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C -> Cage...(click to open)
Cage, Harvey
Callahan, Daniel
Callahan, Joann
Capital, First
Clark, Pat
Clark, Rory
M -> Marcu...(click to open)
Marcu, Razvan
Martinez, Claudia
Martinez, Harry
Meehan, Stephanie
Modina, Bill
Murray, Ursula
Myers, Ronald
| Plaintiff versus Defendant | |
| United States of America | Ronald Bruce Myers |
| [Case # 2013ms00085/97856], [Filed: October 29, 2013] [ Other§ ⚖ ] ✅ Ronald Bruce Myers >>> More Information |
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Nevada, November 05, 2013 ⚖ Case 3:2013cv00614/97999 In the US District Court for the District of Nevada, United States of America and $19,965.00 in United States Currency are involved in case 3:2013cv00614/97999. Filed on November 05, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge William G. Cobb, Howard D. McKibben is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | RCV SBIC, L.P. |
| [Case # 2014ms00002/98899], [Filed: January 03, 2014] [ Other§ ⚖ ] >>> More Information |
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Nevada, December 18, 2013 ⚖ Case 2:2013cv02306/98743 The legal proceedings in case 2:2013cv02306/98743 at US District Court for the District of Nevada involve Ursula Murray and Western United Insurance Company. Filed on December 18, 2013, this case focuses on Insurance based on 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Judge Peggy A. Leen, James C. Mahan is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Ursula Murray … | |
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Nevada, January 22, 2014 ⚖ Case 3:2014cv00047/99219 In the US District Court for the District of Nevada, the case 3:2014cv00047/99219 involves United States of America and $14,500.00 in United States Currency. Filed on January 22, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Valerie P. Cooke, Larry R. Hicks. There is no demand for a jury trial. | |
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Nevada, January 21, 2014 ⚖ Case 2:2014cv00101/99204 In the US District Court for the District of Nevada, the case 2:2014cv00101/99204 involves United States of America and 1969 Grumman American G-1159 Airplane, Serial No. 50 Tail Registration No. N650KA and 1975 Grumman American G-1159 Airplane, Serial No. 157 Tail Registration No. N468HW. Filed on January 21, 2014, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Andrew P. Gordon, Carl W. Hoffman. There is no demand for a jury trial. | |
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Nevada, January 16, 2014 ⚖ Case 3:2014cv00037/99155 At the US District Court for the District of Nevada, the legal case 3:2014cv00037/99155 entails U.S. Bank National Association and Kendall Creek Homeowners Association. The filing date is January 16, 2014, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. 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, 2014 ⚖ Case 2:2014cv00224/99626 The legal proceedings in case 2:2014cv00224/99626 at US District Court for the District of Nevada involve UnitedHealth Group, Inc. and United HealthCare Factory, United HealthCare, Inc., United HealthCare, J.S.C. and Xuan Vy Co., Ltd. Filed on February 11, 2014, this case focuses on Trademark based on 15 U.S.C. § 1114 Trademark Infringement. Judge Robert C. Jones, Nancy J. Koppe is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Nevada, January 23, 2014 ⚖ Case 2:2013cv00100/92220 In the US District Court for the District of Nevada, the case 2:2013cv00100/92220 involves United States of America and $177,844.68 in United States Currency and $296,746.66 in United States Currency. Filed on January 23, 2014, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345 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, January 29, 2014 ⚖ Case 2:2014cv00159/99379 US District Court for the District of Nevada case 2:2014cv00159/99379 comprises United States of America and Razvan Marcu. Filed on January 29, 2014, this case concerns Other Statutory Actions based on 8 U.S.C. § 1446 Petition for Naturalization Hearing. Judge Carl W. Hoffman, Robert C. Jones is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Razvan Marcu … | |
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Nevada, February 19, 2014 ⚖ Case 2:2014cv00258/99757 In the US District Court for the District of Nevada, United Van Lines, LLC and Jonathan Trutter are involved in case 2:2014cv00258/99757. Filed on February 19, 2014, this legal matter focuses on Commerce ICC Rates, Etc. under 49 U.S.C. § 81 Damaged Goods While Being Transported. Judge Peggy A. Leen, James C. Mahan is presiding, and no jury trial is requested. More Information about >>> ✅ Jonathan Trutter … | |
