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| Colorado, February 06, 2008 ⚖ Case 1:2008cv00253/106012, some of the participants — ᐅ Gerald E. Kimmell, ᐅ Evelyn R. Kimmell … In the US District Court for the District of Colorado, the case 1:2008cv00253/106012 involves USA and Gerald E. Kimmell, Evelyn R. Kimmell, High Plains Electrical Contracting, Wolfengang, LLC, Colorado, State of and Department of Revenue. Filed on February 06, 2008, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Wiley Y. Daniel, Kristen L. Mix. There is no demand for a jury trial. | |
| Colorado, February 07, 2008 ⚖ Case 1:2008cv00267/106032, some of the participants — ᐅ Luis Villalobos … US District Court for the District of Colorado case 1:2008cv00267/106032 comprises USA and Luis Villalobos. Filed on February 07, 2008, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture. Judge Marcia S. Krieger, Kristen L. Mix is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Louis J. Taylor |
| [Case # 2007cv00199/100364], [Filed: January 26, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Phillip S. Figa] ᐅ Louis J. Taylor | |
| Colorado, February 03, 2008 ⚖ Case 1:2008cv00233/105988, some of the participants — ᐅ Sarah Berke … At the US District Court for the District of Colorado, the legal case 1:2008cv00233/105988 entails USA and Sarah Berke. The filing date is February 03, 2008, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Recovery of Debt to US. Judge Walker D. Miller, Kristen L. Mix is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| USA | Tammy L. Lyon |
| [Case # 2008cv00364/106253], [Filed: February 21, 2008] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Walker D. Miller] ᐅ Tammy L. Lyon | |
| Colorado, February 15, 2008 ⚖ Case 1:2008cv00328/106159, some of the participants — ᐅ Jose Ruben Medrano, ᐅ Karen (I) Lover, ᐅ Karen Lover, ᐅ Justin Lover, ᐅ Cole Brandt, ᐅ Chelsea Alfieri … In the US District Court for the District of Colorado, United Fire & Casualty Company and Contractor Heating, Inc., Jose Ruben Medrano, Karen (I) Lover, Karen Lover, Justin Lover, Cole Brandt, Chelsea Alfieri, Centura Health Corporation and Colorado Farm Bureau Mutual Insurance Company are involved in case 1:2008cv00328/106159. Filed on February 15, 2008, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Lewis T. Babcock, Craig B Shaffer is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| USA | Eric Dunbar |
| [Case # 2008cv00342/106190], [Filed: February 19, 2008] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Robert E. Blackburn] ᐅ Eric Dunbar | |
| Petitioner versus Respondent | |
| USA | Loren A. Berk |
| [Case # 2008cv00341/106189], [Filed: February 19, 2008] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Robert E. Blackburn] ᐅ Loren A. Berk | |
| Colorado, February 12, 2008 ⚖ Case 1:2008cv00304/106115, some of the participants — ᐅ Chris D. Hanson … US District Court for the District of Colorado case 1:2008cv00304/106115 comprises Unum Life Insurance Company of America and Chris D. Hanson. Filed on February 12, 2008, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Wiley Y. Daniel, Kristen L. Mix is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Daniel J. Myers |
| [Case # 2008cv00340/106188], [Filed: February 19, 2008] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Lewis T. Babcock] ᐅ Daniel J. Myers | |
| Colorado, February 07, 2007 ⚖ Case 1:2007cv00275/100543, some of the participants — ᐅ Blue River, ᐅ Rock Springs Road, ᐅ Blue River … US District Court for the District of Colorado case 1:2007cv00275/100543 comprises USA and 5985 Highway 9, Blue River, Colorado and 56 Rock Springs Road, Blue River, Colorado. Filed on February 07, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Wiley Y. Daniel is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Dominick A. Lovallo, Jr. |
