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Participant Index
B -> Beckwith...(click to open)
Beckwith, John
Beller, David
Benz, Mercedes
Bolack, Bradley
Bolding, Jay
Bonora, Mike
Briney, David
Burback, Ken
C -> Cab...(click to open)
Cab, Dodge
Canyon, Poudre
Chao, Elaine
Cherokee, Jeep
Circle, Moonstone
Coll., Gulf
Collins, Fort
Cordova, Sandra
Culverwell, Gerald
G -> Getzel...(click to open)
Getzel, Betzalel
Gevara, Daniel
Goodro, William
Goslee, Dwight
Grant, Ulysses
Grasse, Ronald
H -> Hause...(click to open)
Hause, Greg
Heiny, Christopher
Hill, Harry
House, Ware
Hurst, Howard
Hurst, Sherry
J -> JGABEYA...(click to open)
JGABEYA, Mercedes-benz
Jawitz, Jack
Jetta, Volkswagen
Johannigman, Victor
Joy, John
Joy, Leslie
P -> Palmer...(click to open)
Palmer, Trent
Parkinson, Richard
Pickup, Ford
Pickup, Nissan
Pickup, Toyota
Place, Orchard
Placement, Equipment
Preston, Mark
S -> Sawatdi...(click to open)
Sawatdi, Uraiwan
Shaver, Steve
Sportwaffen, Carl
Springs, Colorado
Street, Delta
Street, Grant
Street, Paris
T -> Trailer...(click to open)
Trailer, Paiute
Tran, Sang
Trans, Kwik
Tschatschula, Terrance
Tsiaperas, Kirk
Tsiaperas, Shauna
Turbo, Porsche
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Colorado, January 03, 2007 ⚖ Case 1:2007cv00013/100033 In the US District Court for the District of Colorado, USA and 1995 Lexus Coupe SC 400, VIN JT8UZ30C6S0043262 are involved in case 1:2007cv00013/100033. Filed on January 03, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Wiley Y. Daniel is presiding, and no jury trial is requested. | |
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Colorado, February 21, 2007 ⚖ Case 1:2007cv00366/100710 In case 1:2007cv00366/100710 within US District Court for the District of Colorado, USA brings a case against 2277 Hidden Valley Road, Sedalia, Colorado, $131,430.00 in United States Currency, $12,620.59 Seized From Wells Fargo Bank, $112,589.77 Seized From Air Academy Federal Credit Union, 2007 Jeep Cherokee, VIN 1J8HR58P47C525393, 2003 BMW Motorcycle, VIN WB101. Filed on February 21, 2007, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. The presiding judge is Wiley Y. Daniel, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Hidden Valley Road, ✅ Jeep Cherokee … | |
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Colorado, February 22, 2007 ⚖ Case 1:2007cv00372/100731 In the US District Court for the District of Colorado, USA and 2005 Toyota Tacoma Pickup, VIN 5TEUU42N35Z029473 and $21,413.00 in United States Currency are involved in case 1:2007cv00372/100731. Filed on February 22, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Wiley Y. Daniel is presiding, and no jury trial is requested. More Information about >>> ✅ Toyota Tacoma Pickup … | |
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Colorado, February 26, 2007 ⚖ Case 1:2007mc00032/100765 A legal case marked by the docket number case 1:2007mc00032/100765 was filed on February 26, 2007. It involves USA as the plaintiff and 2001 Porsche 911 Turbo, VIN WP0AB29981S685799, 2000 Volkswagen Jetta, VIN 3VWTE29M9YM148444, 2003 Range Rover, VIN SALME11463A129135, 2004 BMW 525I, VIN WBANA53504B854260 and $100,000 in United States Currency 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 None, Craig B Shaffer. More Information about >>> ✅ Porsche Turbo, ✅ Volkswagen Jetta, ✅ Range Rover … | |
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Colorado, January 18, 2007 ⚖ Case 1:2007cv00131/100216 At the US District Court for the District of Colorado, the legal case 1:2007cv00131/100216 entails USA and $118,063.36 in United States Currency Seized From TCF Bank. The filing date is January 18, 2007, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Walker D. Miller is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| USA | Daniel Gevara, Jr. |
| [Case # 2007cv00405/100803], [Filed: February 27, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Zita L. Weinshienk] ✅ Daniel Gevara >>> More Information |
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Colorado, March 05, 2007 ⚖ Case 1:2007mc00033/100883 A legal case marked by the docket number case 1:2007mc00033/100883 was filed on March 05, 2007. It involves USA as the plaintiff and $22,300.00 in United States Currency and 2002 Ford F150 Quad Cab Pickup, VIN 1FTRW08L32KB42578 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 Craig B Shaffer. More Information about >>> ✅ Ford F Quad Cab Pickup … | |
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Colorado, March 05, 2007 ⚖ Case 1:2007cv00429/100869 US District Court for the District of Colorado case 1:2007cv00429/100869 comprises USA and Virgil L. Dempsey, Jr. and Jacob I. Dempsey. Filed on March 05, 2007, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Zita L. Weinshienk is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Virgil L. Dempsey, ✅ Jacob I. Dempsey … | |
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Colorado, March 06, 2007 ⚖ Case 1:2007cv00443/100895 US District Court for the District of Colorado case 1:2007cv00443/100895 comprises UMG Recordings, Inc., Elektra Entertainment Group Inc., Warner Bros. Records Inc., Priority Records LLC, Sony BMG Music Entertainment, BMG Music and Arista Records LLC and Sandra Cordova. Filed on March 06, 2007, this case concerns Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge Robert E. Blackburn, Craig B Shaffer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sandra Cordova … | |
