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

Colorado, May 04, 2011 ⚖ Case 1:2011cv01188/125900 US District Court for the District of Colorado case 1:2011cv01188/125900 comprises USA and Offen Petroleum, Inc., Rocky Mountain Pipeline System, LLC and Western Convenience Stores, Inc. Filed on May 04, 2011, this case concerns Environmental Matters based on 42 U.S.C. § 7545. Judge William J. Martinez is overseeing the case, and there is no demand for a jury trial.
Petitioner versus Respondent
USA	Contents of Safe Deposit Box(es) held in the name of Christian Rison, Born 1970, SSN 367-90-XXXX at Wells Fargo Bank, Fort Collins, Colorado
[Case # 2011mc00029/125775], [Filed: April 28, 2011] [ Other§ ⚖ ] [Judge: NONE , Michael J. Watanabe] ✅ Fort Collins >>> More Information
Petitioner versus Respondent
USA	Contents of Safe Deposit Box(es) held in the name of Christian Rison, Born 1970, SSN 367-90-XXXX at Wells Fargo Bank, Fort Collins, Colorado
[Case # 2011mc00030/125784], [Filed: April 28, 2011] [ Other§ ⚖ ] [Judge: NONE , Boyd N. Boland] ✅ Fort Collins >>> More Information
Colorado, May 20, 2011 ⚖ Case 1:2011cv01347/126215 At the US District Court for the District of Colorado, the legal case 1:2011cv01347/126215 entails USA and $118,575.00 United States Currency. The filing date is May 20, 2011, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Civil Forfeiture. Judge Christine M. Arguello, Kristen L. Mix is presiding over this matter, and no jury trial is demanded.
Colorado, May 20, 2011 ⚖ Case 1:2011cv01337/126204 At the US District Court for the District of Colorado, the legal case 1:2011cv01337/126204 entails United States of America and Charles A. Carter. The filing date is May 20, 2011, and this case deals with Agriculture as per 07 U.S.C. § 1901. Judge Philip A. Brimmer, Kristen L. Mix is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Charles A. Carter …
Petitioner versus Respondent
USA	Up to $22, 678.00 held in the name of Lisabeth Melahn at American National Bank Account #52005163
[Case # 2011mc00038/126213], [Filed: May 20, 2011] [ Other§ ⚖ ] [Judge: NONE , Boyd N. Boland] ✅ Up to $ >>> More Information
Petitioner versus Respondent
USA	Up to $430, 346.00 held in the name of Lisabeth Melahn at American National Bank Account #70659944
[Case # 2011mc00037/126214], [Filed: May 20, 2011] [ Other§ ⚖ ] [Judge: NONE , Boyd N. Boland] ✅ Up to $ >>> More Information
Colorado, June 07, 2011 ⚖ Case 1:2011rj00013/126483 Alright, check it—United Van Lines, LLC is up against Jaime A. Gibbs. Case number case 1:2011rj00013/126483, kicked off on June 07, 2011. It's about Other and it's in front of Judge NONE. More Information about >>> ✅ Jaime A. Gibbs …
Colorado, June 24, 2011 ⚖ Case 1:2011cv01663/126845 US District Court for the District of Colorado case 1:2011cv01663/126845 comprises U.S. Bank National Association and Verizon Communications Inc., Verizon Financial Services, LLC, GTE Corporation and John W. Diercksen. Filed on June 24, 2011, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331. Judge John L. Kane, Kathleen M. Tafoya is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John W. Diercksen …
Petitioner versus Respondent
USA	Contents of Safe Deposit Box(es) held in the name of, Adam Koenigsberg, at Bank of America N.A., 271 Great Road, Acton, Massachusetts
[Case # 2011mc00054/126847], [Filed: June 24, 2011] [ Other§ ⚖ ] [Judge: NONE , Craig B. Shaffer] ✅ Adam Koenigsberg, ✅ Great Road >>> More Information
Petitioner versus Respondent
USA	All monies held in the name of Ft. Collins Lodging LLC at Vectra Bank Account #4077906222
[Case # 2011mc00062/126903], [Filed: June 27, 2011] [ Other§ ⚖ ] [Judge: NONE , Boyd N. Boland] >>> More Information
Petitioner versus Respondent
USA	All monies held in the name of Ft. Collins Hospitality Services Inc. at Vectra Bank Account #4077906206
[Case # 2011mc00055/126869], [Filed: June 27, 2011] [ Other§ ⚖ ] [Judge: NONE , Boyd N. Boland] >>> More Information
Petitioner versus Respondent
USA	All monies held in the name of US Motels Denver North Inc. at Vectra Bank Account #4077904961
[Case # 2011mc00065/126906], [Filed: June 27, 2011] [ Other§ ⚖ ] [Judge: NONE , Boyd N. Boland] >>> More Information
Petitioner versus Respondent
USA	All monies held in the name of Sterling Hospitality at Key Bank Account #760640014782
[Case # 2011mc00060/126901], [Filed: June 27, 2011] [ Other§ ⚖ ] [Judge: NONE , Boyd N. Boland] >>> More Information
Petitioner versus Respondent
USA	All monies held in the name of Denver Motel Inc. DBA Days Inn Central at AmFirst Bank Account #611119
[Case # 2011mc00067/126908], [Filed: June 27, 2011] [ Other§ ⚖ ] [Judge: NONE , Boyd N. Boland] >>> More Information
Petitioner versus Respondent
