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Participant Index
C -> Chavez...(click to open)
Chavez, Isabel
Chavez, Rigoberto
Circle, Butterwort
Colip, Greg
Colip, Terry
Committee, Paralympic
Court, Sylvestor
Creager, Anoki
Creager, Laura
R -> Ranch...(click to open)
Ranch, Highlands
Registry, National
Rifle, Ruger
Rodriguez, Jonathan
Rover, Land
S -> Schiff...(click to open)
Schiff, Joseph
Sharma, Utkal
Skibell, Adam
Soopers, King
Steinthal, Michael
Stewart, Glen
Street, Meeker
Street, Oneida
Street, South
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Colorado, January 26, 2021 ⚖ Case 1:2021cv00261/203886 In the US District Court for the District of Colorado, the case 1:2021cv00261/203886 involves USA and $38,342.11 Seized from First Bank Account 4502870916, $599,041.97 Seized from First Bank Account 4504012240, $208,000.00 Seized from Pershing, LLC Account 5HQ-197178 and $51,895.54 Seized from First Bank Account 6291211352. Filed on January 26, 2021, this case pertains to Drug Related Seizure of Property under 18 U.S.C. § 0981. Presiding over this matter is Judge Michael E Hegarty. There is no demand for a jury trial. | |
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Colorado, January 13, 2021 ⚖ Case 1:2021cv00099/203615 US District Court for the District of Colorado case 1:2021cv00099/203615 comprises USA and $80,000.00 in United States Currency. Filed on January 13, 2021, 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. | |
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Colorado, February 02, 2021 ⚖ Case 1:2021cv00323/204011 US District Court for the District of Colorado case 1:2021cv00323/204011 comprises USA and Edith Hancock. Filed on February 02, 2021, this case concerns Contract: Other based on 28 U.S.C. § 3001. Judge S Kato Crews is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Edith Hancock … | |
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Colorado, March 03, 2021 ⚖ Case 1:2021cv00634/204978 US District Court for the District of Colorado case 1:2021cv00634/204978 comprises USA and Palmetto State Armory PA-15 Rifle, Serial No. PA063404 and Ruger 10/22 .22 Caliber Rifle, Serial No. 822-02527. Filed on March 03, 2021, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0924. Judge Nina Y Wang is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ruger / . Caliber Rifle, ✅ Serial No. - … | |
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Colorado, February 23, 2021 ⚖ Case 1:2021cv00528/204695 In the US District Court for the District of Colorado case 1:2021cv00528/204695, United States Olympic and Paralympic Committee files a suit against Puma North America, Inc. and Puma SE. The filing date was February 23, 2021, and this case concerns Trademark under 36 U.S.C. § 220501. Presiding over the case is Judge Kathleen M Tafoya. The Plaintiff has requested a jury trial. More Information about >>> ✅ Paralympic Committee … | |
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Colorado, February 24, 2021 ⚖ Case 1:2021cv00550/204737 Initiated in case 1:2021cv00550/204737, United States Securities and Exchange Commission brings forth legal action against Glen A. Stewart at the US District Court for the District of Colorado. Filed on February 24, 2021, this case pertains to Securities, Commodities, Exchange grounded in 15 U.S.C. § 78. Presiding Judge Philip A Brimmer oversees the proceedings, with Referring Judge Nina Y Wang involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Glen A. Stewart … | |
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Colorado, March 30, 2021 ⚖ Case 1:2021cv00914/205759 At the US District Court for the District of Colorado, the legal case 1:2021cv00914/205759 entails USA and $8,522.00 in United States Currency. The filing date is March 30, 2021, 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. | |
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Colorado, March 29, 2021 ⚖ Case 1:2021cv00896/205707 In case 1:2021cv00896/205707, USA initiates legal action against 2015 Ford F-150 Crew Cab XLT, VIN 1FTEW1EG6FKD21456, 2018 Land Rover, VIN SALWR2RE3JA182856, $61,203.00 in United States Currency and $4,206.00 in United States Currency at the US District Court for the District of Colorado. The case was filed on March 29, 2021 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Philip A Brimmer presides over the case, and Referring Judge N Reid Neureiter is also involved. There has been no request for a jury trial. More Information about >>> ✅ Land Rover … | |
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Colorado, March 29, 2021 ⚖ Case 1:2021cv00900/205712 At the US District Court for the District of Colorado, the legal case 1:2021cv00900/205712 entails USA and $16,500.22 seized from Fidelity Brokerage Services Account No. 880904. The filing date is March 29, 2021, 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, April 12, 2021 ⚖ Case 1:2021cv01010/206126 At the US District Court for the District of Colorado, the legal case 1:2021cv01010/206126 entails USA and Michael L Blakeman. The filing date is April 12, 2021, and this case deals with Contract: Other as per 28 U.S.C. § 3001. Judge N Reid Neureiter is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael L Blakeman … | |
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Colorado, April 08, 2021 ⚖ Case 1:2021cv00993/206037 US District Court for the District of Colorado case 1:2021cv00993/206037 comprises United States of America and USA and Michael D. Steinthal. Filed on April 08, 2021, this case concerns Tax Suits based on 26 U.S.C. § 7402. Judge Nina Y Wang is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael D. Steinthal … | |
