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

Petitioner versus Respondent
USA	William H. Coleman, III
[Case # 2008cv02725/110688], [Filed: December 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Wiley Y. Daniel] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ William H. Coleman >>> More Information
Petitioner versus Respondent
USA	Carl Welch
[Case # 2008cv02757/110741], [Filed: December 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert E. Blackburn] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Carl Welch >>> More Information
Petitioner versus Respondent
USA	John H. Beckwith, Jr
[Case # 2008cv02526/110357], [Filed: November 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Walker D. Miller] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ John H. Beckwith >>> More Information
Plaintiff versus Defendant
USA	Allen R. Davison
[Case # 2008cv02530/110363], [Filed: November 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Wiley Y. Daniel, Michael E. Hegarty] [jury demanded by 28:1331dd Fed. Question:Discovery Disputes(conversion case)] ✅ Allen R. Davison >>> More Information
Petitioner versus Respondent
USA	John Slaughter
[Case # 2008cv02673/110590], [Filed: December 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Christine M. Arguello] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ John Slaughter >>> More Information
Colorado, December 29, 2008 ⚖ Case 1:2008mc00069/110811 The legal case indexed as case 1:2008mc00069/110811 was initiated on December 29, 2008. The involved parties include USA as the plaintiff and CEO Venture Fund III, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge None.
Petitioner versus Respondent
USA	Sharon M. Spicer
[Case # 2008cv02674/110591], [Filed: December 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Wiley Y. Daniel] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Sharon M. Spicer >>> More Information
Plaintiff versus Defendant
United Fire Group	Robert Mullen, Alice Mullen, Delbert R. Harbur, Shirley J. Harbur, David Harbur and Alpine Builders, LLC
[Case # 2009cv00037/110929], [Filed: January 09, 2009] [ §Diversity ⚖ ] [Judge: Walker D. Miller, Craig B. Shaffer] [jury demanded by 28:1332 Diversity-Insurance Contract] ✅ Robert Mullen, ✅ Alice Mullen, ✅ Delbert R. Harbur, ✅ Shirley J. Harbur, ✅ David Harbur >>> More Information
Plaintiff versus Defendant
USA	CEMEX, Inc.
[Case # 2009cv00019/110878], [Filed: January 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Michael E. Hegarty, Marcia S. Krieger] [jury demanded by 42:7413(b) Clean Air Act] >>> More Information
Colorado, January 20, 2009 ⚖ Case 1:2009mc00001/111050 Alright, check it — USA is up against Berthel SBIC, LLC. Case number case 1:2009mc00001/111050, kicked off on January 20, 2009. It's about Other and it's in front of Judge None.
Colorado, January 29, 2009 ⚖ Case 1:2009cv00177/111201 In the US District Court for the District of Colorado case 1:2009cv00177/111201, Universal Steel Buildings Corp. and SDD Enterprises Corporation files a suit against Nationwide Wholesale Steel, Inc., Olympia Buildings, LLC, Jeff Ehren Lange and Brian Miles. The filing date was January 29, 2009, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Robert E. Blackburn, Boyd N. Boland. The 15:1125 Trademark Infringement (Lanham Act) has requested a jury trial. More Information about >>> ✅ Jeff Ehren Lange, ✅ Brian Miles …
Petitioner versus Respondent
USA	Cecilia Scherrer
[Case # 2009cv00182/111214], [Filed: January 29, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Walker D. Miller] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Cecilia Scherrer >>> More Information
Petitioner versus Respondent
USA	Deborah L. Herrell
[Case # 2009cv00030/110917], [Filed: January 08, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Wiley Y. Daniel] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Deborah L. Herrell >>> More Information
Petitioner versus Respondent
USA	BBMK, LLC
[Case # 2009mc00002/111052], [Filed: January 22, 2009] [ Other§ ⚖ ] [Judge: None, Michael J. Watanabe] >>> More Information
Plaintiff versus Defendant
Universal Drilling Co. More Information Jack J. Grynberg and Grynberg Oil Company	Newpark Drilling Fluids, LLC
[Case # 2008cv02686/110606], [Filed: December 10, 2008] [ §Diversity ⚖ ] [Judge: Marcia S. Krieger, Craig B Shaffer] [jury demanded by 28:1332 Diversity-Breach of Contract] >>> More Information
Petitioner versus Respondent
USA	John E. Lichlyter
[Case # 2009cv00078/110998], [Filed: January 16, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard P. Matsch] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ John E. Lichlyter >>> More Information
Petitioner versus Respondent
USA	A. Blasi & Son Trucking & Earthmoving, Inc.