USA	All monies held in the name of Colorado Hospitality at Cornhusker Bank Account #1037808
[Case # 2011mc00058/126878], [Filed: June 27, 2011] [ Other§ ⚖ ] [Judge: NONE , Boyd N. Boland] >>> More Information
Petitioner versus Respondent
USA	All monies held in the name of Denver Motel Inc. at Citywide Bank Account #997541
[Case # 2011mc00066/126907], [Filed: June 27, 2011] [ Other§ ⚖ ] [Judge: NONE , Boyd N. Boland] >>> More Information
Petitioner versus Respondent
USA	All monies held in the name of Colorado Hospitality Services Inc. at Vectra Bank Account #4077906065
[Case # 2011mc00063/126904], [Filed: June 27, 2011] [ Other§ ⚖ ] [Judge: NONE , Boyd N. Boland] >>> More Information
Colorado, June 28, 2011 ⚖ Case 1:2011cv01684/126920 US District Court for the District of Colorado case 1:2011cv01684/126920 comprises USA and 11 Firearms and 1620 Rounds of Ammunition. Filed on June 28, 2011, this case concerns Other based on 18 U.S.C. § 0924. Judge Philip A. Brimmer, Michael E. Hegarty is overseeing the case, and there is no demand for a jury trial.
Petitioner versus Respondent
USA	All monies held in the name of Colorado Hospitality Services Inc. at Citywide Bank Account #997533
[Case # 2011mc00061/126902], [Filed: June 27, 2011] [ Other§ ⚖ ] [Judge: NONE , Boyd N. Boland] >>> More Information
Colorado, June 28, 2011 ⚖ Case 1:2011cv01691/126928 In the US District Court for the District of Colorado case 1:2011cv01691/126928, USA, State of California, State of Delaware, State of Florida, State of Illinois, State of Indiana, State of Nevada, State Of New Mexico, State Of New York, State of Tennessee, Commonwealth of Massachusetts, Commonwealth of Virginia, District of Columbia, files a suit against J-M Manufacturing Company, Inc. and Formosa Plastics Corporation, U.S.A. The filing date was June 28, 2011, and this case concerns Other Statutory Actions under 28 U.S.C. § 1331. Presiding over the case is Judge Marcia S. Krieger, Michael J. Watanabe. The Plaintiff has requested a jury trial.
Colorado, June 28, 2011 ⚖ Case 1:2011cv01690/126925 In the US District Court for the District of Colorado, the case 1:2011cv01690/126925 involves USA and Donald O. Rooks, Jr., ACE West Foam, Inc. and ACE West Trucking, Inc. Filed on June 28, 2011, this case pertains to Torts to Land under 28 U.S.C. § 1345. Presiding over this matter is Judge Richard P. Matsch. There is no demand for a jury trial. More Information about >>> ✅ Donald O. Rooks …
Petitioner versus Respondent
USA	$13, 529.82 held in TD Ameritrade Account No. 862114270, in the name of Western Pulmonary and Critical Care Associates
[Case # 2011mc00053/126915], [Filed: June 28, 2011] [ Other§ ⚖ ] [Judge: NONE , Kathleen M. Tafoya] ✅ Critical Care Associates >>> More Information
Petitioner versus Respondent
USA	All monies held in the name of US Motels Denver West Inc. at Security First Bank Account #360300002919
[Case # 2011mc00057/126877], [Filed: June 27, 2011] [ Other§ ⚖ ] [Judge: NONE , Boyd N. Boland] >>> More Information
Petitioner versus Respondent
USA	All monies held in the name of Ft. Collins Hospitality LLC at Vectra Bank Account #4077904730
[Case # 2011mc00056/126872], [Filed: June 27, 2011] [ Other§ ⚖ ] [Judge: NONE , Boyd N. Boland] >>> More Information
Petitioner versus Respondent
USA	All monies held in the name of Gholamraza Rahmani-Azar at Key Bank Account #760640014812
[Case # 2011mc00059/126879], [Filed: June 27, 2011] [ Other§ ⚖ ] [Judge: NONE , Boyd N. Boland] >>> More Information
Petitioner versus Respondent
USA	James E. Sorensen
[Case # 2011cv01758/127030], [Filed: July 05, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Robert E. Blackburn] ✅ James E. Sorensen >>> More Information
Colorado, June 22, 2011 ⚖ Case 1:2011cv01639/126797 US District Court for the District of Colorado case 1:2011cv01639/126797 comprises USA and 1365 German Court, Erie, Colorado, 2004 Chevy Avalanche VIN 3GNEK12T34G330852 and $36,545.00 In United States Currency. Filed on June 22, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Marcia S. Krieger, Craig B. Shaffer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ German Court …
Petitioner versus Respondent
USA	Mark Stephenson
[Case # 2011cv01648/126822], [Filed: June 23, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Robert E. Blackburn] ✅ Mark Stephenson >>> More Information
Colorado, June 21, 2011 ⚖ Case 1:2011cv00405/26150 At the United States Federal Claims Court, the legal case 1:2011cv00405/26150 entails UNITEDHEALTH MILITARY & VETERANS SERVICES, LLC and USA, HUMANA MILITARY HEALTHCARE SERVICES, INC. The filing date is June 21, 2011, and this case deals with Negotiable Instrument as per 28 U.S.C. § 1491. Judge Lawrence M. Baskir is presiding over this matter, and no jury trial is demanded.