| [Case # 2008cv00450/106410], [Filed: March 04, 2008] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Edward W. Nottingham] ᐅ Dominick A. Lovallo | |
| Colorado, March 13, 2008 ⚖ Case 1:2008cv00524/106597, some of the participants — ᐅ Eric Roseman … At the US District Court for the District of Colorado, the legal case 1:2008cv00524/106597 entails USA and Eric Roseman. The filing date is March 13, 2008, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Wiley Y. Daniel, Michael E. Hegarty is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| USA | William Elsberg, Sandra Elsberg and Tim Ortega |
| [Case # 2008cv00552/106644], [Filed: March 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Marcia S. Krieger, Kristen L. Mix] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ William Elsberg, ᐅ Sandra Elsberg, ᐅ Tim Ortega | |
| Plaintiff versus Defendant | |
| United Government Security Officers of America International Union | Ronald Smith |
| [Case # 2008cv00661/106809], [Filed: April 01, 2008] [ §Federal Question ⚖ ] [Judge: Kristen L. Mix, Edward W. Nottingham] [jury demanded by 29:0401 Labor Management Disclosure Act] ᐅ Ronald Smith | |
| Plaintiff versus Defendant | |
| USA | Randal M. Yarbrough, Heather J. Yarbrough, Colorado Department of Revenue and Huerfano County Treasurer |
| [Case # 2008cv00762/107024], [Filed: April 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lewis T. Babcock] [jury demanded by 26:7403 Suit to Enforce Federal Tax Lien] ᐅ Randal M. Yarbrough, ᐅ Heather J. Yarbrough | |
| Colorado, April 16, 2008 ⚖ Case 1:2008cv00770/107034, some of the participants — ᐅ Lori Garner … In case 1:2008cv00770/107034 within US District Court for the District of Colorado, U.S. Bank National Association brings a case against Lori Garner. Filed on April 16, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Lewis T. Babcock, Michael J. Watanabe, and the 42:1981 Civil Rights has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Jeffrey Diette |
| [Case # 2008cv00811/107083], [Filed: April 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Wiley Y. Daniel] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Jeffrey Diette | |
| Petitioner versus Respondent | |
| USA | Jose R. Mejia |
| [Case # 2008cv00810/107082], [Filed: April 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Wiley Y. Daniel] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Jose R. Mejia | |
| Plaintiff versus Defendant | |
| UMG Recordings
Capitol Records More Information Sony BMG Music Entertainment and Warner Bros. Records Inc. | Jacob Richardson |
| [Case # 2008cv00880/107267], [Filed: April 29, 2008] [ §Federal Question ⚖ ] [Judge: Robert E. Blackburn, Michael J. Watanabe] [jury demanded by 17:101 Copyright Infringement] ᐅ Jacob Richardson | |
| Colorado, April 24, 2008 ⚖ Case 1:2008cv00848/107171, some of the participants — ᐅ Gregory (I) D. Johnson, ᐅ Gregory D. Johnson, ᐅ Helene (I) Ward, ᐅ Helene Ward, ᐅ James (I) Anderson, ᐅ James Anderson, ᐅ Margaret (I) Bass, ᐅ Margaret Bass, ᐅ Bradshaw (I) Murphy, ᐅ Bradshaw Murphy, ᐅ Calvin (I) Patrick, ᐅ Calvin Patrick, ᐅ Charley (I) Pettes, ᐅ Charley Pettes, ᐅ Larry (I) Evans, ᐅ Larry Evans, ᐅ Sandra (I) Coates, ᐅ Sandra Coates, ᐅ Caramel (I) Rouse, ᐅ Caramel Rouse, ᐅ Dian (I) McMillon, ᐅ Dian McMillon, ᐅ Paula (I) Cro … In case 1:2008cv00848/107171 within US District Court for the District of Colorado, Union Baptist Church, Gregory (I) D. Johnson, Gregory D. Johnson, Helene (I) Ward, Helene Ward, James (I) Anderson, James Anderson, Margaret (I) Bass and Margaret Bass brings a case against Bradshaw (I) Murphy, Bradshaw Murphy, Calvin (I) Patrick, Calvin Patrick, Charley (I) Pettes, Charley Pettes, Larry (I) Evans, Larry Evans, Sandra (I) Coates, Sandra Coates, Caramel (I) Rouse, Caramel Rouse, Dian (I) McMillon, Dian McMillon, Paula (I) Cro. Filed on April 24, 2008, this legal matter relates to Both as per Federal Question. The presiding judge is David M. Ebel, Kathleen M. Tafoya, and the 42:1983 Civil Rights Act has made a request for a jury trial. | |