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Colorado, January 30, 2007 ⚖ Case 1:2007cv00220/100390 In the US District Court for the District of Colorado case 1:2007cv00220/100390, USA files a suit against Howard L. Hurst, Sherry A. Hurst and Countrywide Home Loans, Inc. The filing date was January 30, 2007, and this case concerns Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over the case is Judge Wiley Y. Daniel, Michael E. Hegarty. The Defendant has requested a jury trial. More Information about >>> ✅ Howard L. Hurst, ✅ Sherry A. Hurst … | |
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Colorado, March 06, 2007 ⚖ Case 1:2007cv00444/100896 In the US District Court for the District of Colorado, the case 1:2007cv00444/100896 involves UMG Recordings, Inc., Sony BMG Music Entertainment, BMG Music, Interscope Records, Warner Bros. Records Inc. and Capitol Records, Inc. and Kari A. Defoure. Filed on March 06, 2007, this case pertains to Copyright under 17 U.S.C. § 501 Copyright Infringement. Presiding over this matter is Judge Wiley Y. Daniel, Michael E. Hegarty. There is no demand for a jury trial. More Information about >>> ✅ Kari A. Defoure … | |
| Petitioner versus Respondent | |
| USA | Victor Johannigman |
| [Case # 2007cv00322/100638], [Filed: February 14, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: John L. Kane] ✅ Victor Johannigman >>> More Information |
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| Petitioner versus Respondent | |
| USA | Bolack Enterprises, LLC, Bradley Bolack and Bradley R. Bolack |
| [Case # 2007cv00052/100102], [Filed: January 09, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Wiley Y. Daniel] ✅ Bradley Bolack, ✅ Bradley R. Bolack >>> More Information |
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Colorado, January 11, 2007 ⚖ Case 1:2007cv00071/100126 US District Court for the District of Colorado case 1:2007cv00071/100126 comprises UNUM Life Insurance Company of America and Paul G. Wolf. Filed on January 11, 2007, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Robert E. Blackburn, Patricia A. Coan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Paul G. Wolf … | |
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Colorado, March 21, 2007 ⚖ Case 1:2007cv00564/101136 US District Court for the District of Colorado case 1:2007cv00564/101136 comprises United Security Insurance Company and Lowry Contracting, Inc. Filed on March 21, 2007, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Richard P. Matsch is overseeing the case, and there is no demand for a jury trial. | |
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Colorado, February 16, 2007 ⚖ Case 1:2007cv00344/100673 In the US District Court for the District of Colorado, the case 1:2007cv00344/100673 involves USA and $4,924.00 in United States Currency. Filed on February 16, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Michael J. Watanabe, Zita L. Weinshienk. There is no demand for a jury trial. | |
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Colorado, March 08, 2007 ⚖ Case 1:2007cv00467/100928 At the US District Court for the District of Colorado, the legal case 1:2007cv00467/100928 involves USA and $50,000.00 in United States Currency, $6,700.00 in United States Currency, 1999 Audi A6 Quattro and 2006 Paiute Sidewinder Trailer. Filed on March 08, 2007, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Edward W. Nottingham is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Audi A Quattro, ✅ Paiute Sidewinder Trailer … | |
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Colorado, June 01, 2007 ⚖ Case 1:2007cv01148/102440 In the US District Court for the District of Colorado, USA and $5,690.00 in United States Currency and $1,210.00 in United States Currency are involved in case 1:2007cv01148/102440. Filed on June 01, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Edward W. Nottingham is presiding, and no jury trial is requested. | |
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Colorado, January 17, 2007 ⚖ Case 1:2007mc00003/100203 Alright, we got USA versus Prosperitas Investment Partners, LP here. Case number case 1:2007mc00003/100203, kicked off on January 17, 2007. This is about Other, hanging with Judge None. | |
| Petitioner versus Respondent | |
| USA | Leslie M. Joy and John Michael Joy |
| [Case # 2007cv00654/101316], [Filed: April 02, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Michael E. Hegarty, Wiley Y. Daniel] ✅ Leslie M. Joy, ✅ John Michael Joy >>> More Information |
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Colorado, April 06, 2007 ⚖ Case 1:2007cv00720/101407 At the US District Court for the District of Colorado, the legal case 1:2007cv00720/101407 entails Ursula M. Ramos and USA. The filing date is April 06, 2007, and this case deals with Personal Injury: Other as per 28 U.S.C. § 2671 Federal Tort Claims Act. Judge Michael E. Hegarty, Edward W. Nottingham is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ursula M. Ramos … | |
