Courts Records Search. Public Access: Court Records Searches. Records of the court available on the Internet. Access to trial court case documents and Files is.
Lawyers in Colorado.
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
A -> Aguilar...(click to open)
Aguilar, Jesse
Alfieri, Chelsea
Am, Pontiac
Anderson, James
Avenue, East
B -> Bands...(click to open)
Bands, Hat
Bass, Margaret
Bell, Kenneth
Berk, Loren
Berke, Sarah
Blome, Marilyn
Blunt, Paula
Boots, Exotic
Boyd, Rodger
Brandt, Cole
Brown, Thomas
C -> Caldeira...(click to open)
Caldeira, Debra
Caldeira, Ernest
Call, Danny
Cane, Chad
Castle, New
Catain, Michael
Chapedlaine, Maria
Circle, Clarkson
Coates, Sandra
Coleman, Deanna
Coleman, Donna
Coleman, James
Collins, Fort
Cordova, Patrick
Cro, Paula
D -> Davidson...(click to open)
Davidson, Harley
Davis, Robert
Diette, Jeffrey
Douglas, Bruce
Dunbar, Eric
E -> Elsberg...(click to open)
Elsberg, Sandra
Elsberg, William
Engineering, Lee
Estrada, Anthony
Evans, Larry
G -> Gallegos...(click to open)
Gallegos, Kenneth
Gardner, Marlene
Gardner, Timothy
Garner, Lori
Gullion, Robert
H -> Hanson...(click to open)
Hanson, Chris
Holmes, James
Hounshell, Robert
Hounshell, Shirley
Hounshell., Robert
Housing, Ute
L -> Lalancette...(click to open)
Lalancette, Deborah
Leavitt, Tim
Lovallo, Dominick
Lover, Justin
Lover, Karen
Lyon, Tammy
M -> McMillon...(click to open)
McMillon, Dian
Medrano, Jose
Mejia, Jose
Minney, Jerrold
Motorcycle, Black
Motorcycle, Blue
Motorcycle, Honda
Mullins, Ladonna
Mundt, James
Murphy, Bradshaw
Myers, Daniel
P -> Patrick...(click to open)
Patrick, Calvin
Perry, Lori
Petters, Thomas
Pettes, Charley
Ponce, Dionicio
Preston, Steve
Pulis, Jeffrey
Pulis, Margaret
R -> R...(click to open)
R, Nissan
Ranch, Silva
Reservation, Ouray
Reynolds, Larry
Richardson, Jacob
Riddle, Noel
River, Blue
Road, Rock
Roseman, Eric
Rouse, Caramel
S -> Sayler...(click to open)
Sayler, Sam
Schmidt, David
Sedan, Audi
Sethi, Rohit
Shaver, Spenser
Silva, Claudia
Silva, Stanley
Silverado, Chevrolet
Simpson, Donna
Simpson, Mark
Smith, Ronald
Soopers, King
Springs, Colorado
Structures, Colorado
V -> Vancura...(click to open)
Vancura, Charles
Vancura, James
Vennes, Frank
Ventures, Rocket
Vigil, Mary
Villalobos, Luis
W -> Wagner...(click to open)
Wagner, Carol
Wagner, Dennis
Ward, Helene
Wehmhoff, James
Wesson, William
White, Robert
Williams, Brian
Winnemueller, Mark
|
Colorado, February 06, 2008 ⚖ Case 1:2008cv00253/106012 In the US District Court for the District of Colorado, the case 1:2008cv00253/106012 involves USA and Gerald E. Kimmell, Evelyn R. Kimmell, High Plains Electrical Contracting, Wolfengang, LLC, Colorado, State of and Department of Revenue. Filed on February 06, 2008, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Wiley Y. Daniel, Kristen L. Mix. There is no demand for a jury trial. More Information about >>> ✅ Gerald E. Kimmell, ✅ Evelyn R. Kimmell … | |
|
Colorado, February 07, 2008 ⚖ Case 1:2008cv00267/106032 In the US District Court for the District of Colorado, the case 1:2008cv00267/106032 involves USA and Luis Villalobos. Filed on February 07, 2008, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Presiding over this matter is Judge Marcia S. Krieger, Kristen L. Mix. There is no demand for a jury trial. More Information about >>> ✅ Luis Villalobos … | |
| Petitioner versus Respondent | |
| USA | Louis J. Taylor |
| [Case # 2007cv00199/100364], [Filed: January 26, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Phillip S. Figa] ✅ Louis J. Taylor >>> More Information |
|
|
Colorado, February 03, 2008 ⚖ Case 1:2008cv00233/105988 In the US District Court for the District of Colorado, USA and Sarah Berke are involved in case 1:2008cv00233/105988. Filed on February 03, 2008, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Recovery of Debt to US. Judge Walker D. Miller, Kristen L. Mix is presiding, and no jury trial is requested. More Information about >>> ✅ Sarah Berke … | |
| Petitioner versus Respondent | |
| USA | Tammy L. Lyon |
| [Case # 2008cv00364/106253], [Filed: February 21, 2008] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Walker D. Miller] ✅ Tammy L. Lyon >>> More Information |
|
|
Colorado, February 15, 2008 ⚖ Case 1:2008cv00328/106159 In the US District Court for the District of Colorado, the case 1:2008cv00328/106159 involves United Fire & Casualty Company and Contractor Heating, Inc., Jose Ruben Medrano, Karen (I) Lover, Karen Lover, Justin Lover, Cole Brandt, Chelsea Alfieri, Centura Health Corporation and Colorado Farm Bureau Mutual Insurance Company. Filed on February 15, 2008, this case pertains to Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over this matter is Judge Lewis T. Babcock, Craig B Shaffer. There is no demand for a jury trial. More Information about >>> ✅ Jose Ruben Medrano, ✅ Karen (I) Lover, ✅ Karen Lover, ✅ Justin Lover, ✅ Cole Brandt, ✅ Chelsea Alfieri … | |
