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

Petitioner versus Respondent
USA	Kathleen R. Hall
[Case # 2020cv00129], [Filed: January 15, 2020] [ Tax Suits§26 U.S.C. § 7402 ⚖ ] [Judge: Robert E Blackburn] , [S Kato Crews] ✅ Kathleen R. Hall >>> More Information
Colorado, August 23, 2019 ⚖ Case 1:2019cv02411 In the US District Court for the District of Colorado, United States of America and USA and Danny L Creager are involved in case 1:2019cv02411. Filed on August 23, 2019, this legal matter focuses on Tax Suits under 26 U.S.C. § 7401. Judge Lewis T Babcock is presiding, and no jury trial is requested. More Information about >>> ✅ Danny L Creager …
Colorado, April 19, 2019 ⚖ Case 1:2019cv01161 In the US District Court for the District of Colorado, USA and Nancy Radi, Nancy Hendricks, Park County, CO, Nancy Colquitt, Denver County, CO, Darloc Enterprises, LLC, Darloc Ventures, Robert Colquitt, Christopher Tracy and Amanda Tracy are involved in case 1:2019cv01161. Filed on April 19, 2019, this legal matter focuses on Tax Suits under 26 U.S.C. § 7401. Judge John L Kane is presiding, and no jury trial is requested. More Information about >>> ✅ Nancy Radi, ✅ Nancy Hendricks, ✅ Nancy Colquitt, ✅ Darloc Ventures, ✅ Robert Colquitt, ✅ Christopher Tracy, ✅ Amanda Tracy …
Colorado, April 02, 2019 ⚖ Case 1:2019cv00969 In the US District Court for the District of Colorado, the case 1:2019cv00969 involves USA and El Paso County, Colorado, Kevin D. Tebedo, State of Colorado and Loretta J. Tebedo. Filed on April 02, 2019, this case pertains to Tax Suits under 26 U.S.C. § 7402. Presiding over this matter is Judge Kathleen M Tafoya. There is no demand for a jury trial. More Information about >>> ✅ Kevin D. Tebedo, ✅ Loretta J. Tebedo …
Colorado, April 01, 2019 ⚖ Case 1:2019cv00951 At the US District Court for the District of Colorado, case 1:2019cv00951 features USA suing Ocwen Loan Servicing, LLC, David L Cantliffe, Colorado Department of Revenue, Mortgage Electronic Registration Systems, Inc., Perry M Wentling, Boulder County, Colorado and Margi H Cantliffe. Filed on April 01, 2019, this case revolves around Tax Suits based on 26 U.S.C. § 7401. Judge Robert E Blackburn presides over the case, with Referring Judge Kristen L Mix involved, and no jury demand has been made. More Information about >>> ✅ David L Cantliffe, ✅ Perry M Wentling, ✅ Margi H Cantliffe …
Colorado, March 07, 2019 ⚖ Case 1:2019cv00681 In the US District Court for the District of Colorado, USA and Rosemary Tovar are involved in case 1:2019cv00681. Filed on March 07, 2019, this legal matter focuses on Tax Suits under 26 U.S.C. § 7401. Judge William J Martinez is presiding, and no jury trial is requested. More Information about >>> ✅ Rosemary Tovar …
Colorado, February 28, 2019 ⚖ Case 1:2019cv00596 In the US District Court for the District of Colorado, USA and CACH LLC, Capital One Bank, JPMorgan Chase Bank N/A, Capital One FSB, Frank A Bailey, Jr., Paula D Bailey and Town of Parker CO. are involved in case 1:2019cv00596. Filed on February 28, 2019, this legal matter focuses on Tax Suits under 26 U.S.C. § 7401. Judge John L Kane is presiding, and no jury trial is requested. More Information about >>> ✅ Frank A Bailey, ✅ Paula D Bailey …
Colorado, January 10, 2019 ⚖ Case 1:2019cv00082 At the US District Court for the District of Colorado, case 1:2019cv00082 features USA suing Bridget F. Bartelds, Estate at Lone Tree Homeowner's Association, Inc., The, Adam Smith, U.S. Bank NA, Colorado Department of Revenue, Shen Smith and Guy's Floor Service, Inc. Filed on January 10, 2019, this case revolves around Tax Suits based on 26 U.S.C. § 7403. Judge Wiley Y Daniel presides over the case, with Referring Judge N Reid Neureiter involved, and no jury demand has been made. More Information about >>> ✅ Bridget F. Bartelds, ✅ Adam Smith, ✅ Shen Smith …
Colorado, December 21, 2018 ⚖ Case 1:2018cv03287 In case 1:2018cv03287, USA initiates legal action against Candy Bhappu and Ross Bhappu at the US District Court for the District of Colorado. The case was filed on December 21, 2018 and involves matters related to Tax Suits under 26 U.S.C. § 7405. Wiley Y Daniel presides over the case, and Referring Judge Michael E Hegarty is also involved. There has been no request for a jury trial. More Information about >>> ✅ Candy Bhappu, ✅ Ross Bhappu …
