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Participant Index
A -> Alliance...(click to open)
Alliance, Hope
Ammunition, Rounds
Anderson, Stephen
Armbruster, Mark
Avenue, East
B -> Barnes...(click to open)
Barnes, Janet
Barnes, Troy
Baxter, Catherine
Baxter, John
Bel-Air, Chevrolet
Bushman, Shannon
C -> Capital...(click to open)
Capital, First
Caprice, Chevrolet
Circle, Hallett
Cook, David
Cook, Jill
F -> FLHXI...(click to open)
FLHXI, Harley
Fellowship, Peace
Firearms, Miscellaneous
Fund, East
Fund, Walnut
J -> Jacobson...(click to open)
Jacobson, Jerry
Jacobson, Steven
Jacobson, Tami
Jewelry, Assorted
Johnson, Kristine
L -> Loecher...(click to open)
Loecher, Eileen
Loecher, Roger
Lorimor, Joseph
Lowe, Nancy
Luna, Robyn
S -> Schlarb...(click to open)
Schlarb, Michael
Schnorr, Shawn
Schwab, Lynette
Shoemaker, Sandra
Silverado, Chevrolet
Simpson, Robert
Soopers, King
Sport, Range
Street, Jasmine
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Colorado, August 19, 2014 ⚖ Case 1:2014cv02293/150397 The legal proceedings in case 1:2014cv02293/150397 at US District Court for the District of Colorado involve USA and Shawn A. Schnorr. Filed on August 19, 2014, this case focuses on False Claims Act based on 31 U.S.C. § 3729. Judge Robert E. Blackburn is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Shawn A. Schnorr … | |
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Colorado, August 21, 2014 ⚖ Case 1:2014cv02333/150479 At the US District Court for the District of Colorado, the legal case 1:2014cv02333/150479 entails USA and $8,374.00 in United States Currency. The filing date is August 21, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Michael E. Hegarty is presiding over this matter, and no jury trial is demanded. | |
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Colorado, August 08, 2014 ⚖ Case 1:2014cv00723/29942 At the United States Federal Claims Court, the legal case 1:2014cv00723/29942 entails UNIQUE BUILDERS CONSTRUCTION CO. and USA. The filing date is August 08, 2014, and this case deals with Negotiable Instrument as per 28 U.S.C. § 1491. Judge Mary Ellen Coster Williams is presiding over this matter, and no jury trial is demanded. | |
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Colorado, May 21, 2014 ⚖ Case 1:2014cv00435/29647 In the United States Federal Claims Court, the case 1:2014cv00435/29647 involves UXB INTERNATIONAL, INC. and USA. Filed on May 21, 2014, this case pertains to Other under 28 U.S.C. § 1491. Presiding over this matter is Judge Marian Blank Horn. There is no demand for a jury trial. | |
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Colorado, May 21, 2014 ⚖ Case 1:2014cv01432/148469 In the US District Court for the District of Colorado, USA and Hi-Point CF 380 Pistol, Serial # P8049171 are involved in case 1:2014cv01432/148469. Filed on May 21, 2014, this legal matter focuses on Other under 18 U.S.C. § 0924. Judge Kathleen M. Tafoya is presiding, and no jury trial is requested. More Information about >>> ✅ Serial # P … | |
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Colorado, August 22, 2014 ⚖ Case 1:2014cv02340/150496 In the US District Court for the District of Colorado, USA and MetLife Home Loans LLC, JP Morgan Chase & Co., Federal National Mortgage Association and Shannon E. Bushman are involved in case 1:2014cv02340/150496. Filed on August 22, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Michael J. Watanabe is presiding, and no jury trial is requested. More Information about >>> ✅ Shannon E. Bushman … | |
| Plaintiff versus Defendant | |
| United Food and Commercial Workers Internation Union Local No. 7 | King Soopers Div |
| [Case # 2014cv02142/150079], [Filed: August 01, 2014] [ Labor/Management Relations§29 U.S.C. § 185 ⚖ ] ✅ King Soopers Div >>> More Information |
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Colorado, August 29, 2013 ⚖ Case 1:2013cv02330/142832 US District Court for the District of Colorado case 1:2013cv02330/142832 comprises USA and Dow Chemical Company, The. Filed on August 29, 2013, this case concerns Environmental Matters based on 42 U.S.C. § 9613. Judge R. Brooke Jackson is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | All funds held in Wells Fargo Bank, NA Account #3507157026 in the name of Sofia Cruz Pineda |
| [Case # 2014mc00209/150699], [Filed: September 02, 2014] [ Other§ ⚖ ] [Judge: Michael E. Hegarty] >>> More Information |
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| Petitioner versus Respondent | |
| USA | All funds held in Wells Fargo Bank, NA Account #6566783624 in the name of Maria Del Rosario Lira Luna |
| [Case # 2014mc00207/150696], [Filed: September 02, 2014] [ Other§ ⚖ ] [Judge: Michael E. Hegarty] >>> More Information |
