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

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.
Colorado, January 13, 2021 ⚖ Case 1:2021cv00099/203615 At the US District Court for the District of Colorado, the legal case 1:2021cv00099/203615 entails USA and $80,000.00 in United States Currency. The filing date is January 13, 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.
Colorado, February 02, 2021 ⚖ Case 1:2021cv00323/204011 At the US District Court for the District of Colorado, the legal case 1:2021cv00323/204011 entails USA and Edith Hancock. The filing date is February 02, 2021, and this case deals with Contract: Other as per 28 U.S.C. § 3001. Judge S Kato Crews is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Edith Hancock …
Colorado, March 03, 2021 ⚖ Case 1:2021cv00634/204978 In the US District Court for the District of Colorado, USA and Palmetto State Armory PA-15 Rifle, Serial No. PA063404 and Ruger 10/22 .22 Caliber Rifle, Serial No. 822-02527 are involved in case 1:2021cv00634/204978. Filed on March 03, 2021, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0924. Judge Nina Y Wang is presiding, and no jury trial is requested. More Information about >>> ✅ Ruger / . Caliber Rifle, ✅ Serial No. - …
Colorado, February 23, 2021 ⚖ Case 1:2021cv00528/204695 At the US District Court for the District of Colorado, the legal case 1:2021cv00528/204695 involves United States Olympic and Paralympic Committee and Puma North America, Inc. and Puma SE. Filed on February 23, 2021, this case deals with Trademark based on 36 U.S.C. § 220501. Judge Kathleen M Tafoya is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Paralympic Committee …
Colorado, February 24, 2021 ⚖ Case 1:2021cv00550/204737 Initiated as Case Number case 1:2021cv00550/204737, United States Securities and Exchange Commission files a lawsuit against Glen A. Stewart at the US District Court for the District of Colorado. Filed on February 24, 2021, this case revolves around Securities, Commodities, Exchange under 15 U.S.C. § 78. Judge Philip A Brimmer presides over the case, and Referring Judge Nina Y Wang is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Glen A. Stewart …
Colorado, March 30, 2021 ⚖ Case 1:2021cv00914/205759 US District Court for the District of Colorado case 1:2021cv00914/205759 comprises USA and $8,522.00 in United States Currency. Filed on March 30, 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.
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. Filed on March 29, 2021, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Philip A Brimmer oversees the case, with Referring Judge N Reid Neureiter involved. There is no jury demand specified. More Information about >>> ✅ Land Rover …
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.
Colorado, April 12, 2021 ⚖ Case 1:2021cv01010/206126 In the US District Court for the District of Colorado, the case 1:2021cv01010/206126 involves USA and Michael L Blakeman. Filed on April 12, 2021, this case pertains to Contract: Other under 28 U.S.C. § 3001. Presiding over this matter is Judge N Reid Neureiter. There is no demand for a jury trial. More Information about >>> ✅ Michael L Blakeman …
Colorado, April 08, 2021 ⚖ Case 1:2021cv00993/206037 In the US District Court for the District of Colorado, the case 1:2021cv00993/206037 involves United States of America and USA and Michael D. Steinthal. Filed on April 08, 2021, this case pertains to Tax Suits under 26 U.S.C. § 7402. Presiding over this matter is Judge Nina Y Wang. There is no demand for a jury trial. More Information about >>> ✅ Michael D. Steinthal …
Colorado, March 31, 2021 ⚖ Case 1:2021cv00926/205800 US District Court for the District of Colorado case 1:2021cv00926/205800 comprises 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. Filed on March 31, 2021, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Kathleen M Tafoya is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . i …
Colorado, March 31, 2021 ⚖ Case 1:2021cv00928/205802 The legal proceedings in case 1:2021cv00928/205802 at US District Court for the District of Colorado involve Unleashed Entertainment, LLC and CBD Global Services and CBD Global Sciences. Filed on March 31, 2021, this case focuses on Contract: Other based on 28 U.S.C. § 1332. Judge Scott T Varholak is presiding, and it's notable that the Plaintiff has requested a jury trial.
