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| Colorado, February 02, 2021 ⚖ Case 1:2021cv00323/204011, some of the participants — ᐅ Edith Hancock … At the US District Court for the District of Colorado, the legal case 1:2021cv00323/204011 entails USA and Edith Hancock. The filing date is February 02, 2021, and this case deals with Contract: Other as per 28 U.S.C. § 3001. Judge S Kato Crews is presiding over this matter, and no jury trial is demanded. | |
| Colorado, March 03, 2021 ⚖ Case 1:2021cv00634/204978, some of the participants — ᐅ Ruger / . Caliber Rifle, ᐅ Serial No. - … In the US District Court for the District of Colorado, USA and Palmetto State Armory PA-15 Rifle, Serial No. PA063404 and Ruger 10/22 .22 Caliber Rifle, Serial No. 822-02527 are involved in case 1:2021cv00634/204978. Filed on March 03, 2021, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0924. Judge Nina Y Wang is presiding, and no jury trial is requested. | |
| Colorado, February 23, 2021 ⚖ Case 1:2021cv00528/204695, some of the participants — ᐅ Paralympic Committee … At the US District Court for the District of Colorado, the legal case 1:2021cv00528/204695 involves United States Olympic and Paralympic Committee and Puma North America, Inc. and Puma SE. Filed on February 23, 2021, this case deals with Trademark based on 36 U.S.C. § 220501. Judge Kathleen M Tafoya is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Colorado, February 24, 2021 ⚖ Case 1:2021cv00550/204737, some of the participants — ᐅ Glen A. Stewart … Initiated as Case Number case 1:2021cv00550/204737, United States Securities and Exchange Commission files a lawsuit against Glen A. Stewart at the US District Court for the District of Colorado. Filed on February 24, 2021, this case revolves around Securities, Commodities, Exchange under 15 U.S.C. § 78. Judge Philip A Brimmer presides over the case, and Referring Judge Nina Y Wang is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Colorado, March 29, 2021 ⚖ Case 1:2021cv00896/205707, some of the participants — ᐅ Land Rover … In case 1:2021cv00896/205707, USA initiates legal action against 2015 Ford F-150 Crew Cab XLT, VIN 1FTEW1EG6FKD21456, 2018 Land Rover, VIN SALWR2RE3JA182856, $61,203.00 in United States Currency and $4,206.00 in United States Currency at the US District Court for the District of Colorado. Filed on March 29, 2021, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Philip A Brimmer oversees the case, with Referring Judge N Reid Neureiter involved. There is no jury demand specified. | |
| Colorado, April 12, 2021 ⚖ Case 1:2021cv01010/206126, some of the participants — ᐅ Michael L Blakeman … In the US District Court for the District of Colorado, the case 1:2021cv01010/206126 involves USA and Michael L Blakeman. Filed on April 12, 2021, this case pertains to Contract: Other under 28 U.S.C. § 3001. Presiding over this matter is Judge N Reid Neureiter. There is no demand for a jury trial. | |
| Colorado, April 08, 2021 ⚖ Case 1:2021cv00993/206037, some of the participants — ᐅ Michael D. Steinthal … In the US District Court for the District of Colorado, the case 1:2021cv00993/206037 involves United States of America and USA and Michael D. Steinthal. Filed on April 08, 2021, this case pertains to Tax Suits under 26 U.S.C. § 7402. Presiding over this matter is Judge Nina Y Wang. There is no demand for a jury trial. | |
| Colorado, March 31, 2021 ⚖ Case 1:2021cv00926/205800, some of the participants — ᐅ . i … US District Court for the District of Colorado case 1:2021cv00926/205800 comprises USA and Academy Bank Cashier's Check #180394, in the Amount of $126,497.58, $300.00 in Funds from Navy Federal Credit Union Everyday Checking Account #7075364666, $33,056.63 in Funds from Navy Federal Credit Union Checking Account #7055430966 and $3,570.00 i. Filed on March 31, 2021, 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. | |
| Colorado, March 26, 2021 ⚖ Case 1:2021cv00889/205684, some of the participants — ᐅ National Kidney Registry … The legal proceedings in case 1:2021cv00889/205684 at US District Court for the District of Colorado involve University of Colorado Hospital Authority and KidneyLife Foundation, Inc. and KidneyLife Foundation, Inc. a New York not-for-profit corporation doing business as National Kidney Registry. Filed on March 26, 2021, this case focuses on Contract: Other based on 28 U.S.C. § 1332. Judge Nina Y Wang is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Utkal Sharma More Information | L3Harris Technologies, Inc. |