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Nevada, March 18, 2014 ⚖ Case 2:2014cv00403/100265 At the US District Court for the District of Nevada, the legal case 2:2014cv00403/100265 entails United Services Automobile Association and United States of America and Jason Dale Shipp. The filing date is March 18, 2014, and this case deals with Motor Vehicle as per 28 U.S.C. § 1441 Petition for Removal- Tort/Motor Vehicle (. Judge Nancy J. Koppe, Gloria M. Navarro is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jason Dale Shipp … | |
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Nevada, April 02, 2014 ⚖ Case 2:2014cv00493/100596 In case 2:2014cv00493/100596 within US District Court for the District of Nevada, United States brings a case against Clark County. Filed on April 02, 2014, this legal matter relates to Civil Rights: Jobs as per 28 U.S.C. § 451 Employment Discrimination. The presiding judge is Jennifer A. Dorsey, Nancy J. Koppe, and the Plaintiff has made a request for a jury trial. | |
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Nevada, March 31, 2014 ⚖ Case 2:2014cv00474/100508 In the US District Court for the District of Nevada, the case 2:2014cv00474/100508 involves United States and Bill Sunga Modina. Filed on March 31, 2014, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Jennifer A. Dorsey, Peggy A. Leen. There is no demand for a jury trial. More Information about >>> ✅ Bill Sunga Modina … | |
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Nevada, March 24, 2014 ⚖ Case 3:2014cv00153/100365 US District Court for the District of Nevada case 3:2014cv00153/100365 comprises United States of America and $19,160.00 in United States Currency. Filed on March 24, 2014, 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. | |
| Plaintiff versus Defendant | |
| United States of America | $11, 800.00 in United States Currency |
| [Case # 2014cv00172/100544], [Filed: April 01, 2014] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] >>> More Information |
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Nevada, April 07, 2014 ⚖ Case 2:2014cv00526/100711 In the US District Court for the District of Nevada, the case 2:2014cv00526/100711 involves United Specialty Insurance Company and TNT Masonry, Palm Canyon Development, Inc., Jennifer S. Ober, M&L Construction, Inc., David B. Ober, L&C Lath & Plastering, Inc. and D&J Family Trust. Filed on April 07, 2014, this case pertains to Insurance under 28 U.S.C. § 2201 Declaratory Judgement (Insurance). Presiding over this matter is Judge Nancy J. Koppe, James C. Mahan. There is no demand for a jury trial. More Information about >>> ✅ Jennifer S. Ober, ✅ David B. Ober … | |
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Nevada, April 14, 2014 ⚖ Case 2:2014cv00564/100803 In the US District Court for the District of Nevada, United States of America and $3,734.00 in United States Currency are involved in case 2:2014cv00564/100803. Filed on April 14, 2014, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Peggy A. Leen, Gloria M. Navarro is presiding, and no jury trial is requested. | |
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Nevada, April 23, 2014 ⚖ Case 2:2014cv00623/100936 At the US District Court for the District of Nevada, the legal case 2:2014cv00623/100936 entails U.S. Securities and Exchange Commission and James Lee Erwin and Joint Venture Solutions, Inc. The filing date is April 23, 2014, and this case deals with Securities/Commodities as per 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge Andrew P. Gordon, Peggy A. Leen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James Lee Erwin … | |
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Nevada, May 14, 2014 ⚖ Case 2:2014cv00749/101270 In the US District Court for the District of Nevada, United States of America and Titanium Metals Corporation are involved in case 2:2014cv00749/101270. Filed on May 14, 2014, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1365 Environmental Matters. Judge Miranda M. Du, Cam Ferenbach is presiding, and no jury trial is requested. | |
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Nevada, May 23, 2014 ⚖ Case 3:2014cv00270/101497 In the US District Court for the District of Nevada, the case 3:2014cv00270/101497 involves U.S. Bank, N.A. and State of California Franchise Tax Board, Christene P. Larsen and Christene P. Larsen Trust. Filed on May 23, 2014, this case pertains to Contract: Recovery/Enforcement under 28 U.S.C. § 1335 Interpleader Action. Presiding over this matter is Judge William G. Cobb, Howard D. McKibben. There is no demand for a jury trial. More Information about >>> ✅ Christene P. Larsen … | |
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Nevada, April 30, 2014 ⚖ Case 2:2014cv00665/101087 In the US District Court for the District of Nevada, United States of America and $133,800.00 in United States Currency, et al are involved in case 2:2014cv00665/101087. Filed on April 30, 2014, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Peggy A. Leen, Gloria M. Navarro is presiding, and no jury trial is requested. More Information about >>> ✅ et al … | |
