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B -> Bell...(click to open)
Bell, Ray
Bodiford, Raymond
Brinson, Betty
Brinson, Hughston
Burbage, James
C -> Canacino...(click to open)
Canacino, Joel
Carbajal, Annie
Cortez, Priscilla
Cosma, Liliana
Currency, .
G -> Gallman...(click to open)
Gallman, Al
Gaudino, Frank
Gill, Kimberly
Graffagnino, Donna
Green, Series
H -> Harris...(click to open)
Harris, Excell
Harris, Melinda
Hartbrich, Uwe
Ho, Leon
Hooks, Tracey
Hopkins, Chadewick
Hulett, Latasha
S -> Schacke...(click to open)
Schacke, Mirko
Sham, Eric
Shaw, Richard
Shaw, Rose
Sizemore, Denise
Sternberg, Paul
Street, Series
T -> Titolo...(click to open)
Titolo, Lisa
Titolo, Timothy
Tomasino, Alan
Townhomes, Rancho
Trustee, As
Nevada, June 19, 2015 ⚖ Case 3:2015cv00328/108578 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. More Information about >>> ✅ as Trustee, ✅ Series - … | |
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] ✅ Anthony F Lamorte >>> More Information |
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Nevada, July 09, 2015 ⚖ Case 2:2015cv01292/108929 At the US District Court for the District of Nevada, the legal case 2:2015cv01292/108929 entails U.S. Bank N.A. and Lamplight Square @ Coronado Ranch Homeowners' Association. The filing date is July 09, 2015, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Judge Carl W. Hoffman, Gloria M. Navarro is presiding over this matter, and no jury trial is demanded. | |
Nevada, July 10, 2015 ⚖ Case 3:2015cv00359/108974 At the US District Court for the District of Nevada, the legal case 3:2015cv00359/108974 involves USA United States of America and Betty Brinson and Hughston Brinson. Filed on July 10, 2015, this case deals with Civil Rights: Accommodations based on 42 U.S.C. § 405 Fair Housing Act. Judge Valerie P. Cooke, Howard D. McKibben is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Betty Brinson, ✅ Hughston Brinson … | |
Nevada, July 09, 2015 ⚖ Case 3:2015cv00355/108944 In the US District Court for the District of Nevada, the case 3:2015cv00355/108944 involves Union Pacific Railroad Company and Bango Refining NV, LLC. Filed on July 09, 2015, this case pertains to Contract: Other under 28 U.S.C. § 1337 Sherman-Clayton Act. Presiding over this matter is Judge Valerie P. Cooke, Robert C. Jones. There is no demand for a jury trial. | |
Nevada, July 06, 2015 ⚖ Case 2:2015cv01270/108862 The legal proceedings in case 2:2015cv01270/108862 at US District Court for the District of Nevada involve U.S. Bank National Association and Priscilla Santos Cortez and Richard Evalobo. Filed on July 06, 2015, this case focuses on Real Property: Other based on 28 U.S.C. § 1332 Diversity-Petition for Removal. Judge Jennifer A. Dorsey, Nancy J. Koppe is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Priscilla Santos Cortez, ✅ Richard Evalobo … | |
Nevada, July 20, 2015 ⚖ Case 2:2015cv01379/109126 At the US District Court for the District of Nevada, the legal case 2:2015cv01379/109126 entails United States of America and Employers Mutual Casualty Company and R L Reed, Inc. The filing date is July 20, 2015, and this case deals with Miller Act as per 40 U.S.C. § 270 Miller Act. Judge Cam Ferenbach, Gloria M. Navarro is presiding over this matter, and no jury trial is demanded. | |
Nevada, July 21, 2015 ⚖ Case 2:2015cv01388/109143 In the US District Court for the District of Nevada, U.S. Bank National Association and 6329 Rolling Rose Trust and Black Hawk Homeowners Association are involved in case 2:2015cv01388/109143. Filed on July 21, 2015, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Judge Cam Ferenbach, James C. Mahan is presiding, and no jury trial is requested. | |
Nevada, August 12, 2015 ⚖ Case 2:2015cv01531/109511 At the US District Court for the District of Nevada, the legal case 2:2015cv01531/109511 entails United States of America and Joshua D. Flushman and Joshua D. Flushman, D.C., Ltd. The filing date is August 12, 2015, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Jennifer A. Dorsey, Nancy J. Koppe is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Joshua D. Flushman, ✅ Joshua D. Flushman … | |
Nevada, July 31, 2015 ⚖ Case 2:2015cv01463/109332 US District Court for the District of Nevada case 2:2015cv01463/109332 comprises U.S. Bank, National Association and Countryside Homeowners Association and K K Real Estate Investment Fund, LLC. Filed on July 31, 2015, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Judge Robert C. Jones, George Foley is overseeing the case, and there is no demand for a jury trial. | |
Nevada, August 04, 2015 ⚖ Case 2:2015cv01484/109381 At the US District Court for the District of Nevada, the legal case 2:2015cv01484/109381 entails U.S. Bank, National Association, As Trustee for the Holders of the J.P. Morgan Mortgage Trust 2007-S3, Mortgage Pass-Through Certificates, Series 2007-S3 and SFR Investments Pool I, LLC. and Southern Highlands Community Association. The filing date is August 04, 2015, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Judge Jennifer A. Dorsey, Cam Ferenbach is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Series -S … | |
Plaintiff versus Defendant | |
United States Commodity Futures Trading Commission | Hunter Wise Commodities, LLC, Hunter Wise Credit, LLC, Hunter Wise Services, LLC and Hunter Wise Trading, LLC |