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Colorado, August 29, 2013 ⚖ Case 1:2013cv02335/142840 At the US District Court for the District of Colorado, the legal case 1:2013cv02335/142840 entails United Food and Commercial Workers International Union, Local No. 7 and King Soopers Inc. The filing date is August 29, 2013, and this case deals with Other Contract as per 05 U.S.C. § 704. Judge Raymond P. Moore, Kathleen M. Tafoya is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| USA | All funds held in Wells Fargo Bank, NA Account #63988342892 in the name of Luis A. Cardenas Porchas and Carmen Cardenas Porchas |
| [Case # 2014mc00208/150697], [Filed: September 02, 2014] [ Other§ ⚖ ] [Judge: Michael E. Hegarty] ✅ Carmen Cardenas Porchas >>> More Information |
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| Petitioner versus Respondent | |
| U.S. Securities and Exchange Commission | Western Union Company, The |
| [Case # 2014mc00210/150712], [Filed: September 03, 2014] [ Other§ ⚖ ] [Judge: Raymond P. Moore] >>> More Information |
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Colorado, September 09, 2014 ⚖ Case 1:2014cv02501/150859 In the US District Court for the District of Colorado case 1:2014cv02501/150859, USA files a suit against Developmental Behavioral Health, Inc. and David Hatfield. The filing date was September 09, 2014, and this case concerns False Claims Act under 31 U.S.C. § 3729. Presiding over the case is Judge Boyd N. Boland, Wiley Y. Daniel. The Plaintiff has requested a jury trial. More Information about >>> ✅ David Hatfield … | |
| Plaintiff versus Defendant | |
| USA | First New England Capital 2, L.P. |
| [Case # 2014mc00224/151195], [Filed: September 26, 2014] [ Other§ ⚖ ] ✅ First New England Capital >>> More Information |
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Colorado, September 26, 2014 ⚖ Case 1:2014cv02665/151198 US District Court for the District of Colorado case 1:2014cv02665/151198 comprises USA and 1996 BMW 318ti, VIN: WBAG7329TA596212, 2004 BMW 745li, VIN: WBAGN6347D550199, $12,464.00 in United States Currency, 2003 Hyundai Tiberon, VIN: KMHHM65D23UO99998 and $20,550.00 in United States Currency. Filed on September 26, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Boyd N. Boland, Philip A. Brimmer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Hyundai Tiberon … | |
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Colorado, September 12, 2014 ⚖ Case 1:2014cv02529/150936 At the US District Court for the District of Colorado, the legal case 1:2014cv02529/150936 entails USA and Intermundo Media, LLC. The filing date is September 12, 2014, and this case deals with Other Statutory Actions as per 15 U.S.C. § 0045. Judge Wiley Y. Daniel, Craig B. Shaffer is presiding over this matter, and no jury trial is demanded. | |
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Colorado, September 23, 2014 ⚖ Case 1:2014cv02630/151113 At the US District Court for the District of Colorado, the legal case 1:2014cv02630/151113 entails USA and 16650 Jasmine Street, Brighton, Colorado, 2004 Toyota Sienna Van, 121 Assorted Marijuana Grow Equipment, 242 Assorted Marijuana Grow Equipment and 283 Assorted Marijuana Grow Equipment. The filing date is September 23, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Boyd N. Boland is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jasmine Street, ✅ Toyota Sienna Van, ✅ Assorted Marijuana Grow Equipment, ✅ Assorted Marijuana Grow Equipment, ✅ Assorted Marijuana Grow Equipment … | |
| Petitioner versus Respondent | |
| USA | In Re: AMS Italy .45 Caliber Colt Revolver 50 Rounds of Ammunition |
| [Case # 2014mc00225/151207], [Filed: September 29, 2014] [ Other§ ⚖ ] [Judge: Kathleen M. Tafoya] >>> More Information |
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Colorado, October 01, 2014 ⚖ Case 1:2014cv02694/151268 In the US District Court for the District of Colorado, USA and Assorted Jewelry and 2006 Range Rover Sport are involved in case 1:2014cv02694/151268. Filed on October 01, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Michael J. Watanabe is presiding, and no jury trial is requested. More Information about >>> ✅ Assorted Jewelry, ✅ Range Rover Sport … | |
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Colorado, October 22, 2014 ⚖ Case 1:2014cv02876/151769 US District Court for the District of Colorado case 1:2014cv02876/151769 comprises USA and $11,850.00 in United States Currency. Filed on October 22, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Wiley Y. Daniel is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | North America Investment Corporation |
| [Case # 2014mc00241/152065], [Filed: November 04, 2014] [ Other§ ⚖ ] >>> More Information |