Colorado, June 21, 2011 ⚖ Case 1:2011mc00052/126778 We got a case, USA against Cardinal Growth, L.P., you know? Case number case 1:2011mc00052/126778, started on June 21, 2011. It's about Other, being heard by Judge NONE. More Information about >>> ✅ Cardinal Growth …
Colorado, June 23, 2011 ⚖ Case 1:2011cv01644/126809 US District Court for the District of Colorado case 1:2011cv01644/126809 comprises U.S. Commodity Futures Trading Commission and Flint-McClung Capital LLC and Shawon McClung. Filed on June 23, 2011, this case concerns Securities/Commodities/Exchanges based on 07 U.S.C. § 0001. Judge Christine M. Arguello is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Shawon McClung …
Colorado, June 10, 2011 ⚖ Case 1:2011cv00376/26119 At the United States Federal Claims Court, the legal case 1:2011cv00376/26119 entails U.S. FOODSERVICE, INC., LABATT FOOD SERVICE, LP and USA. The filing date is June 10, 2011, and this case deals with Other as per 28 U.S.C. § 1491. Judge Christine O.C. Miller is presiding over this matter, and no jury trial is demanded.
Petitioner versus Respondent
USA	Up to $824, 443.90 held in the name of Colorado Laundries at Citywide Bank Account # 901167
[Case # 2011mc00050/126578], [Filed: June 13, 2011] [ Other§ ⚖ ] [Judge: NONE , Michael J. Watanabe] ✅ Up to $ >>> More Information
Petitioner versus Respondent
USA	Up to $19, 800.00 held in the name of John Sienko and Kimberly Sienko at Citywide Bank Account # 5612697
[Case # 2011mc00051/126579], [Filed: June 13, 2011] [ Other§ ⚖ ] [Judge: NONE , Michael J. Watanabe] ✅ Up to $ >>> More Information
Colorado, July 11, 2011 ⚖ Case 1:2011cv01801/127111 At the US District Court for the District of Colorado, case 1:2011cv01801/127111 involves USA bringing a case against $231,740.84 Seized from TCF Bank Account # 9867610233 and $23,559.67 Seized from TCF Bank Account # 2857232333. Filed on July 11, 2011, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 0981. The case is presided over by Judge Wiley Y Daniel, with Referring Judge Kathleen M Tafoya also involved. There is no specific request for a jury trial.
Colorado, July 21, 2010 ⚖ Case 1:2010mc00046/120744 Check it out, it's USA taking on GKM SBIC, L.P. Case number case 1:2010mc00046/120744, started on July 21, 2010. It's about Other, happening with Judge NONE.
Colorado, July 13, 2011 ⚖ Case 1:2011mc00081/127199 The legal case indexed as case 1:2011mc00081/127199 was initiated on July 13, 2011. The involved parties include USA as the plaintiff and $4,700.00 in United States Currency and $1,380.00 in United States Currency as the defendant. This case, categorized under Other, is under the jurisdiction of Judge NONE , Boyd N. Boland.
Colorado, July 13, 2011 ⚖ Case 1:2011cv01822/127203 US District Court for the District of Colorado case 1:2011cv01822/127203 comprises USA and $44,900.00 in United States Currency. Filed on July 13, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Philip A. Brimmer, Michael J. Watanabe is overseeing the case, and there is no demand for a jury trial.