[Case # 2015ms00061/109815], [Filed: August 27, 2015] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] >>> More Information |
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Nevada, August 27, 2015 ⚖ Case 2:2015cv01666/109828 In the US District Court for the District of Nevada, the case 2:2015cv01666/109828 involves U.S. Bank, N.A. and 508 Brundy Island Trust. Filed on August 27, 2015, this case pertains to Real Property: Other under 28 U.S.C. § 2201 Constitutionality of State Statute(s). Presiding over this matter is Judge Cam Ferenbach, Gloria M. Navarro. There is no demand for a jury trial. | |
Plaintiff versus Defendant | |
United States of America | Waterside Capital Corporation |
[Case # 2014ms00038/101621], [Filed: June 03, 2014] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Westbury Equity Partners SBIC, L.P. |
[Case # 2015ms00058/109689], [Filed: August 20, 2015] [ Other§ ⚖ ] >>> More Information |
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Nevada, September 14, 2015 ⚖ Case 3:2015cv00467/110060 In the US District Court for the District of Nevada, the case 3:2015cv00467/110060 involves United States of America and $45,120.00 in United States Currency. Filed on September 14, 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, Howard D. McKibben. There is no demand for a jury trial. | |
Nevada, September 10, 2015 ⚖ Case 2:2015cv01743/110038 In case 2:2015cv01743/110038 within US District Court for the District of Nevada, United States of America brings a case against 400 Acres of Land, more or less, situate in Lincoln County, State of Nevada. Filed on September 10, 2015, this legal matter relates to Condemnation as per 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condem. The presiding judge is Miranda M. Du, Nancy J. Koppe, and the Defendant has made a request for a jury trial. More Information about >>> ✅ more or less … | |
Nevada, September 14, 2015 ⚖ Case 2:2014cv00066/99099 In the US District Court for the District of Nevada, the case 2:2014cv00066/99099 involves United States of America and 2007 Harley-Davidson "Road King" Motorcycle, VIN 1HD1FR4167Y720245. Filed on September 14, 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 Jennifer A. Dorsey, Nancy J. Koppe. There is no demand for a jury trial. | |
Nevada, September 17, 2015 ⚖ Case 3:2015cv00477/110129 In the US District Court for the District of Nevada, the case 3:2015cv00477/110129 involves US Bank National Association and SFR Investments Pool 1, LLC and White Lake Ranch Association. Filed on September 17, 2015, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Presiding over this matter is Judge Valerie P. Cooke, Miranda M. Du. There is no demand for a jury trial. | |
Plaintiff versus Defendant | |
U.S. Commodity Futures Trading Commission | Axcess Automation LLC, Axcess Fund Management LLC and Gordon A. Driver |
[Case # 2015ms00069/110215], [Filed: September 22, 2015] [ Other§ ⚖ ] ✅ Gordon A. ver >>> More Information |
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Plaintiff versus Defendant | |
United States of America | East Gate Private Equity Fund III, L.P. |
[Case # 2015ms00076/110780], [Filed: October 22, 2015] [ Other§ ⚖ ] ✅ East Gate Private Equity Fund >>> More Information |
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Nevada, November 13, 2015 ⚖ Case 2:2015cv02160/111342 In the US District Court for the District of Nevada, the case 2:2015cv02160/111342 involves Unite Here Health and Imelda Agcaolil, Raymond Bodiford, Bodiford Law Group, Timothy R. Titolo, Chtd., Lisa Titolo, Timothy R. Titolo and Titolo Law Office. Filed on November 13, 2015, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Presiding over this matter is Judge Jennifer A. Dorsey, Nancy J. Koppe. There is no demand for a jury trial. More Information about >>> ✅ Imelda Agcaolil, ✅ Raymond Bodiford, ✅ Timothy R. Titolo, ✅ Lisa Titolo, ✅ Timothy R. Titolo, ✅ Titolo Law Office … | |
Nevada, December 03, 2015 ⚖ Case 2:2015cv02289/111974 US District Court for the District of Nevada case 2:2015cv02289/111974 comprises U.S. Bank National Association and Saticoy Bay LLC Series 5273 Wave Dancer. Filed on December 03, 2015, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Carl W. Hoffman, Richard F. Boulware is overseeing the case, and there is no demand for a jury trial. | |
Nevada, October 26, 2015 ⚖ Case 2:2015cv02062/110839 In the US District Court for the District of Nevada, US Bank National Association and Montagne Marron Community Association and SFR Investments Pool 1, LLC are involved in case 2:2015cv02062/110839. Filed on October 26, 2015, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Petition to Quiet Title. Judge Carl W. Hoffman, Richard F. Boulware is presiding, and no jury trial is requested. | |
Nevada, December 18, 2015 ⚖ Case 2:2015cv02424/112285 US District Court for the District of Nevada case 2:2015cv02424/112285 comprises United States of America and Liliana Cosma, Ditech Financial LLC, Constantin Ochescu and Republic Services, Inc. Filed on December 18, 2015, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Andrew P. Gordon, George Foley is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Liliana Cosma, ✅ Constantin Ochescu … | |