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Colorado, March 31, 2021 ⚖ Case 1:2021cv00926/205800 At the US District Court for the District of Colorado, the legal case 1:2021cv00926/205800 entails USA and Academy Bank Cashier's Check #180394, in the Amount of $126,497.58, $300.00 in Funds from Navy Federal Credit Union Everyday Checking Account #7075364666, $33,056.63 in Funds from Navy Federal Credit Union Checking Account #7055430966 and $3,570.00 i. The filing date is March 31, 2021, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Kathleen M Tafoya is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . i … | |
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Colorado, March 31, 2021 ⚖ Case 1:2021cv00928/205802 In the US District Court for the District of Colorado case 1:2021cv00928/205802, Unleashed Entertainment, LLC files a suit against CBD Global Services and CBD Global Sciences. The filing date was March 31, 2021, and this case concerns Contract: Other under 28 U.S.C. § 1332. Presiding over the case is Judge Scott T Varholak. The Plaintiff has requested a jury trial. | |
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Colorado, March 26, 2021 ⚖ Case 1:2021cv00889/205684 At the US District Court for the District of Colorado, the legal case 1:2021cv00889/205684 involves University of Colorado Hospital Authority and KidneyLife Foundation, Inc. and KidneyLife Foundation, Inc. a New York not-for-profit corporation doing business as National Kidney Registry. Filed on March 26, 2021, this case deals with Contract: Other based on 28 U.S.C. § 1332. Judge Nina Y Wang is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ National Kidney Registry … | |
| Petitioner versus Respondent | |
| USA | Julie A. Dale Closing Services LLC |
| [Case # 2021mc00103/206153], [Filed: April 13, 2021] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] [Judge: Raymond P Moore] >>> More Information |
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| Plaintiff versus Defendant | |
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Utkal Sharma
More Information |
L3Harris Technologies, Inc. |
| [Case # 2021cv01096/206326], [Filed: April 20, 2021] [ Civil Rights: Americans with Disabilities - Employment§42 U.S.C. § 12112 ⚖ ] [Judge: Kristen L Mix] , [Raymond P Moore] [jury demanded by Both] >>> More Information |
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Colorado, April 27, 2021 ⚖ Case 1:2021cv01151/206498 At the US District Court for the District of Colorado, the legal case 1:2021cv01151/206498 entails USA and $108,031.95 Seized from Fidelity Brokerage Services Account No. 638880. The filing date is April 27, 2021, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981. Judge S Kato Crews is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| USA | David Zook and Boulder Mansion LLC |
| [Case # 2021cv01077/206286], [Filed: April 19, 2021] [ Environmental Matters§05 U.S.C. § 304 ⚖ ] [Judge: Raymond P Moore] ✅ David Zook >>> More Information |
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Colorado, March 16, 2021 ⚖ Case 1:2021cv00779/205312 In the US District Court for the District of Colorado, United States Department of Labor and Rigoberto Chavez, Chavez Construction, Inc and Isabel Chavez are involved in case 1:2021cv00779/205312. Filed on March 16, 2021, this legal matter focuses on Labor: Fair Standards under 29 U.S.C. § 0216. Judge N Reid Neureiter is presiding, and no jury trial is requested. More Information about >>> ✅ Rigoberto Chavez, ✅ Isabel Chavez … | |
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Colorado, April 30, 2021 ⚖ Case 1:2021cv01190/206580 In the US District Court for the District of Colorado, USA and $200,000.00 in United States Currency are involved in case 1:2021cv01190/206580. Filed on April 30, 2021, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981. Judge N Reid Neureiter is presiding, and no jury trial is requested. | |
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Colorado, May 11, 2021 ⚖ Case 1:2021cv01280/206801 At the US District Court for the District of Colorado, case 1:2021cv01280/206801 involves USA bringing a case against Jennifer M Ibsen. Filed on May 11, 2021, this case addresses issues related to Contract: Recovery Student Loan based on 42 U.S.C. § 0297. The case is presided over by Judge Philip A Brimmer, with Referring Judge Scott T Varholak also involved. There is no specific request for a jury trial. More Information about >>> ✅ Jennifer M Ibsen … | |
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Colorado, May 13, 2021 ⚖ Case 1:2021cv01312/206858 At the US District Court for the District of Colorado, the legal case 1:2021cv01312/206858 entails USA and $52,400.00 Seized from PayPal Account No. 1546113172018429148. The filing date is May 13, 2021, 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. More Information about >>> ✅ . Seized from PayPal Account No. … | |
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Colorado, November 22, 2019 ⚖ Case 1:2019cv03310/193573 In case 1:2019cv03310/193573, USA initiates legal action against Unit Number 704 Ocean Place Condominiums, Paradise Island, Bahamas, All Funds Frozen in Ansbacher (Bahamas) Ltd. Account 2003719.01 and Mira Mar Villas, #15 Garden Drive, Paradise Island, Bahamas at the US District Court for the District of Colorado. Filed on November 22, 2019, this case pertains to matters regarding Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding Judge Raymond P Moore oversees the case, with Referring Judge Nina Y Wang involved. There is no jury demand specified. More Information about >>> ✅ Paradise Island, ✅ Mira Mar Villas, ✅ # Garden ve, ✅ Paradise Island … | |