| [Case # 2021cv01096/206326], [Filed: April 20, 2021] [ Civil Rights: Americans with Disabilities - Employment§42 U.S.C. § 12112 ⚖ ] [Judge: Kristen L Mix] , [Raymond P Moore] [jury demanded by Both] | |
| Petitioner versus Respondent | |
| USA | David Zook and Boulder Mansion LLC |
| [Case # 2021cv01077/206286], [Filed: April 19, 2021] [ Environmental Matters§05 U.S.C. § 304 ⚖ ] [Judge: Raymond P Moore] ᐅ David Zook | |
| Colorado, March 16, 2021 ⚖ Case 1:2021cv00779/205312, some of the participants — ᐅ Rigoberto Chavez, ᐅ Isabel Chavez … US District Court for the District of Colorado case 1:2021cv00779/205312 comprises United States Department of Labor and Rigoberto Chavez, Chavez Construction, Inc and Isabel Chavez. Filed on March 16, 2021, this case concerns Labor: Fair Standards based on 29 U.S.C. § 0216. Judge N Reid Neureiter is overseeing the case, and there is no demand for a jury trial. | |
| Colorado, May 11, 2021 ⚖ Case 1:2021cv01280/206801, some of the participants — ᐅ Jennifer M Ibsen … Initiated as Case Number case 1:2021cv01280/206801, USA files a lawsuit against Jennifer M Ibsen at the US District Court for the District of Colorado. Filed on May 11, 2021, this case revolves around Contract: Recovery Student Loan under 42 U.S.C. § 0297. Judge Philip A Brimmer presides over the case, and Referring Judge Scott T Varholak is also part of the proceedings. No jury trial has been requested. | |
| Colorado, May 13, 2021 ⚖ Case 1:2021cv01312/206858, some of the participants — ᐅ . Seized from PayPal Account No. … At the US District Court for the District of Colorado, the legal case 1:2021cv01312/206858 entails USA and $52,400.00 Seized from PayPal Account No. 1546113172018429148. The filing date is May 13, 2021, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981. Judge Nina Y Wang is presiding over this matter, and no jury trial is demanded. | |
| Colorado, November 22, 2019 ⚖ Case 1:2019cv03310/193573, some of the participants — ᐅ Paradise Island, ᐅ Mira Mar Villas, ᐅ # Garden ve, ᐅ Paradise Island … At the US District Court for the District of Colorado, case 1:2019cv03310/193573 involves USA suing Unit Number 704 Ocean Place Condominiums, Paradise Island, Bahamas, All Funds Frozen in Ansbacher (Bahamas) Ltd. Account 2003719.01 and Mira Mar Villas, #15 Garden Drive, Paradise Island, Bahamas. Filed on November 22, 2019, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 0981. The case is presided over by Judge Raymond P Moore, with Referring Judge Nina Y Wang also involved. No jury trial has been requested. | |
| Colorado, May 24, 2021 ⚖ Case 1:2021cv01400/207117, some of the participants — ᐅ South Ireland Street … So, it's like this—USA is up against $120,070.00 in United States Currency and 5586 South Ireland Street, Centennial, CO 80015. Case number case 1:2021cv01400/207117, started on May 24, 2021. It's about Forfeit/Penalty: Other and it's under Scott T Varholak. | |
| Colorado, May 24, 2021 ⚖ Case 1:2021cv01404/207121, some of the participants — ᐅ Andrea S. Trout, ᐅ Matthew B. King, ᐅ Randy R. King … At the US District Court for the District of Colorado, the legal case 1:2021cv01404/207121 involves United States Securities and Exchange Commission and Andrea S. Trout, Matthew B. King, Randy R. King, Colorado Ventures I, LLC, Radiant Holdings, LLC and Legacy Group, Inc, The. Filed on May 24, 2021, this case deals with Securities, Commodities, Exchange based on 15 U.S.C. § 77 Securities Fraud. Judge Kathleen M Tafoya is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United Feeders | John Malouff, Revier Brand Group, LLC and ZMDR, LLC doing business as Republic Foods |
| [Case # 2021cv01455/207271], [Filed: May 28, 2021] [ Other Statutory Actions§ ⚖ ] [Judge: Kathleen M Tafoya] [jury demanded by Plaintiff] ᐅ John Malouff, ᐅ Republic Foods | |