[Case # 2009mc00004/111186], [Filed: January 28, 2009] [ Other§ ⚖ ] [Judge: None, Michael J. Watanabe] >>> More Information
Petitioner versus Respondent
USA	PFE Palermo Family Enterprises, Inc.
[Case # 2009cv00246/111366], [Filed: February 05, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Philip A. Brimmer] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] >>> More Information
Petitioner versus Respondent
USA	2000 Ford F-350 VIN 1FTSW31F7YEE14211
[Case # 2009mc00005/111370], [Filed: February 05, 2009] [ Other§ ⚖ ] [Judge: Michael E. Hegarty, None] >>> More Information
Plaintiff versus Defendant
USA	$47, 000.00 in United States Currency
[Case # 2009cv00281/111446], [Filed: February 10, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Philip A. Brimmer, Michael E. Hegarty] [jury demanded by 18:0981 Civil Forfeiture] >>> More Information
Petitioner versus Respondent
USA	Julie A. Eisold
[Case # 2009mc00006/111375], [Filed: February 04, 2009] [ Other§ ⚖ ] [Judge: None, Michael J. Watanabe] ✅ Julie A. Eisold >>> More Information
Plaintiff versus Defendant
USA	2006 Cadillac CTS, VIN 1G6DN57UX60157586
[Case # 2009cv00288/111479], [Filed: February 11, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Christine M. Arguello] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information
Petitioner versus Respondent
USA	Curtis C. Ragland
[Case # 2009cv00340/111553], [Filed: February 17, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert E. Blackburn] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Curtis C. Ragland >>> More Information
Plaintiff versus Defendant
USA	31, 753 Square Feet of Office Space in the City and County of Denver, Colorado, Dan H. Mills, Silver Oak Associates and Unknown Owners
[Case # 2009cv00434/111747], [Filed: February 27, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Marcia S. Krieger, Michael J. Watanabe] [jury demanded by 40:581 General Authority of Administrator of General Services] ✅ Dan H. Mills, ✅ Silver Oak Associates >>> More Information
Petitioner versus Respondent
USA	$14, 600.00 in United States Currency
[Case # 2009mc00007/111582], [Filed: February 19, 2009] [ Other§ ⚖ ] [Judge: None, Craig B. Shaffer] >>> More Information
Petitioner versus Respondent
USA	Prideaux Enterprises Inc., T/A: Carefree Spas & Pools Inc.
[Case # 2009mc00009/111756], [Filed: March 02, 2009] [ Other§ ⚖ ] [Judge: None, Michael J. Watanabe] >>> More Information
Plaintiff versus Defendant
USA	$73, 849.91 Seized from Colorado Business Bank
[Case # 2008cv02630/110533], [Filed: December 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Boyd N. Boland, Zita L. Weinshienk] [jury demanded by 18:0981 Civil Forfeiture] >>> More Information
Plaintiff versus Defendant
USA	Gerard Maisonneuve and Debra Kay Maisonneuve
[Case # 2009cv00473/111821], [Filed: March 05, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Christine M. Arguello] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Gerard Maisonneuve, ✅ Debra Kay Maisonneuve >>> More Information
Petitioner versus Respondent
USA	Jesus J. Hinojos
[Case # 2009cv00362/111598], [Filed: February 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Walker D. Miller] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Jesus J. Hinojos >>> More Information
Petitioner versus Respondent
USA	Adam C. Hudson
[Case # 2009cv00446/111781], [Filed: March 03, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: David M. Ebel] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Adam C. Hudson >>> More Information
Plaintiff versus Defendant
United Food & Commercial Workers International Union Local NO. 7	Safeway, Inc.