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Colorado, May 24, 2021 ⚖ Case 1:2021cv01400/207117 Here's the deal—USA is going against $120,070.00 in United States Currency and 5586 South Ireland Street, Centennial, CO 80015. Case number case 1:2021cv01400/207117, started on May 24, 2021. It's about Forfeit/Penalty: Other before Judge Scott T Varholak. More Information about >>> ✅ South Ireland Street … | |
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Colorado, May 24, 2021 ⚖ Case 1:2021cv01404/207121 In case 1:2021cv01404/207121 within US District Court for the District of Colorado, United States Securities and Exchange Commission brings a case against Andrea S. Trout, Matthew B. King, Randy R. King, Colorado Ventures I, LLC, Radiant Holdings, LLC and Legacy Group, Inc, The. Filed on May 24, 2021, this legal matter relates to Securities, Commodities, Exchange as per 15 U.S.C. § 77 Securities Fraud. The presiding judge is Kathleen M Tafoya, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Andrea S. Trout, ✅ Matthew B. King, ✅ Randy R. King … | |
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Colorado, May 21, 2021 ⚖ Case 1:2021cv01383/207085 In the US District Court for the District of Colorado, the case 1:2021cv01383/207085 involves USA and $72,700.00 Seized from PayPal Account Number 1524409234531416820. Filed on May 21, 2021, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Kristen L Mix. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United Feeders | John Malouff, Revier Brand Group, LLC and ZMDR, LLC doing business as Republic Foods |
| [Case # 2021cv01455/207271], [Filed: May 28, 2021] [ Other Statutory Actions§ ⚖ ] [Judge: Kathleen M Tafoya] [jury demanded by Plaintiff] ✅ John Malouff, ✅ Republic Foods >>> More Information |
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Colorado, June 10, 2021 ⚖ Case 1:2021cv01574/207568 Initiated in case 1:2021cv01574/207568, U.S. Securities and Exchange Commission and United States Securities and Exchange Commission brings forth legal action against Cell>Point, LLC, Terry Allen Colip and Greg Russell Colip at the US District Court for the District of Colorado. Filed on June 10, 2021, this case pertains to Securities, Commodities, Exchange grounded in 15 U.S.C. § 78. Presiding Judge Philip A Brimmer oversees the proceedings, with Referring Judge Kristen L Mix involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Terry Allen Colip, ✅ Greg Russell Colip … | |
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Colorado, June 15, 2021 ⚖ Case 1:2021cv01623/207652 In the US District Court for the District of Colorado, USA and $9,714.00 in United States Currency are involved in case 1:2021cv01623/207652. Filed on June 15, 2021, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Kristen L Mix is presiding, and no jury trial is requested. | |
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Colorado, January 20, 2021 ⚖ Case 1:2021cv00190/203767 At the US District Court for the District of Colorado, the legal case 1:2021cv00190/203767 entails USA and 7946 Alaya Way, Fountain, Colorado. The filing date is January 20, 2021, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Kathleen M Tafoya is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Alaya Way … | |
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Colorado, June 29, 2021 ⚖ Case 1:2021cv01776/207940 At the US District Court for the District of Colorado, the legal case 1:2021cv01776/207940 involves United States Securities and Exchange Commission and SkiHawk Capital Partners, LLC, Clement M. Borkowski, Convergence Group, LLC, The, Joseph P. Schiff and Sean A. Hawkins. Filed on June 29, 2021, this case deals with Securities, Commodities, Exchange based on 15 U.S.C. § 0080. Judge Kathleen M Tafoya is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Clement M. Borkowski, ✅ Joseph P. Schiff, ✅ Sean A. Hawkins … | |
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Colorado, July 26, 2021 ⚖ Case 1:2021cv02020/208520 In case 1:2021cv02020/208520, UMG Recordings, Inc., Capitol Records, LLC, Universal Music Corp, Universal Music MGB NA LLC, Universal Music Publishing Inc., UNIVERSAL MUSIC PUBLISHING AB, UNIVERSAL MUSIC PUBLISHING LIMITED, UNIVERSAL MUSIC PUBLISHING MGB LIMITED, Universal Music Z Tun initiates legal action against Charter Communications Inc. and Charter Communications, Inc at the US District Court for the District of Colorado. Filed on July 26, 2021, this case pertains to matters regarding Copyright under 28 U.S.C. § 1338. Presiding Judge Kristen L Mix oversees the case, with Referring Judge Raymond P Moore involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Universal Music Z Tun … | |
| Petitioner versus Respondent | |
| UHS of Denver Inc. a Delaware corporation doing business as Highlands Behavioral Health System and Universal Health Services | Adam Skibell |
| [Case # 2021cv02068/208650], [Filed: July 30, 2021] [ Arbitration§09 U.S.C. § 0010 ⚖ ] [Judge: N Reid Neureiter] ✅ Adam Skibell >>> More Information |
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Colorado, July 22, 2021 ⚖ Case 1:2021cv01980/208441 In the US District Court for the District of Colorado, USA and $10,000.00 Seized from Capital One Bank account number 36085399634 are involved in case 1:2021cv01980/208441. Filed on July 22, 2021, 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, September 02, 2021 ⚖ Case 1:2021cv02380/209478 In the US District Court for the District of Colorado, the case 1:2021cv02380/209478 involves U.S. Anesthesia Partners, Inc., U.S. Anesthesia Partners of Colorado Welfare Benefits Plan, U.S. Anesthesia Partners, Inc. Welfare Benefits Plan and US Anesthesia Partners, Inc and United HealthCare Services, Inc., UnitedHealth Group, Inc., UnitedHealth Group, Inc and United Healthcare Services, Inc. Filed on September 02, 2021, this case pertains to Employee Retirement Income Security Act (ERISA) under 29 U.S.C. § 1132. Presiding over this matter is Judge Scott T Varholak. There is no demand for a jury trial. | |