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Colorado, November 12, 2014 ⚖ Case 1:2014cv03049/152243 In the US District Court for the District of Colorado, the case 1:2014cv03049/152243 involves USA and 2006 Harley Davidson FLHXI, VIN: 1HD1KBW106Y652328, 1954 Chevrolet Bel-Air, VIN: C54S111605 and 1965 Chevrolet Impala Caprice, VIN: 164675L208803. Filed on November 12, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Kathleen M. Tafoya. There is no demand for a jury trial. More Information about >>> ✅ Harley Davidson FLHXI, ✅ Chevrolet Bel-Air, ✅ Chevrolet Impala Caprice … | |
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Colorado, October 23, 2014 ⚖ Case 1:2014cv02890/151813 At the US District Court for the District of Colorado, the legal case 1:2014cv02890/151813 entails USA and All Monies on Deposit in JP Morgan Chase Bank, Account No. 581950891 in the Name of Rocky Mountain Dialysis Services, LLC. The filing date is October 23, 2014, and this case deals with Other as per 18 U.S.C. § 0981. Judge Boyd N. Boland, William J. Martinez is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| USA | Walnut Private Equity Fund, L.P. |
| [Case # 2014mc00245/152308], [Filed: November 14, 2014] [ Other§ ⚖ ] ✅ Walnut Private Equity Fund >>> More Information |
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Colorado, November 17, 2014 ⚖ Case 1:2014cv01115/30351 In the United States Federal Claims Court, the case 1:2014cv01115/30351 involves UNIVERSAL MARINE COMPANY, K.S.C. and USA, KGL INTERNATIONAL FOR PORTS, WAREHOUSING & TRANSPORTATION, K.S.C.C. Filed on November 17, 2014, this case pertains to Negotiable Instrument under 28 U.S.C. § 1491. Presiding over this matter is Judge Susan G. Braden. There is no demand for a jury trial. | |
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Colorado, November 24, 2014 ⚖ Case 1:2014cv03177/152515 In the US District Court for the District of Colorado, the case 1:2014cv03177/152515 involves USA and $7,403.00 in United States Currency and 2010 Toyota RAV4, VIN: 2T3DK4DV6AW031923. Filed on November 24, 2014, this case pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Raymond P. Moore. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Armi San Marco New Dakota Revolver and 50 Rounds Ammunition |
| [Case # 2014cv03239/152606], [Filed: November 26, 2014] [ Forfeit/Penalty: Other§18 U.S.C. § 0924 Civil Forfeiture ⚖ ] ✅ Armi San Marco New Dakota Revolver, ✅ Rounds Ammunition >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Waterside Capital Corporation |
| [Case # 2014mc00096/148635], [Filed: May 29, 2014] [ Other§ ⚖ ] >>> More Information |
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Colorado, December 05, 2014 ⚖ Case 1:2014cv03302/152755 At the US District Court for the District of Colorado, the legal case 1:2014cv03302/152755 entails USA and Carl F. Olsen, Colorado Department of Revenue and El Paso County, Colorado. The filing date is December 05, 2014, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Kristen L. Mix is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Carl F. Olsen … | |
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Colorado, December 22, 2014 ⚖ Case 1:2014cv03440/153125 In the US District Court for the District of Colorado, USA and Elaine Gallegos, Richard Gallegos and Netbuilders, Inc. are involved in case 1:2014cv03440/153125. Filed on December 22, 2014, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Judge Richard P. Matsch, Kathleen M. Tafoya is presiding, and no jury trial is requested. More Information about >>> ✅ Elaine Gallegos, ✅ Richard Gallegos … | |
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Colorado, November 18, 2014 ⚖ Case 1:2014cv03108/152390 US District Court for the District of Colorado case 1:2014cv03108/152390 comprises USA and $18,420.00 in United States Currency, $2,805.00 in United States Currency and $2,000.00 in United States Currency. Filed on November 18, 2014, this case concerns Other based on 18 U.S.C. § 0981. Judge Christine M. Arguello is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Walnut Investment Partners, L.P. |
| [Case # 2014mc00272/153262], [Filed: December 31, 2014] [ Other§ ⚖ ] >>> More Information |
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Colorado, December 11, 2014 ⚖ Case 1:2014cv03351/152867 US District Court for the District of Colorado case 1:2014cv03351/152867 comprises United Food and Commercial Workers Union, Local No. 7 and King Soopers, Inc. Filed on December 11, 2014, this case concerns Labor/Management Relations based on 05 U.S.C. § 704. Judge Michael E. Hegarty is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Investcare Partners, L.P. |
| [Case # 2014mc00260/152880], [Filed: December 11, 2014] [ Other§ ⚖ ] >>> More Information |
