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| Colorado, December 23, 2015 ⚖ Case 1:2015cv02803/160214, some of the participants — ᐅ . in PayPal Holdings Account No. -, ᐅ . in PayPal Holdings Account No. -, ᐅ . in PayPal Holdings Account No. -, ᐅ . in PayPal Holdings Account No. - … In the US District Court for the District of Colorado, USA and $1,007.53 in PayPal Holdings Account No. 182090043877056-5894, $5,011.43 in PayPal Holdings Account No. 181695644798842-0412, $3,346.73 in PayPal Holdings Account No. 212281929223401-1052, $7,165.05 in PayPal Holdings Account No. 181453885124271-4126, $9, are involved in case 1:2015cv02803/160214. Filed on December 23, 2015, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Judge Wiley Y. Daniel, Michael J. Watanabe is presiding, and no jury trial is requested. | |
| Colorado, December 07, 2015 ⚖ Case 1:2015cv02645/159900, some of the participants — ᐅ Chevrolet Equinox … US District Court for the District of Colorado case 1:2015cv02645/159900 comprises USA and 2008 GMC Yukon Denali, VIN: 1GKFK63888J236527 and 2013 Chevrolet Equinox, VIN: 2GNALBEK0D6245418. Filed on December 07, 2015, this case concerns Drug Related Seizure of Property based on 18 U.S.C. § 0924. Judge Philip A. Brimmer, Kristen L. Mix is overseeing the case, and there is no demand for a jury trial. | |
| Colorado, January 11, 2016 ⚖ Case 1:2016cv00058/160488, some of the participants — ᐅ Eric Horacek … In the US District Court for the District of Colorado, the case 1:2016cv00058/160488 involves United Van Lines, LLC and Eric Horacek. Filed on January 11, 2016, this case pertains to Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1337. Presiding over this matter is Judge Christine M. Arguello, Michael E. Hegarty. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United Van Lines | Eric Horacek |
| [Case # 2016cv00060/160490], [Filed: January 11, 2016] [ Recovery of Overpayment and Enforcement of Judgment§28 U.S.C. § 1337 ⚖ ] ᐅ Eric Horacek | |
| Colorado, January 20, 2016 ⚖ Case 1:2016cv00146/160667, some of the participants — ᐅ Robert G Walsh … In the US District Court for the District of Colorado, the case 1:2016cv00146/160667 involves USA and Robert G Walsh. Filed on January 20, 2016, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 3001. Presiding over this matter is Judge Michael E. Hegarty. There is no demand for a jury trial. | |
| Colorado, January 15, 2016 ⚖ Case 1:2016cv00109/160616, some of the participants — ᐅ Wedding R … In the US District Court for the District of Colorado, the case 1:2016cv00109/160616 involves USA and $8,274.73 Seized From Academy Bank Account No. 1428719, $5,110.15 Seized From Wells Fargo Bank Account No. 6983529600, $45,347.95 Seized From Wells Fargo Bank Account No. 7983894911, $4,615.70 Seized From Wells Fargo Bank Account No. 8381651929, Wedding R. Filed on January 15, 2016, this case pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Wiley Y. Daniel, Kathleen M. Tafoya. There is no demand for a jury trial. | |
| Colorado, February 04, 2016 ⚖ Case 1:2016cv00270/160971, some of the participants — ᐅ Michael Conger … In the US District Court for the District of Colorado, United Van Lines, LLC and Michael Conger are involved in case 1:2016cv00270/160971. Filed on February 04, 2016, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1331. Judge Michael J. Watanabe is presiding, and no jury trial is requested. | |
| Colorado, February 23, 2016 ⚖ Case 1:2016cv00441/161359, some of the participants — ᐅ Salvatore Celauro, ᐅ Michele Graziano … At the US District Court for the District of Colorado, the legal case 1:2016cv00441/161359 entails USA and Salvatore Celauro, Jr., Michele Graziano and Park County, Colorado. The filing date is February 23, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Michael J. Watanabe is presiding over this matter, and no jury trial is demanded. | |
