cv00462/93357. Filed on March 19, 2013, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge James C. Mahan, George Foley is presiding, and no jury trial is requested. | |
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Nevada, April 19, 2013 ⚖ Case 3:2013cv00203/93947 In case 3:2013cv00203/93947 within US District Court for the District of Nevada, United States of America brings a case against 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 legal matter relates to Torts to Land as per 28 U.S.C. § 1345 Property Damage. The presiding judge is Valerie P. Cooke, Miranda M. Du, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Scot Chamberlain, ✅ Kelly Chamberlain … | |
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Nevada, April 01, 2013 ⚖ Case 2:2012cv01575/89841 At the US District Court for the District of Nevada, the legal case 2:2012cv01575/89841 entails United States Securities and Exchange Commission and Bank of the West and White State Bank. The filing date is April 01, 2013, and this case deals with Securities/Commodities as per 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge Miranda M. Du, Peggy A. Leen is presiding over this matter, and no jury trial is demanded. | |
| 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 US District Court for the District of Nevada case 2:2013cv00947/94736 comprises 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 concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Carl W. Hoffman, James C. Mahan is overseeing the case, and 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 At the US District Court for the District of Nevada, the legal case 3:2013cv00298/94867 entails United States of America and $14,860.00 in United States Currency. The filing date is June 05, 2013, and this case deals with Drug Related Seizure of Property 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. | |
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Nevada, June 05, 2013 ⚖ Case 2:2013cv00992/94849 US District Court for the District of Nevada case 2:2013cv00992/94849 comprises U.S. Commodity Futures Trading Commission and Banc de Binary Ltd. Filed on June 05, 2013, this case concerns Securities/Commodities based on 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Judge Miranda M. Du, Cam Ferenbach is overseeing the case, and 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§ ⚖ ] ✅ Edmund Scarborough, ✅ Tommy Abbott >>> More Information |
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Nevada, May 22, 2013 ⚖ Case 3:2013cv00268/94600 At the US District Court for the District of Nevada, the legal case 3:2013cv00268/94600 involves United States of America and $76,400.00 in United States Currency. Filed on May 22, 2013, this case deals with 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 proceedings, and it's worth noting that 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 In the US District Court for the District of Nevada, United States of America and MRI International, Inc. and Edwin Y. Fujinaga are involved in case 2:2013cv01070/95098. Filed on June 18, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Andrew P. Gordon, Carl W. Hoffman is presiding, and no jury trial is requested. 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 In the US District Court for the District of Nevada, United States of America and $111,000.00 in United States Currency are involved in case 3:2013cv00325/95090. 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, Robert C. Jones is presiding, and no jury trial is requested. | |
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Nevada, March 22, 2013 ⚖ Case 2:2013cv00503/93473 At the US District Court for the District of Nevada, the legal case 2:2013cv00503/93473 entails US Bank and Michael Harkey. The filing date is March 22, 2013, and this case deals with Real Property: Other as per 28 U.S.C. § 1331 Fed. Question. Judge Miranda M. Du, Peggy A. Leen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael Harkey … | |
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Nevada, May 30, 2013 ⚖ Case 3:2013cv00285/94752 US District Court for the District of Nevada case 3:2013cv00285/94752 comprises United States of America and $44,001.00 in United States Currency. Filed on May 30, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Valerie P. Cooke, Miranda M. Du is overseeing the case, and there is no demand for a jury trial. | |
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Nevada, July 12, 2013 ⚖ Case 2:2012cv01918/90995 At the US District Court for the District of Nevada, the legal case 2:2012cv01918/90995 entails 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. The filing date is July 12, 2013, and this case deals with Other Statutory Actions as per 31 U.S.C. § 3729 False Claims Act. Judge Cam Ferenbach, Gloria M. Navarro is presiding over this matter, and no jury trial is demanded. 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 US District Court for the District of Nevada case 2:2013cv01254/95636 comprises US Bank, NA and Custom Recovery and Recovery Services Northwest, Inc. Filed on July 15, 2013, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Andrew P. Gordon, George Foley is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Custom Recovery … | |
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Nevada, July 15, 2013 ⚖ Case 2:2013cv01252/95634 US District Court for the District of Nevada case 2:2013cv01252/95634 comprises United States of America and Peter B Davis Jr. Filed on July 15, 2013, this case concerns Fraud or Truth-In-Lending based on 31 U.S.C. § 3729 False Claims Act. Judge Carl W. Hoffman, Gloria M. Navarro is overseeing the case, and 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 In the US District Court for the District of Nevada case 2:2013cv01294/95817, UbiComm, LLC files a suit against Autozone, 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 Carl W. Hoffman, Robert C. Jones. The Plaintiff has requested a jury trial. | |
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Nevada, July 15, 2013 ⚖ Case 3:2013cv00376/95621 At the US District Court for the District of Nevada, the legal case 3:2013cv00376/95621 entails United States of America and $55,000.00 in United States Currency. The filing date is July 15, 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, Howard D. McKibben is presiding over this matter, and no jury trial is demanded. | |