Colorado, March 26, 2021 ⚖ Case 1:2021cv00889/205684 The legal proceedings in case 1:2021cv00889/205684 at US District Court for the District of Colorado involve 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 focuses on Contract: Other based on 28 U.S.C. § 1332. Judge Nina Y Wang is presiding, and it's notable 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
Plaintiff versus Defendant
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
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
Colorado, March 16, 2021 ⚖ Case 1:2021cv00779/205312 US District Court for the District of Colorado case 1:2021cv00779/205312 comprises United States Department of Labor and Rigoberto Chavez, Chavez Construction, Inc and Isabel Chavez. Filed on March 16, 2021, this case concerns Labor: Fair Standards based on 29 U.S.C. § 0216. Judge N Reid Neureiter is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rigoberto Chavez, ✅ Isabel Chavez …
Colorado, April 30, 2021 ⚖ Case 1:2021cv01190/206580 In the US District Court for the District of Colorado, the case 1:2021cv01190/206580 involves USA and $200,000.00 in United States Currency. Filed on April 30, 2021, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding over this matter is Judge N Reid Neureiter. There is no demand for a jury trial.
Colorado, May 11, 2021 ⚖ Case 1:2021cv01280/206801 Initiated as Case Number case 1:2021cv01280/206801, USA files a lawsuit against Jennifer M Ibsen at the US District Court for the District of Colorado. Filed on May 11, 2021, this case revolves around Contract: Recovery Student Loan under 42 U.S.C. § 0297. 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 >>> ✅ Jennifer M Ibsen …
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. …
Colorado, November 22, 2019 ⚖ Case 1:2019cv03310/193573 At the US District Court for the District of Colorado, case 1:2019cv03310/193573 involves USA suing 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. Filed on November 22, 2019, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 0981. The case is presided over by Judge Raymond P Moore, with Referring Judge Nina Y Wang also involved. No jury trial has been requested. More Information about >>> ✅ Paradise Island, ✅ Mira Mar Villas, ✅ # Garden ve, ✅ Paradise Island …
Colorado, May 24, 2021 ⚖ Case 1:2021cv01400/207117 So, it's like this—USA is up 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 and it's under Scott T Varholak. More Information about >>> ✅ South Ireland Street …
Colorado, May 24, 2021 ⚖ Case 1:2021cv01404/207121 At the US District Court for the District of Colorado, the legal case 1:2021cv01404/207121 involves United States Securities and Exchange Commission and 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 case deals with Securities, Commodities, Exchange based on 15 U.S.C. § 77 Securities Fraud. Judge Kathleen M Tafoya is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Andrea S. Trout, ✅ Matthew B. King, ✅ Randy R. King …
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
Colorado, June 10, 2021 ⚖ Case 1:2021cv01574/207568 At the US District Court for the District of Colorado, case 1:2021cv01574/207568 involves U.S. Securities and Exchange Commission and United States Securities and Exchange Commission bringing a case against Cell>Point, LLC, Terry Allen Colip and Greg Russell Colip. Filed on June 10, 2021, this case addresses issues related to Securities, Commodities, Exchange based on 15 U.S.C. § 78. The case is presided over by Judge Philip A Brimmer, with Referring Judge Kristen L Mix also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Terry Allen Colip, ✅ Greg Russell Colip …
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.
Colorado, January 20, 2021 ⚖ Case 1:2021cv00190/203767 In the US District Court for the District of Colorado, the case 1:2021cv00190/203767 involves USA and 7946 Alaya Way, Fountain, Colorado. Filed on January 20, 2021, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Kathleen M Tafoya. There is no demand for a jury trial. More Information about >>> ✅ Alaya Way …
Colorado, June 29, 2021 ⚖ Case 1:2021cv01776/207940 In case 1:2021cv01776/207940 within US District Court for the District of Colorado, United States Securities and Exchange Commission brings a case against SkiHawk Capital Partners, LLC, Clement M. Borkowski, Convergence Group, LLC, The, Joseph P. Schiff and Sean A. Hawkins. Filed on June 29, 2021, this legal matter relates to Securities, Commodities, Exchange as per 15 U.S.C. § 0080. The presiding judge is Kathleen M Tafoya, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Clement M. Borkowski, ✅ Joseph P. Schiff, ✅ Sean A. Hawkins …
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. The case was filed on July 26, 2021 and involves matters related to Copyright under 28 U.S.C. § 1338. Kristen L Mix 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 >>> ✅ 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
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.