Colorado, October 25, 2018 ⚖ Case 1:2018cv02731 US District Court for the District of Colorado case 1:2018cv02731 comprises USA and Ferren S. Rajput. Filed on October 25, 2018, this case concerns Tax Suits based on 26 U.S.C. § 7401. Judge Scott T Varholak is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ferren S. Rajput …
Colorado, January 05, 2018 ⚖ Case 1:2018cv00034 In the US District Court for the District of Colorado, USA and Kyle L. Bauer and Colorado Dept. of Revenue are involved in case 1:2018cv00034. Filed on January 05, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Michael J. Watanabe is presiding, and no jury trial is requested. More Information about >>> ✅ Kyle L. Bauer …
Colorado, October 03, 2017 ⚖ Case 1:2017cv02384 US District Court for the District of Colorado case 1:2017cv02384 comprises USA and Daniel R. Soderberg and Daniel (I) R. Soderberg. Filed on October 03, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Richard P. Matsch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Daniel R. Soderberg, ✅ Daniel (I) R. Soderberg …
Colorado, September 21, 2017 ⚖ Case 1:2017cv02289 In the US District Court for the District of Colorado, USA and Channing N. Wilson, Roger Dean Rosse, Carol Ann Calhoun, Colorado Department of Revenue, County of La Plata, Bank of New York, Wells Fargo Bank, Sherman Originator, LLC, Nationstar Mortgage, LLC and Channing (I) N. Wilson are involved in case 1:2017cv02289. Filed on September 21, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Michael E. Hegarty is presiding, and no jury trial is requested. More Information about >>> ✅ Channing N. Wilson, ✅ Roger Dean Rosse, ✅ Carol Ann Calhoun, ✅ Channing (I) N. Wilson …
Colorado, May 16, 2017 ⚖ Case 1:2017cv01204 In the US District Court for the District of Colorado, the case 1:2017cv01204 involves USA and Kerry S. Ramsey, Faith L. Ramsey and Nationstar Mortgage, LLC. Filed on May 16, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Kathleen M. Tafoya. There is no demand for a jury trial. More Information about >>> ✅ Kerry S. Ramsey, ✅ Faith L. Ramsey …
Colorado, March 22, 2017 ⚖ Case 1:2017cv00729 At the US District Court for the District of Colorado, case 1:2017cv00729 features USA suing Wayne L. Dunn and Jefferson County, Colorado. Filed on March 22, 2017, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Wiley Y. Daniel presides over the case, with Referring Judge Kristen L. Mix involved, and no jury demand has been made. More Information about >>> ✅ Wayne L. Dunn …
Colorado, September 29, 2016 ⚖ Case 1:2016cv02459 At the US District Court for the District of Colorado, case 1:2016cv02459 features USA suing Philip Kelly Leopard. Filed on September 29, 2016, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Marcia S. Krieger presides over the case, with Referring Judge Michael E. Hegarty involved, and no jury demand has been made. More Information about >>> ✅ Philip Kelly Leopard …
Colorado, June 27, 2016 ⚖ Case 1:2016cv01640 At the US District Court for the District of Colorado, the legal case 1:2016cv01640 entails United States of America and Robert Michael Renken, Nada Margaret Renken, Wells Fargo Bank and Prowers County Treasurer. The filing date is June 27, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Kathleen M. Tafoya is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert Michael Renken, ✅ Nada Margaret Renken …
Colorado, April 11, 2016 ⚖ Case 1:2016cv00817 US District Court for the District of Colorado case 1:2016cv00817 comprises USA and Roger Bander and Oak Trust. Filed on April 11, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Craig B. Shaffer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Roger Bander …
