Courts Records Search. Public Access: Court Records Searches. Records of the court available on the Internet. Access to trial court case documents and Files is.
Lawyers in Colorado.
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
B -> Bander...(click to open)
Bander, Roger
Bars, Assorted
Baskin, William
Boedecker, George
Bui, Uc
Bump, John
Buttke, Jeremy
C -> CRFFF...(click to open)
CRFFF, Honda
Celauro, Salvatore
Choi, Chung
Chuldjian, Avedis
Coins, Assorted
Colvin, Carolyn
Conger, Michael
Croghan, Raymond
H -> Hanson...(click to open)
Hanson, Lyndon
Hart, Daniel
Heman, Tamara
Horacek, Eric
Hoverstock, Sara
R -> R...(click to open)
R, Wedding
Ramsey, Faith
Ramsey, Kerry
Randol, Jeffrey
Rebich, Erik
Reddyhoff, Andrew
Rees, Andrew
Reeves, Craig
Renken, Nada
Renken, Robert
Runk, Gene
Ry, ()
S -> Sauer...(click to open)
Sauer, Ursula
Scheirman, Scott
Sievers, Jessica
Smach, Thomas
Snyder, Ronald
Street, South
W -> Walsh...(click to open)
Walsh, Robert
Walters, David
Watches, Three
Way, South
White, Eric
Whitmer, Christina
|
Colorado, December 21, 2015 ⚖ Case 1:2015cv02770/160164 In the US District Court for the District of Colorado, USA and $6,800.00 in United States Currency are involved in case 1:2015cv02770/160164. Filed on December 21, 2015, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Wiley Y. Daniel, Michael E. Hegarty is presiding, and no jury trial is requested. | |
|
Colorado, December 23, 2015 ⚖ Case 1:2015cv02803/160214 US District Court for the District of Colorado case 1:2015cv02803/160214 comprises USA and $1,007.53 in PayPal Holdings Account No. 182090043877056-5894, $5,011.43 in PayPal Holdings Account No. 181695644798842-0412, $3,346.73 in PayPal Holdings Account No. 212281929223401-1052, $7,165.05 in PayPal Holdings Account No. 181453885124271-4126, $9,. Filed on December 23, 2015, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture. Judge Wiley Y. Daniel, Michael J. Watanabe is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in PayPal Holdings Account No. -, ✅ . in PayPal Holdings Account No. -, ✅ . in PayPal Holdings Account No. -, ✅ . in PayPal Holdings Account No. - … | |
|
Colorado, December 07, 2015 ⚖ Case 1:2015cv02645/159900 US District Court for the District of Colorado case 1:2015cv02645/159900 comprises USA and 2008 GMC Yukon Denali, VIN: 1GKFK63888J236527 and 2013 Chevrolet Equinox, VIN: 2GNALBEK0D6245418. Filed on December 07, 2015, this case concerns Drug Related Seizure of Property based on 18 U.S.C. § 0924. Judge Philip A. Brimmer, Kristen L. Mix is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Chevrolet Equinox … | |
|
Colorado, December 18, 2015 ⚖ Case 1:2015cv01549/32114 United States Federal Claims Court case 1:2015cv01549/32114 comprises UNIVERSITY OF SOUTH FLORIDA BOARD OF TRUSTEES and USA. Filed on December 18, 2015, this case concerns Other based on 28 U.S.C. § 1491. Judge Patricia E. Campbell-Smith is overseeing the case, and there is no demand for a jury trial. | |
|
Colorado, January 11, 2016 ⚖ Case 1:2016cv00058/160488 US District Court for the District of Colorado case 1:2016cv00058/160488 comprises United Van Lines, LLC and Eric Horacek. Filed on January 11, 2016, this case concerns Recovery of Overpayment and Enforcement of Judgment based on 28 U.S.C. § 1337. Judge Christine M. Arguello, Michael E. Hegarty is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Eric Horacek … | |
| Plaintiff versus Defendant | |
| United Van Lines | Eric Horacek |
| [Case # 2016cv00060/160490], [Filed: January 11, 2016] [ Recovery of Overpayment and Enforcement of Judgment§28 U.S.C. § 1337 ⚖ ] ✅ Eric Horacek >>> More Information |
|
|
Colorado, January 20, 2016 ⚖ Case 1:2016cv00146/160667 At the US District Court for the District of Colorado, the legal case 1:2016cv00146/160667 entails USA and Robert G Walsh. The filing date is January 20, 2016, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 3001. Judge Michael E. Hegarty is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert G Walsh … | |
|
Colorado, January 15, 2016 ⚖ Case 1:2016cv00105/160610 At the US District Court for the District of Colorado, the legal case 1:2016cv00105/160610 involves Union Pacific Railroad Company and Acme Delivery Service, Inc. Filed on January 15, 2016, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Michael J. Watanabe is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
|
Colorado, January 15, 2016 ⚖ Case 1:2016cv00109/160616 In the US District Court for the District of Colorado, USA and $8,274.73 Seized From Academy Bank Account No. 1428719, $5,110.15 Seized From Wells Fargo Bank Account No. 6983529600, $45,347.95 Seized From Wells Fargo Bank Account No. 7983894911, $4,615.70 Seized From Wells Fargo Bank Account No. 8381651929, Wedding R are involved in case 1:2016cv00109/160616. Filed on January 15, 2016, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge Wiley Y. Daniel, Kathleen M. Tafoya is presiding, and no jury trial is requested. More Information about >>> ✅ Wedding R … | |
|
