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Participant Index
C -> Camry...(click to open)
Camry, Toyota
Canyon, Poudre
Cheese, Sean
Cherokee, Jeep
Circle, Soaring
Class, Mercedes
Collins, Fort
Condominium, Park
Cook, Trevor
Court, Winfield
E -> Ennis...(click to open)
Ennis, Laurel
Ennis, Loren
Ent, Petkov
Equipment, Hydroponic
Equipment, Micellaneous
Ersek, Hikmet
Escalade, Cadillac
F -> Fabrications...(click to open)
Fabrications, Circle
Fehrenbacher, Joan
Fehrenbacher, Jon
Fleming, Kathy
Freedman, Barry
Fund, Symmetry
Fund, Trident
Fund, Trimester
Funds, Quarter
G -> Gates...(click to open)
Gates, .
Gildow, Douglas
Gold, Christina
Greenberg, Jack
Greska, Robert
H -> Hinton...(click to open)
Hinton, Dan
Hoff, Candance
Hoffman, Mark
Holden, Betsy
Hopkins, Harold
Huber, Ruthann
Huber, William
L -> Lacy...(click to open)
Lacy, Alan
LeHouillier, Patric
Leathers, Ronald
Ledford, Charles
Ledford, Loraine
Levinson, Linda
Licata, Michael
Lights, Twenty-six
Lindeberg, Janet
Lindeberg, Richard
M -> Mendoza...(click to open)
Mendoza, Roberto
Miles, Michael
Mills, Douglas
Mills, Stacey
Myers, Dale
Myers, Justin
P -> Permanente...(click to open)
Permanente, Kaiser
Petkov, Ivan
Phillips, Carol
Phillips, James
Phillips, Ted
Pickup, Ford
Pickup, Nissan
Place, Broadview
Platts, Dennis
Prendergast, Jed
| Plaintiff versus Defendant | |
| USA | $8, 670.00 in United States Currency |
| [Case # 2009cv02436/115762], [Filed: October 14, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Philip A. Brimmer, Craig B. Shaffer] >>> More Information |
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Colorado, October 20, 2009 ⚖ Case 1:2009cv02467/115877 In the US District Court for the District of Colorado, the case 1:2009cv02467/115877 involves USA and 138 Bonanza Drive, Erie, Colorado, 2518 Newport Drive, Fort Collins, Colorado, 37088 Soaring Eagle Circle, Windsor, Colorado, 2019 Winfield Court, Fort Collins, Colorado and 1813 Broadview Place, Fort Collins, Colorado. Filed on October 20, 2009, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Robert E. Blackburn, Kathleen M. Tafoya. There is no demand for a jury trial. More Information about >>> ✅ Bonanza ve, ✅ Newport ve, ✅ Fort Collins, ✅ Soaring Eagle Circle, ✅ Winfield Court, ✅ Fort Collins, ✅ Broadview Place, ✅ Fort Collins … | |
| Plaintiff versus Defendant | |
| USA | $216, 066.38 in United States Currency |
| [Case # 2009cv02313/115490], [Filed: September 29, 2009] [ §18 U.S.C. § 0981 Civil Forfeiture ⚖ ] [Judge: Wiley Y. Daniel] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Patric (I) LeHouillier and Patric LeHouillier |
| [Case # 2009cv02582/116106], [Filed: November 03, 2009] [ §42 U.S.C. § 12101 Americans With Disabilities Act (ADA) ⚖ ] [Judge: Michael E. Hegarty, Marcia S. Krieger] ✅ Patric (I) LeHouillier, ✅ Patric LeHouillier >>> More Information |
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| Plaintiff versus Defendant | |
| USA | $30, 900.00 in United States Currency |
| [Case # 2009cv02569/116050], [Filed: October 30, 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 | Marleise Kirwin Tonti |
| [Case # 2009cv02568/116049], [Filed: October 30, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Marcia S. Krieger, Kathleen M. Tafoya] ✅ Marleise Kirwin Tonti >>> More Information |
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| Plaintiff versus Defendant | |
| USA and State of Colorado The | Standard Metals Corporation |
| [Case # 2008cv02741/110715], [Filed: December 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Marcia S. Krieger] [jury demanded by 42:9613 Comp Environ Recovery Comp & Liability Act (CERCLA)] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | $125, 000.00 received from Yong Gates |
| [Case # 2009cv02565/116046], [Filed: October 30, 2009] [ §18 U.S.C. § 0981 Civil Forfeiture ⚖ ] [Judge: Christine M. Arguello] ✅ . received from Yong Gates >>> More Information |
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Colorado, October 21, 2009 ⚖ Case 1:2009mc00070/115896 We got a case, U. S. Securities and Exchange Commission against William A. Huber, Hubadex, Inc., Quarter Funds, L.P., The, Symmetry Fund, L.P., The, Trimester Fund, The and Ruthann Huber, you know? Case number case 1:2009mc00070/115896, started on October 21, 2009. It's about Other, being heard by Judge NONE. More Information about >>> ✅ William A. Huber, ✅ Quarter Funds, ✅ Symmetry Fund, ✅ Trimester Fund, ✅ Ruthann Huber … | |
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Colorado, November 12, 2009 ⚖ Case 1:1997cv00853/71698 At the US District Court for the District of Colorado, the legal case 1:1997cv00853/71698 entails USA and Douglas E. Gildow. The filing date is November 12, 2009, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Wiley Y. Daniel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Douglas E. Gildow … | |