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Colorado, August 20, 2021 ⚖ Case 1:2021cv02270/209167 US District Court for the District of Colorado case 1:2021cv02270/209167 comprises USA and Approximately 1,049.998259624872677 Ether. Filed on August 20, 2021, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981. Judge Michael E Hegarty is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . Ether … | |
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Colorado, September 08, 2021 ⚖ Case 1:2021cv02421/209586 The legal case indexed as case 1:2021cv02421/209586 was initiated on September 08, 2021. The involved parties include USA as the plaintiff and $501,414.70 in Funds Seized from Huntington National Bank Account No. 02892231904 as the defendant. This case, categorized under Forfeit/Penalty: Other, is under the jurisdiction of Judge Kristen L Mix. | |
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Colorado, September 29, 2021 ⚖ Case 1:2021cv02641/210103 At the US District Court for the District of Colorado, case 1:2021cv02641/210103 features U.S. Bank Equipment Finance suing Dough Bar LLC, The, Marquez Fernandez and Ondrea Fernandez. Filed on September 29, 2021, this case revolves around Contract: Other based on 28 U.S.C. § 1332. Judge Daniel D Domenico presides over the case, with Referring Judge Nina Y Wang involved, and no jury demand has been made. More Information about >>> ✅ Marquez Fernandez, ✅ Ondrea Fernandez … | |
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Colorado, October 15, 2021 ⚖ Case 1:2021cv02785/210476 At the US District Court for the District of Colorado, case 1:2021cv02785/210476 involves USIC Locating Services, LLC suing PROJECT RESOURCES GROUP, INC., and Project Resources Group, Inc. Filed on October 15, 2021, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332. The case is presided over by Judge Philip A Brimmer, with Referring Judge Michael E Hegarty also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
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Colorado, October 12, 2021 ⚖ Case 1:2021cv02742/210401 US District Court for the District of Colorado case 1:2021cv02742/210401 comprises USA and $101,300.00 seized from JP Morgan Chase Account No. 633021255. Filed on October 12, 2021, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981. Judge Scott T Varholak is overseeing the case, and there is no demand for a jury trial. | |
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Colorado, October 25, 2021 ⚖ Case 1:2021cv02870/210662 At the US District Court for the District of Colorado, case 1:2021cv02870/210662 involves United States Securities and Exchange Commission bringing a case against Ann M Vick. Filed on October 25, 2021, this case addresses issues related to Securities, Commodities, Exchange based on 15 U.S.C. § 10. The case is presided over by Judge Christine M Arguello, with Referring Judge S Kato Crews also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ann M Vick … | |
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Colorado, November 03, 2021 ⚖ Case 1:2021cv02955/210867 In the US District Court for the District of Colorado, the case 1:2021cv02955/210867 involves USA and Henry International Properties, LLC, 5485 Conestoga CT Unit 240, LLC and 3625 Moorhead Ave LLC. Filed on November 03, 2021, this case pertains to Real Property: Other under 28 U.S.C. § 3301. Presiding over this matter is Judge N Reid Neureiter. There is no demand for a jury trial. | |
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Colorado, November 09, 2021 ⚖ Case 1:2021cv03017/211004 US District Court for the District of Colorado case 1:2021cv03017/211004 comprises USA and $208,257.17 from Bank of America Account #0655, $208,254.68 from Bank of America Account #0817, $74,272.18 from Bank of America Account #5303, $74,272.67 from Bank of America Account #5374, $74,272.67 from Bank of America Account #5523, $74,272.18 from Ba. Filed on November 09, 2021, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981. Judge Scott T Varholak is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . from Ba … | |
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Colorado, November 10, 2021 ⚖ Case 1:2021cv03032/211061 At the US District Court for the District of Colorado, the legal case 1:2021cv03032/211061 entails United Specialty Insurance Company and AVV Plastering, Inc., Hobby Lobby Stores, Inc., Beirman Contracting, Inc. and Bierman Contracting, Inc. The filing date is November 10, 2021, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge Nina Y Wang is presiding over this matter, and no jury trial is demanded. | |
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Colorado, December 07, 2021 ⚖ Case 1:2021cv03285/211595 Initiated in case 1:2021cv03285/211595, U.S. for the use and benefit of RME Ltd., LLC doing business as Elite Surface Infrastructure and RME Ltd., LLC United States of America, for the use and benefit of RME Ltd., LLC; a Colorado limited liability company doing business as Elite Surface Infrast brings forth legal action against Intact Insurance Group USA LLC, Intact Insurance Group USA LLC a Delaware Corporation doing business as Intact Insurance Specialty Solutions formerly known as The Guarantee Company of North America USA and The Guarantee Company of North America USA at the US District Court for the District of Colorado. Filed on December 07, 2021, this case pertains to Miller Act grounded in 40 U.S.C. § 3131. Presiding Judge Christine M Arguello oversees the proceedings, with Referring Judge S Kato Crews involved, and no jury has been requested. More Information about >>> ✅ Elite Surface Infrastructure, ✅ Elite Surface Infrast … | |