Colorado, July 25, 2011 ⚖ Case 1:2011cv00480/26230 In the United States Federal Claims Court, U.S. MILESTONE, INC and USA are involved in case 1:2011cv00480/26230. Filed on July 25, 2011, this legal matter focuses on Other under 28 U.S.C. § 1491. Judge Robert H. Hodges is presiding, and no jury trial is requested.
Petitioner versus Respondent
USA	Up to $75, 334.50 in account #08600085968 in the name of Stephen Masted and Macalegin Electronics at First National Bank
[Case # 2011mc00083/127294], [Filed: July 19, 2011] [ Other§ ⚖ ] [Judge: NONE , Craig B. Shaffer] ✅ Up to $ >>> More Information
Colorado, July 20, 2011 ⚖ Case 1:2011cv01881/127316 US District Court for the District of Colorado case 1:2011cv01881/127316 comprises USA and Thomas Chanin. Filed on July 20, 2011, this case concerns Negotiable Instrument based on 28 U.S.C. § 1345. Judge Philip A. Brimmer, Kathleen M. Tafoya is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Thomas Chanin …
Petitioner versus Respondent
USA	Up to $99, 995.00 held in the name of Highline Automotive Inc. at Public Service Credit Union Account # 237617
[Case # 2011mc00085/127772], [Filed: August 10, 2011] [ Other§ ⚖ ] [Judge: NONE , Kathleen M. Tafoya] ✅ Up to $ >>> More Information
Colorado, August 10, 2011 ⚖ Case 1:2011cv02082/127661 In the US District Court for the District of Colorado, the case 1:2011cv02082/127661 involves USA and 2506 Lake Avenue, Pueblo, Colorado, 810 East 5th Street, Pueblo, Colorado, 1015 Damson Street, Pueblo, Colorado, 3521 Larch Place, Pueblo, Colorado, 1904 East 16th Street, Pueblo, Colorado, 2124 West 14th Street, Pueblo, Colorado, 1920 East 5th Street, Pu. Filed on August 10, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Christine M. Arguello, Michael E. Hegarty. There is no demand for a jury trial. More Information about >>> ✅ Lake Avenue, ✅ East th Street, ✅ Damson Street, ✅ Larch Place, ✅ East th Street, ✅ West th Street, ✅ East th Street …
Petitioner versus Respondent
USA	Up to $209, 200.00 held in the name of Abba Auto Sales Inc. at Public Service Credit Union Account # 237797
[Case # 2011mc00084/127767], [Filed: August 10, 2011] [ Other§ ⚖ ] [Judge: NONE , Craig B. Shaffer] ✅ Up to $ >>> More Information
Colorado, August 15, 2011 ⚖ Case 1:2011cv02123/127750 US District Court for the District of Colorado case 1:2011cv02123/127750 comprises Unum Life Insurance Company of America and Larry Repphun, Teresa Repphun and Christopher Brady Repphun. Filed on August 15, 2011, this case concerns Insurance based on 28 U.S.C. § 1335. Judge Michael E. Hegarty, Marcia S. Krieger is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Larry Repphun, ✅ Teresa Repphun, ✅ Christopher Brady Repphun …
Colorado, August 04, 2011 ⚖ Case 1:2011cv02029/127583 US District Court for the District of Colorado case 1:2011cv02029/127583 comprises United Food and Commercial Workers International Union, Local No. 7, AFL-CIO, CLC and King Soopers, Inc. Filed on August 04, 2011, this case concerns Labor/Management Relations based on 29 U.S.C. § 185. Judge Wiley Y. Daniel, Michael E. Hegarty is overseeing the case, and there is no demand for a jury trial.
Colorado, August 05, 2011 ⚖ Case 1:2011cv02042/127600 In the US District Court for the District of Colorado case 1:2011cv02042/127600, USA files a suit against Andrew VanDenBerg. The filing date was August 05, 2011, and this case concerns Torts to Land under 28 U.S.C. § 1345. Presiding over the case is Judge Boyd N. Boland, Wiley Y. Daniel. The Plaintiff has requested a jury trial. More Information about >>> ✅ Andrew VanDenBerg …
Colorado, August 11, 2011 ⚖ Case 1:2011cv02106/127709 US District Court for the District of Colorado case 1:2011cv02106/127709 comprises USA and 927 Cole Street, Golden, Colorado and 2008 Toyota Highlander VIN #JTEES42A182076495. Filed on August 11, 2011, this case concerns Other based on 18 U.S.C. § 0981. Judge Philip A. Brimmer, Craig B. Shaffer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cole Street …
Petitioner versus Respondent
USA	Aaron Kessie
[Case # 2011cv02231/127991], [Filed: August 24, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Philip A. Brimmer] ✅ Aaron Kessie >>> More Information
Colorado, August 05, 2011 ⚖ Case 1:2011cv00503/26254 In the United States Federal Claims Court, the case 1:2011cv00503/26254 involves UNITED CONSTRUCTORS, LLC and USA. Filed on August 05, 2011, this case pertains to Other under 28 U.S.C. § 1491. Presiding over this matter is Judge Francis M. Allegra. There is no demand for a jury trial.