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Colorado, November 12, 2009 ⚖ Case 1:2003cv00908/19256 At the US District Court for the District of Colorado, the legal case 1:2003cv00908/19256 entails USA and Ronald R. Dawursk, Marianne Wilson and Judith A. Dawursk. The filing date is November 12, 2009, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Richard P. Matsch is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ronald R. Dawursk, ✅ Marianne Wilson, ✅ Judith A. Dawursk … | |
| Petitioner versus Respondent | |
| USA | Bruce Andrews |
| [Case # 2009cv02756/116414], [Filed: November 24, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Wiley Y. Daniel] ✅ Bruce Andrews >>> More Information |
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| Petitioner versus Respondent | |
| USA | Michael G. Licata |
| [Case # 2009cv02758/116418], [Filed: November 24, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Walker D. Miller] ✅ Michael G. Licata >>> More Information |
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Colorado, November 24, 2009 ⚖ Case 1:2009mc00072/116434 The legal case indexed as case 1:2009mc00072/116434 was initiated on November 24, 2009. The involved parties include USA as the plaintiff and Fundex Capital Corporation as the defendant. This case, categorized under Other, is under the jurisdiction of Judge NONE. | |
| Petitioner versus Respondent | |
| USA | Louie M. Rodriguez |
| [Case # 2009cv02598/116118], [Filed: November 04, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Lewis T. Babcock] ✅ Louie M. Rodriguez >>> More Information |
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Colorado, December 02, 2009 ⚖ Case 1:2009cv02812/116544 Initiated as Case Number case 1:2009cv02812/116544, United Food and Commercial Workers International Union, Local No. 7 files a lawsuit against Kaiser Foundation Health Plan of Colorado and Colorado Permanente Medical Group, P.C. doing business as Kaiser Permanente at the US District Court for the District of Colorado. Filed on December 02, 2009, this case revolves around Labor: Labor/Mgt. Relations under 29 U.S.C. § 185. Judge Kathleen M Tafoya presides over the case, and Referring Judge Michael J Watanabe is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Kaiser Permanente … | |
| Petitioner versus Respondent | |
| USA | $6, 500.00 in United States Currency |
| [Case # 2009mc00032/113228], [Filed: May 20, 2009] [ Other§ ⚖ ] [Judge: Boyd N. Boland, NONE] >>> More Information |
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| Petitioner versus Respondent | |
| USA | $189, 530.00 in United States Currency and $9, 890.00 in United States Currency |
| [Case # 2009mc00073/116449], [Filed: November 25, 2009] [ Other§ ⚖ ] [Judge: NONE, Michael J. Watanabe] >>> More Information |
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| Petitioner versus Respondent | |
| USA | Teresa Dietzenbach |
| [Case # 2009mc00077/116621], [Filed: December 08, 2009] [ Other§ ⚖ ] [Judge: NONE, Michael J. Watanabe] ✅ Teresa Dietzenbach >>> More Information |
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Colorado, December 04, 2009 ⚖ Case 1:2009cv02835/116573 At the US District Court for the District of Colorado, case 1:2009cv02835/116573 involves USA bringing a case against $308,384.00 seized from FirstTier Bank account # 3200995, $185,520.00 in United States Currency, 2003 Toyota Camry, $25,000.00 seized from TCF Bank account # 2857275481, $50,002.45 seized from Compass Bank account # 2507390016, $246.37 seized from TCF Ban. Filed on December 04, 2009, this case addresses issues related to Drug Related Seizure of Property based on 18 U.S.C. § 0981. The case is presided over by Judge Christine M Arguello, with Referring Judge Michael E Hegarty also involved. There is no specific request for a jury trial. More Information about >>> ✅ Toyota Camry … | |
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Colorado, November 19, 2009 ⚖ Case 1:2009cv00800/24706 In the United States Federal Claims Court, the case 1:2009cv00800/24706 involves UNISYS CORPORATION and USA, COMPUTER SCIENCES CORPORATION. Filed on November 19, 2009, this case pertains to Negotiable Instrument under 28 U.S.C. § 1491. Presiding over this matter is Judge George W. Miller. There is no demand for a jury trial. | |
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Colorado, December 07, 2009 ⚖ Case 1:2009mc00076/116640 Alright, here we have US Commodity Futures Trading Commission versus Trevor Cook, Patrick Kiley, Universal Brokerage FX, Universal Brokerage FX, Diversified, OxfordGlobal Partners, LLC, Oxford Global Advisors, LLC, Universal Brokerage FX Advisors, LLC, Universal Brokerage FX Growth L.P., Universal Brokerage FX Management,. Case number case 1:2009mc00076/116640, started on December 07, 2009. This is all about Other before Judge NONE. More Information about >>> ✅ Trevor Cook, ✅ Patrick Kiley … | |
