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Participant Index
A -> Account...(click to open)
Account, .
Accounts, .
Accounts, E
Art, Contemporary
Art, Old
Associates, Silver
B -> Barfield...(click to open)
Barfield, Adam
Barfield, Brenda
Barfield, Gilbert
Bays, Cory
Beckwith, John
Berk, Loren
Betts, Michael
Boy, Harley
Bradshaw, Heather
Busby, Denise
C -> Capital...(click to open)
Capital, Anthem
Carroll, Richard
Cherokee, Jeep
Circle, South
Class, Mercedes
Coins, Troy
Coleman, William
Colordado, Aurora
Contreras, Maria
Contreras, Vicente
Court, Hazelwood
Coutris, James
Coutris, John
Coutris, Michael
H -> Harbur...(click to open)
Harbur, David
Harbur, Delbert
Harbur, Shirley
Hawk, Ameristar
Helle, Mitch
Helle, Tamra
Herrell, Deborah
Hinojos, Cindy
Hinojos, Jesus
Hudson, Adam
M -> Maisonneuve...(click to open)
Maisonneuve, Debra
Maisonneuve, Gerard
Mayhew, Douglas
Mayhew, Kimberly
McReynolds, Boone
McReynolds, Viola
Memorabilia, Sports
Miles, Brian
Mills, Dan
Morris, Curtis
Moyle, William
Mullen, Alice
Mullen, Robert
R -> Ragland...(click to open)
Ragland, Curtis
Ridge, Mahogany
Ridge, Shadow
Rodriguez, Louie
Rychlec, Christine
W -> Watch...(click to open)
Watch, White
Watkins, Christopher
Watkins, Judith
Wehrenberg, Bonnie
Wehrenberg, Ralph
Welch, Carl
Westley, David
Win, Whitney
| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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Colorado, December 29, 2008 ⚖ Case 1:2008mc00069/110811 So, it's like this—USA is up against CEO Venture Fund III, L.P. Case number case 1:2008mc00069/110811, started on December 29, 2008. It's about Other and it's under 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 |
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| 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 |
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| 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 |
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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. | |
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Colorado, January 29, 2009 ⚖ Case 1:2009cv00177/111201 In case 1:2009cv00177/111201 within US District Court for the District of Colorado, Universal Steel Buildings Corp. and SDD Enterprises Corporation brings a case against Nationwide Wholesale Steel, Inc., Olympia Buildings, LLC, Jeff Ehren Lange and Brian Miles. Filed on January 29, 2009, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Robert E. Blackburn, Boyd N. Boland, and the 15:1125 Trademark Infringement (Lanham Act) has made a request for 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 |
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| 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 |
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| Petitioner versus Respondent | |
| USA | BBMK, LLC |
| [Case # 2009mc00002/111052], [Filed: January 22, 2009] [ Other§ ⚖ ] [Judge: None, Michael J. Watanabe] >>> More Information |
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| Plaintiff versus Defendant | |
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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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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Colorado, March 16, 2009 ⚖ Case 1:2009mc00017/112003 The legal dispute indexed as case 1:2009mc00017/112003 was initiated on March 16, 2009. It involves a clash between USA and Anthem Capital II, 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 >>> ✅ 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 |
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| 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 |
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Colorado, June 10, 2008 ⚖ Case 1:2008cv01239/107964 In the US District Court for the District of Colorado, the case 1:2008cv01239/107964 involves 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. Filed on June 10, 2008, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Marcia S. Krieger, Craig B Shaffer. There is no demand for a jury trial. 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 |
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| 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 |
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| 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, ✅ E*Trade Accounts, ✅ Sports Memorabilia, ✅ Personal Pro >>> More Information |
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| 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 |
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| 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 |
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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. | |
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Colorado, April 06, 2009 ⚖ Case 1:2009cv00779/112404 In the US District Court for the District of Colorado case 1:2009cv00779/112404, US Bank, N.A., Douglas A. Mayhew and Kimberly M. Mayhew files a suit against 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. The filing date was April 06, 2009, and this case concerns Defendant under Federal Question. Presiding over the case is Judge Philip A. Brimmer, Craig B. Shaffer. 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 |
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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 |
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| 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 |
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| 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 |
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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 |
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| 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 |
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| 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 |
