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!
Participant Index
C -> C...(click to open)
C, Chevrolet
C, Chevy
Comis, Barry
Comis, Benjamin
Corvette, Chevrolet
Coupe, Chevy
Crilley, David
Crilley, Lynn
M -> Madigan...(click to open)
Madigan, Ryan
Martens, Gregory
Martin, Diane
McCallop, Matthew
Montgomery, Spencer
Motorhome, Spartan
R -> Ramos...(click to open)
Ramos, John
Raptor, Ford
Rediess, William
Reynolds, Brian
Rivera, Ulrico
Roth, Rowdy
Rover, Range
Rovtar, Ronald
Roys, Wayne
S -> Schneider...(click to open)
Schneider, Kevin
Sedan, Mercedes
Shapiro, Bruce
Sharpe, Robert
Sigler, Jodie
Skull, One
Snisky, Gary
Stanley, Morgan
Sykes, Talanda
T -> Tapia...(click to open)
Tapia, Kimberly
Thomas, David
Tomazin, Ryan
Trailer, Sooner
Trailer, Tilt
Truck, Chevrolet
Truck, Ford
| Petitioner versus Respondent | |
| USA | All funds in US Bank Account# 103676036058, held in the name of Kerwin Dale Sande |
| [Case # 2013mc00160/144107], [Filed: October 29, 2013] [ Other§ ⚖ ] [Judge: NONE , Kristen L. Mix] >>> More Information |
|
| Petitioner versus Respondent | |
| USA | Contents of Bank of America safe deposit box number 10310-8 located at 16431 North Scottsdale Road, Scottsdale, Arizona 85254 |
| [Case # 2013mc00174/144139], [Filed: October 29, 2013] [ Other§ ⚖ ] [Judge: NONE , Kristen L. Mix] >>> More Information |
|
| Petitioner versus Respondent | |
| USA | 2010 Moto Guzzi Griso motorcycle, VIN # ZGULSU009AM112348 |
| [Case # 2013mc00173/144137], [Filed: October 29, 2013] [ Other§ ⚖ ] [Judge: NONE , Kristen L. Mix] ✅ Moto Guzzi Griso motorcycle >>> More Information |
|
| Petitioner versus Respondent | |
| USA | 2013 Chevrolet Corvette 427, VIN # 1G1YZ3DE0D5701803 |
| [Case # 2013mc00170/144132], [Filed: October 29, 2013] [ Other§ ⚖ ] [Judge: NONE , Kristen L. Mix] ✅ Chevrolet Corvette >>> More Information |
|
| Petitioner versus Respondent | |
| USA | All funds in Bank of Denver Account #225023, held in the name of KDS Enterprises, Inc. |
| [Case # 2013mc00151/144089], [Filed: October 30, 2013] [ Other§ ⚖ ] [Judge: NONE , Kristen L. Mix] >>> More Information |
|
| Petitioner versus Respondent | |
| USA | 2001 Harley Davidson motorcycle, VIN # 1HD1BXB101Y068250 |
| [Case # 2013mc00172/144135], [Filed: October 29, 2013] [ Other§ ⚖ ] [Judge: NONE , Kristen L. Mix] ✅ Harley Davidson motorcycle >>> More Information |
|
| Petitioner versus Respondent | |
| USA | All funds in Bank of Denver Account #2390356, held in the name of Kerwin Dale Sande |
| [Case # 2013mc00152/144093], [Filed: October 30, 2013] [ Other§ ⚖ ] [Judge: NONE , Kristen L. Mix] >>> More Information |
|
| Petitioner versus Respondent | |
| USA | 2007 Mercedes Benz SL550R, VIN # WDBSK71F57F131719 |
| [Case # 2013mc00165/144122], [Filed: October 30, 2013] [ Other§ ⚖ ] [Judge: NONE , Kristen L. Mix] >>> More Information |
|
| Petitioner versus Respondent | |
| USA | 2010 Harley Davidson FLHXSE motorcycle, VIN # 1HD1PZ812AB958417 |
| [Case # 2013mc00167/144127], [Filed: October 29, 2013] [ Other§ ⚖ ] [Judge: NONE , Kristen L. Mix] ✅ Harley Davidson FLHXSE motorcycle >>> More Information |
|
| Petitioner versus Respondent | |
| USA | David W. Crilley |
| [Case # 2013cv03042/144267], [Filed: November 07, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 6334 ⚖ ] [Judge: Wiley Y. Daniel, Michael E. Hegarty] ✅ David W. Crilley >>> More Information |
|
| Petitioner versus Respondent | |
| USA | All funds up to $112, 190.00 in Credit Union of Denver Account No. 002765387, held in the name of S.A.S.S. |
| [Case # 2013mc00185/144519], [Filed: November 19, 2013] [ Other§ ⚖ ] [Judge: NONE , Michael E. Hegarty] ✅ All funds up to $ >>> More Information |
