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

Colorado, December 21, 2015 ⚖ Case 1:2015cv02770/160164 In the US District Court for the District of Colorado, the case 1:2015cv02770/160164 involves USA and $6,800.00 in United States Currency. Filed on December 21, 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, Michael E. Hegarty. There is no demand for a jury trial.
Colorado, December 23, 2015 ⚖ Case 1:2015cv02803/160214 In the US District Court for the District of Colorado, 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, are involved in case 1:2015cv02803/160214. Filed on December 23, 2015, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Judge Wiley Y. Daniel, Michael J. Watanabe is presiding, and no jury trial is requested. 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 In the US District Court for the District of Colorado, the case 1:2016cv00058/160488 involves United Van Lines, LLC and Eric Horacek. Filed on January 11, 2016, this case pertains to Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1337. Presiding over this matter is Judge Christine M. Arguello, Michael E. Hegarty. 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 In the US District Court for the District of Colorado, the case 1:2016cv00146/160667 involves USA and Robert G Walsh. Filed on January 20, 2016, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 3001. Presiding over this matter is Judge Michael E. Hegarty. There is no demand for a jury trial. More Information about >>> ✅ Robert G Walsh …
Colorado, January 15, 2016 ⚖ Case 1:2016cv00105/160610 In case 1:2016cv00105/160610 within US District Court for the District of Colorado, Union Pacific Railroad Company brings a case against Acme Delivery Service, Inc. Filed on January 15, 2016, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is Michael J. Watanabe, and the Plaintiff has made a request for a jury trial.
Colorado, January 15, 2016 ⚖ Case 1:2016cv00109/160616 In the US District Court for the District of Colorado, the case 1:2016cv00109/160616 involves 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. Filed on January 15, 2016, this case pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Wiley Y. Daniel, Kathleen M. Tafoya. There is no demand for a jury trial. More Information about >>> ✅ Wedding R …
Colorado, February 03, 2016 ⚖ Case 1:2016cv00261/160954 US District Court for the District of Colorado case 1:2016cv00261/160954 comprises USA and $153,660.00 in United States Currency. Filed on February 03, 2016, this case concerns Drug Related Seizure of Property based on 18 U.S.C. § 0981. Judge Craig B. Shaffer is overseeing the case, and there is no demand for a jury trial.
Colorado, February 04, 2016 ⚖ Case 1:2016cv00270/160971 In the US District Court for the District of Colorado, United Van Lines, LLC and Michael Conger are involved in case 1:2016cv00270/160971. Filed on February 04, 2016, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1331. Judge Michael J. Watanabe is presiding, and no jury trial is requested. More Information about >>> ✅ Michael Conger …
Colorado, January 27, 2016 ⚖ Case 1:2016cv00126/32280 At the United States Federal Claims Court, the legal case 1:2016cv00126/32280 entails UNIVERSAL PROTECTION SERVICE, LP and USA, COMMAND SECURITY CORPORATION. The filing date is January 27, 2016, and this case deals with Negotiable Instrument as per 28 U.S.C. § 1491. Judge Marian Blank Horn is presiding over this matter, and no jury trial is demanded.
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, USA and BNSF Railway Company are involved in case 1:2016cv00458/161411. Filed on February 25, 2016, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1319 Clean Water Act. Judge Nina Y. Wang is presiding, and no jury trial is requested.
Colorado, March 11, 2016 ⚖ Case 1:2016cv00596/161738 In the US District Court for the District of Colorado, Uc Gia Bui and Carolyn W. Colvin are involved in case 1:2016cv00596/161738. Filed on March 11, 2016, this legal matter focuses on Supplemental Security Income under 42 U.S.C. § 427. Judge Wiley Y. Daniel is presiding, and no jury trial is requested. More Information about >>> ✅ Uc Gia Bui, ✅ Carolyn W. Colvin …
Colorado, April 01, 2015 ⚖ Case 1:2015cv00676/155046 US District Court for the District of Colorado case 1:2015cv00676/155046 comprises USA and David L. Walters. Filed on April 01, 2015, this case concerns Consumer Credit based on 28 U.S.C. § 3001. Judge Wiley Y. Daniel, Kathleen M. Tafoya is overseeing the case, and 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 At the US District Court for the District of Colorado, the legal case 1:2016cv00705/161969 entails 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. The filing date is March 25, 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. 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 US District Court for the District of Colorado case 1:2016cv00847/162357 comprises USA and State of Colorado, The and Coca Mines, Inc. Filed on April 14, 2016, this case concerns Environmental Matters based on 42 U.S.C. § 9604. Judge William J. Martinez, Kristen L. Mix is overseeing the case, and there is no demand for a jury trial.
