Case Search Colorado (CO) – Lawyers-Judges, Business Bankruptcies

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.
Colorado, February 21, 2007 ⚖ Case 1:2007cv00366/100710 In the US District Court for the District of Colorado case 1:2007cv00366/100710, USA files a suit 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. The filing date was February 21, 2007, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge Wiley Y. Daniel. The Defendant has requested a jury trial. More Information about >>> ✅ Hidden Valley Road, ✅ Jeep Cherokee …
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 …
Colorado, February 26, 2007 ⚖ Case 1:2007mc00032/100765 Here we go, USA versus 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. Case number case 1:2007mc00032/100765, started on February 26, 2007. It's all about Other, happening with Judge None, Craig B Shaffer. More Information about >>> ✅ Porsche Turbo, ✅ Volkswagen Jetta, ✅ Range Rover …
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
Colorado, March 05, 2007 ⚖ Case 1:2007mc00033/100883 Here's the deal—USA is going against $22,300.00 in United States Currency and 2002 Ford F150 Quad Cab Pickup, VIN 1FTRW08L32KB42578. Case number case 1:2007mc00033/100883, started on March 05, 2007. It's about Other before Judge Craig B Shaffer. More Information about >>> ✅ Ford F Quad Cab Pickup …
Colorado, March 05, 2007 ⚖ Case 1:2007cv00429/100869 In the US District Court for the District of Colorado, USA and Virgil L. Dempsey, Jr. and Jacob I. Dempsey are involved in case 1:2007cv00429/100869. Filed on March 05, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Zita L. Weinshienk is presiding, and no jury trial is requested. More Information about >>> ✅ Virgil L. Dempsey, ✅ Jacob I. Dempsey …
Colorado, March 06, 2007 ⚖ Case 1:2007cv00443/100895 In the US District Court for the District of Colorado, the case 1:2007cv00443/100895 involves 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 pertains to Copyright under 17 U.S.C. § 501 Copyright Infringement. Presiding over this matter is Judge Robert E. Blackburn, Craig B Shaffer. There is no demand for a jury trial. More Information about >>> ✅ Sandra Cordova …
Colorado, January 30, 2007 ⚖ Case 1:2007cv00220/100390 The legal proceedings in case 1:2007cv00220/100390 at US District Court for the District of Colorado involve USA and Howard L. Hurst, Sherry A. Hurst and Countrywide Home Loans, Inc. Filed on January 30, 2007, this case focuses on Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Wiley Y. Daniel, Michael E. Hegarty is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Howard L. Hurst, ✅ Sherry A. Hurst …
Colorado, March 06, 2007 ⚖ Case 1:2007cv00444/100896 US District Court for the District of Colorado case 1:2007cv00444/100896 comprises 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 concerns Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge Wiley Y. Daniel, Michael E. Hegarty is overseeing the case, and 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
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
Colorado, January 11, 2007 ⚖ Case 1:2007cv00071/100126 At the US District Court for the District of Colorado, the legal case 1:2007cv00071/100126 entails UNUM Life Insurance Company of America and Paul G. Wolf. The filing date is January 11, 2007, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Robert E. Blackburn, Patricia A. Coan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Paul G. Wolf …
Colorado, March 21, 2007 ⚖ Case 1:2007cv00564/101136 At the US District Court for the District of Colorado, the legal case 1:2007cv00564/101136 entails United Security Insurance Company and Lowry Contracting, Inc. The filing date is March 21, 2007, and this case deals with Insurance as per 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Richard P. Matsch is presiding over this matter, and no jury trial is demanded.
Colorado, February 16, 2007 ⚖ Case 1:2007cv00344/100673 In the US District Court for the District of Colorado, USA and $4,924.00 in United States Currency are involved in case 1:2007cv00344/100673. Filed on February 16, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Michael J. Watanabe, Zita L. Weinshienk is presiding, and no jury trial is requested.
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 …
Colorado, June 01, 2007 ⚖ Case 1:2007cv01148/102440 In the US District Court for the District of Colorado, the case 1:2007cv01148/102440 involves USA and $5,690.00 in United States Currency and $1,210.00 in United States Currency. Filed on June 01, 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 Edward W. Nottingham. There is no demand for a jury trial.