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Colorado, December 04, 2014 ⚖ Case 1:2014cv03311/152765 In the US District Court for the District of Colorado, USA and $1,700.00 Seized From JPMorgan Chase Bank Account XXXXX1080, $840,093.15 Seized From JPMorgan Chase Bank Account XXXXXX6386, $5,603.45 Seized From JPMorgan Chase Bank Account XXXXX2707, $32,841.67 Seized From JPMorgan Chase Bank Account XXXXX1829 and $50, are involved in case 1:2014cv03311/152765. Filed on December 04, 2014, this legal matter focuses on Other under Fraud by wire. Judge Craig B. Shaffer is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| USA | $93, 500.00 in ENT Federal Credit Union Account # 1000556459100, held in the name of Thomas Beeson |
| [Case # 2015mc00001/153318], [Filed: January 06, 2015] [ Other§ ⚖ ] >>> More Information |
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Colorado, January 12, 2015 ⚖ Case 1:2015cv00077/153471 US District Court for the District of Colorado case 1:2015cv00077/153471 comprises USA and $4,906.62 Seized From TCF Bank Account # 8439711606, $1,233.78 Seized From TCF Bank Account # 9857130129, $1,016.58 Seized From US Bank Account #103679144933, $2,000.06 Seized From US Bank Account # 203683652366, $1,330.35 Seized From ANB Bank Account #71. Filed on January 12, 2015, this case concerns Other based on 18 U.S.C. § 1961. Judge Lewis T. Babcock is overseeing the case, and there is no demand for a jury trial. | |
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Colorado, January 23, 2015 ⚖ Case 1:2015cv00068/30563 United States Federal Claims Court case 1:2015cv00068/30563 comprises UNITED STATES ENRICHMENT CORPORATION and USA. Filed on January 23, 2015, this case concerns Other based on 28 U.S.C. § 1491. Judge Eric G. Bruggink, Nancy B. Firestone is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United Food and Commercial Workers International Union Local No. 7 | King Soopers, Inc. |
| [Case # 2015cv00321/154091], [Filed: February 17, 2015] [ Labor/Management Relations§29 U.S.C. § 185 ⚖ ] ✅ King Soopers >>> More Information |
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Colorado, February 09, 2015 ⚖ Case 1:2015cv00276/153897 US District Court for the District of Colorado case 1:2015cv00276/153897 comprises USA and Miocene Oil & Gas LTD. Filed on February 09, 2015, this case concerns Other Contract based on 28 U.S.C. § 3001. Judge Wiley Y. Daniel, Kristen L. Mix is overseeing the case, and there is no demand for a jury trial. | |
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Colorado, February 12, 2015 ⚖ Case 1:2015cv00299/154010 In case 1:2015cv00299/154010 within US District Court for the District of Colorado, United States Securities and Exchange Commission brings a case against Kristine L. Johnson, Troy A. Barnes, Work With Troy Barnes Inc and Achieve International LLC. Filed on February 12, 2015, this legal matter relates to Other Statutory Actions as per 15 U.S.C. § 77. The presiding judge is Robert E. Blackburn, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Kristine L. Johnson, ✅ Troy A. Barnes … | |
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Colorado, February 27, 2015 ⚖ Case 1:2015cv00402/154336 In the US District Court for the District of Colorado, USA and David M. Cook, Jill Klancke Cook, Janet L. Barnes, Robert H. Simpson, State of Colorado, Department of Revenue, Arapahoe County, Colorado and Option One Mortgage Corporation are involved in case 1:2015cv00402/154336. Filed on February 27, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Michael E. Hegarty is presiding, and no jury trial is requested. More Information about >>> ✅ David M. Cook, ✅ Jill Klancke Cook, ✅ Janet L. Barnes, ✅ Robert H. Simpson … | |
| Petitioner versus Respondent | |
| USA | All funds in JP Morgan Chase Account 135808860, held in the name of Ricky Garrison |
| [Case # 2014mc00098/148870], [Filed: June 06, 2014] [ Other§ ⚖ ] [Judge: Michael E. Hegarty] >>> More Information |
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| Petitioner versus Respondent | |
| USA | 2004 Toyota 4-Runner, VIN JTEZU14R748017522 |
| [Case # 2014mc00100/148876], [Filed: June 06, 2014] [ Other§ ⚖ ] [Judge: Michael E. Hegarty] ✅ Toyota -Runner >>> More Information |
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| Petitioner versus Respondent | |
| USA | $31, 073.46 in Wells Fargo Account # 2426562829, held in the name of Mark DeJesus |
| [Case # 2015mc00051/154600], [Filed: March 10, 2015] [ Other§ ⚖ ] [Judge: Kathleen M. Tafoya] ✅ . in Wells Fargo Account # >>> More Information |
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| Petitioner versus Respondent | |
| USA | $30, 630.00 in Wells Fargo Account # 3272385182, held in the names of Mark DeJesus and Lynette Schwab |
| [Case # 2015mc00052/154603], [Filed: March 10, 2015] [ Other§ ⚖ ] [Judge: Kathleen M. Tafoya] ✅ . in Wells Fargo Account #, ✅ Lynette Schwab >>> More Information |