| Colorado, June 10, 2021 ⚖ Case 1:2021cv01574/207568, some of the participants — ᐅ Terry Allen Colip, ᐅ Greg Russell Colip … At the US District Court for the District of Colorado, case 1:2021cv01574/207568 involves U.S. Securities and Exchange Commission and United States Securities and Exchange Commission bringing a case against Cell>Point, LLC, Terry Allen Colip and Greg Russell Colip. Filed on June 10, 2021, this case addresses issues related to Securities, Commodities, Exchange based on 15 U.S.C. § 78. The case is presided over by Judge Philip A Brimmer, with Referring Judge Kristen L Mix also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Colorado, January 20, 2021 ⚖ Case 1:2021cv00190/203767, some of the participants — ᐅ Alaya Way … In the US District Court for the District of Colorado, the case 1:2021cv00190/203767 involves USA and 7946 Alaya Way, Fountain, Colorado. Filed on January 20, 2021, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Kathleen M Tafoya. There is no demand for a jury trial. | |
| Colorado, June 29, 2021 ⚖ Case 1:2021cv01776/207940, some of the participants — ᐅ Clement M. Borkowski, ᐅ Joseph P. Schiff, ᐅ Sean A. Hawkins … In case 1:2021cv01776/207940 within US District Court for the District of Colorado, United States Securities and Exchange Commission brings a case against SkiHawk Capital Partners, LLC, Clement M. Borkowski, Convergence Group, LLC, The, Joseph P. Schiff and Sean A. Hawkins. Filed on June 29, 2021, this legal matter relates to Securities, Commodities, Exchange as per 15 U.S.C. § 0080. The presiding judge is Kathleen M Tafoya, and the Plaintiff has made a request for a jury trial. | |
| Colorado, July 26, 2021 ⚖ Case 1:2021cv02020/208520, some of the participants — ᐅ Universal Music Z Tun … In case 1:2021cv02020/208520, UMG Recordings, Inc., Capitol Records, LLC, Universal Music Corp, Universal Music MGB NA LLC, Universal Music Publishing Inc., UNIVERSAL MUSIC PUBLISHING AB, UNIVERSAL MUSIC PUBLISHING LIMITED, UNIVERSAL MUSIC PUBLISHING MGB LIMITED, Universal Music Z Tun initiates legal action against Charter Communications Inc. and Charter Communications, Inc at the US District Court for the District of Colorado. The case was filed on July 26, 2021 and involves matters related to Copyright under 28 U.S.C. § 1338. Kristen L Mix presides over the case, and Referring Judge Raymond P Moore is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Petitioner versus Respondent | |
| UHS of Denver Inc. a Delaware corporation doing business as Highlands Behavioral Health System and Universal Health Services | Adam Skibell |
| [Case # 2021cv02068/208650], [Filed: July 30, 2021] [ Arbitration§09 U.S.C. § 0010 ⚖ ] [Judge: N Reid Neureiter] ᐅ Adam Skibell | |
| Colorado, August 20, 2021 ⚖ Case 1:2021cv02270/209167, some of the participants — ᐅ . Ether … In the US District Court for the District of Colorado, the case 1:2021cv02270/209167 involves USA and Approximately 1,049.998259624872677 Ether. Filed on August 20, 2021, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Michael E Hegarty. There is no demand for a jury trial. | |
| Colorado, September 29, 2021 ⚖ Case 1:2021cv02641/210103, some of the participants — ᐅ Marquez Fernandez, ᐅ Ondrea Fernandez … In case 1:2021cv02641/210103, U.S. Bank Equipment Finance initiates legal proceedings against Dough Bar LLC, The, Marquez Fernandez and Ondrea Fernandez at the US District Court for the District of Colorado. Filed on September 29, 2021, this case involves matters related to Contract: Other under 28 U.S.C. § 1332. Presiding Judge Daniel D Domenico oversees the case, with involvement from Referring Judge Nina Y Wang, and no jury demand has been made. | |
| Colorado, October 25, 2021 ⚖ Case 1:2021cv02870/210662, some of the participants — ᐅ Ann M Vick … In case 1:2021cv02870/210662, United States Securities and Exchange Commission initiates legal action against Ann M Vick at the US District Court for the District of Colorado. The case was filed on October 25, 2021 and involves matters related to Securities, Commodities, Exchange under 15 U.S.C. § 10. Christine M Arguello presides over the case, and Referring Judge S Kato Crews is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Colorado, November 09, 2021 ⚖ Case 1:2021cv03017/211004, some of the participants — ᐅ . from Ba … In the US District Court for the District of Colorado, the case 1:2021cv03017/211004 involves USA and $208,257.17 from Bank of America Account #0655, $208,254.68 from Bank of America Account #0817, $74,272.18 from Bank of America Account #5303, $74,272.67 from Bank of America Account #5374, $74,272.67 from Bank of America Account #5523, $74,272.18 from Ba. Filed on November 09, 2021, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Scott T Varholak. There is no demand for a jury trial. | |