| Colorado, May 19, 2008 ⚖ Case 1:2008cv01044/107601, some of the participants — ᐅ Lee Engineering, ᐅ Marilyn Blome … At the US District Court for the District of Colorado, the legal case 1:2008cv01044/107601 involves Utica Mutual Insurance Company and Lee Engineering and Construction Company, Southeast Contract Bond Services, Inc. and Marilyn Blome. Filed on May 19, 2008, this case deals with Defendant based on Diversity. Judge Richard P. Matsch is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Breach of Contract has requested a jury trial. | |
| Plaintiff versus Defendant | |
| USA | $11, 500.00 in United States Currency, $65, 000.00 in United States Currency, $17, 475.00 in United States Currency, $82, 251.00 in United States Currency and 3923 County Road 311, New Castle, Colorado |
| [Case # 2008cv00971/107457], [Filed: May 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert E. Blackburn] [jury demanded by 21:881 Forfeiture Property-Drugs] ᐅ New Castle | |
| Plaintiff versus Defendant | |
| United Van Lines | Noel Riddle |
| [Case # 2008cv00994/107488], [Filed: May 13, 2008] [ §Federal Question ⚖ ] [Judge: Boyd N. Boland, Richard P. Matsch] [jury demanded by 49:13706 Motor Carriers, etc-Liability for Payment of Rates] ᐅ Noel Riddle | |
| Petitioner versus Respondent | |
| USA | Jeffrey P. Pulis and Margaret A. Pulis |
| [Case # 2008cv00964/107443], [Filed: May 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard P. Matsch] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Jeffrey P. Pulis, ᐅ Margaret A. Pulis | |
| Petitioner versus Respondent | |
| USA | David A. Schmidt |
| [Case # 2008cv01073/107660], [Filed: May 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kathleen M. Tafoya, Zita L. Weinshienk] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ David A. Schmidt | |
| Petitioner versus Respondent | |
| USA | Ladonna Mullins |
| [Case # 2008cv01075/107664], [Filed: May 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Wiley Y. Daniel] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Ladonna Mullins | |
| Petitioner versus Respondent | |
| USA | Mark Winnemueller |
| [Case # 2008cv01072/107663], [Filed: May 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert E. Blackburn] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Mark Winnemueller | |
| Petitioner versus Respondent | |
| USA | Jerrold L. Minney |
| [Case # 2008cv01135/107763], [Filed: May 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard P. Matsch] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Jerrold L. Minney | |
| Colorado, June 17, 2008 ⚖ Case 1:2008cv01287/108048, some of the participants — ᐅ Kris P. Johnson … The legal proceedings in case 1:2008cv01287/108048 at US District Court for the District of Colorado involve United of Omaha Life Insurance Company and Kris P. Johnson. Filed on June 17, 2008, this case focuses on Defendant based on Diversity. Judge Robert E. Blackburn, Boyd N. Boland is presiding, and it's notable that the 28:1332 Diversity-Insurance Contract has requested a jury trial. | |
| Colorado, May 11, 2007 ⚖ Case 1:2007cv00978/102135, some of the participants — ᐅ Dennis Wagner, ᐅ Carol Wagner … The legal proceedings in case 1:2007cv00978/102135 at US District Court for the District of Colorado involve USA and Dennis Wagner, Carol Wagner, Key Bank and First Community Bank. Filed on May 11, 2007, this case focuses on Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Marcia S. Krieger is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| USA | Mark A. Simpson |