| Petitioner versus Respondent | |
| USA | Laurel J. Ennis and Loren E. Ennis |
| [Case # 2009cv02904/116694], [Filed: December 11, 2009] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: David M. Ebel] ✅ Laurel J. Ennis, ✅ Loren E. Ennis >>> More Information |
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| Petitioner versus Respondent | |
| USA | 2007 Cadillac Escalade, VIN 1GYFK63867R180478 |
| [Case # 2009mc00080/116871], [Filed: December 23, 2009] [ Other§ ⚖ ] [Judge: Kristen L. Mix, NONE] ✅ Cadillac Escalade >>> More Information |
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Colorado, December 22, 2009 ⚖ Case 1:2009cv02983/116856 US District Court for the District of Colorado case 1:2009cv02983/116856 comprises USA and $4,350.00 in United States Currency. Filed on December 22, 2009, this case concerns Drug Related Seizure of Property based on 18 U.S.C. § 0981 Civil Forfeiture. Judge Wiley Y. Daniel is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Jed Prendergast |
| [Case # 2009cv02947/116793], [Filed: December 16, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Marcia S. Krieger] ✅ Jed Prendergast >>> More Information |
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Colorado, January 05, 2010 ⚖ Case 1:2010cv00012/116996 In the US District Court for the District of Colorado, the case 1:2010cv00012/116996 involves USA and Dennis Platts, II. Filed on January 05, 2010, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Walker D. Miller. There is no demand for a jury trial. More Information about >>> ✅ Dennis Platts … | |
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Colorado, January 04, 2010 ⚖ Case 1:2010cv00005/116965 US District Court for the District of Colorado case 1:2010cv00005/116965 comprises USA and $9,200.00 in United States Currency. Filed on January 04, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Wiley Y. Daniel is overseeing the case, and there is no demand for a jury trial. | |
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Colorado, January 04, 2010 ⚖ Case 1:2010cv00003/116961 US District Court for the District of Colorado case 1:2010cv00003/116961 comprises USA and $8,040.00 in United States Currency. Filed on January 04, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Christine M. Arguello is overseeing the case, and there is no demand for a jury trial. | |
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Colorado, December 29, 2009 ⚖ Case 1:2009mc00082/116912 A legal case marked by the docket number case 1:2009mc00082/116912 was filed on December 29, 2009. It involves USA as the plaintiff and Crossbow Venture Partners LP 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 | James H. Phillips, Jr. |
| [Case # 2009cv02939/116790], [Filed: December 16, 2009] [ §28 U.S.C. § 1345 Default of Promissory Note ⚖ ] [Judge: Michael E. Hegarty, Marcia S. Krieger] ✅ James H. Phillips >>> More Information |
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Colorado, January 07, 2010 ⚖ Case 1:2010cv00029/117051 In the US District Court for the District of Colorado, USA and $18,282.41 in United States Currency, $4,651.00 in United States Currency and Micellaneous Marujuana Grow Equipment are involved in case 1:2010cv00029/117051. Filed on January 07, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Marcia S. Krieger, Kristen L. Mix is presiding, and no jury trial is requested. More Information about >>> ✅ Micellaneous Marujuana Grow Equipment … | |
| Petitioner versus Respondent | |
| US Department of Health and Human Services | $1, 047, 536.28 |
| [Case # 2009mc00057/115090], [Filed: September 01, 2009] [ Other§ ⚖ ] [Judge: NONE, Kathleen M. Tafoya] >>> More Information |
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Colorado, January 14, 2010 ⚖ Case 1:2010mc00002/117148 Alright, check it—USA is up against $8,877.00 in United States Currency and 2007 Nissan Altima SL. Case number case 1:2010mc00002/117148, kicked off on January 14, 2010. It's about Other and it's in front of Judge Boyd N. Boland, NONE. | |
| Petitioner versus Respondent | |
| USA | Dan Hinton and Colorado POS Systems, Inc. |
| [Case # 2010cv00178/117389], [Filed: January 27, 2010] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Christine M. Arguello] ✅ Dan Hinton >>> More Information |
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| Petitioner versus Respondent | |
| USA | Mark D. Hoffman |
| [Case # 2010cv00038/117072], [Filed: January 08, 2010] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Robert E. Blackburn] ✅ Mark D. Hoffman >>> More Information |
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| Petitioner versus Respondent | |
| USA | Up to $509, 540.00 held in the name of F&G Corporation at Wells Fargo Bank, NA, account number 2450050098 |