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Colorado, July 18, 2014 ⚖ Case 1:2014cv01995/149797 At the US District Court for the District of Colorado, the legal case 1:2014cv01995/149797 entails USA and $11,304.00 in United States Currency. The filing date is July 18, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Boyd N. Boland, R. Brooke Jackson is presiding over this matter, and no jury trial is demanded. | |
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Colorado, July 18, 2014 ⚖ Case 1:2014cv01993/149793 In case 1:2014cv01993/149793 within US District Court for the District of Colorado, USA brings a case against Jason R Pollock. Filed on July 18, 2014, this legal matter relates to Other Fraud as per 31 U.S.C. § 3729. The presiding judge is Craig B. Shaffer, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Jason R Pollock … | |
| Plaintiff versus Defendant | |
| USA | New Market Growth Fund, LLC |
| [Case # 2015mc00064/155077], [Filed: April 02, 2015] [ Other§ ⚖ ] >>> More Information |
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Colorado, December 30, 2013 ⚖ Case 1:2013mc00211/145260 Check it out, it's USA taking on 2007 GMC Sierra VIN 1GTHK23657F529525, 2002 Yamaha VIN JYAVP07E12A008104, 2009 Yamaha VIN JYAVP27E49A006756 and 2009 Yamaha VIN JYARN23YX9A000404. Case number case 1:2013mc00211/145260, started on December 30, 2013. It's about Other, happening with Judge NONE , Kristen L. Mix. | |
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Colorado, December 30, 2013 ⚖ Case 1:2013mc00212/145266 Alright, here we have USA versus RCV SBIC, L.P. Case number case 1:2013mc00212/145266, started on December 30, 2013. This is all about Other before Judge NONE. | |
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Colorado, March 23, 2015 ⚖ Case 1:2015cv00584/154795 US District Court for the District of Colorado case 1:2015cv00584/154795 comprises USA and Marjeana Parker. Filed on March 23, 2015, this case concerns Consumer Credit based on 28 U.S.C. § 3001. Judge Wiley Y. Daniel, Kristen L. Mix is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Marjeana Parker … | |
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Colorado, April 10, 2015 ⚖ Case 1:2015cv00747/155240 At the US District Court for the District of Colorado, the legal case 1:2015cv00747/155240 entails Universal AM-CAN, Ltd and TForce Energy Services, Inc. The filing date is April 10, 2015, and this case deals with Commercial/ICC Rates/etc. as per 28 U.S.C. § 1337. Judge Wiley Y. Daniel, Michael E. Hegarty is presiding over this matter, and no jury trial is demanded. | |
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Colorado, April 09, 2015 ⚖ Case 1:2015cv00733/155216 In the US District Court for the District of Colorado, the case 1:2015cv00733/155216 involves United States and Mark Armbruster. Filed on April 09, 2015, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 3001 - Federal Debt Collection Act. Presiding over this matter is Judge Nina Y. Wang. There is no demand for a jury trial. More Information about >>> ✅ Mark Armbruster … | |
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Colorado, April 10, 2015 ⚖ Case 1:2015cv00752/155247 At the US District Court for the District of Colorado, the legal case 1:2015cv00752/155247 entails USA and $78,156.00 in United States Currency. The filing date is April 10, 2015, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Wiley Y. Daniel is presiding over this matter, and no jury trial is demanded. | |
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Colorado, April 16, 2015 ⚖ Case 1:2015cv00803/155386 In the US District Court for the District of Colorado, USA and Mountain Valley Lumber Co Inc, John M. Baxter and Catherine Ann Baxter are involved in case 1:2015cv00803/155386. Filed on April 16, 2015, this legal matter focuses on Taxes under 26 U.S.C. § 7402 - IRS: Jurisdiction of District Courts. Judge William J. Martinez, Craig B. Shaffer is presiding, and no jury trial is requested. More Information about >>> ✅ John M. Baxter, ✅ Catherine Ann Baxter … | |
| Plaintiff versus Defendant | |
| USA | Westbury Investment Partners SBIC, L.P. |
| [Case # 2015mc00084/155504], [Filed: April 22, 2015] [ Other§ ⚖ ] >>> More Information |
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Colorado, April 22, 2015 ⚖ Case 1:2015cv00841/155460 US District Court for the District of Colorado case 1:2015cv00841/155460 comprises USA and State of Coloardo and Noble Energy Inc. Filed on April 22, 2015, this case concerns Environmental Matters based on 42 U.S.C. § 7401. Judge R. Brooke Jackson is overseeing the case, and there is no demand for a jury trial. | |
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Colorado, May 05, 2015 ⚖ Case 1:2015cv00955/155752 At the US District Court for the District of Colorado, the legal case 1:2015cv00955/155752 involves USA and Zen Magnets, LLC and Shihan Qu. Filed on May 05, 2015, this case deals with Other Statutory Actions based on 15 U.S.C. § 2071. Judge Christine M. Arguello, Michael J. Watanabe is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Shihan Qu … | |