| [Case # 2008cv01126/107752], [Filed: May 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Zita L. Weinshienk] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Mark A. Simpson | |
| Petitioner versus Respondent | |
| USA | Donna M. Simpson |
| [Case # 2008cv01122/107751], [Filed: May 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard P. Matsch, Craig B Shaffer] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Donna M. Simpson | |
| Petitioner versus Respondent | |
| USA | Chad O. Cane |
| [Case # 2008cv01127/107745], [Filed: May 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Edward W. Nottingham] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Chad O. Cane | |
| Petitioner versus Respondent | |
| USA | Maria J. Chapedlaine |
| [Case # 2008cv01335/108148], [Filed: June 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard P. Matsch] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Maria J. Chapedlaine | |
| Plaintiff versus Defendant | |
| United Van Lines L.L.C. | Brian A. Williams |
| [Case # 2008cv01422/108344], [Filed: July 08, 2008] [ §Federal Question ⚖ ] [Judge: Lewis T. Babcock] [jury demanded by 49:13706 Motor Carriers, etc-Liability for Payment of Rates] ᐅ Brian A. Williams | |
| Plaintiff versus Defendant | |
| USA | Silva Ranch, Claudia A. Silva, Debra A. Caldeira, Stanley W. Silva, Ernest J. Caldeira, Silva Ranch and Cattle Company, Mountain View Electric Association, Inc., James A. Mundt, Paragon Financial Investors, LLC, Farmers State Bank of Calhan, Treasurer of |
| [Case # 2008cv01281/108039], [Filed: June 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Wiley Y. Daniel, Kristen L. Mix] [jury demanded by 28:1345 Replevin & Conversion] ᐅ Silva Ranch, ᐅ Claudia A. Silva, ᐅ Debra A. Caldeira, ᐅ Stanley W. Silva, ᐅ Ernest J. Caldeira, ᐅ Silva Ranch, ᐅ James A. Mundt | |
| Petitioner versus Respondent | |
| USA | Danny R. Call |
| [Case # 2008cv01283/108030], [Filed: June 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert E. Blackburn] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Danny R. Call | |
| Colorado, August 04, 2008 ⚖ Case 1:2008cv01642/108692, some of the participants — ᐅ Sagewood ve, ᐅ Fort Collins, ᐅ Harley Davidson … At the US District Court for the District of Colorado, the legal case 1:2008cv01642/108692 involves USA and 1607 Sagewood Drive, Fort Collins, Colorado, 1975 Corvette, VIN 1Z67J5S404269, 1979 Corvette, VIN 1Z8749S434902, 2004 Harley Davidson, VIN 1HD1CGP1X4K441730, $3,000.00 in United States Currency and Bank of Choice Certificate of Deposit. Filed on August 04, 2008, this case deals with Defendant based on U.S. Government Plaintiff. Judge Wiley Y. Daniel, Kathleen M. Tafoya is overseeing the proceedings, and it's worth noting that the 21:881 Forfeiture Property-Drugs has requested a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Rohit Sethi, Charles Elroy Vancura and James Bryan Vancura |
| [Case # 2008cv00418/106374], [Filed: February 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Michael E. Hegarty, Marcia S. Krieger] [jury demanded by 15:631 Small Business Act] ᐅ Rohit Sethi, ᐅ Charles Elroy Vancura, ᐅ James Bryan Vancura | |
| Petitioner versus Respondent | |
| USA | William H. Wesson |
| [Case # 2008cv01545/108534], [Filed: July 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert E. Blackburn] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ William H. Wesson | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Icon World Corporation, SUNCO Resources, LLC, Jeffrey M. Zamorsky, Jesse Anthony Aguilar and Christine M. Zamorsky |
