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Participant Index
A -> ADAPT...(click to open)
ADAPT, Atlantis
Alliance, Hope
Anderson, Stephen
Appurtenances, All
Assembly, Colorado
Atkins, Dennis
Avila, Thomas
B -> Bader...(click to open)
Bader, David
Bader, Linda
Bailey, Frank
Bailey, Paula
Bander, Roger
Bar, Silver
Barnes, Janet
Bartelds, Bridget
Bauer, Kyle
Baxter, Catherine
Baxter, John
Bell, Ian
Bhappu, Candy
Bhappu, Ross
Boosted, Live
Bushman, Shannon
Butters, Kathryn
C -> Calhoun...(click to open)
Calhoun, Carol
Cantliffe, David
Cantliffe, Margi
Casey, Atty
Celauro, Salvatore
Cherokee, Jeep
Coins, ()
Colquitt, Nancy
Colquitt, Robert
Cook, David
Cook, Jill
Creager, Danny
Crilley, David
Crilley, Lynn
F -> Fellowship...(click to open)
Fellowship, Peace
Fiorino, Nancy
Fleming, Patricia
Flores, Roland
Ford, Rocky
Fund, Welfare
G -> Gladding...(click to open)
Gladding, Lee
Goldston, David
Goldston, Nancy
Gossman, Mary
Graziano, Michele
Gud, Iosif
H -> Hall...(click to open)
Hall, Kathleen
Hammon, Bryan
Hendricks, Nancy
Herbst, Lisa
Herrera, Gerardo
Hollendorfer, Betty
J -> Jacobson...(click to open)
Jacobson, Jerry
Jacobson, Steven
Jacobson, Tami
Jewelry, Miscellaneous
Johnson, Roger
Johnston, Mike
M -> MacDonald...(click to open)
MacDonald, Andrew
Martens, Gregory
Martin, Diane
Matkari, Rajaram
Moss, Scott
Mykhailyna, Maksym
P -> Pacifica...(click to open)
Pacifica, Chrysler
Pines, Castle
Pipkin, Patrick
Platinum, Ford
Pocketbook, Gucci
Polis, Jared
R -> Radi...(click to open)
Radi, Nancy
Rajput, Ferren
Ramsey, Faith
Ramsey, Kerry
Rediess, William
Reid, Tasha
Renken, Nada
Renken, Robert
Rosse, Roger
Roth, Rowdy
Ryan, Jill
S -> Sharpe...(click to open)
Sharpe, Robert
Shepard, Dana
Shepard, Larry
Shoemaker, Sandra
Shtuka, Oleksandr
Silverado, Chevrolet
Simpson, Robert
Smith, Adam
Smith, Shen
Snyder, Jenifer
Soderberg, Daniel
T -> Tebedo...(click to open)
Tebedo, Kevin
Tebedo, Loretta
Todd, Andrea
Todd, Nelson
Tovar, Rosemary
Tracy, Amanda
Tracy, Christopher
V -> Ventures...(click to open)
Ventures, Darloc
Vigil, Cory
Village, Snowmass
Villegas, Amy
Villegas, Tom
W -> Watch...(click to open)
Watch, Rolex
Wedel, Scott
Weiser, Philip
Wentling, Perry
Wilson, Channing
| 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 |
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Colorado, August 23, 2019 ⚖ Case 1:2019cv02411 At the US District Court for the District of Colorado, the legal case 1:2019cv02411 entails United States of America and USA and Danny L Creager. The filing date is August 23, 2019, and this case deals with Tax Suits as per 26 U.S.C. § 7401. Judge Lewis T Babcock is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Danny L Creager … | |
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Colorado, April 19, 2019 ⚖ Case 1:2019cv01161 US District Court for the District of Colorado case 1:2019cv01161 comprises 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. Filed on April 19, 2019, this case concerns Tax Suits based on 26 U.S.C. § 7401. Judge John L Kane is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Nancy Radi, ✅ Nancy Hendricks, ✅ Nancy Colquitt, ✅ Darloc Ventures, ✅ Robert Colquitt, ✅ Christopher Tracy, ✅ Amanda Tracy … | |
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Colorado, April 02, 2019 ⚖ Case 1:2019cv00969 In the US District Court for the District of Colorado, USA and El Paso County, Colorado, Kevin D. Tebedo, State of Colorado and Loretta J. Tebedo are involved in case 1:2019cv00969. Filed on April 02, 2019, this legal matter focuses on Tax Suits under 26 U.S.C. § 7402. Judge Kathleen M Tafoya is presiding, and no jury trial is requested. More Information about >>> ✅ Kevin D. Tebedo, ✅ Loretta J. Tebedo … | |
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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 … | |
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Colorado, March 07, 2019 ⚖ Case 1:2019cv00681 US District Court for the District of Colorado case 1:2019cv00681 comprises USA and Rosemary Tovar. Filed on March 07, 2019, this case concerns Tax Suits based on 26 U.S.C. § 7401. Judge William J Martinez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rosemary Tovar … | |
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Colorado, February 28, 2019 ⚖ Case 1:2019cv00596 US District Court for the District of Colorado case 1:2019cv00596 comprises USA and CACH LLC, Capital One Bank, JPMorgan Chase Bank N/A, Capital One FSB, Frank A Bailey, Jr., Paula D Bailey and Town of Parker CO. Filed on February 28, 2019, this case concerns Tax Suits based on 26 U.S.C. § 7401. Judge John L Kane is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Frank A Bailey, ✅ Paula D Bailey … | |