Nevada, January 12, 2016 ⚖ Case 2:2016cv00066/112595 In the US District Court for the District of Nevada, the case 2:2016cv00066/112595 involves U.S. Bank Trust, N.A. and Andrew Riggsbee and Ski Way Trust. Filed on January 12, 2016, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Petition to Quiet Title. Presiding over this matter is Judge Miranda M. Du, George Foley. There is no demand for a jury trial. More Information about >>> ✅ Andrew Riggsbee … | |
Nevada, January 14, 2016 ⚖ Case 3:2016cv00013/112625 In the US District Court for the District of Nevada, United Van Lines, LLC and Chris Wrightson are involved in case 3:2016cv00013/112625. Filed on January 14, 2016, this legal matter focuses on Contract: Other under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge William G. Cobb, Larry R. Hicks is presiding, and no jury trial is requested. More Information about >>> ✅ Chris Wrightson … | |
Nevada, January 11, 2016 ⚖ Case 2:2016cv00053/112551 US District Court for the District of Nevada case 2:2016cv00053/112551 comprises Unum Life Insurance Company of America and Annie Carbajal, Esther Negrete and Linda Robles. Filed on January 11, 2016, this case concerns Insurance based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Cam Ferenbach, Gloria M. Navarro is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Annie Carbajal, ✅ Esther Negrete, ✅ Linda Robles … | |
Nevada, February 20, 2015 ⚖ Case 3:2015ms00002/106369 We got a case, United States of America against David Arnold, you know? Case number case 3:2015ms00002/106369, started on February 20, 2015. It's about Other, being heard by Judge William G. Cobb. More Information about >>> ✅ David Arnold … | |
Nevada, February 20, 2015 ⚖ Case 2:2015cv00302/106373 US District Court for the District of Nevada case 2:2015cv00302/106373 comprises U.S. Bank, N.A., and Ascente Homeowners Association and Las Vegas Development Group, LLC. Filed on February 20, 2015, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Petition to Quiet Title. Judge Jennifer A. Dorsey, Cam Ferenbach is overseeing the case, and there is no demand for a jury trial. | |
Nevada, January 22, 2016 ⚖ Case 2:2016cv00121/112815 At the US District Court for the District of Nevada, the legal case 2:2016cv00121/112815 involves United National Insurance Company and Aposseadesse III, LLC, Audra Duvall, Michael Duvall and Limmie Young, III. Filed on January 22, 2016, this case deals with Insurance based on 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Judge Peggy A. Leen, Gloria M. Navarro is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Audra Duvall, ✅ Michael Duvall, ✅ Limmie Young … | |
Nevada, February 04, 2016 ⚖ Case 2:2016cv00220/113101 At the US District Court for the District of Nevada, the legal case 2:2016cv00220/113101 entails United States of America and American Express Centurion Bank, Clark County, Nevada, Saint Andrews Ivy, B.T., Richard Cannon Shaw, Rose Shaw and Specialized Loan Servicing, LLC,. The filing date is February 04, 2016, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Kent J. Dawson, Nancy J. Koppe is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Saint Andrews Ivy, ✅ Richard Cannon Shaw, ✅ Rose Shaw … | |
Plaintiff versus Defendant | |
United States of America | Red Rock Ventures-SBIC III, L.P. |
[Case # 2016ms00012/113076], [Filed: February 03, 2016] [ Other§ ⚖ ] >>> More Information |
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Nevada, January 25, 2016 ⚖ Case 2:2016cv00136/112844 At the US District Court for the District of Nevada, the legal case 2:2016cv00136/112844 entails US Bank National Association and Nevada Association Services, Inc., SFR Investments Pool 1, LLC and Torrey Pines Ranch Estates Homeowners Association. The filing date is January 25, 2016, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1331 Fed. Question. Judge James C. Mahan, George Foley is presiding over this matter, and no jury trial is demanded. | |
Nevada, February 10, 2016 ⚖ Case 2:2016cv00266/113186 In the US District Court for the District of Nevada, the case 2:2016cv00266/113186 involves United States of America and Jacob McLaughlin. Filed on February 10, 2016, this case pertains to Other Statutory Actions under Civil Miscellaneous Case. Presiding over this matter is Judge Roger L. Hunt, Peggy A. Leen. There is no demand for a jury trial. More Information about >>> ✅ Jacob McLaughlin … | |
Nevada, February 01, 2016 ⚖ Case 2:2016cv00187/112981 In the US District Court for the District of Nevada, United States of America and Latasha Hulett, Jorge Martinez, Sr. and W.I.T.M. Landscaping & Maintenance, Inc. are involved in case 2:2016cv00187/112981. Filed on February 01, 2016, this legal matter focuses on Contract: Other under 15 U.S.C. § 631 Small Business Act. Judge Nancy J. Koppe, Richard F. Boulware is presiding, and no jury trial is requested. More Information about >>> ✅ Latasha Hulett, ✅ Jorge Martinez. … | |
Nevada, February 17, 2016 ⚖ Case 2:2016cv00317/113295 US District Court for the District of Nevada case 2:2016cv00317/113295 comprises U.S. Bank, N.A. and 421 West Azure Trust and Azure Estate Owners Association, Inc. Filed on February 17, 2016, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Petition to Quiet Title. Judge Nancy J. Koppe, Gloria M. Navarro is overseeing the case, and there is no demand for a jury trial. | |