Colorado, August 31, 2011 ⚖ Case 1:2011cv02292/128108 In the US District Court for the District of Colorado, USA and James (I) D. Welch, Amra Welch, James D. Welch, CIT Group/Equipment Financing, Inc. and Colorado Department of Revenue are involved in case 1:2011cv02292/128108. Filed on August 31, 2011, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Christine M. Arguello, Kristen L. Mix is presiding, and no jury trial is requested. More Information about >>> ✅ James (I) D. Welch, ✅ Amra Welch, ✅ James D. Welch …
Petitioner versus Respondent
USA	Larry M. Wright
[Case # 2011cv02320/128184], [Filed: September 02, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: William J. Martinez] ✅ Larry M. Wright >>> More Information
Colorado, September 01, 2011 ⚖ Case 1:2011cv00559/26310 In the United States Federal Claims Court, the case 1:2011cv00559/26310 involves UTAH TELECOMMUNICATION OPEN INFRASTRUCTURE AGENCY and USA. Filed on September 01, 2011, this case pertains to Other under 28 U.S.C. § 1491. Presiding over this matter is Judge Thomas C. Wheeler. There is no demand for a jury trial.
Colorado, August 26, 2011 ⚖ Case 1:2011cv02244/128027 At the US District Court for the District of Colorado, the legal case 1:2011cv02244/128027 entails USA and Richard Wilmer and Rock Weiss. The filing date is August 26, 2011, and this case deals with Environmental Matters as per 42 U.S.C. § 9607. Judge Christine M. Arguello, Michael J. Watanabe is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Richard Wilmer, ✅ Rock Weiss …
Colorado, September 09, 2011 ⚖ Case 1:2011cv00581/26326 At the United States Federal Claims Court, the legal case 1:2011cv00581/26326 entails UNITRAC, LLC and USA. The filing date is September 09, 2011, and this case deals with Other as per 28 U.S.C. § 1491. Judge Edward J. Damich, John P. Wiese is presiding over this matter, and no jury trial is demanded.
Colorado, September 21, 2011 ⚖ Case 1:2011cv02481/128517 US District Court for the District of Colorado case 1:2011cv02481/128517 comprises USA and $13,000.00 In United States Currency. Filed on September 21, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Christine M. Arguello, Craig B. Shaffer is overseeing the case, and there is no demand for a jury trial.
Petitioner versus Respondent
USA	Up to $209, 300.00 in account number 25340310 in the name of Anthony Baptiste at Red Rocks Credit Union
[Case # 2011mc00091/128624], [Filed: September 28, 2011] [ Other§ ⚖ ] [Judge: NONE , Michael J. Watanabe] ✅ Up to $ >>> More Information
Petitioner versus Respondent
USA	Maxsim Guzman
[Case # 2010cv01177/119526], [Filed: May 20, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Wiley Y. Daniel] ✅ Maxsim Guzman >>> More Information
Colorado, May 20, 2010 ⚖ Case 1:2010cv01178/119532 In the US District Court for the District of Colorado, USA and $48,210.30 in United States Currency Seized from Bank of America Account No. 488015748746, $43,426.50 in United States Currency Seized from JP Morgan Chase & Co Account No. 778581645, $3,143.66 in United States Currency Seized from Citibank, N.A. Acco are involved in case 1:2010cv01178/119532. Filed on May 20, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge John L. Kane is presiding, and no jury trial is requested.
Colorado, October 06, 2011 ⚖ Case 1:2011cv02613/128780 In the US District Court for the District of Colorado, USA and $782,893.49 In United States Currency are involved in case 1:2011cv02613/128780. Filed on October 06, 2011, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge Michael E. Hegarty, David M. Ebel is presiding, and no jury trial is requested.
Colorado, September 16, 2011 ⚖ Case 1:2011cv02449/128447 In the US District Court for the District of Colorado, the case 1:2011cv02449/128447 involves United Food & Commercial Workers International Union, Local No. 7 and King Soopers, Inc. Filed on September 16, 2011, this case pertains to Labor: Labor/Mgt. Relations under 29 U.S.C. § 0401 Labor Management Disclosure Act. Presiding over this matter is Judge Boyd N. Boland, Philip A. Brimmer. There is no demand for a jury trial.
