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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, 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. 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 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. 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 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. More Information about >>> ✅ Douglas E. Gildow … | |
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Colorado, November 12, 2009 ⚖ Case 1:2003cv00908/19256 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. 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 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. 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 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. 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 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. 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 In the US District Court for the District of Colorado, USA and $4,350.00 in United States Currency are involved in case 1:2009cv02983/116856. Filed on December 22, 2009, this legal matter focuses on Drug Related Seizure of Property under 18 U.S.C. § 0981 Civil Forfeiture. Judge Wiley Y. Daniel is presiding, and no jury trial is requested. | |
| 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, 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. 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 We got a case, USA against Crossbow Venture Partners LP, you know? Case number case 1:2009mc00082/116912, started on December 29, 2009. It's about Other, being heard 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 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. 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 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. More Information about >>> ✅ Chevy Tahoe … | |
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Colorado, January 15, 2010 ⚖ Case 1:2010mc00003/117202 The legal case indexed as case 1:2010mc00003/117202 was initiated on January 15, 2010. The involved parties include USA as the plaintiff and $4,810.00 in United States Currency as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Boyd N. Boland, NONE. | |
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Colorado, February 03, 2010 ⚖ Case 1:2010mc00006/117538 Alright, check it — USA is up against $52,859.00 in United States Currency. Case number case 1:2010mc00006/117538, kicked off on February 03, 2010. It's about Other and it's in front of Judge NONE, Michael J. Watanabe. | |
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Colorado, February 02, 2010 ⚖ Case 1:2010mc00005/117529 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. More Information about >>> ✅ Smart Forest Ventures I … | |
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Colorado, February 12, 2010 ⚖ Case 1:2010cv00314/117740 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. 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, the case 1:2010cv00464/118007 involves USA and $48,005.00 in United States Currency and $11,000.00 in United States Currency. Filed on March 01, 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 | 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 In case 1:2010cv00542/118149 within US District Court for the District of Colorado, United States Aviation Underwriters, Inc. brings a case against International Governor Services LLC and Covington Aircraft Engines, Inc. Filed on March 08, 2010, this legal matter relates to Prop. Damage Prod. Liability as per 28 U.S.C. § 1332 Diversity-Property Damage. The presiding judge is Marcia S. Krieger, Craig B. Shaffer, and the Plaintiff has made a request for a jury trial. | |
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Colorado, March 08, 2010 ⚖ Case 1:2010cv00538/118145 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. 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, 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. 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 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. More Information about >>> ✅ Harold G. Hopkins … | |
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Colorado, March 23, 2010 ⚖ Case 1:2010cv00682/118456 In the US District Court for the District of Colorado, the case 1:2010cv00682/118456 involves Universal Special Auto Finance Company, LLC and American International Specialty Lines Company. Filed on March 23, 2010, this case pertains to Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over this matter is Judge Robert E. Blackburn, Boyd N. Boland. There is no demand for a jury trial. | |
| 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 At the United States Federal Claims Court, the legal case 1:2010cv00204/25023 entails UNIGLOBE GENERAL TRADING & CONTRACTING COMPANY, WLL and USA. The filing date is April 06, 2010, and this case deals with Contract - Lease (CDA) as per 28 U.S.C. § 1491. Judge Lynn J. Bush, Bohdan A. Futey is presiding over this matter, and no jury trial is demanded. | |
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Colorado, March 26, 2010 ⚖ Case 1:2010mc00023/118523 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. More Information about >>> ✅ Hydroponic Marijuana Cultivation Equipment … | |
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Colorado, April 01, 2010 ⚖ Case 1:2010cv00752/118592 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. 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, USA and 2008 Ford Truck VIN 1FTWW31R68EC03044 and 1995 Dodge Ram Truck VIN 1B6KF26C3SS237985 are involved in case 1:2010cv00591/118270. Filed on March 12, 2010, this legal matter focuses on Other under 16 U.S.C. § 3374. Judge Michael E. Hegarty, Marcia S. Krieger is presiding, and no jury trial is requested. | |