| Petitioner versus Respondent | |
| USA | Eric Dunbar |
| [Case # 2008cv00342/106190], [Filed: February 19, 2008] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Robert E. Blackburn] ✅ Eric Dunbar >>> More Information |
|
| Petitioner versus Respondent | |
| USA | Loren A. Berk |
| [Case # 2008cv00341/106189], [Filed: February 19, 2008] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Robert E. Blackburn] ✅ Loren A. Berk >>> More Information |
|
|
Colorado, February 12, 2008 ⚖ Case 1:2008cv00304/106115 In the US District Court for the District of Colorado, the case 1:2008cv00304/106115 involves Unum Life Insurance Company of America and Chris D. Hanson. Filed on February 12, 2008, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Presiding over this matter is Judge Wiley Y. Daniel, Kristen L. Mix. There is no demand for a jury trial. More Information about >>> ✅ Chris D. Hanson … | |
| Petitioner versus Respondent | |
| USA | Daniel J. Myers |
| [Case # 2008cv00340/106188], [Filed: February 19, 2008] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Lewis T. Babcock] ✅ Daniel J. Myers >>> More Information |
|
|
Colorado, February 07, 2007 ⚖ Case 1:2007cv00275/100543 US District Court for the District of Colorado case 1:2007cv00275/100543 comprises USA and 5985 Highway 9, Blue River, Colorado and 56 Rock Springs Road, Blue River, Colorado. Filed on February 07, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Wiley Y. Daniel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Blue River, ✅ Rock Springs Road, ✅ Blue River … | |
| Petitioner versus Respondent | |
| USA | Dominick A. Lovallo, Jr. |
| [Case # 2008cv00450/106410], [Filed: March 04, 2008] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Edward W. Nottingham] ✅ Dominick A. Lovallo >>> More Information |
|
|
Colorado, March 13, 2008 ⚖ Case 1:2008cv00524/106597 At the US District Court for the District of Colorado, the legal case 1:2008cv00524/106597 entails USA and Eric Roseman. The filing date is March 13, 2008, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Wiley Y. Daniel, Michael E. Hegarty is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Eric Roseman … | |
| Plaintiff versus Defendant | |
| USA | William Elsberg, Sandra Elsberg and Tim Ortega |
| [Case # 2008cv00552/106644], [Filed: March 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Marcia S. Krieger, Kristen L. Mix] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ William Elsberg, ✅ Sandra Elsberg, ✅ Tim Ortega >>> More Information |
|
| Plaintiff versus Defendant | |
| United Government Security Officers of America International Union | Ronald Smith |
| [Case # 2008cv00661/106809], [Filed: April 01, 2008] [ §Federal Question ⚖ ] [Judge: Kristen L. Mix, Edward W. Nottingham] [jury demanded by 29:0401 Labor Management Disclosure Act] ✅ Ronald Smith >>> More Information |
|
|
Colorado, March 27, 2008 ⚖ Case 1:2008mc00022/106761 Here we go, USA versus First Growth Capital, Inc. Case number case 1:2008mc00022/106761, started on March 27, 2008. It's all about Other, happening with Judge None. | |
| Plaintiff versus Defendant | |
| United Food & Commercial Workers Union Local No. 7 | King Soopers, Inc. |
| [Case # 2008cv00683/106845], [Filed: April 03, 2008] [ §Federal Question ⚖ ] [Judge: Lewis T. Babcock] [jury demanded by 29:185 Labor/Mgt. Relations (Contracts)] ✅ King Soopers >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Randal M. Yarbrough, Heather J. Yarbrough, Colorado Department of Revenue and Huerfano County Treasurer |
| [Case # 2008cv00762/107024], [Filed: April 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lewis T. Babcock] [jury demanded by 26:7403 Suit to Enforce Federal Tax Lien] ✅ Randal M. Yarbrough, ✅ Heather J. Yarbrough >>> More Information |
|
|
Colorado, April 16, 2008 ⚖ Case 1:2008cv00770/107034 In the US District Court for the District of Colorado case 1:2008cv00770/107034, U.S. Bank National Association files a suit against Lori Garner. The filing date was April 16, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Lewis T. Babcock, Michael J. Watanabe. The 42:1981 Civil Rights has requested a jury trial. More Information about >>> ✅ Lori Garner … | |
| Petitioner versus Respondent | |
| USA | Jeffrey Diette |
| [Case # 2008cv00811/107083], [Filed: April 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Wiley Y. Daniel] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Jeffrey Diette >>> More Information |
|
| Petitioner versus Respondent | |
| USA | Jose R. Mejia |