Colorado, September 02, 2021 ⚖ Case 1:2021cv02380/209478 At the US District Court for the District of Colorado, the legal case 1:2021cv02380/209478 entails 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. The filing date is September 02, 2021, and this case deals with Employee Retirement Income Security Act (ERISA) as per 29 U.S.C. § 1132. Judge Scott T Varholak is presiding over this matter, and no jury trial is demanded.
Colorado, August 20, 2021 ⚖ Case 1:2021cv02270/209167 In the US District Court for the District of Colorado, the case 1:2021cv02270/209167 involves USA and Approximately 1,049.998259624872677 Ether. Filed on August 20, 2021, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Michael E Hegarty. There is no demand for a jury trial. More Information about >>> ✅ . Ether …
Colorado, September 08, 2021 ⚖ Case 1:2021cv02421/209586 So, it's like this—USA is up against $501,414.70 in Funds Seized from Huntington National Bank Account No. 02892231904. Case number case 1:2021cv02421/209586, started on September 08, 2021. It's about Forfeit/Penalty: Other and it's under Kristen L Mix.
Colorado, September 29, 2021 ⚖ Case 1:2021cv02641/210103 In case 1:2021cv02641/210103, U.S. Bank Equipment Finance initiates legal proceedings against Dough Bar LLC, The, Marquez Fernandez and Ondrea Fernandez at the US District Court for the District of Colorado. Filed on September 29, 2021, this case involves matters related to Contract: Other under 28 U.S.C. § 1332. Presiding Judge Daniel D Domenico oversees the case, with involvement from Referring Judge Nina Y Wang, and no jury demand has been made. More Information about >>> ✅ Marquez Fernandez, ✅ Ondrea Fernandez …
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.
Colorado, October 12, 2021 ⚖ Case 1:2021cv02742/210401 In the US District Court for the District of Colorado, the case 1:2021cv02742/210401 involves USA and $101,300.00 seized from JP Morgan Chase Account No. 633021255. Filed on October 12, 2021, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Scott T Varholak. There is no demand for a jury trial.
Colorado, October 25, 2021 ⚖ Case 1:2021cv02870/210662 In case 1:2021cv02870/210662, United States Securities and Exchange Commission initiates legal action against Ann M Vick at the US District Court for the District of Colorado. The case was filed on October 25, 2021 and involves matters related to Securities, Commodities, Exchange under 15 U.S.C. § 10. Christine M Arguello presides over the case, and Referring Judge S Kato Crews is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Ann M Vick …
Colorado, November 03, 2021 ⚖ Case 1:2021cv02955/210867 US District Court for the District of Colorado case 1:2021cv02955/210867 comprises USA and Henry International Properties, LLC, 5485 Conestoga CT Unit 240, LLC and 3625 Moorhead Ave LLC. Filed on November 03, 2021, this case concerns Real Property: Other based on 28 U.S.C. § 3301. Judge N Reid Neureiter is overseeing the case, and there is no demand for a jury trial.
Colorado, November 09, 2021 ⚖ Case 1:2021cv03017/211004 In the US District Court for the District of Colorado, the case 1:2021cv03017/211004 involves 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 pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Scott T Varholak. There is no demand for a jury trial. More Information about >>> ✅ . from Ba …
Colorado, November 10, 2021 ⚖ Case 1:2021cv03032/211061 In the US District Court for the District of Colorado, United Specialty Insurance Company and AVV Plastering, Inc., Hobby Lobby Stores, Inc., Beirman Contracting, Inc. and Bierman Contracting, Inc. are involved in case 1:2021cv03032/211061. Filed on November 10, 2021, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge Nina Y Wang is presiding, and no jury trial is requested.
