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| Nevada, December 18, 2013 ⚖ Case 2:2013cv02306/98743, some of the participants — ᐅ Ursula Murray … 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. | |
| Nevada, January 29, 2014 ⚖ Case 2:2014cv00159/99379, some of the participants — ᐅ Razvan Marcu … 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. | |
| Nevada, February 19, 2014 ⚖ Case 2:2014cv00258/99757, some of the participants — ᐅ Jonathan Trutter … 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. | |
| Nevada, March 18, 2014 ⚖ Case 2:2014cv00403/100265, some of the participants — ᐅ Jason Dale Shipp … 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. | |
| Nevada, March 31, 2014 ⚖ Case 2:2014cv00474/100508, some of the participants — ᐅ Bill Sunga Modina … 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. | |
| Nevada, April 07, 2014 ⚖ Case 2:2014cv00526/100711, some of the participants — ᐅ Jennifer S. Ober, ᐅ David B. Ober … 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. | |
| Nevada, April 23, 2014 ⚖ Case 2:2014cv00623/100936, some of the participants — ᐅ James Lee Erwin … 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. | |
| Nevada, May 23, 2014 ⚖ Case 3:2014cv00270/101497, some of the participants — ᐅ Christene P. Larsen … 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. | |
| Nevada, April 30, 2014 ⚖ Case 2:2014cv00665/101087, some of the participants — ᐅ et al … 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. | |
| Nevada, May 22, 2014 ⚖ Case 3:2014cv00264/101459, some of the participants — ᐅ Wendie M Rains … 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. | |
| Plaintiff versus Defendant | |
| United States of America | Richard Webb |
| [Case # 2014ms00040/101758], [Filed: June 10, 2014] [ Other§ ⚖ ] ᐅ Richard Webb | |
| Nevada, June 12, 2014 ⚖ Case 3:2014cv00306/101806, some of the participants — ᐅ Anthony F Lamorte … 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. | |
| Plaintiff versus Defendant | |
| United States of America | Adena Ventures, L.P. |
| [Case # 2014ms00039/101739], [Filed: June 09, 2014] [ Other§ ⚖ ] ᐅ Adena Ventures | |
| Nevada, July 01, 2014 ⚖ Case 2:2014cv01075/102129, some of the participants — ᐅ Peter B. Lazare, ᐅ Ian Williams … 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. | |
| Nevada, July 15, 2014 ⚖ Case 2:2014cv01158/102320, some of the participants — ᐅ William L. Gifford … 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. | |
| Nevada, August 22, 2014 ⚖ Case 2:2014cv01372/102949, some of the participants — ᐅ Daniel T. Callahan, ᐅ Joann Callahan, ᐅ Pat Clark, ᐅ Rory Clark, ᐅ Alan Green, ᐅ Mary Louise Houston, ᐅ Barbara C. Klassen, ᐅ Kimberly Wasserburger Kouba … 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. | |
| Nevada, September 07, 2014 ⚖ Case 2:2014cv01445/103155, some of the participants — ᐅ Uwe Manfred Hartbrich, ᐅ Eric Holder, ᐅ Jeh Johnson, ᐅ John Kramar … 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. | |
| Nevada, September 18, 2014 ⚖ Case 2:2014cv01519/103374, some of the participants — ᐅ Allan N Sampson, ᐅ Melinda A Sampson … 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. | |
| Plaintiff versus Defendant | |
| United States of America | First New England Capital 2, L.P. |
| [Case # 2014ms00068/103580], [Filed: October 01, 2014] [ Other§ ⚖ ] ᐅ First New England Capital | |
| Nevada, November 07, 2014 ⚖ Case 2:2014cv01868/104231, some of the participants — ᐅ Brenda Portela, ᐅ Stephanie Meehan … 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. | |
| Nevada, November 07, 2014 ⚖ Case 2:2014cv01878/104251, some of the participants — ᐅ Robert Frey … 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. | |
| Plaintiff versus Defendant | |
| United States of America | Walnut Private Equity Fund, L.P. |
| [Case # 2014ms00077/104445], [Filed: November 20, 2014] [ Other§ ⚖ ] ᐅ Walnut Private Equity Fund | |
| Nevada, December 24, 2014 ⚖ Case 2:2014cv02198/105237, some of the participants — ᐅ Odra Samara Gonzalez, ᐅ Claudia L. Martinez, ᐅ Harry R Martinez … 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. | |
| Nevada, January 02, 2015 ⚖ Case 2:2015cv00004/105300, some of the participants — ᐅ Philip S Ahlm … 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. | |
| Nevada, January 30, 2015 ⚖ Case 2:2015cv00173/105774, some of the participants — ᐅ Jack Vergiels, ᐅ Robert Vergiels … 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. | |
| Nevada, March 12, 2015 ⚖ Case 2:2015cv00458/106769, some of the participants — ᐅ Harvey L. Cage … 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. | |
| Nevada, June 15, 2015 ⚖ Case 2:2015cv01121/108469, some of the participants — ᐅ Ryan Hayes … 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. | |
| Nevada, June 18, 2015 ⚖ Case 2:2015cv01153/108556, some of the participants — ᐅ Jason Edington … 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. | |
| Nevada, June 18, 2015 ⚖ Case 3:2015cv00324/108564, some of the participants — ᐅ Emil Peter Tolotti … 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. | |
| Nevada, June 19, 2015 ⚖ Case 3:2015cv00328/108578, some of the participants — ᐅ as Trustee, ᐅ Series - … At the US District Court for the District of Nevada, the legal case 3:2015cv00328/108578 entails U.S. Bank National Association, as Trustee, Master Alternative Loan Trust 2004-2 Mortgage Pass Through Certificates, Series 2004-2 and Thunder Properties Inc. The filing date is June 19, 2015, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Petition to Quiet Title. Judge William G. Cobb, Miranda M. Du is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Anthony F Lamorte |
| [Case # 2015cv00358/108960], [Filed: July 10, 2015] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Valerie P. Cooke, Miranda M. Du] ᐅ Anthony F Lamorte | |