| Colorado, December 07, 2021 ⚖ Case 1:2021cv03285/211595, some of the participants — ᐅ Elite Surface Infrastructure, ᐅ Elite Surface Infrast … At the US District Court for the District of Colorado, case 1:2021cv03285/211595 features U.S. for the use and benefit of RME Ltd., LLC doing business as Elite Surface Infrastructure and RME Ltd., LLC United States of America, for the use and benefit of RME Ltd., LLC; a Colorado limited liability company doing business as Elite Surface Infrast suing Intact Insurance Group USA LLC, Intact Insurance Group USA LLC a Delaware Corporation doing business as Intact Insurance Specialty Solutions formerly known as The Guarantee Company of North America USA and The Guarantee Company of North America USA. Filed on December 07, 2021, this case revolves around Miller Act based on 40 U.S.C. § 3131. Judge Christine M Arguello presides over the case, with Referring Judge S Kato Crews involved, and no jury demand has been made. | |
| Colorado, December 20, 2021 ⚖ Case 1:2021cv03408/211951, some of the participants — ᐅ Uniqua Webb … Initiated as Case Number case 1:2021cv03408/211951, Uniqua Webb files a lawsuit against U.S Bank at the US District Court for the District of Colorado. Filed on December 20, 2021, this case revolves around Civil Rights: Other under 42 U.S.C. § 1983. Judge Gordon P Gallagher presides over the case, and Referring Judge N Reid Neureiter is also part of the proceedings. No jury trial has been requested. | |
| Colorado, January 31, 2022 ⚖ Case 1:2022cv00290/212810, some of the participants — ᐅ Uniqua Webb, ᐅ Lanch Henry … At the US District Court for the District of Colorado, case 1:2022cv00290/212810 features Uniqua Webb suing Lanch Henry. Filed on January 31, 2022, this case revolves around Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Lewis T Babcock presides over the case, with Referring Judge Gordon P Gallagher involved, and no jury demand has been made. | |
| Colorado, September 14, 2020 ⚖ Case 1:2020cv02770/200796, some of the participants — ᐅ South Zuni Street … In the US District Court for the District of Colorado, the case 1:2020cv02770/200796 involves USA and 385 South Zuni Street, Denver, Colorado 80223 and $10,914.00 in United States Currency. Filed on September 14, 2020, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 248. Presiding over this matter is Judge Lewis T Babcock. There is no demand for a jury trial. | |
| Colorado, December 28, 2021 ⚖ Case 1:2021cv03473/212103, some of the participants — ᐅ King Soopers … US District Court for the District of Colorado case 1:2021cv03473/212103 comprises United Food and Commercial Workers International Union, Local No. 7, AFL-CIO and United Food and Commercial Workers International Union, AFL-CIO, Local 7 and Dillon Companies, LLC d/b/a King Soopers and Dillon Companies, LLC doing business as King Soopers. Filed on December 28, 2021, this case concerns Labor: Labor/Mgt. Relations based on 29 U.S.C. § 0185 - Labor: Suits By and Against Labor Organizations. Judge Philip A Brimmer is overseeing the case, and there is no demand for a jury trial. | |
| Colorado, December 28, 2021 ⚖ Case 1:2021cv03470/212100, some of the participants — ᐅ Uniqua Webb … At the US District Court for the District of Colorado, case 1:2021cv03470/212100 involves Uniqua Webb suing US Bank. Filed on December 28, 2021, this case addresses issues related to Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. The case is presided over by Judge Lewis T Babcock, with Referring Judge Gordon P Gallagher also involved. No jury trial has been requested. | |
| Colorado, March 15, 2022 ⚖ Case 1:2022cv00645/213909, some of the participants — ᐅ Oneida Street, ᐅ East th Lane … US District Court for the District of Colorado case 1:2022cv00645/213909 comprises USA and 13368 Oneida Street, Thornton, Colorado and 1995 East 167th Lane, Thornton, Colorado. Filed on March 15, 2022, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Nina Y Wang is overseeing the case, and there is no demand for a jury trial. | |