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Colorado, January 10, 2019 ⚖ Case 1:2019cv00082 In case 1:2019cv00082, USA initiates legal proceedings against Bridget F. Bartelds, Estate at Lone Tree Homeowner's Association, Inc., The, Adam Smith, U.S. Bank NA, Colorado Department of Revenue, Shen Smith and Guy's Floor Service, Inc. at the US District Court for the District of Colorado. Filed on January 10, 2019, this case involves matters related to Tax Suits under 26 U.S.C. § 7403. Presiding Judge Wiley Y Daniel oversees the case, with involvement from Referring Judge N Reid Neureiter, and no jury demand has been made. More Information about >>> ✅ Bridget F. Bartelds, ✅ Adam Smith, ✅ Shen Smith … | |
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Colorado, December 21, 2018 ⚖ Case 1:2018cv03287 In case 1:2018cv03287, USA initiates legal proceedings against Candy Bhappu and Ross Bhappu at the US District Court for the District of Colorado. Filed on December 21, 2018, this case involves matters related to Tax Suits under 26 U.S.C. § 7405. Presiding Judge Wiley Y Daniel oversees the case, with involvement from Referring Judge Michael E Hegarty, and no jury demand has been made. More Information about >>> ✅ Candy Bhappu, ✅ Ross Bhappu … | |
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Colorado, October 25, 2018 ⚖ Case 1:2018cv02731 In the US District Court for the District of Colorado, the case 1:2018cv02731 involves USA and Ferren S. Rajput. Filed on October 25, 2018, this case pertains to Tax Suits under 26 U.S.C. § 7401. Presiding over this matter is Judge Scott T Varholak. There is no demand for a jury trial. More Information about >>> ✅ Ferren S. Rajput … | |
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Colorado, January 05, 2018 ⚖ Case 1:2018cv00034 In the US District Court for the District of Colorado, the case 1:2018cv00034 involves USA and Kyle L. Bauer and Colorado Dept. of Revenue. Filed on January 05, 2018, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Michael J. Watanabe. There is no demand for a jury trial. More Information about >>> ✅ Kyle L. Bauer … | |
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Colorado, October 03, 2017 ⚖ Case 1:2017cv02384 In the US District Court for the District of Colorado, USA and Daniel R. Soderberg and Daniel (I) R. Soderberg are involved in case 1:2017cv02384. Filed on October 03, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Richard P. Matsch is presiding, and no jury trial is requested. More Information about >>> ✅ Daniel R. Soderberg, ✅ Daniel (I) R. Soderberg … | |
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Colorado, September 21, 2017 ⚖ Case 1:2017cv02289 US District Court for the District of Colorado case 1:2017cv02289 comprises 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. Filed on September 21, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Michael E. Hegarty is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Channing N. Wilson, ✅ Roger Dean Rosse, ✅ Carol Ann Calhoun, ✅ Channing (I) N. Wilson … | |
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Colorado, May 16, 2017 ⚖ Case 1:2017cv01204 In the US District Court for the District of Colorado, USA and Kerry S. Ramsey, Faith L. Ramsey and Nationstar Mortgage, LLC are involved in case 1:2017cv01204. Filed on May 16, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Kathleen M. Tafoya is presiding, and no jury trial is requested. More Information about >>> ✅ Kerry S. Ramsey, ✅ Faith L. Ramsey … | |
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Colorado, March 22, 2017 ⚖ Case 1:2017cv00729 Initiated as Case Number case 1:2017cv00729, USA files a lawsuit against Wayne L. Dunn and Jefferson County, Colorado at the US District Court for the District of Colorado. Filed on March 22, 2017, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Wiley Y. Daniel presides over the case, and Referring Judge Kristen L. Mix is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Wayne L. Dunn … | |
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Colorado, September 29, 2016 ⚖ Case 1:2016cv02459 In case 1:2016cv02459, USA initiates legal proceedings against Philip Kelly Leopard at the US District Court for the District of Colorado. Filed on September 29, 2016, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Marcia S. Krieger oversees the case, with involvement from Referring Judge Michael E. Hegarty, and no jury demand has been made. More Information about >>> ✅ Philip Kelly Leopard … | |