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Colorado, April 17, 2007 ⚖ Case 1:2007cv00784/101544 In the US District Court for the District of Colorado, the case 1:2007cv00784/101544 involves United Rentals, Inc. and Ronald W. Grasse. Filed on April 17, 2007, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Marcia S. Krieger. There is no demand for a jury trial. More Information about >>> ✅ Ronald W. Grasse … | |
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Colorado, May 17, 2007 ⚖ Case 1:2007cv01034/102241 In the US District Court for the District of Colorado, USA and Kerr-McGee Corporation are involved in case 1:2007cv01034/102241. Filed on May 17, 2007, this legal matter focuses on Environmental Matters under 42 U.S.C. § 7413 (b) Clean Air Act. Judge Edward W. Nottingham, Michael J. Watanabe is presiding, and no jury trial is requested. | |
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Colorado, April 04, 2007 ⚖ Case 1:2007cv00671/101345 The legal proceedings in case 1:2007cv00671/101345 at US District Court for the District of Colorado involve USA and 2001 Porsche 911 Turbo, VIN WP0AB29981S685799, 2000 Volkswagen Jetta, VIN 3VWTE29M9YM148444, 2003 Range Rover, VIN SALME11463A129135, 2004 BMW 525I, VIN WBANA53504B854260 and $100,000 in United States Currency. Filed on April 04, 2007, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Boyd N. Boland, Wiley Y. Daniel is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Porsche Turbo, ✅ Volkswagen Jetta, ✅ Range Rover … | |
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Colorado, April 04, 2007 ⚖ Case 1:2007cv00673/101347 In the US District Court for the District of Colorado case 1:2007cv00673/101347, United Construction Products, Inc. files a suit against Eterno Ivica s.r.l. The filing date was April 04, 2007, and this case concerns Patent under 35 U.S.C. § 271 Patent Infringement. Presiding over the case is Judge Robert E. Blackburn. The Plaintiff has requested a jury trial. More Information about >>> ✅ Eterno Ivica … | |
| Petitioner versus Respondent | |
| USA | Trent C. Palmer |
| [Case # 2007cv00674/101348], [Filed: April 04, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Richard P. Matsch] ✅ Trent C. Palmer >>> More Information |
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Colorado, May 14, 2007 ⚖ Case 1:2007cv01006/102199 US District Court for the District of Colorado case 1:2007cv01006/102199 comprises Universal Steel Buildings Corp. and General Steel Domestic Sales, LLC. Filed on May 14, 2007, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331 dd Fed. Question:Discovery Disputes(conversion case). Judge Michael E. Hegarty, Richard P. Matsch is overseeing the case, and there is no demand for a jury trial. | |
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Colorado, June 08, 2007 ⚖ Case 1:2007cv01217/102561 In the US District Court for the District of Colorado, USA and 3927 Platte Drive, Fort Collins, Colorado, 1700 Moonstone Circle, Loveland, Colorado, 397 Blue Azurite Avenue, Loveland, Colorado, 3274 West County Road 72, Fort Collins, Colorado, 9424 North County Road 15, Fort Collins, Colorado, 5585 East County Road 7 are involved in case 1:2007cv01217/102561. Filed on June 08, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Walker D. Miller, Craig B Shaffer is presiding, and no jury trial is requested. More Information about >>> ✅ Platte ve, ✅ Fort Collins, ✅ Moonstone Circle, ✅ Blue Azurite Avenue, ✅ Fort Collins, ✅ Fort Collins … | |
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Colorado, April 24, 2007 ⚖ Case 1:2007cv00841/101713 At the US District Court for the District of Colorado, the legal case 1:2007cv00841/101713 entails United States Department of Labor and Elaine L. Chao and Spledie, LLC, Splash Management, LLC, Betzalel Getzel and Voughn Rael. The filing date is April 24, 2007, and this case deals with Labor: Fair Standards as per 29 U.S.C. § 201 Fair Labor Standards Act. Judge Richard P. Matsch is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Elaine L. Chao, ✅ Betzalel Getzel, ✅ Voughn Rael … | |
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Colorado, February 05, 2007 ⚖ Case 1:2007rj00002/100456 Check it out, it's USA taking on Christopher J. Heiny. Case number case 1:2007rj00002/100456, started on February 05, 2007. It's about Other, happening with Judge None. More Information about >>> ✅ Christopher J. Heiny … | |
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Colorado, February 05, 2007 ⚖ Case 1:2007mc00013/100460 Here's the deal—USA is going against Trusty Capital, Inc. Case number case 1:2007mc00013/100460, started on February 05, 2007. It's about Other before Judge None. | |
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Colorado, February 05, 2007 ⚖ Case 1:2007cv00256/100464 At the US District Court for the District of Colorado, the legal case 1:2007cv00256/100464 entails USA and David G. Briney, Solutions Now 1, Inc., Tool Solutions 1, Inc. and Tool Solutions 2, Inc. The filing date is February 05, 2007, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Robert E. Blackburn is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David G. Briney … | |
