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| Colorado, December 21, 2016 ⚖ Case 1:2016cv03142/167718, some of the participants — ᐅ Chevrolet Impala … In the US District Court for the District of Colorado, USA and 2016 Mazda CX-5, VIN JM3KE2CY0G0630920 and 2010 Chevrolet Impala, VIN 2G1WB5EK0A1245343 are involved in case 1:2016cv03142/167718. Filed on December 21, 2016, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge John L. Kane is presiding, and no jury trial is requested. | |
| Colorado, December 21, 2018 ⚖ Case 1:2018cv03287/185472, some of the participants — ᐅ Candy Bhappu, ᐅ Ross Bhappu … In case 1:2018cv03287/185472, USA initiates legal action against Candy Bhappu and Ross Bhappu at the US District Court for the District of Colorado. Filed on December 21, 2018, this case pertains to matters regarding Tax Suits under 26 U.S.C. § 7405. Presiding Judge Wiley Y Daniel oversees the case, with Referring Judge Michael E Hegarty involved. There is no jury demand specified. | |
| Colorado, January 04, 2019 ⚖ Case 1:2019cv00035/185701, some of the participants — ᐅ Michael Maranda, ᐅ Green Mountain Electric Supply, ᐅ CoinBase Asset Mana … In the US District Court for the District of Colorado, the case 1:2019cv00035/185701 involves Ultegra Financial Partners, Inc. and Northway Mining, LLC, Mining Power Group, Inc, Michael Maranda, BitPay Services, LLC, Mining Store LLC, Proof Computing, LLC, Mindmap, Inc., Teachers Federal Credit Union, Green Mountain Electric Supply, CSX4236 Motorcyle Salvage, LLC, CoinBase Asset Mana. Filed on January 04, 2019, this case pertains to Contract: Other under 28 U.S.C. § 1332. Presiding over this matter is Judge R Brooke Jackson. There is no demand for a jury trial. | |
| Colorado, January 07, 2019 ⚖ Case 1:2019cv00038/185704, some of the participants — ᐅ Paul Marzolf … In case 1:2019cv00038/185704, Ultegra Financial Partners, Inc. initiates legal action against Paul Marzolf, Austin Peay, LLC, Marzolf Holdings I, LLC and Marzolf Holding Company I, LLC at the US District Court for the District of Colorado. Filed on January 07, 2019, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1332. Presiding Judge Michael E Hegarty oversees the case, with Referring Judge Marcia S Krieger involved. There is no jury demand specified. | |
| Colorado, January 10, 2019 ⚖ Case 1:2019cv00082/185821, some of the participants — ᐅ Bridget F. Bartelds, ᐅ Adam Smith, ᐅ Shen Smith … In case 1:2019cv00082/185821, USA initiates legal action against Bridget F. Bartelds, Estate at Lone Tree Homeowner's Association, Inc., The, Adam Smith, U.S. Bank NA, Colorado Department of Revenue, Shen Smith and Guy's Floor Service, Inc. at the US District Court for the District of Colorado. Filed on January 10, 2019, this case pertains to matters regarding Tax Suits under 26 U.S.C. § 7403. Presiding Judge Wiley Y Daniel oversees the case, with Referring Judge N Reid Neureiter involved. There is no jury demand specified. | |
| Colorado, March 07, 2019 ⚖ Case 1:2019cv00681/187305, some of the participants — ᐅ Rosemary Tovar … US District Court for the District of Colorado case 1:2019cv00681/187305 comprises USA and Rosemary Tovar. Filed on March 07, 2019, this case concerns Tax Suits based on 26 U.S.C. § 7401. Judge William J Martinez is overseeing the case, and there is no demand for a jury trial. | |
| Colorado, February 28, 2019 ⚖ Case 1:2019cv00596/187131, some of the participants — ᐅ Frank A Bailey, ᐅ Paula D Bailey … In the US District Court for the District of Colorado, the case 1:2019cv00596/187131 involves USA and CACH LLC, Capital One Bank, JPMorgan Chase Bank N/A, Capital One FSB, Frank A Bailey, Jr., Paula D Bailey and Town of Parker CO. Filed on February 28, 2019, this case pertains to Tax Suits under 26 U.S.C. § 7401. Presiding over this matter is Judge John L Kane. There is no demand for a jury trial. | |