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Nevada, May 22, 2014 ⚖ Case 3:2014cv00264/101459 At the US District Court for the District of Nevada, the legal case 3:2014cv00264/101459 entails United States of America and Wendie M Rains. The filing date is May 22, 2014, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Valerie P. Cooke, Larry R. Hicks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Wendie M Rains … | |
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Nevada, April 16, 2014 ⚖ Case 3:2014cv00204/100854 In the US District Court for the District of Nevada, the case 3:2014cv00204/100854 involves United States of America and $18,500.00 in United States Currency. Filed on April 16, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Valerie P. Cooke, Robert C. Jones. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Richard Webb |
| [Case # 2014ms00040/101758], [Filed: June 10, 2014] [ Other§ ⚖ ] ✅ Richard Webb >>> More Information |
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Nevada, May 30, 2014 ⚖ Case 3:2014cv00281/101572 At the US District Court for the District of Nevada, the legal case 3:2014cv00281/101572 entails United States of America and $13,050.00 in United States Currency. The filing date is May 30, 2014, 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, June 11, 2014 ⚖ Case 3:2014cv00305/101779 In the US District Court for the District of Nevada, the case 3:2014cv00305/101779 involves United States of America and $22,752.00 in United States Currency. Filed on June 11, 2014, 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, Howard D. McKibben. There is no demand for a jury trial. | |
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Nevada, June 12, 2014 ⚖ Case 3:2014cv00306/101806 In the US District Court for the District of Nevada, United States of America and Anthony F Lamorte are involved in case 3:2014cv00306/101806. Filed on June 12, 2014, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Valerie P. Cooke, Howard D. McKibben is presiding, and no jury trial is requested. More Information about >>> ✅ Anthony F Lamorte … | |
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Nevada, June 23, 2014 ⚖ Case 3:2014cv00328/101981 In the US District Court for the District of Nevada, United States of America and $73,440.00 in United States Currency are involved in case 3:2014cv00328/101981. Filed on June 23, 2014, 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. | |
| Plaintiff versus Defendant | |
| United States of America | Adena Ventures, L.P. |
| [Case # 2014ms00039/101739], [Filed: June 09, 2014] [ Other§ ⚖ ] ✅ Adena Ventures >>> More Information |
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Nevada, July 01, 2014 ⚖ Case 2:2014cv01075/102129 In the US District Court for the District of Nevada, United States of America and Peter B. Lazare, Premier Trust, Inc. and Ian Williams are involved in case 2:2014cv01075/102129. Filed on July 01, 2014, this legal matter focuses on Taxes under 31 U.S.C. § 3731 Fraud. Judge Cam Ferenbach, Andrew P. Gordon is presiding, and no jury trial is requested. More Information about >>> ✅ Peter B. Lazare, ✅ Ian Williams … | |
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Nevada, July 15, 2014 ⚖ Case 2:2014cv01158/102320 At the US District Court for the District of Nevada, the legal case 2:2014cv01158/102320 entails United States of America and William L. Gifford. The filing date is July 15, 2014, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Cam Ferenbach, Andrew P. Gordon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ William L. Gifford … | |
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Nevada, August 22, 2014 ⚖ Case 2:2014cv01372/102949 US District Court for the District of Nevada case 2:2014cv01372/102949 comprises United States of America and Daniel T. Callahan, Joann Callahan, C.R. Clark, Pat Clark, Jr., Rory Clark, Alan Green, Mary Louise Houston, Barbara C. Klassen and Kimberly Wasserburger Kouba. Filed on August 22, 2014, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Jennifer A. Dorsey, Peggy A. Leen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Daniel T. Callahan, ✅ Joann Callahan, ✅ Pat Clark, ✅ Rory Clark, ✅ Alan Green, ✅ Mary Louise Houston, ✅ Barbara C. Klassen, ✅ Kimberly Wasserburger Kouba … | |
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Nevada, September 10, 2014 ⚖ Case 2:2014cv01461/103195 The legal proceedings in case 2:2014cv01461/103195 at US District Court for the District of Nevada involve U.S.A. Dawgs, Inc. and Crocs, Inc. Filed on September 10, 2014, this case focuses on Anti-Trust based on 15 U.S.C. § 2 Antitrust Litigation. Judge Peggy A. Leen, Richard F. Boulware is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Nevada, September 07, 2014 ⚖ Case 2:2014cv01445/103155 In the US District Court for the District of Nevada, Uwe Manfred Hartbrich and Eric Holder, Jeh Johnson and John Kramar are involved in case 2:2014cv01445/103155. Filed on September 07, 2014, this legal matter focuses on Naturalization Application under 28 U.S.C. § 1331 Fed. Question. Judge Jennifer A. Dorsey, George Foley is presiding, and no jury trial is requested. More Information about >>> ✅ Uwe Manfred Hartbrich, ✅ Eric Holder, ✅ Jeh Johnson, ✅ John Kramar … | |