Colorado, February 23, 2016 ⚖ Case 1:2016cv00441 In the US District Court for the District of Colorado, USA and Salvatore Celauro, Jr., Michele Graziano and Park County, Colorado are involved in case 1:2016cv00441. Filed on February 23, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Michael J. Watanabe is presiding, and no jury trial is requested. More Information about >>> ✅ Salvatore Celauro, ✅ Michele Graziano …
Colorado, November 24, 2015 ⚖ Case 1:2015cv02574 Initiated in case 1:2015cv02574, USA brings forth legal action against CitiMortgage, Inc., Jerry L. Jacobson, Steven Jacobson, Air Academy Federal Credit Union, Budget Control Services, Inc., Ditech Financial, LLC, Tami P. Jacobson, Joseph Lorimor, Douglas County Treasurer and Colorado State Dept. of Revenue at the US District Court for the District of Colorado. Filed on November 24, 2015, this case pertains to Tax Suits grounded in 26 U.S.C. § 7403. Presiding Judge Christine M Arguello oversees the proceedings, with Referring Judge Kathleen M Tafoya involved, and no jury has been requested. More Information about >>> ✅ Jerry L. Jacobson, ✅ Steven Jacobson, ✅ Tami P. Jacobson, ✅ Joseph Lorimor …
Petitioner versus Respondent
United States of America	Scott D. Wedel
[Case # 2015cv02292], [Filed: October 15, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 6334 ⚖ ] [Judge: Nina Y. Wang] ✅ Scott D. Wedel >>> More Information
Petitioner versus Respondent
USA	Stephen S. Anderson
[Case # 2015cv02195], [Filed: October 02, 2015] [ Taxes§26 U.S.C. § 7402 - IRS: Jurisdiction of District Courts ⚖ ] [Judge: John L. Kane] , [Kathleen M. Tafoya] ✅ Stephen S. Anderson >>> More Information
Colorado, September 29, 2015 ⚖ Case 1:2015cv02153 US District Court for the District of Colorado case 1:2015cv02153 comprises United States of America and Andrew W. MacDonald, Sandra L. Shoemaker, Hope Alliance, Peace Awareness Fellowship, State of Colorado and Fremont County, Colorado. Filed on September 29, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Michael J. Watanabe is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Andrew W. MacDonald, ✅ Sandra L. Shoemaker, ✅ Hope Alliance, ✅ Peace Awareness Fellowship …
Colorado, September 01, 2015 ⚖ Case 1:2015cv01894 At the US District Court for the District of Colorado, the legal case 1:2015cv01894 entails USA and Gerardo Herrera. The filing date is September 01, 2015, and this case deals with Taxes as per 26 U.S.C. § 7402 - IRS: Jurisdiction of District Courts. Judge John L. Kane is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gerardo Herrera …
Colorado, July 30, 2015 ⚖ Case 1:2015cv01625 In case 1:2015cv01625, United States of America initiates legal proceedings against Robyn Luna, Robyn (I) Luna and Lisa Anne Herbst at the US District Court for the District of Colorado. Filed on July 30, 2015, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding Judge Christine M. Arguello oversees the case, with involvement from Referring Judge Nina Y. Wang, and no jury demand has been made. More Information about >>> ✅ Robyn Luna, ✅ Robyn (I) Luna, ✅ Lisa Anne Herbst …
Colorado, July 27, 2015 ⚖ Case 1:2015cv01596 At the US District Court for the District of Colorado, case 1:2015cv01596 involves USA suing Martin W. Draper, 562 Gateway Road, LLC and Pitkin County, Colorado. Filed on July 27, 2015, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. The case is presided over by Judge Philip A. Brimmer, with Referring Judge Craig B. Shaffer also involved. No jury trial has been requested. More Information about >>> ✅ Martin W. per …
Colorado, April 27, 2015 ⚖ Case 1:2015cv00883 In the US District Court for the District of Colorado, USA and Patricia Fleming, Van Eden Corporation, Lee Gladding and Capital One Bank are involved in case 1:2015cv00883. Filed on April 27, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Michael E. Hegarty is presiding, and no jury trial is requested. More Information about >>> ✅ Patricia Fleming, ✅ Lee Gladding …
Colorado, April 16, 2015 ⚖ Case 1:2015cv00803 Initiated in case 1:2015cv00803, USA brings forth legal action against Mountain Valley Lumber Co Inc, John M. Baxter and Catherine Ann Baxter at the US District Court for the District of Colorado. Filed on April 16, 2015, this case pertains to Taxes grounded in 26 U.S.C. § 7402 - IRS: Jurisdiction of District Courts. Presiding Judge William J. Martinez oversees the proceedings, with Referring Judge Craig B. Shaffer involved, and no jury has been requested. More Information about >>> ✅ John M. Baxter, ✅ Catherine Ann Baxter …
