United States of America v. Martinez et al
Plaintiff: United States of America
Defendant: Jeffrey A. Martinez, Fidelity National Title, Republic Silver State Inc., Chase Mortgage Company, Martinez & Associates Inc., Martinez & Associates, Inc., The Cooper Castle Law Firm, LLP, Nevada Mortgage Assistance Company, LLC, JP Morgan Chase Bank National Association, The Martinez Family Trust, Sierra Mortgage Corporation, Dolores M. Martinez and Rhodes Ranch Association
Case Number: 2:2019cv01986
Filed: November 14, 2019
Court: US District Court for the District of Nevada
Presiding Judge: Daniel J Albregts
Referring Judge: Gloria M Navarro
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 7401
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 20, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 10, 2020 Opinion or Order Filing 8 CLERK'S NOTICE of violation of Local Rules. ECF Nos. #4 and #5 were not filed pursuant to LR IA 10-2. Incomplete case number on documents. The correct case number is 2:19-cv-01986-GMN-DJA. Attorney Gregory Kerr is advised in the future to file documents pursuant to the local rules. No further action is required concerning these documents at this time. Do NOT refile. (no image attached) (MMM)
January 8, 2020 Opinion or Order Filing 7 STIPULATION of Dismissal by Defendant Fidelity National Title. (Wang, Christina)
January 8, 2020 Opinion or Order Filing 6 NOTICE of Disclaimer of Interest of Fidelity National Title Agency of Nevada, Inc. by Fidelity National Title. (Wang, Christina) Modified text on 1/10/2020 (MMM).
January 8, 2020 Opinion or Order Filing 5 CERTIFICATE of Interested Parties by Rhodes Ranch Association. There are no known interested parties other than those participating in the case (Kerr, Gregory)
January 8, 2020 Opinion or Order Filing 4 ANSWER to #1 Complaint,, filed by Rhodes Ranch Association. Discovery Plan/Scheduling Order due by 2/22/2020.(Kerr, Gregory) NOTICE of Certificate of Interested Parties requirement: Under Local Rule 7.1-1, a party must immediately file its disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court.
November 14, 2019 Opinion or Order Filing 3 STANDING ORDER. This case has been assigned to the Honorable Judge Gloria M. Navarro. Judge Navarro's Chambers Practices, which are posted on the U.S. District Court, District of Nevada public website, may also be accessed directly via this hyperlink #www.nvd.uscourts.gov. (Copies have been distributed pursuant to the NEF - SLD)
November 14, 2019 Opinion or Order Filing 2 Summons Issued as to All Defendants re #1 Complaint. (SLD)
November 14, 2019 Opinion or Order Filing 1 COMPLAINT against All Defendants by United States of America. Proof of service due by 2/12/2020. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Summons, #12 Summons, #13 Summons)(Ramirez, E. Carmen) NOTICE of Certificate of Interested Parties requirement: Under Local Rule 7.1-1, a party must immediately file its disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court.
November 14, 2019 Opinion or Order Case randomly assigned to Judge Gloria M. Navarro and Magistrate Judge Daniel J. Albregts. (SLD)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Nevada District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. Martinez et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jeffrey A. Martinez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Fidelity National Title
Represented By: Christina H. Wang
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Republic Silver State Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Chase Mortgage Company
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Martinez & Associates Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Martinez & Associates, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: The Cooper Castle Law Firm, LLP
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Nevada Mortgage Assistance Company, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JP Morgan Chase Bank National Association
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: The Martinez Family Trust
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Sierra Mortgage Corporation
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Dolores M. Martinez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Rhodes Ranch Association
Represented By: Gregory P. Kerr
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: E. Carmen Ramirez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?