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Colorado, May 01, 2015 ⚖ Case 1:2015cv00928/155711 At the US District Court for the District of Colorado, the legal case 1:2015cv00928/155711 entails United Association of Journeymen and Apprentices of the Plumbing & Pipe Fitting Industry of the United States and Canada, AFL-CIO and Western Refractory Construction Inc. The filing date is May 01, 2015, and this case deals with Labor/Management Relations as per 29 U.S.C. § 0185. Judge William J. Martinez, Nina Y. Wang is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| USA | Grosvenor Special Ventures IV, L.P. |
| [Case # 2015mc00101/156160], [Filed: May 21, 2015] [ Other§ ⚖ ] >>> More Information |
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Colorado, June 03, 2015 ⚖ Case 1:2015cv01155/156330 At the US District Court for the District of Colorado, the legal case 1:2015cv01155/156330 entails USA and $6,952.30 in United States Currency. The filing date is June 03, 2015, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Robert E. Blackburn, Nina Y. Wang is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| USA | Velocity Equity Partners I, L.P. |
| [Case # 2015mc00130/156668], [Filed: June 17, 2015] [ Other§ ⚖ ] >>> More Information |
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Colorado, June 26, 2015 ⚖ Case 1:2015cv01371/156849 In case 1:2015cv01371/156849 within US District Court for the District of Colorado, United Energy Trading, LLC brings a case against United Energy of Colorado, LLC. Filed on June 26, 2015, this legal matter relates to Trademark as per 15 U.S.C. § 1051. The presiding judge is Michael E. Hegarty, Marcia S. Krieger, and the Plaintiff has made a request for a jury trial. | |
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Colorado, July 15, 2015 ⚖ Case 1:2015cv01495/157110 US District Court for the District of Colorado case 1:2015cv01495/157110 comprises USA and $57,588.00 in United States Currency. Filed on July 15, 2015, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge John L. Kane is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | In Re: $35, 950.00 in United States Currency |
| [Case # 2015mc00139/156912], [Filed: July 01, 2015] [ Other§ ⚖ ] [Judge: Craig B. Shaffer] >>> More Information |
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Colorado, July 13, 2015 ⚖ Case 1:2015mc00142/157063 Alright, it's USA taking on In Re: $12,743.00 in United States Currency. Case number case 1:2015mc00142/157063, started on July 13, 2015. It's about Other and it's in front of Judge Michael J. Watanabe. | |
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Colorado, July 30, 2015 ⚖ Case 1:2015cv01625/157364 US District Court for the District of Colorado case 1:2015cv01625/157364 comprises United States of America and Robyn Luna, Robyn (I) Luna and Lisa Anne Herbst. Filed on July 30, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Christine M. Arguello, Nina Y. Wang is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robyn Luna, ✅ Robyn (I) Luna, ✅ Lisa Anne Herbst … | |
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Colorado, July 28, 2015 ⚖ Case 1:2015cv01612/157331 In the US District Court for the District of Colorado, the case 1:2015cv01612/157331 involves USA and 2640 East 43rd Avenue, Denver, Colorado. Filed on July 28, 2015, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Christine M. Arguello. There is no demand for a jury trial. More Information about >>> ✅ East rd Avenue … | |
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Colorado, July 27, 2015 ⚖ Case 1:2015cv01596/157296 US District Court for the District of Colorado case 1:2015cv01596/157296 comprises USA and Martin W. Draper, 562 Gateway Road, LLC and Pitkin County, Colorado. Filed on July 27, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Philip A. Brimmer, Craig B. Shaffer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Martin W. per … | |
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Colorado, July 27, 2015 ⚖ Case 1:2015cv01590/157284 At the US District Court for the District of Colorado, the legal case 1:2015cv01590/157284 entails U. S. Specialty Insurance Company and John Charles Earley, Jr. and Michael William Schlarb. The filing date is July 27, 2015, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge Richard P. Matsch is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John Charles Earley, ✅ Michael William Schlarb … | |
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Colorado, August 14, 2015 ⚖ Case 1:2015cv01766/157713 In the US District Court for the District of Colorado, U.S. Bank National Association and Nancy Ruth Gresse Lowe are involved in case 1:2015cv01766/157713. Filed on August 14, 2015, this legal matter focuses on Foreclosure under 28 U.S.C. § 1444. Judge Lewis T. Babcock is presiding, and no jury trial is requested. More Information about >>> ✅ Nancy Ruth Gresse Lowe … | |
