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Participant Index
A -> Ackeren...(click to open)
Ackeren, Timothy
Albence, Matthew
Avalanche, Chevrolet
Avenue, E.
Avenue, Lynwood
B -> Bailey...(click to open)
Bailey, Frank
Bailey, Paula
Banks, Frederick
Barr, William
Bartelds, Bridget
Bhappu, Candy
Bhappu, Ross
Brodie, Leon
Builders, Alliance
C -> Cab...(click to open)
Cab, Chevrolet
Campbell, Tiffany
Cantliffe, David
Cantliffe, Margi
Cardenas, Melissa
Cessar, Robert
Choate, Johnny
Circle, Mitchell
Colquitt, Nancy
Colquitt, Robert
Condominiums, University
Conte, Ulderico
Creager, Danny
G -> Garcia...(click to open)
Garcia, Tiffany
Garcia-Freeman, Tiffany
Gervell, Mary
Gervell, Melissa
H -> Hainbach...(click to open)
Hainbach, Graham
Hall, Kathleen
Harkins, Tytus
Harrington, George
Hendricks, Nancy
Hernandez, Luis
Hickey, Mike
Highlander, Toyota
Hornak, Mark
M -> Mana...(click to open)
Mana, Coinbase
Maranda, Michael
Marzolf, Paul
McCullough, George
McCullough, Shayla
Melnic, Ursula
Merck, Loy
Mexico, Gates
Molina, Kolton
Molina, Naomi
P -> Parker...(click to open)
Parker, Henry
Pendant, Diamond
Pompeo, Mike
Postcard, Tan
Prusa, Gregory
R -> Radi...(click to open)
Radi, Nancy
Raftopoulos, John
Ranch, Highlands
Road, Red
Road, S
Roe, Adrian
S -> Scotland...(click to open)
Scotland, Melocent
Smith, Adam
Smith, Dennis
Smith, Scott
Smith, Shen
Song, Soo
Southwest, East
Sp., Gates
Street, Matsuno
Supply, Green
T -> Tanner...(click to open)
Tanner, Gary
Tebedo, Kevin
Tebedo, Loretta
Term, First-half
Tovar, Rosemary
Tracy, Amanda
Tracy, Christopher
W -> Walter...(click to open)
Walter, Cassandra
Way, South
Wentling, Perry
Werner, Robert
Williams, Cory
Williams, Terrance
Wilson, Alexis
Wolf, Chad
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Colorado, December 21, 2016 ⚖ Case 1:2016cv03142/167718 In the US District Court for the District of Colorado, USA and 2016 Mazda CX-5, VIN JM3KE2CY0G0630920 and 2010 Chevrolet Impala, VIN 2G1WB5EK0A1245343 are involved in case 1:2016cv03142/167718. Filed on December 21, 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. More Information about >>> ✅ Chevrolet Impala … | |
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Colorado, December 21, 2018 ⚖ Case 1:2018cv03287/185472 In case 1:2018cv03287/185472, USA initiates legal action against Candy Bhappu and Ross Bhappu at the US District Court for the District of Colorado. Filed on December 21, 2018, this case pertains to matters regarding Tax Suits under 26 U.S.C. § 7405. Presiding Judge Wiley Y Daniel oversees the case, with Referring Judge Michael E Hegarty involved. There is no jury demand specified. More Information about >>> ✅ Candy Bhappu, ✅ Ross Bhappu … | |
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Colorado, December 17, 2018 ⚖ Case 1:2018cv03241/185319 At the US District Court for the District of Colorado, case 1:2018cv03241/185319 involves United Water & Sanitation District bringing a case against Geo-Con, Inc., Geo-Con Solutions, Inc. and Geo-Solutions, Inc. Filed on December 17, 2018, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332. The case is presided over by Judge Philip A Brimmer, with Referring Judge S Kato Crews also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
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Colorado, January 04, 2019 ⚖ Case 1:2019cv00035/185701 In the US District Court for the District of Colorado, the case 1:2019cv00035/185701 involves Ultegra Financial Partners, Inc. and Northway Mining, LLC, Mining Power Group, Inc, Michael Maranda, BitPay Services, LLC, Mining Store LLC, Proof Computing, LLC, Mindmap, Inc., Teachers Federal Credit Union, Green Mountain Electric Supply, CSX4236 Motorcyle Salvage, LLC, CoinBase Asset Mana. Filed on January 04, 2019, this case pertains to Contract: Other under 28 U.S.C. § 1332. Presiding over this matter is Judge R Brooke Jackson. There is no demand for a jury trial. More Information about >>> ✅ Michael Maranda, ✅ Green Mountain Electric Supply, ✅ CoinBase Asset Mana … | |
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Colorado, January 07, 2019 ⚖ Case 1:2019cv00038/185704 In case 1:2019cv00038/185704, Ultegra Financial Partners, Inc. initiates legal action against Paul Marzolf, Austin Peay, LLC, Marzolf Holdings I, LLC and Marzolf Holding Company I, LLC at the US District Court for the District of Colorado. Filed on January 07, 2019, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1332. Presiding Judge Michael E Hegarty oversees the case, with Referring Judge Marcia S Krieger involved. There is no jury demand specified. More Information about >>> ✅ Paul Marzolf … | |
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Colorado, January 10, 2019 ⚖ Case 1:2019cv00079/185818 US District Court for the District of Colorado case 1:2019cv00079/185818 comprises USA and $37,563.61 seized from U.S. Bank Account No. 1-036-8363-5231, $9,273.75 seized from U.S. Bank Account No. 2-036-8690-9037 and $13,816.79 seized from U.S. Bank Account No. 2-036-8690-9029. Filed on January 10, 2019, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge S Kato Crews is overseeing the case, and there is no demand for a jury trial. | |
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Colorado, January 10, 2019 ⚖ Case 1:2019cv00082/185821 In case 1:2019cv00082/185821, USA initiates legal action against Bridget F. Bartelds, Estate at Lone Tree Homeowner's Association, Inc., The, Adam Smith, U.S. Bank NA, Colorado Department of Revenue, Shen Smith and Guy's Floor Service, Inc. at the US District Court for the District of Colorado. Filed on January 10, 2019, this case pertains to matters regarding Tax Suits under 26 U.S.C. § 7403. Presiding Judge Wiley Y Daniel oversees the case, with Referring Judge N Reid Neureiter involved. There is no jury demand specified. More Information about >>> ✅ Bridget F. Bartelds, ✅ Adam Smith, ✅ Shen Smith … | |