| Colorado, January 13, 2016 ⚖ Case 1:2016cv00089/160552, some of the participants — ᐅ Dallas (I) Jones, ᐅ Robyn (I) Jones, ᐅ Ulderico (I) Conte … The legal proceedings in case 1:2016cv00089/160552 at US District Court for the District of Colorado involve U-Swirl, Inc. and U-Swirl International, Inc. and DJRJ Enterprises, LLC, DJRJ Corporate, LLC, DJRJ, LLC, Dallas (I) Jones, Robyn (I) Jones and Ulderico (I) Conte. Filed on January 13, 2016, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge Craig B. Shaffer is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Colorado, January 13, 2016 ⚖ Case 1:2016cv00083/160544, some of the participants — ᐅ Cadillac Escalade … The legal proceedings in case 1:2016cv00083/160544 at US District Court for the District of Colorado involve USA and 2009 Cadillac Escalade, VIN: 1GYFK232X9R108464. Filed on January 13, 2016, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Wiley Y. Daniel, Michael E. Hegarty is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Colorado, February 26, 2019 ⚖ Case 1:2019cv00563/187039, some of the participants — ᐅ Lynwood Avenue, ᐅ Highlands Ranch … At the US District Court for the District of Colorado, the legal case 1:2019cv00563/187039 entails USA and $31,118.60 seized from Wells Fargo Bank Account 6982775279, $200,825.06 seized from U.S. Bank Account 103682728615, All funds in American Funds 401k Account, George Sackey Plan ID BRK12722, 3164 Lynwood Avenue, Highlands Ranch, Colorado 80126, $310,768.61. The filing date is February 26, 2019, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981. Judge Wiley Y Daniel is presiding over this matter, and no jury trial is demanded. | |
| Colorado, April 01, 2019 ⚖ Case 1:2019cv00951/187920, some of the participants — ᐅ David L Cantliffe, ᐅ Perry M Wentling, ᐅ Margi H Cantliffe … In case 1:2019cv00951/187920, USA initiates legal proceedings against Ocwen Loan Servicing, LLC, David L Cantliffe, Colorado Department of Revenue, Mortgage Electronic Registration Systems, Inc., Perry M Wentling, Boulder County, Colorado and Margi H Cantliffe at the US District Court for the District of Colorado. Filed on April 01, 2019, this case involves matters related to Tax Suits under 26 U.S.C. § 7401. Presiding Judge Robert E Blackburn oversees the case, with involvement from Referring Judge Kristen L Mix, and no jury demand has been made. | |
| Colorado, April 02, 2019 ⚖ Case 1:2019cv00969/187952, some of the participants — ᐅ Kevin D. Tebedo, ᐅ Loretta J. Tebedo … US District Court for the District of Colorado case 1:2019cv00969/187952 comprises USA and El Paso County, Colorado, Kevin D. Tebedo, State of Colorado and Loretta J. Tebedo. Filed on April 02, 2019, this case concerns Tax Suits based on 26 U.S.C. § 7402. Judge Kathleen M Tafoya is overseeing the case, and there is no demand for a jury trial. | |
| Colorado, April 19, 2019 ⚖ Case 1:2019cv01161/188481, some of the participants — ᐅ Nancy Radi, ᐅ Nancy Hendricks, ᐅ Nancy Colquitt, ᐅ Darloc Ventures, ᐅ Robert Colquitt, ᐅ Christopher Tracy, ᐅ Amanda Tracy … In the US District Court for the District of Colorado, USA and Nancy Radi, Nancy Hendricks, Park County, CO, Nancy Colquitt, Denver County, CO, Darloc Enterprises, LLC, Darloc Ventures, Robert Colquitt, Christopher Tracy and Amanda Tracy are involved in case 1:2019cv01161/188481. Filed on April 19, 2019, this legal matter focuses on Tax Suits under 26 U.S.C. § 7401. Judge John L Kane is presiding, and no jury trial is requested. | |