Colorado, February 03, 2016 ⚖ Case 1:2016cv00261/160954 At the US District Court for the District of Colorado, the legal case 1:2016cv00261/160954 entails USA and $153,660.00 in United States Currency. The filing date is February 03, 2016, and this case deals with Drug Related Seizure of Property as per 18 U.S.C. § 0981. Judge Craig B. Shaffer is presiding over this matter, and no jury trial is demanded. | |
|
Colorado, February 04, 2016 ⚖ Case 1:2016cv00270/160971 US District Court for the District of Colorado case 1:2016cv00270/160971 comprises United Van Lines, LLC and Michael Conger. Filed on February 04, 2016, this case concerns Recovery of Overpayment and Enforcement of Judgment based on 28 U.S.C. § 1331. Judge Michael J. Watanabe is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael Conger … | |
|
Colorado, January 27, 2016 ⚖ Case 1:2016cv00126/32280 United States Federal Claims Court case 1:2016cv00126/32280 comprises UNIVERSAL PROTECTION SERVICE, LP and USA, COMMAND SECURITY CORPORATION. Filed on January 27, 2016, this case concerns Negotiable Instrument based on 28 U.S.C. § 1491. Judge Marian Blank Horn is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Red Rock Ventures - SBIC III, L.P. |
| [Case # 2016mc00018/160904], [Filed: January 29, 2016] [ Other§ ⚖ ] >>> More Information |
|
|
Colorado, February 01, 2016 ⚖ Case 1:2016cv00152/32307 In the United States Federal Claims Court, ULTIMATE CONCRETE, LLC and USA, FORTIS NETWORKS, INC. are involved in case 1:2016cv00152/32307. Filed on February 01, 2016, 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. | |
|
Colorado, February 23, 2016 ⚖ Case 1:2016cv00441/161359 At the US District Court for the District of Colorado, the legal case 1:2016cv00441/161359 entails USA and Salvatore Celauro, Jr., Michele Graziano and Park County, Colorado. The filing date is February 23, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Michael J. Watanabe is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Salvatore Celauro, ✅ Michele Graziano … | |
|
Colorado, March 02, 2016 ⚖ Case 1:2016cv00525/161542 US District Court for the District of Colorado case 1:2016cv00525/161542 comprises United Van Lines, LLC and Jessica Sievers. Filed on March 02, 2016, this case concerns Recovery of Overpayment and Enforcement of Judgment based on 49 U.S.C. § 13101. Judge Kristen L. Mix is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jessica Sievers … | |
|
Colorado, March 03, 2016 ⚖ Case 1:2016cv00528/161545 In the US District Court for the District of Colorado, United Van Lines, LLC and Larry Grimm are involved in case 1:2016cv00528/161545. Filed on March 03, 2016, this legal matter focuses on Other Contract under 49 U.S.C. § 14705. Judge Kathleen M. Tafoya is presiding, and no jury trial is requested. More Information about >>> ✅ Larry Grimm … | |
| Petitioner versus Respondent | |
| USA | PDC Pharmacy Colorado, Inc. |
| [Case # 2016mc00028/161300], [Filed: February 19, 2016] [ Other§ ⚖ ] [Judge: Kristen L. Mix] >>> More Information |
|
|
Colorado, February 25, 2016 ⚖ Case 1:2016cv00458/161411 In the US District Court for the District of Colorado, the case 1:2016cv00458/161411 involves USA and BNSF Railway Company. Filed on February 25, 2016, this case pertains to Environmental Matters under 33 U.S.C. § 1319 Clean Water Act. Presiding over this matter is Judge Nina Y. Wang. There is no demand for a jury trial. | |
|
Colorado, March 11, 2016 ⚖ Case 1:2016cv00596/161738 In the US District Court for the District of Colorado, the case 1:2016cv00596/161738 involves Uc Gia Bui and Carolyn W. Colvin. Filed on March 11, 2016, this case pertains to Supplemental Security Income under 42 U.S.C. § 427. Presiding over this matter is Judge Wiley Y. Daniel. There is no demand for a jury trial. More Information about >>> ✅ Uc Gia Bui, ✅ Carolyn W. Colvin … | |
|
Colorado, April 01, 2015 ⚖ Case 1:2015cv00676/155046 In the US District Court for the District of Colorado, the case 1:2015cv00676/155046 involves USA and David L. Walters. Filed on April 01, 2015, this case pertains to Consumer Credit under 28 U.S.C. § 3001. Presiding over this matter is Judge Wiley Y. Daniel, Kathleen M. Tafoya. There is no demand for a jury trial. More Information about >>> ✅ David L. Walters … | |
|
Colorado, March 11, 2016 ⚖ Case 1:2016cv00592/161734 In the US District Court for the District of Colorado, the case 1:2016cv00592/161734 involves USA and 2012 Toyota Tacoma Double Cab V6, VIN: 3TMLU4EN7CM094828. Filed on March 11, 2016, this case pertains to Other under 18 U.S.C. § 2254. Presiding over this matter is Judge Nina Y. Wang. There is no demand for a jury trial. More Information about >>> ✅ Toyota Tacoma Double Cab V … | |
|
Colorado, March 25, 2016 ⚖ Case 1:2016cv00705/161969 US District Court for the District of Colorado case 1:2016cv00705/161969 comprises USA and $9,017.69 in United States Currency, $44,504.00 in United States Currency, 2011 Mercedes Benz GL350, VIN: 4JGBF2FEXBA661789, 2014 GMC Sierra K3500, VIN: 1GT426E80EF190951, Three Rolex Watches, $7,010.00 in United States Currency, 2015 Honda CRF50FF, SN: L. Filed on March 25, 2016, 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. More Information about >>> ✅ Three Rolex Watches, ✅ Honda CRFFF … | |