| [Case # 2008cv01088/107683], [Filed: May 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Marcia S. Krieger, Craig B Shaffer] [jury demanded by 15:77 Securities Fraud] ᐅ Jeffrey M. Zamorsky, ᐅ Jesse Anthony Aguilar, ᐅ Christine M. Zamorsky | |
| Petitioner versus Respondent | |
| USA | Dionicio Lopez Ponce |
| [Case # 2008cv01695/108829], [Filed: August 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Zita L. Weinshienk] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Dionicio Lopez Ponce | |
| Colorado, September 05, 2008 ⚖ Case 1:2008cv01921/109186, some of the participants — ᐅ Exotic Skin Boots, ᐅ Hat Bands … The legal proceedings in case 1:2008cv01921/109186 at US District Court for the District of Colorado involve USA and Exotic Skin Boots, Belts, and Hat Bands. Filed on September 05, 2008, this case focuses on Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture. Judge Robert E. Blackburn is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Plaintiff versus Defendant | |
| USA | $18, 029.00 in United States Currency and 2007 Audi A4 Sedan, VIN WAULC68E24A022263 |
| [Case # 2008cv01920/109185], [Filed: September 05, 2008] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Boyd N. Boland, Wiley Y. Daniel] ᐅ Audi A Sedan | |
| Plaintiff versus Defendant | |
| Ute Indian Tribe of the Uintah and Ouray Reservation The | Jurrius Group LLP, The, Jurrius Ogle Group LLC, The and John P. Jurrius |
| [Case # 2008cv01888/109141], [Filed: September 03, 2008] [ Other Statutory Actions§28 U.S.C. § 1362 ⚖ ] [Judge: Robert E Blackburn] , [Kathleen M Tafoya] [jury demanded by Both] ᐅ John P. Jurrius | |
| Colorado, September 02, 2008 ⚖ Case 1:2008mc00052/109125, some of the participants — ᐅ Avalon Equity Fund … Alright, check it — USA is up against Avalon Equity Fund, L.P. Case number case 1:2008mc00052/109125, kicked off on September 02, 2008. It's about Other and it's in front of Judge None. | |
| Colorado, September 04, 2008 ⚖ Case 1:2008cv01892/109158, some of the participants — ᐅ Kenneth Bell, ᐅ Spenser Shaver, ᐅ Lori S. Perry, ᐅ Sam Sayler, ᐅ Tim Leavitt … The legal proceedings in case 1:2008cv01892/109158 at US District Court for the District of Colorado involve United American Insurance Company and Kenneth Bell, Spenser Shaver, Lori S. Perry, Sam Sayler and Tim Leavitt. Filed on September 04, 2008, this case focuses on Plaintiff based on Diversity. Judge Richard P. Matsch, Kristen L. Mix is presiding, and it's notable that the 18:2701 Unlawful Access To Stored Communications has requested a jury trial. | |
| Plaintiff versus Defendant | |
| USA | 2002 Gray BMW 325 XI, VIN WBAEU33422PH86713, 1999 Black GMC DENALI, VIN 1GKEK13R6XR914831, 2000 Black West Coast Choppers Custom Built Motorcycle, VIN 2RTMC0729YM070472 and 2007 Blue West Coast Choppers Custom Built Motorcycle, Engine S/N NO1283 |
| [Case # 2008cv01688/108815], [Filed: August 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lewis T. Babcock] [jury demanded by 21:881 Forfeiture Property-Drugs] ᐅ Black West Coast Choppers Custom Built Motorcycle, ᐅ Blue West Coast Choppers Custom Built Motorcycle | |
| Petitioner versus Respondent | |
| USA | Anthony Estrada |
| [Case # 2008cv02024/109386], [Filed: September 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert E. Blackburn] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Anthony Estrada | |
| Petitioner versus Respondent | |
| USA | Charles A. Zimmerman |
| [Case # 2008cv02022/109384], [Filed: September 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Zita L. Weinshienk] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Charles A. Zimmerman | |
| Petitioner versus Respondent | |
| USA | Robert R. Davis |