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Colorado, December 17, 2021 ⚖ Case 1:2021cv03389/211909 In the US District Court for the District of Colorado, USA and $24,402.20 Seized From JP Morgan Chase Account No. 677854074 are involved in case 1:2021cv03389/211909. Filed on December 17, 2021, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981. Judge Scott T Varholak is presiding, and no jury trial is requested. | |
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Colorado, December 20, 2021 ⚖ Case 1:2021cv03408/211951 Initiated in case 1:2021cv03408/211951, Uniqua Webb brings forth legal action against U.S Bank at the US District Court for the District of Colorado. Filed on December 20, 2021, this case pertains to Civil Rights: Other grounded in 42 U.S.C. § 1983. Presiding Judge Gordon P Gallagher oversees the proceedings, with Referring Judge N Reid Neureiter involved, and no jury has been requested. More Information about >>> ✅ Uniqua Webb … | |
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Colorado, January 26, 2022 ⚖ Case 1:2022cv00223/212672 In the US District Court for the District of Colorado, the case 1:2022cv00223/212672 involves USA and $39,900.00 SEIZED FROM BANK OF AMERICA ACCOUNT NO. 0000488093351634. Filed on January 26, 2022, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Presiding over this matter is Judge Regina M Rodriguez. There is no demand for a jury trial. | |
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Colorado, January 31, 2022 ⚖ Case 1:2022cv00290/212810 At the US District Court for the District of Colorado, case 1:2022cv00290/212810 features Uniqua Webb suing Lanch Henry. Filed on January 31, 2022, this case revolves around Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Lewis T Babcock presides over the case, with Referring Judge Gordon P Gallagher involved, and no jury demand has been made. More Information about >>> ✅ Uniqua Webb, ✅ Lanch Henry … | |
| Petitioner versus Respondent | |
| USA | Family Court of Jerusalem, Israel |
| [Case # 2022mc00012/212648], [Filed: January 25, 2022] [ Other Statutory Actions§28 U.S.C. § 1782 Assistance to foreign & international tribunals & litigants ⚖ ] [Judge: Robert E Blackburn] , [Regina M Rodriguez] >>> More Information |
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Colorado, September 14, 2020 ⚖ Case 1:2020cv02770/200796 US District Court for the District of Colorado case 1:2020cv02770/200796 comprises USA and 385 South Zuni Street, Denver, Colorado 80223 and $10,914.00 in United States Currency. Filed on September 14, 2020, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 248. Judge Lewis T Babcock is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ South Zuni Street … | |
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Colorado, December 28, 2021 ⚖ Case 1:2021cv03473/212103 In the US District Court for the District of Colorado, the case 1:2021cv03473/212103 involves United Food and Commercial Workers International Union, Local No. 7, AFL-CIO and United Food and Commercial Workers International Union, AFL-CIO, Local 7 and Dillon Companies, LLC d/b/a King Soopers and Dillon Companies, LLC doing business as King Soopers. Filed on December 28, 2021, this case pertains to Labor: Labor/Mgt. Relations under 29 U.S.C. § 0185 - Labor: Suits By and Against Labor Organizations. Presiding over this matter is Judge Philip A Brimmer. There is no demand for a jury trial. More Information about >>> ✅ King Soopers … | |
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Colorado, December 28, 2021 ⚖ Case 1:2021cv03470/212100 In case 1:2021cv03470/212100, Uniqua Webb initiates legal proceedings against US Bank at the US District Court for the District of Colorado. Filed on December 28, 2021, this case involves matters related to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Lewis T Babcock oversees the case, with involvement from Referring Judge Gordon P Gallagher, and no jury demand has been made. More Information about >>> ✅ Uniqua Webb … | |
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Colorado, February 03, 2022 ⚖ Case 1:2022cv00314/212879 At the US District Court for the District of Colorado, the legal case 1:2022cv00314/212879 entails USA and 1.$19,280.67 SEIZED FROM WOODFOREST NATIONAL BANK ACCOUNT NO. 1964001299. The filing date is February 03, 2022, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Civil Forfeiture. Judge Michael E Hegarty is presiding over this matter, and no jury trial is demanded. | |
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Colorado, February 14, 2022 ⚖ Case 1:2022cv00402/213219 At the US District Court for the District of Colorado, case 1:2022cv00402/213219 involves USA bringing a case against $9,819.93 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER 0000002913274905. Filed on February 14, 2022, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture. The case is presided over by Judge William J Martinez, with Referring Judge Nina Y Wang also involved. There is no specific request for a jury trial. | |
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Colorado, February 28, 2022 ⚖ Case 1:2022cv00494/213496 In case 1:2022cv00494/213496, USA initiates legal action against $20,015.10 Seized From Aspiration Financial, LLC Account No. C75f2a7c695a4984be8c968f5602900f at the US District Court for the District of Colorado. Filed on February 28, 2022, this case pertains to matters regarding Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Presiding Judge Lewis T Babcock oversees the case, with Referring Judge S Kato Crews involved. There is no jury demand specified. | |