| [Case # 2008cv00810/107082], [Filed: April 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Wiley Y. Daniel] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Jose R. Mejia >>> More Information |
|
| Plaintiff versus Defendant | |
|
UMG Recordings
Capitol Records
More Information Sony BMG Music Entertainment and Warner Bros. Records Inc. |
Jacob Richardson |
| [Case # 2008cv00880/107267], [Filed: April 29, 2008] [ §Federal Question ⚖ ] [Judge: Robert E. Blackburn, Michael J. Watanabe] [jury demanded by 17:101 Copyright Infringement] ✅ Jacob Richardson >>> More Information |
|
|
Colorado, April 24, 2008 ⚖ Case 1:2008cv00848/107171 In the US District Court for the District of Colorado case 1:2008cv00848/107171, Union Baptist Church, Gregory (I) D. Johnson, Gregory D. Johnson, Helene (I) Ward, Helene Ward, James (I) Anderson, James Anderson, Margaret (I) Bass and Margaret Bass files a suit against Bradshaw (I) Murphy, Bradshaw Murphy, Calvin (I) Patrick, Calvin Patrick, Charley (I) Pettes, Charley Pettes, Larry (I) Evans, Larry Evans, Sandra (I) Coates, Sandra Coates, Caramel (I) Rouse, Caramel Rouse, Dian (I) McMillon, Dian McMillon, Paula (I) Cro. The filing date was April 24, 2008, and this case concerns Both under Federal Question. Presiding over the case is Judge David M. Ebel, Kathleen M. Tafoya. The 42:1983 Civil Rights Act has requested a jury trial. More Information about >>> ✅ Gregory (I) D. Johnson, ✅ Gregory D. Johnson, ✅ Helene (I) Ward, ✅ Helene Ward, ✅ James (I) Anderson, ✅ James Anderson, ✅ Margaret (I) Bass, ✅ Margaret Bass, ✅ Bradshaw (I) Murphy, ✅ Bradshaw Murphy, ✅ Calvin (I) Patrick, ✅ Calvin Patrick, ✅ Charley (I) Pettes, ✅ Charley Pettes, ✅ Larry (I) Evans, ✅ Larry Evans, ✅ Sandra (I) Coates, ✅ Sandra Coates, ✅ Caramel (I) Rouse, ✅ Caramel Rouse, ✅ Dian (I) McMillon, ✅ Dian McMillon, ✅ Paula (I) Cro … | |
|
Colorado, May 19, 2008 ⚖ Case 1:2008cv01044/107601 In case 1:2008cv01044/107601 within US District Court for the District of Colorado, Utica Mutual Insurance Company brings a case against Lee Engineering and Construction Company, Southeast Contract Bond Services, Inc. and Marilyn Blome. Filed on May 19, 2008, this legal matter relates to Defendant as per Diversity. The presiding judge is Richard P. Matsch, and the 28:1332 Diversity-Breach of Contract has made a request for a jury trial. More Information about >>> ✅ Lee Engineering, ✅ Marilyn Blome … | |
| Plaintiff versus Defendant | |
| USA | $11, 500.00 in United States Currency, $65, 000.00 in United States Currency, $17, 475.00 in United States Currency, $82, 251.00 in United States Currency and 3923 County Road 311, New Castle, Colorado |
| [Case # 2008cv00971/107457], [Filed: May 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert E. Blackburn] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ New Castle >>> More Information |
|
| Plaintiff versus Defendant | |
| United Van Lines | Noel Riddle |
| [Case # 2008cv00994/107488], [Filed: May 13, 2008] [ §Federal Question ⚖ ] [Judge: Boyd N. Boland, Richard P. Matsch] [jury demanded by 49:13706 Motor Carriers, etc-Liability for Payment of Rates] ✅ Noel Riddle >>> More Information |
|
| Petitioner versus Respondent | |
| USA | Jeffrey P. Pulis and Margaret A. Pulis |
| [Case # 2008cv00964/107443], [Filed: May 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard P. Matsch] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Jeffrey P. Pulis, ✅ Margaret A. Pulis >>> More Information |
|
| Petitioner versus Respondent | |
| USA | David A. Schmidt |
| [Case # 2008cv01073/107660], [Filed: May 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kathleen M. Tafoya, Zita L. Weinshienk] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ David A. Schmidt >>> More Information |
|
| Petitioner versus Respondent | |
| USA | Ladonna Mullins |
| [Case # 2008cv01075/107664], [Filed: May 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Wiley Y. Daniel] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Ladonna Mullins >>> More Information |
|
| Petitioner versus Respondent | |
| USA | Mark Winnemueller |
| [Case # 2008cv01072/107663], [Filed: May 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert E. Blackburn] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Mark Winnemueller >>> More Information |
|
| Petitioner versus Respondent | |
| USA | Chevrolet Monte Carlo Coup 2006 VIN 2G1WL16C169429356 |
| [Case # 2008mc00032/107717], [Filed: May 23, 2008] [ Other§ ⚖ ] [Judge: Boyd N. Boland, None] >>> More Information |
|
| Petitioner versus Respondent | |
| USA | Jerrold L. Minney |
| [Case # 2008cv01135/107763], [Filed: May 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard P. Matsch] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Jerrold L. Minney >>> More Information |