| Colorado, April 26, 2019 ⚖ Case 1:2019cv01227/188583, some of the participants — ᐅ Leon Brodie, ᐅ Alexis Wilson, ᐅ Graham Hainbach … At the US District Court for the District of Colorado, case 1:2019cv01227/188583 features U.S. Specialty Insurance Company suing Leon Brodie, Alexis Wilson and Graham Hainbach. Filed on April 26, 2019, this case revolves around Insurance based on 28 U.S.C. § 1332. Judge Richard P Matsch presides over the case, with Referring Judge Nina Y Wang involved, and no jury demand has been made. | |
| Colorado, June 27, 2019 ⚖ Case 1:2019cv01858/190137, some of the participants — ᐅ Gates Polska Sp., ᐅ Gates de Mexico … At the US District Court for the District of Colorado, the legal case 1:2019cv01858/190137 entails Universal Dynamics, Inc., Gates Polska Sp. Z.o.o. and Gates de Mexico, S.A. de C.V. and Gates Fluid Power Technologies (Changzhou) Co., Ltd. The filing date is June 27, 2019, and this case deals with Contract: Other as per 28 U.S.C. § 1332. Judge Scott T Varholak is presiding over this matter, and no jury trial is demanded. | |
| Colorado, August 26, 2019 ⚖ Case 1:2019cv02422/191391, some of the participants — ᐅ Shayla McCullough, ᐅ George McCullough … At the US District Court for the District of Colorado, case 1:2019cv02422/191391 involves USAA Life Insurance Company suing Shayla McCullough and George McCullough. Filed on August 26, 2019, this case addresses issues related to Insurance based on 28 U.S.C. § 1332. The case is presided over by Judge William J Martinez, with Referring Judge Kathleen M Tafoya also involved. No jury trial has been requested. | |
| Colorado, August 26, 2019 ⚖ Case 1:2019cv02418/191387, some of the participants — ᐅ Tytus W. Harkins … In the US District Court for the District of Colorado case 1:2019cv02418/191387, United States Securities and Exchange Commission files a suit against Hartman Wright Group, LLC and Tytus W. Harkins. The filing date was August 26, 2019, and this case concerns Securities, Commodities, Exchange under 15 U.S.C. § 77. Presiding over the case is Judge Kathleen M Tafoya. The Plaintiff has requested a jury trial. | |
| Colorado, December 14, 2017 ⚖ Case 1:2017cv03013/176384, some of the participants — ᐅ . fr … In the US District Court for the District of Colorado, USA and $64,075.98 from JP Morgan Chase Bank Account No. 699730698, $16,286.55 from JP Morgan Chase Bank Account No. 538397865, $29,175.00 from JP Morgan Chase Bank Account No. 532065773, $228,123.52 from JP Morgan Chase Bank Account No. 739580830, $400,598.78 fr are involved in case 1:2017cv03013/176384. Filed on December 14, 2017, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge Philip A. Brimmer, Scott T. Varholak is presiding, and no jury trial is requested. | |
| Colorado, August 23, 2019 ⚖ Case 1:2019cv02411/191370, some of the participants — ᐅ Danny L Creager … In the US District Court for the District of Colorado, the case 1:2019cv02411/191370 involves United States of America and USA and Danny L Creager. Filed on August 23, 2019, this case pertains to Tax Suits under 26 U.S.C. § 7401. Presiding over this matter is Judge Lewis T Babcock. There is no demand for a jury trial. | |
| Colorado, August 13, 2019 ⚖ Case 1:2019cv02313/191131, some of the participants — ᐅ E. th Avenue, ᐅ Matsuno Street … In the US District Court for the District of Colorado, USA and $22,036.00 in United States Currency, $5,294.00 in United States Currency, $3,100.00 in United States Currency, 15725 E. 97th Avenue, Commerce City, Colorado, $5,044.00 in United States Currency, $14,998.00 in United States Currency, 385 Matsuno Street, B are involved in case 1:2019cv02313/191131. Filed on August 13, 2019, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge N Reid Neureiter is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| USA | Melissa J. Cardenas |