| Plaintiff versus Defendant | |
| USA | Murex Investments I, L.P. |
| [Case # 2015mc00163/158101], [Filed: September 01, 2015] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Westbury Equity Partners, SBIC, L.P. |
| [Case # 2015mc00152/157724], [Filed: August 14, 2015] [ Other§ ⚖ ] >>> More Information |
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Colorado, September 01, 2015 ⚖ Case 1:2015cv01894/158095 In the US District Court for the District of Colorado, USA and Gerardo Herrera are involved in case 1:2015cv01894/158095. Filed on September 01, 2015, this legal matter focuses on Taxes under 26 U.S.C. § 7402 - IRS: Jurisdiction of District Courts. Judge John L. Kane is presiding, and no jury trial is requested. More Information about >>> ✅ Gerardo Herrera … | |
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Colorado, April 11, 2013 ⚖ Case 1:2013mc00053/139883 Here's the deal—USA is going against 2010 Toyota 4-Runner VIN JTEBU5JR8A5027566 and $2,036.00 In United States Currency. Case number case 1:2013mc00053/139883, started on April 11, 2013. It's about Other before Judge NONE , Craig B. Shaffer. | |
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Colorado, August 28, 2015 ⚖ Case 1:2015cv01865/158008 In the US District Court for the District of Colorado, the case 1:2015cv01865/158008 involves Universal AM-CAN, Ltd and Frontier Drilling, LLC. Filed on August 28, 2015, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Richard P. Matsch. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | $1, 400.00 In United States Currency and $1, 576.00 In United States Currency |
| [Case # 2015mc00167/158410], [Filed: September 16, 2015] [ Other§ ⚖ ] [Judge: Michael J. Watanabe] >>> More Information |
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Colorado, September 29, 2015 ⚖ Case 1:2015cv02153/158692 In the US District Court for the District of Colorado, United States of America and Andrew W. MacDonald, Sandra L. Shoemaker, Hope Alliance, Peace Awareness Fellowship, State of Colorado and Fremont County, Colorado are involved in case 1:2015cv02153/158692. Filed on September 29, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Michael J. Watanabe is presiding, and no jury trial is requested. More Information about >>> ✅ Andrew W. MacDonald, ✅ Sandra L. Shoemaker, ✅ Hope Alliance, ✅ Peace Awareness Fellowship … | |
| Petitioner versus Respondent | |
| USA | Stephen S. Anderson |
| [Case # 2015cv02195/158777], [Filed: October 02, 2015] [ Taxes§26 U.S.C. § 7402 - IRS: Jurisdiction of District Courts ⚖ ] [Judge: John L. Kane, Kathleen M. Tafoya] ✅ Stephen S. Anderson >>> More Information |
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Colorado, September 09, 2015 ⚖ Case 1:2015cv01955/158264 At the US District Court for the District of Colorado, the legal case 1:2015cv01955/158264 entails USA and 1966 Chevrolet Impala, VIN # 164376L226474, 2007 Chevrolet Silverado 1500, VIN # 1GCEK19Y17Z641095, 1999 Chevrolet Tahoe LT, VIN # 3GNEK18R6X182096, 2005 BMW 545, VIN # WBANB33545B115069, 2006 Chevrolet Monte Carlo SS, VIN # 2G1WL16C869365008, 2008 Volksw. The filing date is September 09, 2015, and this case deals with Other as per 18 U.S.C. § 0981. Judge Nina Y. Wang is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Chevrolet Impala, ✅ Chevrolet Silverado … | |
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Colorado, October 02, 2015 ⚖ Case 1:2015cv02185/158754 In case 1:2015cv02185/158754 within US District Court for the District of Colorado, U.S.A. Dawgs, Inc. brings a case against Crocs, Inc. Filed on October 02, 2015, this legal matter relates to Antitrust as per 15 U.S.C. § 1. The presiding judge is Philip A. Brimmer, Kristen L. Mix, and the Plaintiff has made a request for a jury trial. | |
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Colorado, September 22, 2015 ⚖ Case 1:2015cv02090/158551 At the US District Court for the District of Colorado, the legal case 1:2015cv02090/158551 entails USA and 583 Miscellaneous Firearms and Ammunition. The filing date is September 22, 2015, and this case deals with Other as per 18 U.S.C. § 0924. Judge John L. Kane is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Miscellaneous Firearms … | |
| Petitioner versus Respondent | |
| United States of America | Scott D. Wedel |
| [Case # 2015cv02292/159018], [Filed: October 15, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 6334 ⚖ ] [Judge: Nina Y. Wang] ✅ Scott D. Wedel >>> More Information |