| Colorado, March 02, 2016 ⚖ Case 1:2016cv00525/161542, some of the participants — ᐅ Jessica Sievers … US District Court for the District of Colorado case 1:2016cv00525/161542 comprises United Van Lines, LLC and Jessica Sievers. Filed on March 02, 2016, this case concerns Recovery of Overpayment and Enforcement of Judgment based on 49 U.S.C. § 13101. Judge Kristen L. Mix is overseeing the case, and there is no demand for a jury trial. | |
| Colorado, March 03, 2016 ⚖ Case 1:2016cv00528/161545, some of the participants — ᐅ Larry Grimm … In the US District Court for the District of Colorado, United Van Lines, LLC and Larry Grimm are involved in case 1:2016cv00528/161545. Filed on March 03, 2016, this legal matter focuses on Other Contract under 49 U.S.C. § 14705. Judge Kathleen M. Tafoya is presiding, and no jury trial is requested. | |
| Colorado, March 11, 2016 ⚖ Case 1:2016cv00596/161738, some of the participants — ᐅ Uc Gia Bui, ᐅ Carolyn W. Colvin … In the US District Court for the District of Colorado, Uc Gia Bui and Carolyn W. Colvin are involved in case 1:2016cv00596/161738. Filed on March 11, 2016, this legal matter focuses on Supplemental Security Income under 42 U.S.C. § 427. Judge Wiley Y. Daniel is presiding, and no jury trial is requested. | |
| Colorado, April 01, 2015 ⚖ Case 1:2015cv00676/155046, some of the participants — ᐅ David L. Walters … US District Court for the District of Colorado case 1:2015cv00676/155046 comprises USA and David L. Walters. Filed on April 01, 2015, this case concerns Consumer Credit based on 28 U.S.C. § 3001. Judge Wiley Y. Daniel, Kathleen M. Tafoya is overseeing the case, and there is no demand for a jury trial. | |
| Colorado, March 11, 2016 ⚖ Case 1:2016cv00592/161734, some of the participants — ᐅ Toyota Tacoma Double Cab V … In the US District Court for the District of Colorado, the case 1:2016cv00592/161734 involves USA and 2012 Toyota Tacoma Double Cab V6, VIN: 3TMLU4EN7CM094828. Filed on March 11, 2016, this case pertains to Other under 18 U.S.C. § 2254. Presiding over this matter is Judge Nina Y. Wang. There is no demand for a jury trial. | |
| Colorado, March 25, 2016 ⚖ Case 1:2016cv00705/161969, some of the participants — ᐅ Three Rolex Watches, ᐅ Honda CRFFF … At the US District Court for the District of Colorado, the legal case 1:2016cv00705/161969 entails USA and $9,017.69 in United States Currency, $44,504.00 in United States Currency, 2011 Mercedes Benz GL350, VIN: 4JGBF2FEXBA661789, 2014 GMC Sierra K3500, VIN: 1GT426E80EF190951, Three Rolex Watches, $7,010.00 in United States Currency, 2015 Honda CRF50FF, SN: L. The filing date is March 25, 2016, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Wiley Y. Daniel is presiding over this matter, and no jury trial is demanded. | |
| Colorado, April 11, 2016 ⚖ Case 1:2016cv00817/162254, some of the participants — ᐅ Roger Bander … At the US District Court for the District of Colorado, the legal case 1:2016cv00817/162254 entails USA and Roger Bander and Oak Trust. The filing date is April 11, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Craig B. Shaffer is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| USA | All funds seized from Ton Thai Le on April 14, 2016, totaling approximately $7, 180.00 in U.S. currency |
| [Case # 2016mc00091/162692], [Filed: April 28, 2016] [ Other§ ⚖ ] [Judge: Michael J. Watanabe] ᐅ All funds seized from Ton Thai Le on April, ᐅ totaling approximately $, ᐅ . in currency | |