|
Colorado, April 04, 2016 ⚖ Case 1:2016cv00775/162118 At the US District Court for the District of Colorado, the legal case 1:2016cv00775/162118 entails Union Labor Life Insurance Company, The and Central States Roofing Company, Inc. and Fringe Benefit Services, Inc. The filing date is April 04, 2016, and this case deals with Other Labor Litigation as per 05 U.S.C. § 704. Judge Marcia S. Krieger is presiding over this matter, and no jury trial is demanded. | |
|
Colorado, April 14, 2016 ⚖ Case 1:2016cv00847/162357 In the US District Court for the District of Colorado, USA and State of Colorado, The and Coca Mines, Inc. are involved in case 1:2016cv00847/162357. Filed on April 14, 2016, this legal matter focuses on Environmental Matters under 42 U.S.C. § 9604. Judge William J. Martinez, Kristen L. Mix is presiding, and no jury trial is requested. | |
|
Colorado, April 11, 2016 ⚖ Case 1:2016cv00817/162254 At the US District Court for the District of Colorado, the legal case 1:2016cv00817/162254 entails USA and Roger Bander and Oak Trust. The filing date is April 11, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Craig B. Shaffer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Roger Bander … | |
| Petitioner versus Respondent | |
| USA | All funds seized from Ton Thai Le on April 14, 2016, totaling approximately $7, 180.00 in U.S. currency |
| [Case # 2016mc00091/162692], [Filed: April 28, 2016] [ Other§ ⚖ ] [Judge: Michael J. Watanabe] ✅ All funds seized from Ton Thai Le on April, ✅ totaling approximately $, ✅ . in currency >>> More Information |
|
|
Colorado, March 11, 2015 ⚖ Case 1:2015cv00504/154571 In case 1:2015cv00504/154571 within US District Court for the District of Colorado, Ursula Sauer brings a case against Twin City Fire Insurance Company. Filed on March 11, 2015, this legal matter relates to Insurance as per 28 U.S.C. § 1332. The presiding judge is William J. Martinez, Craig B. Shaffer, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ursula Sauer … | |
|
Colorado, May 16, 2016 ⚖ Case 1:2016cv01124/163084 At the US District Court for the District of Colorado, the legal case 1:2016cv01124/163084 entails USA and $74,712.00 in United States Currency, $67,580.00 in United States Currency and 410 Assorted Silver Bars and Coins. The filing date is May 16, 2016, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge William J. Martinez, Michael J. Watanabe is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Assorted Silver Bars … | |
|
Colorado, May 16, 2016 ⚖ Case 1:2016cv01129/163092 In the US District Court for the District of Colorado, USA and $67,486.00 in United States Currency, $44,787.25 in United States Currency, 2015 Nissan NV200S Van, VIN 3N6CM0KN8FK696356, 2015 Nissan NV3500HD Van, VIN 1N6AF0KY4FN807183, 2015 Nissan NV3500HD Van, VIN 1N6AF0KY9FN807762, Assorted Collectible Coins, (9) Ry are involved in case 1:2016cv01129/163092. Filed on May 16, 2016, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Nina Y. Wang is presiding, and no jury trial is requested. More Information about >>> ✅ Assorted Collectible Coins, ✅ () Ry … | |
|
Colorado, May 25, 2016 ⚖ Case 1:2016cv01255/163334 In the US District Court for the District of Colorado, USA and Anesthesia of the Rocky Mountains, LLC are involved in case 1:2016cv01255/163334. Filed on May 25, 2016, this legal matter focuses on Other Fraud under 18 U.S.C. § 0981. Judge Nina Y. Wang is presiding, and no jury trial is requested. | |
|
Colorado, March 19, 2015 ⚖ Case 1:2015mc00061/154786 Alright, here we have United States District Court, State of Colorado and Mohamad Abdallah versus Azfar Jadoon Anwar. Case number case 1:2015mc00061/154786, started on March 19, 2015. This is all about Other before Judge Lewis T. Babcock. More Information about >>> ✅ Mohamad Abdallah, ✅ Azfar Jadoon Anwar … | |
| Plaintiff versus Defendant | |
| United Food and Commercial Workers Local 1546 Health & Welfare Fund and United Food and Commercial Workers Local 1546 Pension Fund | New Packing Company, Inc |
| [Case # 2015rj00004/154762], [Filed: March 19, 2015] [ Other§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
| USA | $20, 550 in United States Currency from a safe seized at 601 West Abriendo Avenue, apartment #2, Pueblo, Colorado. |
| [Case # 2016mc00130/163866], [Filed: June 15, 2016] [ Other§Civil Miscellaneous Case ⚖ ] [Judge: Kathleen M. Tafoya] >>> More Information |
|
| Petitioner versus Respondent | |
| USA | $36, 302.00 in United States currency seized on May 5, 2016, in Eagle County, Colorado |
| [Case # 2016mc00138/164276], [Filed: June 30, 2016] [ Other§ ⚖ ] [Judge: Michael E. Hegarty] >>> More Information |
|
|
Colorado, June 30, 2016 ⚖ Case 1:2016cv01682/164270 At the US District Court for the District of Colorado, the legal case 1:2016cv01682/164270 entails USA and 2015 Ford F-150, VIN: 1FTEW1EG2FKD67639. The filing date is June 30, 2016, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Marcia S. Krieger, Kristen L. Mix is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ford F- … | |