[Case # 2009cv00535/111928], [Filed: March 12, 2009] [ §Federal Question ⚖ ] [Judge: Walker D. Miller, Michael J. Watanabe] [jury demanded by 29:185 Labor/Mgt. Relations (Contracts)] >>> More Information
Petitioner versus Respondent
USA	Cindy L. Hinojos
[Case # 2009cv00363/111599], [Filed: February 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Walker D. Miller] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Cindy L. Hinojos >>> More Information
Petitioner versus Respondent
USA	Elvira Lopez
[Case # 2009cv00367/111605], [Filed: February 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert E. Blackburn] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Elvira Lopez >>> More Information
Colorado, March 16, 2009 ⚖ Case 1:2009mc00017/112003 Alright, it's USA taking on Anthem Capital II, L.P. Case number case 1:2009mc00017/112003, started on March 16, 2009. It's about Other and it's in front of Judge None. More Information about >>> ✅ Anthem Capital …
Plaintiff versus Defendant
United States Securities and Exchange Commission	Phillip R. Trujillo, Wealth Management Resources, LLC, PTV 22, LLC, PTV 33, LLC and PTV 44, LLC
[Case # 2009cv00403/111698], [Filed: February 25, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Marcia S. Krieger, Kathleen M. Tafoya] [jury demanded by 15:77 Securities Fraud] ✅ Phillip R. Trujillo >>> More Information
Plaintiff versus Defendant
United States Securities and Exchange Commission	Regency Group, L.L.C., The, Scott F. Gelbard, Jeffrey S. Koslosky, Aaron S. Lamkin, Michael J. Coutris, J. Coutris Partners, LP, Joseph S. Fernando, Wellington Capital Enterprises, Inc., James J. Coutris, Dimitrios I. Gountis and John J. Coutris
[Case # 2009cv00497/111849], [Filed: March 09, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Boyd N. Boland, Richard P. Matsch] [jury demanded by 15:77 Securities Fraud] ✅ Scott F. Gelbard, ✅ Jeffrey S. Koslosky, ✅ Aaron S. Lamkin, ✅ Michael J. Coutris, ✅ Joseph S. Fernando, ✅ James J. Coutris, ✅ Dimitrios I. Gountis, ✅ John J. Coutris >>> More Information
Colorado, June 10, 2008 ⚖ Case 1:2008cv01239/107964 At the US District Court for the District of Colorado, the legal case 1:2008cv01239/107964 entails USA and Christopher Watkins, Judith Watkins, First Bank of Arapahoe County, Colorado Department of Revenue, Business Revenue Systems, Inc., Bonded Business Systems, Ltd. and James Potter. The filing date is June 10, 2008, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Marcia S. Krieger, Craig B Shaffer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Christopher Watkins, ✅ Judith Watkins, ✅ James Potter …
Plaintiff versus Defendant
USA	$14, 356.00 in United States Currency
[Case # 2009cv00655/112147], [Filed: March 24, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Walker D. Miller, Kathleen M. Tafoya] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information
Plaintiff versus Defendant
USA	$37, 709.00 in United States Currency
[Case # 2009cv00492/111839], [Filed: March 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Christine M. Arguello, Michael J. Watanabe] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information
Plaintiff versus Defendant
USA	Old Masters Fine Art, Various Pieces of, Contemporary Art, Various Pieces of, 26029 East Phillips Place, Aurora, Colorado, 4497 and 4499 Shadow Ridge, Island Park, Idaho, Conveyances, E*Trade Accounts, Sports Memorabilia, Firearms, Taxidermy, Personal Pro
[Case # 2009cv00753/112347], [Filed: April 02, 2009] [ §18 U.S.C. § 0981 Civil Forfeiture ⚖ ] [Judge: Marcia S. Krieger, Craig B. Shaffer] ✅ Old Masters Fine Art, ✅ Contemporary Art, ✅ East Phillips Place, ✅ Shadow Ridge, ✅ Island Park, ✅ ETrade Accounts, ✅ Sports Memorabilia, ✅ Personal Pro >>> More Information*
Petitioner versus Respondent
USA	Louie M. Rodriguez
[Case # 2009cv00304/111511], [Filed: February 13, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Walker D. Miller] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Louie M. Rodriguez >>> More Information
Petitioner versus Respondent
USA	Malachi York
[Case # 2009cv00702/112260], [Filed: March 30, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Walker D. Miller, Kristen L. Mix] [jury demanded by 28:1331dd Fed. Question:Discovery Disputes(conversion case)] ✅ Malachi York >>> More Information
Colorado, March 30, 2009 ⚖ Case 1:2009cv00697/112244 The legal proceedings in case 1:2009cv00697/112244 at US District Court for the District of Colorado involve USA Enclave at Belleville Station, LLC, U.S. Advisor, LLC, USA Enclave at Belleview Station, DST, USA Enclave at Belleview Station SPE, LLC and USA Enclave at Belleview Station Leaseco, LLC and Berkshire Property Advisors, LLC. Filed on March 30, 2009, this case focuses on Plaintiff based on Diversity. Judge Philip A. Brimmer, Craig B. Shaffer is presiding, and it's notable that the 28:1332 Diversity - Real Property has requested a jury trial.