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Nevada, September 18, 2014 ⚖ Case 2:2014cv01515/103363 In the US District Court for the District of Nevada, United States of America and $37,425.00 in United States Currency are involved in case 2:2014cv01515/103363. Filed on September 18, 2014, this legal matter focuses on Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Andrew P. Gordon, Carl W. Hoffman is presiding, and no jury trial is requested. | |
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Nevada, September 18, 2014 ⚖ Case 2:2014cv01519/103374 At the US District Court for the District of Nevada, the legal case 2:2014cv01519/103374 entails United States of America and Ancient Collection, Inc, Allan N Sampson and Melinda A Sampson. The filing date is September 18, 2014, and this case deals with Contract: Other as per 28 U.S.C. § 1345 Recovery of Debt to US. Judge Gloria M. Navarro, George Foley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Allan N Sampson, ✅ Melinda A Sampson … | |
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Nevada, September 25, 2014 ⚖ Case 2:2014cv01580/103496 In case 2:2014cv01580/103496 within US District Court for the District of Nevada, Unites States of America brings a case against City of North Las Vegas. Filed on September 25, 2014, this legal matter relates to Civil Rights: Americans with Disabilities - Employment as per 42 U.S.C. § 2003 Job Discrimination. The presiding judge is Cam Ferenbach, James C. Mahan, and the Plaintiff has made a request for a jury trial. | |
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Nevada, October 01, 2014 ⚖ Case 3:2014cv00506/103591 At the US District Court for the District of Nevada, the legal case 3:2014cv00506/103591 entails United States of America and $102,283.44 in United States Currency Seized From Bank of America Account. The filing date is October 01, 2014, 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, October 01, 2014 ⚖ Case 3:2014cv00507/103593 In the US District Court for the District of Nevada, United States of America and $40,890.00 in United States Currency are involved in case 3:2014cv00507/103593. Filed on October 01, 2014, 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. | |
| Plaintiff versus Defendant | |
| United States of America | First New England Capital 2, L.P. |
| [Case # 2014ms00068/103580], [Filed: October 01, 2014] [ Other§ ⚖ ] ✅ First New England Capital >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | North America Investment Corporation |
| [Case # 2014ms00073/104256], [Filed: November 10, 2014] [ Other§ ⚖ ] >>> More Information |
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Nevada, November 07, 2014 ⚖ Case 2:2014cv01868/104231 US District Court for the District of Nevada case 2:2014cv01868/104231 comprises U.S. Dept of Labor and S & M Management Services, Inc., Brenda Portela, Stephanie Meehan and Intelliconnect Communications LLC. Filed on November 07, 2014, this case concerns Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Jennifer A. Dorsey, Nancy J. Koppe is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Brenda Portela, ✅ Stephanie Meehan … | |
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Nevada, November 07, 2014 ⚖ Case 2:2014cv01878/104251 In the US District Court for the District of Nevada, the case 2:2014cv01878/104251 involves Unite Here Health and Counter-LV, LLC, Desert Palace Inc. and Robert Frey. Filed on November 07, 2014, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1145 E.R.I.S.A. Presiding over this matter is Judge Lloyd D. George, Nancy J. Koppe. There is no demand for a jury trial. More Information about >>> ✅ Robert Frey … | |
| Plaintiff versus Defendant | |
| United States of America | Walnut Private Equity Fund, L.P. |
| [Case # 2014ms00077/104445], [Filed: November 20, 2014] [ Other§ ⚖ ] ✅ Walnut Private Equity Fund >>> More Information |
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Nevada, December 17, 2014 ⚖ Case 3:2014cv00653/105095 In the US District Court for the District of Nevada, the case 3:2014cv00653/105095 involves United States of America and Emigrant Storage, LLC. Filed on December 17, 2014, this case pertains to Other Statutory Actions under 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1. Presiding over this matter is Judge Valerie P. Cooke, Larry R. Hicks. There is no demand for a jury trial. | |
