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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 US District Court for the District of Nevada case 3:2013cv00614/97999 comprises United States of America and $19,965.00 in United States Currency. Filed on November 05, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge William G. Cobb, Howard D. McKibben is overseeing the case, and there is no demand for a jury trial. | |
| 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 In case 2:2013cv02306/98743 within US District Court for the District of Nevada, Ursula Murray brings a case against Western United Insurance Company. Filed on December 18, 2013, this legal matter relates to Insurance as per 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. The presiding judge is Peggy A. Leen, James C. Mahan, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Ursula Murray … | |
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Nevada, January 22, 2014 ⚖ Case 3:2014cv00047/99219 US District Court for the District of Nevada case 3:2014cv00047/99219 comprises United States of America and $14,500.00 in United States Currency. Filed on January 22, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Valerie P. Cooke, Larry R. Hicks is overseeing the case, and there is no demand for a jury trial. | |
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Nevada, January 21, 2014 ⚖ Case 2:2014cv00101/99204 At the US District Court for the District of Nevada, the legal case 2:2014cv00101/99204 entails 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. The filing date is January 21, 2014, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Andrew P. Gordon, Carl W. Hoffman is presiding over this matter, and no jury trial is demanded. | |
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Nevada, January 16, 2014 ⚖ Case 3:2014cv00037/99155 In the US District Court for the District of Nevada, U.S. Bank National Association and Kendall Creek Homeowners Association are involved in case 3:2014cv00037/99155. Filed on January 16, 2014, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Judge Valerie P. Cooke, Larry R. Hicks is presiding, and no jury trial is requested. | |
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Nevada, February 11, 2014 ⚖ Case 2:2014cv00224/99626 In case 2:2014cv00224/99626 within US District Court for the District of Nevada, UnitedHealth Group, Inc. brings a case against United HealthCare Factory, United HealthCare, Inc., United HealthCare, J.S.C. and Xuan Vy Co., Ltd. Filed on February 11, 2014, this legal matter relates to Trademark as per 15 U.S.C. § 1114 Trademark Infringement. The presiding judge is Robert C. Jones, Nancy J. Koppe, and the Plaintiff has made a request for a jury trial. | |
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Nevada, January 23, 2014 ⚖ Case 2:2013cv00100/92220 At the US District Court for the District of Nevada, the legal case 2:2013cv00100/92220 entails United States of America and $177,844.68 in United States Currency and $296,746.66 in United States Currency. The filing date is January 23, 2014, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge James C. Mahan, George Foley is presiding over this matter, and no jury trial is demanded. | |
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Nevada, January 29, 2014 ⚖ Case 2:2014cv00159/99379 At the US District Court for the District of Nevada, the legal case 2:2014cv00159/99379 entails United States of America and Razvan Marcu. The filing date is January 29, 2014, and this case deals with Other Statutory Actions as per 8 U.S.C. § 1446 Petition for Naturalization Hearing. Judge Carl W. Hoffman, Robert C. Jones is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Razvan Marcu … | |
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Nevada, February 19, 2014 ⚖ Case 2:2014cv00258/99757 US District Court for the District of Nevada case 2:2014cv00258/99757 comprises United Van Lines, LLC and Jonathan Trutter. Filed on February 19, 2014, this case concerns Commerce ICC Rates, Etc. based on 49 U.S.C. § 81 Damaged Goods While Being Transported. Judge Peggy A. Leen, James C. Mahan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jonathan Trutter … | |
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Nevada, March 18, 2014 ⚖ Case 2:2014cv00403/100265 In the US District Court for the District of Nevada, United Services Automobile Association and United States of America and Jason Dale Shipp are involved in case 2:2014cv00403/100265. Filed on March 18, 2014, this legal matter focuses on Motor Vehicle under 28 U.S.C. § 1441 Petition for Removal- Tort/Motor Vehicle (. Judge Nancy J. Koppe, Gloria M. Navarro is presiding, and no jury trial is requested. More Information about >>> ✅ Jason Dale Shipp … | |