|
Colorado, July 01, 2016 ⚖ Case 1:2016cv01690/164291 In the US District Court for the District of Colorado, USA and All Items Of Value Held In The Name Of, Or For The Direct Or Indirect Benefit Of, John Walter Bump, In Safe Deposit Box #5365 At Citibank Singapore are involved in case 1:2016cv01690/164291. Filed on July 01, 2016, 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 >>> ✅ John Walter Bump … | |
| Petitioner versus Respondent | |
|
Uriel Alfonso Yanez-Rodriguez
More Information |
USA |
| [Case # 2016cv01529/163955], [Filed: June 20, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: John L. Kane] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | CVB SBIC, L.P. |
| [Case # 2016mc00140/164377], [Filed: July 05, 2016] [ Other§ ⚖ ] >>> More Information |
|
|
Colorado, July 12, 2016 ⚖ Case 1:2016cv01764/164474 US District Court for the District of Colorado case 1:2016cv01764/164474 comprises USA and Chung Choi. Filed on July 12, 2016, this case concerns Other Contract based on 28 U.S.C. § 3001. Judge Craig B. Shaffer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Chung Choi … | |
| Petitioner versus Respondent | |
| USA | $280, 358.00 in United States currency |
| [Case # 2016mc00147/164520], [Filed: July 12, 2016] [ Other§ ⚖ ] [Judge: Michael J. Watanabe] >>> More Information |
|
|
Colorado, July 21, 2016 ⚖ Case 1:2016cv01870/164694 At the US District Court for the District of Colorado, the legal case 1:2016cv01870/164694 entails USA and $6,714.32 in Bank of the West N.A. Bank Account # 035254490, $147,315.00 in United States Currency, $37,101.05 in JPMorgan Chase Bank Account # 773555789, $46,880.00 in United States Currency, 2012 Dodge Ram Crew Cab Pickup Truck, VIN: 1C6RD7MT1CS346826,. The filing date is July 21, 2016, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Kathleen M. Tafoya is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Dodge Ram Crew Cab Pickup Truck … | |
| Petitioner versus Respondent | |
| USA | First Instance Court Sfantu Gheorghe, Romania |
| [Case # 2016mc00143/164476], [Filed: July 11, 2016] [ Other§ ⚖ ] [Judge: Raymond P. Moore] ✅ First Instance Court Sfantu Gheorghe >>> More Information |
|
| Petitioner versus Respondent | |
| USA | $65, 119.00 in United States Currency |
| [Case # 2016mc00142/164471], [Filed: July 11, 2016] [ Other§Civil Miscellaneous Case ⚖ ] [Judge: Michael J. Watanabe] >>> More Information |
|
|
Colorado, July 19, 2016 ⚖ Case 1:2016cv01837/164649 In the US District Court for the District of Colorado, USA and $260,448.00 in United States Currency are involved in case 1:2016cv01837/164649. Filed on July 19, 2016, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge John L. Kane is presiding, and no jury trial is requested. | |
|
Colorado, August 05, 2016 ⚖ Case 1:2016cv02004/164947 In the US District Court for the District of Colorado case 1:2016cv02004/164947, U.S.A. Dawgs, Inc. and Double Diamond Distribution, Ltd. files a suit against Ronald Snyder, Daniel Hart, Thomas J. Smach, Andrew Reddyhoff, George Boedecker, Jr, Lyndon Hanson, Donald Lococo, Raymond Croghan, Ronald Frasch, Michael Margolis, Jeffrey Lasher, Prakash Melwani, Sara Hoverstock, John McCarvel, Erik Rebich, Andrew Rees,. The filing date was August 05, 2016, and this case concerns Antitrust under 15 U.S.C. § 2. Presiding over the case is Judge Christine M. Arguello, Kristen L. Mix. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ronald Snyder, ✅ Daniel Hart, ✅ Thomas J. Smach, ✅ Andrew Reddyhoff, ✅ George Boedecker, ✅ Lyndon Hanson, ✅ Donald Lococo, ✅ Raymond Croghan, ✅ Ronald Frasch, ✅ Michael Margolis, ✅ Jeffrey Lasher, ✅ Prakash Melwani, ✅ Sara Hoverstock, ✅ John McCarvel, ✅ Erik Rebich, ✅ Andrew Rees … | |
|
Colorado, August 08, 2016 ⚖ Case 1:2016cv02008/164958 In the US District Court for the District of Colorado, USA and Varca Ventures, Inc. and Wildcat Mining Corporation are involved in case 1:2016cv02008/164958. Filed on August 08, 2016, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1319. Judge R. Brooke Jackson is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| USA | $33, 776.13 in United States currency seized from Jonathan Edward Diaz |
| [Case # 2016mc00163/164851], [Filed: July 29, 2016] [ Other§ ⚖ ] [Judge: Michael J. Watanabe] >>> More Information |
|
| Petitioner versus Respondent | |
| USA | $33, 463.00 in United States Currency found at Evans Therapy and located at the Englewood Colorado Police Department |
| [Case # 2016mc00184/165661], [Filed: September 08, 2016] [ Other§No cause code entered ⚖ ] [Judge: Kathleen M. Tafoya] >>> More Information |
|
|
Colorado, August 19, 2016 ⚖ Case 1:2016cv02109/165194 At the US District Court for the District of Colorado, the legal case 1:2016cv02109/165194 involves United Specialty Insurance Company and Chateau Motel, LLC. Filed on August 19, 2016, this case deals with Insurance based on 28 U.S.C. § 2201. Judge Richard P. Matsch is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
|