|
| Petitioner versus Respondent | |
| USA | All funds up to $104, 193.00 previously held in Community Financial Credit Union Account number 19234-01 in the name of Drew A. Blazon |
| [Case # 2013mc00188/144651], [Filed: November 25, 2013] [ Other§ ⚖ ] [Judge: NONE , Craig B. Shaffer] ✅ All funds up to $ >>> More Information |
|
| Petitioner versus Respondent | |
| USA | 1989 Chevy C1500, VIN # 1GCDC14K8KZ234508 |
| [Case # 2013mc00196/144769], [Filed: December 03, 2013] [ Other§ ⚖ ] [Judge: NONE , Kathleen M. Tafoya] ✅ Chevy C >>> More Information |
|
| Petitioner versus Respondent | |
| USA | 2003 Tilt Tandem Trailer, VIN # 1D12031224C0 |
| [Case # 2013mc00198/144773], [Filed: December 03, 2013] [ Other§ ⚖ ] [Judge: NONE , Kathleen M. Tafoya] ✅ Tilt Tandem Trailer >>> More Information |
|
| Petitioner versus Respondent | |
| USA | 1955 Chevy Coupe, Vin# B55K118384 |
| [Case # 2013mc00194/144767], [Filed: December 03, 2013] [ Other§ ⚖ ] [Judge: NONE , Kathleen M. Tafoya] ✅ Chevy Coupe >>> More Information |
|
| Petitioner versus Respondent | |
| USA | 2000 Sooner Trailer, VIN # 48HSA2423Y1005997 |
| [Case # 2013mc00197/144771], [Filed: December 03, 2013] [ Other§ ⚖ ] [Judge: NONE , Kathleen M. Tafoya] ✅ Sooner Trailer >>> More Information |
|
| Petitioner versus Respondent | |
| USA | 1971 Chevrolet Truck, VIN # CE531P140802 |
| [Case # 2013mc00195/144768], [Filed: December 03, 2013] [ Other§ ⚖ ] [Judge: NONE , Kathleen M. Tafoya] ✅ Chevrolet Truck >>> More Information |
|
| Petitioner versus Respondent | |
| USA | 2008 Ford F-150 Truck, VIN #1FTPW14V48FB45558 |
| [Case # 2013mc00199/144775], [Filed: December 03, 2013] [ Other§ ⚖ ] [Judge: NONE , Kathleen M. Tafoya] ✅ Ford F- Truck >>> More Information |
|
| Petitioner versus Respondent | |
| USA | 2012 Ford F-450 Truck, VIN #1FT8W4DT9CEA48276 |
| [Case # 2013mc00200/144776], [Filed: December 03, 2013] [ Other§ ⚖ ] [Judge: NONE , Kathleen M. Tafoya] ✅ Ford F- Truck >>> More Information |
|
|
Colorado, November 26, 2013 ⚖ Case 1:2013cv03230/144672 US District Court for the District of Colorado case 1:2013cv03230/144672 comprises USA and $11,794.00 in United States Currency, 2008 Dodge Charger Daytona, VIN 2B3LA53H98H202627 and 2007 Spartan Newmar All-Star Motorhome, VIN 4VZBR3D937C059320. Filed on November 26, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Christine M. Arguello is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dodge Charger Daytona, ✅ Spartan Newmar All-Star Motorhome … | |
| Petitioner versus Respondent | |
| USA | BAGMICHAELKORSSALE.INFO, BAGMICHAELKORSSALE.COM, OAKLEY-US.COM, The Domain Names: 2013NIKEAIRMAXV.COM and LOUISVUITTON-FACTORYSTORE.COM |
| [Case # 2013mc00192/144686], [Filed: November 26, 2013] [ Other§ ⚖ ] [Judge: NONE , Craig B. Shaffer] >>> More Information |
|
| Petitioner versus Respondent | |
| USA | GolfWholesaleMarket.com, GolfAdvicecenter.com, The Domain Names: Golfsupermarket.org and GolfShoppingMall.org |
| [Case # 2013mc00191/144682], [Filed: November 26, 2013] [ Other§ ⚖ ] [Judge: NONE , Craig B. Shaffer] >>> More Information |
|
| Petitioner versus Respondent | |
| USA | CHEAPDVDCOLLECTION.COM, DVDBOXSETSCITY.COM, The Domain Names: DVDBOXSETSONLINE.COM and WEEKORDER.COM |
| [Case # 2013mc00190/144684], [Filed: November 26, 2013] [ Other§ ⚖ ] [Judge: NONE , Craig B. Shaffer] >>> More Information |
|
| Petitioner versus Respondent | |
| USA | The Domain Name: REALCHEAPDVDS.COM |
| [Case # 2013mc00189/144680], [Filed: November 26, 2013] [ Other§ ⚖ ] >>> More Information |
|
|