| [Case # 2008cv02050/109477], [Filed: September 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Edward W. Nottingham] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Robert R. Davis | |
| Petitioner versus Respondent | |
| USA | Account #s 31019855, 31022245, 100746440 at First National Bank, Fort Collins, Colorado |
| [Case # 2008mc00057/109494], [Filed: September 24, 2008] [ Other§ ⚖ ] [Judge: Kristen L. Mix, None] ᐅ Account #s, ᐅ Fort Collins | |
| Petitioner versus Respondent | |
| USA | Dominick A. Lovallo, Jr. |
| [Case # 2008cv02054/109485], [Filed: September 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lewis T. Babcock] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Dominick A. Lovallo | |
| Colorado, August 31, 2007 ⚖ Case 1:2007rj00015/103740, some of the participants — ᐅ Thomas Donald Brown … Alright, check it — USA is up against Thomas Donald Brown. Case number case 1:2007rj00015/103740, kicked off on August 31, 2007. It's about Other and it's in front of Judge None. | |
| Colorado, October 09, 2008 ⚖ Case 1:2008mc00064/109752, some of the participants — ᐅ Thomas Joseph Petters, ᐅ Deanna Coleman, ᐅ Robert White, ᐅ James Wehmhoff, ᐅ Larry Reynolds, ᐅ Michael Catain, ᐅ Frank E. Vennes … Alright, we got USA versus Thomas Joseph Petters, Petters Company Inc., PCI, Petters Group Worldwide, LLC, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain and Frank E. Vennes, Jr. here. Case number case 1:2008mc00064/109752, kicked off on October 09, 2008. This is about Other, hanging with Judge None. | |
| Colorado, September 15, 2008 ⚖ Case 1:2008mc00054/109354, some of the participants — ᐅ Rocket Ventures … Alright, it's USA taking on Rocket Ventures II, SBIC, L.P. Case number case 1:2008mc00054/109354, started on September 15, 2008. It's about Other and it's in front of Judge None. | |
| Petitioner versus Respondent | |
| USA | Patrick Cordova |
| [Case # 2008cv02178/109723], [Filed: October 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Walker D. Miller] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Patrick Cordova | |
| Plaintiff versus Defendant | |
| USA | Mary Vigil |
| [Case # 2008cv02170/109700], [Filed: October 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Walker D. Miller, Kathleen M. Tafoya] [jury demanded by 28:1331 Fed. Question: Breach of Contract] ᐅ Mary Vigil | |
| Plaintiff versus Defendant | |
| USA | 12895 Clarkson Circle, Thornton, Colorado and 4355 East 139th Avenue, Thornton, Colorado |
| [Case # 2008cv02171/109701], [Filed: October 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Walker D. Miller, Michael J. Watanabe] [jury demanded by 21:881 Forfeiture Property-Drugs] ᐅ Clarkson Circle, ᐅ East th Avenue | |
| Petitioner versus Respondent | |
| USA | 1999 Nissan Skyline R34, VIN #GGJPRWYR34ZDAAAKCD |
| [Case # 2008mc00061/109565], [Filed: September 30, 2008] [ Other§ ⚖ ] [Judge: Michael E. Hegarty, None] ᐅ Nissan Skyline R | |
| Petitioner versus Respondent | |
| USA | Account No. 1070045 up to $279, 079.53 at Home State Bank |
| [Case # 2008mc00058/109514], [Filed: September 25, 2008] [ Other§ ⚖ ] [Judge: Michael E. Hegarty, None] ᐅ Account No. up to $ | |
| Plaintiff versus Defendant | |
| USA | Robert D. Hounshell, Sr. and Shirley A. Hounshell |
| [Case # 2008cv02297/109947], [Filed: October 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Wiley Y. Daniel] [jury demanded by 26:7401 IRS: Tax Liability] ᐅ Robert D. Hounshell, ᐅ Shirley A. Hounshell | |
| Petitioner versus Respondent | |
| USA | Kenneth Gallegos |
| [Case # 2008cv02100/109551], [Filed: September 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Wiley Y. Daniel] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Kenneth Gallegos | |
| Petitioner versus Respondent | |