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Colorado, March 09, 2010 ⚖ Case 1:2010cv00555/118189 At the US District Court for the District of Colorado, the legal case 1:2010cv00555/118189 entails United Food & Commercial Workers International Union, Local NO. 7 and Safeway, Inc. The filing date is March 09, 2010, and this case deals with Labor: Labor/Mgt. Relations as per 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Judge Lewis T. Babcock is presiding over this matter, and no jury trial is demanded. | |
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Colorado, April 22, 2010 ⚖ Case 1:2010cv00906/118985 In the US District Court for the District of Colorado, Union Investment Real Estate GMBH and ICM International Concept Management, Inc. are involved in case 1:2010cv00906/118985. Filed on April 22, 2010, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1332. Judge John L. Kane is presiding, and no jury trial is requested. | |
| 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 Alright, we got USA versus $6,142.00 in United States Currency here. Case number case 1:2010mc00029/118981, kicked off on April 21, 2010. This is about Other, hanging with Judge NONE. | |
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Colorado, May 07, 2010 ⚖ Case 1:2010cv01073/119311 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. 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 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. 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 The legal dispute indexed as case 1:2010mc00038/119680 was initiated on June 01, 2010. It involves a clash between USA and $36,000 in United States Currency. 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. | |
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Colorado, May 28, 2010 ⚖ Case 1:2010cv01248/119659 At the US District Court for the District of Colorado, the legal case 1:2010cv01248/119659 involves Union Pacific Railroad Company and ProLogis. Filed on May 28, 2010, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Richard P. Matsch is overseeing the proceedings, and it's worth noting that the Plaintiff has requested 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, 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. 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 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. 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, the case 1:2010cv01188/119550 involves USA and $30,980.00 in United States Currency and $5,181.00 in United States Currency. 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. | |
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Colorado, June 03, 2010 ⚖ Case 1:2010cv01290/119715 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. 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 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. 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 Check it out, it's USA taking on Development Capital Ventures, L.P. Case number case 1:2010mc00049/120789, started on July 23, 2010. It's about Other, happening with Judge NONE. | |
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Colorado, July 23, 2010 ⚖ Case 1:2010mc00048/120788 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. 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, United States of America and $110,615.00 In United States Currency are involved in case 1:2010cv01798/120911. Filed on July 29, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Marcia S. Krieger is presiding, and no jury trial is requested. | |
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Colorado, July 19, 2010 ⚖ Case 1:2010cv01705/120699 US District Court for the District of Colorado case 1:2010cv01705/120699 comprises United States Olympic Committee and Olympia Meat Packers, Inc. Filed on July 19, 2010, this case concerns Other Statutory Actions based on 36 U.S.C. § 220501. Judge Lewis T. Babcock is overseeing the case, and there is no demand for a jury trial. | |
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Colorado, July 26, 2010 ⚖ Case 1:2010cv01769/120807 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. 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 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. 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 So, we got a legal thing—USA versus 2003 Jaguar. Case number case 1:2010mc00051/120811, started on July 26, 2010. It's about Other, and it's in front of Judge NONE , Michael J. Watanabe. | |
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Colorado, August 18, 2010 ⚖ Case 1:2010cv01984/121205 In the US District Court for the District of Colorado, USA and 2001 Chevy Tahoe C1500 VIN 1GNEC13T11R220924 are involved in case 1:2010cv01984/121205. Filed on August 18, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Robert E. Blackburn, Kristen L. Mix is presiding, and no jury trial is requested. | |
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Colorado, August 17, 2010 ⚖ Case 1:2010cv01958/121195 At the US District Court for the District of Colorado, the legal case 1:2010cv01958/121195 entails USA and $13,222.00 in United States Currency, 2001 Dodge Ram VIN 1B7HC16X315349583 and 2002 Ford F150 VIN 1FTRW07632KD59639. The filing date is August 17, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Walker D. Miller is presiding over this matter, and no jury trial is demanded. | |
| 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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