|
|
Colorado, June 06, 2008 ⚖ Case 1:2008cv01218/107919 US District Court for the District of Colorado case 1:2008cv01218/107919 comprises U.S. Speciality Insurance Company and USA. Filed on June 06, 2008, this case concerns Airplane based on 28 U.S.C. § 2671 Federal Tort Claims Act. Judge Kathleen M. Tafoya, Kathryn H. Vratil is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA and Colorado State of | Colorado Structures, Inc. |
| [Case # 2008cv01217/107926], [Filed: June 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Marcia S. Krieger, Kathleen M. Tafoya] [jury demanded by 33:1365 Environmental Matters] ✅ Colorado Structures >>> More Information |
|
|
Colorado, June 17, 2008 ⚖ Case 1:2008cv01287/108048 In the US District Court for the District of Colorado case 1:2008cv01287/108048, United of Omaha Life Insurance Company files a suit against Kris P. Johnson. The filing date was June 17, 2008, and this case concerns Defendant under Diversity. Presiding over the case is Judge Robert E. Blackburn, Boyd N. Boland. The 28:1332 Diversity-Insurance Contract has requested a jury trial. More Information about >>> ✅ Kris P. Johnson … | |
|
Colorado, May 11, 2007 ⚖ Case 1:2007cv00978/102135 At the US District Court for the District of Colorado, the legal case 1:2007cv00978/102135 involves USA and Dennis Wagner, Carol Wagner, Key Bank and First Community Bank. Filed on May 11, 2007, this case deals with Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Marcia S. Krieger is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Dennis Wagner, ✅ Carol Wagner … | |
| Petitioner versus Respondent | |
| USA | Mark A. Simpson |
| [Case # 2008cv01126/107752], [Filed: May 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Zita L. Weinshienk] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Mark A. Simpson >>> More Information |
|
| Petitioner versus Respondent | |
| USA | Donna M. Simpson |
| [Case # 2008cv01122/107751], [Filed: May 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard P. Matsch, Craig B Shaffer] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Donna M. Simpson >>> More Information |
|
| Petitioner versus Respondent | |
| USA | Chad O. Cane |
| [Case # 2008cv01127/107745], [Filed: May 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Edward W. Nottingham] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Chad O. Cane >>> More Information |
|
| Petitioner versus Respondent | |
| USA | Maria J. Chapedlaine |
| [Case # 2008cv01335/108148], [Filed: June 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard P. Matsch] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Maria J. Chapedlaine >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | $216, 853.32 Seized From Bank One Acct. #1200396842 and $35, 063.00 Seized From Key Bank Acct. #760162010100 |
| [Case # 2008cv01334/108147], [Filed: June 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Marcia S. Krieger, Craig B Shaffer] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
|
| Plaintiff versus Defendant | |
| United Van Lines L.L.C. | Brian A. Williams |
| [Case # 2008cv01422/108344], [Filed: July 08, 2008] [ §Federal Question ⚖ ] [Judge: Lewis T. Babcock] [jury demanded by 49:13706 Motor Carriers, etc-Liability for Payment of Rates] ✅ Brian A. Williams >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Silva Ranch, Claudia A. Silva, Debra A. Caldeira, Stanley W. Silva, Ernest J. Caldeira, Silva Ranch and Cattle Company, Mountain View Electric Association, Inc., James A. Mundt, Paragon Financial Investors, LLC, Farmers State Bank of Calhan, Treasurer of |
| [Case # 2008cv01281/108039], [Filed: June 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Wiley Y. Daniel, Kristen L. Mix] [jury demanded by 28:1345 Replevin & Conversion] ✅ Silva Ranch, ✅ Claudia A. Silva, ✅ Debra A. Caldeira, ✅ Stanley W. Silva, ✅ Ernest J. Caldeira, ✅ Silva Ranch, ✅ James A. Mundt >>> More Information |
|
| Petitioner versus Respondent | |
| USA | Danny R. Call |
| [Case # 2008cv01283/108030], [Filed: June 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert E. Blackburn] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Danny R. Call >>> More Information |
|
|
Colorado, August 04, 2008 ⚖ Case 1:2008cv01642/108692 At the US District Court for the District of Colorado, the legal case 1:2008cv01642/108692 involves USA and 1607 Sagewood Drive, Fort Collins, Colorado, 1975 Corvette, VIN 1Z67J5S404269, 1979 Corvette, VIN 1Z8749S434902, 2004 Harley Davidson, VIN 1HD1CGP1X4K441730, $3,000.00 in United States Currency and Bank of Choice Certificate of Deposit. Filed on August 04, 2008, this case deals with Defendant based on U.S. Government Plaintiff. Judge Wiley Y. Daniel, Kathleen M. Tafoya is overseeing the proceedings, and it's worth noting that the 21:881 Forfeiture Property-Drugs has requested a jury trial. More Information about >>> ✅ Sagewood ve, ✅ Fort Collins, ✅ Harley Davidson … | |