Colorado, December 06, 2013 ⚖ Case 1:2013cv03298/144875 In the US District Court for the District of Colorado, the case 1:2013cv03298/144875 involves USA and Claudette Zaremba. Filed on December 06, 2013, this case pertains to Consumer Credit under 15 U.S.C. § 1692. Presiding over this matter is Judge William J. Martinez, Craig B. Shaffer. There is no demand for a jury trial. More Information about >>> ✅ Claudette Zaremba … | |
|
Colorado, December 06, 2013 ⚖ Case 1:2013rj00026/144876 Check it out, it's U.S. Commodity Futures Trading Commission taking on Spencer Montgomery, Chicago Trading Managers LLC, Arjent Capital Markets LLC and Brian Reynolds. Case number case 1:2013rj00026/144876, started on December 06, 2013. It's about Other, happening with Judge NONE. More Information about >>> ✅ Spencer Montgomery, ✅ Brian Reynolds … | |
|
Colorado, November 26, 2013 ⚖ Case 1:2013cv03234/144676 At the US District Court for the District of Colorado, the legal case 1:2013cv03234/144676 entails USA and $21,556.00 in United States Currency. The filing date is November 26, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Wiley Y. Daniel, Kristen L. Mix is presiding over this matter, and no jury trial is demanded. | |
|
Colorado, December 23, 2013 ⚖ Case 1:2013cv03461/145194 In the US District Court for the District of Colorado, USA and $9,380.00 in United States Currency are involved in case 1:2013cv03461/145194. Filed on December 23, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Lewis T. Babcock is presiding, and no jury trial is requested. | |
|
Colorado, January 07, 2014 ⚖ Case 1:2014cv00043/145403 US District Court for the District of Colorado case 1:2014cv00043/145403 comprises USA and One Fossilized Gallimimus Foot and One Fossilized Tyrannosaurus Bataar Skull. Filed on January 07, 2014, this case concerns Other based on 18 U.S.C. § 0981. Judge Wiley Y. Daniel, Michael J. Watanabe is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Fossilized Gallimimus Foot, ✅ One Fossilized Tyrannosaurus Bataar Skull … | |
|
Colorado, January 07, 2014 ⚖ Case 1:2014cv00059/145452 US District Court for the District of Colorado case 1:2014cv00059/145452 comprises USA and $40,215.49 seized from Bank of Denver Account # 225023, $62,396.77 seized from US Bank Account # 103676036066, $17,930.92 seized from Bank of Denver Account # 2390356, $13,409.33 seized from JP Morgan Chase Account # 4414608046, $67,807.49 seized from US. Filed on January 07, 2014, this case concerns Drug Related Seizure of Property based on 18 U.S.C. § 0981. Judge Raymond P. Moore, Michael J. Watanabe is overseeing the case, and there is no demand for a jury trial. | |
|
Colorado, January 08, 2014 ⚖ Case 1:2014cv00064/145457 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the District of Colorado echo with the clash between U2LOGIC, INCORPORATED and American Auto Shield, LLC. Dated January 08, 2014, this legal saga, identified by docket number case 1:2014cv00064/145457, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Copyrights" as per 17 U.S.C. § 101. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. | |
|
Colorado, January 10, 2014 ⚖ Case 1:2014cv00084/145505 US District Court for the District of Colorado case 1:2014cv00084/145505 comprises USA and Jay S. Fulton. Filed on January 10, 2014, this case concerns Other based on 49 U.S.C. § 781. Judge Boyd N. Boland, Wiley Y. Daniel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jay S. Fulton … | |
|