| [Case # 2010mc00008/117661], [Filed: February 10, 2010] [ Other§ ⚖ ] [Judge: NONE, Michael J. Watanabe] ✅ Up to $ >>> More Information |
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Colorado, February 11, 2010 ⚖ Case 1:2010mc00009/117711 Alright, here we have USA versus 2001 Chevy Tahoe, VIN 1GNEC13T11R220924. Case number case 1:2010mc00009/117711, started on February 11, 2010. This is all about Other before Judge Michael E. Hegarty, NONE. More Information about >>> ✅ Chevy Tahoe … | |
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Colorado, January 15, 2010 ⚖ Case 1:2010mc00003/117202 A legal case marked by the docket number case 1:2010mc00003/117202 was filed on January 15, 2010. It involves USA as the plaintiff and $4,810.00 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 Boyd N. Boland, NONE. | |
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Colorado, February 03, 2010 ⚖ Case 1:2010mc00006/117538 We got a case, USA against $52,859.00 in United States Currency, you know? Case number case 1:2010mc00006/117538, started on February 03, 2010. It's about Other, being heard by Judge NONE, Michael J. Watanabe. | |
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Colorado, February 02, 2010 ⚖ Case 1:2010mc00005/117529 Alright, we got USA versus Smart Forest Ventures I, L.P. here. Case number case 1:2010mc00005/117529, kicked off on February 02, 2010. This is about Other, hanging with Judge NONE. More Information about >>> ✅ Smart Forest Ventures I … | |
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Colorado, February 12, 2010 ⚖ Case 1:2010cv00314/117740 US District Court for the District of Colorado case 1:2010cv00314/117740 comprises USA and Twenty-Six High Intensity Grow Lights and Sixteen Ballasts. Filed on February 12, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Wiley Y. Daniel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Twenty-Six High Intensity Grow Lights, ✅ Sixteen Ballasts … | |
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Colorado, March 01, 2010 ⚖ Case 1:2010cv00464/118007 In the US District Court for the District of Colorado, USA and $48,005.00 in United States Currency and $11,000.00 in United States Currency are involved in case 1:2010cv00464/118007. Filed on March 01, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Robert E. Blackburn, Boyd N. Boland is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| USA | Kenneth L. Broadhurst |
| [Case # 2010cv00342/117764], [Filed: February 17, 2010] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Wiley Y. Daniel] ✅ Kenneth L. Broadhurst >>> More Information |
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Colorado, March 08, 2010 ⚖ Case 1:2010cv00542/118149 At the US District Court for the District of Colorado, the legal case 1:2010cv00542/118149 involves United States Aviation Underwriters, Inc. and International Governor Services LLC and Covington Aircraft Engines, Inc. Filed on March 08, 2010, this case deals with Prop. Damage Prod. Liability based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Marcia S. Krieger, Craig B. Shaffer is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Colorado, March 08, 2010 ⚖ Case 1:2010cv00538/118145 In the US District Court for the District of Colorado, USA and UMB Bank Account #1290923, Janus Account #201875588, Janus Account #463611834, Sharebuilder Securities Corporation Account #1000-0000892594-01, 2006 Jaguar X-Type and Park Towers Condominium are involved in case 1:2010cv00538/118145. Filed on March 08, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Robert E. Blackburn is presiding, and no jury trial is requested. More Information about >>> ✅ Janus Account #, ✅ Janus Account #, ✅ Jaguar X-Type, ✅ Park Towers Condominium … | |
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Colorado, February 18, 2010 ⚖ Case 1:2010cv00349/117782 In the US District Court for the District of Colorado, the case 1:2010cv00349/117782 involves USA and 2005 Ford F150 Pickup, VIN 1FTRF12255NC11490. Filed on February 18, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Robert E. Blackburn, Boyd N. Boland. There is no demand for a jury trial. More Information about >>> ✅ Ford F Pickup … | |
| Petitioner versus Respondent | |
| USA | Loren Berk |
| [Case # 2010cv00444/117976], [Filed: February 26, 2010] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Philip A. Brimmer] ✅ Loren Berk >>> More Information |
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| Petitioner versus Respondent | |
| USA | Citibank, N.A. account #978894346 in the name of Shengyang Zhou and all documents pertaining thereto |
| [Case # 2010mc00019/118327], [Filed: March 17, 2010] [ Other§ ⚖ ] [Judge: NONE, Boyd N. Boland] ✅ all documents pertaining thereto >>> More Information |
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| Petitioner versus Respondent | |
| USA | Bank of America, N.A. account #488015748746, in the name of Zhou Shengyang and all documents pertaining thereto |