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 The legal proceedings in case 1:2015cv00504/154571 at US District Court for the District of Colorado involve Ursula Sauer and Twin City Fire Insurance Company. Filed on March 11, 2015, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge William J. Martinez, Craig B. Shaffer is presiding, and it's notable that the Plaintiff has requested 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 US District Court for the District of Colorado case 1:2016cv01129/163092 comprises 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. Filed on May 16, 2016, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Nina Y. Wang is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Assorted Collectible Coins, ✅ () Ry …
Colorado, May 25, 2016 ⚖ Case 1:2016cv01255/163334 US District Court for the District of Colorado case 1:2016cv01255/163334 comprises USA and Anesthesia of the Rocky Mountains, LLC. Filed on May 25, 2016, this case concerns Other Fraud based on 18 U.S.C. § 0981. Judge Nina Y. Wang is overseeing the case, and there is no demand for a jury trial.
Colorado, March 19, 2015 ⚖ Case 1:2015mc00061/154786 A legal case marked by the docket number case 1:2015mc00061/154786 was filed on March 19, 2015. It involves United States District Court, State of Colorado and Mohamad Abdallah as the plaintiff and Azfar Jadoon Anwar as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of Colorado, presided over by Judge 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 In the US District Court for the District of Colorado, the case 1:2016cv01682/164270 involves USA and 2015 Ford F-150, VIN: 1FTEW1EG2FKD67639. Filed on June 30, 2016, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Marcia S. Krieger, Kristen L. Mix. There is no demand for a jury trial. More Information about >>> ✅ Ford F- …
Colorado, July 01, 2016 ⚖ Case 1:2016cv01690/164291 In the US District Court for the District of Colorado, the case 1:2016cv01690/164291 involves 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. Filed on July 01, 2016, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Michael J. Watanabe. There is no demand for a jury trial. 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 In the US District Court for the District of Colorado, the case 1:2016cv01764/164474 involves USA and Chung Choi. Filed on July 12, 2016, this case pertains to Other Contract under 28 U.S.C. § 3001. Presiding over this matter is Judge Craig B. Shaffer. 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 US District Court for the District of Colorado case 1:2016cv01870/164694 comprises 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,. Filed on July 21, 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. 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 case 1:2016cv02004/164947 within US District Court for the District of Colorado, U.S.A. Dawgs, Inc. and Double Diamond Distribution, Ltd. brings a case 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,. Filed on August 05, 2016, this legal matter relates to Antitrust as per 15 U.S.C. § 2. The presiding judge is Christine M. Arguello, Kristen L. Mix, and the Plaintiff has made a request for 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, the case 1:2016cv02008/164958 involves USA and Varca Ventures, Inc. and Wildcat Mining Corporation. Filed on August 08, 2016, this case pertains to Environmental Matters under 33 U.S.C. § 1319. Presiding over this matter is Judge R. Brooke Jackson. There is no demand for a jury trial.
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 In case 1:2016cv02109/165194 within US District Court for the District of Colorado, United Specialty Insurance Company brings a case against Chateau Motel, LLC. Filed on August 19, 2016, this legal matter relates to Insurance as per 28 U.S.C. § 2201. The presiding judge is Richard P. Matsch, and the Plaintiff has made a request for a jury trial.
Colorado, August 16, 2016 ⚖ Case 1:2016cv02076/165133 US District Court for the District of Colorado case 1:2016cv02076/165133 comprises 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 concerns Insurance based on 28 U.S.C. § 2201. Judge William J. Martinez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joshua Olson …
Colorado, September 09, 2016 ⚖ Case 1:2016cv02279/165617 At the US District Court for the District of Colorado, the legal case 1:2016cv02279/165617 entails U.S. Bank National Association, as Trustee and Avedis Chuldjian. The filing date is September 09, 2016, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Michael J. Watanabe is presiding over this matter, and no jury trial is demanded. 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 At the US District Court for the District of Colorado, the legal case 1:2016cv02384/165849 entails USA and $20,252.00 in United States Currency and $4,154.00 in United States Currency. The filing date is September 22, 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.