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Colorado, October 13, 2015 ⚖ Case 1:2015cv01197/31751 In the United States Federal Claims Court, U.S. SECURITY ASSOCIATES, INC. and USA, SECURIGUARD, INC. are involved in case 1:2015cv01197/31751. Filed on October 13, 2015, this legal matter focuses on Negotiable Instrument under 28 U.S.C. § 1491. Judge Eric G. Bruggink is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| USA | East Gate Private Equity Fund III, L.P. |
| [Case # 2015mc00178/159066], [Filed: October 19, 2015] [ Other§ ⚖ ] ✅ East Gate Private Equity Fund >>> More Information |
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Colorado, October 19, 2015 ⚖ Case 1:2015cv02313/159077 In the US District Court for the District of Colorado, U.S. Commodity Futures Trading Commission and Gregory L. Gramalegui are involved in case 1:2015cv02313/159077. Filed on October 19, 2015, this legal matter focuses on Securities/Commodities/Exchanges under 07 U.S.C. § 0001. Judge Robert E. Blackburn, Gordon P. Gallagher is presiding, and no jury trial is requested. More Information about >>> ✅ Gregory L. Gramalegui … | |
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Colorado, October 09, 2015 ⚖ Case 1:2015cv02237/158899 At the US District Court for the District of Colorado, the legal case 1:2015cv02237/158899 entails USA and $40,000.00 in United States Currency. The filing date is October 09, 2015, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Robert E. Blackburn, Gordon P. Gallagher is presiding over this matter, and no jury trial is demanded. | |
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Colorado, October 16, 2015 ⚖ Case 1:2015cv02296/159054 In the US District Court for the District of Colorado, the case 1:2015cv02296/159054 involves USA and 2005 Ford F-150 SuperCrew XLT, VIN: 1FTPW14545KE80841. Filed on October 16, 2015, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Wiley Y. Daniel, Gordon P. Gallagher. There is no demand for a jury trial. | |
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Colorado, October 29, 2015 ⚖ Case 1:2015cv02405/159255 The legal proceedings in case 1:2015cv02405/159255 at US District Court for the District of Colorado involve United States of America and Pikes Peak Youth Sports Association, LLC and Peak Youth Sports Association. Filed on October 29, 2015, this case focuses on Americans with Disabilities - Other based on 42 U.S.C. § 12188. Judge Philip A. Brimmer is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Colorado, November 06, 2015 ⚖ Case 1:2015cv02454/159421 In the US District Court for the District of Colorado, Union Pacific Railroad Company and CAM2 International, LLC are involved in case 1:2015cv02454/159421. Filed on November 06, 2015, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge John L. Kane is presiding, and no jury trial is requested. | |
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Colorado, November 10, 2015 ⚖ Case 1:2015cv02474/159469 US District Court for the District of Colorado case 1:2015cv02474/159469 comprises USA and $10,800.00 in United States Currency and $2,194.00 in United States Currency. Filed on November 10, 2015, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge John L. Kane is overseeing the case, and there is no demand for a jury trial. | |
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Colorado, November 09, 2015 ⚖ Case 1:2015cv02462/159437 In case 1:2015cv02462/159437 within US District Court for the District of Colorado, USA brings a case against Roger P. Loecher, Eileen F. Loecher and Miriam Yehudah. Filed on November 09, 2015, this legal matter relates to Other Civil Rights as per 42 U.S.C. § 3612. The presiding judge is Craig B. Shaffer, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Roger P. Loecher, ✅ Eileen F. Loecher, ✅ Miriam Yehudah … | |
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Colorado, November 24, 2015 ⚖ Case 1:2015cv02574/159742 Initiated as Case Number case 1:2015cv02574/159742, USA files a lawsuit against CitiMortgage, Inc., Jerry L. Jacobson, Steven Jacobson, Air Academy Federal Credit Union, Budget Control Services, Inc., Ditech Financial, LLC, Tami P. Jacobson, Joseph Lorimor, Douglas County Treasurer and Colorado State Dept. of Revenue at the US District Court for the District of Colorado. Filed on November 24, 2015, this case revolves around Tax Suits under 26 U.S.C. § 7403. Judge Christine M Arguello presides over the case, and Referring Judge Kathleen M Tafoya is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Jerry L. Jacobson, ✅ Steven Jacobson, ✅ Tami P. Jacobson, ✅ Joseph Lorimor … | |
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Colorado, November 19, 2015 ⚖ Case 1:2015cv02543/159672 In the US District Court for the District of Colorado, USA and 905 Hallett Circle, Farmington, New Mexico are involved in case 1:2015cv02543/159672. Filed on November 19, 2015, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge John L. Kane is presiding, and no jury trial is requested. More Information about >>> ✅ Hallett Circle, ✅ New Mexico … | |