| [Case # 2019cv02578/191747], [Filed: September 11, 2019] [ Contract: Recovery Student Loan§ ⚖ ] [Judge: Robert E Blackburn] , [Scott T Varholak] ᐅ Melissa J. Cardenas | |
| Colorado, April 24, 2019 ⚖ Case 1:2019cv01196/188538, some of the participants — ᐅ Melissa Mary Gervell, ᐅ Mary Melissa Gervell … At the US District Court for the District of Colorado, case 1:2019cv01196/188538 involves USA suing Melissa Mary Gervell and Mary Melissa Gervell. Filed on April 24, 2019, this case addresses issues related to Contract: Recovery Student Loan based on 28 U.S.C. § 3001. The case is presided over by Judge Raymond P Moore, with Referring Judge Kathleen M Tafoya also involved. No jury trial has been requested. | |
| Colorado, September 24, 2019 ⚖ Case 1:2019cv02726/192043, some of the participants — ᐅ Timothy Van Ackeren … In case 1:2019cv02726/192043, USA initiates legal action against Timothy Van Ackeren at the US District Court for the District of Colorado. The case was filed on September 24, 2019 and involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729. S Kato Crews presides over the case, and Referring Judge Raymond P Moore is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Colorado, September 26, 2019 ⚖ Case 1:2019cv02769/192132, some of the participants — ᐅ Alliance Residential Builders … US District Court for the District of Colorado case 1:2019cv02769/192132 comprises United States of America and USA and Alliance Colorado Builders, LLC, PR III/Broadstone Blake Street, LLC and Alliance Residential Builders, SHF II Battery on Blake Street Owner, LLC. Filed on September 26, 2019, this case concerns Civil Rights: Other based on 42 U.S.C. § 3601. Judge S Kato Crews is overseeing the case, and there is no demand for a jury trial. | |
| Colorado, October 17, 2019 ⚖ Case 1:2019cv02965/192581, some of the participants — ᐅ George Harrington, ᐅ George S. Harrington … In case 1:2019cv02965/192581 within US District Court for the District of Colorado, United States of America and USA brings a case against George Harrington and George S. Harrington. Filed on October 17, 2019, this legal matter relates to Forfeit/Penalty: Other as per 31 U.S.C. § 5314. The presiding judge is Nina Y Wang, and the Defendant has made a request for a jury trial. | |
| Colorado, October 28, 2019 ⚖ Case 1:2019cv03077/192891, some of the participants — ᐅ Loy Merck, ᐅ Larimer Exchange … In the US District Court for the District of Colorado, Universal Music Corporation, Joe's Songs Inc. and Jobete Music Co., Inc. and Loy Merck and Larimer Exchange L.L.C. are involved in case 1:2019cv03077/192891. Filed on October 28, 2019, this legal matter focuses on Copyright under 17 U.S.C. § 501. Judge Kristen L Mix is presiding, and no jury trial is requested. | |
| Colorado, November 21, 2019 ⚖ Case 1:2019cv03299/193511, some of the participants — ᐅ University Court Condominiums … The legal proceedings in case 1:2019cv03299/193511 at US District Court for the District of Colorado involve University Court Condominiums and American Family Mutual Insurance Company, S.I. Filed on November 21, 2019, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge Scott T Varholak is presiding, and it's notable that Both have requested a jury trial. | |
| Colorado, November 21, 2019 ⚖ Case 1:2019cv03294/193494, some of the participants — ᐅ Cassandra Elizabeth Walter … At the US District Court for the District of Colorado, the legal case 1:2019cv03294/193494 entails United States of America and USA and Cassandra Elizabeth Walter. The filing date is November 21, 2019, and this case deals with Contract: Other as per 46 U.S.C. § 50101. Judge Kathleen M Tafoya is presiding over this matter, and no jury trial is demanded. | |