Colorado, October 05, 2011 ⚖ Case 1:2011mc00093/128771 The legal case indexed as case 1:2011mc00093/128771 was initiated on October 05, 2011. The involved parties include U.S. Commodity Futures Trading Commission as the plaintiff and U.S. Ventures LC, Winsome Investment Trust, Robert J. Andres and Robert L. Holloway as the defendant. This case, categorized under Other, is under the jurisdiction of Judge NONE. More Information about >>> ✅ Robert J. Andres, ✅ Robert L. Holloway …
Petitioner versus Respondent
USA	Christi Sanders
[Case # 2011cv02661/128943], [Filed: October 13, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Marcia S. Krieger, Kathleen M. Tafoya] ✅ Christi Sanders >>> More Information
Colorado, October 18, 2011 ⚖ Case 1:2011cv02708/129045 US District Court for the District of Colorado case 1:2011cv02708/129045 comprises USA and Nancy D. Berryman, Temple of the Unveiled God, The and Office of the Overseer of Dedication to Enlightenment, The. Filed on October 18, 2011, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Wiley Y. Daniel, Kristen L. Mix is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Nancy D. Berryman …
Colorado, November 01, 2011 ⚖ Case 1:2011cv02846/129327 US District Court for the District of Colorado case 1:2011cv02846/129327 comprises USA and Williams Four Corners, LLC. Filed on November 01, 2011, this case concerns Environmental Matters based on 42 U.S.C. § 7413. Judge Philip A. Brimmer, Craig B. Shaffer is overseeing the case, and there is no demand for a jury trial.
Colorado, November 02, 2011 ⚖ Case 1:2011cv02857/129341 US District Court for the District of Colorado case 1:2011cv02857/129341 comprises United States of America and Laverne St. Clair and Beverly St. Clair. Filed on November 02, 2011, this case concerns Torts to Land based on 28 U.S.C. § 1345. Judge William J. Martinez, Kristen L. Mix is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Laverne St. Clair, ✅ Beverly St. Clair …
Colorado, November 07, 2011 ⚖ Case 1:2011cv02887/129386 At the US District Court for the District of Colorado, the legal case 1:2011cv02887/129386 entails U.S. Commodity Futures Trading Commission and Nicholas Trimble, Capstone Quantitative Analysis, Inc. and Beekeepers Fund Capital Management, LLC. The filing date is November 07, 2011, and this case deals with Securities/Commodities/Exchanges as per 07 U.S.C. § 0001. Judge Philip A. Brimmer, Kathleen M. Tafoya is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Nicholas Trimble …
Colorado, November 10, 2011 ⚖ Case 1:2011cv02945/129508 In the US District Court for the District of Colorado, United States of America and Grynberg Petroleum Co. are involved in case 1:2011cv02945/129508. Filed on November 10, 2011, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Wiley Y. Daniel, Craig B. Shaffer is presiding, and no jury trial is requested.
Colorado, October 28, 2011 ⚖ Case 1:2011cv02820/129266 At the US District Court for the District of Colorado, the legal case 1:2011cv02820/129266 involves Unitrin Auto and Home Insurance Company and Emerson Electric Company and 3M. Filed on October 28, 2011, this case deals with Property Damage Product Liability based on 28 U.S.C. § 1332. Judge Michael E. Hegarty, Marcia S. Krieger is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Colorado, November 18, 2011 ⚖ Case 1:2011cv03020/129669 At the US District Court for the District of Colorado, the legal case 1:2011cv03020/129669 entails United States of America and 1998 BMW 740iL, VIN WBAGJ8321WDM12921, 1997 Mercedes Benz SL500, VIN WDBFA67F9VF151748, 2000 Dodge Ram 1500, VIN 3B7HC13Y8YG118628 and 1992 BMW 850i, VIN WBAEG2316NCB74498. The filing date is November 18, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Wiley Y. Daniel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Dodge Ram …
Colorado, November 16, 2011 ⚖ Case 1:2011cv02976/129612 In the US District Court for the District of Colorado, USA and 1993 Dina Autobus VIN 3653T8930635 are involved in case 1:2011cv02976/129612. Filed on November 16, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Philip A. Brimmer, Michael J. Watanabe is presiding, and no jury trial is requested.
Colorado, November 23, 2011 ⚖ Case 1:2011cv03059/129720 In the US District Court for the District of Colorado, the case 1:2011cv03059/129720 involves Union Pacific Railroad Company and Colorado & Wyoming Railway Company. Filed on November 23, 2011, this case pertains to Commercial/ICC Rates/etc. under 28 U.S.C. § 1337. Presiding over this matter is Judge Philip A. Brimmer, Craig B. Shaffer. There is no demand for a jury trial.
Colorado, November 23, 2011 ⚖ Case 1:2011cv00790/26564 At the United States Federal Claims Court, the legal case 1:2011cv00790/26564 entails URS FEDERAL SERVICES, INC. and USA, VSE CORPORATION. The filing date is November 23, 2011, and this case deals with Negotiable Instrument as per 28 U.S.C. § 1491. Judge Susan G. Braden is presiding over this matter, and no jury trial is demanded.