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Colorado, January 30, 2019 ⚖ Case 1:2019cv00257/186340 At the US District Court for the District of Colorado, the legal case 1:2019cv00257/186340 entails USA and $35,800.00 in United States currency, Real Property located at 16715 East Kent Drive, Aurora, Colorado, $14,691.00 in United States currency, Real Property located at 24005 East Wagontrail Avenue, Aurora, Colorado, Real Property located at 5001 South Duqu. The filing date is January 30, 2019, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge William J Martinez is presiding over this matter, and no jury trial is demanded. | |
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Colorado, March 07, 2019 ⚖ Case 1:2019cv00681/187305 US District Court for the District of Colorado case 1:2019cv00681/187305 comprises USA and Rosemary Tovar. Filed on March 07, 2019, this case concerns Tax Suits based on 26 U.S.C. § 7401. Judge William J Martinez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rosemary Tovar … | |
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Colorado, February 28, 2019 ⚖ Case 1:2019cv00596/187131 In the US District Court for the District of Colorado, the case 1:2019cv00596/187131 involves USA and CACH LLC, Capital One Bank, JPMorgan Chase Bank N/A, Capital One FSB, Frank A Bailey, Jr., Paula D Bailey and Town of Parker CO. Filed on February 28, 2019, this case pertains to Tax Suits under 26 U.S.C. § 7401. Presiding over this matter is Judge John L Kane. There is no demand for a jury trial. More Information about >>> ✅ Frank A Bailey, ✅ Paula D Bailey … | |
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Colorado, January 13, 2016 ⚖ Case 1:2016cv00089/160552 The legal proceedings in case 1:2016cv00089/160552 at US District Court for the District of Colorado involve U-Swirl, Inc. and U-Swirl International, Inc. and DJRJ Enterprises, LLC, DJRJ Corporate, LLC, DJRJ, LLC, Dallas (I) Jones, Robyn (I) Jones and Ulderico (I) Conte. Filed on January 13, 2016, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge Craig B. Shaffer is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Dallas (I) Jones, ✅ Robyn (I) Jones, ✅ Ulderico (I) Conte … | |
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Colorado, January 13, 2016 ⚖ Case 1:2016cv00083/160544 The legal proceedings in case 1:2016cv00083/160544 at US District Court for the District of Colorado involve USA and 2009 Cadillac Escalade, VIN: 1GYFK232X9R108464. Filed on January 13, 2016, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Wiley Y. Daniel, Michael E. Hegarty is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Cadillac Escalade … | |
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Colorado, February 26, 2019 ⚖ Case 1:2019cv00563/187039 At the US District Court for the District of Colorado, the legal case 1:2019cv00563/187039 entails USA and $31,118.60 seized from Wells Fargo Bank Account 6982775279, $200,825.06 seized from U.S. Bank Account 103682728615, All funds in American Funds 401k Account, George Sackey Plan ID BRK12722, 3164 Lynwood Avenue, Highlands Ranch, Colorado 80126, $310,768.61. The filing date is February 26, 2019, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981. Judge Wiley Y Daniel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lynwood Avenue, ✅ Highlands Ranch … | |
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Colorado, April 01, 2019 ⚖ Case 1:2019cv00951/187920 In case 1:2019cv00951/187920, USA initiates legal proceedings against Ocwen Loan Servicing, LLC, David L Cantliffe, Colorado Department of Revenue, Mortgage Electronic Registration Systems, Inc., Perry M Wentling, Boulder County, Colorado and Margi H Cantliffe at the US District Court for the District of Colorado. Filed on April 01, 2019, this case involves matters related to Tax Suits under 26 U.S.C. § 7401. Presiding Judge Robert E Blackburn oversees the case, with involvement from Referring Judge Kristen L Mix, and no jury demand has been made. More Information about >>> ✅ David L Cantliffe, ✅ Perry M Wentling, ✅ Margi H Cantliffe … | |
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Colorado, April 02, 2019 ⚖ Case 1:2019cv00969/187952 US District Court for the District of Colorado case 1:2019cv00969/187952 comprises USA and El Paso County, Colorado, Kevin D. Tebedo, State of Colorado and Loretta J. Tebedo. Filed on April 02, 2019, this case concerns Tax Suits based on 26 U.S.C. § 7402. Judge Kathleen M Tafoya is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kevin D. Tebedo, ✅ Loretta J. Tebedo … | |
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Colorado, April 19, 2019 ⚖ Case 1:2019cv01161/188481 In the US District Court for the District of Colorado, USA and Nancy Radi, Nancy Hendricks, Park County, CO, Nancy Colquitt, Denver County, CO, Darloc Enterprises, LLC, Darloc Ventures, Robert Colquitt, Christopher Tracy and Amanda Tracy are involved in case 1:2019cv01161/188481. Filed on April 19, 2019, this legal matter focuses on Tax Suits under 26 U.S.C. § 7401. Judge John L Kane is presiding, and no jury trial is requested. More Information about >>> ✅ Nancy Radi, ✅ Nancy Hendricks, ✅ Nancy Colquitt, ✅ Darloc Ventures, ✅ Robert Colquitt, ✅ Christopher Tracy, ✅ Amanda Tracy … | |
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Colorado, April 26, 2019 ⚖ Case 1:2019cv01227/188583 At the US District Court for the District of Colorado, case 1:2019cv01227/188583 features U.S. Specialty Insurance Company suing Leon Brodie, Alexis Wilson and Graham Hainbach. Filed on April 26, 2019, this case revolves around Insurance based on 28 U.S.C. § 1332. Judge Richard P Matsch presides over the case, with Referring Judge Nina Y Wang involved, and no jury demand has been made. More Information about >>> ✅ Leon Brodie, ✅ Alexis Wilson, ✅ Graham Hainbach … | |