Colorado, January 13, 2014 ⚖ Case 1:2014cv00092/145513 US District Court for the District of Colorado case 1:2014cv00092/145513 comprises USA and Kimberly Tapia. Filed on January 13, 2014, this case concerns Recovery of Overpayment and Enforcement of Judgment based on 28 U.S.C. § 1345. Judge Wiley Y. Daniel, Michael E. Hegarty is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kimberly Tapia … | |
|
Colorado, January 30, 2014 ⚖ Case 1:2014cv00277/145874 In the US District Court for the District of Colorado, the case 1:2014cv00277/145874 involves U.S. Bancorp Investments, Inc. and Wayne Timothy Roys. Filed on January 30, 2014, this case pertains to Other Contract under 09 U.S.C. § 4. Presiding over this matter is Judge Marcia S. Krieger. There is no demand for a jury trial. More Information about >>> ✅ Wayne Timothy Roys … | |
|
Colorado, January 27, 2014 ⚖ Case 1:2014mc00008/145788 So, we got a legal thing—USA versus $10,202.57 in United States Currency. Case number case 1:2014mc00008/145788, started on January 27, 2014. It's about Other, and it's in front of Judge NONE , Kristen L. Mix. | |
|
Colorado, February 14, 2014 ⚖ Case 1:2014cv00418/146205 In case 1:2014cv00418/146205 within US District Court for the District of Colorado, United Western Bank brings a case against Banc of America Funding Corporation, Bank of America Corporation, Banc of America Mortgage Securities, Inc., Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc., Morgan Stanley Capital I Inc., Morgan Stanley & Co. LLC, Morgan Stanley. Filed on February 14, 2014, this legal matter relates to Securities/Commodities/Exchanges as per 15 U.S.C. § 10. The presiding judge is Philip A. Brimmer, Michael J. Watanabe, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Merrill Lynch, ✅ Morgan Stanley … | |
|
Colorado, January 09, 2014 ⚖ Case 1:2014cv00071/145474 At the US District Court for the District of Colorado, the legal case 1:2014cv00071/145474 involves U2Logic, Incorporated and American Auto Shield, LLC. Filed on January 09, 2014, this case deals with Copyrights based on 17 U.S.C. § 101. Judge R. Brooke Jackson is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
|
Colorado, January 31, 2014 ⚖ Case 1:2014cv00289/145901 In the US District Court for the District of Colorado case 1:2014cv00289/145901, United Construction Products, Inc. files a suit against Tile Tech, Inc. The filing date was January 31, 2014, and this case concerns Patent under 35 U.S.C. § 0001. Presiding over the case is Judge Christine M. Arguello, Craig B. Shaffer. The Plaintiff has requested a jury trial. | |
|
Colorado, January 16, 2014 ⚖ Case 1:2014cv00123/145574 US District Court for the District of Colorado case 1:2014cv00123/145574 comprises USA and Homer Wall. Filed on January 16, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on Health Educ Assist Loan (HEAL) under Public Health Svc Act. Judge Richard P. Matsch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Homer Wall … | |
|
Colorado, January 29, 2014 ⚖ Case 1:2014cv00268/145855 US District Court for the District of Colorado case 1:2014cv00268/145855 comprises USA and All Funds in Capital Bank, Republic of Panama Account # 01-202-00242-4, All Funds in Capital Bank, Republic of Panama Account # 01-122-00072-9, All Funds in Capital Bank, Republic of Panama Account # 01-122-00071-2, All Funds in Capital Bank, Republic of. Filed on January 29, 2014, this case concerns Other based on 18 U.S.C. § 0981. Judge Wiley Y. Daniel is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | The Domain Name(s):11nfl.com, et al., Listed in Attachment A1, Section III. |
| [Case # 2014mc00014/145866], [Filed: January 29, 2014] [ Other§ ⚖ ] [Judge: NONE , Boyd N. Boland] ✅ et al., ✅ Listed in Attachment A >>> More Information |
