Courts Records Search. Public Access: Court Records Searches. Records of the court available on the Internet. Access to trial court case documents and Files is.
Lawyers in Colorado.
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
| Colorado, October 20, 2009 ⚖ Case 1:2009cv02467/115877, some of the participants — ᐅ Bonanza ve, ᐅ Newport ve, ᐅ Fort Collins, ᐅ Soaring Eagle Circle, ᐅ Winfield Court, ᐅ Fort Collins, ᐅ Broadview Place, ᐅ Fort Collins … In the US District Court for the District of Colorado, 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 are involved in case 1:2009cv02467/115877. Filed on October 20, 2009, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Robert E. Blackburn, Kathleen M. Tafoya is presiding, and no jury trial is requested. | |
| 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] ᐅ Patric (I) LeHouillier, ᐅ Patric LeHouillier | |
| 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] ᐅ Marleise Kirwin Tonti | |
| 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] ᐅ . received from Yong Gates | |
| Colorado, October 21, 2009 ⚖ Case 1:2009mc00070/115896, some of the participants — ᐅ William A. Huber, ᐅ Quarter Funds, ᐅ Symmetry Fund, ᐅ Trimester Fund, ᐅ Ruthann Huber … So, it's like this—U. S. Securities and Exchange Commission is up against William A. Huber, Hubadex, Inc., Quarter Funds, L.P., The, Symmetry Fund, L.P., The, Trimester Fund, The and Ruthann Huber. Case number case 1:2009mc00070/115896, started on October 21, 2009. It's about Other and it's under NONE. | |
| Colorado, November 12, 2009 ⚖ Case 1:1997cv00853/71698, some of the participants — ᐅ Douglas E. Gildow … In the US District Court for the District of Colorado, USA and Douglas E. Gildow are involved in case 1:1997cv00853/71698. Filed on November 12, 2009, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Wiley Y. Daniel is presiding, and no jury trial is requested. | |
| Colorado, November 12, 2009 ⚖ Case 1:2003cv00908/19256, some of the participants — ᐅ Ronald R. Dawursk, ᐅ Marianne Wilson, ᐅ Judith A. Dawursk … In the US District Court for the District of Colorado, USA and Ronald R. Dawursk, Marianne Wilson and Judith A. Dawursk are involved in case 1:2003cv00908/19256. Filed on November 12, 2009, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Richard P. Matsch is presiding, and no jury trial is requested. | |
| 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] ᐅ Bruce Andrews | |
| 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] ᐅ Michael G. Licata | |
| 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] ᐅ Louie M. Rodriguez | |
| Colorado, December 02, 2009 ⚖ Case 1:2009cv02812/116544, some of the participants — ᐅ Kaiser Permanente … In case 1:2009cv02812/116544, United Food and Commercial Workers International Union, Local No. 7 initiates legal proceedings 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 involves matters related to Labor: Labor/Mgt. Relations under 29 U.S.C. § 185. Presiding Judge Kathleen M Tafoya oversees the case, with involvement from Referring Judge Michael J Watanabe, and no jury demand has been made. | |
| Petitioner versus Respondent | |
| USA | Teresa Dietzenbach |
| [Case # 2009mc00077/116621], [Filed: December 08, 2009] [ Other§ ⚖ ] [Judge: NONE, Michael J. Watanabe] ᐅ Teresa Dietzenbach | |
| Colorado, December 04, 2009 ⚖ Case 1:2009cv02835/116573, some of the participants — ᐅ Toyota Camry … At the US District Court for the District of Colorado, case 1:2009cv02835/116573 involves USA suing $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. No jury trial has been requested. | |
| Colorado, December 07, 2009 ⚖ Case 1:2009mc00076/116640, some of the participants — ᐅ Trevor Cook, ᐅ Patrick Kiley … Here we go, 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. It's all about Other, happening with Judge NONE. | |