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Nevada, April 02, 2014 ⚖ Case 2:2014cv00493/100596 At the US District Court for the District of Nevada, the legal case 2:2014cv00493/100596 involves United States and Clark County. Filed on April 02, 2014, this case deals with Civil Rights: Jobs based on 28 U.S.C. § 451 Employment Discrimination. Judge Jennifer A. Dorsey, Nancy J. Koppe is overseeing the proceedings, and it's worth noting that the Plaintiff has requested 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 US District Court for the District of Nevada case 2:2014cv00526/100711 comprises 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 concerns Insurance based on 28 U.S.C. § 2201 Declaratory Judgement (Insurance). Judge Nancy J. Koppe, James C. Mahan is overseeing the case, and 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 US District Court for the District of Nevada case 2:2014cv00564/100803 comprises United States of America and $3,734.00 in United States Currency. Filed on April 14, 2014, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Peggy A. Leen, Gloria M. Navarro is overseeing the case, and there is no demand for a jury trial. | |
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Nevada, April 23, 2014 ⚖ Case 2:2014cv00623/100936 In the US District Court for the District of Nevada, U.S. Securities and Exchange Commission and James Lee Erwin and Joint Venture Solutions, Inc. are involved in case 2:2014cv00623/100936. Filed on April 23, 2014, this legal matter focuses on Securities/Commodities under 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge Andrew P. Gordon, Peggy A. Leen is presiding, and no jury trial is requested. 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, U.S. Bank, N.A. and State of California Franchise Tax Board, Christene P. Larsen and Christene P. Larsen Trust are involved in case 3:2014cv00270/101497. Filed on May 23, 2014, this legal matter focuses on Contract: Recovery/Enforcement under 28 U.S.C. § 1335 Interpleader Action. Judge William G. Cobb, Howard D. McKibben is presiding, and no jury trial is requested. More Information about >>> ✅ Christene P. Larsen … | |
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Nevada, April 30, 2014 ⚖ Case 2:2014cv00665/101087 At the US District Court for the District of Nevada, the legal case 2:2014cv00665/101087 entails United States of America and $133,800.00 in United States Currency, et al. The filing date is April 30, 2014, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Peggy A. Leen, Gloria M. Navarro is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ et al … | |
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Nevada, May 22, 2014 ⚖ Case 3:2014cv00264/101459 In the US District Court for the District of Nevada, the case 3:2014cv00264/101459 involves United States of America and Wendie M Rains. Filed on May 22, 2014, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Valerie P. Cooke, Larry R. Hicks. There is no demand for a jury trial. More Information about >>> ✅ Wendie M Rains … | |
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Nevada, April 16, 2014 ⚖ Case 3:2014cv00204/100854 At the US District Court for the District of Nevada, the legal case 3:2014cv00204/100854 entails United States of America and $18,500.00 in United States Currency. The filing date is April 16, 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, Robert C. Jones is presiding over this matter, and no jury trial is demanded. | |
| 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 In the US District Court for the District of Nevada, the case 3:2014cv00281/101572 involves United States of America and $13,050.00 in United States Currency. Filed on May 30, 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, Howard D. McKibben. There is no demand for a jury trial. | |
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Nevada, June 11, 2014 ⚖ Case 3:2014cv00305/101779 In the US District Court for the District of Nevada, United States of America and $22,752.00 in United States Currency are involved in case 3:2014cv00305/101779. Filed on June 11, 2014, 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. | |
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Nevada, June 12, 2014 ⚖ Case 3:2014cv00306/101806 US District Court for the District of Nevada case 3:2014cv00306/101806 comprises United States of America and Anthony F Lamorte. Filed on June 12, 2014, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Valerie P. Cooke, Howard D. McKibben is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Anthony F Lamorte … | |
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Nevada, June 23, 2014 ⚖ Case 3:2014cv00328/101981 US District Court for the District of Nevada case 3:2014cv00328/101981 comprises United States of America and $73,440.00 in United States Currency. Filed on June 23, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Valerie P. Cooke, Robert C. Jones is overseeing the case, and there is no demand for a jury trial. | |