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Colorado, June 27, 2016 ⚖ Case 1:2016cv01640 In the US District Court for the District of Colorado, the case 1:2016cv01640 involves United States of America and Robert Michael Renken, Nada Margaret Renken, Wells Fargo Bank and Prowers County Treasurer. Filed on June 27, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Kathleen M. Tafoya. There is no demand for a jury trial. More Information about >>> ✅ Robert Michael Renken, ✅ Nada Margaret Renken … | |
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Colorado, April 11, 2016 ⚖ Case 1:2016cv00817 In the US District Court for the District of Colorado, the case 1:2016cv00817 involves USA and Roger Bander and Oak Trust. Filed on April 11, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Craig B. Shaffer. There is no demand for a jury trial. More Information about >>> ✅ Roger Bander … | |
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Colorado, February 23, 2016 ⚖ Case 1:2016cv00441 US District Court for the District of Colorado case 1:2016cv00441 comprises USA and Salvatore Celauro, Jr., Michele Graziano and Park County, Colorado. Filed on February 23, 2016, 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 >>> ✅ Salvatore Celauro, ✅ Michele Graziano … | |
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Colorado, November 24, 2015 ⚖ Case 1:2015cv02574 At the US District Court for the District of Colorado, case 1:2015cv02574 involves USA bringing a case 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. Filed on November 24, 2015, this case addresses issues related to Tax Suits based on 26 U.S.C. § 7403. The case is presided over by Judge Christine M Arguello, with Referring Judge Kathleen M Tafoya also involved. There is no specific request for a jury trial. More Information about >>> ✅ 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 |
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| 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 |
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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 … | |
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Colorado, September 01, 2015 ⚖ Case 1:2015cv01894 In the US District Court for the District of Colorado, the case 1:2015cv01894 involves USA and Gerardo Herrera. Filed on September 01, 2015, this case pertains to Taxes under 26 U.S.C. § 7402 - IRS: Jurisdiction of District Courts. Presiding over this matter is Judge John L. Kane. There is no demand for a jury trial. More Information about >>> ✅ Gerardo Herrera … | |
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Colorado, July 30, 2015 ⚖ Case 1:2015cv01625 At the US District Court for the District of Colorado, case 1:2015cv01625 features United States of America suing Robyn Luna, Robyn (I) Luna and Lisa Anne Herbst. Filed on July 30, 2015, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Christine M. Arguello presides over the case, with Referring Judge Nina Y. Wang involved, and no jury demand has been made. More Information about >>> ✅ Robyn Luna, ✅ Robyn (I) Luna, ✅ Lisa Anne Herbst … | |
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Colorado, July 27, 2015 ⚖ Case 1:2015cv01596 In case 1:2015cv01596, USA initiates legal proceedings against Martin W. Draper, 562 Gateway Road, LLC and Pitkin County, Colorado at the US District Court for the District of Colorado. Filed on July 27, 2015, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Philip A. Brimmer oversees the case, with involvement from Referring Judge Craig B. Shaffer, and no jury demand has been made. More Information about >>> ✅ Martin W. per … | |
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Colorado, April 27, 2015 ⚖ Case 1:2015cv00883 US District Court for the District of Colorado case 1:2015cv00883 comprises USA and Patricia Fleming, Van Eden Corporation, Lee Gladding and Capital One Bank. Filed on April 27, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Michael E. Hegarty is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Patricia Fleming, ✅ Lee Gladding … | |
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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 … | |
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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 … | |
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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 … | |
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Colorado, August 22, 2014 ⚖ Case 1:2014cv02340 In the US District Court for the District of Colorado, the case 1:2014cv02340 involves USA and MetLife Home Loans LLC, JP Morgan Chase & Co., Federal National Mortgage Association and Shannon E. Bushman. Filed on August 22, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Michael J. Watanabe. There is no demand for a jury trial. 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 |