Nevada, February 12, 2016 ⚖ Case 2:2016cv00292/113245 In the US District Court for the District of Nevada, United States of America and Donna M Graffagnino are involved in case 2:2016cv00292/113245. Filed on February 12, 2016, this legal matter focuses on Fraud under 31 U.S.C. § 3729 False Claims Act. Judge James C. Mahan, George Foley is presiding, and no jury trial is requested. More Information about >>> ✅ Donna M Graffagnino … | |
Nevada, February 22, 2016 ⚖ Case 3:2016cv00089/113395 The legal proceedings in case 3:2016cv00089/113395 at US District Court for the District of Nevada involve Union Pacific Railroad Company and Dalton Trucking, Inc. and Tracey Daniel Hooks. Filed on February 22, 2016, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Valerie P. Cooke, Robert C. Jones is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Tracey Daniel Hooks … | |
Nevada, March 01, 2016 ⚖ Case 2:2016cv00442/113571 US District Court for the District of Nevada case 2:2016cv00442/113571 comprises U.S. Bank National Association and 1727 N Lamont Trust and La Montana Homeowners Association. Filed on March 01, 2016, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Jennifer A. Dorsey, Cam Ferenbach is overseeing the case, and there is no demand for a jury trial. | |
Nevada, February 19, 2016 ⚖ Case 2:2016cv00352/113375 US District Court for the District of Nevada case 2:2016cv00352/113375 comprises United States and William Waller and Wells Fargo Bank N.A. Filed on February 19, 2016, this case concerns Taxes based on 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Judge James C. Mahan, George Foley is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ William Waller … | |
Nevada, March 15, 2016 ⚖ Case 2:2016cv00576/113867 At the US District Court for the District of Nevada, the legal case 2:2016cv00576/113867 entails U.S. Bank N.A. and SFR Investments Pool 1 LLC,. The filing date is March 15, 2016, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Petition to Quiet Title. Judge Nancy J. Koppe, Gloria M. Navarro is presiding over this matter, and no jury trial is demanded. | |
Nevada, March 15, 2016 ⚖ Case 2:2016cv00577/113868 In the US District Court for the District of Nevada, the case 2:2016cv00577/113868 involves U.S. Bank National Association and SFR Investments Pool 1 LLC,. Filed on March 15, 2016, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Petition to Quiet Title. Presiding over this matter is Judge Gloria M. Navarro, George Foley. There is no demand for a jury trial. | |
Nevada, March 14, 2016 ⚖ Case 3:2016cv00142/113829 US District Court for the District of Nevada case 3:2016cv00142/113829 comprises United States of America and Kenneth J. McKenna, The Bank of New York Mellon Trust Company, N.A. and Washoe County Treasurer. Filed on March 14, 2016, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Valerie P. Cooke, Miranda M. Du is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kenneth J. McKenna … | |
Nevada, March 08, 2016 ⚖ Case 3:2016cv00132/113685 In the US District Court for the District of Nevada, the case 3:2016cv00132/113685 involves U.S. Bank, National Association and Alessi & Koenig, LLC and Huffaker Hills Association Units #3 and #4. Filed on March 08, 2016, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Presiding over this matter is Judge Valerie P. Cooke, Larry R. Hicks. There is no demand for a jury trial. | |
Nevada, March 22, 2016 ⚖ Case 2:2016cv00628/114024 Initiated in case 2:2016cv00628/114024, United States of America brings forth legal action against Andrew Noll and Wells Fargo Bank, N.A. at the US District Court for the District of Nevada. Filed on March 22, 2016, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Richard F. Boulware oversees the proceedings, with Referring Judge George Foley involved, and no jury has been requested. More Information about >>> ✅ Andrew Noll … | |
Nevada, April 04, 2016 ⚖ Case 2:2016cv00741/114289 US District Court for the District of Nevada case 2:2016cv00741/114289 comprises U.S. Bank Trust, N.A. and SFR Investments Pool1, LLC. Filed on April 04, 2016, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Petition to Quiet Title. Judge Andrew P. Gordon, Nancy J. Koppe is overseeing the case, and there is no demand for a jury trial. | |
Nevada, April 06, 2016 ⚖ Case 3:2016cv00190/114329 At the US District Court for the District of Nevada, the legal case 3:2016cv00190/114329 entails United States of America and $189,990.00 in United States Currency. The filing date is April 06, 2016, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Valerie P. Cooke, Larry R. Hicks is presiding over this matter, and no jury trial is demanded. | |
Plaintiff versus Defendant | |
United States of America | Murex Investment I, L.P. |
[Case # 2015ms00065/109906], [Filed: September 02, 2015] [ Other§ ⚖ ] >>> More Information |
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Nevada, April 14, 2016 ⚖ Case 2:2016cv00844/114513 In the US District Court for the District of Nevada, the case 2:2016cv00844/114513 involves U.S. Bank, National Assocation and Alessi & Koenig, LLC, SFR Investments Pool I, LLC and Warm Springs Reserve Owners Association. Filed on April 14, 2016, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Presiding over this matter is Judge Peggy A. Leen, Richard F. Boulware. There is no demand for a jury trial. More Information about >>> ✅ National Assocation … | |