| [Case # 2010mc00018/118326], [Filed: March 17, 2010] [ Other§ ⚖ ] [Judge: NONE, Boyd N. Boland] ✅ account #, ✅ all documents pertaining thereto >>> More Information |
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| Petitioner versus Respondent | |
| USA | JP Morgan Chase & Company, N.A. Business Classic account #778581645, in the name of Shengyang Zhou, and all documents pertaining thereto |
| [Case # 2010mc00020/118328], [Filed: March 17, 2010] [ Other§ ⚖ ] [Judge: NONE, Boyd N. Boland] ✅ all documents pertaining thereto >>> More Information |
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| Petitioner versus Respondent | |
| USA | Bank of America, N.A. account #488025220283, in the name of Zhou Shengyang and all documents pertaining thereto |
| [Case # 2010mc00017/118325], [Filed: March 17, 2010] [ Other§ ⚖ ] [Judge: NONE, Boyd N. Boland] ✅ account #, ✅ all documents pertaining thereto >>> More Information |
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Colorado, March 24, 2010 ⚖ Case 1:1998cv00379/77477 In the US District Court for the District of Colorado, USA and Candance A. Hoff are involved in case 1:1998cv00379/77477. Filed on March 24, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Recovery of Debt to US. Judge Lewis T. Babcock is presiding, and no jury trial is requested. More Information about >>> ✅ Candance A. Hoff … | |
| Petitioner versus Respondent | |
| USA | Circle Zebra Fabrications, LTD |
| [Case # 2010mc00022/118385], [Filed: March 22, 2010] [ Other§ ⚖ ] [Judge: NONE , Michael E. Hegarty] ✅ Circle Zebra Fabrications >>> More Information |
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Colorado, March 19, 2010 ⚖ Case 1:2010cv00653/118364 In the US District Court for the District of Colorado, USA and Harold G. Hopkins, II are involved in case 1:2010cv00653/118364. Filed on March 19, 2010, this legal matter focuses on Contract: Recovery Student Loan under Health Educ Assist Loan (HEAL) under Public Health Svc Act. Judge Michael E. Hegarty, Richard P. Matsch is presiding, and no jury trial is requested. More Information about >>> ✅ Harold G. Hopkins … | |
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Colorado, March 23, 2010 ⚖ Case 1:2010cv00682/118456 At the US District Court for the District of Colorado, the legal case 1:2010cv00682/118456 entails Universal Special Auto Finance Company, LLC and American International Specialty Lines Company. The filing date is March 23, 2010, and this case deals with Insurance as per 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Robert E. Blackburn, Boyd N. Boland is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| USA | Cherry Creek Stone Works, Ltd. |
| [Case # 2010mc00021/118378], [Filed: March 22, 2010] [ Other§ ⚖ ] ✅ Cherry Creek Stone Works >>> More Information |
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Colorado, April 06, 2010 ⚖ Case 1:2010cv00204/25023 In the United States Federal Claims Court, the case 1:2010cv00204/25023 involves UNIGLOBE GENERAL TRADING & CONTRACTING COMPANY, WLL and USA. Filed on April 06, 2010, this case pertains to Contract - Lease (CDA) under 28 U.S.C. § 1491. Presiding over this matter is Judge Lynn J. Bush, Bohdan A. Futey. There is no demand for a jury trial. | |
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Colorado, March 26, 2010 ⚖ Case 1:2010mc00023/118523 The legal case indexed as case 1:2010mc00023/118523 was initiated on March 26, 2010. The involved parties include USA as the plaintiff and Hydroponic Marijuana Cultivation Equipment as the defendant. This case, categorized under Other, is under the jurisdiction of Judge NONE. More Information about >>> ✅ Hydroponic Marijuana Cultivation Equipment … | |
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Colorado, April 01, 2010 ⚖ Case 1:2010cv00752/118592 In the US District Court for the District of Colorado, the case 1:2010cv00752/118592 involves USA and Robert C. Greska. Filed on April 01, 2010, this case pertains to Real Property: Other under 28 U.S.C. § 1345 Replevin & Conversion. Presiding over this matter is Judge Marcia S. Krieger, Kathleen M. Tafoya. There is no demand for a jury trial. More Information about >>> ✅ Robert C. Greska … | |
| Petitioner versus Respondent | |
| USA | 2005 Nissan Titan Pickup |
| [Case # 2010mc00028/118929], [Filed: April 20, 2010] [ Other§ ⚖ ] [Judge: NONE , Michael E. Hegarty] ✅ Nissan Titan Pickup >>> More Information |
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| Petitioner versus Respondent | |
| USA | 1999 Suzuki GSX-R-750 Motorcycle |
| [Case # 2010mc00027/118926], [Filed: April 20, 2010] [ Other§ ⚖ ] [Judge: NONE , Michael E. Hegarty] >>> More Information |