Colorado, April 06, 2009 ⚖ Case 1:2009cv00779/112404 At the US District Court for the District of Colorado, the legal case 1:2009cv00779/112404 involves US Bank, N.A., Douglas A. Mayhew and Kimberly M. Mayhew and Kimberly M. Mayhew and Douglas A. Mayhew, Cherry Creek Mortgage Co., Inc., Nora (I) Ziel, Nora Ziel, Mike (I) Smith, Mike Smith, Heather (I) Bradshaw, Heather Bradshaw, Christine (I) Rychlec, Christine Rychlec, Security Title Guaranty Co., Whitney (I) Win. Filed on April 06, 2009, this case deals with Defendant based on Federal Question. Judge Philip A. Brimmer, Craig B. Shaffer is overseeing the proceedings, and it's worth noting that the 15:1601 Truth in Lending has requested a jury trial. More Information about >>> ✅ Douglas A. Mayhew, ✅ Kimberly M. Mayhew, ✅ Kimberly M. Mayhew, ✅ Douglas A. Mayhew, ✅ Nora (I) Ziel, ✅ Nora Ziel, ✅ Mike (I) Smith, ✅ Mike Smith, ✅ Heather (I) Bradshaw, ✅ Heather Bradshaw, ✅ Christine (I) Rychlec, ✅ Christine Rychlec, ✅ Whitney (I) Win …
Petitioner versus Respondent
USA	1996 Mercedes Benz C Class, 2002 Ford F350 and 2000 Harley Davidson Fat Boy
[Case # 2009mc00019/112084], [Filed: March 23, 2009] [ Other§ ⚖ ] [Judge: Boyd N. Boland, None] ✅ Mercedes Benz C Class, ✅ Ford F, ✅ Harley Davidson Fat Boy >>> More Information
Colorado, April 14, 2009 ⚖ Case 1:2009mc00023/112587 Alright, check it — USA is up against Walden Capital Partners L.P. Case number case 1:2009mc00023/112587, kicked off on April 14, 2009. It's about Other and it's in front of Judge None.
Petitioner versus Respondent
USA	Malachi York
[Case # 2009cv00685/112204], [Filed: March 26, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Christine M. Arguello] [jury demanded by 28:1331dd Fed. Question:Discovery Disputes(conversion case)] ✅ Malachi York >>> More Information
Plaintiff versus Defendant
USA	$9, 578.55 Seized from Wells Fargo Accounts, $17, 285.02 Seized From US Bank Account, $675.25 Seized from Bank of the West Account, $2, 954.55 Seized from Washington Mutual Account, $7, 299.15 Seized from Compass Bank Account, $1, 900.00 in US currency seized
[Case # 2009cv00527/111909], [Filed: March 11, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Boyd N. Boland, Richard P. Matsch] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ . Seized from Wells Fargo Accounts, ✅ . Seized from Washington Mutual Account >>> More Information
Petitioner versus Respondent
Union Trustees of the Rocky Mountain UFCW Unions and Employers Pension Plan and Union Trustees of the Denver Area Meat Cutters and Employers Pension Fund	Employer Trustees of the Rocky Mountain UFCW Unions and Employers Pension Plan and Employer Trustees of the Denver Area Meat Cutters and Employers Pension Fund
[Case # 2009cv00902/112668], [Filed: April 20, 2009] [ §29 U.S.C. § 0186 Liabilities of and Restrictions on Labor and Management ⚖ ] [Judge: Marcia S. Krieger, Michael J. Watanabe] ✅ Employers Pension Plan, ✅ Employers Pension Fund >>> More Information
Colorado, April 29, 2009 ⚖ Case 1:2009cv00271/24164 In the United States Federal Claims Court, UNISYS CORPORATION and USA, Lockheed Martin Corporation are involved in case 1:2009cv00271/24164. Filed on April 29, 2009, this legal matter focuses on Negotiable Instrument under 28 U.S.C. § 1491. Judge Nancy B. Firestone is presiding, and no jury trial is requested.