Nevada, April 15, 2016 ⚖ Case 2:2016cv00866/114548 In the US District Court for the District of Nevada, the case 2:2016cv00866/114548 involves US Bank National Association and BDJ Investments, LLC and Lone Mountain Quartette Community Association. Filed on April 15, 2016, this case pertains to Real Property: Other under 28 U.S.C. § 2410 Quiet Title. Presiding over this matter is Judge Peggy A. Leen, Gloria M. Navarro. There is no demand for a jury trial. | |
Nevada, May 05, 2016 ⚖ Case 2:2016cv01023/114934 At the US District Court for the District of Nevada, case 2:2016cv01023/114934 features United States of America suing Derrico and Derrick Derrico. Filed on May 05, 2016, this case revolves around Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Cam Ferenbach presides over the case, with Referring Judge Andrew P Gordon involved, and no jury demand has been made. More Information about >>> ✅ Derrick Derrico … | |
Nevada, May 09, 2016 ⚖ Case 2:2016cv01046/114974 In the US District Court for the District of Nevada, U.S. Bank National Association and Fairway Pines Association and Opportunity Homes LLC are involved in case 2:2016cv01046/114974. Filed on May 09, 2016, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Petition to Quiet Title. Judge Jennifer A. Dorsey, Cam Ferenbach is presiding, and no jury trial is requested. | |
Nevada, April 20, 2016 ⚖ Case 2:2016cv00899/114622 In the US District Court for the District of Nevada, U.S. Bank, National Association and Nevada Association Services, Inc., SFR Investments Pool 1, LLC and Sunridge Heights Homeowners Association are involved in case 2:2016cv00899/114622. Filed on April 20, 2016, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Judge Peggy A. Leen, Gloria M. Navarro is presiding, and no jury trial is requested. | |
Petitioner versus Respondent | |
United States of America | David E Lipson |
[Case # 2016cv01147/115256], [Filed: May 23, 2016] [ Other Statutory Actions§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Jennifer A. Dorsey, Nancy J. Koppe] ✅ David E Lipson >>> More Information |
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Nevada, June 06, 2016 ⚖ Case 3:2016cv00307/115556 In the US District Court for the District of Nevada, U.S. Bank National Association and Alessi & Koenig, LLC, Casoleil Homeowners Association, LVDG, LLC and Thunder Properties, Inc. are involved in case 3:2016cv00307/115556. Filed on June 06, 2016, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Judge William G. Cobb, Miranda M. Du is presiding, and no jury trial is requested. | |
Nevada, June 15, 2016 ⚖ Case 2:2016cv01347/115799 At the US District Court for the District of Nevada, case 2:2016cv01347/115799 involves U.S. Bank National Association suing SFR Investments Pool 1, LLC. Filed on June 15, 2016, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 2201 Constitutionality of State Statute(s). The case is presided over by Judge Richard F. Boulware, with Referring Judge George Foley also involved. No jury trial has been requested. | |
Nevada, June 17, 2016 ⚖ Case 2:2016cv01385/115857 US District Court for the District of Nevada case 2:2016cv01385/115857 comprises U.S. Bank National Association and Heritage Estates Homeowners Association, Nevada Association Services, Inc. and SFR Investments Pool 1, LLC. Filed on June 17, 2016, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Judge Carl W. Hoffman, Gloria M. Navarro is overseeing the case, and there is no demand for a jury trial. | |
Nevada, June 15, 2016 ⚖ Case 2:2016cv01346/115798 In the US District Court for the District of Nevada, U.S. Bank National Association and Saticoy Bay LLC, Series 5526 Moonlight Garden Street are involved in case 2:2016cv01346/115798. Filed on June 15, 2016, this legal matter focuses on Real Property: Other under 28 U.S.C. § 2201 Constitutionality of State Statute(s). Judge Carl W. Hoffman, James C. Mahan is presiding, and no jury trial is requested. More Information about >>> ✅ Series Moonlight Garden Street … | |
Nevada, June 21, 2016 ⚖ Case 2:2016cv01455/115974 The legal proceedings in case 2:2016cv01455/115974 at US District Court for the District of Nevada involve Ulysses Windon-St. John, Jr. and United States of America. Filed on June 21, 2016, this case focuses on Personal Injury: Other based on 28 U.S.C. § 2671 Federal Tort Claims Act. Judge Jennifer A. Dorsey, George Foley is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ulysses Windon-St. John … | |
Plaintiff versus Defendant | |
United States Commodity Futures Trading Commission | Blackstone Metals Group, LLC, James Burbage, C.D. Hopkins Financial, LLC, Frank Gaudino, Hard Asset Lending Group, LLC, Harold Edward Martin, Jr, Chadewick Hopkins, Hunter Wise Commodities, LLC, Hunter Wise Credit, LLC, Hunter Wise Services, LLC, Hunter W |
[Case # 2016ms00048/116081], [Filed: June 24, 2016] [ Other§ ⚖ ] ✅ James Burbage, ✅ Frank Gaudino, ✅ Harold Edward Martin, ✅ Chadewick Hopkins, ✅ Hunter W >>> More Information |