| Colorado, December 10, 2019 ⚖ Case 1:2019cv03467/193951, some of the participants — ᐅ Gregory M. Prusa … In case 1:2019cv03467/193951, United States Securities and Exchange Commission initiates legal action against Gregory M. Prusa at the US District Court for the District of Colorado. The case was filed on December 10, 2019 and involves matters related to Securities, Commodities, Exchange under 15 U.S.C. § 77. Christine M Arguello presides over the case, and Referring Judge Nina Y Wang is also involved. There has been no request for a jury trial. | |
| Colorado, December 20, 2019 ⚖ Case 1:2019cv03623/194298, some of the participants — ᐅ Bruce Allen Denton, ᐅ Henry H. Parker, ᐅ Dennis Smith, ᐅ Regina Jo Denton, ᐅ Unemployment Insura … At the US District Court for the District of Colorado, the legal case 1:2019cv03623/194298 entails U.S. Bank N.A. and United States of America, The, Ridge & Valley Realty, Inc., Internal Revenue Service, Bruce Allen Denton, Colorado Department of Labor and Employment, Wakefield and Associates, Inc., Henry H. Parker, Dennis Smith, Regina Jo Denton, Unemployment Insura. The filing date is December 20, 2019, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1444. Judge Kathleen M Tafoya is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| USA | Tiffany Garcia-Freeman, Tiffany Freeman, Tiffany Campbell, Tiffany Marie Freeman and Tiffany Garcia |
| [Case # 2019cv03509/194005], [Filed: December 12, 2019] [ Contract: Recovery Student Loan§ ⚖ ] [Judge: William J Martinez] , [Kathleen M Tafoya] ᐅ Tiffany Garcia-Freeman, ᐅ Tiffany Freeman, ᐅ Tiffany Campbell, ᐅ Tiffany Marie Freeman, ᐅ Tiffany Garcia | |
| Petitioner versus Respondent | |
| USA | Kathleen R. Hall |
| [Case # 2020cv00129/194781], [Filed: January 15, 2020] [ Tax Suits§26 U.S.C. § 7402 ⚖ ] [Judge: Robert E Blackburn] , [S Kato Crews] ᐅ Kathleen R. Hall | |
| Colorado, January 14, 2020 ⚖ Case 1:2020cv00109/194745, some of the participants — ᐅ Chevrolet Silverado Crew Cab, ᐅ Chevrolet Silverado Crew Cab … In the US District Court for the District of Colorado, USA and 2016 Chevrolet Silverado 1500 Crew Cab, VIN: 3GCUKTEC3GG174585 and 2016 Chevrolet Silverado 1500 Crew Cab are involved in case 1:2020cv00109/194745. Filed on January 14, 2020, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Nina Y Wang is presiding, and no jury trial is requested. | |
| Colorado, January 17, 2020 ⚖ Case 1:2020cv00152/194825, some of the participants — ᐅ First-Half Summer Term, ᐅ Tan Postcard … In case 1:2020cv00152/194825, USA initiates legal action against Alan Turing's Sherborne School Report, First-Half Summer Term 1926, Tan Postcard, with caption reading "The Universal Electronic Computer Installed at Manchester University By Ferranti Limited, Who Are Manufacturing Under Licence from the Corpor at the US District Court for the District of Colorado. Filed on January 17, 2020, this case pertains to matters regarding Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding Judge William J Martinez oversees the case, with Referring Judge Scott T Varholak involved. There is no jury demand specified. | |
| Petitioner versus DefendantRespondent | |
| Frederick Banks More Information | Adrian Roe, Mark R. Hornak, Robert Cessar, Soo Song, United States District Court for the Western District of Pennsylvania, Sean Langford, Robert Werner, Scott Smith, Mike Pompeo, Federal Bureau of Investigation and Central Intelligence Agency |
| [Case # 2017cv01492/172176], [Filed: June 19, 2017] [ Mandamus and Other§28 U.S.C. § 1361 ⚖ ] [Judge: Gordon P. Gallagher] ᐅ Adrian Roe, ᐅ Mark R. Hornak, ᐅ Robert Cessar, ᐅ Soo Song, ᐅ Sean Langford, ᐅ Robert Werner, ᐅ Scott Smith, ᐅ Mike Pompeo | |