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Colorado, April 29, 2014 ⚖ Case 1:2014cv01199 In case 1:2014cv01199, USA initiates legal proceedings against Gregory Martens at the US District Court for the District of Colorado. Filed on April 29, 2014, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Wiley Y. Daniel oversees the case, with involvement from Referring Judge Kathleen M. Tafoya, and no jury demand has been made. More Information about >>> ✅ Gregory Martens … | |
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Colorado, April 04, 2014 ⚖ Case 1:2014cv00969 In case 1:2014cv00969, USA initiates legal proceedings 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. Filed on April 04, 2014, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Wiley Y. Daniel oversees the case, with involvement from Referring Judge Kathleen M. Tafoya, and no jury demand has been made. More Information about >>> ✅ David W. Crilley, ✅ Lynn Rachael Crilley, ✅ Rowdy W. Roth … | |
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Colorado, February 05, 2014 ⚖ Case 1:2014cv00327 At the US District Court for the District of Colorado, the legal case 1:2014cv00327 entails 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. The filing date is February 05, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 6502. Judge R. Brooke Jackson is presiding over this matter, and no jury trial is demanded. 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 |
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Colorado, August 26, 2013 ⚖ Case 1:2013cv02288 Initiated in case 1:2013cv02288, USA brings forth legal action against Nancy Lee Fiorino at the US District Court for the District of Colorado. Filed on August 26, 2013, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 28 U.S.C. § 7402. Presiding Judge Christine M. Arguello oversees the proceedings, with Referring Judge Boyd N. Boland involved, and no jury has been requested. More Information about >>> ✅ Nancy Lee Fiorino … | |
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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 … | |
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Colorado, May 17, 2013 ⚖ Case 1:2013cv01295 At the US District Court for the District of Colorado, case 1:2013cv01295 involves USA suing Andrea W. Todd and Nelson P. Todd. Filed on May 17, 2013, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Robert E. Blackburn, with Referring Judge Kristen L. Mix also involved. No jury trial has been requested. More Information about >>> ✅ Andrea W. Todd, ✅ Nelson P. Todd … | |
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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 … | |
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Colorado, April 10, 2024 ⚖ Case 1:2024cv00962 A legal case marked by the docket number case 1:2024cv00962 was filed on April 10, 2024. It involves USA as the plaintiff and Tom Villegas and Amy Villegas as the defendant. The nature of the suit pertains to Environmental Matters, falling under the jurisdiction of US District Court for the District of Colorado, presided over by Judge N Reid Neureiter. More Information about >>> ✅ Tom Villegas, ✅ Amy Villegas … | |
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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 … | |
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Colorado, April 29, 2024 ⚖ Case 1:2024cv01176 In the US District Court for the District of Colorado, USA and Approximately $13,736.48 in United States Currency are involved in case 1:2024cv01176. Filed on April 29, 2024, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Gordon P Gallagher is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately $ … | |
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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 … | |
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Colorado, May 02, 2024 ⚖ Case 1:2024cv01212 UATP IP, LLC initiates legal proceedings (case 1:2024cv01212) against Ascent Airparks, LLC at the US District Court for the District of Colorado. The case, filed on May 02, 2024, pertains to Patent under 35 U.S.C. § 0001 Patent Infringement. Notably, Plaintiff has demanded a jury for this matter. | |
| 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 |
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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. | |
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Colorado, June 05, 2024 ⚖ Case 1:2024cv01563 US District Court for the District of Colorado case 1:2024cv01563 comprises USA and Kathryn Butters and Butters Investments, LLC. Filed on June 05, 2024, this case concerns Civil Rights: Other based on 42 U.S.C. § 3601 Fair Housing Act. Judge Kathryn A Starnella is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kathryn Butters … | |