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Colorado, February 05, 2007 ⚖ Case 1:2007cv00257/100483 At the US District Court for the District of Colorado, the legal case 1:2007cv00257/100483 entails USA and 7301 Poudre Canyon, Bellvue, Colorado. The filing date is February 05, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Marcia S. Krieger is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Poudre Canyon … | |
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Colorado, June 19, 2007 ⚖ Case 1:2007cv01291/102684 In case 1:2007cv01291/102684 within US District Court for the District of Colorado, USA brings a case against $183,020.00 in United States Currency. Filed on June 19, 2007, this legal matter relates to Drug Related Seizure of Property as per 18 U.S.C. § 0981 Civil Forfeiture. The presiding judge is Edward W. Nottingham, and the Defendant has made a request for a jury trial. | |
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Colorado, June 19, 2007 ⚖ Case 1:2007cv01290/102683 In the US District Court for the District of Colorado, USA and 2005 Mercedes Benz, VIN WDBRF40J25F588010 are involved in case 1:2007cv01290/102683. Filed on June 19, 2007, this legal matter focuses on Drug Related Seizure of Property under 18 U.S.C. § 0981 Civil Forfeiture. Judge Edward W. Nottingham is presiding, and no jury trial is requested. More Information about >>> ✅ Mercedes Benz … | |
| Petitioner versus Respondent | |
| USA | Shauna Tsiaperas and Kirk Tsiaperas |
| [Case # 2007cv01349/102796], [Filed: June 27, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Robert E. Blackburn] ✅ Shauna Tsiaperas, ✅ Kirk Tsiaperas >>> More Information |
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| Petitioner versus Respondent | |
| USA | Carlos Vallejo |
| [Case # 2007cv01350/102797], [Filed: June 27, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Walker D. Miller] ✅ Carlos Vallejo >>> More Information |
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| Petitioner versus Respondent | |
| USA | Gabriel P. Wilson |
| [Case # 2007cv01351/102798], [Filed: June 27, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: John L. Kane] ✅ Gabriel P. Wilson >>> More Information |
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Colorado, June 27, 2007 ⚖ Case 1:2007cv01346/102793 At the US District Court for the District of Colorado, the legal case 1:2007cv01346/102793 entails USA and $37,690.00 in United States Currency. The filing date is June 27, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Boyd N. Boland, Walker D. Miller is presiding over this matter, and no jury trial is demanded. | |
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Colorado, July 03, 2007 ⚖ Case 1:2007cv01394/102866 In the US District Court for the District of Colorado, USA and $89,700.00 in United States Currency are involved in case 1:2007cv01394/102866. Filed on July 03, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Robert E. Blackburn is presiding, and no jury trial is requested. | |
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Colorado, July 05, 2007 ⚖ Case 1:2007mc00051/102876 The legal case indexed as case 1:2007mc00051/102876 was initiated on July 05, 2007. The involved parties include USA as the plaintiff and $3,795.00 in United States Currency and 2000 Mercedes-Benz Vin 4JGAB54E2YA213308 as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Michael E. Hegarty, None. More Information about >>> ✅ Mercedes-Benz Vin JGABEYA … | |
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Colorado, July 09, 2007 ⚖ Case 1:2007cv01433/102913 In the US District Court for the District of Colorado, USA and Amy Vanderbur are involved in case 1:2007cv01433/102913. Filed on July 09, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Recovery of Debt to US. Judge Walker D. Miller, Craig B Shaffer is presiding, and no jury trial is requested. More Information about >>> ✅ Amy Vanderbur … | |
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Colorado, July 13, 2007 ⚖ Case 1:2007cv01486/103013 The legal proceedings in case 1:2007cv01486/103013 at US District Court for the District of Colorado involve Utility Aviation, Inc., William Goodro and XL Speciality Insurance Company and USA and USDA Forest Service. Filed on July 13, 2007, this case focuses on Airplane based on 28 U.S.C. § 1346 Tort Claim. Judge Walker D. Miller is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ William Goodro … | |
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Colorado, July 12, 2007 ⚖ Case 1:2007cv01469/102984 US District Court for the District of Colorado case 1:2007cv01469/102984 comprises USA and James M. Wright. Filed on July 12, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Wiley Y. Daniel, Michael J. Watanabe is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ James M. Wright … | |
| Petitioner versus Respondent | |
| USA | Edward Martell |
| [Case # 2007cv01115/102403], [Filed: May 29, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Edward W. Nottingham] ✅ Edward Martell >>> More Information |