Plaintiff versus Defendant
USA	94 Sliver Bars Weighing 1840 Ounces, $21, 167.00 in United States Currency, $18, 060.00 in United States Currency, $4, 000.00 in United States Currency, $1, 580.00 in United States Currency, One Yellow and White Rolex Watch and 70 Troy Silver Coins
[Case # 2009cv01085/113092], [Filed: May 08, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Christine M. Arguello] ✅ Sliver Bars Weighing Ounces, ✅ One Yellow, ✅ White Rolex Watch, ✅ Troy Silver Coins >>> More Information
Plaintiff versus Defendant
USA	Thomas L. Kerr, Joann V. Kerr, Kelly Kerr, Ronnie Kerr, Mahogany Ridge, LP, City of Black Hawk, Colorado, Ameristar Casino Black Hawk, Inc. and Windsor Woodmont, LLC
[Case # 2009cv01069/113058], [Filed: May 07, 2009] [ §26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien ⚖ ] [Judge: Marcia S. Krieger, Kristen L. Mix] ✅ Thomas L. Kerr, ✅ Joann V. Kerr, ✅ Kelly Kerr, ✅ Ronnie Kerr, ✅ Mahogany Ridge, ✅ Ameristar Casino Black Hawk >>> More Information
Petitioner versus Respondent
USA	John Does
[Case # 2009cv00861/112574], [Filed: April 13, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert E. Blackburn] [jury demanded by 26:7609 IRS: Petition to Quash IRS Summons] >>> More Information
Colorado, April 13, 2009 ⚖ Case 1:2009cv00853/112571 In the US District Court for the District of Colorado, USA and 5065 South Olathe Circle, Centennial, Colorado, 11045 East Louisana Place, Aurora Colordado, $599,300.00 in United States Currency Seized from Storage Unit, $2,006.07 Seized from Wells Fargo Account 640-0846892, $14,938.32 Seized from Wells Fargo Accounts are involved in case 1:2009cv00853/112571. Filed on April 13, 2009, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge Marcia S. Krieger, Kristen L. Mix is presiding, and no jury trial is requested. More Information about >>> ✅ South Olathe Circle, ✅ East Louisana Place, ✅ Aurora Colordado, ✅ . Seized from Wells Fargo Account -, ✅ . Seized from Wells Fargo Accounts …
Colorado, May 18, 2009 ⚖ Case 1:2009cv00314/24215 At the United States Federal Claims Court, the legal case 1:2009cv00314/24215 entails UNIVERSITY OF KANSAS HOSPITAL AUTHORITY and USA. The filing date is May 18, 2009, and this case deals with Other as per 28 U.S.C. § 1491. Judge Eric G. Bruggink is presiding over this matter, and no jury trial is demanded.
Colorado, June 01, 2009 ⚖ Case 1:2009mc00034/113400 Alright, it's USA taking on Chilsholm SBIC, L.P. Case number case 1:2009mc00034/113400, started on June 01, 2009. It's about Other and it's in front of Judge NONE.