Colorado, January 17, 2007 ⚖ Case 1:2007mc00003/100203 The legal case indexed as case 1:2007mc00003/100203 was initiated on January 17, 2007. The involved parties include USA as the plaintiff and Prosperitas Investment Partners, LP as the defendant. This case, categorized under Other, is under the jurisdiction of 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
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 …
Colorado, April 17, 2007 ⚖ Case 1:2007cv00784/101544 At the US District Court for the District of Colorado, the legal case 1:2007cv00784/101544 entails United Rentals, Inc. and Ronald W. Grasse. The filing date is April 17, 2007, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Marcia S. Krieger is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ronald W. Grasse …
Colorado, May 17, 2007 ⚖ Case 1:2007cv01034/102241 In the US District Court for the District of Colorado, the case 1:2007cv01034/102241 involves USA and Kerr-McGee Corporation. Filed on May 17, 2007, this case pertains to Environmental Matters under 42 U.S.C. § 7413 (b) Clean Air Act. Presiding over this matter is Judge Edward W. Nottingham, Michael J. Watanabe. There is no demand for a jury trial.
Colorado, April 04, 2007 ⚖ Case 1:2007cv00671/101345 In the US District Court for the District of Colorado case 1:2007cv00671/101345, USA files a suit against 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. The filing date was April 04, 2007, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge Boyd N. Boland, Wiley Y. Daniel. The Defendant has requested a jury trial. More Information about >>> ✅ Porsche Turbo, ✅ Volkswagen Jetta, ✅ Range Rover …
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
Colorado, May 14, 2007 ⚖ Case 1:2007cv01006/102199 At the US District Court for the District of Colorado, the legal case 1:2007cv01006/102199 entails Universal Steel Buildings Corp. and General Steel Domestic Sales, LLC. The filing date is May 14, 2007, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331 dd Fed. Question:Discovery Disputes(conversion case). Judge Michael E. Hegarty, Richard P. Matsch is presiding over this matter, and no jury trial is demanded.
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 …
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 …
Colorado, February 05, 2007 ⚖ Case 1:2007rj00002/100456 The legal dispute indexed as case 1:2007rj00002/100456 was initiated on February 05, 2007. It involves a clash between USA and Christopher J. Heiny. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Colorado, presided over by Judge None. More Information about >>> ✅ Christopher J. Heiny …
Colorado, February 05, 2007 ⚖ Case 1:2007mc00013/100460 The legal case indexed as case 1:2007mc00013/100460 was initiated on February 05, 2007. The involved parties include USA as the plaintiff and Trusty Capital, Inc. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge None.
Colorado, February 05, 2007 ⚖ Case 1:2007cv00256/100464 US District Court for the District of Colorado case 1:2007cv00256/100464 comprises USA and David G. Briney, Solutions Now 1, Inc., Tool Solutions 1, Inc. and Tool Solutions 2, Inc. Filed on February 05, 2007, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Robert E. Blackburn is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ David G. Briney …
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 …
Colorado, June 19, 2007 ⚖ Case 1:2007cv01291/102684 At the US District Court for the District of Colorado, the legal case 1:2007cv01291/102684 involves USA and $183,020.00 in United States Currency. Filed on June 19, 2007, this case deals with Drug Related Seizure of Property based on 18 U.S.C. § 0981 Civil Forfeiture. Judge Edward W. Nottingham is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
Colorado, June 19, 2007 ⚖ Case 1:2007cv01290/102683 In the US District Court for the District of Colorado, the case 1:2007cv01290/102683 involves USA and 2005 Mercedes Benz, VIN WDBRF40J25F588010. Filed on June 19, 2007, this case pertains to Drug Related Seizure of Property under 18 U.S.C. § 0981 Civil Forfeiture. Presiding over this matter is Judge Edward W. Nottingham. There is no demand for a jury trial. 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
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
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
Colorado, June 27, 2007 ⚖ Case 1:2007cv01346/102793 US District Court for the District of Colorado case 1:2007cv01346/102793 comprises USA and $37,690.00 in United States Currency. Filed on June 27, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Boyd N. Boland, Walker D. Miller is overseeing the case, and there is no demand for a jury trial.