|
| Petitioner versus Respondent | |
| USA | The Domain Name(s): jerseysoutlet.us.com |
| [Case # 2014mc00012/145859], [Filed: January 29, 2014] [ Other§ ⚖ ] [Judge: NONE , Boyd N. Boland] >>> More Information |
|
| Petitioner versus Respondent | |
| USA | The Domain Name(s): 21nfl.co, et al., Listed in Attachment A2, Section IV. |
| [Case # 2014mc00015/145867], [Filed: January 29, 2014] [ Other§ ⚖ ] [Judge: NONE , Boyd N. Boland] ✅ et al., ✅ Listed in Attachment A >>> More Information |
|
| Petitioner versus Respondent | |
| USA | The Domain Name(s): 49ersofficialshop.com, et al., Listed in Attachment A2, Section III. |
| [Case # 2014mc00013/145864], [Filed: January 29, 2014] [ Other§ ⚖ ] [Judge: NONE , Boyd N. Boland] ✅ et al., ✅ Listed in Attachment A >>> More Information |
|
|
Colorado, January 14, 2014 ⚖ Case 1:2014cv00102/145531 US District Court for the District of Colorado case 1:2014cv00102/145531 comprises Ulrico Vazquez Rivera and Michael J. Astrue. Filed on January 14, 2014, this case concerns Disability Insurance based on 42 U.S.C. § 405. Judge John L. Kane is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ulrico Vazquez Rivera, ✅ Michael J. Astrue … | |
|
Colorado, February 04, 2014 ⚖ Case 1:2014cv00321/145953 In the US District Court for the District of Colorado, USA and $13,000.00 In United States Currency are involved in case 1:2014cv00321/145953. Filed on February 04, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Wiley Y. Daniel is presiding, and no jury trial is requested. | |
|
Colorado, February 05, 2014 ⚖ Case 1:2014cv00327/145966 In the US District Court for the District of Colorado, the case 1:2014cv00327/145966 involves USA and Green Mesa Ranch Association, Bonded Business Services, Ltd., Harvest Credit Management III, LLC, Citibank South Dakota N.A., CAVA, Inc., Diane E. Martin, SRN LTD, LLC, Johnny B. Leverett, Colorado Department of Revenue and Robert N. Sharpe. Filed on February 05, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 6502. Presiding over this matter is Judge R. Brooke Jackson. There is no demand for a jury trial. More Information about >>> ✅ Citibank South Dakota, ✅ Diane E. Martin, ✅ Johnny B. Leverett, ✅ Robert N. Sharpe … | |
|
Colorado, March 04, 2014 ⚖ Case 1:2014cv00673/146690 US District Court for the District of Colorado case 1:2014cv00673/146690 comprises USA and Marcia Konczar and Robert Konczak. Filed on March 04, 2014, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345. Judge Wiley Y. Daniel, Craig B. Shaffer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Marcia Konczar, ✅ Robert Konczak … | |
|
Colorado, February 20, 2014 ⚖ Case 1:2014cv00440/146279 In the US District Court for the District of Colorado, USA and 5105 East 39th Avenue, Denver, Colorado, First American Bank Account # 29009285801, Wells Fargo Bank Account # 90182676, Wells Fargo Bank Account # 7962024811, Wells Fargo Bank Account # 3342985821, Wells Fargo Bank Safe Deposit Box # CONOR0102812731, Fif are involved in case 1:2014cv00440/146279. Filed on February 20, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Philip A. Brimmer, Kristen L. Mix is presiding, and no jury trial is requested. More Information about >>> ✅ East th Avenue … | |
|
Colorado, February 26, 2014 ⚖ Case 1:2014cv00538/146464 In the US District Court for the District of Colorado, USA and $980.00 in United States Currency and 2003 Infiniti G35, VIN: JNKCV54E43M223462 are involved in case 1:2014cv00538/146464. Filed on February 26, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Kathleen M. Tafoya is presiding, and no jury trial is requested. More Information about >>> ✅ Infiniti G … | |