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Colorado, January 31, 2019 ⚖ Case 1:2019cv00278/186397 Case Number case 1:2019cv00278/186397 in the US District Court for the Southern District of Alabama involves Uniloc 2017, LLC's lawsuit against Sling TV, LLC. Filed on January 31, 2019, this legal action relates to an Patent claim under 35 U.S.C. § 271. Notably, Plaintiff has demanded a jury to hear this case. | |
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Colorado, March 15, 2022 ⚖ Case 1:2022cv00645/213909 At the US District Court for the District of Colorado, the legal case 1:2022cv00645/213909 entails USA and 13368 Oneida Street, Thornton, Colorado and 1995 East 167th Lane, Thornton, Colorado. The filing date is March 15, 2022, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Nina Y Wang is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Oneida Street, ✅ East th Lane … | |
| Plaintiff versus Defendant | |
| USA | Colorado Mushroom Farm, LLC |
| [Case # 2022cv00571/213727], [Filed: March 08, 2022] [ Other Statutory Actions§ ⚖ ] [Judge: William J Martinez] , [N Reid Neureiter] >>> More Information |
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Colorado, April 14, 2022 ⚖ Case 1:2022cv00906/214567 US District Court for the District of Colorado case 1:2022cv00906/214567 comprises USA and 1632 South Eaton Street, Lakewood, Colorado, 42681 Ricki Drive, Parker, Colorado, $19,754.00 in United States Currency, $11,348.16 in Westerra Credit Union Account #998556, $18,580.58 in Wells Fargo Account #9062366738, $6,985.28 in JP Morgan Chase Bank A. Filed on April 14, 2022, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Nina Y Wang is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ South Eaton Street, ✅ Ricki ve, ✅ . in Wells Fargo Account # … | |
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Colorado, April 11, 2022 ⚖ Case 1:2022cv00862/214464 At the US District Court for the District of Colorado, case 1:2022cv00862/214464 features USA suing 2015 Chevrolet Camaro LT Coupe, VIN 2G1FF1E36F9194865. Filed on April 11, 2022, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Daniel D Domenico presides over the case, with Referring Judge N Reid Neureiter involved, and no jury demand has been made. | |
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Colorado, May 03, 2022 ⚖ Case 1:2022cv01087/214975 At the US District Court for the District of Colorado, case 1:2022cv01087/214975 features USAA General Indemnity Company suing James A Lebert, United States Department of the Treasury, Centers for Medicare & Medicaid Services and United States Department of Veterans Affairs. Filed on May 03, 2022, this case revolves around Insurance based on 28 U.S.C. § 1332 Diversity-Interpleader Action. Judge Christine M Arguello presides over the case, with Referring Judge Michael E Hegarty involved, and no jury demand has been made. More Information about >>> ✅ James A Lebert … | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Paul A. Garcia and Office Guru Franchise Group, Inc. |
| [Case # 2022cv00118/212431], [Filed: January 18, 2022] [ Securities, Commodities, Exchange§15 U.S.C. § 77 Securities Fraud ⚖ ] [Judge: Daniel D Domenico] , [Nina Y Wang] [jury demanded by Both] ✅ Paul A. Garcia >>> More Information |
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Colorado, April 28, 2022 ⚖ Case 1:2022cv01031/214873 The legal case indexed as case 1:2022cv01031/214873 was initiated on April 28, 2022. The involved parties include USA as the plaintiff and 9698 Sylvestor Court, Highlands Ranch, Colorado 80129 and 9790 Meeker Street, Littleton, Colorado 80125 as the defendant. This case, categorized under Forfeit/Penalty: Other, is under the jurisdiction of Judge Kristen L Mix. More Information about >>> ✅ Sylvestor Court, ✅ Highlands Ranch, ✅ Meeker Street … | |
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Colorado, June 09, 2022 ⚖ Case 1:2022cv01448/215893 In case 1:2022cv01448/215893, USA initiates legal proceedings against 2015 Chevrolet Corvette Z06 6LZ, VIN: 1G1YT2D6XF5604891 and $28,946.00 in United States currency at the US District Court for the District of Colorado. Filed on June 09, 2022, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Michael E Hegarty oversees the case, with involvement from Referring Judge Nina Y Wang, and no jury demand has been made. | |
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Colorado, May 17, 2022 ⚖ Case 1:2022cv00542/45426 In the United States Federal Claims Court, UNITED WATER CONVERSATION DISTRICT and UNITED WATER CONSERVATION DISTRICT and USA are involved in case 1:2022cv00542/45426. Filed on May 17, 2022, this legal matter focuses on Taking - Other under 28 U.S.C. § 1491 Tucker Act. Judge Charles F Lettow is presiding, and no jury trial is requested. | |
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Colorado, December 08, 2020 ⚖ Case 1:2020cv03591/202884 At the US District Court for the District of Colorado, the legal case 1:2020cv03591/202884 entails USA and $9,500.00 in United States Currency, $6,000.00 in United States Currency and $145,350.00 in United States Currency. The filing date is December 08, 2020, 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. | |
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Colorado, February 11, 2022 ⚖ Case 1:2022cv00392/213174 In the US District Court for the District of Colorado, the case 1:2022cv00392/213174 involves USA and $95,699.94 SEIZED FROM BANK OF AMERICA ACCOUNT NO. 0000483086049152. Filed on February 11, 2022, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Presiding over this matter is Judge Regina M Rodriguez. There is no demand for a jury trial. | |