| Colorado, January 22, 2020 ⚖ Case 1:2020cv00189/194881, some of the participants — ᐅ Diamond Pendant … In the US District Court for the District of Colorado, USA and 2017 Lexus RX350, VIN # 2T2BZMCA9HC122847, Cashier's Check: VL $35,000.00 Representing Down Payment for 2019 Cadillac Escalade, Diamond Pendant and Tiffany & Company Round Engagement Ring are involved in case 1:2020cv00189/194881. Filed on January 22, 2020, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Lewis T Babcock is presiding, and no jury trial is requested. | |
| Colorado, February 05, 2020 ⚖ Case 1:2020cv00304/195291, some of the participants — ᐅ South Nome Way … At the US District Court for the District of Colorado, case 1:2020cv00304/195291 involves USA bringing a case against $14,250.00 in United States Currency, $5,086.00 in United States Currency, $1,857.00 in United States Currency, $33,000.00 in United States Currency, $1,418.00 in United States Currency, $18,590.00 in United States Currency, 1792 South Nome Way, Aurora, C. Filed on February 05, 2020, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge Kristen L Mix, with Referring Judge Raymond P Moore also involved. There is no specific request for a jury trial. | |
| Petitioner versus Respondent | |
| Uto Essien and Uto Thomas Essien More Information | Matthew Albence, Chad Wolf, Johnny Choate, William P. BARR, John Fabbricatore, Chad (I) Wolf, Matthew T. Albence, John (I) Fabbricatore, William Barr, Johnny (I) Choate, Matthew (I) T. Albence and William (I) Barr |
| [Case # 2020cv01034/196881], [Filed: April 10, 2020] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 in ⚖ ] [Judge: William J Martinez] ᐅ Matthew Albence, ᐅ Chad Wolf, ᐅ Johnny Choate, ᐅ John Fabbricatore, ᐅ Chad (I) Wolf, ᐅ Matthew T. Albence, ᐅ John (I) Fabbricatore, ᐅ William Barr, ᐅ Johnny (I) Choate, ᐅ Matthew (I) T. Albence, ᐅ William (I) Barr | |
| Colorado, May 11, 2020 ⚖ Case 1:2020cv01334/197533, some of the participants — ᐅ Luis G. Hernandez, ᐅ Tara Dakides, ᐅ Jake Zamansky … At the US District Court for the District of Colorado, the legal case 1:2020cv01334/197533 entails United Fire & Casualty Company and AML Construction, Inc., Luis G. Hernandez, Tara Dakides and Jake Zamansky. The filing date is May 11, 2020, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge N Reid Neureiter is presiding over this matter, and no jury trial is demanded. | |
| Colorado, May 14, 2020 ⚖ Case 1:2020cv01374/197589, some of the participants — ᐅ Harley Davidson Motorcycle FLTRXS, ᐅ Toyota Highlander, ᐅ Chevrolet Avalanche … In case 1:2020cv01374/197589, USA initiates legal proceedings against 2016 Mercedes GLC Utility Passenger Car, VIN #WDC0G4KBXGF051587, 2016 Harley Davidson Motorcycle FLTRXS, VIN #1HD1KTM11GB638225, 2016 Toyota Highlander, VIN #5TDJKRFH5GS232634, 2017 Toyota RAV4, VIN #JTMDJREV1HD108249, 2010 Chevrolet Avalanche, VIN #3GNVK at the US District Court for the District of Colorado. Filed on May 14, 2020, this case involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding Judge Daniel D Domenico oversees the case, with involvement from Referring Judge Michael E Hegarty, and no jury demand has been made. | |
| Colorado, May 13, 2020 ⚖ Case 1:2020cv01360/197571, some of the participants — ᐅ All Funds Held in Merrill Lynch Account #A-, ᐅ All Funds Held in Merrill Lynch Account #A-, ᐅ All Funds up to $, ᐅ . Held in Merrill Lynch Account #A- … US District Court for the District of Colorado case 1:2020cv01360/197571 comprises USA and $18,086.23 Seized from Bank of the West Account #40936981, All Funds Held in Merrill Lynch Account #85A-15733, All Funds Held in Merrill Lynch Account #85A-83997 and All Funds up to $840,347.10 Held in Merrill Lynch Account #85A-15623. Filed on May 13, 2020, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Lewis T Babcock is overseeing the case, and there is no demand for a jury trial. | |