|
Colorado, March 03, 2014 ⚖ Case 1:2014cv00657/146662 In the US District Court for the District of Colorado, the case 1:2014cv00657/146662 involves USA and 2007 GMC Sierra 2500, VIN 1GTHK23657F529525. Filed on March 03, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Kathleen M. Tafoya. There is no demand for a jury trial. | |
|
Colorado, March 03, 2014 ⚖ Case 1:2014cv00660/146665 In the US District Court for the District of Colorado, USA and All Domain Names described in Attachment A are involved in case 1:2014cv00660/146665. Filed on March 03, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Lewis T. Babcock is presiding, and no jury trial is requested. More Information about >>> ✅ All Domain Names described in Attachment A … | |
| Petitioner versus Respondent | |
| United States Department of Labor and Thomas E. Perez | TKC Accent on Elder Care, Inc. and TKC Silver Rose, Inc. |
| [Case # 2014cv00713/146778], [Filed: March 10, 2014] [ Fair Labor Standards Act§29 U.S.C. § 201 ⚖ ] [Judge: Philip A. Brimmer, Michael J. Watanabe] >>> More Information |
|
|
Colorado, March 13, 2014 ⚖ Case 1:2014cv00749/146905 At the US District Court for the District of Colorado, the legal case 1:2014cv00749/146905 entails USA and Daniel Hepburn. The filing date is March 13, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Wiley Y. Daniel, Michael J. Watanabe is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Daniel Hepburn … | |
|
Colorado, April 04, 2014 ⚖ Case 1:2014cv00969/147320 At the US District Court for the District of Colorado, the legal case 1:2014cv00969/147320 entails USA and David W. Crilley, Lynn Rachael Crilley, Residences at Wild Wood Farm Homeowners Association, The, Rowdy W. Roth, Larimer County, Colorado and Professional Finance Company, Inc. The filing date is April 04, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Wiley Y. Daniel, Kathleen M. Tafoya is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David W. Crilley, ✅ Lynn Rachael Crilley, ✅ Rowdy W. Roth … | |
| Petitioner versus Respondent | |
| USA | 2002 Cadillac Escalade, VIN 1GYEK63N92R110371 |
| [Case # 2014mc00067/147256], [Filed: April 01, 2014] [ Other§ ⚖ ] ✅ Cadillac Escalade >>> More Information |
|
| Petitioner versus Respondent | |
| USA | All funds in ENT Federal Credit Union Checking and Savings Accounts # 84943, held in the name of Sona Blair and Michael Blair |
| [Case # 2014mc00064/147178], [Filed: March 26, 2014] [ Other§ ⚖ ] [Judge: NONE , Michael J. Watanabe] ✅ Savings Accounts #, ✅ Michael Blair >>> More Information |
|
| Petitioner versus Respondent | |
| USA | All funds in ENT Federal Credit Union Checking and Savings Accounts # 105243, held in the name of Sona Blair and Michael Blair |
| [Case # 2014mc00063/147172], [Filed: March 26, 2014] [ Other§ ⚖ ] [Judge: NONE , Michael J. Watanabe] ✅ Savings Accounts #, ✅ Michael Blair >>> More Information |
|
| Petitioner versus Respondent | |
| USA | All funds in Chase Bank Account # 3037212929, held in the name of Sona Blair |
| [Case # 2014mc00062/147165], [Filed: March 26, 2014] [ Other§ ⚖ ] [Judge: NONE , Michael J. Watanabe] >>> More Information |
|
|
Colorado, April 29, 2014 ⚖ Case 1:2014cv01199/147893 In the US District Court for the District of Colorado, USA and Gregory Martens are involved in case 1:2014cv01199/147893. Filed on April 29, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Wiley Y. Daniel, Kathleen M. Tafoya is presiding, and no jury trial is requested. More Information about >>> ✅ Gregory Martens … | |