Colorado, September 29, 2016 ⚖ Case 1:2016cv02458/166055 In the US District Court for the District of Colorado, 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 are involved in case 1:2016cv02458/166055. Filed on September 29, 2016, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Christine M. Arguello, Michael J. Watanabe is presiding, and no jury trial is requested. More Information about >>> ✅ South Estes Street, ✅ South Parfet Way …
Colorado, September 29, 2016 ⚖ Case 1:2016cv02459/166056 At the US District Court for the District of Colorado, the legal case 1:2016cv02459/166056 entails USA and Philip Kelly Leopard. The filing date is September 29, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Michael E. Hegarty, Marcia S. Krieger is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Philip Kelly Leopard …
Colorado, October 05, 2016 ⚖ Case 1:2016mc00202/166174 Here we go, United States, et al versus Anthem, Inc., et al. Case number case 1:2016mc00202/166174, started on October 05, 2016. It's all about Other, happening with 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 the US District Court for the District of Colorado case 1:2016cv02481/166104, USA files a suit against Bala Tayudeen. The filing date was October 03, 2016, and this case concerns Other Immigration Actions under 08 U.S.C. § 1451. Presiding over the case is Judge Philip A. Brimmer, Craig B. Shaffer. The Defendant has requested 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 At the US District Court for the District of Colorado, the legal case 1:2016cv02845/167123 involves USA and San Miguel Power Association, Inc. Filed on November 21, 2016, this case deals with Torts to Land based on 43 U.S.C. § 1701. Judge Richard P. Matsch is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Colorado, November 21, 2016 ⚖ Case 1:2016cv02836/167100 US District Court for the District of Colorado case 1:2016cv02836/167100 comprises USA and $21,266.00 in United States Currency. Filed on November 21, 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.
Colorado, November 30, 2016 ⚖ Case 1:2016mc00241/167256 Alright, here we have USA versus $35,280.00 in U.S. currency seized on November 15, 2016. Case number case 1:2016mc00241/167256, started on November 30, 2016. This is all about Other before Judge Kathleen M. Tafoya. More Information about >>> ✅ . in currency seized on November …
Colorado, November 01, 2016 ⚖ Case 1:2016cv02692/166665 Initiated in case 1:2016cv02692/166665, USA brings forth 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 Other Statutory Actions grounded in 15 U.S.C. § 0053. Presiding Judge Raymond P Moore oversees the proceedings, with Referring Judge Nina Y Wang involved, and no jury has been requested. 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 At the United States Federal Claims Court, the legal case 1:2016cv01536/33712 entails UNITEDHEALTH MILITARY & VETERANS SERVICES, LLC and USA, HEALTH NET FEDERAL SERVICES, LLC and HUMANA GOVERNMENT BUSINESS, INC. The filing date is November 17, 2016, and this case deals with Negotiable Instrument as per 28 U.S.C. § 1491. Judge Marian Blank Horn is presiding over this matter, and no jury trial is demanded.
Colorado, November 16, 2016 ⚖ Case 1:2016cv02795/167001 In the US District Court for the District of Colorado, USA and $20,550.00 in United States Currency are involved in case 1:2016cv02795/167001. Filed on November 16, 2016, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Wiley Y. Daniel is presiding, and no jury trial is requested.
Colorado, December 05, 2016 ⚖ Case 1:2016cv02970/167332 In the US District Court for the District of Colorado, the case 1:2016cv02970/167332 involves 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. Filed on December 05, 2016, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Philip A. Brimmer, Kristen L. Mix. There is no demand for a jury trial.
Colorado, November 28, 2016 ⚖ Case 1:2016cv02888/167199 In the US District Court for the District of Colorado, USA and $8,500.00 in United States Currency are involved in case 1:2016cv02888/167199. Filed on November 28, 2016, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Lewis T. Babcock is presiding, and no jury trial is requested.