Colorado, February 27, 2015 ⚖ Case 1:2015cv00402 In the US District Court for the District of Colorado, USA and David M. Cook, Jill Klancke Cook, Janet L. Barnes, Robert H. Simpson, State of Colorado, Department of Revenue, Arapahoe County, Colorado and Option One Mortgage Corporation are involved in case 1:2015cv00402. Filed on February 27, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Michael E. Hegarty is presiding, and no jury trial is requested. More Information about >>> ✅ David M. Cook, ✅ Jill Klancke Cook, ✅ Janet L. Barnes, ✅ Robert H. Simpson …
Colorado, December 05, 2014 ⚖ Case 1:2014cv03302 In the US District Court for the District of Colorado, the case 1:2014cv03302 involves USA and Carl F. Olsen, Colorado Department of Revenue and El Paso County, Colorado. Filed on December 05, 2014, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Kristen L. Mix. There is no demand for a jury trial. More Information about >>> ✅ Carl F. Olsen …
Colorado, August 22, 2014 ⚖ Case 1:2014cv02340 In the US District Court for the District of Colorado, USA and MetLife Home Loans LLC, JP Morgan Chase & Co., Federal National Mortgage Association and Shannon E. Bushman are involved in case 1:2014cv02340. Filed on August 22, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Michael J. Watanabe is presiding, and no jury trial is requested. More Information about >>> ✅ Shannon E. Bushman …
Petitioner versus Respondent
USA	William S. Rediess
[Case # 2014cv01255], [Filed: May 01, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Wiley Y. Daniel] ✅ William S. Rediess >>> More Information
Colorado, April 29, 2014 ⚖ Case 1:2014cv01199 At the US District Court for the District of Colorado, case 1:2014cv01199 involves USA bringing a case against Gregory Martens. Filed on April 29, 2014, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. The case is presided over by Judge Wiley Y. Daniel, with Referring Judge Kathleen M. Tafoya also involved. There is no specific request for a jury trial. More Information about >>> ✅ Gregory Martens …
Colorado, April 04, 2014 ⚖ Case 1:2014cv00969 In case 1:2014cv00969, USA initiates legal action against David W. Crilley, Lynn Rachael Crilley, Residences at Wild Wood Farm Homeowners Association, The, Rowdy W. Roth, Larimer County, Colorado and Professional Finance Company, Inc. at the US District Court for the District of Colorado. The case was filed on April 04, 2014 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Wiley Y. Daniel presides over the case, and Referring Judge Kathleen M. Tafoya is also involved. There has been no request for a jury trial. More Information about >>> ✅ David W. Crilley, ✅ Lynn Rachael Crilley, ✅ Rowdy W. Roth …
Colorado, February 05, 2014 ⚖ Case 1:2014cv00327 In the US District Court for the District of Colorado, the case 1:2014cv00327 involves USA and Green Mesa Ranch Association, Bonded Business Services, Ltd., Harvest Credit Management III, LLC, Citibank South Dakota N.A., CAVA, Inc., Diane E. Martin, SRN LTD, LLC, Johnny B. Leverett, Colorado Department of Revenue and Robert N. Sharpe. Filed on February 05, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 6502. Presiding over this matter is Judge R. Brooke Jackson. There is no demand for a jury trial. More Information about >>> ✅ Citibank South Dakota, ✅ Diane E. Martin, ✅ Johnny B. Leverett, ✅ Robert N. Sharpe …
Petitioner versus Respondent
USA	David W. Crilley
[Case # 2013cv03042], [Filed: November 07, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 6334 ⚖ ] [Judge: Wiley Y. Daniel] , [Michael E. Hegarty] ✅ David W. Crilley >>> More Information