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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 We got a case, United States of America against Marcus Gabriel Henderson, you know? Case number case 3:2013cv00410/96043, started on August 02, 2013. It's about Other Statutory Actions, being heard by 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 US District Court for the District of Nevada case 3:2013cv00403/95936 comprises 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. Filed on July 29, 2013, this case concerns Environmental Matters based on 05 U.S.C. § 0701 Maritime Subsidy Board. Judge William G. Cobb, Miranda M. Du is overseeing the case, and there is no demand for a jury trial. 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 In the US District Court for the District of Nevada, United States of America and $319,614.84 in United States Currency are involved in case 2:2013cv01458/96285. Filed on August 13, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Peggy A. Leen, James C. Mahan is presiding, and no jury trial is requested. | |
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Nevada, September 04, 2013 ⚖ Case 3:2013cv00470/96769 US District Court for the District of Nevada case 3:2013cv00470/96769 comprises United States of America and Bank of America, N.A. and Paul J. Malikowski. Filed on September 04, 2013, this case concerns Taxes based on 28 U.S.C. § 1340 IRS: Custom Duties. Judge Valerie P. Cooke, Robert C. Jones is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Paul J. Malikowski … | |
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Nevada, September 09, 2013 ⚖ Case 2:2013cv01641/96859 US District Court for the District of Nevada case 2:2013cv01641/96859 comprises Universal North America Insurance Company and Steve F. Hilts and Diana Hilts. Filed on September 09, 2013, this case concerns Insurance based on 28 U.S.C. § 2201 Declaratory Judgement (Insurance). Judge Lloyd D. George, Nancy J. Koppe is overseeing the case, and 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 In the US District Court for the District of Nevada, the case 2:2013cv01691/97017 involves United States of America and $257,497.93 in United States Currency. Filed on September 16, 2013, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Lloyd D. George, George Foley. 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 Initiated in case 2:2013cv01665/96946, United States of America brings forth legal action 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 pertains to Forfeiture and Penalty - Food and Drug Acts grounded in 28 U.S.C. § 1331. Presiding Judge Jennifer A Dorsey oversees the proceedings, with Referring Judge George Foley involved, and no jury has been requested. More Information about >>> ✅ Green Valley gs, ✅ Scot Silber … | |
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Nevada, August 21, 2013 ⚖ Case 2:2013cv01498/96409 At the US District Court for the District of Nevada, case 2:2013cv01498/96409 involves United States of America bringing a case 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. Filed on August 21, 2013, this case addresses issues related to Taxes based on 26 U.S.C. § 7403. The case is presided over by Judge Peggy A Leen, with Referring Judge James C Mahan also involved. There is no specific request for a jury trial. More Information about >>> ✅ Ivan G. Pivaroff, ✅ Gwendolyn S. Pivaroff … | |
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Nevada, September 26, 2013 ⚖ Case 2:2013cv01767/97302 The legal proceedings in case 2:2013cv01767/97302 at US District Court for the District of Nevada involve Universal North America Insurance Company and Cheryle T Cathcart and Matthew A. Cathcart. Filed on September 26, 2013, this case focuses on Insurance based on 28 U.S.C. § 2201 Declaratory Judgement. Judge Robert C. Jones, George Foley is presiding, and it's notable 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 US District Court for the District of Nevada case 2:2013cv01787/97361 comprises U.S. Commodity Futures Trading Commission and Lions Wealth Services, Inc., Lions Wealth Holdings, Inc., Bharat Adatia and 20/20 Precious Metals, Inc. Filed on September 30, 2013, this case concerns Securities/Commodities based on 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Judge Andrew P. Gordon, Peggy A. Leen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Bharat Adatia … | |
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Nevada, September 25, 2013 ⚖ Case 3:2013cv00528/97201 At the US District Court for the District of Nevada, the legal case 3:2013cv00528/97201 involves US EQUAL EMPLOYMENT OPPORTUNITY COMMISSION and WELLS FARGO BANK, N.A. Filed on September 25, 2013, this case deals with Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). 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 09, 2013 ⚖ Case 2:2013cv01025/94942 At the US District Court for the District of Nevada, the legal case 2:2013cv01025/94942 entails United States of America and $105,120.00 in United States Currency. The filing date is October 09, 2013, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Miranda M. Du, Carl W. Hoffman is presiding over this matter, and no jury trial is demanded. | |
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Nevada, September 23, 2013 ⚖ Case 2:2013cv01738/97160 In the US District Court for the District of Nevada, the case 2:2013cv01738/97160 involves United States of America and Won S Park. Filed on September 23, 2013, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Andrew P. Gordon, George Foley. There is no demand for a jury trial. 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, the case 2:2013cv01679/96983 involves U.S. Bank, N.A. and Queen Victoria #1720-104 NV West Servicing, LLC. Filed on September 13, 2013, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Petition to Quiet Title. Presiding over this matter is Judge Nancy J. Koppe, Gloria M. Navarro. There is no demand for a jury trial. | |
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Nevada, October 20, 2013 ⚖ Case 3:2013cv00579/97725 In the US District Court for the District of Nevada case 3:2013cv00579/97725, Unwired Planet LLC files a suit against Square, Inc. The filing date was October 20, 2013, and this case concerns Patent under 35 U.S.C. § 271 Patent Infringement. 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 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 At the US District Court for the District of Nevada, the legal case 2:2013cv01329/95893 entails United States of America and $32,750.00 in United States Currency. The filing date is July 25, 2013, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Cam Ferenbach, Robert C. Jones is presiding over this matter, and no jury trial is demanded. | |
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Nevada, October 29, 2013 ⚖ Case 2:2013cv01988/97884 The legal dispute indexed as case 2:2013cv01988/97884 was initiated on October 29, 2013. It involves a clash between United States of America and Ronald Bruce Myers. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Nevada, presided over by Judge Lloyd D. George, George Foley. More Information about >>> ✅ Ronald Bruce Myers … | |