Petitioner versus Respondent
United States Department of Labor	Red Bird Farms Company
[Case # 2009mc00035/113405], [Filed: June 01, 2009] [ Other§ ⚖ ] [Judge: NONE, Craig B. Shaffer] >>> More Information
Plaintiff versus Defendant
USA	Denise Busby
[Case # 2009cv00343/111556], [Filed: February 18, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert E. Blackburn] [jury demanded by 28:1345 Recovery of Debt to US] ✅ Denise Busby >>> More Information
Petitioner versus Respondent
USA	Vicente Contreras
[Case # 2009cv01336/113495], [Filed: June 08, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Robert E. Blackburn] ✅ Vicente Contreras >>> More Information
Petitioner versus Respondent
USA	Maria Contreras
[Case # 2009cv01339/113492], [Filed: June 08, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Marcia S. Krieger] ✅ Maria Contreras >>> More Information
Petitioner versus Respondent
USA	$3, 500.00 in United States Currency
[Case # 2009mc00037/113708], [Filed: June 18, 2009] [ Other§ ⚖ ] [Judge: Boyd N. Boland, NONE] >>> More Information
Colorado, June 18, 2009 ⚖ Case 1:2009cv01422/113700 The legal proceedings in case 1:2009cv01422/113700 at US District Court for the District of Colorado involve Unitrin Auto and Home Insurance Company and Tamra Helle and Mitch Helle. Filed on June 18, 2009, this case focuses on Plaintiff based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Walker D. Miller, Michael E. Hegarty is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Tamra Helle, ✅ Mitch Helle …
Plaintiff versus Defendant
USA	Carroll Enterprises, Inc. and Richard F. Carroll
[Case # 2009cv01355/113597], [Filed: June 10, 2009] [ §28 U.S.C. § 7402 Refund of Taxes ⚖ ] [Judge: Marcia S. Krieger] ✅ Richard F. Carroll >>> More Information
Plaintiff versus Defendant
USA	Chong Lee
[Case # 2009cv01354/113598], [Filed: June 10, 2009] [ §28 U.S.C. § 7402 Refund of Taxes ⚖ ] [Judge: Christine M. Arguello] ✅ Chong Lee >>> More Information
Colorado, June 18, 2009 ⚖ Case 1:2009mc00039/113710 Alright, check it — USA is up against Northwest Venture Partners III, LP. Case number case 1:2009mc00039/113710, kicked off on June 18, 2009. It's about Other and it's in front of Judge NONE.
Colorado, June 18, 2009 ⚖ Case 1:2009mc00038/113709 Alright, check it — USA is up against MESBIC Ventures, Inc. Case number case 1:2009mc00038/113709, kicked off on June 18, 2009. It's about Other and it's in front of Judge NONE.
Plaintiff versus Defendant
USA	3635 Hazelwood Court, Boulder, Colorado, $5, 500.00 in United States Currency and $552.00 in United States Currency
[Case # 2009cv01544/113930], [Filed: June 30, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Christine M. Arguello, Craig B. Shaffer] ✅ Hazelwood Court >>> More Information
Petitioner versus Respondent
USA	Motorsport II, Inc. and William Moyle
[Case # 2009cv01347/113577], [Filed: June 09, 2009] [ §28 U.S.C. § 7402 Refund of Taxes ⚖ ] [Judge: John L. Kane] ✅ William Moyle >>> More Information
Colorado, June 26, 2009 ⚖ Case 1:2009mc00040/113867 So, we got a legal thing—USA versus 2005 Lexus RX 330, VIN JTJHA31U450074674. Case number case 1:2009mc00040/113867, started on June 26, 2009. It's about Other, and it's in front of Judge Boyd N. Boland, NONE.
Colorado, June 26, 2009 ⚖ Case 1:2009mc00041/113892 Alright, we got USA versus New England Partners Capital, L.P. here. Case number case 1:2009mc00041/113892, kicked off on June 26, 2009. This is about Other, hanging with Judge NONE.