Colorado, July 03, 2007 ⚖ Case 1:2007cv01394/102866 At the US District Court for the District of Colorado, the legal case 1:2007cv01394/102866 entails USA and $89,700.00 in United States Currency. The filing date is July 03, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Robert E. Blackburn is presiding over this matter, and no jury trial is demanded.
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 …
Colorado, July 09, 2007 ⚖ Case 1:2007cv01433/102913 US District Court for the District of Colorado case 1:2007cv01433/102913 comprises USA and Amy Vanderbur. Filed on July 09, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Walker D. Miller, Craig B Shaffer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Amy Vanderbur …
Colorado, July 13, 2007 ⚖ Case 1:2007cv01486/103013 In case 1:2007cv01486/103013 within US District Court for the District of Colorado, Utility Aviation, Inc., William Goodro and XL Speciality Insurance Company brings a case against USA and USDA Forest Service. Filed on July 13, 2007, this legal matter relates to Airplane as per 28 U.S.C. § 1346 Tort Claim. The presiding judge is Walker D. Miller, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ William Goodro …
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
Colorado, May 16, 2007 ⚖ Case 1:2007cv01028/102231 At the US District Court for the District of Colorado, the legal case 1:2007cv01028/102231 entails Union Pacific Railroad Company and Western International Grain Company and Greg Hause. The filing date is May 16, 2007, and this case deals with Commerce ICC Rates, Etc. as per 49 U.S.C. § 10101 Rail Transportation. Judge Richard P. Matsch, Craig B Shaffer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Greg Hause …
Colorado, May 16, 2007 ⚖ Case 1:2007cv01023/102220 In the US District Court for the District of Colorado case 1:2007cv01023/102220, United Fire & Casualty Company and Addison Insurance Company files a suit against Goodman Associates, L.L.C., Colorado Timber Company, Inc. and Vail Custom Log Homes, Inc. The filing date was May 16, 2007, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over the case is Judge Richard P. Matsch. The Plaintiff has requested a jury trial. More Information about >>> ✅ Goodman Associates …
Colorado, July 25, 2007 ⚖ Case 1:2007cv01568/103175 US District Court for the District of Colorado case 1:2007cv01568/103175 comprises USA and Charles (I) W. Ledford, Charles W. Ledford and Loraine Ledford. Filed on July 25, 2007, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Wiley Y. Daniel, Kristen L. Mix is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Charles (I) W. Ledford, ✅ Charles W. Ledford, ✅ Loraine Ledford …
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 …
Colorado, May 16, 2007 ⚖ Case 1:2007cv01026/102225 In the US District Court for the District of Colorado, USA and $16,020.00 in United States Currency are involved in case 1:2007cv01026/102225. Filed on May 16, 2007, this legal matter focuses on Drug Related Seizure of Property under 18 U.S.C. § 0981 Civil Forfeiture. Judge Walker D. Miller is presiding, and no jury trial is requested.
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 …
Colorado, June 29, 2007 ⚖ Case 1:2007cv01374/102836 US District Court for the District of Colorado case 1:2007cv01374/102836 comprises United States Securities and Exchange Commission and Kenneth W. DiFonzo. Filed on June 29, 2007, this case concerns Securities/Commodities based on 15 U.S.C. § 78 Securities Exchange Act. Judge Michael E. Hegarty, Walker D. Miller is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kenneth W. DiFonzo …
Colorado, June 29, 2007 ⚖ Case 1:2007cv01373/102835 US District Court for the District of Colorado case 1:2007cv01373/102835 comprises 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 concerns Securities/Commodities based on 15 U.S.C. § 78 Securities Exchange Act. Judge Richard P. Matsch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jay D. Bolding, ✅ Debra L. Keith …
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
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
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
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 …
Colorado, August 23, 2007 ⚖ Case 1:2007cv01783/103626 US District Court for the District of Colorado case 1:2007cv01783/103626 comprises 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 concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Lewis T. Babcock is overseeing the case, and there is no demand for a jury trial.