| Colorado, March 11, 2015 ⚖ Case 1:2015cv00504/154571, some of the participants — ᐅ Ursula Sauer … The legal proceedings in case 1:2015cv00504/154571 at US District Court for the District of Colorado involve Ursula Sauer and Twin City Fire Insurance Company. Filed on March 11, 2015, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge William J. Martinez, Craig B. Shaffer is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Colorado, May 16, 2016 ⚖ Case 1:2016cv01124/163084, some of the participants — ᐅ Assorted Silver Bars … At the US District Court for the District of Colorado, the legal case 1:2016cv01124/163084 entails USA and $74,712.00 in United States Currency, $67,580.00 in United States Currency and 410 Assorted Silver Bars and Coins. The filing date is May 16, 2016, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge William J. Martinez, Michael J. Watanabe is presiding over this matter, and no jury trial is demanded. | |
| Colorado, May 16, 2016 ⚖ Case 1:2016cv01129/163092, some of the participants — ᐅ Assorted Collectible Coins, ᐅ () Ry … US District Court for the District of Colorado case 1:2016cv01129/163092 comprises USA and $67,486.00 in United States Currency, $44,787.25 in United States Currency, 2015 Nissan NV200S Van, VIN 3N6CM0KN8FK696356, 2015 Nissan NV3500HD Van, VIN 1N6AF0KY4FN807183, 2015 Nissan NV3500HD Van, VIN 1N6AF0KY9FN807762, Assorted Collectible Coins, (9) Ry. Filed on May 16, 2016, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Nina Y. Wang is overseeing the case, and there is no demand for a jury trial. | |
| Colorado, March 19, 2015 ⚖ Case 1:2015mc00061/154786, some of the participants — ᐅ Mohamad Abdallah, ᐅ Azfar Jadoon Anwar … A legal case marked by the docket number case 1:2015mc00061/154786 was filed on March 19, 2015. It involves United States District Court, State of Colorado and Mohamad Abdallah as the plaintiff and Azfar Jadoon Anwar as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of Colorado, presided over by Judge Lewis T. Babcock. | |
| Petitioner versus Respondent | |
| USA | $20, 550 in United States Currency from a safe seized at 601 West Abriendo Avenue, apartment #2, Pueblo, Colorado. |
| [Case # 2016mc00130/163866], [Filed: June 15, 2016] [ Other§Civil Miscellaneous Case ⚖ ] [Judge: Kathleen M. Tafoya] ᐅ apartment # | |
| Colorado, June 30, 2016 ⚖ Case 1:2016cv01682/164270, some of the participants — ᐅ Ford F- … In the US District Court for the District of Colorado, the case 1:2016cv01682/164270 involves USA and 2015 Ford F-150, VIN: 1FTEW1EG2FKD67639. Filed on June 30, 2016, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Marcia S. Krieger, Kristen L. Mix. There is no demand for a jury trial. | |
| Colorado, July 01, 2016 ⚖ Case 1:2016cv01690/164291, some of the participants — ᐅ John Walter Bump … In the US District Court for the District of Colorado, the case 1:2016cv01690/164291 involves USA and All Items Of Value Held In The Name Of, Or For The Direct Or Indirect Benefit Of, John Walter Bump, In Safe Deposit Box #5365 At Citibank Singapore. Filed on July 01, 2016, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Michael J. Watanabe. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Uriel Alfonso Yanez-Rodriguez More Information | USA |
| [Case # 2016cv01529/163955], [Filed: June 20, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: John L. Kane] | |
| Colorado, July 12, 2016 ⚖ Case 1:2016cv01764/164474, some of the participants — ᐅ Chung Choi … In the US District Court for the District of Colorado, the case 1:2016cv01764/164474 involves USA and Chung Choi. Filed on July 12, 2016, this case pertains to Other Contract under 28 U.S.C. § 3001. Presiding over this matter is Judge Craig B. Shaffer. There is no demand for a jury trial. | |
| Colorado, July 21, 2016 ⚖ Case 1:2016cv01870/164694, some of the participants — ᐅ Dodge Ram Crew Cab Pickup Truck … US District Court for the District of Colorado case 1:2016cv01870/164694 comprises USA and $6,714.32 in Bank of the West N.A. Bank Account # 035254490, $147,315.00 in United States Currency, $37,101.05 in JPMorgan Chase Bank Account # 773555789, $46,880.00 in United States Currency, 2012 Dodge Ram Crew Cab Pickup Truck, VIN: 1C6RD7MT1CS346826,. Filed on July 21, 2016, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Kathleen M. Tafoya is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | First Instance Court Sfantu Gheorghe, Romania |