| Colorado, April 14, 2022 ⚖ Case 1:2022cv00906/214567, some of the participants — ᐅ South Eaton Street, ᐅ Ricki ve, ᐅ . in Wells Fargo Account # … At the US District Court for the District of Colorado, the legal case 1:2022cv00906/214567 entails USA and 1632 South Eaton Street, Lakewood, Colorado, 42681 Ricki Drive, Parker, Colorado, $19,754.00 in United States Currency, $11,348.16 in Westerra Credit Union Account #998556, $18,580.58 in Wells Fargo Account #9062366738, $6,985.28 in JP Morgan Chase Bank A. The filing date is April 14, 2022, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Nina Y Wang is presiding over this matter, and no jury trial is demanded. | |
| Colorado, May 03, 2022 ⚖ Case 1:2022cv01087/214975, some of the participants — ᐅ James A Lebert … Initiated as Case Number case 1:2022cv01087/214975, USAA General Indemnity Company files a lawsuit against James A Lebert, United States Department of the Treasury, Centers for Medicare & Medicaid Services and United States Department of Veterans Affairs at the US District Court for the District of Colorado. Filed on May 03, 2022, this case revolves around Insurance under 28 U.S.C. § 1332 Diversity-Interpleader Action. Judge Christine M Arguello presides over the case, and Referring Judge Michael E Hegarty is also part of the proceedings. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Paul A. Garcia and Office Guru Franchise Group, Inc. |
| [Case # 2022cv00118/212431], [Filed: January 18, 2022] [ Securities, Commodities, Exchange§15 U.S.C. § 77 Securities Fraud ⚖ ] [Judge: Daniel D Domenico] , [Nina Y Wang] [jury demanded by Both] ᐅ Paul A. Garcia | |
| Colorado, April 28, 2022 ⚖ Case 1:2022cv01031/214873, some of the participants — ᐅ Sylvestor Court, ᐅ Highlands Ranch, ᐅ Meeker Street … Alright, check it — USA is up against 9698 Sylvestor Court, Highlands Ranch, Colorado 80129 and 9790 Meeker Street, Littleton, Colorado 80125. Case number case 1:2022cv01031/214873, kicked off on April 28, 2022. It's about Forfeit/Penalty: Other and it's in front of Judge Kristen L Mix. | |
| Colorado, August 12, 2022 ⚖ Case 1:2022cv02052/217477, some of the participants — ᐅ Anoki Creager, ᐅ Laura Creager, ᐅ Jonathan Rodriguez … The legal proceedings in case 1:2022cv02052/217477 at US District Court for the District of Colorado involve United Specialty Insurance Company and Anoki Creager, Laura Creager, Rapid Fire Delivery, LLC, OnTrac Logistics, Inc., f/k/a Express Messenger Systems, Inc. d/b/a OnTrac, Jonathan Rodriguez, OnTrac Logistics, Inc. a Delaware corporation formerly known as Express Messenger Systems, Inc. doing b. Filed on August 12, 2022, this case focuses on Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge S Kato Crews is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Colorado, August 25, 2020 ⚖ Case 1:2020cv02577/200200, some of the participants — ᐅ Butterwort Circle, ᐅ Elton Way … In the US District Court for the District of Colorado, USA and 16036 Butterwort Circle, Parker, Colorado and 12164 Elton Way, Parker, Colorado are involved in case 1:2020cv02577/200200. Filed on August 25, 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, August 15, 2022 ⚖ Case 1:2022cv02070/217501, some of the participants — ᐅ Behrouz Nadji … Initiated as Case Number case 1:2022cv02070/217501, USA files a lawsuit against Behrouz Nadji at the US District Court for the District of Colorado. Filed on August 15, 2022, this case revolves around Forfeit/Penalty: Other under 31 U.S.C. § 5321 - Penalty for Failure to Report Transportation Money. Judge Michael E Hegarty presides over the case, and Referring Judge William J Martinez is also part of the proceedings. No jury trial has been requested. | |
| Colorado, August 22, 2022 ⚖ Case 1:2022cv02147/217705, some of the participants — ᐅ Robert Brian Watson … Initiated in case 1:2022cv02147/217705, US Securities and Exchange Commission and United States Securities and Exchange Commission brings forth legal action against Robert Brian Watson, WDC Holdings LLC d/b/a Northstar Commercial Partners and WDC Holdings LLC doing business as Northstar Commercial Partners at the US District Court for the District of Colorado. Filed on August 22, 2022, this case pertains to Securities, Commodities, Exchange grounded in 15 U.S.C. § 77 Securities Fraud. Presiding Judge S Kato Crews oversees the proceedings, with Referring Judge Regina M Rodriguez involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Colorado, August 22, 2022 ⚖ Case 1:2022cv02157/217719, some of the participants — ᐅ Jerry Lewis … At the US District Court for the District of Colorado, case 1:2022cv02157/217719 features USA suing Jerry Lewis. Filed on August 22, 2022, this case revolves around Other Statutes: False Claims Act based on 31 U.S.C. § 3729 - False Claims Act -- Liability. Judge S Kato Crews presides over the case, with Referring Judge Regina M Rodriguez involved. Notably, Plaintiff has demanded a jury for this case. | |