Colorado, August 24, 2007 ⚖ Case 1:2007cv01797/103651 In case 1:2007cv01797/103651 within US District Court for the District of Colorado, United Food and Commercial Workers International Union, Local No. 7 brings a case against GRUMA Corporation. Filed on August 24, 2007, this legal matter relates to Labor: Other as per 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). The presiding judge is John L. Kane, and the Plaintiff has made a request for a jury trial.
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 …
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.
Colorado, September 11, 2007 ⚖ Case 1:2007cv01915/103891 At the US District Court for the District of Colorado, the legal case 1:2007cv01915/103891 entails USA and $40,755.00 in United States Currency. The filing date is September 11, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge John L. Kane, Craig B Shaffer is presiding over this matter, and no jury trial is demanded.
Colorado, September 04, 2007 ⚖ Case 1:2007cv01847/103743 In the US District Court for the District of Colorado case 1:2007cv01847/103743, Uraiwan Sawatdi files a suit against VICORP Restaurants, Inc. The filing date was September 04, 2007, and this case concerns Civil Rights: Jobs under 42 U.S.C. § 2000 Job Discrimination (Age). Presiding over the case is Judge Boyd N. Boland, Wiley Y. Daniel. The Plaintiff has requested a jury trial. More Information about >>> ✅ Uraiwan Sawatdi …
Colorado, September 12, 2007 ⚖ Case 1:2007cv01929/103924 At the US District Court for the District of Colorado, the legal case 1:2007cv01929/103924 entails United Food and Commercial Workers International Union, Local No. 7 and King Soopers, Inc. The filing date is September 12, 2007, and this case deals with Labor: Other as per 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Judge Richard P. Matsch is presiding over this matter, and no jury trial is demanded.
Colorado, September 12, 2007 ⚖ Case 1:2007cv01925/103917 At the US District Court for the District of Colorado, the legal case 1:2007cv01925/103917 entails USA and $4,720.00 in United States Currency. The filing date is September 12, 2007, and this case deals with Drug Related Seizure of Property as per 18 U.S.C. § 0981 Civil Forfeiture. Judge Lewis T. Babcock is presiding over this matter, and no jury trial is demanded.
Colorado, September 07, 2007 ⚖ Case 1:2007cv01893/103854 In the US District Court for the District of Colorado, the case 1:2007cv01893/103854 involves USA and $3,795.00 in United States Currency and 2000 Mercedes-Benz Vin 4JGAB54E2YA213308. Filed on September 07, 2007, this case pertains to Drug Related Seizure of Property under 18 U.S.C. § 0981 Civil Forfeiture. Presiding over this matter is Judge Richard P. Matsch, Kristen L. Mix. There is no demand for a jury trial. More Information about >>> ✅ Mercedes-Benz Vin JGABEYA …
Colorado, September 27, 2007 ⚖ Case 1:2007cv02022/104112 In the US District Court for the District of Colorado, USA and 2033 Orchard Place, Fort Collins, Colorado and $5,800.00 in United States Currency are involved in case 1:2007cv02022/104112. Filed on September 27, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Marcia S. Krieger is presiding, and no jury trial is requested. More Information about >>> ✅ Orchard Place, ✅ Fort Collins …
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 …
Colorado, October 03, 2007 ⚖ Case 1:2007cv02071/104211 In the US District Court for the District of Colorado, the case 1:2007cv02071/104211 involves United Van Lines, L.L.C. and Richard Parkinson and Tower Hill Insurance Group, Inc. Filed on October 03, 2007, this case pertains to Commerce ICC Rates, Etc. under 49 U.S.C. § 14706 Carmack Amendment to the Interstate Commerce Act. Presiding over this matter is Judge Marcia S. Krieger. There is no demand for a jury trial. More Information about >>> ✅ Richard Parkinson …
Colorado, September 25, 2007 ⚖ Case 1:2007cv02012/104082 At the US District Court for the District of Colorado, the legal case 1:2007cv02012/104082 involves USA and Georgetown, Town of. Filed on September 25, 2007, this case deals with Other Statutory Actions based on 31 U.S.C. § 3729 False Claims Act. Judge John L. Kane is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Colorado, October 05, 2007 ⚖ Case 1:2007cv02101/104253 At the US District Court for the District of Colorado, the legal case 1:2007cv02101/104253 entails United Government Security Officers of America, International Union and its Local 50 and Am-Gard, Inc. The filing date is October 05, 2007, and this case deals with Labor: Labor/Mgt. Relations as per 29 U.S.C. § 151 Labor: Review of Agency Action. Judge Edward W. Nottingham, Michael J. Watanabe is presiding over this matter, and no jury trial is demanded.