| [Case # 2016mc00143/164476], [Filed: July 11, 2016] [ Other§ ⚖ ] [Judge: Raymond P. Moore] ᐅ First Instance Court Sfantu Gheorghe | |
| Colorado, August 05, 2016 ⚖ Case 1:2016cv02004/164947, some of the participants — ᐅ Ronald Snyder, ᐅ Daniel Hart, ᐅ Thomas J. Smach, ᐅ Andrew Reddyhoff, ᐅ George Boedecker, ᐅ Lyndon Hanson, ᐅ Donald Lococo, ᐅ Raymond Croghan, ᐅ Ronald Frasch, ᐅ Michael Margolis, ᐅ Jeffrey Lasher, ᐅ Prakash Melwani, ᐅ Sara Hoverstock, ᐅ John McCarvel, ᐅ Erik Rebich, ᐅ Andrew Rees … In case 1:2016cv02004/164947 within US District Court for the District of Colorado, U.S.A. Dawgs, Inc. and Double Diamond Distribution, Ltd. brings a case against Ronald Snyder, Daniel Hart, Thomas J. Smach, Andrew Reddyhoff, George Boedecker, Jr, Lyndon Hanson, Donald Lococo, Raymond Croghan, Ronald Frasch, Michael Margolis, Jeffrey Lasher, Prakash Melwani, Sara Hoverstock, John McCarvel, Erik Rebich, Andrew Rees,. Filed on August 05, 2016, this legal matter relates to Antitrust as per 15 U.S.C. § 2. The presiding judge is Christine M. Arguello, Kristen L. Mix, and the Plaintiff has made a request for a jury trial. | |
| Colorado, August 16, 2016 ⚖ Case 1:2016cv02076/165133, some of the participants — ᐅ Joshua Olson … US District Court for the District of Colorado case 1:2016cv02076/165133 comprises United Specialty Insurance Company and Hill Park Associates, LP, G&S Investors Lake Mead, LLC, Nordkap Construction, LLC and Joshua Olson. Filed on August 16, 2016, this case concerns Insurance based on 28 U.S.C. § 2201. Judge William J. Martinez is overseeing the case, and there is no demand for a jury trial. | |
| Colorado, September 09, 2016 ⚖ Case 1:2016cv02279/165617, some of the participants — ᐅ as Trustee, ᐅ Avedis Chuldjian … At the US District Court for the District of Colorado, the legal case 1:2016cv02279/165617 entails U.S. Bank National Association, as Trustee and Avedis Chuldjian. The filing date is September 09, 2016, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Michael J. Watanabe is presiding over this matter, and no jury trial is demanded. | |
| Colorado, September 29, 2016 ⚖ Case 1:2016cv02458/166055, some of the participants — ᐅ South Estes Street, ᐅ South Parfet Way … In the US District Court for the District of Colorado, USA and $75,740.00 in United States Currency, $63,920.00 in United States Currency, 2013 Mercedes Benz GL450, VIN: 4JGDF7CE0DA114351, 2011 BMW 1M Coupe, VIN: WBSUR9C53BVP76026, 8394 South Estes Street, Littleton, Colorado and 5229 South Parfet Way, Littleton, Col are involved in case 1:2016cv02458/166055. Filed on September 29, 2016, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Christine M. Arguello, Michael J. Watanabe is presiding, and no jury trial is requested. | |
| Colorado, September 29, 2016 ⚖ Case 1:2016cv02459/166056, some of the participants — ᐅ Philip Kelly Leopard … At the US District Court for the District of Colorado, the legal case 1:2016cv02459/166056 entails USA and Philip Kelly Leopard. The filing date is September 29, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Michael E. Hegarty, Marcia S. Krieger is presiding over this matter, and no jury trial is demanded. | |
| Colorado, October 05, 2016 ⚖ Case 1:2016mc00202/166174, some of the participants — ᐅ et al, ᐅ et al. … Here we go, United States, et al versus Anthem, Inc., et al. Case number case 1:2016mc00202/166174, started on October 05, 2016. It's all about Other, happening with Judge Christine M. Arguello, Craig B. Shaffer. | |
| Petitioner versus Respondent | |
| USA | One TD Bank Check Number 60966752-5, dated 08/29/2016, in the amount of $7, 450.00 |