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Nevada, June 28, 2016 ⚖ Case 2:2012cv00645/87086 US District Court for the District of Nevada case 2:2012cv00645/87086 comprises United States of America and $2,400.00 in U. S. Currency, $34,535.00 in U. S. Currency, $5,884.68 in U. S. Currency, $5,891.45 in U. S. Currency, $64,361.89 in U. S. Currency and $9,088.28 in U. S. Currency. Filed on June 28, 2016, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Cam Ferenbach, Gloria M. Navarro is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency, ✅ . in Currency, ✅ . in Currency, ✅ . in Currency, ✅ . in Currency, ✅ . in Currency … | |
Nevada, July 05, 2016 ⚖ Case 2:2016cv01593/116279 Initiated in case 2:2016cv01593/116279, U.S. Bank National Association brings forth legal action against RMI Management, LLC, Saticoy Bay LLC, Series 8952 College Green and Savannah Place Homeowners' Association at the US District Court for the District of Nevada. Filed on July 05, 2016, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Richard F. Boulware oversees the proceedings, with Referring Judge George Foley involved, and no jury has been requested. More Information about >>> ✅ Series College Green … | |
Plaintiff versus Defendant | |
United States of America | CVP SBIC, L.P. |
[Case # 2016ms00050/116243], [Filed: July 05, 2016] [ Other§ ⚖ ] >>> More Information |
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Nevada, July 07, 2016 ⚖ Case 2:2016cv01601/116321 Initiated as Case Number case 2:2016cv01601/116321, U.S. Bank, National Association files a lawsuit against SFR Investments Pool 1, LLC and Washington & Sandhill Homeowners Association at the US District Court for the District of Nevada. Filed on July 07, 2016, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Judge Richard F. Boulware presides over the case, and Referring Judge George Foley is also part of the proceedings. No jury trial has been requested. | |
Nevada, July 18, 2016 ⚖ Case 2:2016cv01693/116520 Case Number case 2:2016cv01693/116520 in the US District Court for the Southern District of Alabama involves U.S.A. Dawgs, Inc.'s lawsuit against Crocs, Inc. and Double Diamond Distribution, Ltd. Filed on July 18, 2016, this legal action relates to an Patent claim under 28 U.S.C. § 2201 Declaratory Judgement. Notably, Plaintiff has demanded a jury to hear this case. | |
Nevada, July 21, 2016 ⚖ Case 2:2016cv01727/116591 In the US District Court for the District of Nevada, U.S. Bank National Association and Ray Bell, Braewood Heritage Association, Darren E Olds and Pro Forma Lien & Foreclosure Services are involved in case 2:2016cv01727/116591. Filed on July 21, 2016, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge James C. Mahan, George Foley is presiding, and no jury trial is requested. More Information about >>> ✅ Ray Bell, ✅ Darren E Olds … | |
Nevada, July 26, 2016 ⚖ Case 2:2016cv01776/116674 In the US District Court for the District of Nevada, the case 2:2016cv01776/116674 involves US Bank National Association and Alessi & Koenig, LLC, SFR Investments Pool 1, LLC and Terraces at Rose Lake Homeowners Association. Filed on July 26, 2016, this case pertains to Constitutional - State Statute under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Andrew P. Gordon, Nancy J. Koppe. There is no demand for a jury trial. | |
Nevada, July 20, 2016 ⚖ Case 2:2016cv01719/116578 At the US District Court for the District of Nevada, the legal case 2:2016cv01719/116578 entails U.S. Bank National Association and Carla Napier, Edward Napier, SFR Investments Pool 1, LLC and Seven Hills Master Community Association. The filing date is July 20, 2016, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Petition to Quiet Title. Judge Miranda M. Du, Carl W. Hoffman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Carla Napier, ✅ Edward Napier … | |
Nevada, August 07, 2016 ⚖ Case 2:2016cv01866/116874 At the US District Court for the District of Nevada, the legal case 2:2016cv01866/116874 entails Uwe Manfred Hartbrich and Al Gallman, Jeh Johnson and Loretta E Lynch. The filing date is August 07, 2016, and this case deals with Naturalization Application as per 8 U.S.C. § 1446 Petition for Naturalization Hearing. Judge Cam Ferenbach, Andrew P. Gordon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Uwe Manfred Hartbrich, ✅ Al Gallman, ✅ Jeh Johnson, ✅ Loretta E Lynch … | |
Nevada, August 15, 2016 ⚖ Case 2:2016cv01938/117009 In the US District Court for the District of Nevada, the case 2:2016cv01938/117009 involves United States Commodity Futures Trading Commission and Mirko Schacke and Trademasters, USA LLC. Filed on August 15, 2016, this case pertains to Securities/Commodities under 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Presiding over this matter is Judge Nancy J. Koppe, Gloria M. Navarro. There is no demand for a jury trial. More Information about >>> ✅ Mirko Schacke … | |
Nevada, August 10, 2016 ⚖ Case 2:2016cv01896/116933 In case 2:2016cv01896/116933, United States of America initiates legal action against Mehling's Silver Lake Estates, Inc. at the US District Court for the District of Nevada. The case was filed on August 10, 2016 and involves matters related to Other Statutory Actions under 42 U.S.C. § 405 Fair Housing Act. Richard F. Boulware presides over the case, and Referring Judge George Foley is also involved. There has been no request for a jury trial. | |