Plaintiff versus Defendant
USA	Ralph A. Wehrenberg and Bonnie M. Wehrenberg
[Case # 2009cv01469/113793], [Filed: June 23, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Boyd N. Boland, Philip A. Brimmer] ✅ Ralph A. Wehrenberg, ✅ Bonnie M. Wehrenberg >>> More Information
Plaintiff versus Defendant
USA	$23, 700.00 in United States Currency
[Case # 2009cv01560/113985], [Filed: July 01, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Michael E. Hegarty, Walker D. Miller] >>> More Information
Plaintiff versus Defendant
USA	$187, 731.93 seized from Citywide Banks Account #51952
[Case # 2009cv01559/113986], [Filed: July 01, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Christine M. Arguello, Kathleen M. Tafoya] ✅ . seized from Citywide Banks Account # >>> More Information
Plaintiff versus Defendant
USA	$6, 340.00 in United States Currency and 2008 Dodge Ram VIN 3D7KS28A38G200086
[Case # 2009cv01563/113982], [Filed: July 01, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Robert E. Blackburn, Michael J. Watanabe] >>> More Information
Petitioner versus Respondent
USA	Safeway, Inc.
[Case # 2009mc00043/113998], [Filed: July 01, 2009] [ Other§ ⚖ ] [Judge: Kristen L. Mix, NONE] >>> More Information
Colorado, July 16, 2009 ⚖ Case 1:2009mc00047/114240 Alright, here we have USA versus $3,704.00 in United States Currency. Case number case 1:2009mc00047/114240, started on July 16, 2009. This is all about Other before Judge Kristen L. Mix, NONE.
Colorado, July 27, 2009 ⚖ Case 1:2009mc00049/114418 A legal case marked by the docket number case 1:2009mc00049/114418 was filed on July 27, 2009. It involves USA as the plaintiff and Small Business Investment Capital, Inc. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of Colorado, presided over by Judge NONE.
Plaintiff versus Defendant
USA	Quality Terminal Services, LLC
[Case # 2009cv01853/114540], [Filed: August 05, 2009] [ §15 U.S.C. § 0045 Federal Trade Commission Act ⚖ ] [Judge: Christine M. Arguello] >>> More Information
Plaintiff versus Defendant
United States Fire Insurance Company and North River Insurance Company The	Pinkard Construction Company and Legacy Apartments, LP, The
[Case # 2009cv01854/114541], [Filed: August 05, 2009] [ §28 U.S.C. § 1331 Fed. Question: Insurance Contract ⚖ ] [Judge: Marcia S. Krieger, Michael J. Watanabe] >>> More Information
Plaintiff versus Defendant
USAA Casualty Insurance Company	Michael C. Betts, Jr.
[Case # 2009cv01855/114542], [Filed: August 05, 2009] [ §28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] [Judge: Wiley Y. Daniel, Kathleen M. Tafoya] ✅ Michael C. Betts >>> More Information
Petitioner versus Respondent
USA	All Funds up to $312, 999.07
[Case # 2009mc00048/114320], [Filed: July 21, 2009] [ Other§ ⚖ ] [Judge: NONE, Craig B. Shaffer] ✅ All Funds up to $ >>> More Information
Petitioner versus Respondent
USA	Boone McReynolds and Viola McReynolds
[Case # 2009cv01721/114293], [Filed: July 21, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Zita L. Weinshienk] ✅ Boone McReynolds, ✅ Viola McReynolds >>> More Information
Plaintiff versus Defendant
USA	Joni K. D'Andrea, Howard Mitchell Gilbert and Cendant Mortgage Corporation
[Case # 2009cv01940/114776], [Filed: August 14, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: John L. Kane, Michael J. Watanabe] ✅ Howard Mitchell Gilbert >>> More Information
Petitioner versus Respondent
USA	Loren A. Berk
[Case # 2009cv01997/114881], [Filed: August 21, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Marcia S. Krieger] ✅ Loren A. Berk >>> More Information
Petitioner versus Respondent
USA	Annette K. Ostoff
[Case # 2009cv01998/114882], [Filed: August 21, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Marcia S. Krieger] ✅ Annette K. Ostoff >>> More Information
Plaintiff versus Defendant
USA	$19, 466.37 in United States Currency
[Case # 2009cv01894/114610], [Filed: August 10, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: John L. Kane, Michael J. Watanabe] >>> More Information
Colorado, August 28, 2009 ⚖ Case 1:2009mc00056/115049 We got a case, USA against $30,900.00 in United States Currency, you know? Case number case 1:2009mc00056/115049, started on August 28, 2009. It's about Other, being heard by Judge NONE, Craig B. Shaffer.