| Colorado, September 08, 2022 ⚖ Case 1:2022cv02323/218125, some of the participants — ᐅ . Tether … In case 1:2022cv02323/218125, USA initiates legal action against 223941.54843654 Tether at the US District Court for the District of Colorado. Filed on September 08, 2022, this case pertains to matters regarding Drug Related Seizure of Property under 18 U.S.C. § 0981 Civil Forfeiture. Presiding Judge S Kato Crews oversees the case, with Referring Judge Charlotte N Sweeney involved. There is no jury demand specified. | |
| Colorado, September 19, 2022 ⚖ Case 1:2022cv02414/218378, some of the participants — ᐅ Uhura Hurd … Initiated as Case Number case 1:2022cv02414/218378, Uhura Hurd files a lawsuit against Bristol West Insurance Company at the US District Court for the District of Colorado. Filed on September 19, 2022, this case revolves around Insurance under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Robert E Blackburn presides over the case, and Referring Judge Michael E Hegarty is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. | |
| Colorado, September 12, 2022 ⚖ Case 1:2022cv02346/218183, some of the participants — ᐅ Ulises Meza Pelayo … In the US District Court for the District of Colorado, the case 1:2022cv02346/218183 involves Ulises Meza Pelayo and General Motors, LLC. Filed on September 12, 2022, this case pertains to Other Statutory Actions under 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Presiding over this matter is Judge Scott T Varholak. There is no demand for a jury trial. | |
| Colorado, September 29, 2022 ⚖ Case 1:2022cv02538/218662, some of the participants — ᐅ Gernot John Noell … Initiated in case 1:2022cv02538/218662, USA brings forth legal action against Gernot John Noell at the US District Court for the District of Colorado. Filed on September 29, 2022, this case pertains to Tax Suits grounded in 31 U.S.C. § 5314 - Failure to Report Interest in Foreign Accounts. Presiding Judge Philip A Brimmer oversees the proceedings, with Referring Judge Scott T Varholak involved, and no jury has been requested. | |
| Colorado, October 20, 2022 ⚖ Case 1:2022cv02764/219216, some of the participants — ᐅ Serial No. … At the US District Court for the District of Colorado, case 1:2022cv02764/219216 features USA suing AR15 Auto Sear Machine Gun, Unknown Manufacturer, Unknown Caliber, Serial No. 059. Filed on October 20, 2022, this case revolves around Forfeit/Penalty: Other based on 18 U.S.C. § 0924 Civil Forfeiture. Judge Philip A Brimmer presides over the case, with Referring Judge S Kato Crews involved, and no jury demand has been made. | |
| Colorado, October 18, 2022 ⚖ Case 1:2022cv02744/219127, some of the participants — ᐅ Brent David Willis … At the US District Court for the District of Colorado, the legal case 1:2022cv02744/219127 involves United States Securities and Exchange Commission and Brent David Willis. Filed on October 18, 2022, this case deals with Securities, Commodities, Exchange based on 15 U.S.C. § 10 Securities Exchange Act. Judge S Kato Crews is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Colorado, December 15, 2022 ⚖ Case 1:2022cv03230/220552, some of the participants — ᐅ APPROXIMATELY $ … US District Court for the District of Colorado case 1:2022cv03230/220552 comprises USA and APPROXIMATELY $250,101.00 IN UNITED STATES CURRENCY. Filed on December 15, 2022, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Scott T Varholak is overseeing the case, and there is no demand for a jury trial. | |
| Colorado, December 09, 2022 ⚖ Case 1:2022cv03195/220393, some of the participants — ᐅ Universal Oil … In the US District Court for the District of Colorado, Universal Oil and Gas LLC and American Arbitration Association and American Arbitration Association, Inc. are involved in case 1:2022cv03195/220393. Filed on December 09, 2022, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge S Kato Crews is presiding, and no jury trial is requested. | |