Colorado, December 07, 2021 ⚖ Case 1:2021cv03285/211595 At the US District Court for the District of Colorado, case 1:2021cv03285/211595 features 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 suing 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. Filed on December 07, 2021, this case revolves around Miller Act based on 40 U.S.C. § 3131. Judge Christine M Arguello presides over the case, with Referring Judge S Kato Crews involved, and no jury demand has been made. More Information about >>> ✅ Elite Surface Infrastructure, ✅ Elite Surface Infrast …
Colorado, December 17, 2021 ⚖ Case 1:2021cv03389/211909 US District Court for the District of Colorado case 1:2021cv03389/211909 comprises USA and $24,402.20 Seized From JP Morgan Chase Account No. 677854074. Filed on December 17, 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.
Colorado, December 20, 2021 ⚖ Case 1:2021cv03408/211951 Initiated as Case Number case 1:2021cv03408/211951, Uniqua Webb files a lawsuit against U.S Bank at the US District Court for the District of Colorado. Filed on December 20, 2021, this case revolves around Civil Rights: Other under 42 U.S.C. § 1983. Judge Gordon P Gallagher presides over the case, and Referring Judge N Reid Neureiter is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Uniqua Webb …
Colorado, January 26, 2022 ⚖ Case 1:2022cv00223/212672 US District Court for the District of Colorado case 1:2022cv00223/212672 comprises USA and $39,900.00 SEIZED FROM BANK OF AMERICA ACCOUNT NO. 0000488093351634. Filed on January 26, 2022, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture. Judge Regina M Rodriguez is overseeing the case, and there is no demand for a jury trial.
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
Colorado, September 14, 2020 ⚖ Case 1:2020cv02770/200796 In the US District Court for the District of Colorado, the case 1:2020cv02770/200796 involves USA and 385 South Zuni Street, Denver, Colorado 80223 and $10,914.00 in United States Currency. Filed on September 14, 2020, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 248. Presiding over this matter is Judge Lewis T Babcock. There is no demand for a jury trial. More Information about >>> ✅ South Zuni Street …
Colorado, December 28, 2021 ⚖ Case 1:2021cv03473/212103 US District Court for the District of Colorado case 1:2021cv03473/212103 comprises 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 concerns Labor: Labor/Mgt. Relations based on 29 U.S.C. § 0185 - Labor: Suits By and Against Labor Organizations. Judge Philip A Brimmer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ King Soopers …
Colorado, December 28, 2021 ⚖ Case 1:2021cv03470/212100 At the US District Court for the District of Colorado, case 1:2021cv03470/212100 involves Uniqua Webb suing US Bank. Filed on December 28, 2021, this case addresses issues related to Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. The case is presided over by Judge Lewis T Babcock, with Referring Judge Gordon P Gallagher also involved. No jury trial has been requested. More Information about >>> ✅ Uniqua Webb …
Colorado, February 03, 2022 ⚖ Case 1:2022cv00314/212879 US District Court for the District of Colorado case 1:2022cv00314/212879 comprises USA and 1.$19,280.67 SEIZED FROM WOODFOREST NATIONAL BANK ACCOUNT NO. 1964001299. Filed on February 03, 2022, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture. Judge Michael E Hegarty is overseeing the case, and there is no demand for a jury trial.
Colorado, February 14, 2022 ⚖ Case 1:2022cv00402/213219 At the US District Court for the District of Colorado, case 1:2022cv00402/213219 involves USA suing $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. No jury trial has been requested.
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.
Colorado, January 31, 2019 ⚖ Case 1:2019cv00278/186397 In case 1:2019cv00278/186397, Uniloc 2017, LLC takes legal action against Sling TV, LLC at the US District Court for the District of Colorado. Filed on January 31, 2019, this case revolves around a Patent issue under 35 U.S.C. § 271. It's notable that Plaintiff has demanded a jury for this case.