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Nevada, December 24, 2014 ⚖ Case 2:2014cv02198/105237 In the US District Court for the District of Nevada, Universal American Mortgage Company, LLC and Odra Samara Gonzalez, Mandolin Homeowners Association, Claudia L. Martinez, Harry R Martinez, Nevada Association Services, Inc. and SFR Investments Pool I, LLC are involved in case 2:2014cv02198/105237. Filed on December 24, 2014, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1331 Fed. Question. Judge Andrew P. Gordon, Nancy J. Koppe is presiding, and no jury trial is requested. More Information about >>> ✅ Odra Samara Gonzalez, ✅ Claudia L. Martinez, ✅ Harry R Martinez … | |
| Plaintiff versus Defendant | |
| United States of America | Investcare Partners, L.P. |
| [Case # 2014ms00083/105061], [Filed: December 16, 2014] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Walnut Investment Partners, L.P. |
| [Case # 2015ms00001/105297], [Filed: January 02, 2015] [ Other§ ⚖ ] >>> More Information |
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Nevada, January 02, 2015 ⚖ Case 2:2015cv00004/105300 At the US District Court for the District of Nevada, the legal case 2:2015cv00004/105300 entails U.S. Bank Trust National Association and Absolute Collections Services, LLC, Philip S Ahlm and Sunrise Ridge Homeowners Association. The filing date is January 02, 2015, and this case deals with Real Property: Other as per 28 U.S.C. § 2201 Constitutionality of State Statute(s). Judge Peggy A. Leen, Gloria M. Navarro is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Philip S Ahlm … | |
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Nevada, January 21, 2015 ⚖ Case 2:2015cv00123/105611 At the US District Court for the District of Nevada, the legal case 2:2015cv00123/105611 entails U.S. Bank and Mission Pointe Homeowners Association. The filing date is January 21, 2015, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Petition to Quiet Title. Judge Carl W. Hoffman, James C. Mahan is presiding over this matter, and no jury trial is demanded. | |
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Nevada, January 13, 2015 ⚖ Case 2:2014cv00936/101835 US District Court for the District of Nevada case 2:2014cv00936/101835 comprises United States of America and $224,128.44 in United States Currency. Filed on January 13, 2015, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Jennifer A. Dorsey, Nancy J. Koppe is overseeing the case, and there is no demand for a jury trial. | |
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Nevada, January 13, 2015 ⚖ Case 2:2014cv00948/101854 US District Court for the District of Nevada case 2:2014cv00948/101854 comprises United States of America and $115,964.46 in United States Currency. Filed on January 13, 2015, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Nancy J. Koppe, Gloria M. Navarro is overseeing the case, and there is no demand for a jury trial. | |
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Nevada, January 13, 2015 ⚖ Case 2:2014cv00953/101864 In the US District Court for the District of Nevada, the case 2:2014cv00953/101864 involves United States of America and $43,154.28 in United States Currency. Filed on January 13, 2015, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Cam Ferenbach, Gloria M. Navarro. There is no demand for a jury trial. | |
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Nevada, January 13, 2015 ⚖ Case 2:2014cv00945/101849 In the US District Court for the District of Nevada, the case 2:2014cv00945/101849 involves United States of America and $86,998.40 in United States Currency. Filed on January 13, 2015, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 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, January 13, 2015 ⚖ Case 2:2014cv00951/101857 At the US District Court for the District of Nevada, the legal case 2:2014cv00951/101857 entails United States of America and $207,830.06 in United States Currency. The filing date is January 13, 2015, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Andrew P. Gordon, George Foley is presiding over this matter, and no jury trial is demanded. | |
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Nevada, January 13, 2015 ⚖ Case 2:2014cv00935/101834 At the US District Court for the District of Nevada, the legal case 2:2014cv00935/101834 entails United States of America and 2011 Infiniti QX56. The filing date is January 13, 2015, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Cam Ferenbach, James C. Mahan is presiding over this matter, and no jury trial is demanded. | |
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Nevada, January 13, 2015 ⚖ Case 2:2014cv00949/101855 In the US District Court for the District of Nevada, the case 2:2014cv00949/101855 involves United States of America and $134,722.29 in United States Currency. Filed on January 13, 2015, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Andrew P. Gordon, Peggy A. Leen. There is no demand for a jury trial. | |