Colorado, December 02, 2011 ⚖ Case 1:2011cv00844/26600 At the United States Federal Claims Court, the legal case 1:2011cv00844/26600 entails UWHARRIE HOUSING LIMITED PARTNERSHIP and USA. The filing date is December 02, 2011, and this case deals with Other as per 28 U.S.C. § 1491. Judge Charles F. Lettow is presiding over this matter, and no jury trial is demanded.
Colorado, December 07, 2011 ⚖ Case 1:2011cv03178/129932 In the US District Court for the District of Colorado, United States of America and City of Boulder, Colorado, Honeywell International, Inc. and Tusco, Inc. are involved in case 1:2011cv03178/129932. Filed on December 07, 2011, this legal matter focuses on Environmental Matters under 42 U.S.C. § 9607. Judge William J. Martinez, Michael J. Watanabe is presiding, and no jury trial is requested.
Petitioner versus Respondent
USA	David J. Emanuelson
[Case # 2011cv03280/130111], [Filed: December 14, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Marcia S. Krieger, Michael J. Watanabe] ✅ David J. Emanuelson >>> More Information
Colorado, December 20, 2011 ⚖ Case 1:2011mc00101/130213 Alright, it's USA taking on Pacesetter SBIC Fund, Inc. Case number case 1:2011mc00101/130213, started on December 20, 2011. It's about Other and it's in front of Judge NONE.
Colorado, February 02, 2012 ⚖ Case 1:2012cv00284/131203 US District Court for the District of Colorado case 1:2012cv00284/131203 comprises USA and Union Pacific Railroad Company. Filed on February 02, 2012, this case concerns Environmental Matters based on 33 U.S.C. § 1319. Judge Robert E. Blackburn, Craig B. Shaffer is overseeing the case, and there is no demand for a jury trial.
Petitioner versus Respondent
United States of America	Damon W. Sanders
[Case # 2012cv00282/131193], [Filed: February 02, 2012] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Christine M. Arguello, Craig B. Shaffer] ✅ Damon W. Sanders >>> More Information
Colorado, February 06, 2012 ⚖ Case 1:2012cv00310/131249 At the US District Court for the District of Colorado, the legal case 1:2012cv00310/131249 entails United States of America and $16,000.00 in United States Currency. The filing date is February 06, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Philip A. Brimmer, Craig B. Shaffer is presiding over this matter, and no jury trial is demanded.
Colorado, February 09, 2012 ⚖ Case 1:2012cv00089/26772 At the United States Federal Claims Court, the legal case 1:2012cv00089/26772 entails UNION PACIFIC RAILROAD COMPANY and USA. The filing date is February 09, 2012, and this case deals with Other as per 28 U.S.C. § 1491. Judge Charles F. Lettow is presiding over this matter, and no jury trial is demanded.
Petitioner versus Respondent
USA	United Parcel Service
[Case # 2012mc00029/131372], [Filed: February 09, 2012] [ Other§ ⚖ ] [Judge: NONE , Kathleen M. Tafoya] >>> More Information
Colorado, February 09, 2012 ⚖ Case 1:2012cv00352/131390 The legal proceedings in case 1:2012cv00352/131390 at US District Court for the District of Colorado involve US Jesco International Ltd., Inc., and RJ Williams Enterprises, LLC and Roderick John Williams, Jr. Filed on February 09, 2012, this case focuses on Trademark based on 15 U.S.C. § 1114. Judge Robert E. Blackburn, Kristen L. Mix is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Roderick John Williams …
Colorado, February 01, 2012 ⚖ Case 1:2012cv00273/131178 At the US District Court for the District of Colorado, the legal case 1:2012cv00273/131178 involves United States of America and $12,237.00 In United States Currency and $6,000.00 In United States Currency. Filed on February 01, 2012, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Michael E. Hegarty, William J. Martinez is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
Petitioner versus Respondent
USA	Sergio R. Hernandez and Emmanuel Painting & Remodel LLC
[Case # 2012cv00046/130434], [Filed: January 09, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Marcia S. Krieger, Kathleen M. Tafoya] ✅ Sergio R. Hernandez >>> More Information
Colorado, February 15, 2012 ⚖ Case 1:2012cv00395/131474 In the US District Court for the District of Colorado, the case 1:2012cv00395/131474 involves United States of America and SG Interests I, Ltd., SG Interests VII, Ltd. and Gunnison Energy Corporation. Filed on February 15, 2012, this case pertains to Antitrust under 15 U.S.C. § 1. Presiding over this matter is Judge Richard P. Matsch. There is no demand for a jury trial.