Colorado, August 16, 2016 ⚖ Case 1:2016cv02076/165133 In the US District Court for the District of Colorado, the case 1:2016cv02076/165133 involves United Specialty Insurance Company and Hill Park Associates, LP, G&S Investors Lake Mead, LLC, Nordkap Construction, LLC and Joshua Olson. Filed on August 16, 2016, this case pertains to Insurance under 28 U.S.C. § 2201. Presiding over this matter is Judge William J. Martinez. There is no demand for a jury trial. More Information about >>> ✅ Joshua Olson … | |
|
Colorado, September 09, 2016 ⚖ Case 1:2016cv02279/165617 US District Court for the District of Colorado case 1:2016cv02279/165617 comprises U.S. Bank National Association, as Trustee and Avedis Chuldjian. Filed on September 09, 2016, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Michael J. Watanabe is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ as Trustee, ✅ Avedis Chuldjian … | |
| Petitioner versus Respondent | |
| USA | $10, 186.71 in United States Currency |
| [Case # 2016mc00193/165920], [Filed: September 22, 2016] [ Other§No cause code entered ⚖ ] [Judge: Michael E. Hegarty] >>> More Information |
|
|
Colorado, September 22, 2016 ⚖ Case 1:2016cv02384/165849 US District Court for the District of Colorado case 1:2016cv02384/165849 comprises USA and $20,252.00 in United States Currency and $4,154.00 in United States Currency. Filed on September 22, 2016, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Kathleen M. Tafoya is overseeing the case, and there is no demand for a jury trial. | |
|
Colorado, September 29, 2016 ⚖ Case 1:2016cv02458/166055 US District Court for the District of Colorado case 1:2016cv02458/166055 comprises USA and $75,740.00 in United States Currency, $63,920.00 in United States Currency, 2013 Mercedes Benz GL450, VIN: 4JGDF7CE0DA114351, 2011 BMW 1M Coupe, VIN: WBSUR9C53BVP76026, 8394 South Estes Street, Littleton, Colorado and 5229 South Parfet Way, Littleton, Col. Filed on September 29, 2016, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Christine M. Arguello, Michael J. Watanabe is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ South Estes Street, ✅ South Parfet Way … | |
|
Colorado, September 29, 2016 ⚖ Case 1:2016cv02459/166056 US District Court for the District of Colorado case 1:2016cv02459/166056 comprises USA and Philip Kelly Leopard. Filed on September 29, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Michael E. Hegarty, Marcia S. Krieger is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Philip Kelly Leopard … | |
|
Colorado, October 05, 2016 ⚖ Case 1:2016mc00202/166174 Alright, check it—United States, et al is up against Anthem, Inc., et al. Case number case 1:2016mc00202/166174, kicked off on October 05, 2016. It's about Other and it's in front of Judge Christine M. Arguello, Craig B. Shaffer. More Information about >>> ✅ et al, ✅ et al. … | |
| Petitioner versus Respondent | |
| USA | One TD Bank Check Number 60966752-5, dated 08/29/2016, in the amount of $7, 450.00 |
| [Case # 2016mc00203/166253], [Filed: October 11, 2016] [ Other§ ⚖ ] [Judge: Michael J. Watanabe] ✅ dated // >>> More Information |
|
| Petitioner versus Respondent | |
| USA | One TD Bank Check Number 52874359-7, dated 08/29/2016, in the amount of $4, 700.00 |
| [Case # 2016mc00204/166254], [Filed: October 11, 2016] [ Other§ ⚖ ] [Judge: Michael J. Watanabe] ✅ dated // >>> More Information |
|
|
Colorado, October 03, 2016 ⚖ Case 1:2016cv02481/166104 In case 1:2016cv02481/166104 within US District Court for the District of Colorado, USA brings a case against Bala Tayudeen. Filed on October 03, 2016, this legal matter relates to Other Immigration Actions as per 08 U.S.C. § 1451. The presiding judge is Philip A. Brimmer, Craig B. Shaffer, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Bala Tayudeen … | |
| Petitioner versus Respondent | |
| USA | $7, 389.00 in United States Currency |
| [Case # 2016mc00210/166616], [Filed: October 27, 2016] [ Other§ ⚖ ] [Judge: Kristen L. Mix] >>> More Information |
|
|
Colorado, November 09, 2016 ⚖ Case 1:2016cv02745/166863 In the US District Court for the District of Colorado, USA and State of Colorado, The and City of Colorado Springs, Colorado are involved in case 1:2016cv02745/166863. Filed on November 09, 2016, this legal matter focuses on Environmental Matters under 33.1301 Clean Water Act. Judge Richard P. Matsch is presiding, and no jury trial is requested. | |
|
Colorado, November 21, 2016 ⚖ Case 1:2016cv02845/167123 In the US District Court for the District of Colorado case 1:2016cv02845/167123, USA files a suit against San Miguel Power Association, Inc. The filing date was November 21, 2016, and this case concerns Torts to Land under 43 U.S.C. § 1701. Presiding over the case is Judge Richard P. Matsch. The Plaintiff has requested a jury trial. | |
|
Colorado, November 21, 2016 ⚖ Case 1:2016cv02836/167100 At the US District Court for the District of Colorado, the legal case 1:2016cv02836/167100 entails USA and $21,266.00 in United States Currency. The filing date is November 21, 2016, 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. | |
|