Colorado, April 17, 2009 ⚖ Case 1:2009mc00026/112640 Alright, check it—USA is up against LV Equity Partners SBIC, L.P. Case number case 1:2009mc00026/112640, kicked off on April 17, 2009. It's about Other and it's in front of Judge NONE.
Plaintiff versus Defendant
USA	$61, 000.00 in United States Currency
[Case # 2009cv02010/114907], [Filed: August 24, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Wiley Y. Daniel] >>> More Information
Colorado, September 15, 2009 ⚖ Case 1:2009cv00602/24512 At the United States Federal Claims Court, the legal case 1:2009cv00602/24512 entails USFALCON, INC. and USA. The filing date is September 15, 2009, and this case deals with Negotiable Instrument as per 28 U.S.C. § 1491. Judge Victor J. Wolski is presiding over this matter, and no jury trial is demanded.
Plaintiff versus Defendant
USA	$5, 565.00 in United States Currency
[Case # 2009cv02212/115298], [Filed: September 15, 2009] [ §18 U.S.C. § 0981 Civil Forfeiture ⚖ ] [Judge: Michael E. Hegarty, Walker D. Miller] >>> More Information
Colorado, September 18, 2009 ⚖ Case 1:1994cv01538/52434 At the US District Court for the District of Colorado, the legal case 1:1994cv01538/52434 entails USA and David R. Westley and Cory J. Bays. The filing date is September 18, 2009, and this case deals with Contract: Other as per 38 U.S.C. § 1816 Recover Liability of Home Loan Deficiency Amount. Judge Wiley Y. Daniel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David R. Westley, ✅ Cory J. Bays …
Plaintiff versus Defendant
USA	Lake Fork Resorts LLC, Adam Thomas Barfield, Gilbert Barfield and Brenda Barfield
[Case # 2009cv01967/114840], [Filed: August 19, 2009] [ §16 U.S.C. § 0019 ( Park System Resource Protection Act) ⚖ ] [Judge: Walker D. Miller, Kathleen M. Tafoya] ✅ Adam Thomas Barfield, ✅ Gilbert Barfield, ✅ Brenda Barfield >>> More Information
Plaintiff versus Defendant
USA	$34, 3300.00 in United States Currency, $2, 287.00 in United States Currency and 2002 Jeep Grand Cherokee
[Case # 2009cv02285/115450], [Filed: September 24, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Marcia S. Krieger, Kristen L. Mix] ✅ Jeep Grand Cherokee >>> More Information
Plaintiff versus Defendant
USA	2000 Ford F350 Vin 1FTSW31F7YEE14211
[Case # 2009cv01308/113470], [Filed: June 04, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Philip A. Brimmer, Michael J. Watanabe] ✅ Ford F Vin FTSWFYEE >>> More Information
Colorado, October 07, 2009 ⚖ Case 1:2009mc00059/115646 A legal case marked by the docket number case 1:2009mc00059/115646 was filed on October 07, 2009. It involves USA as the plaintiff and ECC Partners, L.P. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of Colorado, presided over by Judge NONE.
Plaintiff versus Defendant
USA	CKB Enterprises, Inc.
[Case # 2009cv01298/113442], [Filed: June 03, 2009] [ §28 U.S.C. § 1331 Fed. Question: Breach of Contract ⚖ ] [Judge: Boyd N. Boland, Richard P. Matsch] >>> More Information
Colorado, October 02, 2009 ⚖ Case 1:2009mc00058/115566 A legal case marked by the docket number case 1:2009mc00058/115566 was filed on October 02, 2009. It involves USA as the plaintiff and $8,040.00 in United States Currency as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of Colorado, presided over by Judge NONE, Kathleen M. Tafoya.
Plaintiff versus Defendant
USA	Curtis L. Morris
[Case # 2009cv02381/115612], [Filed: October 06, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Wiley Y. Daniel, Kathleen M. Tafoya] ✅ Curtis L. Morris >>> More Information

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