Colorado, August 26, 2013 ⚖ Case 1:2013cv02288 At the US District Court for the District of Colorado, case 1:2013cv02288 involves USA bringing a case against Nancy Lee Fiorino. Filed on August 26, 2013, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 7402. The case is presided over by Judge Christine M. Arguello, with Referring Judge Boyd N. Boland also involved. There is no specific request for a jury trial. More Information about >>> ✅ Nancy Lee Fiorino …
Colorado, June 14, 2013 ⚖ Case 1:2013cv01565 At the US District Court for the District of Colorado, case 1:2013cv01565 involves USA suing David W. Goldston, Nancy S. Goldston, W.W. Investment Group, LLC, David (I) W. Goldston and Nancy (I) S. Goldston. Filed on June 14, 2013, this case addresses issues related to Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. The case is presided over by Judge Raymond P. Moore, with Referring Judge Kristen L. Mix also involved. No jury trial has been requested. More Information about >>> ✅ David W. Goldston, ✅ Nancy S. Goldston, ✅ David (I) W. Goldston, ✅ Nancy (I) S. Goldston …
Colorado, May 17, 2013 ⚖ Case 1:2013cv01295 Initiated in case 1:2013cv01295, USA brings forth legal action against Andrea W. Todd and Nelson P. Todd at the US District Court for the District of Colorado. Filed on May 17, 2013, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Robert E. Blackburn oversees the proceedings, with Referring Judge Kristen L. Mix involved, and no jury has been requested. More Information about >>> ✅ Andrea W. Todd, ✅ Nelson P. Todd …
Colorado, January 15, 2013 ⚖ Case 1:2013cv00082 US District Court for the District of Colorado case 1:2013cv00082 comprises USA and Larry Shepard, Petroleum Development Corporation and Dana Shepard. Filed on January 15, 2013, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge R. Brooke Jackson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Larry Shepard, ✅ Dana Shepard …
Colorado, April 10, 2024 ⚖ Case 1:2024cv00962 Alright, check it—USA is up against Tom Villegas and Amy Villegas. Case number case 1:2024cv00962, kicked off on April 10, 2024. It's about Environmental Matters and it's in front of Judge N Reid Neureiter. More Information about >>> ✅ Tom Villegas, ✅ Amy Villegas …
Colorado, April 16, 2024 ⚖ Case 1:2024cv01005 US District Court for the District of Colorado case 1:2024cv01005 comprises USA and 2022 Chrysler Pacifica. Filed on April 16, 2024, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Michael E Hegarty is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Chrysler Pacifica …
Colorado, April 29, 2024 ⚖ Case 1:2024cv01176 US District Court for the District of Colorado case 1:2024cv01176 comprises USA and Approximately $13,736.48 in United States Currency. Filed on April 29, 2024, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Gordon P Gallagher is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Approximately $ …
Colorado, April 30, 2024 ⚖ Case 1:2024cv01186 In the US District Court for the District of Colorado, USA and 2016 Jeep Grand Cherokee, VIN: 1C4RJECGXGC313690 are involved in case 1:2024cv01186. Filed on April 30, 2024, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge N Reid Neureiter is presiding, and no jury trial is requested. More Information about >>> ✅ Jeep Grand Cherokee …
Colorado, May 02, 2024 ⚖ Case 1:2024cv01212 Within the US District Court for the District of Colorado, UATP IP, LLC brings forward a case against Ascent Airparks, LLC in Case Number case 1:2024cv01212. Initiated on May 02, 2024, this legal matter pertains to an Patent issue based on 35 U.S.C. § 0001 Patent Infringement. It's important to mention that Plaintiff has requested a jury for this case.
Plaintiff versus Defendant
U.S. Specialty Insurance Company	JOS Construction Solutions LLC
[Case # 2024cv01384], [Filed: May 16, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Declaratory Judgment ⚖ ] >>> More Information
Colorado, May 23, 2024 ⚖ Case 1:2024cv01463 At the US District Court for the District of Colorado, the legal case 1:2024cv01463 entails USA and Union Carbide Corp. and Umetco Minerals Corp. The filing date is May 23, 2024, and this case deals with Environmental Matters as per 42 U.S.C. § 6901 Environmental Cleanup Expenses. Judge N Reid Neureiter is presiding over this matter, and no jury trial is demanded.