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Colorado, March 12, 2010 ⚖ Case 1:2010cv00591/118270 In the US District Court for the District of Colorado, the case 1:2010cv00591/118270 involves USA and 2008 Ford Truck VIN 1FTWW31R68EC03044 and 1995 Dodge Ram Truck VIN 1B6KF26C3SS237985. Filed on March 12, 2010, this case pertains to Other under 16 U.S.C. § 3374. Presiding over this matter is Judge Michael E. Hegarty, Marcia S. Krieger. There is no demand for a jury trial. | |
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Colorado, March 09, 2010 ⚖ Case 1:2010cv00555/118189 US District Court for the District of Colorado case 1:2010cv00555/118189 comprises United Food & Commercial Workers International Union, Local NO. 7 and Safeway, Inc. Filed on March 09, 2010, this case concerns Labor: Labor/Mgt. Relations based on 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Judge Lewis T. Babcock is overseeing the case, and there is no demand for a jury trial. | |
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Colorado, April 22, 2010 ⚖ Case 1:2010cv00906/118985 US District Court for the District of Colorado case 1:2010cv00906/118985 comprises Union Investment Real Estate GMBH and ICM International Concept Management, Inc. Filed on April 22, 2010, this case concerns Recovery of Overpayment and Enforcement of Judgment based on 28 U.S.C. § 1332. Judge John L. Kane is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | All funds up to $147, 254.97 held in Wells Fargo Bank account #6630587316 |
| [Case # 2010mc00024/118584], [Filed: March 31, 2010] [ Other§ ⚖ ] [Judge: NONE, Kristen L. Mix] ✅ All funds up to $ >>> More Information |
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| Petitioner versus Respondent | |
| USA | Murfin Drilling Company, Inc. |
| [Case # 2010mc00030/119064], [Filed: April 26, 2010] [ Other§ ⚖ ] [Judge: NONE , Kristen L. Mix] >>> More Information |
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Colorado, April 23, 2010 ⚖ Case 1:2010cv00924/119039 At the US District Court for the District of Colorado, the legal case 1:2010cv00924/119039 entails United Food and Commercial Workers International Union, Local No. 7 and Safeway, Inc. The filing date is April 23, 2010, and this case deals with Labor/Management Relations as per 29 U.S.C. § 185. Judge Richard P. Matsch is presiding over this matter, and no jury trial is demanded. | |
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Colorado, April 21, 2010 ⚖ Case 1:2010mc00029/118981 A legal case marked by the docket number case 1:2010mc00029/118981 was filed on April 21, 2010. It involves USA as the plaintiff and $6,142.00 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. | |
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Colorado, May 07, 2010 ⚖ Case 1:2010cv01073/119311 At the US District Court for the District of Colorado, the legal case 1:2010cv01073/119311 entails USA and Beech Aircraft A36, 14255 Harvest Mile Road, Brighton, Colorado and 30 Perkins Drive, Prescott, Arizona. The filing date is May 07, 2010, and this case deals with Other as per 18 U.S.C. § 0981. Judge Michael E. Hegarty, Marcia S. Krieger is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Beech Aircraft A, ✅ Harvest Mile Road, ✅ Perkins ve … | |
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Colorado, May 07, 2010 ⚖ Case 1:2010cv01070/119309 US District Court for the District of Colorado case 1:2010cv01070/119309 comprises USA and Ronald R. Leathers. Filed on May 07, 2010, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Philip A. Brimmer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ronald R. Leathers … | |
| Petitioner versus Respondent | |
| USA | Robert T. Krick |
| [Case # 2010cv00866/118882], [Filed: April 19, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Walker D. Miller] ✅ Robert T. Krick >>> More Information |
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Colorado, May 07, 2010 ⚖ Case 1:2010cv01069/119308 Initiated as Case Number case 1:2010cv01069/119308, Under Armour, Inc. files a lawsuit against Ivan E. Petkov, Petkov Ent and Hot Gear, LLC at the US District Court for the District of Colorado. Filed on May 07, 2010, this case revolves around Trademark under 15 U.S.C. § 1114. Judge Wiley Y Daniel presides over the case, and Referring Judge Michael E Hegarty is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ivan E. Petkov, ✅ Petkov Ent … | |
| Petitioner versus Respondent | |
| United States Department of Justice | Colorado Board of Pharmacy |
| [Case # 2010cv01116/119397], [Filed: May 13, 2010] [ Other Statutory Actions§21 U.S.C. § 841 ⚖ ] [Judge: Wiley Y. Daniel] >>> More Information |
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Colorado, June 01, 2010 ⚖ Case 1:2010mc00038/119680 Here we go, USA versus $36,000 in United States Currency. Case number case 1:2010mc00038/119680, started on June 01, 2010. It's all about Other, happening with Judge NONE. | |
