US District Court for the District of Nevada Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 111 - 120 of 548
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StoAmigo International, LLC v. Cheng et al
as 2:2019cv00900
Defendant: Lisa Cheng and Kevin Hobbs
Plaintiff: StoAmigo International, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Huang v. Carney We have downloadable decisions or orders for this case
as 2:2019cv00845
Defendant: Ciara B. Carney and Ciara Carney
Plaintiff: Clifford Huang
Cause Of Action: 28 U.S.C. § 1332
Giuliano et al v. Wellness Connection of Nevada, LLC et al
as 2:2019cv00768
Plaintiff: DIANE GIULIANO, GREG GIULIANO, JEROME J GIULIANO and others
Defendant: WELLNESS CONNECTION OF NEVADA, LLC dba CULTIVATE and CULTIVATE LV, CULTIVATE HOLDINGS, LLC, ROBERT LALLY and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Kohn et al
as 3:2019ms00005
Defendant: Future Income Payments, LLC and Scott A. Kohn
Undetermined: Beattie B. Ashmore
In Re: Receiver for Scott A. Kohn and Future Income Payments
Plaintiff: United States of America
Cause Of Action: 12 U.S.C. § 22
Kontilai et al v. Dennin et al We have downloadable decisions or orders for this case
as 2:2019cv00718
Defendant: Timothy Dennin, Jencess Software & Technologies, Inc, Timothy J. Dennin, PC and others
Plaintiff: Collector's Coffee, Inc. and Mykalai Kontilai
Cause Of Action: 28 U.S.C. § 1332
Gray v. United States District Court District of Nevada Las Vegas, et al We have downloadable decisions or orders for this case
as 2:2019cv00645
Defendant: United States District Court District of Nevada Las Vegas
Plaintiff: Amy Marie Gray
NOT USED
as 2:2019cv00554
Defendant: Frederick Omoyuma Silver
Cause Of Action: 28 U.S.C. § 1332
Trevino et al v. Emerald Grande, LLC et al We have downloadable decisions or orders for this case
as 2:2019cv00445
Defendant: Emerald Grande, LLC and Wyndham Vacation Resorts, Inc.
Plaintiff: Evangeline Trevino and Simon Trevino
Cause Of Action: 28 U.S.C. § 1332
Hale v. Mnuchin et al
as 2:2019cv00400
Defendant: United States Internal Revenue Service, David J. Kautter, United States Department of Treasury and others
Plaintiff: Robert H Hale
Cause Of Action: 28 U.S.C. § 1361
Bueno et al v. Bluegreen Vacations Unlimited, Inc. We have downloadable decisions or orders for this case
as 2:2019cv00337
Plaintiff: Denis Bueno and Juliet Bueno
Defendant: Bluegreen Vacations Unlimited, Inc.
Cause Of Action: 28 U.S.C. § 1332

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