Colorado, June 05, 2024 ⚖ Case 1:2024cv01563 In the US District Court for the District of Colorado, the case 1:2024cv01563 involves USA and Kathryn Butters and Butters Investments, LLC. Filed on June 05, 2024, this case pertains to Civil Rights: Other under 42 U.S.C. § 3601 Fair Housing Act. Presiding over this matter is Judge Kathryn A Starnella. There is no demand for a jury trial. More Information about >>> ✅ Kathryn Butters …
Colorado, June 06, 2024 ⚖ Case 1:2024cv01582 In case 1:2024cv01582, USA initiates legal action against Cory Vigil and Boosted LLC a Colorado limited liability company doing business as Boosted E-Juice doing business as Boosted doing business as Live Boosted at the US District Court for the District of Colorado. Filed on June 06, 2024, this case pertains to matters regarding Other Statutory Actions under 21 U.S.C. § 331 Federal Food, Drug & Cosmetic Act. Presiding Judge Daniel D Domenico oversees the case, with Referring Judge Scott T Varholak involved. There is no jury demand specified. More Information about >>> ✅ Cory Vigil, ✅ Boosted E-Juice, ✅ Live Boosted …
Plaintiff versus Defendant
christian godines More Information	United States Post Service
[Case # 2024cv01644], [Filed: June 12, 2024] [ Motor Vehicle§28 U.S.C. § 2671 Federal Tort Claims Act ⚖ ] >>> More Information
Plaintiff versus Defendant
United States Securities and Exchange Commission	Western Sierra Resource Corporation, Roger Johnson and Dennis Atkins
[Case # 2024cv01705], [Filed: June 18, 2024] [ Securities, Commodities, Exchange§ ⚖ ] [Judge: Regina M Rodriguez] , [Kathryn A Starnella] [jury demanded by Plaintiff] ✅ Roger Johnson, ✅ Dennis Atkins >>> More Information
Colorado, June 27, 2024 ⚖ Case 1:2024cv01791 At the US District Court for the District of Colorado, the legal case 1:2024cv01791 entails USA and $4,465.00 in United States Currency. The filing date is June 27, 2024, 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.
Colorado, July 02, 2024 ⚖ Case 1:2024cv01843 In the US District Court for the District of Colorado, USA and $8,755.00 in United States Currency are involved in case 1:2024cv01843. Filed on July 02, 2024, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Scott T Varholak is presiding, and no jury trial is requested.
Colorado, July 08, 2024 ⚖ Case 1:2024cv01878 Alright, here we have USA and State of Colorado versus Enterprise Gas Processing, LLC and Enterprise Products Operating LLC. Case number case 1:2024cv01878, started on July 08, 2024. This is all about Environmental Matters before Judge N Reid Neureiter.
Colorado, March 25, 2024 ⚖ Case 1:2024cv00822 At the US District Court for the District of Colorado, case 1:2024cv00822 features USA suing Real Property located at 506 North 12th Street, Rocky Ford, Colorado, Approximately $7,800.00 in United States currency, (20) Assorted U.S. Coins and Silver Bar, Approximately $12,054.00 in United States currency, Glock 48 9MM Pistol S/N BVXM520, Magazine. Filed on March 25, 2024, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Maritza Dominguez Braswell presides over the case, with Referring Judge Charlotte N Sweeney involved, and no jury demand has been made. More Information about >>> ✅ Rocky Ford, ✅ Approximately $, ✅ () Assorted Coins, ✅ Silver Bar, ✅ Approximately $ …
Colorado, March 01, 2024 ⚖ Case 1:2024cv00583 Initiated as Case Number case 1:2024cv00583, USA files a lawsuit against Real Property Located At 760 West Beaver Creek Boulevard, Apt 111, Avon, Colorado, Real Property Located At 35 Lower Woodbridge Road, #P157, Snowmass Village, Colorado, Real Property Located At 35 Upper Woodbridge Road, #17AB, Snowmass Village, Colorado, at the US District Court for the District of Colorado. Filed on March 01, 2024, this case revolves around Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Judge Daniel D Domenico presides over the case, and Referring Judge Scott T Varholak is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Snowmass Village, ✅ Snowmass Village …
Colorado, February 29, 2024 ⚖ Case 1:2024cv00570 In the US District Court for the District of Colorado, USA and Real Property and All Appurtenances, Attachments, and Furnishings Thereto Located at 6659 Cross Bridge Circle, Castle Pines, Colorado 80108, 2023 G63W44 Mercedes Benz G Wagon VIN: W1NYC8AJ0PX463444, Rolex Watch, Miscellaneous Jewelry and Gucci Pocketbook are involved in case 1:2024cv00570. Filed on February 29, 2024, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Judge Michael E Hegarty is presiding, and no jury trial is requested. More Information about >>> ✅ All Appurtenances, ✅ Castle Pines, ✅ Rolex Watch, ✅ Miscellaneous Jewelry, ✅ Gucci Pocketbook …
Colorado, July 19, 2024 ⚖ Case 1:2024cv02001 Within the US District Court for the Southern District of Alabama, United States Olympic & Paralympic Committee brings forward a case against Prime Hydration, LLC in Case Number case 1:2024cv02001. Initiated on July 19, 2024, this legal matter pertains to an Trademark issue based on 15 U.S.C. § 1051 Trademark Infringement. It's important to mention that Plaintiff has requested a jury for this case.