| USA | Robert L. Gullion |
| [Case # 2008cv02401/110123], [Filed: November 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Marcia S. Krieger] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Robert L. Gullion | |
| Plaintiff versus Defendant | |
| USA | James F. Holmes |
| [Case # 2008cv02446/110189], [Filed: November 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Walker D. Miller, Craig B Shaffer] [jury demanded by 26:7403 Suit to Enforce Federal Tax Lien] ᐅ James F. Holmes | |
| Plaintiff versus Defendant | |
| USA | 762 Horizon Drive, Grand Junction, Colorado, 3154 Lakeside Drive #206, Grand Junction, Colorado, 2330 Marston Heights Drive, Colorado Springs, Colorado, Account No. 2502428143 at Wells Fargo Bank and Account No. 9612468596 at Wells Fargo Bank |
| [Case # 2008cv02514/110353], [Filed: November 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert E. Blackburn, Michael J. Watanabe] [jury demanded by 18:0981 Civil Forfeiture] ᐅ Horizon ve, ᐅ Grand Junction, ᐅ Lakeside ve #, ᐅ Grand Junction, ᐅ Marston Heights ve, ᐅ Colorado Springs | |
| Colorado, November 17, 2008 ⚖ Case 1:2008rj00017/110268, some of the participants — ᐅ Ella Terada … Here we go, USA versus Ella Terada. Case number case 1:2008rj00017/110268, started on November 17, 2008. It's all about Other, happening with Judge None, Craig B Shaffer. | |
| Plaintiff versus Defendant | |
| USA | 1999 Nissan Skyline R34, VIN #GGJPRWYR34ZDAAAKCD |
| [Case # 2008cv02372/110041], [Filed: October 31, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard P. Matsch, Craig B Shaffer] [jury demanded by 18:0981 Civil Forfeiture] ᐅ Nissan Skyline R | |
| Plaintiff versus Defendant | |
| USA | Gunnison Alpine Contractors Inc., James L. Coleman, Donna P. Coleman, Gunnison Savings & Loan, Capital One Bank, Colorado, State of and Department of Revenue |
| [Case # 2008cv02568/110427], [Filed: November 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Philip A. Brimmer] [jury demanded by 26:7401 IRS: Tax Liability] ᐅ James L. Coleman, ᐅ Donna P. Coleman | |
| Plaintiff versus Defendant | |
| USA | Funds Held in Home State Bank Account No. 1195352, Funds Held in Home State Bank Account No. 358134, 2002 Pontiac Trans Am, 2001 Chevrolet Silverado, 2006 Honda Motorcycle, 2006 Hyundai Tiburon, 1999 Ford Taurus, 2001 Dodge Dakota Pick-Up Truck, 2006 Chev |
| [Case # 2008cv02566/110425], [Filed: November 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Christine M. Arguello, Kristen L. Mix] [jury demanded by 18:0981 Civil Forfeiture] ᐅ Pontiac Trans Am, ᐅ Chevrolet Silverado, ᐅ Honda Motorcycle, ᐅ Hyundai Tiburon, ᐅ Ford Taurus, ᐅ Dodge Dakota Pick-Up Truck | |
| Plaintiff versus Defendant | |
| Ute Indian Tribal Housing More Information | United States Department of Housing and Urban Development, Steve Preston, Paula O. Blunt, Rodger J. Boyd and Deborah Lalancette |
| [Case # 2008cv02591/110451], [Filed: November 26, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Wiley Y. Daniel, Craig B Shaffer] [jury demanded by 25:4101 Native American Housing Assistance and Self-Determination Act (NAHASDA)] ᐅ Steve Preston, ᐅ Paula O. Blunt, ᐅ Rodger J. Boyd, ᐅ Deborah Lalancette | |
| Petitioner versus Respondent | |
| USA | Bruce Douglas |
| [Case # 2008cv02667/110585], [Filed: December 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert E. Blackburn] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Bruce Douglas | |
| Plaintiff versus Defendant | |
| USA | Timothy W. Gardner and Marlene M. Gardner |
| [Case # 2008cv02607/110496], [Filed: December 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert E. Blackburn, Michael E. Hegarty] [jury demanded by 28:1345 Default of Promissory Note] ᐅ Timothy W. Gardner, ᐅ Marlene M. Gardner | |