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Colorado, May 16, 2007 ⚖ Case 1:2007cv01028/102231 US District Court for the District of Colorado case 1:2007cv01028/102231 comprises Union Pacific Railroad Company and Western International Grain Company and Greg Hause. Filed on May 16, 2007, this case concerns Commerce ICC Rates, Etc. based on 49 U.S.C. § 10101 Rail Transportation. Judge Richard P. Matsch, Craig B Shaffer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Greg Hause … | |
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Colorado, May 16, 2007 ⚖ Case 1:2007cv01023/102220 At the US District Court for the District of Colorado, the legal case 1:2007cv01023/102220 involves United Fire & Casualty Company and Addison Insurance Company and Goodman Associates, L.L.C., Colorado Timber Company, Inc. and Vail Custom Log Homes, Inc. Filed on May 16, 2007, this case deals with Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Richard P. Matsch is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Goodman Associates … | |
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Colorado, July 25, 2007 ⚖ Case 1:2007cv01568/103175 In the US District Court for the District of Colorado, USA and Charles (I) W. Ledford, Charles W. Ledford and Loraine Ledford are involved in case 1:2007cv01568/103175. Filed on July 25, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Wiley Y. Daniel, Kristen L. Mix is presiding, and no jury trial is requested. More Information about >>> ✅ Charles (I) W. Ledford, ✅ Charles W. Ledford, ✅ Loraine Ledford … | |
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Colorado, August 03, 2007 ⚖ Case 1:2007cv01643/103328 US District Court for the District of Colorado case 1:2007cv01643/103328 comprises USA and Sterling, Colorado, City of and Aristedes Zavaras and Colorado, State of. Filed on August 03, 2007, this case concerns Environmental Matters based on 33 U.S.C. § 1319 Clean Water Act. Judge Marcia S. Krieger is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Aristedes Zavaras … | |
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Colorado, May 16, 2007 ⚖ Case 1:2007cv01026/102225 US District Court for the District of Colorado case 1:2007cv01026/102225 comprises USA and $16,020.00 in United States Currency. Filed on May 16, 2007, this case concerns Drug Related Seizure of Property based on 18 U.S.C. § 0981 Civil Forfeiture. Judge Walker D. Miller is overseeing the case, and there is no demand for a jury trial. | |
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Colorado, July 25, 2007 ⚖ Case 1:2007cv01570/103182 US District Court for the District of Colorado case 1:2007cv01570/103182 comprises USA and 11430 Paris Street, Henderson, Colorado, 5069 Grant Street, Denver, Colorado, 830 Delta Street, Denver, Colorado, $498,981.00 in United States Currency, $260,080.00 in United States Currency, $34,940.00 in United States Currency, 2006 Nissan Titan Pickup,. Filed on July 25, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Edward W. Nottingham is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Paris Street, ✅ Grant Street, ✅ Delta Street, ✅ Nissan Titan Pickup … | |
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Colorado, June 29, 2007 ⚖ Case 1:2007cv01374/102836 In the US District Court for the District of Colorado, the case 1:2007cv01374/102836 involves United States Securities and Exchange Commission and Kenneth W. DiFonzo. Filed on June 29, 2007, this case pertains to Securities/Commodities under 15 U.S.C. § 78 Securities Exchange Act. Presiding over this matter is Judge Michael E. Hegarty, Walker D. Miller. There is no demand for a jury trial. More Information about >>> ✅ Kenneth W. DiFonzo … | |
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Colorado, June 29, 2007 ⚖ Case 1:2007cv01373/102835 In the US District Court for the District of Colorado, the case 1:2007cv01373/102835 involves United States Securities and Exchange Commission and James P. O'Donnell, Jay D. Bolding and Debra L. Keith. Filed on June 29, 2007, this case pertains to Securities/Commodities under 15 U.S.C. § 78 Securities Exchange Act. Presiding over this matter is Judge Richard P. Matsch. There is no demand for a jury trial. More Information about >>> ✅ Jay D. Bolding, ✅ Debra L. Keith … | |
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Colorado, June 29, 2007 ⚖ Case 1:2007cv01377/102839 At the US District Court for the District of Colorado, the legal case 1:2007cv01377/102839 entails United States Securities and Exchange Commission and Dwight J. Goslee and Harry J. Hill. The filing date is June 29, 2007, and this case deals with Securities/Commodities as per 15 U.S.C. § 78 Securities Exchange Act. Judge Robert E. Blackburn, Michael E. Hegarty is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Dwight J. Goslee, ✅ Harry J. Hill … | |
| Petitioner versus Respondent | |
| United States Department of Transportation and Federal Motor Carrier Safety Administration | Mike Bonora |
| [Case # 2007cv01375/102837], [Filed: June 29, 2007] [ Commerce ICC Rates, Etc.§49 U.S.C. § 0502 Transportation Administrative Subpoena ⚖ ] [Judge: Richard P. Matsch] ✅ Mike Bonora >>> More Information |
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| Petitioner versus Respondent | |
| USA | Steve Shaver |