Colorado, November 30, 2016 ⚖ Case 1:2016mc00241/167256 So, it's like this—USA is up against $35,280.00 in U.S. currency seized on November 15, 2016. Case number case 1:2016mc00241/167256, started on November 30, 2016. It's about Other and it's under Kathleen M. Tafoya. More Information about >>> ✅ . in currency seized on November … | |
|
Colorado, November 01, 2016 ⚖ Case 1:2016cv02692/166665 In case 1:2016cv02692/166665, USA initiates legal action against Consumer Education Info, Inc, Webnet Consulting, Inc., Consumer Education.Info, Inc., Tetsuya (I) Kosaka, Jeffrey (I) Randol, ePath Live LLC, William (I) R. Baskin, DHM Media, Inc., William R. Baskin, Tetsuya Kosaka, Jeremy (I) Buttke, Jeremy Buttke and J at the US District Court for the District of Colorado. Filed on November 01, 2016, this case pertains to matters regarding Other Statutory Actions under 15 U.S.C. § 0053. Presiding Judge Raymond P Moore oversees the case, with Referring Judge Nina Y Wang involved. There is no jury demand specified. More Information about >>> ✅ Tetsuya (I) Kosaka, ✅ Jeffrey (I) Randol, ✅ William (I) R. Baskin, ✅ William R. Baskin, ✅ Tetsuya Kosaka, ✅ Jeremy (I) Buttke, ✅ Jeremy Buttke … | |
|
Colorado, November 17, 2016 ⚖ Case 1:2016cv01536/33712 United States Federal Claims Court case 1:2016cv01536/33712 comprises UNITEDHEALTH MILITARY & VETERANS SERVICES, LLC and USA, HEALTH NET FEDERAL SERVICES, LLC and HUMANA GOVERNMENT BUSINESS, INC. Filed on November 17, 2016, this case concerns Negotiable Instrument based on 28 U.S.C. § 1491. Judge Marian Blank Horn is overseeing the case, and there is no demand for a jury trial. | |
|
Colorado, November 16, 2016 ⚖ Case 1:2016cv02795/167001 At the US District Court for the District of Colorado, the legal case 1:2016cv02795/167001 entails USA and $20,550.00 in United States Currency. The filing date is November 16, 2016, 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. | |
|
Colorado, December 05, 2016 ⚖ Case 1:2016cv02970/167332 In the US District Court for the District of Colorado, USA and $86,240.00 in United States Currency, $29,980.00 in United States Currency, $14,742.00 in United States Currency, 2008 BMW 535xi, VIN: WBANV93518CZ64617 and $18,998.00 in UNITED STATES CURRENCY are involved in case 1:2016cv02970/167332. Filed on December 05, 2016, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Philip A. Brimmer, Kristen L. Mix is presiding, and no jury trial is requested. | |
|
Colorado, November 28, 2016 ⚖ Case 1:2016cv02888/167199 At the US District Court for the District of Colorado, the legal case 1:2016cv02888/167199 entails USA and $8,500.00 in United States Currency. The filing date is November 28, 2016, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Lewis T. Babcock is presiding over this matter, and no jury trial is demanded. | |
|
Colorado, December 08, 2016 ⚖ Case 1:2016cv03008/167401 In the US District Court for the District of Colorado, USA and $73,191.63 Seized from Bank of Hawaii xxxxxx3744 are involved in case 1:2016cv03008/167401. Filed on December 08, 2016, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Christine M. Arguello is presiding, and no jury trial is requested. | |
|
Colorado, December 13, 2016 ⚖ Case 1:2016cv03055/167496 In the US District Court for the District of Colorado, the case 1:2016cv03055/167496 involves USA and $49,947.85 in United States Currency. Filed on December 13, 2016, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Michael E. Hegarty. There is no demand for a jury trial. | |
|
Colorado, January 12, 2017 ⚖ Case 1:2017cv00116/168086 At the US District Court for the District of Colorado, the legal case 1:2017cv00116/168086 entails USA and Mohammed Wali Zazi. The filing date is January 12, 2017, and this case deals with Other Immigration Actions as per 08 U.S.C. § 1451. Judge Michael J. Watanabe is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mohammed Wali Zazi … | |
|
Colorado, June 27, 2016 ⚖ Case 1:2016cv01640/164185 At the US District Court for the District of Colorado, the legal case 1:2016cv01640/164185 entails United States of America and Robert Michael Renken, Nada Margaret Renken, Wells Fargo Bank and Prowers County Treasurer. The filing date is June 27, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Kathleen M. Tafoya is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert Michael Renken, ✅ Nada Margaret Renken … | |
|
Colorado, January 19, 2017 ⚖ Case 1:2017cv00168/168229 In the US District Court for the District of Colorado, USA and Pioneer Natural Resources Company and Pioneer Natural Resources USA, Inc. are involved in case 1:2017cv00168/168229. Filed on January 19, 2017, this legal matter focuses on Environmental Matters under 42 U.S.C. § 9613. Judge William J. Martinez, Nina Y. Wang is presiding, and no jury trial is requested. | |
|
Colorado, January 18, 2017 ⚖ Case 1:2017cv00160/168189 In the US District Court for the District of Colorado, United States of America and Craig Reeves are involved in case 1:2017cv00160/168189. Filed on January 18, 2017, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 3001 - Federal Debt Collection Act. Judge Scott T. Varholak is presiding, and no jury trial is requested. More Information about >>> ✅ Craig Reeves … | |