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Colorado, June 27, 2019 ⚖ Case 1:2019cv01858/190137 At the US District Court for the District of Colorado, the legal case 1:2019cv01858/190137 entails Universal Dynamics, Inc., Gates Polska Sp. Z.o.o. and Gates de Mexico, S.A. de C.V. and Gates Fluid Power Technologies (Changzhou) Co., Ltd. The filing date is June 27, 2019, and this case deals with Contract: Other as per 28 U.S.C. § 1332. Judge Scott T Varholak is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gates Polska Sp., ✅ Gates de Mexico … | |
| Plaintiff versus Defendant | |
| USA | Durango & Silverton Narrow Gauge Railroad Company, The and American Heritage Railways, Inc. |
| [Case # 2019cv01913/190257], [Filed: July 02, 2019] [ Torts to Land§42 U.S.C. § 9607 Real Property Tort to Land ⚖ ] [Judge: Robert E Blackburn] , [N Reid Neureiter] [jury demanded by Both] >>> More Information |
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| Plaintiff versus Defendant | |
| United Presbyterian Church Canon City | Brotherhood Mutual Insurance Company |
| [Case # 2019cv02139/190780], [Filed: July 26, 2019] [ Insurance§28 U.S.C. § 1332 ⚖ ] [Judge: Raymond P Moore] , [Kathleen M Tafoya] [jury demanded by Both] >>> More Information |
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Colorado, August 26, 2019 ⚖ Case 1:2019cv02422/191391 At the US District Court for the District of Colorado, case 1:2019cv02422/191391 involves USAA Life Insurance Company suing Shayla McCullough and George McCullough. Filed on August 26, 2019, this case addresses issues related to Insurance based on 28 U.S.C. § 1332. The case is presided over by Judge William J Martinez, with Referring Judge Kathleen M Tafoya also involved. No jury trial has been requested. More Information about >>> ✅ Shayla McCullough, ✅ George McCullough … | |
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Colorado, August 26, 2019 ⚖ Case 1:2019cv02418/191387 In the US District Court for the District of Colorado case 1:2019cv02418/191387, United States Securities and Exchange Commission files a suit against Hartman Wright Group, LLC and Tytus W. Harkins. The filing date was August 26, 2019, and this case concerns Securities, Commodities, Exchange under 15 U.S.C. § 77. Presiding over the case is Judge Kathleen M Tafoya. The Plaintiff has requested a jury trial. More Information about >>> ✅ Tytus W. Harkins … | |
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Colorado, August 08, 2019 ⚖ Case 1:2019cv02257/191034 At the US District Court for the District of Colorado, case 1:2019cv02257/191034 involves USA bringing a case against Guardian Life Insurance Company of America, The. Filed on August 08, 2019, this case addresses issues related to Environmental Matters based on 42 U.S.C. § 9613. The case is presided over by Judge S Kato Crews, with Referring Judge Raymond P Moore also involved. There is no specific request for a jury trial. | |
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Colorado, December 14, 2017 ⚖ Case 1:2017cv03013/176384 In the US District Court for the District of Colorado, USA and $64,075.98 from JP Morgan Chase Bank Account No. 699730698, $16,286.55 from JP Morgan Chase Bank Account No. 538397865, $29,175.00 from JP Morgan Chase Bank Account No. 532065773, $228,123.52 from JP Morgan Chase Bank Account No. 739580830, $400,598.78 fr are involved in case 1:2017cv03013/176384. Filed on December 14, 2017, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge Philip A. Brimmer, Scott T. Varholak is presiding, and no jury trial is requested. More Information about >>> ✅ . fr … | |
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Colorado, August 23, 2019 ⚖ Case 1:2019cv02411/191370 In the US District Court for the District of Colorado, the case 1:2019cv02411/191370 involves United States of America and USA and Danny L Creager. Filed on August 23, 2019, this case pertains to Tax Suits under 26 U.S.C. § 7401. Presiding over this matter is Judge Lewis T Babcock. There is no demand for a jury trial. More Information about >>> ✅ Danny L Creager … | |
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Colorado, August 13, 2019 ⚖ Case 1:2019cv02313/191131 In the US District Court for the District of Colorado, USA and $22,036.00 in United States Currency, $5,294.00 in United States Currency, $3,100.00 in United States Currency, 15725 E. 97th Avenue, Commerce City, Colorado, $5,044.00 in United States Currency, $14,998.00 in United States Currency, 385 Matsuno Street, B are involved in case 1:2019cv02313/191131. Filed on August 13, 2019, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge N Reid Neureiter is presiding, and no jury trial is requested. More Information about >>> ✅ E. th Avenue, ✅ Matsuno Street … | |
| Plaintiff versus Defendant | |
| USA | Melissa J. Cardenas |
| [Case # 2019cv02578/191747], [Filed: September 11, 2019] [ Contract: Recovery Student Loan§ ⚖ ] [Judge: Robert E Blackburn] , [Scott T Varholak] ✅ Melissa J. Cardenas >>> More Information |
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Colorado, September 19, 2019 ⚖ Case 1:2019cv02688/191951 In the US District Court for the District of Colorado, the case 1:2019cv02688/191951 involves USA and $30,220.00 in United States Currency. Filed on September 19, 2019, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Kristen L Mix. There is no demand for a jury trial. | |
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Colorado, April 24, 2019 ⚖ Case 1:2019cv01196/188538 At the US District Court for the District of Colorado, case 1:2019cv01196/188538 involves USA suing Melissa Mary Gervell and Mary Melissa Gervell. Filed on April 24, 2019, this case addresses issues related to Contract: Recovery Student Loan based on 28 U.S.C. § 3001. The case is presided over by Judge Raymond P Moore, with Referring Judge Kathleen M Tafoya also involved. No jury trial has been requested. More Information about >>> ✅ Melissa Mary Gervell, ✅ Mary Melissa Gervell … | |