Colorado, March 15, 2022 ⚖ Case 1:2022cv00645/213909 US District Court for the District of Colorado case 1:2022cv00645/213909 comprises USA and 13368 Oneida Street, Thornton, Colorado and 1995 East 167th Lane, Thornton, Colorado. Filed on March 15, 2022, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Nina Y Wang is overseeing the case, and there is no demand for a jury trial. 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
Colorado, April 14, 2022 ⚖ Case 1:2022cv00906/214567 At the US District Court for the District of Colorado, the legal case 1:2022cv00906/214567 entails 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. The filing date is April 14, 2022, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Nina Y Wang is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ South Eaton Street, ✅ Ricki ve, ✅ . in Wells Fargo Account # …
Colorado, April 11, 2022 ⚖ Case 1:2022cv00862/214464 At the US District Court for the District of Colorado, case 1:2022cv00862/214464 involves USA suing 2015 Chevrolet Camaro LT Coupe, VIN 2G1FF1E36F9194865. Filed on April 11, 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 Daniel D Domenico, with Referring Judge N Reid Neureiter also involved. No jury trial has been requested.
Colorado, May 03, 2022 ⚖ Case 1:2022cv01087/214975 Initiated as Case Number case 1:2022cv01087/214975, USAA General Indemnity Company files a lawsuit against James A Lebert, United States Department of the Treasury, Centers for Medicare & Medicaid Services and United States Department of Veterans Affairs at the US District Court for the District of Colorado. Filed on May 03, 2022, this case revolves around Insurance under 28 U.S.C. § 1332 Diversity-Interpleader Action. Judge Christine M Arguello presides over the case, and Referring Judge Michael E Hegarty is also part of the proceedings. No jury trial has been requested. 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
Colorado, April 28, 2022 ⚖ Case 1:2022cv01031/214873 Alright, check it — USA is up against 9698 Sylvestor Court, Highlands Ranch, Colorado 80129 and 9790 Meeker Street, Littleton, Colorado 80125. Case number case 1:2022cv01031/214873, kicked off on April 28, 2022. It's about Forfeit/Penalty: Other and it's in front of Judge Kristen L Mix. More Information about >>> ✅ Sylvestor Court, ✅ Highlands Ranch, ✅ Meeker Street …
Colorado, June 09, 2022 ⚖ Case 1:2022cv01448/215893 In case 1:2022cv01448/215893, USA initiates legal action 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. The case was filed on June 09, 2022 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Michael E Hegarty presides over the case, and Referring Judge Nina Y Wang is also involved. There has been no request for a jury trial.
Colorado, May 17, 2022 ⚖ Case 1:2022cv00542/45426 United States Federal Claims Court case 1:2022cv00542/45426 comprises UNITED WATER CONVERSATION DISTRICT and UNITED WATER CONSERVATION DISTRICT and USA. Filed on May 17, 2022, this case concerns Taking - Other based on 28 U.S.C. § 1491 Tucker Act. Judge Charles F Lettow is overseeing the case, and there is no demand for a jury trial.
Colorado, December 08, 2020 ⚖ Case 1:2020cv03591/202884 US District Court for the District of Colorado case 1:2020cv03591/202884 comprises USA and $9,500.00 in United States Currency, $6,000.00 in United States Currency and $145,350.00 in United States Currency. Filed on December 08, 2020, 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.
Colorado, February 11, 2022 ⚖ Case 1:2022cv00392/213174 In the US District Court for the District of Colorado, USA and $95,699.94 SEIZED FROM BANK OF AMERICA ACCOUNT NO. 0000483086049152 are involved in case 1:2022cv00392/213174. Filed on February 11, 2022, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Judge Regina M Rodriguez is presiding, and no jury trial is requested.
Colorado, June 24, 2022 ⚖ Case 1:2022cv01571/216251 In the US District Court for the District of Colorado, USA and $10,461.00 in United States currency are involved in case 1:2022cv01571/216251. Filed on June 24, 2022, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge S Kato Crews is presiding, and no jury trial is requested.