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Colorado, June 06, 2024 ⚖ Case 1:2024cv01582 At the US District Court for the District of Colorado, case 1:2024cv01582 involves USA bringing a case 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. Filed on June 06, 2024, this case addresses issues related to Other Statutory Actions based on 21 U.S.C. § 331 Federal Food, Drug & Cosmetic Act. The case is presided over by Judge Daniel D Domenico, with Referring Judge Scott T Varholak also involved. There is no specific request for a jury trial. More Information about >>> ✅ Cory Vigil, ✅ Boosted E-Juice, ✅ Live Boosted … | |
| Plaintiff versus Defendant | |
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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 |
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| 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 |
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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. | |
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Colorado, July 02, 2024 ⚖ Case 1:2024cv01843 In the US District Court for the District of Colorado, the case 1:2024cv01843 involves USA and $8,755.00 in United States Currency. Filed on July 02, 2024, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Scott T Varholak. There is no demand for a jury trial. | |
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Colorado, July 08, 2024 ⚖ Case 1:2024cv01878 We got a case, USA and State of Colorado against Enterprise Gas Processing, LLC and Enterprise Products Operating LLC, you know? Case number case 1:2024cv01878, started on July 08, 2024. It's about Environmental Matters, being heard by Judge N Reid Neureiter. | |
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Colorado, March 25, 2024 ⚖ Case 1:2024cv00822 In case 1:2024cv00822, USA initiates legal action against 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 at the US District Court for the District of Colorado. Filed on March 25, 2024, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Maritza Dominguez Braswell oversees the case, with Referring Judge Charlotte N Sweeney involved. There is no jury demand specified. More Information about >>> ✅ Rocky Ford, ✅ Approximately $, ✅ () Assorted Coins, ✅ Silver Bar, ✅ Approximately $ … | |
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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 … | |
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Colorado, February 29, 2024 ⚖ Case 1:2024cv00570 US District Court for the District of Colorado case 1:2024cv00570 comprises 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. Filed on February 29, 2024, 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. More Information about >>> ✅ All Appurtenances, ✅ Castle Pines, ✅ Rolex Watch, ✅ Miscellaneous Jewelry, ✅ Gucci Pocketbook … | |
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Colorado, July 19, 2024 ⚖ Case 1:2024cv02001 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the District of Colorado echo with the clash between United States Olympic & Paralympic Committee and Prime Hydration, LLC. Dated July 19, 2024, this legal saga, identified by docket number case 1:2024cv02001, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Trademark" as per 15 U.S.C. § 1051 Trademark Infringement. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. | |
| 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 |
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Colorado, August 20, 2024 ⚖ Case 1:2024cv02299 In the US District Court for the District of Colorado, USA and 2015 Chevrolet Silverado, VIN: 3GCUKSEC7FG273693 are involved in case 1:2024cv02299. Filed on August 20, 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 >>> ✅ Chevrolet Silverado … | |
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Colorado, August 20, 2024 ⚖ Case 1:2024cv02298 At the US District Court for the District of Colorado, case 1:2024cv02298 features USA suing All USDT Seized from Binance Account 131539601 held in the Name of Jiang Haian. Filed on August 20, 2024, this case revolves around Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture. Judge Philip A Brimmer presides over the case, with Referring Judge Michael E Hegarty involved, and no jury demand has been made. | |
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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 … | |