Nevada, August 26, 2016 ⚖ Case 2:2016cv02036/117218 US District Court for the District of Nevada case 2:2016cv02036/117218 comprises United States of America and Alan Tomasino. Filed on August 26, 2016, this case concerns False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Jennifer A. Dorsey, George Foley is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Alan Tomasino … | |
Nevada, August 19, 2016 ⚖ Case 2:2016cv01982/117095 At the US District Court for the District of Nevada, the legal case 2:2016cv01982/117095 entails U.S. Bank, National Association and Allied Trustee Services and Cortez Heights Homeowners Association. The filing date is August 19, 2016, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Andrew P. Gordon, Peggy A. Leen is presiding over this matter, and no jury trial is demanded. | |
Nevada, September 01, 2016 ⚖ Case 2:2016cv02081/117333 In the US District Court for the District of Nevada, the case 2:2016cv02081/117333 involves U.S. Bank N.A. and Alessi & Koenig, LLC, Metropolis Homeowners Association, SFR Investments Pool 1, LLC and Paul M Sternberg. Filed on September 01, 2016, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Petition to Quiet Title. Presiding over this matter is Judge Cam Ferenbach, James C. Mahan. There is no demand for a jury trial. More Information about >>> ✅ Paul M Sternberg … | |
Nevada, September 08, 2016 ⚖ Case 2:2016cv02130/117440 In case 2:2016cv02130/117440 within US District Court for the District of Nevada, UMRO Realty Corp. brings a case against The Agency, Inc. Filed on September 08, 2016, this legal matter relates to Trademark as per 15 U.S.C. § 1114 Trademark Infringement. The presiding judge is Carl W. Hoffman, James C. Mahan, and the Plaintiff has made a request for a jury trial. | |
Nevada, August 25, 2016 ⚖ Case 3:2016cv00501/117195 In the US District Court for the District of Nevada, U.S. Bank National Association and Phil Frink & Associates, Inc., Thunder Properties Inc., Westland Real Estate Development and Investments and Woodland Village are involved in case 3:2016cv00501/117195. Filed on August 25, 2016, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Judge William G. Cobb, Robert C. Jones is presiding, and no jury trial is requested. More Information about >>> ✅ Woodland Village … | |
Nevada, August 31, 2016 ⚖ Case 2:2016cv02067/117296 In the US District Court for the District of Nevada, United States of America and $25,000.00 In United States Currency are involved in case 2:2016cv02067/117296. Filed on August 31, 2016, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Kent J. Dawson, Carl W. Hoffman is presiding, and no jury trial is requested. | |
Nevada, September 13, 2016 ⚖ Case 2:2016cv02158/117487 At the US District Court for the District of Nevada, the legal case 2:2016cv02158/117487 entails U.S. Bank National Association and Excell Harris, Melinda Harris, LVDG, LLC, Mountain Gate Homeowners Association and Mountain Gate at Sunrise Mountain Homeowners' Association. The filing date is September 13, 2016, and this case deals with Constitutional - State Statute as per 28 U.S.C. § 2201 Constitutionality of State Statute(s). Judge Nancy J. Koppe, Richard F. Boulware is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Excell Harris, ✅ Melinda Harris … | |
Nevada, October 13, 2016 ⚖ Case 2:2016cv02391/118028 US District Court for the District of Nevada case 2:2016cv02391/118028 comprises United States of America and Leon Ho, Eric Sham and Stonegate Real Estate Services, Inc. Filed on October 13, 2016, this case concerns Fraud based on 31 U.S.C. § 3729 False Claims Act. Judge Nancy J. Koppe, Richard F. Boulware is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Leon Ho, ✅ Eric Sham … | |
Nevada, September 27, 2016 ⚖ Case 2:2016cv02269/117729 US District Court for the District of Nevada case 2:2016cv02269/117729 comprises United of Omaha Life Insurance Company and Kimberly Slack Gill. Filed on September 27, 2016, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Andrew P. Gordon, George Foley is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kimberly Slack Gill … | |
Nevada, October 14, 2016 ⚖ Case 2:2016cv02394/118035 In the US District Court for the District of Nevada, the case 2:2016cv02394/118035 involves U.S. Bank National Association and Painted Desert Community Association and SFR Investments Pool 1, LLC. Filed on October 14, 2016, this case pertains to Real Property: Other under 28 U.S.C. § 2409 (a) Quiet Title Action. Presiding over this matter is Judge Jennifer A. Dorsey, George Foley. There is no demand for a jury trial. | |
Nevada, October 19, 2016 ⚖ Case 2:2016cv02437/118137 At the US District Court for the District of Nevada, the legal case 2:2016cv02437/118137 entails U.S. Attorney's Office District of Nevada and Stephen D. Ingerson. The filing date is October 19, 2016, and this case deals with Contract: Recovery/Enforcement as per 28 U.S.C. § 1345 Recovery of Debt to US. Judge Kent J. Dawson, Nancy J. Koppe is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Stephen D. Ingerson … | |
Nevada, October 20, 2016 ⚖ Case 2:2016cv02456/118167 In the US District Court for the District of Nevada, United States of America and 5000.00 are involved in case 2:2016cv02456/118167. Filed on October 20, 2016, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Jennifer A. Dorsey, George Foley is presiding, and no jury trial is requested. | |
