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

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 US District Court for the District of Colorado case 1:2008cv00267/106032 comprises USA and Luis Villalobos. Filed on February 07, 2008, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture. Judge Marcia S. Krieger, Kristen L. Mix is overseeing the case, and 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 At the US District Court for the District of Colorado, the legal case 1:2008cv00233/105988 entails USA and Sarah Berke. The filing date is February 03, 2008, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Recovery of Debt to US. Judge Walker D. Miller, Kristen L. Mix is presiding over this matter, and no jury trial is demanded. 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, 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 are involved in case 1:2008cv00328/106159. Filed on February 15, 2008, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Lewis T. Babcock, Craig B Shaffer is presiding, and no jury trial is requested. 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 US District Court for the District of Colorado case 1:2008cv00304/106115 comprises Unum Life Insurance Company of America and Chris D. Hanson. Filed on February 12, 2008, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Wiley Y. Daniel, Kristen L. Mix is overseeing the case, and 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 Alright, check it — USA is up against First Growth Capital, Inc. Case number case 1:2008mc00022/106761, kicked off on March 27, 2008. It's about Other and it's in front of 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 case 1:2008cv00770/107034 within US District Court for the District of Colorado, U.S. Bank National Association brings a case against Lori Garner. Filed on April 16, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Lewis T. Babcock, Michael J. Watanabe, and the 42:1981 Civil Rights has made a request for 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 case 1:2008cv00848/107171 within US District Court for the District of Colorado, 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 brings a case 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. Filed on April 24, 2008, this legal matter relates to Both as per Federal Question. The presiding judge is David M. Ebel, Kathleen M. Tafoya, and the 42:1983 Civil Rights Act has made a request for 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 At the US District Court for the District of Colorado, the legal case 1:2008cv01044/107601 involves Utica Mutual Insurance Company and Lee Engineering and Construction Company, Southeast Contract Bond Services, Inc. and Marilyn Blome. Filed on May 19, 2008, this case deals with Defendant based on Diversity. Judge Richard P. Matsch is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Breach of Contract has requested 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 In the US District Court for the District of Colorado, the case 1:2008cv01218/107919 involves U.S. Speciality Insurance Company and USA. Filed on June 06, 2008, this case pertains to Airplane under 28 U.S.C. § 2671 Federal Tort Claims Act. Presiding over this matter is Judge Kathleen M. Tafoya, Kathryn H. Vratil. 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 The legal proceedings in case 1:2008cv01287/108048 at US District Court for the District of Colorado involve United of Omaha Life Insurance Company and Kris P. Johnson. Filed on June 17, 2008, this case focuses on Defendant based on Diversity. Judge Robert E. Blackburn, Boyd N. Boland is presiding, and it's notable that 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 The legal proceedings in case 1:2007cv00978/102135 at US District Court for the District of Colorado involve USA and Dennis Wagner, Carol Wagner, Key Bank and First Community Bank. Filed on May 11, 2007, this case focuses on Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Marcia S. Krieger is presiding, and it's notable 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 The legal proceedings in case 1:2008cv01921/109186 at US District Court for the District of Colorado involve USA and Exotic Skin Boots, Belts, and Hat Bands. Filed on September 05, 2008, this case focuses on Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture. Judge Robert E. Blackburn is presiding, and it's notable 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 Alright, check it — USA is up against Avalon Equity Fund, L.P. Case number case 1:2008mc00052/109125, kicked off on September 02, 2008. It's about Other and it's in front of Judge None. More Information about >>> ✅ Avalon Equity Fund …
Colorado, September 04, 2008 ⚖ Case 1:2008cv01892/109158 The legal proceedings in case 1:2008cv01892/109158 at US District Court for the District of Colorado involve United American Insurance Company and Kenneth Bell, Spenser Shaver, Lori S. Perry, Sam Sayler and Tim Leavitt. Filed on September 04, 2008, this case focuses on Plaintiff based on Diversity. Judge Richard P. Matsch, Kristen L. Mix is presiding, and it's notable that 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 At the US District Court for the District of Colorado, the legal case 1:2007cv01518/103068 entails USA and $6,655.01 in United States Currency. The filing date is July 18, 2007, and this case deals with Drug Related Seizure of Property as per 18 U.S.C. § 0981 Civil Forfeiture. Judge Lewis T. Babcock is presiding over this matter, and no jury trial is demanded.
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 Alright, check it — USA is up against Thomas Donald Brown. Case number case 1:2007rj00015/103740, kicked off on August 31, 2007. It's about Other and it's in front of 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 Alright, we got USA versus 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. here. Case number case 1:2008mc00064/109752, kicked off on October 09, 2008. This is about Other, hanging with 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 Alright, it's USA taking on 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 Alright, it's USA taking on $37,709.00 United States Currency. Case number case 1:2008mc00063/109735, started on October 08, 2008. It's about Other and it's in front of 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 In the United States Federal Claims Court, UNITED CONSTRUCTORS, LLC and USA are involved in case 1:2008cv00757/23681. Filed on October 23, 2008, this legal matter focuses on Other under 28 U.S.C. § 1491. Judge George W. Miller is presiding, and no jury trial is requested.
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 In case 1:2008cv02235/109798 within US District Court for the District of Colorado, USA brings a case against $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 legal matter relates to Defendant as per U.S. Government Plaintiff. The presiding judge is Robert E. Blackburn, and the 18:0981 Civil Forfeiture has made a request for 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 Here we go, USA versus Ella Terada. Case number case 1:2008rj00017/110268, started on November 17, 2008. It's all about Other, happening with Judge None, Craig B Shaffer. More Information about >>> ✅ Ella Terada …
Colorado, October 31, 2008 ⚖ Case 1:2008cv02361/110038 In case 1:2008cv02361/110038 within US District Court for the District of Colorado, United Western Bank brings a case against National City Mortgage Company. Filed on October 31, 2008, this legal matter relates to Plaintiff as per Diversity. The presiding judge is Robert E. Blackburn, Craig B Shaffer, and the 28:1332 Diversity-Breach of Contract has made a request for 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

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