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Colorado, May 28, 2010 ⚖ Case 1:2010cv01248/119659 In case 1:2010cv01248/119659 within US District Court for the District of Colorado, Union Pacific Railroad Company brings a case against ProLogis. Filed on May 28, 2010, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is Richard P. Matsch, and the Plaintiff has made a request for a jury trial. | |
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Colorado, June 10, 2010 ⚖ Case 1:2010cv01351/119974 In the US District Court for the District of Colorado, USA and Charles (I) W. Ledford, Charles W. Ledford, Loraine Ledford, Dos Milagros Trust II, Ted Phillips, Carol Phillips and Park State Bank & Trust are involved in case 1:2010cv01351/119974. Filed on June 10, 2010, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Philip A. Brimmer is presiding, and no jury trial is requested. More Information about >>> ✅ Charles (I) W. Ledford, ✅ Charles W. Ledford, ✅ Loraine Ledford, ✅ Ted Phillips, ✅ Carol Phillips … | |
| Petitioner versus Respondent | |
| USA | 2000 Mercedes Benz S Class |
| [Case # 2010mc00041/120072], [Filed: June 15, 2010] [ Other§ ⚖ ] [Judge: NONE , Michael E. Hegarty] ✅ Mercedes Benz S Class >>> More Information |
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Colorado, May 21, 2010 ⚖ Case 1:2010cv01189/119551 At the US District Court for the District of Colorado, the legal case 1:2010cv01189/119551 entails USA and 13714 Poudre Canyon, Bellvue, Colorado and 22301 North County Road 27, Bellvue, Colorado. The filing date is May 21, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Lewis T. Babcock is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Poudre Canyon … | |
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Colorado, May 21, 2010 ⚖ Case 1:2010cv01188/119550 In the US District Court for the District of Colorado, USA and $30,980.00 in United States Currency and $5,181.00 in United States Currency are involved in case 1:2010cv01188/119550. Filed on May 21, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Lewis T. Babcock is presiding, and no jury trial is requested. | |
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Colorado, June 03, 2010 ⚖ Case 1:2010cv01290/119715 In the US District Court for the District of Colorado, USA and Jon S. Fehrenbacher, Joan B. Fehrenbacher, Dale Myers, Justin Myers and Peoples National Bank are involved in case 1:2010cv01290/119715. Filed on June 03, 2010, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Richard P. Matsch is presiding, and no jury trial is requested. More Information about >>> ✅ Jon S. Fehrenbacher, ✅ Joan B. Fehrenbacher, ✅ Dale Myers, ✅ Justin Myers … | |
| Petitioner versus Respondent | |
| USA | One Wedding Ring Set |
| [Case # 2010mc00042/120073], [Filed: June 15, 2010] [ Other§ ⚖ ] [Judge: NONE , Michael E. Hegarty] ✅ One Wedding Ring Set >>> More Information |
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Colorado, June 22, 2010 ⚖ Case 1:2010cv01467/120227 At the US District Court for the District of Colorado, the legal case 1:2010cv01467/120227 entails USA and $13,410.00 in United States Currency. The filing date is June 22, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Philip A. Brimmer, Kristen L. Mix is presiding over this matter, and no jury trial is demanded. | |
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Colorado, July 03, 2010 ⚖ Case 1:2010cv01573/120432 In case 1:2010cv01573/120432 within US District Court for the District of Colorado, Unitrin Auto and Home Insurance Company brings a case against Richard Lindeberg, Janet Lindeberg, Sean Cheese, Douglas Mills and Stacey Mills. Filed on July 03, 2010, this legal matter relates to Insurance as per 28 U.S.C. § 1332. The presiding judge is Philip A. Brimmer, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Richard Lindeberg, ✅ Janet Lindeberg, ✅ Sean Cheese, ✅ Douglas Mills, ✅ Stacey Mills … | |
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Colorado, June 29, 2010 ⚖ Case 1:2010cv01539/120382 At the US District Court for the District of Colorado, the legal case 1:2010cv01539/120382 entails USA and $36,000.00 in United States Currency. The filing date is June 29, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Christine M. Arguello is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| USA | $12, 288.00 in United States Currency |
| [Case # 2009cv01759/114393], [Filed: July 24, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: John L. Kane, Kathleen M. Tafoya] >>> More Information |
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Colorado, June 02, 2009 ⚖ Case 1:2009rj00015/113459 Alright, here we have USA versus Kathy L. Fleming. Case number case 1:2009rj00015/113459, started on June 02, 2009. This is all about Other before Judge NONE. More Information about >>> ✅ Kathy L. Fleming … | |