| Plaintiff versus Defendant | |
| USA | Rohit Sethi, Charles Elroy Vancura and James Bryan Vancura |
| [Case # 2008cv00418/106374], [Filed: February 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Michael E. Hegarty, Marcia S. Krieger] [jury demanded by 15:631 Small Business Act] ✅ Rohit Sethi, ✅ Charles Elroy Vancura, ✅ James Bryan Vancura >>> More Information |
|
| Petitioner versus Respondent | |
| USA | William H. Wesson |
| [Case # 2008cv01545/108534], [Filed: July 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert E. Blackburn] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ William H. Wesson >>> More Information |
|
| Petitioner versus Respondent | |
| USA | 2001 Ford F350 VIN 3FTSW31F81MA64748 |
| [Case # 2008mc00042/108552], [Filed: July 23, 2008] [ Other§ ⚖ ] [Judge: Michael E. Hegarty, None] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | $11, 142.20 |
| [Case # 2008cv01553/108548], [Filed: July 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Wiley Y. Daniel, Kristen L. Mix] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
|
|
Colorado, July 23, 2008 ⚖ Case 1:2008cv00537/23458 In the United States Federal Claims Court, the case 1:2008cv00537/23458 involves USHIP INTELLECTUAL PROPERTIES, LLC and USA, INTERNATIONAL BUSINESS MACHINES CORPORATION. Filed on July 23, 2008, this case pertains to Other under 28 U.S.C. § 1491. Presiding over this matter is Judge Susan G. Braden. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Icon World Corporation, SUNCO Resources, LLC, Jeffrey M. Zamorsky, Jesse Anthony Aguilar and Christine M. Zamorsky |
| [Case # 2008cv01088/107683], [Filed: May 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Marcia S. Krieger, Craig B Shaffer] [jury demanded by 15:77 Securities Fraud] ✅ Jeffrey M. Zamorsky, ✅ Jesse Anthony Aguilar, ✅ Christine M. Zamorsky >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | College Pharmacy, Incorporated and College Pharmacy, Incorporated Employee Stock Ownership Trust |
| [Case # 2008cv01790/109006], [Filed: August 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Marcia S. Krieger] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
|
| Petitioner versus Respondent | |
| USA | Dionicio Lopez Ponce |
| [Case # 2008cv01695/108829], [Filed: August 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Zita L. Weinshienk] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Dionicio Lopez Ponce >>> More Information |
|
| Plaintiff versus Defendant | |
| Union Pacific Railroad Company | Polaris Explorer U.S.A. Inc. |
| [Case # 2008cv01745/108905], [Filed: August 15, 2008] [ §Federal Question ⚖ ] [Judge: Wiley Y. Daniel, Michael E. Hegarty] [jury demanded by 49:10101 Rail Transportation] >>> More Information |
|
|
Colorado, September 05, 2008 ⚖ Case 1:2008cv01921/109186 At the US District Court for the District of Colorado, the legal case 1:2008cv01921/109186 involves USA and Exotic Skin Boots, Belts, and Hat Bands. Filed on September 05, 2008, this case deals with Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture. Judge Robert E. Blackburn is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Exotic Skin Boots, ✅ Hat Bands … | |
| Plaintiff versus Defendant | |
| USA | $18, 029.00 in United States Currency and 2007 Audi A4 Sedan, VIN WAULC68E24A022263 |
| [Case # 2008cv01920/109185], [Filed: September 05, 2008] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Boyd N. Boland, Wiley Y. Daniel] ✅ Audi A Sedan >>> More Information |
|
| Plaintiff versus Defendant | |
| Ute Indian Tribe of the Uintah and Ouray Reservation The | Jurrius Group LLP, The, Jurrius Ogle Group LLC, The and John P. Jurrius |
| [Case # 2008cv01888/109141], [Filed: September 03, 2008] [ Other Statutory Actions§28 U.S.C. § 1362 ⚖ ] [Judge: Robert E Blackburn] , [Kathleen M Tafoya] [jury demanded by Both] ✅ John P. Jurrius >>> More Information |
|
|
Colorado, September 02, 2008 ⚖ Case 1:2008mc00052/109125 The legal dispute indexed as case 1:2008mc00052/109125 was initiated on September 02, 2008. It involves a clash between USA and Avalon Equity Fund, L.P. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Colorado, presided over by Judge None. More Information about >>> ✅ Avalon Equity Fund … | |
|