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Colorado, April 13, 2009 ⚖ Case 1:2009cv00853/112571 At the US District Court for the District of Colorado, the legal case 1:2009cv00853/112571 entails 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. The filing date is April 13, 2009, and this case deals with Other as per 18 U.S.C. § 0981. Judge Marcia S. Krieger, Kristen L. Mix is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ South Olathe Circle, ✅ East Louisana Place, ✅ Aurora Colordado, ✅ . Seized from Wells Fargo Account -, ✅ . Seized from Wells Fargo Accounts … | |
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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. | |
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Colorado, June 01, 2009 ⚖ Case 1:2009mc00034/113400 Alright, check it — USA is up against Chilsholm SBIC, L.P. Case number case 1:2009mc00034/113400, kicked off 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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Colorado, June 18, 2009 ⚖ Case 1:2009cv01422/113700 In case 1:2009cv01422/113700 within US District Court for the District of Colorado, Unitrin Auto and Home Insurance Company brings a case against Tamra Helle and Mitch Helle. Filed on June 18, 2009, this legal matter relates to Plaintiff as per 28 U.S.C. § 1332 Diversity-Insurance Contract. The presiding judge is Walker D. Miller, Michael E. Hegarty, and the Plaintiff has made a request for 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 |
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| 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 |
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Colorado, June 18, 2009 ⚖ Case 1:2009mc00039/113710 Alright, we got USA versus Northwest Venture Partners III, LP here. Case number case 1:2009mc00039/113710, kicked off on June 18, 2009. This is about Other, hanging with Judge NONE. | |
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Colorado, June 18, 2009 ⚖ Case 1:2009mc00038/113709 So, it's like this—USA is up against MESBIC Ventures, Inc. Case number case 1:2009mc00038/113709, started on June 18, 2009. It's about Other and it's under 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 |
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| 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 |
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Colorado, June 26, 2009 ⚖ Case 1:2009mc00040/113867 Here we go, USA versus 2005 Lexus RX 330, VIN JTJHA31U450074674. Case number case 1:2009mc00040/113867, started on June 26, 2009. It's all about Other, happening with Judge Boyd N. Boland, NONE. | |
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Colorado, June 26, 2009 ⚖ Case 1:2009mc00041/113892 Alright, check it—USA is up against New England Partners Capital, L.P. Case number case 1:2009mc00041/113892, kicked off on June 26, 2009. It's about Other and it's in front of 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 |
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| 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 |
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| 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 |
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| 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 |
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| Petitioner versus Respondent | |
| USA | Safeway, Inc. |
| [Case # 2009mc00043/113998], [Filed: July 01, 2009] [ Other§ ⚖ ] [Judge: Kristen L. Mix, NONE] >>> More Information |
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Colorado, July 16, 2009 ⚖ Case 1:2009mc00047/114240 Check it out, it's USA taking on $3,704.00 in United States Currency. Case number case 1:2009mc00047/114240, started on July 16, 2009. It's about Other, happening with Judge Kristen L. Mix, NONE. | |
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Colorado, July 27, 2009 ⚖ Case 1:2009mc00049/114418 Alright, it's USA taking on Small Business Investment Capital, Inc. Case number case 1:2009mc00049/114418, started on July 27, 2009. It's about Other and it's in front of 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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Colorado, August 28, 2009 ⚖ Case 1:2009mc00056/115049 Alright, check it—USA is up against $30,900.00 in United States Currency. Case number case 1:2009mc00056/115049, kicked off on August 28, 2009. It's about Other and it's in front of Judge NONE, Craig B. Shaffer. | |
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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 |
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Colorado, September 15, 2009 ⚖ Case 1:2009cv00602/24512 In the United States Federal Claims Court, USFALCON, INC. and USA are involved in case 1:2009cv00602/24512. Filed on September 15, 2009, this legal matter focuses on Negotiable Instrument under 28 U.S.C. § 1491. Judge Victor J. Wolski is presiding, and no jury trial is requested. | |
| 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 |
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Colorado, September 18, 2009 ⚖ Case 1:1994cv01538/52434 In the US District Court for the District of Colorado, USA and David R. Westley and Cory J. Bays are involved in case 1:1994cv01538/52434. Filed on September 18, 2009, this legal matter focuses on Contract: Other under 38 U.S.C. § 1816 Recover Liability of Home Loan Deficiency Amount. Judge Wiley Y. Daniel is presiding, and no jury trial is requested. 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 |
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| 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 |
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| 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 |
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Colorado, October 07, 2009 ⚖ Case 1:2009mc00059/115646 Here we go, USA versus ECC Partners, L.P. Case number case 1:2009mc00059/115646, started on October 07, 2009. It's all about Other, happening with 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 |
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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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