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Nevada, January 13, 2015 ⚖ Case 2:2014cv00950/101856 In the US District Court for the District of Nevada, the case 2:2014cv00950/101856 involves United States of America and $22,347.20 in United States Currency. Filed on January 13, 2015, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Andrew P. Gordon, Carl W. Hoffman. There is no demand for a jury trial. | |
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Nevada, January 13, 2015 ⚖ Case 2:2014cv00947/101853 In the US District Court for the District of Nevada, United States of America and $41,828.53 in United States Currency are involved in case 2:2014cv00947/101853. Filed on January 13, 2015, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Carl W. Hoffman, Gloria M. Navarro is presiding, and no jury trial is requested. | |
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Nevada, January 13, 2015 ⚖ Case 2:2014cv00954/101865 In the US District Court for the District of Nevada, United States of America and $86,773.95 in United States Currency are involved in case 2:2014cv00954/101865. Filed on January 13, 2015, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Andrew P. Gordon, Nancy J. Koppe is presiding, and no jury trial is requested. | |
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Nevada, January 13, 2015 ⚖ Case 2:2014cv00946/101852 In the US District Court for the District of Nevada, United States of America and $15,076.92 in United States Currency are involved in case 2:2014cv00946/101852. Filed on January 13, 2015, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Jennifer A. Dorsey, George Foley is presiding, and no jury trial is requested. | |
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Nevada, January 13, 2015 ⚖ Case 2:2014cv00952/101863 US District Court for the District of Nevada case 2:2014cv00952/101863 comprises United States of America and $50,556.65 in United States Currency. Filed on January 13, 2015, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Andrew P. Gordon, George Foley is overseeing the case, and there is no demand for a jury trial. | |
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Nevada, January 13, 2015 ⚖ Case 2:2014cv00944/101846 US District Court for the District of Nevada case 2:2014cv00944/101846 comprises United States of America and $20,054.20 in United States Currency. Filed on January 13, 2015, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Jennifer A. Dorsey, Cam Ferenbach is overseeing the case, and there is no demand for a jury trial. | |
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Nevada, January 13, 2015 ⚖ Case 2:2014cv00937/101837 In the US District Court for the District of Nevada, the case 2:2014cv00937/101837 involves United States of America and $24,929.91 in United States Currency. Filed on January 13, 2015, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Cam Ferenbach, James C. Mahan. There is no demand for a jury trial. | |
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Nevada, January 23, 2015 ⚖ Case 3:2015cv00045/105646 In case 3:2015cv00045/105646 within US District Court for the District of Nevada, United States of America brings a case against $299,720.00 in United States Currency. Filed on January 23, 2015, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. The presiding judge is Valerie P. Cooke, Howard D. McKibben, and the Defendant has made a request for a jury trial. | |
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Nevada, January 30, 2015 ⚖ Case 2:2015cv00173/105774 In the US District Court for the District of Nevada, the case 2:2015cv00173/105774 involves United States of America and Jack Vergiels, Robert Vergiels and Vergiels Enterprises, LLC. Filed on January 30, 2015, this case pertains to Contract: Recovery/Enforcement under 28 U.S.C. § 1345 Default of Promissory Note. Presiding over this matter is Judge Andrew P. Gordon, Peggy A. Leen. There is no demand for a jury trial. More Information about >>> ✅ Jack Vergiels, ✅ Robert Vergiels … | |
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Nevada, January 20, 2015 ⚖ Case 2:2015cv00117/105584 At the US District Court for the District of Nevada, the legal case 2:2015cv00117/105584 entails U.S. Bank, N.A. and Emerald Ridge Landscape Maintenance Association and SFR Investments Pool I, LLC. The filing date is January 20, 2015, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Petition to Quiet Title. Judge Miranda M. Du, Peggy A. Leen is presiding over this matter, and no jury trial is demanded. | |
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Nevada, February 18, 2015 ⚖ Case 2:2015cv00287/106324 In the US District Court for the District of Nevada, the case 2:2015cv00287/106324 involves US Bank, National Association and SFR Investments Pool I, LLC. Filed on February 18, 2015, this case pertains to Real Property: Other under 28 U.S.C. § 2201 Declaratory Judgement. Presiding over this matter is Judge Andrew P. Gordon, George Foley. There is no demand for a jury trial. | |