| Plaintiff versus Defendant | |
| USA | $12, 300.00 IN UNITED STATES CURRENCY |
| [Case # 2017cv00371/168840], [Filed: February 09, 2017] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] >>> More Information |
|
|
Colorado, February 09, 2017 ⚖ Case 1:2017cv00373/168842 US District Court for the District of Colorado case 1:2017cv00373/168842 comprises USA and $12,300.00 In United States Currency. Filed on February 09, 2017, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Kathleen M. Tafoya is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | $15, 050 in United States Currency |
| [Case # 2017mc00040/169050], [Filed: February 17, 2017] [ Other§Civil Miscellaneous Case ⚖ ] [Judge: Nina Y. Wang] >>> More Information |
|
|
Colorado, January 24, 2008 ⚖ Case 1:2008cv00157/105764 At the US District Court for the District of Colorado, the legal case 1:2008cv00157/105764 involves U.S. Bank National Association and Morgan Stanley Dean Witter Capital I Inc. Trust 2002-NC2 and Oneida Jefferson. Filed on January 24, 2008, this case deals with Real Property: Foreclosure based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge John L. Kane is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Oneida Jefferson … | |
| Petitioner versus Respondent | |
| USA | Account Nos. 323078370, 323120784, 323078540, 323078354, 323090419, and 323078346 up to $125, 003.84 at JPMorgan Chase |
| [Case # 2008mc00001/105776], [Filed: January 24, 2008] [ Other§ ⚖ ] ✅ Account Nos., ✅ up to $ >>> More Information |
|
|
Colorado, March 10, 2017 ⚖ Case 1:2017cv00633/169558 At the US District Court for the District of Colorado, the legal case 1:2017cv00633/169558 entails USA and EonNutra, LLC, CDSM, LLC, HABW, LLC and Michael Floren. The filing date is March 10, 2017, and this case deals with Other Personal Injury as per 21 U.S.C. § 0332. Judge Marcia S. Krieger, Michael J. Watanabe is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael Floren … | |
|
Colorado, March 24, 2017 ⚖ Case 1:2017cv00751/169867 At the US District Court for the District of Colorado, the legal case 1:2017cv00751/169867 entails USA and $16,626.97 Held in Bank of the West Account #41502683, $8,192.22 Held in First Bank Account #2026030437, $50,744.84 Held in First Bank Account #2021245699, $815.10 Held in First Bank Account #2021248833, $31,861.72 Held in First Bank Account #2021250811,. The filing date is March 24, 2017, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Raymond P. Moore, Kathleen M. Tafoya is presiding over this matter, and no jury trial is demanded. | |
|
Colorado, March 22, 2017 ⚖ Case 1:2017cv00729/169837 In the US District Court for the District of Colorado, USA and Wayne L. Dunn and Jefferson County, Colorado are involved in case 1:2017cv00729/169837. Filed on March 22, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Wiley Y. Daniel, Kristen L. Mix is presiding, and no jury trial is requested. More Information about >>> ✅ Wayne L. Dunn … | |
|
Colorado, March 13, 2017 ⚖ Case 1:2017cv00648/169583 In the US District Court for the District of Colorado case 1:2017cv00648/169583, UA Local 13 Pension Fund files a suit against Western Union Company, The, Hikmet Ersek, Scott T. Scheirman and Rajesh K. Agrawal. The filing date was March 13, 2017, and this case concerns Securities/Commodities/Exchanges under 15 U.S.C. § 78. Presiding over the case is Judge Kathleen M. Tafoya. The Plaintiff has requested a jury trial. More Information about >>> ✅ Hikmet Ersek, ✅ Scott T. Scheirman, ✅ Rajesh K. Agrawal … | |
|
Colorado, April 05, 2017 ⚖ Case 1:2017mc00054/170143 At the US District Court for the District of Colorado, the legal case 1:2017mc00054/170143 entails USA and In Re: $226,653.37 from the sale of 4026 South Fundy Way. The filing date is April 05, 2017, and this case deals with Other as per Civil Miscellaneous Case. Judge Kathleen M. Tafoya is presiding over this matter, and no jury trial is demanded. | |
|
Colorado, May 16, 2017 ⚖ Case 1:2017cv01204/171353 In the US District Court for the District of Colorado, the case 1:2017cv01204/171353 involves USA and Kerry S. Ramsey, Faith L. Ramsey and Nationstar Mortgage, LLC. Filed on May 16, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Kathleen M. Tafoya. There is no demand for a jury trial. More Information about >>> ✅ Kerry S. Ramsey, ✅ Faith L. Ramsey … | |
|
Colorado, May 04, 2017 ⚖ Case 1:2017cv01113/171043 At the US District Court for the District of Colorado, the legal case 1:2017cv01113/171043 entails United Specialty Insurance Company and Gaia's Garden, LLC, Wayne Kohnke, Marti Kohnke, Tamara Heman, Wayne (I) Kohnke, Marti (I) Kohnke, Tamara (I) Heman and Eric M. White. The filing date is May 04, 2017, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge Raymond P. Moore, Nina Y. Wang is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Wayne Kohnke, ✅ Marti Kohnke, ✅ Tamara Heman, ✅ Wayne (I) Kohnke, ✅ Marti (I) Kohnke, ✅ Tamara (I) Heman, ✅ Eric M. White … | |