Colorado, August 05, 2022 ⚖ Case 1:2022cv00860/45750 United States Federal Claims Court case 1:2022cv00860/45750 comprises UTILITY CONSTRUCTION COMPANY, INC and UTILITY CONSTRUCTION COMPANY, INC. and USA. Filed on August 05, 2022, this case concerns Contract - Construction (CDA) based on 28 U.S.C. § 1491 Tucker Act. Judge Matthew H Solomson is overseeing the case, and there is no demand for a jury trial.
Colorado, August 12, 2022 ⚖ Case 1:2022cv02052/217477 The legal proceedings in case 1:2022cv02052/217477 at US District Court for the District of Colorado involve United Specialty Insurance Company and 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. Filed on August 12, 2022, this case focuses on Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge S Kato Crews is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Anoki Creager, ✅ Laura Creager, ✅ Jonathan Rodriguez …
Colorado, August 25, 2020 ⚖ Case 1:2020cv02577/200200 In the US District Court for the District of Colorado, USA and 16036 Butterwort Circle, Parker, Colorado and 12164 Elton Way, Parker, Colorado are involved in case 1:2020cv02577/200200. Filed on August 25, 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 >>> ✅ Butterwort Circle, ✅ Elton Way …
Colorado, August 15, 2022 ⚖ Case 1:2022cv02070/217501 Initiated as Case Number case 1:2022cv02070/217501, USA files a lawsuit against Behrouz Nadji at the US District Court for the District of Colorado. Filed on August 15, 2022, this case revolves around Forfeit/Penalty: Other under 31 U.S.C. § 5321 - Penalty for Failure to Report Transportation Money. Judge Michael E Hegarty presides over the case, and Referring Judge William J Martinez is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Behrouz Nadji …
Colorado, August 22, 2022 ⚖ Case 1:2022cv02147/217705 Initiated in case 1:2022cv02147/217705, US Securities and Exchange Commission and United States Securities and Exchange Commission brings forth legal action 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 pertains to Securities, Commodities, Exchange grounded in 15 U.S.C. § 77 Securities Fraud. Presiding Judge S Kato Crews oversees the proceedings, with Referring Judge Regina M Rodriguez involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Robert Brian Watson …
Colorado, August 22, 2022 ⚖ Case 1:2022cv02157/217719 At the US District Court for the District of Colorado, case 1:2022cv02157/217719 features USA suing Jerry Lewis. Filed on August 22, 2022, this case revolves around Other Statutes: False Claims Act based on 31 U.S.C. § 3729 - False Claims Act -- Liability. Judge S Kato Crews presides over the case, with Referring Judge Regina M Rodriguez involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Jerry Lewis …
Colorado, September 09, 2022 ⚖ Case 1:2022cv01268/46193 In the United States Federal Claims Court, U.S. HEALTHCARE SUPPLY, LLC and USA are involved in case 1:2022cv01268/46193. Filed on September 09, 2022, this legal matter focuses on Tax - Other under 28 U.S.C. § 1491 Tucker Act. Judge Loren A Smith is presiding, and no jury trial is requested.