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Nevada, March 12, 2015 ⚖ Case 2:2015cv00458/106769 US District Court for the District of Nevada case 2:2015cv00458/106769 comprises United States of America and Harvey L. Cage. Filed on March 12, 2015, 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 >>> ✅ Harvey L. Cage … | |
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Nevada, March 24, 2015 ⚖ Case 2:2015cv00542/106973 At the US District Court for the District of Nevada, the legal case 2:2015cv00542/106973 entails U.S Bank, NA and Bacara Ridge Association. The filing date is March 24, 2015, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Petition to Quiet Title. Judge Carl W. Hoffman, Robert C. Jones is presiding over this matter, and no jury trial is demanded. | |
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Nevada, March 31, 2015 ⚖ Case 2:2015cv00586/107100 At the US District Court for the District of Nevada, the legal case 2:2015cv00586/107100 entails United States of America and $21,000 in United States Currency. The filing date is March 31, 2015, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Carl W. Hoffman, James C. Mahan is presiding over this matter, and no jury trial is demanded. | |
| PlaintiffPetitioner versus DefendantRespondent | |
| United State of America | Orr Water Ditch Company and Truckee-Carson Irrigation District |
| [Case # 1973cv00034/107076], [Filed: March 27, 2015] [ Environmental Matters§42 U.S.C. § 4321 Review of Agency Action-Environment ⚖ ] [Judge: Lloyd D. George] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Westbury Investment Partners, SBIC, L.P. |
| [Case # 2015ms00035/107586], [Filed: April 29, 2015] [ Other§ ⚖ ] >>> More Information |
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Nevada, April 29, 2015 ⚖ Case 3:2015cv00241/107627 In the US District Court for the District of Nevada, the case 3:2015cv00241/107627 involves US Bank National Association and Alessi & Koenig LLC, D'Andrea Community Association, SFR Investments Pool 1, LLC, Siena Homeowners Association and The Clarkson Law Group, P.C. Filed on April 29, 2015, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Petition to Quiet Title. Presiding over this matter is Judge William G. Cobb, Robert C. Jones. There is no demand for a jury trial. | |
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Nevada, May 05, 2015 ⚖ Case 3:2015cv00245/107695 In the US District Court for the District of Nevada, the case 3:2015cv00245/107695 involves United States of America and $141,200.00 in United States Currency. Filed on May 05, 2015, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Valerie P. Cooke, Miranda M. Du. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United State of America | Grosvenor Special Ventures IV, L.P. |
| [Case # 2015ms00038/108175], [Filed: May 29, 2015] [ Other§ ⚖ ] >>> More Information |
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Nevada, June 02, 2015 ⚖ Case 3:2015cv00290/108207 US District Court for the District of Nevada case 3:2015cv00290/108207 comprises United States of America and $59,800.00 in United States Currency. Filed on June 02, 2015, 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, June 15, 2015 ⚖ Case 2:2015cv01121/108469 At the US District Court for the District of Nevada, the legal case 2:2015cv01121/108469 entails U.S. Bank, National Association and Desert Shores Community Association, Desert Shores Villas Condominium Unit-Owners' Association, Inc., Ryan Hayes, Nevada Association Services, Inc. and Premier One Holdings, Inc. The filing date is June 15, 2015, and this case deals with Real Property: Other as per 28 U.S.C. § 2201 Declaratory Judgement. Judge Nancy J. Koppe, James C. Mahan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ryan Hayes … | |
| Plaintiff versus Defendant | |
| United States of America | Velocity Equity Partners I, L.P. |
| [Case # 2015ms00046/108592], [Filed: June 22, 2015] [ Other§ ⚖ ] >>> More Information |
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Nevada, June 18, 2015 ⚖ Case 2:2015cv01153/108556 In the US District Court for the District of Nevada, the case 2:2015cv01153/108556 involves U.S. Bank, National Association and Jason Edington and Woodchase Condominium Homeowners Association. Filed on June 18, 2015, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Petition to Quiet Title. Presiding over this matter is Judge Andrew P. Gordon, George Foley. There is no demand for a jury trial. More Information about >>> ✅ Jason Edington … | |
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Nevada, June 18, 2015 ⚖ Case 3:2015cv00324/108564 At the US District Court for the District of Nevada, the legal case 3:2015cv00324/108564 entails United States of America and Emil Peter Tolotti. The filing date is June 18, 2015, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Valerie P. Cooke, Larry R. Hicks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Emil Peter Tolotti … | |