Colorado, September 04, 2008 ⚖ Case 1:2008cv01892/109158 In the US District Court for the District of Colorado case 1:2008cv01892/109158, United American Insurance Company files a suit against Kenneth Bell, Spenser Shaver, Lori S. Perry, Sam Sayler and Tim Leavitt. The filing date was September 04, 2008, and this case concerns Plaintiff under Diversity. Presiding over the case is Judge Richard P. Matsch, Kristen L. Mix. The 18:2701 Unlawful Access To Stored Communications has requested a jury trial. More Information about >>> ✅ Kenneth Bell, ✅ Spenser Shaver, ✅ Lori S. Perry, ✅ Sam Sayler, ✅ Tim Leavitt … | |
| Plaintiff versus Defendant | |
| USA | 2002 Gray BMW 325 XI, VIN WBAEU33422PH86713, 1999 Black GMC DENALI, VIN 1GKEK13R6XR914831, 2000 Black West Coast Choppers Custom Built Motorcycle, VIN 2RTMC0729YM070472 and 2007 Blue West Coast Choppers Custom Built Motorcycle, Engine S/N NO1283 |
| [Case # 2008cv01688/108815], [Filed: August 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lewis T. Babcock] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Black West Coast Choppers Custom Built Motorcycle, ✅ Blue West Coast Choppers Custom Built Motorcycle >>> More Information |
|
|
Colorado, July 18, 2007 ⚖ Case 1:2007cv01518/103068 In the US District Court for the District of Colorado, USA and $6,655.01 in United States Currency are involved in case 1:2007cv01518/103068. Filed on July 18, 2007, this legal matter focuses on Drug Related Seizure of Property under 18 U.S.C. § 0981 Civil Forfeiture. Judge Lewis T. Babcock is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| USA | Anthony Estrada |
| [Case # 2008cv02024/109386], [Filed: September 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert E. Blackburn] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Anthony Estrada >>> More Information |
|
| Petitioner versus Respondent | |
| USA | Charles A. Zimmerman |
| [Case # 2008cv02022/109384], [Filed: September 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Zita L. Weinshienk] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Charles A. Zimmerman >>> More Information |
|
| Petitioner versus Respondent | |
| USA | Robert R. Davis |
| [Case # 2008cv02050/109477], [Filed: September 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Edward W. Nottingham] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Robert R. Davis >>> More Information |
|
| Petitioner versus Respondent | |
| USA | Account #s 31019855, 31022245, 100746440 at First National Bank, Fort Collins, Colorado |
| [Case # 2008mc00057/109494], [Filed: September 24, 2008] [ Other§ ⚖ ] [Judge: Kristen L. Mix, None] ✅ Account #s, ✅ Fort Collins >>> More Information |
|
| Petitioner versus Respondent | |
| USA | Dominick A. Lovallo, Jr. |
| [Case # 2008cv02054/109485], [Filed: September 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lewis T. Babcock] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Dominick A. Lovallo >>> More Information |
|
|
Colorado, August 31, 2007 ⚖ Case 1:2007rj00015/103740 Here we go, USA versus Thomas Donald Brown. Case number case 1:2007rj00015/103740, started on August 31, 2007. It's all about Other, happening with Judge None. More Information about >>> ✅ Thomas Donald Brown … | |
| Petitioner versus Respondent | |
| USA | Account No. 1195352 at Home State Bank |
| [Case # 2008mc00062/109620], [Filed: October 01, 2008] [ Other§ ⚖ ] [Judge: Michael E. Hegarty, None] >>> More Information |
|
|
Colorado, October 09, 2008 ⚖ Case 1:2008cv02197/109745 In the US District Court for the District of Colorado case 1:2008cv02197/109745, USA files a suit against $45,140.00 in United States Currency. The filing date was October 09, 2008, and this case concerns Defendant under U.S. Government Plaintiff. Presiding over the case is Judge Michael E. Hegarty, Walker D. Miller. The 21:881 Forfeiture Property-Drugs has requested a jury trial. | |
|
Colorado, October 09, 2008 ⚖ Case 1:2008mc00064/109752 Here's the deal—USA is going against Thomas Joseph Petters, Petters Company Inc., PCI, Petters Group Worldwide, LLC, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain and Frank E. Vennes, Jr. Case number case 1:2008mc00064/109752, started on October 09, 2008. It's about Other before Judge None. More Information about >>> ✅ Thomas Joseph Petters, ✅ Deanna Coleman, ✅ Robert White, ✅ James Wehmhoff, ✅ Larry Reynolds, ✅ Michael Catain, ✅ Frank E. Vennes … | |
|
Colorado, September 15, 2008 ⚖ Case 1:2008mc00054/109354 So, we got a legal thing—USA versus Rocket Ventures II, SBIC, L.P. Case number case 1:2008mc00054/109354, started on September 15, 2008. It's about Other, and it's in front of Judge None. More Information about >>> ✅ Rocket Ventures … | |
|
Colorado, October 08, 2008 ⚖ Case 1:2008mc00063/109735 We got a case, USA against $37,709.00 United States Currency, you know? Case number case 1:2008mc00063/109735, started on October 08, 2008. It's about Other, being heard by Judge None, Craig B Shaffer. | |
| Petitioner versus Respondent | |
| USA | Patrick Cordova |