|
Colorado, May 24, 2017 ⚖ Case 1:2017cv01253/171530 In the US District Court for the District of Colorado case 1:2017cv01253/171530, UN4 Productions, Inc. files a suit against John Doe 1, John Doe 2, John Doe 3, John Doe 4, John Doe 5, John Doe 6, John Doe 7, John Doe 8, John Doe 9, John Doe 10, John Doe 11, John Doe 12, John Doe 13, John Doe 14, John Doe 15, John Doe 16, John Doe 17, John Doe 18 and John Doe 19. The filing date was May 24, 2017, and this case concerns Copyrights under 17 U.S.C. § 101. Presiding over the case is Judge Wiley Y. Daniel, Michael E. Hegarty. The Plaintiff has requested a jury trial. | |
|
Colorado, February 08, 2017 ⚖ Case 1:2017cv00347/168742 In the US District Court for the District of Colorado, the case 1:2017cv00347/168742 involves United States Life Insurance Company, The and Gene Ann Runk, George Turner and Vickie L. Doxzon. Filed on February 08, 2017, this case pertains to Insurance under 28 U.S.C. § 1335. Presiding over this matter is Judge Craig B. Shaffer. There is no demand for a jury trial. More Information about >>> ✅ Gene Ann Runk, ✅ George Turner, ✅ Vickie L. Doxzon … | |
|
Colorado, June 09, 2017 ⚖ Case 1:2017cv01412/171948 In the US District Court for the District of Colorado, USA and $18,460.00 in United States Currency are involved in case 1:2017cv01412/171948. Filed on June 09, 2017, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Michael E. Hegarty is presiding, and no jury trial is requested. | |
|
Colorado, June 12, 2017 ⚖ Case 1:2017cv01420/171962 In the US District Court for the District of Colorado, USA and $107,775.00 in United States Currency are involved in case 1:2017cv01420/171962. Filed on June 12, 2017, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Nina Y. Wang is presiding, and no jury trial is requested. | |
|
Colorado, June 12, 2017 ⚖ Case 1:2017cv01419/171959 In case 1:2017cv01419/171959 within US District Court for the District of Colorado, UN4 Productions, Inc. brings a case against John Doe 1, John Doe 2, John Doe 3, John Doe 4, John Doe 5, John Doe 6, John Doe 7, John Doe 8, John Doe 22, John Doe 23 and John Doe. Filed on June 12, 2017, this legal matter relates to Copyrights as per 17 U.S.C. § 101. The presiding judge is Wiley Y. Daniel, Michael E. Hegarty, and the Plaintiff has made a request for a jury trial. | |
|
Colorado, June 26, 2017 ⚖ Case 1:2017cv01554/172318 In the US District Court for the District of Colorado, USA and State of Colorado and Rocky Mountain Bottle Company, LLC. are involved in case 1:2017cv01554/172318. Filed on June 26, 2017, this legal matter focuses on Environmental Matters under 42 U.S.C. § 7545. Judge Wiley Y. Daniel, Michael E. Hegarty is presiding, and no jury trial is requested. | |
|
Colorado, June 26, 2017 ⚖ Case 1:2017cv01553/172317 US District Court for the District of Colorado case 1:2017cv01553/172317 comprises USA and 8.11 Acres of Land, More or Less in the County of Grand, Colorado, Lambright LLC, Collegiate Peaks Bank and Grand County. Filed on June 26, 2017, this case concerns Land Condemnation based on 28 U.S.C. § 1358. Judge Raymond P. Moore is overseeing the case, and there is no demand for a jury trial. | |
|
Colorado, June 26, 2017 ⚖ Case 1:2017cv01552/172316 At the US District Court for the District of Colorado, the legal case 1:2017cv01552/172316 entails USA and State of Colorado, The and PDC Energy, Inc. The filing date is June 26, 2017, and this case deals with Environmental Matters as per 42 U.S.C. § 7413. Judge Marcia S. Krieger is presiding over this matter, and no jury trial is demanded. | |
|
Colorado, June 26, 2017 ⚖ Case 1:2017cv01556/172326 US District Court for the District of Colorado case 1:2017cv01556/172326 comprises USA and 4.07 Acres of Land, Stillwater Creek Limited Liability Company and Christina Whitmer. Filed on June 26, 2017, this case concerns Land Condemnation based on 28 U.S.C. § 1358. Judge Marcia S. Krieger, Craig B. Shaffer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Christina Whitmer … | |
| Plaintiff versus Defendant | |
| USA | William J. Gilliam |
| [Case # 2017rj00009/172345], [Filed: June 27, 2017] [ Other§Registration of Foreign Judgments ⚖ ] ✅ William J. Gilliam >>> More Information |
|
|
Colorado, May 23, 2017 ⚖ Case 1:2017cv01244/171472 In the US District Court for the District of Colorado, the case 1:2017cv01244/171472 involves USA and $6,216.00 in United States currency. Filed on May 23, 2017, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Michael E. Hegarty. There is no demand for a jury trial. | |
|
Colorado, July 12, 2017 ⚖ Case 1:2017cv01689/172655 In case 1:2017cv01689/172655 within US District Court for the District of Colorado, UN4 Productions, Inc. brings a case against John Doe 1, John Doe 2, John Doe 3, John Doe 4, John Doe 5, John Doe 6, John Doe 7, John Doe 8, John Doe 9, John Doe 10, John Doe 11 and John Doe 12. Filed on July 12, 2017, this legal matter relates to Copyrights as per 17 U.S.C. § 101. The presiding judge is Wiley Y. Daniel, Michael E. Hegarty, and the Plaintiff has made a request for a jury trial. | |