| 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 US District Court for the District of Nevada case 2:2014cv01075/102129 comprises United States of America and Peter B. Lazare, Premier Trust, Inc. and Ian Williams. Filed on July 01, 2014, this case concerns Taxes based on 31 U.S.C. § 3731 Fraud. Judge Cam Ferenbach, Andrew P. Gordon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Peter B. Lazare, ✅ Ian Williams … | |
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Nevada, July 15, 2014 ⚖ Case 2:2014cv01158/102320 In the US District Court for the District of Nevada, the case 2:2014cv01158/102320 involves United States of America and William L. Gifford. Filed on July 15, 2014, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Cam Ferenbach, Andrew P. Gordon. There is no demand for a jury trial. More Information about >>> ✅ William L. Gifford … | |
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Nevada, August 22, 2014 ⚖ Case 2:2014cv01372/102949 At the US District Court for the District of Nevada, the legal case 2:2014cv01372/102949 entails 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. The filing date is August 22, 2014, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Jennifer A. Dorsey, Peggy A. Leen is presiding over this matter, and no jury trial is demanded. 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 US District Court for the District of Nevada case 2:2014cv01445/103155 comprises Uwe Manfred Hartbrich and Eric Holder, Jeh Johnson and John Kramar. Filed on September 07, 2014, this case concerns Naturalization Application based on 28 U.S.C. § 1331 Fed. Question. Judge Jennifer A. Dorsey, George Foley is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Uwe Manfred Hartbrich, ✅ Eric Holder, ✅ Jeh Johnson, ✅ John Kramar … | |
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Nevada, September 18, 2014 ⚖ Case 2:2014cv01515/103363 At the US District Court for the District of Nevada, the legal case 2:2014cv01515/103363 entails United States of America and $37,425.00 in United States Currency. The filing date is September 18, 2014, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Andrew P. Gordon, Carl W. Hoffman is presiding over this matter, and no jury trial is demanded. | |
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Nevada, September 18, 2014 ⚖ Case 2:2014cv01519/103374 In the US District Court for the District of Nevada, United States of America and Ancient Collection, Inc, Allan N Sampson and Melinda A Sampson are involved in case 2:2014cv01519/103374. Filed on September 18, 2014, this legal matter focuses on Contract: Other under 28 U.S.C. § 1345 Recovery of Debt to US. Judge Gloria M. Navarro, George Foley is presiding, and no jury trial is requested. More Information about >>> ✅ Allan N Sampson, ✅ Melinda A Sampson … | |
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Nevada, September 25, 2014 ⚖ Case 2:2014cv01580/103496 In the US District Court for the District of Nevada case 2:2014cv01580/103496, Unites States of America files a suit against City of North Las Vegas. The filing date was September 25, 2014, and this case concerns Civil Rights: Americans with Disabilities - Employment under 42 U.S.C. § 2003 Job Discrimination. Presiding over the case is Judge Cam Ferenbach, James C. Mahan. The Plaintiff has requested a jury trial. | |
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Nevada, October 01, 2014 ⚖ Case 3:2014cv00506/103591 In the US District Court for the District of Nevada, United States of America and $102,283.44 in United States Currency Seized From Bank of America Account are involved in case 3:2014cv00506/103591. 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. | |
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Nevada, October 01, 2014 ⚖ Case 3:2014cv00507/103593 At the US District Court for the District of Nevada, the legal case 3:2014cv00507/103593 entails United States of America and $40,890.00 in United States Currency. 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. | |
| 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 In the US District Court for the District of Nevada, the case 2:2014cv01868/104231 involves 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 pertains to Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Presiding over this matter is Judge Jennifer A. Dorsey, Nancy J. Koppe. 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, Unite Here Health and Counter-LV, LLC, Desert Palace Inc. and Robert Frey are involved in case 2:2014cv01878/104251. Filed on November 07, 2014, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1145 E.R.I.S.A. Judge Lloyd D. George, Nancy J. Koppe is presiding, and no jury trial is requested. 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, United States of America and Emigrant Storage, LLC are involved in case 3:2014cv00653/105095. Filed on December 17, 2014, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1. Judge Valerie P. Cooke, Larry R. Hicks is presiding, and no jury trial is requested. | |