| [Case # 2016mc00203/166253], [Filed: October 11, 2016] [ Other§ ⚖ ] [Judge: Michael J. Watanabe] ᐅ dated // | |
| Petitioner versus Respondent | |
| USA | One TD Bank Check Number 52874359-7, dated 08/29/2016, in the amount of $4, 700.00 |
| [Case # 2016mc00204/166254], [Filed: October 11, 2016] [ Other§ ⚖ ] [Judge: Michael J. Watanabe] ᐅ dated // | |
| Colorado, October 03, 2016 ⚖ Case 1:2016cv02481/166104, some of the participants — ᐅ Bala Tayudeen … In the US District Court for the District of Colorado case 1:2016cv02481/166104, USA files a suit against Bala Tayudeen. The filing date was October 03, 2016, and this case concerns Other Immigration Actions under 08 U.S.C. § 1451. Presiding over the case is Judge Philip A. Brimmer, Craig B. Shaffer. The Defendant has requested a jury trial. | |
| Colorado, November 30, 2016 ⚖ Case 1:2016mc00241/167256, some of the participants — ᐅ . in currency seized on November … Alright, here we have USA versus $35,280.00 in U.S. currency seized on November 15, 2016. Case number case 1:2016mc00241/167256, started on November 30, 2016. This is all about Other before Judge Kathleen M. Tafoya. | |
| Colorado, November 01, 2016 ⚖ Case 1:2016cv02692/166665, some of the participants — ᐅ Tetsuya (I) Kosaka, ᐅ Jeffrey (I) Randol, ᐅ William (I) R. Baskin, ᐅ William R. Baskin, ᐅ Tetsuya Kosaka, ᐅ Jeremy (I) Buttke, ᐅ Jeremy Buttke … Initiated in case 1:2016cv02692/166665, USA brings forth legal action against Consumer Education Info, Inc, Webnet Consulting, Inc., Consumer Education.Info, Inc., Tetsuya (I) Kosaka, Jeffrey (I) Randol, ePath Live LLC, William (I) R. Baskin, DHM Media, Inc., William R. Baskin, Tetsuya Kosaka, Jeremy (I) Buttke, Jeremy Buttke and J at the US District Court for the District of Colorado. Filed on November 01, 2016, this case pertains to Other Statutory Actions grounded in 15 U.S.C. § 0053. Presiding Judge Raymond P Moore oversees the proceedings, with Referring Judge Nina Y Wang involved, and no jury has been requested. | |
| Colorado, January 12, 2017 ⚖ Case 1:2017cv00116/168086, some of the participants — ᐅ Mohammed Wali Zazi … In the US District Court for the District of Colorado, the case 1:2017cv00116/168086 involves USA and Mohammed Wali Zazi. Filed on January 12, 2017, this case pertains to Other Immigration Actions under 08 U.S.C. § 1451. Presiding over this matter is Judge Michael J. Watanabe. There is no demand for a jury trial. | |
| Colorado, June 27, 2016 ⚖ Case 1:2016cv01640/164185, some of the participants — ᐅ Robert Michael Renken, ᐅ Nada Margaret Renken … In the US District Court for the District of Colorado, the case 1:2016cv01640/164185 involves United States of America and Robert Michael Renken, Nada Margaret Renken, Wells Fargo Bank and Prowers County Treasurer. Filed on June 27, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Kathleen M. Tafoya. There is no demand for a jury trial. | |
| Colorado, January 18, 2017 ⚖ Case 1:2017cv00160/168189, some of the participants — ᐅ Craig Reeves … In the US District Court for the District of Colorado, the case 1:2017cv00160/168189 involves United States of America and Craig Reeves. Filed on January 18, 2017, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 3001 - Federal Debt Collection Act. Presiding over this matter is Judge Scott T. Varholak. There is no demand for a jury trial. | |
| Colorado, January 24, 2008 ⚖ Case 1:2008cv00157/105764, some of the participants — ᐅ Oneida Jefferson … In the US District Court for the District of Colorado case 1:2008cv00157/105764, U.S. Bank National Association and Morgan Stanley Dean Witter Capital I Inc. Trust 2002-NC2 files a suit against Oneida Jefferson. The filing date was January 24, 2008, and this case concerns Real Property: Foreclosure under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over the case is Judge John L. Kane. The Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| USA | Account Nos. 323078370, 323120784, 323078540, 323078354, 323090419, and 323078346 up to $125, 003.84 at JPMorgan Chase |