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Colorado, September 24, 2019 ⚖ Case 1:2019cv02726/192043 In case 1:2019cv02726/192043, USA initiates legal action against Timothy Van Ackeren at the US District Court for the District of Colorado. The case was filed on September 24, 2019 and involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729. S Kato Crews presides over the case, and Referring Judge Raymond P Moore is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Timothy Van Ackeren … | |
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Colorado, September 26, 2019 ⚖ Case 1:2019cv02769/192132 US District Court for the District of Colorado case 1:2019cv02769/192132 comprises United States of America and USA and Alliance Colorado Builders, LLC, PR III/Broadstone Blake Street, LLC and Alliance Residential Builders, SHF II Battery on Blake Street Owner, LLC. Filed on September 26, 2019, this case concerns Civil Rights: Other based on 42 U.S.C. § 3601. Judge S Kato Crews is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Alliance Residential Builders … | |
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Colorado, October 17, 2019 ⚖ Case 1:2019cv02965/192581 In case 1:2019cv02965/192581 within US District Court for the District of Colorado, United States of America and USA brings a case against George Harrington and George S. Harrington. Filed on October 17, 2019, this legal matter relates to Forfeit/Penalty: Other as per 31 U.S.C. § 5314. The presiding judge is Nina Y Wang, and the Defendant has made a request for a jury trial. More Information about >>> ✅ George Harrington, ✅ George S. Harrington … | |
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Colorado, October 28, 2019 ⚖ Case 1:2019cv03077/192891 In the US District Court for the District of Colorado, Universal Music Corporation, Joe's Songs Inc. and Jobete Music Co., Inc. and Loy Merck and Larimer Exchange L.L.C. are involved in case 1:2019cv03077/192891. Filed on October 28, 2019, this legal matter focuses on Copyright under 17 U.S.C. § 501. Judge Kristen L Mix is presiding, and no jury trial is requested. More Information about >>> ✅ Loy Merck, ✅ Larimer Exchange … | |
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Colorado, November 04, 2019 ⚖ Case 1:2019cv03130/192996 Initiated as Case Number case 1:2019cv03130/192996, United States of America and USA files a lawsuit against Air Methods Corporation at the US District Court for the District of Colorado. Filed on November 04, 2019, this case revolves around Forfeit/Penalty: Other under 49 U.S.C. § 1305. Judge Raymond P Moore presides over the case, and Referring Judge N Reid Neureiter is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
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Colorado, November 25, 2019 ⚖ Case 1:2019cv03336/193608 Initiated in case 1:2019cv03336/193608, Ultradent Products, Inc. brings forth legal action against French Transit, Ltd. and French Transit, LLC at the US District Court for the District of Colorado. Filed on November 25, 2019, this case pertains to Patent grounded in 35 U.S.C. § 271. Presiding Judge Michael E Hegarty oversees the proceedings, with Referring Judge Raymond P Moore involved. It's notable that Plaintiff has demanded a jury for this case. | |
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Colorado, November 21, 2019 ⚖ Case 1:2019cv03299/193511 The legal proceedings in case 1:2019cv03299/193511 at US District Court for the District of Colorado involve University Court Condominiums and American Family Mutual Insurance Company, S.I. Filed on November 21, 2019, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge Scott T Varholak is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ University Court Condominiums … | |
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Colorado, November 21, 2019 ⚖ Case 1:2019cv03294/193494 At the US District Court for the District of Colorado, the legal case 1:2019cv03294/193494 entails United States of America and USA and Cassandra Elizabeth Walter. The filing date is November 21, 2019, and this case deals with Contract: Other as per 46 U.S.C. § 50101. Judge Kathleen M Tafoya is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Cassandra Elizabeth Walter … | |
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Colorado, December 17, 2019 ⚖ Case 1:2019cv03576/194156 At the US District Court for the District of Colorado, case 1:2019cv03576/194156 involves USA bringing a case against 2014 Ford F-250 VIN: 1FT7W2BT8EEB02544. Filed on December 17, 2019, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge Philip A Brimmer, with Referring Judge S Kato Crews also involved. There is no specific request for a jury trial. | |
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Colorado, December 10, 2019 ⚖ Case 1:2019cv03467/193951 In case 1:2019cv03467/193951, United States Securities and Exchange Commission initiates legal action against Gregory M. Prusa at the US District Court for the District of Colorado. The case was filed on December 10, 2019 and involves matters related to Securities, Commodities, Exchange under 15 U.S.C. § 77. Christine M Arguello presides over the case, and Referring Judge Nina Y Wang is also involved. There has been no request for a jury trial. More Information about >>> ✅ Gregory M. Prusa … | |
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Colorado, December 20, 2019 ⚖ Case 1:2019cv03623/194298 At the US District Court for the District of Colorado, the legal case 1:2019cv03623/194298 entails U.S. Bank N.A. and United States of America, The, Ridge & Valley Realty, Inc., Internal Revenue Service, Bruce Allen Denton, Colorado Department of Labor and Employment, Wakefield and Associates, Inc., Henry H. Parker, Dennis Smith, Regina Jo Denton, Unemployment Insura. The filing date is December 20, 2019, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1444. Judge Kathleen M Tafoya is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Bruce Allen Denton, ✅ Henry H. Parker, ✅ Dennis Smith, ✅ Regina Jo Denton, ✅ Unemployment Insura … | |
| Plaintiff versus Defendant | |
| USA | Tiffany Garcia-Freeman, Tiffany Freeman, Tiffany Campbell, Tiffany Marie Freeman and Tiffany Garcia |