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Colorado, September 12, 2024 ⚖ Case 1:2024cv02511 In the US District Court for the District of Colorado, USA and Approximately $144,434.00 In United States Currency and 2020 Can Am Maverick X3 XRS, VIN 3JBVNAV74LK000862 are involved in case 1:2024cv02511. Filed on September 12, 2024, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Michael E Hegarty is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately $ … | |
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Colorado, September 20, 2024 ⚖ Case 1:2024cv02592 At the US District Court for the District of Colorado, the legal case 1:2024cv02592 entails USA and Bank of America, N.A., Colorado Department of Revenue, County of Larimer, David C. Bader and Linda L. Bader. The filing date is September 20, 2024, and this case deals with Tax Suits as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Kathryn A Starnella is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David C. Bader, ✅ Linda L. Bader … | |
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Colorado, October 10, 2024 ⚖ Case 1:2024cv02811 In case 1:2024cv02811, Urban Interests LLC initiates legal action 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 pertains to matters regarding Personal Property: Other under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Gordon P Gallagher oversees the case, with Referring Judge N Reid Neureiter involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Thomas Scott Avila, ✅ James Eberhard, ✅ Jenifer Snyder … | |
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Colorado, October 21, 2024 ⚖ Case 1:2024cv02915 The legal proceedings in case 1:2024cv02915 at US District Court for the District of Colorado involve USA and Maverick Appraisal Group Inc., Rocket Mortgage, LLC, Maksym Mykhailyna and Solidifi U.S. Inc. Filed on October 21, 2024, this case focuses on Civil Rights: Other based on 42 U.S.C. § 3612 - Civil Rights in Housing -- Enforcement by Secretary. Judge Scott T Varholak is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Maksym Mykhailyna … | |
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Colorado, November 26, 2024 ⚖ Case 1:2024cv03301 In the US District Court for the District of Colorado, USA and Patrick Pipkin, Patrick Leroy Pipkin, Bryan Hugh Hammon, Patrick-Leroy and Bryan Hammon are involved in case 1:2024cv03301. Filed on November 26, 2024, this legal matter focuses on Torts to Land under 28 U.S.C. § 1345 Trespass on Public Land. Judge Robert E Blackburn is presiding, and no jury trial is requested. More Information about >>> ✅ Patrick Pipkin, ✅ Patrick Leroy Pipkin, ✅ Bryan Hugh Hammon, ✅ Bryan Hammon … | |
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Colorado, December 02, 2024 ⚖ Case 1:2024cv03338 US District Court for the District of Colorado case 1:2024cv03338 comprises U S Eagle Federal Credit Union and Jeff Katofsky Katofsky Family Trust, Jeff Katofsky Future Legends 4 LLC, Jeff Katofsky, Jeff Future Legends LLC, Atty Patrick Casey and Judith Future Legends 1 LLC. Filed on December 02, 2024, this case concerns Contract: Other based on Civil Miscellaneous Case. Judge Timothy P O'Hara is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jeff Katofsky, ✅ Atty Patrick Casey … | |
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Colorado, December 05, 2024 ⚖ Case 1:2024cv03372 At the US District Court for the District of Colorado, the legal case 1:2024cv03372 entails USA and Approximately $1,221.64 Seized from Huntington National Bank account ending -3850, Approximately $34,485.00 in United States currency, Approximately $15,000.00 seized from inmate Colwells Keefe Commissary account #IN2402061, Approximately $5,000.00 in Uni. The filing date is December 05, 2024, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Timothy P O'Hara is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Approximately $, ✅ Approximately $, ✅ Approximately $, ✅ Approximately $, ✅ . in Uni … | |
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Colorado, December 05, 2024 ⚖ Case 1:2024cv03375 US District Court for the District of Colorado case 1:2024cv03375 comprises USA and Rolex Datejust 116300 Watch, S/N: 271852N0, Approximately $2,354.00 in United States currency, Approximately $1,798.00 in United States currency, Approximately $190,094.00 in United States currency, 2022 Ford F350 Super Duty Crew Cab Platinum, VIN 1FT8W3B. Filed on December 05, 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 >>> ✅ Rolex Datejust Watch, ✅ S/N: N, ✅ Approximately $, ✅ Approximately $, ✅ Approximately $, ✅ Ford F Super Duty Crew Cab Platinum … | |