Colorado, February 17, 2012 ⚖ Case 1:2012cv00432/131537 US District Court for the District of Colorado case 1:2012cv00432/131537 comprises United Financial Casualty Company and W-L Enterprises, LLC, Richard Lapp, Wright-Lorenz Grain Co. Inc., Gary Jordan, Western Heritage Insurance Company, Christopher Nelson, Bradley Swartzwelter, National Railroad Passenger Corporation and BNSF Railway Company. Filed on February 17, 2012, this case concerns Insurance based on 28 U.S.C. § 2201. Judge Michael E. Hegarty, Marcia S. Krieger is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Richard Lapp, ✅ Gary Jordan, ✅ Christopher Nelson, ✅ Bradley Swartzwelter …
Petitioner versus Respondent
USA	Contents of safe deposit box #012038 in the name of Manuel A. Luna, at Wells Fargo Bank, 9350 E. Arapahoe Rd., Greenwood Village, CO 80112
[Case # 2012mc00039/131505], [Filed: February 16, 2012] [ Other§ ⚖ ] [Judge: NONE , Boyd N. Boland] ✅ E. Arapahoe Rd., ✅ Greenwood Village >>> More Information
Petitioner versus Respondent
USA	John A. Bennan and Ann E. Bennan
[Case # 2012cv00073/130560], [Filed: January 12, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: William J. Martinez] ✅ John A. Bennan, ✅ Ann E. Bennan >>> More Information
Colorado, January 24, 2012 ⚖ Case 1:2012cv00048/26734 In the United States Federal Claims Court, the case 1:2012cv00048/26734 involves UNITED PREPAID NETWORK, INC. and USA. Filed on January 24, 2012, this case pertains to Other under 28 U.S.C. § 1491. Presiding over this matter is Judge Edward J. Damich, Bohdan A. Futey. There is no demand for a jury trial.
Colorado, February 16, 2012 ⚖ Case 1:2012mc00040/131518 Alright, we got USA versus $15,410.00 in United States Currency, $6,121.00 in United States Currency, 2009 Nissan Frontier, 2001 GMC Yukon Denali and 2006 GMC Sierra 1500 here. Case number case 1:2012mc00040/131518, kicked off on February 16, 2012. This is about Other, hanging with Judge NONE , Kristen L. Mix. More Information about >>> ✅ Nissan Frontier …
Petitioner versus Respondent
United States of America	Filogonio Turrubiartes
[Case # 2012cv00179/130960], [Filed: January 24, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: William J. Martinez] ✅ Filogonio Turrubiartes >>> More Information
Colorado, February 10, 2012 ⚖ Case 1:2012cv00358/131398 US District Court for the District of Colorado case 1:2012cv00358/131398 comprises United States of America and $16,328.00 In United States Currency. Filed on February 10, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Lewis T. Babcock is overseeing the case, and there is no demand for a jury trial.
Petitioner versus Respondent
USA	All funds in account number 08901-76648 held in the name of Hernan Gastelum, at Bank of America, 3505 E. Imperial Highway, Lynwood, California
[Case # 2012mc00030/131412], [Filed: February 10, 2012] [ Other§ ⚖ ] [Judge: NONE , Boyd N. Boland] ✅ E. Imperial Highway >>> More Information
Petitioner versus Respondent
USA	All funds in account number 08902-68271 held in the name of Hernan Gastelum, at Bank of America, 3505 E. Imperial Highway, Lynwood, California
[Case # 2012mc00031/131413], [Filed: February 10, 2012] [ Other§ ⚖ ] [Judge: NONE , Boyd N. Boland] ✅ E. Imperial Highway >>> More Information
Petitioner versus Respondent
USA	All funds in account number 04257-17507 held in the name of Yadira Gastelum, at Bank of America, 3505 E. Imperial Highway, Lynwood, California
[Case # 2012mc00034/131424], [Filed: February 10, 2012] [ Other§ ⚖ ] [Judge: NONE , Boyd N. Boland] ✅ E. Imperial Highway >>> More Information
Petitioner versus Respondent
USA	Contents of safe deposit box in the name of Yadira Gastelum, at Bank of America, 3505 E. Imperial Hwy, Lynwood, California, which utilizes Key #X468
[Case # 2012mc00037/131421], [Filed: February 10, 2012] [ Other§ ⚖ ] [Judge: NONE , Boyd N. Boland] ✅ E. Imperial Hwy, ✅ which utilizes Key #X >>> More Information
Colorado, January 06, 2012 ⚖ Case 1:2012cv00037/130414 At the US District Court for the District of Colorado, the legal case 1:2012cv00037/130414 entails USA and $24,957.00 In United States Currency. The filing date is January 06, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Wiley Y. Daniel is presiding over this matter, and no jury trial is demanded.

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