| [Case # 2019cv03509/194005], [Filed: December 12, 2019] [ Contract: Recovery Student Loan§ ⚖ ] [Judge: William J Martinez] , [Kathleen M Tafoya] ✅ Tiffany Garcia-Freeman, ✅ Tiffany Freeman, ✅ Tiffany Campbell, ✅ Tiffany Marie Freeman, ✅ Tiffany Garcia >>> More Information |
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Colorado, January 07, 2020 ⚖ Case 1:2020cv00055/194573 At the US District Court for the District of Colorado, the legal case 1:2020cv00055/194573 entails USA and $41,920.00 in United States Currency. The filing date is January 07, 2020, 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. | |
| Petitioner versus Respondent | |
| USA | Kathleen R. Hall |
| [Case # 2020cv00129/194781], [Filed: January 15, 2020] [ Tax Suits§26 U.S.C. § 7402 ⚖ ] [Judge: Robert E Blackburn] , [S Kato Crews] ✅ Kathleen R. Hall >>> More Information |
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Colorado, January 14, 2020 ⚖ Case 1:2020cv00109/194745 In the US District Court for the District of Colorado, USA and 2016 Chevrolet Silverado 1500 Crew Cab, VIN: 3GCUKTEC3GG174585 and 2016 Chevrolet Silverado 1500 Crew Cab are involved in case 1:2020cv00109/194745. Filed on January 14, 2020, 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 >>> ✅ Chevrolet Silverado Crew Cab, ✅ Chevrolet Silverado Crew Cab … | |
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Colorado, January 02, 2020 ⚖ Case 1:2020cv00007/194464 In the US District Court for the District of Colorado case 1:2020cv00007/194464, United States of America and USA files a suit against Creekside Condominium Homeowners Association and Creekside Condominium Homeowners Corporation. The filing date was January 02, 2020, and this case concerns Civil Rights: Accommodations under 42 U.S.C. § 3601. Presiding over the case is Judge Daniel D Domenico. The Plaintiff has requested a jury trial. | |
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Colorado, June 19, 2017 ⚖ Case 1:2017cv01477/172140 At the US District Court for the District of Colorado, the legal case 1:2017cv01477/172140 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, John Doe 19 and John Doe 20. Filed on June 19, 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. | |
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Colorado, January 22, 2020 ⚖ Case 1:2020cv00183/194872 In the US District Court for the District of Colorado, the case 1:2020cv00183/194872 involves USA and 2008 BMW 335i VIN ID No. WBAWB73508P041037. Filed on January 22, 2020, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge N Reid Neureiter. There is no demand for a jury trial. | |
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Colorado, June 19, 2017 ⚖ Case 1:2017cv01483/172159 US District Court for the District of Colorado case 1:2017cv01483/172159 comprises USA and $15,471.00 in United States Currency. Filed on June 19, 2017, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Michael E. Hegarty is overseeing the case, and there is no demand for a jury trial. | |
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Colorado, January 17, 2020 ⚖ Case 1:2020cv00152/194825 In case 1:2020cv00152/194825, USA initiates legal action against Alan Turing's Sherborne School Report, First-Half Summer Term 1926, Tan Postcard, with caption reading "The Universal Electronic Computer Installed at Manchester University By Ferranti Limited, Who Are Manufacturing Under Licence from the Corpor at the US District Court for the District of Colorado. Filed on January 17, 2020, this case pertains to matters regarding Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding Judge William J Martinez oversees the case, with Referring Judge Scott T Varholak involved. There is no jury demand specified. More Information about >>> ✅ First-Half Summer Term, ✅ Tan Postcard … | |
| Petitioner versus DefendantRespondent | |
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Frederick Banks
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Adrian Roe, Mark R. Hornak, Robert Cessar, Soo Song, United States District Court for the Western District of Pennsylvania, Sean Langford, Robert Werner, Scott Smith, Mike Pompeo, Federal Bureau of Investigation and Central Intelligence Agency |
| [Case # 2017cv01492/172176], [Filed: June 19, 2017] [ Mandamus and Other§28 U.S.C. § 1361 ⚖ ] [Judge: Gordon P. Gallagher] ✅ Adrian Roe, ✅ Mark R. Hornak, ✅ Robert Cessar, ✅ Soo Song, ✅ Sean Langford, ✅ Robert Werner, ✅ Scott Smith, ✅ Mike Pompeo >>> More Information |
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Colorado, January 22, 2020 ⚖ Case 1:2020cv00189/194881 In the US District Court for the District of Colorado, USA and 2017 Lexus RX350, VIN # 2T2BZMCA9HC122847, Cashier's Check: VL $35,000.00 Representing Down Payment for 2019 Cadillac Escalade, Diamond Pendant and Tiffany & Company Round Engagement Ring are involved in case 1:2020cv00189/194881. Filed on January 22, 2020, 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. More Information about >>> ✅ Diamond Pendant … | |
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Colorado, February 05, 2020 ⚖ Case 1:2020cv00304/195291 At the US District Court for the District of Colorado, case 1:2020cv00304/195291 involves USA bringing a case against $14,250.00 in United States Currency, $5,086.00 in United States Currency, $1,857.00 in United States Currency, $33,000.00 in United States Currency, $1,418.00 in United States Currency, $18,590.00 in United States Currency, 1792 South Nome Way, Aurora, C. Filed on February 05, 2020, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge Kristen L Mix, with Referring Judge Raymond P Moore also involved. There is no specific request for a jury trial. More Information about >>> ✅ South Nome Way … | |
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Colorado, February 26, 2020 ⚖ Case 1:2020cv00536/195878 At the US District Court for the District of Colorado, case 1:2020cv00536/195878 features USA suing $14,200.00 in United States Currency. Filed on February 26, 2020, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Christine M Arguello presides over the case, with Referring Judge Nina Y Wang involved, and no jury demand has been made. | |