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Colorado, December 09, 2024 ⚖ Case 1:2024cv03403 In the US District Court for the District of Colorado case 1:2024cv03403, United States Securities and Exchange Commission files a suit against Ian G. Bell. The filing date was December 09, 2024, and this case concerns Securities, Commodities, Exchange under 15 U.S.C. § 78 Securities Exchange Act. Presiding over the case is Judge Robert E Blackburn. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ian G. Bell … | |
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Colorado, January 10, 2025 ⚖ Case 1:2025cv00096 In Case Number case 1:2025cv00096, Uber Technologies, Inc. takes legal action against Scott Moss and Jared Polis in the US District Court for the Southern District of Alabama. Filed on January 10, 2025, this case involves an Constitutionality of State Statutes matter under 42 U.S.C. § 1983 Civil Rights Act. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Scott Moss, ✅ Jared Polis … | |
| Petitioner versus Respondent | |
| United States Liability Insurance Company | Baraka Enterprises I, LLC |
| [Case # 2025cv00245], [Filed: January 24, 2025] [ Personal Property: Other§28 U.S.C. § 1332 Diversity-Declaratory Judgment ⚖ ] [Judge: Maritza Dominguez Braswell] , [William J Martinez] >>> More Information |
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Colorado, May 02, 2025 ⚖ Case 1:2025cv01391 US District Court for the District of Colorado case 1:2025cv01391 comprises USA and State of Colorado, Jared Polis, Colorado General Assembly, Philip Weiser, City and County of Denver, Denver City Council, Mike Johnston, Denver Sheriff Department and Elias Diggins. Filed on May 02, 2025, this case concerns Constitutionality of State Statutes based on 28 U.S.C. § 2201 Constitutionality of State Statute(s). Judge Kathryn A Starnella is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jared Polis, ✅ Colorado General Assembly, ✅ Philip Weiser, ✅ Mike Johnston, ✅ Elias Diggins … | |
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Colorado, May 12, 2025 ⚖ Case 1:2025cv01480 At the US District Court for the District of Colorado, the legal case 1:2025cv01480 involves USA and Duckels Corporation and Visionary Construction, Inc. a Georgia corporation; doing business as Visionary Services, Tasha Reid and Developers Surety and Indemnity Company. Filed on May 12, 2025, this case deals with Miller Act based on 28 U.S.C. § 1331 Fed. Question: Insurance Contract. Judge Cyrus Y Chung is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Tasha Reid … | |
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Colorado, May 09, 2025 ⚖ Case 1:2025cv01478 At the US District Court for the District of Colorado, case 1:2025cv01478 involves United Food and Commercial Workers Local 1776 and Participating Employers Health and Welfare Fund suing DaVita Inc., Fresenius Medical Care AG, Fresenius Medical Care Holdings, Inc. doing business as Fresenius Medical Care North America and Fresenius USA Manufacturing, Inc. doing business as Fresenius Medical Care North America. Filed on May 09, 2025, this case addresses issues related to Anti-Trust based on 15 U.S.C. § 1 Antitrust Litigation. The case is presided over by Judge S Kato Crews, with Referring Judge Scott T Varholak also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Welfare Fund … | |
| Plaintiff versus Defendant | |
| USA | 2022 SUBARU WRX PREMIUM, VIN: JF1VBAF67N9018022 |
| [Case # 2025cv01803], [Filed: June 09, 2025] [ Forfeit/Penalty: Other§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] >>> More Information |
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Colorado, June 20, 2025 ⚖ Case 1:2025cv01933 US District Court for the District of Colorado case 1:2025cv01933 comprises USAA Casualty Insurance Company and Betty Louise Hollendorfer, Paul Nichols and Julia Nichols. Filed on June 20, 2025, this case concerns Insurance based on 28 U.S.C. § 2201 Declaratory Judgment. Judge Maritza Dominguez Braswell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Betty Louise Hollendorfer, ✅ Paul Nichols, ✅ Julia Nichols … | |
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Colorado, June 30, 2025 ⚖ Case 1:2025cv02014 At the US District Court for the District of Colorado, case 1:2025cv02014 features United Spinal Association, Not Dead Yet, Institute for Patients' Rights, Atlantis ADAPT and Mary Gossman suing State of Colorado, Jared Polis, Colorado Department of Public Health & Environment, Jill Ryan, Colorado Medical Board and Roland Flores. Filed on June 30, 2025, this case revolves around Constitutionality of State Statutes based on 42 U.S.C. § 1983 (v)(p) - Violation of Due Process & Equal Protection. Judge Regina M Rodriguez presides over the case, with Referring Judge Scott T Varholak involved, and no jury demand has been made. More Information about >>> ✅ Not Dead Yet, ✅ Atlantis ADAPT, ✅ Mary Gossman, ✅ Jared Polis, ✅ Jill Ryan, ✅ Roland Flores … | |