| [Case # 2007cv00777/101537], [Filed: April 16, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Richard P. Matsch] ✅ Steve Shaver >>> More Information |
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| Petitioner versus Respondent | |
| USA | Imogene Musso |
| [Case # 2007cv00775/101536], [Filed: April 16, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Walker D. Miller] ✅ Imogene Musso >>> More Information |
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Colorado, April 16, 2007 ⚖ Case 1:2007cv00771/101532 In the US District Court for the District of Colorado, Ulysses S. Grant and David M. Beller, Adams County District Attorney and Moss are involved in case 1:2007cv00771/101532. Filed on April 16, 2007, this legal matter focuses on Prison Condition under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Boyd N. Boland is presiding, and no jury trial is requested. More Information about >>> ✅ Ulysses S. Grant, ✅ David M. Beller … | |
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Colorado, August 23, 2007 ⚖ Case 1:2007cv01783/103626 In the US District Court for the District of Colorado, the case 1:2007cv01783/103626 involves USA and $432,435.00 in United States Currency, $107,220.00 in United States Currency, $66,270.00 in United States Currency, $62,205.00 in United States Currency, $47,415.00 in United States Currency, $23,550.00 in United States Currency, $12,132.00 in United Stat. Filed on August 23, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Lewis T. Babcock. There is no demand for a jury trial. | |
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Colorado, August 24, 2007 ⚖ Case 1:2007cv01797/103651 In the US District Court for the District of Colorado case 1:2007cv01797/103651, United Food and Commercial Workers International Union, Local No. 7 files a suit against GRUMA Corporation. The filing date was August 24, 2007, and this case concerns Labor: Other under 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Presiding over the case is Judge John L. Kane. The Plaintiff has requested a jury trial. | |
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Colorado, August 24, 2007 ⚖ Case 1:2007cv01788/103642 US District Court for the District of Colorado case 1:2007cv01788/103642 comprises Ulysses S. Grant and Social Security Administration. Filed on August 24, 2007, this case concerns Social Security: SSID Tit. XVI based on 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge Boyd N. Boland is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ulysses S. Grant … | |
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Colorado, August 28, 2007 ⚖ Case 1:2007cv00638/22627 At the United States Federal Claims Court, the legal case 1:2007cv00638/22627 entails UNITES STATES SURETYCOMPANY and AMERICAN CONTRACTORS INDEMNITY COMPANY and USA. The filing date is August 28, 2007, and this case deals with Other as per 28 U.S.C. § 1491. Judge Lawrence J. Block is presiding over this matter, and no jury trial is demanded. | |
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Colorado, September 11, 2007 ⚖ Case 1:2007cv01915/103891 US District Court for the District of Colorado case 1:2007cv01915/103891 comprises USA and $40,755.00 in United States Currency. Filed on September 11, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge John L. Kane, Craig B Shaffer is overseeing the case, and there is no demand for a jury trial. | |
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Colorado, September 04, 2007 ⚖ Case 1:2007cv01847/103743 The legal proceedings in case 1:2007cv01847/103743 at US District Court for the District of Colorado involve Uraiwan Sawatdi and VICORP Restaurants, Inc. Filed on September 04, 2007, this case focuses on Civil Rights: Jobs based on 42 U.S.C. § 2000 Job Discrimination (Age). Judge Boyd N. Boland, Wiley Y. Daniel is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uraiwan Sawatdi … | |
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Colorado, September 12, 2007 ⚖ Case 1:2007cv01929/103924 In the US District Court for the District of Colorado, the case 1:2007cv01929/103924 involves United Food and Commercial Workers International Union, Local No. 7 and King Soopers, Inc. Filed on September 12, 2007, this case pertains to Labor: Other under 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Presiding over this matter is Judge Richard P. Matsch. There is no demand for a jury trial. | |
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Colorado, September 12, 2007 ⚖ Case 1:2007cv01925/103917 In the US District Court for the District of Colorado, USA and $4,720.00 in United States Currency are involved in case 1:2007cv01925/103917. Filed on September 12, 2007, this legal matter focuses on Drug Related Seizure of Property under 18 U.S.C. § 0981 Civil Forfeiture. Judge Lewis T. Babcock is presiding, and no jury trial is requested. | |
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Colorado, September 07, 2007 ⚖ Case 1:2007cv01893/103854 At the US District Court for the District of Colorado, the legal case 1:2007cv01893/103854 entails USA and $3,795.00 in United States Currency and 2000 Mercedes-Benz Vin 4JGAB54E2YA213308. The filing date is September 07, 2007, and this case deals with Drug Related Seizure of Property as per 18 U.S.C. § 0981 Civil Forfeiture. Judge Richard P. Matsch, Kristen L. Mix is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mercedes-Benz Vin JGABEYA … | |