|
Colorado, April 29, 2014 ⚖ Case 1:2014cv01194/147888 At the US District Court for the District of Colorado, the legal case 1:2014cv01194/147888 entails USA and $4,689.55 in United States Currency. The filing date is April 29, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Wiley Y. Daniel, Kristen L. Mix is presiding over this matter, and no jury trial is demanded. | |
|
Colorado, April 03, 2014 ⚖ Case 1:2014cv00957/147289 US District Court for the District of Colorado case 1:2014cv00957/147289 comprises USA and 7674 Rampart Way, Littleton, Colorado. Filed on April 03, 2014, this case concerns Other based on 18 U.S.C. § 0981. Judge Wiley Y. Daniel, Kathleen M. Tafoya is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rampart Way … | |
| Petitioner versus Respondent | |
| USA | William S. Rediess |
| [Case # 2014cv01255/147981], [Filed: May 01, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Wiley Y. Daniel] ✅ William S. Rediess >>> More Information |
|
| Petitioner versus Respondent | |
| USA | Jodie M. Sigler |
| [Case # 2011cv02061/127632], [Filed: August 08, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Michael E. Hegarty, Marcia S. Krieger] ✅ Jodie M. Sigler >>> More Information |
|
|
Colorado, May 15, 2014 ⚖ Case 1:2014cv01360/148309 In the US District Court for the District of Colorado, the case 1:2014cv01360/148309 involves USA and 709 Santa Barbara Avenue, Pueblo, Colorado. Filed on May 15, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Michael J. Watanabe. There is no demand for a jury trial. More Information about >>> ✅ Santa Barbara Avenue … | |
|
Colorado, January 15, 2014 ⚖ Case 1:2014cv00112/145551 In the US District Court for the District of Colorado, USA and Heather LaChance are involved in case 1:2014cv00112/145551. Filed on January 15, 2014, this legal matter focuses on Other Contract under 28 U.S.C. § 1345. Judge Lewis T. Babcock is presiding, and no jury trial is requested. More Information about >>> ✅ Heather LaChance … | |
|
Colorado, May 19, 2014 ⚖ Case 1:2014mc00091/148380 Check it out, it's USA taking on Matthew McCallop. Case number case 1:2014mc00091/148380, started on May 19, 2014. It's about Other, happening with Judge John L. Kane. More Information about >>> ✅ Matthew McCallop … | |
|
Colorado, April 30, 2014 ⚖ Case 1:2014cv01237/147952 In the US District Court for the District of Colorado case 1:2014cv01237/147952, UET RR, LLC files a suit against Benjamin D. Comis, Talanda Sykes, K3B Partners, ULC, Barry W. Comis, Falcon Creek Asset Management, Inc. and RKB Investments, Ltd. The filing date was April 30, 2014, and this case concerns Other Fraud under 28 U.S.C. § 1332. Presiding over the case is Judge Richard P. Matsch. The Plaintiff has requested a jury trial. More Information about >>> ✅ Benjamin D. Comis, ✅ Talanda Sykes, ✅ Barry W. Comis … | |
|
Colorado, May 06, 2014 ⚖ Case 1:2014cv01270/148076 At the US District Court for the District of Colorado, the legal case 1:2014cv01270/148076 involves USA and $7,660.00 in United States Currency. Filed on May 06, 2014, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Wiley Y. Daniel, Kristen L. Mix is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Adena Ventures, L.P. |
| [Case # 2014mc00101/148923], [Filed: June 10, 2014] [ Other§ ⚖ ] ✅ Adena Ventures >>> More Information |
|
|
Colorado, May 28, 2014 ⚖ Case 1:2014cv01495/148611 In the US District Court for the District of Colorado, USA and $2,600.00 in United States Currency and 2006 Ford F-150, VIN 1FTPX12V26KD31801 are involved in case 1:2014cv01495/148611. Filed on May 28, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Marcia S. Krieger, Craig B. Shaffer is presiding, and no jury trial is requested. More Information about >>> ✅ Ford F- … | |