| [Case # 2008mc00001/105776], [Filed: January 24, 2008] [ Other§ ⚖ ] ᐅ Account Nos., ᐅ up to $ | |
| Colorado, March 10, 2017 ⚖ Case 1:2017cv00633/169558, some of the participants — ᐅ Michael Floren … US District Court for the District of Colorado case 1:2017cv00633/169558 comprises USA and EonNutra, LLC, CDSM, LLC, HABW, LLC and Michael Floren. Filed on March 10, 2017, this case concerns Other Personal Injury based on 21 U.S.C. § 0332. Judge Marcia S. Krieger, Michael J. Watanabe is overseeing the case, and there is no demand for a jury trial. | |
| Colorado, March 22, 2017 ⚖ Case 1:2017cv00729/169837, some of the participants — ᐅ Wayne L. Dunn … In the US District Court for the District of Colorado, the case 1:2017cv00729/169837 involves USA and Wayne L. Dunn and Jefferson County, Colorado. Filed on March 22, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Wiley Y. Daniel, Kristen L. Mix. There is no demand for a jury trial. | |
| Colorado, March 13, 2017 ⚖ Case 1:2017cv00648/169583, some of the participants — ᐅ Hikmet Ersek, ᐅ Scott T. Scheirman, ᐅ Rajesh K. Agrawal … At the US District Court for the District of Colorado, the legal case 1:2017cv00648/169583 involves UA Local 13 Pension Fund and Western Union Company, The, Hikmet Ersek, Scott T. Scheirman and Rajesh K. Agrawal. Filed on March 13, 2017, this case deals with Securities/Commodities/Exchanges based on 15 U.S.C. § 78. Judge Kathleen M. Tafoya is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Colorado, May 16, 2017 ⚖ Case 1:2017cv01204/171353, some of the participants — ᐅ Kerry S. Ramsey, ᐅ Faith L. Ramsey … At the US District Court for the District of Colorado, the legal case 1:2017cv01204/171353 entails USA and Kerry S. Ramsey, Faith L. Ramsey and Nationstar Mortgage, LLC. The filing date is May 16, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Kathleen M. Tafoya is presiding over this matter, and no jury trial is demanded. | |
| Colorado, May 04, 2017 ⚖ Case 1:2017cv01113/171043, some of the participants — ᐅ Wayne Kohnke, ᐅ Marti Kohnke, ᐅ Tamara Heman, ᐅ Wayne (I) Kohnke, ᐅ Marti (I) Kohnke, ᐅ Tamara (I) Heman, ᐅ Eric M. White … In the US District Court for the District of Colorado, the case 1:2017cv01113/171043 involves United Specialty Insurance Company and Gaia's Garden, LLC, Wayne Kohnke, Marti Kohnke, Tamara Heman, Wayne (I) Kohnke, Marti (I) Kohnke, Tamara (I) Heman and Eric M. White. Filed on May 04, 2017, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge Raymond P. Moore, Nina Y. Wang. There is no demand for a jury trial. | |
| Colorado, February 08, 2017 ⚖ Case 1:2017cv00347/168742, some of the participants — ᐅ Gene Ann Runk, ᐅ George Turner, ᐅ Vickie L. Doxzon … In the US District Court for the District of Colorado, United States Life Insurance Company, The and Gene Ann Runk, George Turner and Vickie L. Doxzon are involved in case 1:2017cv00347/168742. Filed on February 08, 2017, this legal matter focuses on Insurance under 28 U.S.C. § 1335. Judge Craig B. Shaffer is presiding, and no jury trial is requested. | |
| Colorado, June 26, 2017 ⚖ Case 1:2017cv01556/172326, some of the participants — ᐅ Christina Whitmer … In the US District Court for the District of Colorado, the case 1:2017cv01556/172326 involves USA and 4.07 Acres of Land, Stillwater Creek Limited Liability Company and Christina Whitmer. Filed on June 26, 2017, this case pertains to Land Condemnation under 28 U.S.C. § 1358. Presiding over this matter is Judge Marcia S. Krieger, Craig B. Shaffer. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | William J. Gilliam |
| [Case # 2017rj00009/172345], [Filed: June 27, 2017] [ Other§Registration of Foreign Judgments ⚖ ] ᐅ William J. Gilliam | |