| 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] ᐅ Laurel J. Ennis, ᐅ Loren E. Ennis | |
| Petitioner versus Respondent | |
| USA | 2007 Cadillac Escalade, VIN 1GYFK63867R180478 |
| [Case # 2009mc00080/116871], [Filed: December 23, 2009] [ Other§ ⚖ ] [Judge: Kristen L. Mix, NONE] ᐅ Cadillac Escalade | |
| 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] ᐅ Jed Prendergast | |
| Colorado, January 05, 2010 ⚖ Case 1:2010cv00012/116996, some of the participants — ᐅ Dennis Platts … In the US District Court for the District of Colorado, USA and Dennis Platts, II are involved in case 1:2010cv00012/116996. Filed on January 05, 2010, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Walker D. Miller is presiding, and no jury trial is requested. | |
| 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] ᐅ James H. Phillips | |
| Colorado, January 07, 2010 ⚖ Case 1:2010cv00029/117051, some of the participants — ᐅ Micellaneous Marujuana Grow Equipment … At the US District Court for the District of Colorado, the legal case 1:2010cv00029/117051 entails USA and $18,282.41 in United States Currency, $4,651.00 in United States Currency and Micellaneous Marujuana Grow Equipment. The filing date is January 07, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Marcia S. Krieger, Kristen L. Mix is presiding over this matter, and no jury trial is demanded. | |
| 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] ᐅ Dan Hinton | |
| 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] ᐅ Mark D. Hoffman | |
| 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] ᐅ Up to $ | |
| Colorado, February 11, 2010 ⚖ Case 1:2010mc00009/117711, some of the participants — ᐅ Chevy Tahoe … Here's the deal—USA is going against 2001 Chevy Tahoe, VIN 1GNEC13T11R220924. Case number case 1:2010mc00009/117711, started on February 11, 2010. It's about Other before Judge Michael E. Hegarty, NONE. | |
| Colorado, February 02, 2010 ⚖ Case 1:2010mc00005/117529, some of the participants — ᐅ Smart Forest Ventures I … The legal dispute indexed as case 1:2010mc00005/117529 was initiated on February 02, 2010. It involves a clash between USA and Smart Forest Ventures I, 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. | |
| Colorado, February 12, 2010 ⚖ Case 1:2010cv00314/117740, some of the participants — ᐅ Twenty-Six High Intensity Grow Lights, ᐅ Sixteen Ballasts … In the US District Court for the District of Colorado, USA and Twenty-Six High Intensity Grow Lights and Sixteen Ballasts are involved in case 1:2010cv00314/117740. Filed on February 12, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Wiley Y. Daniel 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] ᐅ Kenneth L. Broadhurst | |
| Colorado, March 08, 2010 ⚖ Case 1:2010cv00538/118145, some of the participants — ᐅ Janus Account #, ᐅ Janus Account #, ᐅ Jaguar X-Type, ᐅ Park Towers Condominium … At the US District Court for the District of Colorado, the legal case 1:2010cv00538/118145 entails 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. The filing date is March 08, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Robert E. Blackburn is presiding over this matter, and no jury trial is demanded. | |
| Colorado, February 18, 2010 ⚖ Case 1:2010cv00349/117782, some of the participants — ᐅ Ford F Pickup … 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. | |
| 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] ᐅ Loren Berk | |
| 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] ᐅ all documents pertaining thereto | |
| 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] ᐅ account #, ᐅ all documents pertaining thereto | |
| 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] ᐅ all documents pertaining thereto | |