| Petitioner versus Respondent | |
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Uto Essien and Uto Thomas Essien
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Matthew Albence, Chad Wolf, Johnny Choate, William P. BARR, John Fabbricatore, Chad (I) Wolf, Matthew T. Albence, John (I) Fabbricatore, William Barr, Johnny (I) Choate, Matthew (I) T. Albence and William (I) Barr |
| [Case # 2020cv01034/196881], [Filed: April 10, 2020] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 in ⚖ ] [Judge: William J Martinez] ✅ Matthew Albence, ✅ Chad Wolf, ✅ Johnny Choate, ✅ John Fabbricatore, ✅ Chad (I) Wolf, ✅ Matthew T. Albence, ✅ John (I) Fabbricatore, ✅ William Barr, ✅ Johnny (I) Choate, ✅ Matthew (I) T. Albence, ✅ William (I) Barr >>> More Information |
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Colorado, May 11, 2020 ⚖ Case 1:2020cv01334/197533 At the US District Court for the District of Colorado, the legal case 1:2020cv01334/197533 entails United Fire & Casualty Company and AML Construction, Inc., Luis G. Hernandez, Tara Dakides and Jake Zamansky. The filing date is May 11, 2020, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge N Reid Neureiter is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Luis G. Hernandez, ✅ Tara Dakides, ✅ Jake Zamansky … | |
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Colorado, May 14, 2020 ⚖ Case 1:2020cv01374/197589 In case 1:2020cv01374/197589, USA initiates legal proceedings against 2016 Mercedes GLC Utility Passenger Car, VIN #WDC0G4KBXGF051587, 2016 Harley Davidson Motorcycle FLTRXS, VIN #1HD1KTM11GB638225, 2016 Toyota Highlander, VIN #5TDJKRFH5GS232634, 2017 Toyota RAV4, VIN #JTMDJREV1HD108249, 2010 Chevrolet Avalanche, VIN #3GNVK at the US District Court for the District of Colorado. Filed on May 14, 2020, this case involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding Judge Daniel D Domenico oversees the case, with involvement from Referring Judge Michael E Hegarty, and no jury demand has been made. More Information about >>> ✅ Harley Davidson Motorcycle FLTRXS, ✅ Toyota Highlander, ✅ Chevrolet Avalanche … | |
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Colorado, May 13, 2020 ⚖ Case 1:2020cv01360/197571 US District Court for the District of Colorado case 1:2020cv01360/197571 comprises USA and $18,086.23 Seized from Bank of the West Account #40936981, All Funds Held in Merrill Lynch Account #85A-15733, All Funds Held in Merrill Lynch Account #85A-83997 and All Funds up to $840,347.10 Held in Merrill Lynch Account #85A-15623. Filed on May 13, 2020, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Lewis T Babcock is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ All Funds Held in Merrill Lynch Account #A-, ✅ All Funds Held in Merrill Lynch Account #A-, ✅ All Funds up to $, ✅ . Held in Merrill Lynch Account #A- … | |
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Colorado, May 13, 2020 ⚖ Case 1:2020cv01359/197570 US District Court for the District of Colorado case 1:2020cv01359/197570 comprises United Specialty Insurance Company and Amtrust North America, Inc., First Mercury Insurance Company, Clarendon National Insurance Company, Addison Insurance Company, Country Mutual Insurance Company and Berkley Regional Specialty Insurance. Filed on May 13, 2020, this case concerns Insurance based on 28 U.S.C. § 1332. Judge Scott T Varholak is overseeing the case, and there is no demand for a jury trial. | |
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Colorado, April 30, 2020 ⚖ Case 1:2020cv01216/197282 In the US District Court for the District of Colorado, USA and 227 Red Mesa Heights Road, Grand Junction, Colorado 81507 are involved in case 1:2020cv01216/197282. Filed on April 30, 2020, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Scott T Varholak is presiding, and no jury trial is requested. More Information about >>> ✅ Red Mesa Heights Road, ✅ Grand Junction … | |
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Colorado, June 12, 2020 ⚖ Case 1:2020cv01729/198359 In the US District Court for the District of Colorado, USA and $2,432.00 in United States Currency and $3,476.00 in United States Currency are involved in case 1:2020cv01729/198359. Filed on June 12, 2020, 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. | |
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Colorado, June 15, 2020 ⚖ Case 1:2020cv01746/198391 In the US District Court for the District of Colorado, USA and $1,800,036.34 Seized From BB&T Bank Account Number 0000148242925 are involved in case 1:2020cv01746/198391. Filed on June 15, 2020, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981. Judge S Kato Crews is presiding, and no jury trial is requested. | |
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Colorado, July 15, 2020 ⚖ Case 1:2020cv02062/199150 US District Court for the District of Colorado case 1:2020cv02062/199150 comprises USA and 36605 CR 14, Ramah, Colorado 80832. Filed on July 15, 2020, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Lewis T Babcock is overseeing the case, and there is no demand for a jury trial. | |
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Colorado, July 31, 2020 ⚖ Case 1:2020cv02265/199594 In the US District Court for the District of Colorado, the case 1:2020cv02265/199594 involves USA and Gregorio Lopez. Filed on July 31, 2020, this case pertains to Other Statutory Actions under 18 U.S.C. § 0603. Presiding over this matter is Judge N Reid Neureiter. There is no demand for a jury trial. More Information about >>> ✅ Gregorio Lopez … | |