Colorado, December 08, 2016 ⚖ Case 1:2016cv03008/167401 At the US District Court for the District of Colorado, the legal case 1:2016cv03008/167401 entails USA and $73,191.63 Seized from Bank of Hawaii xxxxxx3744. The filing date is December 08, 2016, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Christine M. Arguello is presiding over this matter, and no jury trial is demanded.
Colorado, December 13, 2016 ⚖ Case 1:2016cv03055/167496 At the US District Court for the District of Colorado, the legal case 1:2016cv03055/167496 entails USA and $49,947.85 in United States Currency. The filing date is December 13, 2016, 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.
Colorado, January 12, 2017 ⚖ Case 1:2017cv00116/168086 In the US District Court for the District of Colorado, the case 1:2017cv00116/168086 involves USA and Mohammed Wali Zazi. Filed on January 12, 2017, this case pertains to Other Immigration Actions under 08 U.S.C. § 1451. Presiding over this matter is Judge Michael J. Watanabe. There is no demand for a jury trial. More Information about >>> ✅ Mohammed Wali Zazi …
Colorado, June 27, 2016 ⚖ Case 1:2016cv01640/164185 In the US District Court for the District of Colorado, the case 1:2016cv01640/164185 involves United States of America and Robert Michael Renken, Nada Margaret Renken, Wells Fargo Bank and Prowers County Treasurer. Filed on June 27, 2016, 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 >>> ✅ Robert Michael Renken, ✅ Nada Margaret Renken …
Colorado, January 19, 2017 ⚖ Case 1:2017cv00168/168229 At the US District Court for the District of Colorado, the legal case 1:2017cv00168/168229 entails USA and Pioneer Natural Resources Company and Pioneer Natural Resources USA, Inc. The filing date is January 19, 2017, and this case deals with Environmental Matters as per 42 U.S.C. § 9613. Judge William J. Martinez, Nina Y. Wang is presiding over this matter, and no jury trial is demanded.
Colorado, January 18, 2017 ⚖ Case 1:2017cv00160/168189 In the US District Court for the District of Colorado, the case 1:2017cv00160/168189 involves United States of America and Craig Reeves. Filed on January 18, 2017, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 3001 - Federal Debt Collection Act. Presiding over this matter is Judge Scott T. Varholak. There is no demand for a jury trial. 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 At the US District Court for the District of Colorado, the legal case 1:2017cv00373/168842 entails USA and $12,300.00 In United States Currency. The filing date is February 09, 2017, 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.
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 In the US District Court for the District of Colorado case 1:2008cv00157/105764, U.S. Bank National Association and Morgan Stanley Dean Witter Capital I Inc. Trust 2002-NC2 files a suit against Oneida Jefferson. The filing date was January 24, 2008, and this case concerns Real Property: Foreclosure under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over the case is Judge John L. Kane. 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 US District Court for the District of Colorado case 1:2017cv00633/169558 comprises USA and EonNutra, LLC, CDSM, LLC, HABW, LLC and Michael Floren. Filed on March 10, 2017, this case concerns Other Personal Injury based on 21 U.S.C. § 0332. Judge Marcia S. Krieger, Michael J. Watanabe is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael Floren …
Colorado, March 24, 2017 ⚖ Case 1:2017cv00751/169867 In the US District Court for the District of Colorado, 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, are involved in case 1:2017cv00751/169867. Filed on March 24, 2017, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Raymond P. Moore, Kathleen M. Tafoya is presiding, and no jury trial is requested.
Colorado, March 22, 2017 ⚖ Case 1:2017cv00729/169837 In the US District Court for the District of Colorado, the case 1:2017cv00729/169837 involves USA and Wayne L. Dunn and Jefferson County, Colorado. Filed on March 22, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Wiley Y. Daniel, Kristen L. Mix. There is no demand for a jury trial. More Information about >>> ✅ Wayne L. Dunn …
Colorado, March 13, 2017 ⚖ Case 1:2017cv00648/169583 At the US District Court for the District of Colorado, the legal case 1:2017cv00648/169583 involves UA Local 13 Pension Fund and Western Union Company, The, Hikmet Ersek, Scott T. Scheirman and Rajesh K. Agrawal. Filed on March 13, 2017, this case deals with Securities/Commodities/Exchanges based on 15 U.S.C. § 78. Judge Kathleen M. Tafoya is overseeing the proceedings, and it's worth noting that 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 US District Court for the District of Colorado case 1:2017mc00054/170143 comprises USA and In Re: $226,653.37 from the sale of 4026 South Fundy Way. Filed on April 05, 2017, this case concerns Other based on Civil Miscellaneous Case. Judge Kathleen M. Tafoya is overseeing the case, and there is no demand for a jury trial.