| 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] ᐅ account #, ᐅ all documents pertaining thereto | |
| Colorado, March 24, 2010 ⚖ Case 1:1998cv00379/77477, some of the participants — ᐅ Candance A. Hoff … In the US District Court for the District of Colorado, the case 1:1998cv00379/77477 involves USA and Candance A. Hoff. Filed on March 24, 2010, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding over this matter is Judge Lewis T. Babcock. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Circle Zebra Fabrications, LTD |
| [Case # 2010mc00022/118385], [Filed: March 22, 2010] [ Other§ ⚖ ] [Judge: NONE , Michael E. Hegarty] ᐅ Circle Zebra Fabrications | |
| Colorado, March 19, 2010 ⚖ Case 1:2010cv00653/118364, some of the participants — ᐅ Harold G. Hopkins … At the US District Court for the District of Colorado, the legal case 1:2010cv00653/118364 entails USA and Harold G. Hopkins, II. The filing date is March 19, 2010, and this case deals with Contract: Recovery Student Loan as per Health Educ Assist Loan (HEAL) under Public Health Svc Act. Judge Michael E. Hegarty, Richard P. Matsch 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§ ⚖ ] ᐅ Cherry Creek Stone Works | |
| Colorado, March 26, 2010 ⚖ Case 1:2010mc00023/118523, some of the participants — ᐅ Hydroponic Marijuana Cultivation Equipment … The legal dispute indexed as case 1:2010mc00023/118523 was initiated on March 26, 2010. It involves a clash between USA and Hydroponic Marijuana Cultivation Equipment. 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. | |
| Colorado, April 01, 2010 ⚖ Case 1:2010cv00752/118592, some of the participants — ᐅ Robert C. Greska … US District Court for the District of Colorado case 1:2010cv00752/118592 comprises USA and Robert C. Greska. Filed on April 01, 2010, this case concerns Real Property: Other based on 28 U.S.C. § 1345 Replevin & Conversion. Judge Marcia S. Krieger, Kathleen M. Tafoya is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | 2005 Nissan Titan Pickup |
| [Case # 2010mc00028/118929], [Filed: April 20, 2010] [ Other§ ⚖ ] [Judge: NONE , Michael E. Hegarty] ᐅ Nissan Titan Pickup | |
| 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] ᐅ All funds up to $ | |
| Colorado, May 07, 2010 ⚖ Case 1:2010cv01073/119311, some of the participants — ᐅ Beech Aircraft A, ᐅ Harvest Mile Road, ᐅ Perkins ve … In the US District Court for the District of Colorado, USA and Beech Aircraft A36, 14255 Harvest Mile Road, Brighton, Colorado and 30 Perkins Drive, Prescott, Arizona are involved in case 1:2010cv01073/119311. Filed on May 07, 2010, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge Michael E. Hegarty, Marcia S. Krieger is presiding, and no jury trial is requested. | |
| Colorado, May 07, 2010 ⚖ Case 1:2010cv01070/119309, some of the participants — ᐅ Ronald R. Leathers … 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. | |
| 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] ᐅ Robert T. Krick | |
| Colorado, May 07, 2010 ⚖ Case 1:2010cv01069/119308, some of the participants — ᐅ Ivan E. Petkov, ᐅ Petkov Ent … In case 1:2010cv01069/119308, Under Armour, Inc. initiates legal action against Ivan E. Petkov, Petkov Ent and Hot Gear, LLC at the US District Court for the District of Colorado. The case was filed on May 07, 2010 and involves matters related to Trademark under 15 U.S.C. § 1114. Wiley Y Daniel presides over the case, and Referring Judge Michael E Hegarty is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Colorado, June 10, 2010 ⚖ Case 1:2010cv01351/119974, some of the participants — ᐅ Charles (I) W. Ledford, ᐅ Charles W. Ledford, ᐅ Loraine Ledford, ᐅ Ted Phillips, ᐅ Carol Phillips … In the US District Court for the District of Colorado, the case 1:2010cv01351/119974 involves USA and Charles (I) W. Ledford, Charles W. Ledford, Loraine Ledford, Dos Milagros Trust II, Ted Phillips, Carol Phillips and Park State Bank & Trust. Filed on June 10, 2010, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Philip A. Brimmer. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | 2000 Mercedes Benz S Class |