| [Case # 2008cv02178/109723], [Filed: October 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Walker D. Miller] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Patrick Cordova >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Mary Vigil |
| [Case # 2008cv02170/109700], [Filed: October 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Walker D. Miller, Kathleen M. Tafoya] [jury demanded by 28:1331 Fed. Question: Breach of Contract] ✅ Mary Vigil >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | 12895 Clarkson Circle, Thornton, Colorado and 4355 East 139th Avenue, Thornton, Colorado |
| [Case # 2008cv02171/109701], [Filed: October 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Walker D. Miller, Michael J. Watanabe] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Clarkson Circle, ✅ East th Avenue >>> More Information |
|
| Petitioner versus Respondent | |
| USA | 1999 Nissan Skyline R34, VIN #GGJPRWYR34ZDAAAKCD |
| [Case # 2008mc00061/109565], [Filed: September 30, 2008] [ Other§ ⚖ ] [Judge: Michael E. Hegarty, None] ✅ Nissan Skyline R >>> More Information |
|
| Petitioner versus Respondent | |
| USA | Account No. 1070045 up to $279, 079.53 at Home State Bank |
| [Case # 2008mc00058/109514], [Filed: September 25, 2008] [ Other§ ⚖ ] [Judge: Michael E. Hegarty, None] ✅ Account No. up to $ >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | $407, 511.00 in United States Currency |
| [Case # 2008cv02074/109513], [Filed: September 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Edward W. Nottingham] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Robert D. Hounshell, Sr. and Shirley A. Hounshell |
| [Case # 2008cv02297/109947], [Filed: October 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Wiley Y. Daniel] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Robert D. Hounshell, ✅ Shirley A. Hounshell >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | $9, 691.00 in United States Currency |
| [Case # 2008cv02029/109395], [Filed: September 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Walker D. Miller, Craig B Shaffer] [jury demanded by 18:0981 Civil Forfeiture] >>> More Information |
|
|
Colorado, October 23, 2008 ⚖ Case 1:2008cv00757/23681 At the United States Federal Claims Court, the legal case 1:2008cv00757/23681 entails UNITED CONSTRUCTORS, LLC and USA. The filing date is October 23, 2008, and this case deals with Other as per 28 U.S.C. § 1491. Judge George W. Miller is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| USA | Account No. 3161277 at Colorado Business Bank |
| [Case # 2008mc00065/109814], [Filed: October 15, 2008] [ Other§ ⚖ ] [Judge: None, Michael J. Watanabe] >>> More Information |
|
|
Colorado, October 15, 2008 ⚖ Case 1:2008cv02235/109798 At the US District Court for the District of Colorado, the legal case 1:2008cv02235/109798 involves USA and $5,772.00 in United States Currency, $24,892.00 in United States Currency and 1998 Lexus VIN JT8BF28G2W5051580. Filed on October 15, 2008, this case deals with Defendant based on U.S. Government Plaintiff. Judge Robert E. Blackburn is overseeing the proceedings, and it's worth noting that the 18:0981 Civil Forfeiture has requested a jury trial. | |
| Petitioner versus Respondent | |
| USA | Kenneth Gallegos |
| [Case # 2008cv02100/109551], [Filed: September 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Wiley Y. Daniel] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Kenneth Gallegos >>> More Information |
|
|
Colorado, October 30, 2008 ⚖ Case 1:2008cv02352/110026 In the US District Court for the District of Colorado case 1:2008cv02352/110026, United Western Bank files a suit against Countrywide Home Loans, Inc. The filing date was October 30, 2008, and this case concerns Plaintiff under Diversity. Presiding over the case is Judge Walker D. Miller, Kathleen M. Tafoya. The 28:1332 Diversity-Breach of Contract has requested a jury trial. | |
| Petitioner versus Respondent | |
| USA | Robert L. Gullion |
| [Case # 2008cv02401/110123], [Filed: November 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Marcia S. Krieger] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Robert L. Gullion >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | $8, 418.00 in United States Currency |
| [Case # 2008cv02419/110156], [Filed: November 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Christine M. Arguello] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | James F. Holmes |
| [Case # 2008cv02446/110189], [Filed: November 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Walker D. Miller, Craig B Shaffer] [jury demanded by 26:7403 Suit to Enforce Federal Tax Lien] ✅ James F. Holmes >>> More Information |
|
|