Colorado, May 16, 2017 ⚖ Case 1:2017cv01204/171353 At the US District Court for the District of Colorado, the legal case 1:2017cv01204/171353 entails USA and Kerry S. Ramsey, Faith L. Ramsey and Nationstar Mortgage, LLC. The filing date is May 16, 2017, 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 >>> ✅ Kerry S. Ramsey, ✅ Faith L. Ramsey …
Colorado, May 04, 2017 ⚖ Case 1:2017cv01113/171043 In the US District Court for the District of Colorado, the case 1:2017cv01113/171043 involves 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. Filed on May 04, 2017, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge Raymond P. Moore, Nina Y. Wang. There is no demand for a jury trial. 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 At the US District Court for the District of Colorado, the legal case 1:2017cv01253/171530 involves UN4 Productions, Inc. and 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. Filed on May 24, 2017, this case deals with Copyrights based on 17 U.S.C. § 101. Judge Wiley Y. Daniel, Michael E. Hegarty is overseeing the proceedings, and it's worth noting that 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, United States Life Insurance Company, The and Gene Ann Runk, George Turner and Vickie L. Doxzon are involved in case 1:2017cv00347/168742. Filed on February 08, 2017, this legal matter focuses on Insurance under 28 U.S.C. § 1335. Judge Craig B. Shaffer is presiding, and no jury trial is requested. 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, the case 1:2017cv01412/171948 involves USA and $18,460.00 in United States Currency. Filed on June 09, 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, June 12, 2017 ⚖ Case 1:2017cv01420/171962 At the US District Court for the District of Colorado, the legal case 1:2017cv01420/171962 entails USA and $107,775.00 in United States Currency. The filing date is June 12, 2017, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Nina Y. Wang is presiding over this matter, and no jury trial is demanded.
Colorado, June 12, 2017 ⚖ Case 1:2017cv01419/171959 In the US District Court for the District of Colorado case 1:2017cv01419/171959, 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 22, John Doe 23 and John Doe. The filing date was June 12, 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, 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 At the US District Court for the District of Colorado, the legal case 1:2017cv01553/172317 entails USA and 8.11 Acres of Land, More or Less in the County of Grand, Colorado, Lambright LLC, Collegiate Peaks Bank and Grand County. The filing date is June 26, 2017, and this case deals with Land Condemnation as per 28 U.S.C. § 1358. Judge Raymond P. Moore is presiding over this matter, and no jury trial is demanded.
Colorado, June 26, 2017 ⚖ Case 1:2017cv01552/172316 In the US District Court for the District of Colorado, the case 1:2017cv01552/172316 involves USA and State of Colorado, The and PDC Energy, Inc. Filed on June 26, 2017, this case pertains to Environmental Matters under 42 U.S.C. § 7413. Presiding over this matter is Judge Marcia S. Krieger. There is no demand for a jury trial.
Colorado, June 26, 2017 ⚖ Case 1:2017cv01556/172326 In the US District Court for the District of Colorado, the case 1:2017cv01556/172326 involves USA and 4.07 Acres of Land, Stillwater Creek Limited Liability Company and Christina Whitmer. Filed on June 26, 2017, this case pertains to Land Condemnation under 28 U.S.C. § 1358. Presiding over this matter is Judge Marcia S. Krieger, Craig B. Shaffer. 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 At the US District Court for the District of Colorado, the legal case 1:2017cv01244/171472 entails USA and $6,216.00 in United States currency. The filing date is May 23, 2017, 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.
Colorado, July 12, 2017 ⚖ Case 1:2017cv01689/172655 In the US District Court for the District of Colorado case 1:2017cv01689/172655, 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 and John Doe 12. The filing date was July 12, 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.

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