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Colorado, July 06, 2010 ⚖ Case 1:2010cv01584/120458 US District Court for the District of Colorado case 1:2010cv01584/120458 comprises USA and 2002 Jeep Grand Cherokee. Filed on July 06, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Wiley Y. Daniel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jeep Grand Cherokee … | |
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Colorado, July 23, 2010 ⚖ Case 1:2010mc00049/120789 Alright, here we have USA versus Development Capital Ventures, L.P. Case number case 1:2010mc00049/120789, started on July 23, 2010. This is all about Other before Judge NONE. | |
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Colorado, July 23, 2010 ⚖ Case 1:2010mc00048/120788 Alright, check it—USA is up against Trident Growth Fund, L.P. Case number case 1:2010mc00048/120788, kicked off on July 23, 2010. It's about Other and it's in front of Judge NONE. More Information about >>> ✅ Trident Growth Fund … | |
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Colorado, July 29, 2010 ⚖ Case 1:2010cv01798/120911 In the US District Court for the District of Colorado, the case 1:2010cv01798/120911 involves United States of America and $110,615.00 In United States Currency. Filed on July 29, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Marcia S. Krieger. There is no demand for a jury trial. | |
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Colorado, July 19, 2010 ⚖ Case 1:2010cv01705/120699 In the US District Court for the District of Colorado, United States Olympic Committee and Olympia Meat Packers, Inc. are involved in case 1:2010cv01705/120699. Filed on July 19, 2010, this legal matter focuses on Other Statutory Actions under 36 U.S.C. § 220501. Judge Lewis T. Babcock is presiding, and no jury trial is requested. | |
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Colorado, July 26, 2010 ⚖ Case 1:2010cv01769/120807 In the US District Court for the District of Colorado case 1:2010cv01769/120807, U.F.C.W. Local 1776 & Participating Employers Pension Fund files a suit against Dinyar S. Devitre, Hikmet Ersek, Christina A. Gold, Jack M. Greenberg, Betsy D. Holden, Alan J. Lacy, Linda Fayne Levinson, Roberto G. Mendoza, Michael A. Miles, Jr., Lord Dennis Stevenson, Wulf von Schimmelmann, Western Union Company, The and Western Uni. The filing date was July 26, 2010, and this case concerns Stockholders Suits under 28 U.S.C. § 1332. Presiding over the case is Judge Philip A. Brimmer. The Plaintiff has requested a jury trial. More Information about >>> ✅ Dinyar S. Devitre, ✅ Hikmet Ersek, ✅ Christina A. Gold, ✅ Jack M. Greenberg, ✅ Betsy D. Holden, ✅ Alan J. Lacy, ✅ Linda Fayne Levinson, ✅ Roberto G. Mendoza, ✅ Michael A. Miles, ✅ Lord Dennis Stevenson, ✅ Wulf von Schimmelmann, ✅ Western Uni … | |
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Colorado, August 04, 2010 ⚖ Case 1:2010cv01858/121007 At the US District Court for the District of Colorado, the legal case 1:2010cv01858/121007 entails UTE Lake Ranch, Inc., DVR, LLC and Barry H. Freedman and Ironshoe Specialty Insurance Co. and Navigators Insurance Company. The filing date is August 04, 2010, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge Christine M. Arguello is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Barry H. Freedman … | |
| Petitioner versus Respondent | |
| USA | Cornell Prescription Pharmacy |
| [Case # 2010mc00050/120809], [Filed: July 26, 2010] [ Other§ ⚖ ] [Judge: NONE , Michael J. Watanabe] >>> More Information |
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Colorado, July 26, 2010 ⚖ Case 1:2010mc00051/120811 Here we go, USA versus 2003 Jaguar. Case number case 1:2010mc00051/120811, started on July 26, 2010. It's all about Other, happening with Judge NONE , Michael J. Watanabe. | |
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Colorado, August 18, 2010 ⚖ Case 1:2010cv01984/121205 At the US District Court for the District of Colorado, the legal case 1:2010cv01984/121205 entails USA and 2001 Chevy Tahoe C1500 VIN 1GNEC13T11R220924. The filing date is August 18, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Robert E. Blackburn, Kristen L. Mix is presiding over this matter, and no jury trial is demanded. | |
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Colorado, August 17, 2010 ⚖ Case 1:2010cv01958/121195 US District Court for the District of Colorado case 1:2010cv01958/121195 comprises USA and $13,222.00 in United States Currency, 2001 Dodge Ram VIN 1B7HC16X315349583 and 2002 Ford F150 VIN 1FTRW07632KD59639. Filed on August 17, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Walker D. Miller is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Patrick Turcotte |
| [Case # 2010cv02065/121388], [Filed: August 25, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 6334 ⚖ ] [Judge: Philip A. Brimmer] ✅ Patrick Turcotte >>> More Information |
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