Colorado, September 08, 2022 ⚖ Case 1:2022cv02323/218125 In case 1:2022cv02323/218125, USA initiates legal action against 223941.54843654 Tether at the US District Court for the District of Colorado. Filed on September 08, 2022, this case pertains to matters regarding Drug Related Seizure of Property under 18 U.S.C. § 0981 Civil Forfeiture. Presiding Judge S Kato Crews oversees the case, with Referring Judge Charlotte N Sweeney involved. There is no jury demand specified. More Information about >>> ✅ . Tether …
Colorado, September 19, 2022 ⚖ Case 1:2022cv02414/218378 Initiated as Case Number case 1:2022cv02414/218378, Uhura Hurd files a lawsuit against Bristol West Insurance Company at the US District Court for the District of Colorado. Filed on September 19, 2022, this case revolves around Insurance under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Robert E Blackburn presides over the case, and Referring Judge Michael E Hegarty is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ Uhura Hurd …
Colorado, September 12, 2022 ⚖ Case 1:2022cv02346/218183 In the US District Court for the District of Colorado, the case 1:2022cv02346/218183 involves Ulises Meza Pelayo and General Motors, LLC. Filed on September 12, 2022, this case pertains to Other Statutory Actions under 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Presiding over this matter is Judge Scott T Varholak. There is no demand for a jury trial. More Information about >>> ✅ Ulises Meza Pelayo …
Colorado, September 29, 2022 ⚖ Case 1:2022cv02538/218662 Initiated in case 1:2022cv02538/218662, USA brings forth legal action against Gernot John Noell at the US District Court for the District of Colorado. Filed on September 29, 2022, this case pertains to Tax Suits grounded in 31 U.S.C. § 5314 - Failure to Report Interest in Foreign Accounts. Presiding Judge Philip A Brimmer oversees the proceedings, with Referring Judge Scott T Varholak involved, and no jury has been requested. More Information about >>> ✅ Gernot John Noell …
Colorado, October 05, 2022 ⚖ Case 1:2022cv01452/46379 United States Federal Claims Court case 1:2022cv01452/46379 comprises UTECH, INC. doing business as ENDOSOFT and USA. Filed on October 05, 2022, this case concerns Contract - (Pre Award) Injunctions based on 28 U.S.C. § 1491 Tucker Act. Judge Marian Blank Horn is overseeing the case, and there is no demand for a jury trial.
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.
Colorado, October 20, 2022 ⚖ Case 1:2022cv02764/219216 At the US District Court for the District of Colorado, case 1:2022cv02764/219216 features USA suing AR15 Auto Sear Machine Gun, Unknown Manufacturer, Unknown Caliber, Serial No. 059. Filed on October 20, 2022, this case revolves around Forfeit/Penalty: Other based on 18 U.S.C. § 0924 Civil Forfeiture. Judge Philip A Brimmer presides over the case, with Referring Judge S Kato Crews involved, and no jury demand has been made. More Information about >>> ✅ Serial No. …
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 action 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 pertains to matters regarding Miller Act under 40 U.S.C. § 3131 Miller Act. Presiding Judge Robert E Blackburn oversees the case, with Referring Judge S Kato Crews involved. There is no jury demand specified.
Colorado, October 18, 2022 ⚖ Case 1:2022cv02744/219127 At the US District Court for the District of Colorado, the legal case 1:2022cv02744/219127 involves United States Securities and Exchange Commission and Brent David Willis. Filed on October 18, 2022, this case deals with Securities, Commodities, Exchange based on 15 U.S.C. § 10 Securities Exchange Act. Judge S Kato Crews is overseeing the proceedings, and it's worth noting that the Plaintiff has requested 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
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. The case was filed on August 10, 2021 and involves matters related to Environmental Matters under 33 U.S.C. § 1251. Lewis T Babcock presides over the case, and Referring Judge Kristen L Mix is also involved. There has been no request for a jury trial.
Colorado, December 15, 2022 ⚖ Case 1:2022cv03230/220552 US District Court for the District of Colorado case 1:2022cv03230/220552 comprises USA and APPROXIMATELY $250,101.00 IN UNITED STATES CURRENCY. Filed on December 15, 2022, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Scott T Varholak is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ APPROXIMATELY $ …
Colorado, December 09, 2022 ⚖ Case 1:2022cv03195/220393 In the US District Court for the District of Colorado, Universal Oil and Gas LLC and American Arbitration Association and American Arbitration Association, Inc. are involved in case 1:2022cv03195/220393. Filed on December 09, 2022, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge S Kato Crews is presiding, and no jury trial is requested. More Information about >>> ✅ Universal Oil …
Colorado, December 09, 2022 ⚖ Case 1:2022cv03193/220391 At the US District Court for the District of Colorado, case 1:2022cv03193/220391 features USA suing $16,300.00 in United States currency. Filed on December 09, 2022, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Robert E Blackburn presides over the case, with Referring Judge Michael E Hegarty involved, and no jury demand has been made.

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