| [Case # 2010mc00041/120072], [Filed: June 15, 2010] [ Other§ ⚖ ] [Judge: NONE , Michael E. Hegarty] ᐅ Mercedes Benz S Class | |
| Colorado, May 21, 2010 ⚖ Case 1:2010cv01189/119551, some of the participants — ᐅ Poudre Canyon … In the US District Court for the District of Colorado, the case 1:2010cv01189/119551 involves USA and 13714 Poudre Canyon, Bellvue, Colorado and 22301 North County Road 27, Bellvue, Colorado. Filed on May 21, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Lewis T. Babcock. There is no demand for a jury trial. | |
| Colorado, June 03, 2010 ⚖ Case 1:2010cv01290/119715, some of the participants — ᐅ Jon S. Fehrenbacher, ᐅ Joan B. Fehrenbacher, ᐅ Dale Myers, ᐅ Justin Myers … At the US District Court for the District of Colorado, the legal case 1:2010cv01290/119715 entails USA and Jon S. Fehrenbacher, Joan B. Fehrenbacher, Dale Myers, Justin Myers and Peoples National Bank. The filing date is June 03, 2010, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Richard P. Matsch is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| USA | One Wedding Ring Set |
| [Case # 2010mc00042/120073], [Filed: June 15, 2010] [ Other§ ⚖ ] [Judge: NONE , Michael E. Hegarty] ᐅ One Wedding Ring Set | |
| Colorado, July 03, 2010 ⚖ Case 1:2010cv01573/120432, some of the participants — ᐅ Richard Lindeberg, ᐅ Janet Lindeberg, ᐅ Sean Cheese, ᐅ Douglas Mills, ᐅ Stacey Mills … 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. | |
| Colorado, June 02, 2009 ⚖ Case 1:2009rj00015/113459, some of the participants — ᐅ Kathy L. Fleming … The legal case indexed as case 1:2009rj00015/113459 was initiated on June 02, 2009. The involved parties include USA as the plaintiff and Kathy L. Fleming as the defendant. This case, categorized under Other, is under the jurisdiction of Judge NONE. | |
| Colorado, July 06, 2010 ⚖ Case 1:2010cv01584/120458, some of the participants — ᐅ Jeep Grand Cherokee … 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. | |
| Colorado, July 23, 2010 ⚖ Case 1:2010mc00048/120788, some of the participants — ᐅ Trident Growth Fund … Check it out, it's USA taking on Trident Growth Fund, L.P. Case number case 1:2010mc00048/120788, started on July 23, 2010. It's about Other, happening with Judge NONE. | |
| Colorado, July 26, 2010 ⚖ Case 1:2010cv01769/120807, some of the participants — ᐅ Dinyar S. Devitre, ᐅ Hikmet Ersek, ᐅ Christina A. Gold, ᐅ Jack M. Greenberg, ᐅ Betsy D. Holden, ᐅ Alan J. Lacy, ᐅ Linda Fayne Levinson, ᐅ Roberto G. Mendoza, ᐅ Michael A. Miles, ᐅ Lord Dennis Stevenson, ᐅ Wulf von Schimmelmann, ᐅ Western Uni … In case 1:2010cv01769/120807 within US District Court for the District of Colorado, U.F.C.W. Local 1776 & Participating Employers Pension Fund brings a case 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. Filed on July 26, 2010, this legal matter relates to Stockholders Suits 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. | |
| Colorado, August 04, 2010 ⚖ Case 1:2010cv01858/121007, some of the participants — ᐅ Barry H. Freedman … US District Court for the District of Colorado case 1:2010cv01858/121007 comprises UTE Lake Ranch, Inc., DVR, LLC and Barry H. Freedman and Ironshoe Specialty Insurance Co. and Navigators Insurance Company. Filed on August 04, 2010, this case concerns Insurance based on 28 U.S.C. § 1332. Judge Christine M. Arguello 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] ᐅ Patrick Turcotte | |