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Colorado, July 28, 2020 ⚖ Case 1:2020cv02227/199485 In the US District Court for the District of Colorado, USA and $4,690,279.84 in Funds Deposited into Bank of America Accounts 4880-7995-6927 and 4880-7995-6956 are involved in case 1:2020cv02227/199485. Filed on July 28, 2020, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981. Judge Nina Y Wang is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| USA Taekwondo | Philadelphia Indemnity Insurance Company |
| [Case # 2020cv02208/199446], [Filed: July 27, 2020] [ Insurance§28 U.S.C. § 1332 ⚖ ] [Judge: Daniel D Domenico] , [Michael E Hegarty] [jury demanded by Both] >>> More Information |
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Colorado, June 08, 2020 ⚖ Case 1:2020cv01662/198178 At the US District Court for the District of Colorado, case 1:2020cv01662/198178 involves USA bringing a case against 1342 S East Ellicott Road, Calhan, Colorado, 6801 Mitchell Circle, Tampa, Florida, 33634, 39480 Highway 94, Rush, Colorado, 5949 Mohr Loop, Tampa, Florida, 33615, 5816 Little River Drive, Tampa, Florida, 33165, 2016 Jaguar XJ SAJWJ1CD5G8V94142 and $144,82. Filed on June 08, 2020, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge Christine M Arguello, with Referring Judge Kathleen M Tafoya also involved. There is no specific request for a jury trial. More Information about >>> ✅ S East Ellicott Road, ✅ Mitchell Circle, ✅ Mohr Loop, ✅ Little River ve … | |
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Colorado, August 05, 2020 ⚖ Case 1:2020cv02311/199703 At the US District Court for the District of Colorado, the legal case 1:2020cv02311/199703 entails USA and Groendyke Transport, Inc. The filing date is August 05, 2020, and this case deals with Environmental Matters as per 33 U.S.C. § 1321. Judge Raymond P Moore is presiding over this matter, and no jury trial is demanded. | |
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Colorado, September 21, 2020 ⚖ Case 1:2020cv02844/200958 In case 1:2020cv02844/200958, United States Securities and Exchange Commission initiates legal action against Milton J. Dosal, Jr. at the US District Court for the District of Colorado. The case was filed on September 21, 2020 and involves matters related to Securities, Commodities, Exchange under 15 U.S.C. § 10. R Brooke Jackson presides over the case, and Referring Judge Nina Y Wang is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Milton J. Dosal … | |
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Colorado, September 04, 2020 ⚖ Case 1:2020cv02693/200580 At the US District Court for the District of Colorado, the legal case 1:2020cv02693/200580 involves U-Haul International, Inc. and Repwest Insurance Company and Terrance Williams and CRST Malone, Inc. Filed on September 04, 2020, this case deals with Motor Vehicle based on 28 U.S.C. § 1332. Judge R Brooke Jackson is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Terrance Williams … | |
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Colorado, October 07, 2020 ⚖ Case 1:2020cv03016/201407 US District Court for the District of Colorado case 1:2020cv03016/201407 comprises UniFirst Corporation and Heat Depot, LLC, The. Filed on October 07, 2020, this case concerns Arbitration based on 9 U.S.C. § 9. Judge Kathleen M Tafoya is overseeing the case, and there is no demand for a jury trial. | |
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Colorado, October 07, 2020 ⚖ Case 1:2020cv03021/201442 In the US District Court for the District of Colorado, the case 1:2020cv03021/201442 involves USA and $18,000.00 in United States Currency seized from Abel Orduno-Lopez, $4,000.00 in United States Currency seized from Abel Orduno-Lopez, $4,000.00 in United States Currency seized from German Uriel Bojorquez-Orduno and $3,000.00 in United States Currency se. Filed on October 07, 2020, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Daniel D Domenico. There is no demand for a jury trial. | |
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Colorado, September 28, 2020 ⚖ Case 1:2020cv02929/201148 At the US District Court for the District of Colorado, the legal case 1:2020cv02929/201148 entails United States Securities and Exchange Commission and Cory D Williams. The filing date is September 28, 2020, and this case deals with Securities, Commodities, Exchange as per 15 U.S.C. § 78. Judge S Kato Crews is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Cory D Williams … | |
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Colorado, October 01, 2020 ⚖ Case 1:2020cv02961/201262 In the US District Court for the District of Colorado, the case 1:2020cv02961/201262 involves USA and $48,000.00 in United States Currency. Filed on October 01, 2020, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge S Kato Crews. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA Taekwondo | Federal Insurance Company |
| [Case # 2020cv02674/200411], [Filed: September 01, 2020] [ Insurance§28 U.S.C. § 1331 ⚖ ] [Judge: Christine M Arguello] , [Kristen L Mix] [jury demanded by Both] >>> More Information |
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Colorado, October 20, 2020 ⚖ Case 1:2020cv03136/201716 At the US District Court for the District of Colorado, the legal case 1:2020cv03136/201716 entails USA and $4,727.57 Seized from ANB Bank Checking Account No. 2000015933. The filing date is October 20, 2020, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981. Judge Nina Y Wang is presiding over this matter, and no jury trial is demanded. | |
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Colorado, October 21, 2020 ⚖ Case 1:2020cv03147/201750 In the US District Court for the District of Colorado, the case 1:2020cv03147/201750 involves USA and $94,563.00 in United States Currency. Filed on October 21, 2020, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Nina Y Wang. There is no demand for a jury trial. | |
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Colorado, October 22, 2020 ⚖ Case 1:2020cv03166/201798 In the US District Court for the District of Colorado, the case 1:2020cv03166/201798 involves USA and Rancho Greco Limited, LLC, John Raftopoulos and Diamond Peak Cattle Company, LLC. Filed on October 22, 2020, this case pertains to Environmental Matters under 33 U.S.C. § 1311. Presiding over this matter is Judge S Kato Crews. There is no demand for a jury trial. More Information about >>> ✅ John Raftopoulos … | |