Colorado, November 04, 2008 ⚖ Case 1:2008cv00791/23719 In the United States Federal Claims Court, UNITED SURETY AND INDEMNITY COMPANY, USA and USA, SELPA CONSTRUCTION & RENTAL EQUIPMENT CORPORATION are involved in case 1:2008cv00791/23719. Filed on November 04, 2008, this legal matter focuses on Miller Act under 28 U.S.C. § 1491. Judge Susan G. Braden is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| USA | 762 Horizon Drive, Grand Junction, Colorado, 3154 Lakeside Drive #206, Grand Junction, Colorado, 2330 Marston Heights Drive, Colorado Springs, Colorado, Account No. 2502428143 at Wells Fargo Bank and Account No. 9612468596 at Wells Fargo Bank |
| [Case # 2008cv02514/110353], [Filed: November 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert E. Blackburn, Michael J. Watanabe] [jury demanded by 18:0981 Civil Forfeiture] ✅ Horizon ve, ✅ Grand Junction, ✅ Lakeside ve #, ✅ Grand Junction, ✅ Marston Heights ve, ✅ Colorado Springs >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | $42, 080.00 in United States Currency and $3, 884.00 in United States Currency |
| [Case # 2008cv02476/110235], [Filed: November 13, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Boyd N. Boland, Richard P. Matsch] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
|
|
Colorado, November 17, 2008 ⚖ Case 1:2008rj00017/110268 So, we got a legal thing—USA versus Ella Terada. Case number case 1:2008rj00017/110268, started on November 17, 2008. It's about Other, and it's in front of Judge None, Craig B Shaffer. More Information about >>> ✅ Ella Terada … | |
|
Colorado, October 31, 2008 ⚖ Case 1:2008cv02361/110038 In the US District Court for the District of Colorado case 1:2008cv02361/110038, United Western Bank files a suit against National City Mortgage Company. The filing date was October 31, 2008, and this case concerns Plaintiff under Diversity. Presiding over the case is Judge Robert E. Blackburn, Craig B Shaffer. The 28:1332 Diversity-Breach of Contract has requested a jury trial. | |
| Plaintiff versus Defendant | |
| USA | 1999 Nissan Skyline R34, VIN #GGJPRWYR34ZDAAAKCD |
| [Case # 2008cv02372/110041], [Filed: October 31, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard P. Matsch, Craig B Shaffer] [jury demanded by 18:0981 Civil Forfeiture] ✅ Nissan Skyline R >>> More Information |
|
| Plaintiff versus Defendant | |
| Undercurrent L.L.C. | LoyalTV, Inc. |
| [Case # 2008cv02364/110040], [Filed: October 31, 2008] [ §Diversity ⚖ ] [Judge: Walker D. Miller, Kristen L. Mix] [jury demanded by 28:1332 Diversity-Breach of Contract] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Gunnison Alpine Contractors Inc., James L. Coleman, Donna P. Coleman, Gunnison Savings & Loan, Capital One Bank, Colorado, State of and Department of Revenue |
| [Case # 2008cv02568/110427], [Filed: November 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Philip A. Brimmer] [jury demanded by 26:7401 IRS: Tax Liability] ✅ James L. Coleman, ✅ Donna P. Coleman >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Funds Held in Home State Bank Account No. 1195352, Funds Held in Home State Bank Account No. 358134, 2002 Pontiac Trans Am, 2001 Chevrolet Silverado, 2006 Honda Motorcycle, 2006 Hyundai Tiburon, 1999 Ford Taurus, 2001 Dodge Dakota Pick-Up Truck, 2006 Chev |
| [Case # 2008cv02566/110425], [Filed: November 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Christine M. Arguello, Kristen L. Mix] [jury demanded by 18:0981 Civil Forfeiture] ✅ Pontiac Trans Am, ✅ Chevrolet Silverado, ✅ Honda Motorcycle, ✅ Hyundai Tiburon, ✅ Ford Taurus, ✅ Dodge Dakota Pick-Up Truck >>> More Information |
|
| Plaintiff versus Defendant | |
|
Ute Indian Tribal Housing
More Information |
United States Department of Housing and Urban Development, Steve Preston, Paula O. Blunt, Rodger J. Boyd and Deborah Lalancette |
| [Case # 2008cv02591/110451], [Filed: November 26, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Wiley Y. Daniel, Craig B Shaffer] [jury demanded by 25:4101 Native American Housing Assistance and Self-Determination Act (NAHASDA)] ✅ Steve Preston, ✅ Paula O. Blunt, ✅ Rodger J. Boyd, ✅ Deborah Lalancette >>> More Information |
|
| Petitioner versus Respondent | |
| USA | Bruce Douglas |
| [Case # 2008cv02667/110585], [Filed: December 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert E. Blackburn] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Bruce Douglas >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Timothy W. Gardner and Marlene M. Gardner |
| [Case # 2008cv02607/110496], [Filed: December 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert E. Blackburn, Michael E. Hegarty] [jury demanded by 28:1345 Default of Promissory Note] ✅ Timothy W. Gardner, ✅ Marlene M. Gardner >>> More Information |
|