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Colorado, September 27, 2007 ⚖ Case 1:2007cv02022/104112 At the US District Court for the District of Colorado, the legal case 1:2007cv02022/104112 entails USA and 2033 Orchard Place, Fort Collins, Colorado and $5,800.00 in United States Currency. The filing date is September 27, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Marcia S. Krieger is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Orchard Place, ✅ Fort Collins … | |
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Colorado, October 01, 2007 ⚖ Case 1:2007cv02057/104172 In the US District Court for the District of Colorado, the case 1:2007cv02057/104172 involves United States Department of Agriculture, Inspector General of and Bigelow Associated Farms, Inc., JB Farms, LLC and Ken Burback. Filed on October 01, 2007, this case pertains to Other Statutory Actions under 05 U.S.C. § 551 Administrative Procedure Act. Presiding over this matter is Judge John L. Kane. There is no demand for a jury trial. More Information about >>> ✅ Ken Burback … | |
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Colorado, October 03, 2007 ⚖ Case 1:2007cv02071/104211 US District Court for the District of Colorado case 1:2007cv02071/104211 comprises United Van Lines, L.L.C. and Richard Parkinson and Tower Hill Insurance Group, Inc. Filed on October 03, 2007, this case concerns Commerce ICC Rates, Etc. based on 49 U.S.C. § 14706 Carmack Amendment to the Interstate Commerce Act. Judge Marcia S. Krieger is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Richard Parkinson … | |
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Colorado, September 25, 2007 ⚖ Case 1:2007cv02012/104082 In the US District Court for the District of Colorado case 1:2007cv02012/104082, USA files a suit against Georgetown, Town of. The filing date was September 25, 2007, and this case concerns Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Presiding over the case is Judge John L. Kane. The Plaintiff has requested a jury trial. | |
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Colorado, October 05, 2007 ⚖ Case 1:2007cv02101/104253 In the US District Court for the District of Colorado, United Government Security Officers of America, International Union and its Local 50 and Am-Gard, Inc. are involved in case 1:2007cv02101/104253. Filed on October 05, 2007, this legal matter focuses on Labor: Labor/Mgt. Relations under 29 U.S.C. § 151 Labor: Review of Agency Action. Judge Edward W. Nottingham, Michael J. Watanabe is presiding, and no jury trial is requested. | |
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Colorado, October 18, 2007 ⚖ Case 1:2007cv02196/104441 In the US District Court for the District of Colorado, the case 1:2007cv02196/104441 involves USA and $13,556 in United States Currency and 2001 Dodge Ram Truck 1500 VIN 3B7HF13Z61G207300. Filed on October 18, 2007, this case pertains to Drug Related Seizure of Property under 18 U.S.C. § 0981 Civil Forfeiture. Presiding over this matter is Judge Lewis T. Babcock. There is no demand for a jury trial. | |
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Colorado, October 11, 2007 ⚖ Case 1:2007cv02143/104363 At the US District Court for the District of Colorado, the legal case 1:2007cv02143/104363 involves Uniscope, Inc. and Tembec BTLSR, Inc., Tembec Inc., Tembec Industries, Inc., Tembec Enterprises, Inc., Tembec Chemical Group and Tembec Resin Group. Filed on October 11, 2007, this case deals with Prop. Damage Prod. Liability based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Walker D. Miller, Kristen L. Mix is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Colorado, November 09, 2007 ⚖ Case 1:2007cv02367/104768 In the US District Court for the District of Colorado, USA and 7220 Mineral Wells Drive, Colorado Springs, Colorado and $254,960.00 in United States Currency are involved in case 1:2007cv02367/104768. Filed on November 09, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Marcia S. Krieger, Kristen L. Mix is presiding, and no jury trial is requested. More Information about >>> ✅ Mineral Wells ve, ✅ Colorado Springs … | |
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Colorado, October 12, 2007 ⚖ Case 1:2007cv02152/104377 In the US District Court for the District of Colorado, USA and 1999 Jeep Cherokee, VIN 1J4GW68S7XC649075 are involved in case 1:2007cv02152/104377. Filed on October 12, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Lewis T. Babcock is presiding, and no jury trial is requested. More Information about >>> ✅ Jeep Cherokee … | |
| Petitioner versus Respondent | |
| United States Secret Service | 2005 Dodge Club Cab, VIN 1D7HW42N95S110449 |
| [Case # 2007mc00091/104721], [Filed: November 06, 2007] [ Other§ ⚖ ] [Judge: Craig B Shaffer] ✅ Dodge Club Cab >>> More Information |
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| Petitioner versus Respondent | |
| USA | Robert S. Eakins |
| [Case # 2007cv02381/104781], [Filed: November 13, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Zita L. Weinshienk] ✅ Robert S. Eakins >>> More Information |