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Colorado, October 23, 2020 ⚖ Case 1:2020cv03176/201842 At the US District Court for the District of Colorado, the legal case 1:2020cv03176/201842 entails USA and Melocent V. Scotland. The filing date is October 23, 2020, and this case deals with Tax Suits as per 26 U.S.C. § 7401. Judge Kristen L Mix is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Melocent V. Scotland … | |
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Colorado, October 28, 2020 ⚖ Case 1:2020cv03226/201960 Initiated as Case Number case 1:2020cv03226/201960, United Van Lines, LLC files a lawsuit against Mike Hickey at the US District Court for the District of Colorado. Filed on October 28, 2020, this case revolves around Commerce ICC Rates, Etc. under 49 U.S.C. § 14705. Judge Daniel D Domenico presides over the case, and Referring Judge Scott T Varholak is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Mike Hickey … | |
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Colorado, November 12, 2020 ⚖ Case 1:2020cv03364/202330 At the US District Court for the District of Colorado, the legal case 1:2020cv03364/202330 involves Ursula Melnic and Biomet Orthopedics, LLC, Biomet U.S. Reconstruction, LLC, Biomet Manufacturing Corp and Biomet Inc. Filed on November 12, 2020, this case deals with Personal Injury Product Liability based on 28 U.S.C. § 1332. Judge Philip A Brimmer is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ursula Melnic … | |
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Colorado, December 01, 2020 ⚖ Case 1:2020cv03533/202725 At the US District Court for the District of Colorado, the legal case 1:2020cv03533/202725 entails USA and 348.58100093 Litecoins. The filing date is December 01, 2020, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Kristen L Mix is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . Litecoins … | |
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Colorado, November 24, 2020 ⚖ Case 1:2020cv03479/202626 The legal dispute indexed as case 1:2020cv03479/202626 was initiated on November 24, 2020. It involves a clash between USA and $236,608.50 in funds from US Bank Account Number 259171768429. The nature of the case revolves around Forfeit/Penalty: Other, within the jurisdiction of US District Court for the District of Colorado, presided over by Judge S Kato Crews. | |
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Colorado, November 24, 2020 ⚖ Case 1:2020cv03486/202640 At the US District Court for the District of Colorado, case 1:2020cv03486/202640 involves USIC Locating Services, LLC bringing a case against Project Resources Group, Inc. Filed on November 24, 2020, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332. The case is presided over by Judge S Kato Crews, with Referring Judge Raymond P Moore also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
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Colorado, November 30, 2020 ⚖ Case 1:2020cv03526/202718 In the US District Court for the District of Colorado, the case 1:2020cv03526/202718 involves United States of America and USA and Eugene Raymond Estes. Filed on November 30, 2020, this case pertains to Real Property: Other under 18 U.S.C. § 1345. Presiding over this matter is Judge William J Martinez. There is no demand for a jury trial. More Information about >>> ✅ Eugene Raymond Estes … | |
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Colorado, December 09, 2020 ⚖ Case 1:2020cv03604/202922 At the US District Court for the District of Colorado, case 1:2020cv03604/202922 involves USA bringing a case against $16,239.22 in U.S. Currency frozen in Wells Fargo Bank Account #3708803675 and $22,580.10 in U.S. Currency frozen in Wells Fargo Bank Account #1140659531. Filed on December 09, 2020, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge Philip A Brimmer, with Referring Judge N Reid Neureiter also involved. There is no specific request for a jury trial. | |
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Colorado, December 11, 2020 ⚖ Case 1:2020cv03632/203002 In case 1:2020cv03632/203002, United Fire & Casualty Company initiates legal action against Kolton Molina, Naomi Molina, Kirby Case an individual doing business as Kirby Case HVAC and Gary Tanner at the US District Court for the District of Colorado. The case was filed on December 11, 2020 and involves matters related to Insurance under 28 U.S.C. § 1332. Raymond P Moore presides over the case, and Referring Judge Scott T Varholak is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Kolton Molina, ✅ Naomi Molina, ✅ Kirby Case an individual, ✅ Gary Tanner … | |
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Colorado, December 17, 2020 ⚖ Case 1:2020cv03690/203129 In the US District Court for the District of Colorado, the case 1:2020cv03690/203129 involves USA and $7,110.00 in United States Currency. Filed on December 17, 2020, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge S Kato Crews. There is no demand for a jury trial. | |
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Colorado, January 19, 2021 ⚖ Case 1:2021cv00164/203725 In case 1:2021cv00164/203725, United States of America and USA initiates legal proceedings against Sergio Alfonso Verduzco, Hydi Lyn Verduzco, TEG Restaurant Group Inc. and TEG Restaurant Group Inc. doing business as East By Southwest at the US District Court for the District of Colorado. Filed on January 19, 2021, this case involves matters related to Tax Suits under 26 U.S.C. § 7402. Presiding Judge Kristen L Mix oversees the case, with involvement from Referring Judge Raymond P Moore, and no jury demand has been made. More Information about >>> ✅ Sergio Alfonso Verduzco, ✅ Hydi Lyn Verduzco, ✅ East By Southwest … | |