| Colorado, April 30, 2020 ⚖ Case 1:2020cv01216/197282, some of the participants — ᐅ Red Mesa Heights Road, ᐅ Grand Junction … In the US District Court for the District of Colorado, USA and 227 Red Mesa Heights Road, Grand Junction, Colorado 81507 are involved in case 1:2020cv01216/197282. Filed on April 30, 2020, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Scott T Varholak is presiding, and no jury trial is requested. | |
| Colorado, July 31, 2020 ⚖ Case 1:2020cv02265/199594, some of the participants — ᐅ Gregorio Lopez … In the US District Court for the District of Colorado, the case 1:2020cv02265/199594 involves USA and Gregorio Lopez. Filed on July 31, 2020, this case pertains to Other Statutory Actions under 18 U.S.C. § 0603. Presiding over this matter is Judge N Reid Neureiter. There is no demand for a jury trial. | |
| Colorado, June 08, 2020 ⚖ Case 1:2020cv01662/198178, some of the participants — ᐅ S East Ellicott Road, ᐅ Mitchell Circle, ᐅ Mohr Loop, ᐅ Little River ve … At the US District Court for the District of Colorado, case 1:2020cv01662/198178 involves USA bringing a case against 1342 S East Ellicott Road, Calhan, Colorado, 6801 Mitchell Circle, Tampa, Florida, 33634, 39480 Highway 94, Rush, Colorado, 5949 Mohr Loop, Tampa, Florida, 33615, 5816 Little River Drive, Tampa, Florida, 33165, 2016 Jaguar XJ SAJWJ1CD5G8V94142 and $144,82. Filed on June 08, 2020, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge Christine M Arguello, with Referring Judge Kathleen M Tafoya also involved. There is no specific request for a jury trial. | |
| Colorado, September 21, 2020 ⚖ Case 1:2020cv02844/200958, some of the participants — ᐅ Milton J. Dosal … In case 1:2020cv02844/200958, United States Securities and Exchange Commission initiates legal action against Milton J. Dosal, Jr. at the US District Court for the District of Colorado. The case was filed on September 21, 2020 and involves matters related to Securities, Commodities, Exchange under 15 U.S.C. § 10. R Brooke Jackson presides over the case, and Referring Judge Nina Y Wang is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Colorado, September 04, 2020 ⚖ Case 1:2020cv02693/200580, some of the participants — ᐅ Terrance Williams … At the US District Court for the District of Colorado, the legal case 1:2020cv02693/200580 involves U-Haul International, Inc. and Repwest Insurance Company and Terrance Williams and CRST Malone, Inc. Filed on September 04, 2020, this case deals with Motor Vehicle based on 28 U.S.C. § 1332. Judge R Brooke Jackson is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Colorado, September 28, 2020 ⚖ Case 1:2020cv02929/201148, some of the participants — ᐅ Cory D Williams … At the US District Court for the District of Colorado, the legal case 1:2020cv02929/201148 entails United States Securities and Exchange Commission and Cory D Williams. The filing date is September 28, 2020, and this case deals with Securities, Commodities, Exchange as per 15 U.S.C. § 78. Judge S Kato Crews is presiding over this matter, and no jury trial is demanded. | |
| Colorado, October 22, 2020 ⚖ Case 1:2020cv03166/201798, some of the participants — ᐅ John Raftopoulos … In the US District Court for the District of Colorado, the case 1:2020cv03166/201798 involves USA and Rancho Greco Limited, LLC, John Raftopoulos and Diamond Peak Cattle Company, LLC. Filed on October 22, 2020, this case pertains to Environmental Matters under 33 U.S.C. § 1311. Presiding over this matter is Judge S Kato Crews. There is no demand for a jury trial. | |