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Colorado, November 13, 2007 ⚖ Case 1:2007cv02382/104779 In the US District Court for the District of Colorado, USA and Aspen Petroleum Products, Inc. and Terrance Tschatschula are involved in case 1:2007cv02382/104779. Filed on November 13, 2007, this legal matter focuses on Environmental Matters under 42 U.S.C. § 7413 (b) Clean Air Act. Judge Boyd N. Boland, Wiley Y. Daniel is presiding, and no jury trial is requested. More Information about >>> ✅ Terrance Tschatschula … | |
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Colorado, October 26, 2007 ⚖ Case 1:2007cv02271/104603 US District Court for the District of Colorado case 1:2007cv02271/104603 comprises USA and 1957 Chevrolet, VIN VC57S116597. Filed on October 26, 2007, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture. Judge Michael E. Hegarty, Marcia S. Krieger is overseeing the case, and there is no demand for a jury trial. | |
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Colorado, November 15, 2007 ⚖ Case 1:2007cv02402/104826 In the US District Court for the District of Colorado, United Van Lines, LLC and Med 1 Online, Mark Preston, TCL Asset Group, Equipment Placement, Brian Martel, Jack Jawitz, Mario Escobar, Mason Park Medical, Chriomed, Gulf Coast Comm. Coll., Ware House, Matagorda County Hospital, Eric Kurtz, Kwik Way Trans, Minnesota Ortho Medical, A are involved in case 1:2007cv02402/104826. Filed on November 15, 2007, this legal matter focuses on Commerce ICC Rates, Etc. under 49 U.S.C. § 13101 ICC Termination Act. Judge Boyd N. Boland, Walker D. Miller is presiding, and no jury trial is requested. More Information about >>> ✅ Med Online, ✅ Mark Preston, ✅ Equipment Placement, ✅ Brian Martel, ✅ Jack Jawitz, ✅ Mario Escobar, ✅ Gulf Coast Comm. Coll., ✅ Ware House, ✅ Eric Kurtz, ✅ Kwik Way Trans … | |
| Petitioner versus Respondent | |
| USA | Roy D. Eurioste and Elizabeth A. Eurioste |
| [Case # 2008cv00021/105549], [Filed: January 04, 2008] [ Taxes§28 U.S.C. § 7402 Refund of Taxes ⚖ ] [Judge: Marcia S. Krieger] ✅ Roy D. Eurioste, ✅ Elizabeth A. Eurioste >>> More Information |
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Colorado, January 07, 2008 ⚖ Case 1:2008rj00002/105562 The legal case indexed as case 1:2008rj00002/105562 was initiated on January 07, 2008. The involved parties include UMAREX Sportwaffen GmbH & Co., KG and Carl Walther GmbH Sportwaffen as the plaintiff and Flash Co., Inc. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge None. More Information about >>> ✅ Carl Walther GmbH Sportwaffen … | |
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Colorado, April 25, 2007 ⚖ Case 1:2007cv00848/101796 In the US District Court for the District of Colorado, USA and $38,800 in United States Currency are involved in case 1:2007cv00848/101796. Filed on April 25, 2007, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Judge Richard P. Matsch is presiding, and no jury trial is requested. | |
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Colorado, April 25, 2007 ⚖ Case 1:2007cv00845/101795 In the US District Court for the District of Colorado, U2 Home Entertainment, Inc. and Sang D. Tran, Nhan D. Ngo, Tan Tai Fashion, LLC and John Doe #1 are involved in case 1:2007cv00845/101795. Filed on April 25, 2007, this legal matter focuses on Copyright under 17 U.S.C. § 101 Copyright Infringement. Judge Walker D. Miller is presiding, and no jury trial is requested. More Information about >>> ✅ Sang D. Tran, ✅ Nhan D. Ngo … | |
| Petitioner versus Respondent | |
| USA | Richard Lopez |
| [Case # 2008cv00058/105629], [Filed: January 10, 2008] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Marcia S. Krieger] ✅ Richard Lopez >>> More Information |
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| Petitioner versus Respondent | |
| USA | Deborah L. Ulvestad |
| [Case # 2008cv00197/105910], [Filed: January 30, 2008] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Edward W. Nottingham] ✅ Deborah L. Ulvestad >>> More Information |
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Colorado, January 30, 2008 ⚖ Case 1:2008cv00193/105888 In the US District Court for the District of Colorado, USA and O'Kalla C. Jennings, Gerald Culverwell, Mountain Valley Bank, N.A., Washington Mutual Bank and Colorado Department of Revenue are involved in case 1:2008cv00193/105888. Filed on January 30, 2008, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge John L. Kane, Gudrun J. Rice is presiding, and no jury trial is requested. More Information about >>> ✅ Gerald Culverwell … | |
| Petitioner versus Respondent | |
| USA | Cindy B. Vaughn-Lewis |
| [Case # 2008cv00195/105898], [Filed: January 30, 2008] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Marcia S. Krieger] ✅ Cindy B. Vaughn-Lewis >>> More Information |
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| Petitioner versus Respondent | |
| USA | John Harold Beckwith, Jr |
| [Case # 2008cv00196/105907], [Filed: January 30, 2008] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Marcia S. Krieger] ✅ John Harold Beckwith >>> More Information |
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