Plaintiff versus Defendant
United Financial Casualty Company	On Time Transport LLC, Iosif Gud, Oleksandr Shtuka, Jenness Ivie and Scott Ivie
[Case # 2024cv01988], [Filed: July 18, 2024] [ Insurance§28 U.S.C. § 1332 Diversity ⚖ ] ✅ Iosif Gud, ✅ Oleksandr Shtuka, ✅ Jenness Ivie, ✅ Scott Ivie >>> More Information
Colorado, August 20, 2024 ⚖ Case 1:2024cv02299 US District Court for the District of Colorado case 1:2024cv02299 comprises USA and 2015 Chevrolet Silverado, VIN: 3GCUKSEC7FG273693. Filed on August 20, 2024, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge N Reid Neureiter is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Chevrolet Silverado …
Colorado, August 20, 2024 ⚖ Case 1:2024cv02298 At the US District Court for the District of Colorado, case 1:2024cv02298 involves USA suing All USDT Seized from Binance Account 131539601 held in the Name of Jiang Haian. Filed on August 20, 2024, 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 Philip A Brimmer, with Referring Judge Michael E Hegarty also involved. No jury trial has been requested.
Colorado, September 11, 2024 ⚖ Case 1:2024cv02502 At the US District Court for the District of Colorado, the legal case 1:2024cv02502 entails USA and Rajaram K. Matkari. The filing date is September 11, 2024, and this case deals with Forfeit/Penalty: Other as per 31 U.S.C. § 5321 - Penalty for Failure to Report Transportation Money. Judge Scott T Varholak is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rajaram K. Matkari …
Colorado, September 12, 2024 ⚖ Case 1:2024cv02511 At the US District Court for the District of Colorado, the legal case 1:2024cv02511 entails USA and Approximately $144,434.00 In United States Currency and 2020 Can Am Maverick X3 XRS, VIN 3JBVNAV74LK000862. The filing date is September 12, 2024, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Michael E Hegarty is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Approximately $ …
Colorado, September 20, 2024 ⚖ Case 1:2024cv02592 In the US District Court for the District of Colorado, the case 1:2024cv02592 involves USA and Bank of America, N.A., Colorado Department of Revenue, County of Larimer, David C. Bader and Linda L. Bader. Filed on September 20, 2024, this case pertains to Tax Suits under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Kathryn A Starnella. There is no demand for a jury trial. More Information about >>> ✅ David C. Bader, ✅ Linda L. Bader …
Colorado, October 10, 2024 ⚖ Case 1:2024cv02811 Initiated as Case Number case 1:2024cv02811, Urban Interests LLC files a lawsuit against Thomas Scott Avila, Fluid Fleet Services LLC, James Eberhard, Fluid Market Inc. and Jenifer Snyder at the US District Court for the District of Colorado. Filed on October 10, 2024, this case revolves around Personal Property: Other under 28 U.S.C. § 1332 Diversity-Fraud. Judge Gordon P Gallagher presides over the case, and Referring Judge N Reid Neureiter is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Thomas Scott Avila, ✅ James Eberhard, ✅ Jenifer Snyder …
Colorado, October 21, 2024 ⚖ Case 1:2024cv02915 In case 1:2024cv02915 within US District Court for the District of Colorado, USA brings a case against Maverick Appraisal Group Inc., Rocket Mortgage, LLC, Maksym Mykhailyna and Solidifi U.S. Inc. Filed on October 21, 2024, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 3612 - Civil Rights in Housing -- Enforcement by Secretary. The presiding judge is Scott T Varholak, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Maksym Mykhailyna …

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