Colorado, October 18, 2007 ⚖ Case 1:2007cv02196/104441 In the US District Court for the District of Colorado, USA and $13,556 in United States Currency and 2001 Dodge Ram Truck 1500 VIN 3B7HF13Z61G207300 are involved in case 1:2007cv02196/104441. Filed on October 18, 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.
Colorado, October 11, 2007 ⚖ Case 1:2007cv02143/104363 In case 1:2007cv02143/104363 within US District Court for the District of Colorado, Uniscope, Inc. brings a case against Tembec BTLSR, Inc., Tembec Inc., Tembec Industries, Inc., Tembec Enterprises, Inc., Tembec Chemical Group and Tembec Resin Group. Filed on October 11, 2007, this legal matter relates to Prop. Damage Prod. Liability as per 28 U.S.C. § 1332 Diversity-Property Damage. The presiding judge is Walker D. Miller, Kristen L. Mix, and the Plaintiff has made a request for a jury trial.
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 …
Colorado, October 12, 2007 ⚖ Case 1:2007cv02152/104377 In the US District Court for the District of Colorado, the case 1:2007cv02152/104377 involves USA and 1999 Jeep Cherokee, VIN 1J4GW68S7XC649075. Filed on October 12, 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. 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
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
Colorado, November 13, 2007 ⚖ Case 1:2007cv02382/104779 In the US District Court for the District of Colorado, the case 1:2007cv02382/104779 involves USA and Aspen Petroleum Products, Inc. and Terrance Tschatschula. Filed on November 13, 2007, this case pertains to Environmental Matters under 42 U.S.C. § 7413 (b) Clean Air Act. Presiding over this matter is Judge Boyd N. Boland, Wiley Y. Daniel. There is no demand for a jury trial. More Information about >>> ✅ Terrance Tschatschula …
Colorado, October 26, 2007 ⚖ Case 1:2007cv02271/104603 At the US District Court for the District of Colorado, the legal case 1:2007cv02271/104603 entails USA and 1957 Chevrolet, VIN VC57S116597. The filing date is October 26, 2007, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Civil Forfeiture. Judge Michael E. Hegarty, Marcia S. Krieger is presiding over this matter, and no jury trial is demanded.
Colorado, November 15, 2007 ⚖ Case 1:2007cv02402/104826 At the US District Court for the District of Colorado, the legal case 1:2007cv02402/104826 entails 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. The filing date is November 15, 2007, and this case deals with Commerce ICC Rates, Etc. as per 49 U.S.C. § 13101 ICC Termination Act. Judge Boyd N. Boland, Walker D. Miller is presiding over this matter, and no jury trial is demanded. 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
Colorado, January 07, 2008 ⚖ Case 1:2008rj00002/105562 Alright, we got UMAREX Sportwaffen GmbH & Co., KG and Carl Walther GmbH Sportwaffen versus Flash Co., Inc. here. Case number case 1:2008rj00002/105562, kicked off on January 07, 2008. This is about Other, hanging with Judge None. More Information about >>> ✅ Carl Walther GmbH Sportwaffen …
Colorado, April 25, 2007 ⚖ Case 1:2007cv00848/101796 US District Court for the District of Colorado case 1:2007cv00848/101796 comprises USA and $38,800 in United States Currency. Filed on April 25, 2007, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture. Judge Richard P. Matsch is overseeing the case, and there is no demand for a jury trial.
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
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
Colorado, January 30, 2008 ⚖ Case 1:2008cv00193/105888 In the US District Court for the District of Colorado, the case 1:2008cv00193/105888 involves USA and O'Kalla C. Jennings, Gerald Culverwell, Mountain Valley Bank, N.A., Washington Mutual Bank and Colorado Department of Revenue. Filed on January 30, 2008, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge John L. Kane, Gudrun J. Rice. There is no demand for a jury trial. 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
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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