Nevada, September 15, 2016 ⚖ Case 2:2016cv02178/117527 US District Court for the District of Nevada case 2:2016cv02178/117527 comprises U.S. Bank Trust, N.A. and Harmony Homeowners Association, Inc. and Saticoy Bay LLC Series 4109 Liberal. Filed on September 15, 2016, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge James C. Mahan, George Foley is overseeing the case, and there is no demand for a jury trial. | |
Nevada, October 04, 2016 ⚖ Case 3:2016cv00574/117847 In the US District Court for the District of Nevada, the case 3:2016cv00574/117847 involves U.S. Bank Trust, N.A. and Beneficial Financial I Inc., Joel Canacino, Capital One Bank (U.S.A.), N.A. and Internal Revenue Service. Filed on October 04, 2016, this case pertains to Real Property: Other under 28 U.S.C. § 1442 Petition for Removal. Presiding over this matter is Judge William G. Cobb, Robert C. Jones. There is no demand for a jury trial. More Information about >>> ✅ Joel Canacino … | |
Nevada, September 20, 2016 ⚖ Case 2:2016cv02209/117594 In the US District Court for the District of Nevada, United States of America and Clark County, Nevada, Jennifer Kartler and Denise Sizemore are involved in case 2:2016cv02209/117594. Filed on September 20, 2016, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Jennifer A. Dorsey, Carl W. Hoffman is presiding, and no jury trial is requested. More Information about >>> ✅ Jennifer Kartler, ✅ Denise Sizemore … | |
Nevada, October 24, 2016 ⚖ Case 2:2016cv02482/118216 In the US District Court for the District of Nevada, the case 2:2016cv02482/118216 involves U.S. Bank National Association and BFP Investments, LLC. Filed on October 24, 2016, this case pertains to Real Property: Other under 28 U.S.C. § 2201 Constitutionality of State Statute(s). Presiding over this matter is Judge Peggy A. Leen, Richard F. Boulware. There is no demand for a jury trial. | |
Nevada, November 09, 2016 ⚖ Case 2:2016cv02600/118513 At the US District Court for the District of Nevada, the legal case 2:2016cv02600/118513 entails United States of America and Teng C. Ong. The filing date is November 09, 2016, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1355 Petition for Return of Property. Judge Jennifer A. Dorsey, Cam Ferenbach is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Teng C. Ong … | |
Nevada, November 09, 2016 ⚖ Case 2:2016cv02604/118538 In the US District Court for the District of Nevada, the case 2:2016cv02604/118538 involves U.S. Bank Trust, N.A. and SFR Investments Pool 1, LLC. Filed on November 09, 2016, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over this matter is Judge Peggy A. Leen, James C. Mahan. There is no demand for a jury trial. | |
Nevada, November 04, 2016 ⚖ Case 2:2016cv02570/118446 US District Court for the District of Nevada case 2:2016cv02570/118446 comprises U.S. Bank National Association and 6329 Rolling Rose Trust and Blackhawk Homeowners Association. Filed on November 04, 2016, 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. | |
Nevada, November 21, 2016 ⚖ Case 3:2016cv00672/118699 US District Court for the District of Nevada case 3:2016cv00672/118699 comprises United States of America and $67,400.00 in United States Currency. Filed on November 21, 2016, 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. | |
Nevada, November 29, 2016 ⚖ Case 3:2016cv00689/118828 In the US District Court for the District of Nevada, the case 3:2016cv00689/118828 involves U.S. Bank Trust, N.A. and Beverly Blair Corso Trust. Filed on November 29, 2016, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Torts to Land. Presiding over this matter is Judge Valerie P. Cooke, Miranda M. Du. There is no demand for a jury trial. | |
Nevada, December 02, 2016 ⚖ Case 3:2016cv00700/118952 In the US District Court for the District of Nevada, U.S. Bank N.A. and Rancho San Rafael Townhomes, Phase II Homeowners Association and Thunder Properties, Inc. are involved in case 3:2016cv00700/118952. Filed on December 02, 2016, this legal matter focuses on Constitutional - State Statute under 28 U.S.C. § 1331 Fed. Question. Judge Valerie P. Cooke, Robert C. Jones is presiding, and no jury trial is requested. More Information about >>> ✅ Rancho San Rafael Townhomes … | |
Nevada, December 02, 2016 ⚖ Case 2:2016cv02774/118970 In the US District Court for the District of Nevada, U.S. Bank N.A. and Capitol Reef Revocable Trust and Falls at Hidden Canyon Homewoners Association are involved in case 2:2016cv02774/118970. Filed on December 02, 2016, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1331 Fed. Question. Judge Peggy A. Leen, Richard F. Boulware is presiding, and no jury trial is requested. | |
Nevada, December 02, 2016 ⚖ Case 2:2016cv02769/118958 In the US District Court for the District of Nevada, U.S. Bank National Association and 2333 Wooster C Trust and Westchester Manor Home Owners Association are involved in case 2:2016cv02769/118958. Filed on December 02, 2016, this legal matter focuses on Constitutional - State Statute under 28 U.S.C. § 1331 Fed. Question. Judge Cam Ferenbach, Andrew P. Gordon is presiding, and no jury trial is requested. |