| Colorado, October 23, 2020 ⚖ Case 1:2020cv03176/201842, some of the participants — ᐅ Melocent V. Scotland … At the US District Court for the District of Colorado, the legal case 1:2020cv03176/201842 entails USA and Melocent V. Scotland. The filing date is October 23, 2020, and this case deals with Tax Suits as per 26 U.S.C. § 7401. Judge Kristen L Mix is presiding over this matter, and no jury trial is demanded. | |
| Colorado, October 28, 2020 ⚖ Case 1:2020cv03226/201960, some of the participants — ᐅ Mike Hickey … Initiated as Case Number case 1:2020cv03226/201960, United Van Lines, LLC files a lawsuit against Mike Hickey at the US District Court for the District of Colorado. Filed on October 28, 2020, this case revolves around Commerce ICC Rates, Etc. under 49 U.S.C. § 14705. Judge Daniel D Domenico presides over the case, and Referring Judge Scott T Varholak is also part of the proceedings. No jury trial has been requested. | |
| Colorado, November 12, 2020 ⚖ Case 1:2020cv03364/202330, some of the participants — ᐅ Ursula Melnic … At the US District Court for the District of Colorado, the legal case 1:2020cv03364/202330 involves Ursula Melnic and Biomet Orthopedics, LLC, Biomet U.S. Reconstruction, LLC, Biomet Manufacturing Corp and Biomet Inc. Filed on November 12, 2020, this case deals with Personal Injury Product Liability based on 28 U.S.C. § 1332. Judge Philip A Brimmer is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Colorado, December 01, 2020 ⚖ Case 1:2020cv03533/202725, some of the participants — ᐅ . Litecoins … At the US District Court for the District of Colorado, the legal case 1:2020cv03533/202725 entails USA and 348.58100093 Litecoins. The filing date is December 01, 2020, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Kristen L Mix is presiding over this matter, and no jury trial is demanded. | |
| Colorado, November 30, 2020 ⚖ Case 1:2020cv03526/202718, some of the participants — ᐅ Eugene Raymond Estes … In the US District Court for the District of Colorado, the case 1:2020cv03526/202718 involves United States of America and USA and Eugene Raymond Estes. Filed on November 30, 2020, this case pertains to Real Property: Other under 18 U.S.C. § 1345. Presiding over this matter is Judge William J Martinez. There is no demand for a jury trial. | |
| Colorado, December 11, 2020 ⚖ Case 1:2020cv03632/203002, some of the participants — ᐅ Kolton Molina, ᐅ Naomi Molina, ᐅ Kirby Case an individual, ᐅ Gary Tanner … In case 1:2020cv03632/203002, United Fire & Casualty Company initiates legal action against Kolton Molina, Naomi Molina, Kirby Case an individual doing business as Kirby Case HVAC and Gary Tanner at the US District Court for the District of Colorado. The case was filed on December 11, 2020 and involves matters related to Insurance under 28 U.S.C. § 1332. Raymond P Moore presides over the case, and Referring Judge Scott T Varholak is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Colorado, January 19, 2021 ⚖ Case 1:2021cv00164/203725, some of the participants — ᐅ Sergio Alfonso Verduzco, ᐅ Hydi Lyn Verduzco, ᐅ East By Southwest … In case 1:2021cv00164/203725, United States of America and USA initiates legal proceedings against Sergio Alfonso Verduzco, Hydi Lyn Verduzco, TEG Restaurant Group Inc. and TEG Restaurant Group Inc. doing business as East By Southwest at the US District Court for the District of Colorado. Filed on January 19, 2021, this case involves matters related to Tax Suits under 26 U.S.C. § 7402. Presiding Judge Kristen L Mix oversees the case, with involvement from Referring Judge Raymond P Moore, and no jury demand has been made. | |