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Colorado, June 24, 2022 ⚖ Case 1:2022cv01571/216251 In the US District Court for the District of Colorado, the case 1:2022cv01571/216251 involves USA and $10,461.00 in United States currency. Filed on June 24, 2022, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge S Kato Crews. There is no demand for a jury trial. | |
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Colorado, August 05, 2022 ⚖ Case 1:2022cv00860/45750 In the United States Federal Claims Court, UTILITY CONSTRUCTION COMPANY, INC and UTILITY CONSTRUCTION COMPANY, INC. and USA are involved in case 1:2022cv00860/45750. Filed on August 05, 2022, this legal matter focuses on Contract - Construction (CDA) under 28 U.S.C. § 1491 Tucker Act. Judge Matthew H Solomson is presiding, and no jury trial is requested. | |
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Colorado, August 12, 2022 ⚖ Case 1:2022cv02052/217477 In the US District Court for the District of Colorado case 1:2022cv02052/217477, United Specialty Insurance Company files a suit against Anoki Creager, Laura Creager, Rapid Fire Delivery, LLC, OnTrac Logistics, Inc., f/k/a Express Messenger Systems, Inc. d/b/a OnTrac, Jonathan Rodriguez, OnTrac Logistics, Inc. a Delaware corporation formerly known as Express Messenger Systems, Inc. doing b. The filing date was August 12, 2022, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over the case is Judge S Kato Crews. The Defendant has requested a jury trial. More Information about >>> ✅ Anoki Creager, ✅ Laura Creager, ✅ Jonathan Rodriguez … | |
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Colorado, August 25, 2020 ⚖ Case 1:2020cv02577/200200 In the US District Court for the District of Colorado, the case 1:2020cv02577/200200 involves USA and 16036 Butterwort Circle, Parker, Colorado and 12164 Elton Way, Parker, Colorado. Filed on August 25, 2020, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Lewis T Babcock. There is no demand for a jury trial. More Information about >>> ✅ Butterwort Circle, ✅ Elton Way … | |
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Colorado, August 15, 2022 ⚖ Case 1:2022cv02070/217501 At the US District Court for the District of Colorado, case 1:2022cv02070/217501 involves USA suing Behrouz Nadji. Filed on August 15, 2022, this case addresses issues related to Forfeit/Penalty: Other based on 31 U.S.C. § 5321 - Penalty for Failure to Report Transportation Money. The case is presided over by Judge Michael E Hegarty, with Referring Judge William J Martinez also involved. No jury trial has been requested. More Information about >>> ✅ Behrouz Nadji … | |
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Colorado, August 22, 2022 ⚖ Case 1:2022cv02147/217705 Initiated as Case Number case 1:2022cv02147/217705, US Securities and Exchange Commission and United States Securities and Exchange Commission files a lawsuit against Robert Brian Watson, WDC Holdings LLC d/b/a Northstar Commercial Partners and WDC Holdings LLC doing business as Northstar Commercial Partners at the US District Court for the District of Colorado. Filed on August 22, 2022, this case revolves around Securities, Commodities, Exchange under 15 U.S.C. § 77 Securities Fraud. Judge S Kato Crews presides over the case, and Referring Judge Regina M Rodriguez is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Robert Brian Watson … | |
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Colorado, August 22, 2022 ⚖ Case 1:2022cv02157/217719 At the US District Court for the District of Colorado, case 1:2022cv02157/217719 involves USA suing Jerry Lewis. Filed on August 22, 2022, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 - False Claims Act -- Liability. The case is presided over by Judge S Kato Crews, with Referring Judge Regina M Rodriguez also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Jerry Lewis … | |
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Colorado, September 09, 2022 ⚖ Case 1:2022cv01268/46193 At the United States Federal Claims Court, the legal case 1:2022cv01268/46193 entails U.S. HEALTHCARE SUPPLY, LLC and USA. The filing date is September 09, 2022, and this case deals with Tax - Other as per 28 U.S.C. § 1491 Tucker Act. Judge Loren A Smith is presiding over this matter, and no jury trial is demanded. | |
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Colorado, September 08, 2022 ⚖ Case 1:2022cv02323/218125 Initiated as Case Number case 1:2022cv02323/218125, USA files a lawsuit against 223941.54843654 Tether at the US District Court for the District of Colorado. Filed on September 08, 2022, this case revolves around Drug Related Seizure of Property under 18 U.S.C. § 0981 Civil Forfeiture. Judge S Kato Crews presides over the case, and Referring Judge Charlotte N Sweeney is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ . Tether … | |
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Colorado, September 19, 2022 ⚖ Case 1:2022cv02414/218378 In case 1:2022cv02414/218378, Uhura Hurd initiates legal proceedings against Bristol West Insurance Company at the US District Court for the District of Colorado. Filed on September 19, 2022, this case involves matters related to Insurance under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Robert E Blackburn oversees the case, with involvement from Referring Judge Michael E Hegarty. It's important to mention that Defendant has requested a jury for this case. More Information about >>> ✅ Uhura Hurd … | |
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Colorado, September 12, 2022 ⚖ Case 1:2022cv02346/218183 In the US District Court for the District of Colorado, Ulises Meza Pelayo and General Motors, LLC are involved in case 1:2022cv02346/218183. Filed on September 12, 2022, this legal matter focuses on Other Statutory Actions under 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Judge Scott T Varholak is presiding, and no jury trial is requested. More Information about >>> ✅ Ulises Meza Pelayo … | |