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Nevada, December 24, 2014 ⚖ Case 2:2014cv02198/105237 At the US District Court for the District of Nevada, the legal case 2:2014cv02198/105237 entails 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. The filing date is December 24, 2014, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1331 Fed. Question. Judge Andrew P. Gordon, Nancy J. Koppe is presiding over this matter, and no jury trial is demanded. 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 US District Court for the District of Nevada case 2:2015cv00004/105300 comprises U.S. Bank Trust National Association and Absolute Collections Services, LLC, Philip S Ahlm and Sunrise Ridge Homeowners Association. Filed on January 02, 2015, this case concerns Real Property: Other based on 28 U.S.C. § 2201 Constitutionality of State Statute(s). Judge Peggy A. Leen, Gloria M. Navarro is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Philip S Ahlm … | |
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Nevada, January 21, 2015 ⚖ Case 2:2015cv00123/105611 US District Court for the District of Nevada case 2:2015cv00123/105611 comprises U.S. Bank and Mission Pointe Homeowners Association. Filed on January 21, 2015, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Petition to Quiet Title. 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, January 13, 2015 ⚖ Case 2:2014cv00936/101835 In the US District Court for the District of Nevada, the case 2:2014cv00936/101835 involves United States of America and $224,128.44 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 Jennifer A. Dorsey, Nancy J. Koppe. There is no demand for a jury trial. | |
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Nevada, January 13, 2015 ⚖ Case 2:2014cv00948/101854 At the US District Court for the District of Nevada, the legal case 2:2014cv00948/101854 entails United States of America and $115,964.46 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 Nancy J. Koppe, Gloria M. Navarro is presiding over this matter, and no jury trial is demanded. | |
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Nevada, January 13, 2015 ⚖ Case 2:2014cv00953/101864 At the US District Court for the District of Nevada, the legal case 2:2014cv00953/101864 entails United States of America and $43,154.28 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 Cam Ferenbach, Gloria M. Navarro is presiding over this matter, and no jury trial is demanded. | |
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Nevada, January 13, 2015 ⚖ Case 2:2014cv00945/101849 In the US District Court for the District of Nevada, United States of America and $86,998.40 in United States Currency are involved in case 2:2014cv00945/101849. Filed on January 13, 2015, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge James C. Mahan, George Foley is presiding, and no jury trial is requested. | |
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Nevada, January 13, 2015 ⚖ Case 2:2014cv00951/101857 In the US District Court for the District of Nevada, United States of America and $207,830.06 in United States Currency are involved in case 2:2014cv00951/101857. 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, George Foley is presiding, and no jury trial is requested. | |
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Nevada, January 13, 2015 ⚖ Case 2:2014cv00935/101834 In the US District Court for the District of Nevada, United States of America and 2011 Infiniti QX56 are involved in case 2:2014cv00935/101834. Filed on January 13, 2015, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Cam Ferenbach, James C. Mahan is presiding, and no jury trial is requested. | |
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Nevada, January 13, 2015 ⚖ Case 2:2014cv00949/101855 In the US District Court for the District of Nevada, United States of America and $134,722.29 in United States Currency are involved in case 2:2014cv00949/101855. 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, Peggy A. Leen is presiding, and no jury trial is requested. | |
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Nevada, January 13, 2015 ⚖ Case 2:2014cv00950/101856 At the US District Court for the District of Nevada, the legal case 2:2014cv00950/101856 entails United States of America and $22,347.20 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, Carl W. Hoffman is presiding over this matter, and no jury trial is demanded. | |