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Colorado, September 29, 2022 ⚖ Case 1:2022cv02538/218662 Initiated as Case Number case 1:2022cv02538/218662, USA files a lawsuit against Gernot John Noell at the US District Court for the District of Colorado. Filed on September 29, 2022, this case revolves around Tax Suits under 31 U.S.C. § 5314 - Failure to Report Interest in Foreign Accounts. Judge Philip A Brimmer 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 >>> ✅ Gernot John Noell … | |
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Colorado, October 05, 2022 ⚖ Case 1:2022cv01452/46379 In the United States Federal Claims Court, the case 1:2022cv01452/46379 involves UTECH, INC. doing business as ENDOSOFT and USA. Filed on October 05, 2022, this case pertains to Contract - (Pre Award) Injunctions under 28 U.S.C. § 1491 Tucker Act. Presiding over this matter is Judge Marian Blank Horn. There is no demand for a jury trial. | |
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Colorado, October 14, 2022 ⚖ Case 1:2022cv02715/219063 US District Court for the District of Colorado case 1:2022cv02715/219063 comprises USA and EP Construction, LLC. Filed on October 14, 2022, this case concerns Forfeit/Penalty: Other based on 29 U.S.C. § 0666 - Collection of Civil Penalties Under OSHA. Judge Kristen L Mix is overseeing the case, and there is no demand for a jury trial. | |
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Colorado, October 20, 2022 ⚖ Case 1:2022cv02764/219216 Initiated in case 1:2022cv02764/219216, USA brings forth legal action against AR15 Auto Sear Machine Gun, Unknown Manufacturer, Unknown Caliber, Serial No. 059 at the US District Court for the District of Colorado. Filed on October 20, 2022, this case pertains to Forfeit/Penalty: Other grounded in 18 U.S.C. § 0924 Civil Forfeiture. Presiding Judge Philip A Brimmer oversees the proceedings, with Referring Judge S Kato Crews involved, and no jury has been requested. More Information about >>> ✅ Serial No. … | |
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Colorado, October 13, 2022 ⚖ Case 1:2022cv02705/219049 In case 1:2022cv02705/219049, United States of America for the use and benefit of Grading Specialties Inc. and Grading Specialties, Inc. initiates legal proceedings against Granite Construction Company and Travelers Insurance Company at the US District Court for the District of Colorado. Filed on October 13, 2022, this case involves matters related to Miller Act under 40 U.S.C. § 3131 Miller Act. Presiding Judge Robert E Blackburn oversees the case, with involvement from Referring Judge S Kato Crews, and no jury demand has been made. | |
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Colorado, October 18, 2022 ⚖ Case 1:2022cv02744/219127 In case 1:2022cv02744/219127 within US District Court for the District of Colorado, United States Securities and Exchange Commission brings a case against Brent David Willis. Filed on October 18, 2022, this legal matter relates to Securities, Commodities, Exchange as per 15 U.S.C. § 10 Securities Exchange Act. The presiding judge is S Kato Crews, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Brent David Willis … | |
| Plaintiff versus Defendant | |
| United States of America State of Colorado and USA | DCP Operating Company, LP, DCP Midstream Holding, LLC, DCP LP Holdings, LLC, DCP Partners Colorado LLC, DCP Assets Holding, LP and DCP Lucerne 2 Plant, LLC |
| [Case # 2022cv01829/216933], [Filed: July 25, 2022] [ Environmental Matters§ ⚖ ] [Judge: Raymond P Moore] , [N Reid Neureiter] >>> More Information |
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Colorado, August 10, 2021 ⚖ Case 1:2021cv02165/208881 In case 1:2021cv02165/208881, USA initiates legal action against Noble Energy, Inc, Noble Midstream Partners LP and Noble Midstream Services, LLC at the US District Court for the District of Colorado. Filed on August 10, 2021, this case pertains to matters regarding Environmental Matters under 33 U.S.C. § 1251. Presiding Judge Lewis T Babcock oversees the case, with Referring Judge Kristen L Mix involved. There is no jury demand specified. | |
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Colorado, December 15, 2022 ⚖ Case 1:2022cv03230/220552 At the US District Court for the District of Colorado, the legal case 1:2022cv03230/220552 entails USA and APPROXIMATELY $250,101.00 IN UNITED STATES CURRENCY. The filing date is December 15, 2022, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Scott T Varholak is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ APPROXIMATELY $ … | |
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Colorado, December 09, 2022 ⚖ Case 1:2022cv03195/220393 In the US District Court for the District of Colorado, the case 1:2022cv03195/220393 involves Universal Oil and Gas LLC and American Arbitration Association and American Arbitration Association, Inc. Filed on December 09, 2022, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge S Kato Crews. There is no demand for a jury trial. More Information about >>> ✅ Universal Oil … | |
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Colorado, December 09, 2022 ⚖ Case 1:2022cv03193/220391 At the US District Court for the District of Colorado, case 1:2022cv03193/220391 involves USA suing $16,300.00 in United States currency. Filed on December 09, 2022, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. The case is presided over by Judge Robert E Blackburn, with Referring Judge Michael E Hegarty also involved. No jury trial has been requested. | |