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Nevada, January 13, 2015 ⚖ Case 2:2014cv00947/101853 In the US District Court for the District of Nevada, the case 2:2014cv00947/101853 involves United States of America and $41,828.53 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 Carl W. Hoffman, Gloria M. Navarro. There is no demand for a jury trial. | |
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Nevada, January 13, 2015 ⚖ Case 2:2014cv00954/101865 At the US District Court for the District of Nevada, the legal case 2:2014cv00954/101865 entails United States of America and $86,773.95 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, Nancy J. Koppe is presiding over this matter, and no jury trial is demanded. | |
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Nevada, January 13, 2015 ⚖ Case 2:2014cv00946/101852 In the US District Court for the District of Nevada, the case 2:2014cv00946/101852 involves United States of America and $15,076.92 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 Jennifer A. Dorsey, George Foley. There is no demand for a jury trial. | |
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Nevada, January 13, 2015 ⚖ Case 2:2014cv00952/101863 In the US District Court for the District of Nevada, the case 2:2014cv00952/101863 involves United States of America and $50,556.65 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, George Foley. There is no demand for a jury trial. | |
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Nevada, January 13, 2015 ⚖ Case 2:2014cv00944/101846 In the US District Court for the District of Nevada, United States of America and $20,054.20 in United States Currency are involved in case 2:2014cv00944/101846. 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, Cam Ferenbach is presiding, and no jury trial is requested. | |
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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 In the US District Court for the District of Nevada, U.S. Bank, N.A. and Emerald Ridge Landscape Maintenance Association and SFR Investments Pool I, LLC are involved in case 2:2015cv00117/105584. Filed on January 20, 2015, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Petition to Quiet Title. Judge Miranda M. Du, Peggy A. Leen is presiding, and no jury trial is requested. | |
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Nevada, February 18, 2015 ⚖ Case 2:2015cv00287/106324 US District Court for the District of Nevada case 2:2015cv00287/106324 comprises US Bank, National Association and SFR Investments Pool I, LLC. Filed on February 18, 2015, this case concerns Real Property: Other based on 28 U.S.C. § 2201 Declaratory Judgement. Judge Andrew P. Gordon, George Foley is overseeing the case, and 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 In the US District Court for the District of Nevada, the case 2:2015cv00542/106973 involves U.S Bank, NA and Bacara Ridge Association. Filed on March 24, 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 Carl W. Hoffman, Robert C. Jones. There is no demand for a jury trial. | |
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Nevada, March 31, 2015 ⚖ Case 2:2015cv00586/107100 US District Court for the District of Nevada case 2:2015cv00586/107100 comprises United States of America and $21,000 in United States Currency. Filed on March 31, 2015, 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. | |
| 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 US District Court for the District of Nevada case 3:2015cv00245/107695 comprises United States of America and $141,200.00 in United States Currency. Filed on May 05, 2015, 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. | |
| 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 In the US District Court for the District of Nevada, United States of America and $59,800.00 in United States Currency are involved in case 3:2015cv00290/108207. Filed on June 02, 2015, 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, June 15, 2015 ⚖ Case 2:2015cv01121/108469 In the US District Court for the District of Nevada, 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. are involved in case 2:2015cv01121/108469. Filed on June 15, 2015, this legal matter focuses on Real Property: Other under 28 U.S.C. § 2201 Declaratory Judgement. Judge Nancy J. Koppe, James C. Mahan is presiding, and no jury trial is requested. 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 In the US District Court for the District of Nevada, United States of America and Emil Peter Tolotti are involved in case 3:2015cv00324/108564. Filed on June 18, 2015, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Valerie P. Cooke, Larry R. Hicks is presiding, and no jury trial is requested. More Information about >>> ✅ Emil Peter Tolotti … | |