|
Colorado, May 30, 2014 ⚖ Case 1:2014cv01525/148666 At the US District Court for the District of Colorado, the legal case 1:2014cv01525/148666 involves U.S. Bank National Association and Westland Plaza LLC, Marko C. Burns and Bruce I. Shapiro. Filed on May 30, 2014, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Lewis T. Babcock is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Marko C. Burns, ✅ Bruce I. Shapiro … | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Blue Horizon Asset Management, LLC, Caldera Advisors, LLC, Neal V. Goyal and Caldera Investment Group, Inc. |
| [Case # 2014mc00102/148952], [Filed: June 11, 2014] [ Other§ ⚖ ] ✅ Neal V. Goyal >>> More Information |
|
| Petitioner versus Respondent | |
| USA | Channing N. Wilson |
| [Case # 2014cv00008/145301], [Filed: January 02, 2014] [ Other Statutory Actions§49 U.S.C. § 1903 ⚖ ] [Judge: Philip A. Brimmer] ✅ Channing N. Wilson >>> More Information |
|
|
Colorado, June 12, 2014 ⚖ Case 1:2014cv01652/148989 In the US District Court for the District of Colorado, the case 1:2014cv01652/148989 involves USA and Polaris Predator 50, Serial Number RF3KA05C86T016221, Polaris Predator 50, Serial Number RF3KA05C15T008962, 2000 Sooner Trailer, VIN 48HSA2423Y1005997, 2003 Tilt Tandem Trailer, VIN 1D12031224C0, 2004 Sportsman ATV, VIN 4XACH50A04B388084, 1971 Chevrolet C. Filed on June 12, 2014, this case pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Kathleen M. Tafoya. There is no demand for a jury trial. More Information about >>> ✅ Polaris Predator, ✅ Polaris Predator, ✅ Sooner Trailer, ✅ Tilt Tandem Trailer, ✅ Chevrolet C … | |
|
Colorado, June 16, 2014 ⚖ Case 1:2014cv01673/149041 US District Court for the District of Colorado case 1:2014cv01673/149041 comprises USA and Kevin C. Schneider. Filed on June 16, 2014, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345. Judge Philip A. Brimmer, Craig B. Shaffer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kevin C. Schneider … | |
| Petitioner versus Respondent | |
| USA | 2011 Ford Raptor, Vin 1FTEX1R600BFD35256 registered to Justin Hall at 560 Princess Street, Grand Junction, CO 81501 |
| [Case # 2014mc00001/145307], [Filed: January 02, 2014] [ Other§ ⚖ ] ✅ Ford Raptor, ✅ Grand Junction >>> More Information |
|
|
Colorado, July 03, 2014 ⚖ Case 1:2014cv01849/149491 In the US District Court for the District of Colorado, United Food and Commercial Workers Union, Local No. 7 and King Soopers, Inc. are involved in case 1:2014cv01849/149491. Filed on July 03, 2014, this legal matter focuses on Labor/Management Relations under 29 U.S.C. § 185. Judge Boyd N. Boland is presiding, and no jury trial is requested. | |
|
Colorado, July 08, 2014 ⚖ Case 1:2014cv01900/149596 At the US District Court for the District of Colorado, the legal case 1:2014cv01900/149596 entails USA and $5,000.00 in United States Currency and $1,436.29 in United States Currency. The filing date is July 08, 2014, 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. | |
|
Colorado, July 10, 2013 ⚖ Case 1:2013cv01816/141870 In the US District Court for the District of Colorado, the case 1:2013cv01816/141870 involves USA and Jamesway Cartage, Inc. Filed on July 10, 2013, this case pertains to Environmental Matters under 42 U.S.C. § 9607 Real Property Tort to Land. Presiding over this matter is Judge Philip A. Brimmer. There is no demand for a jury trial. | |
|
Colorado, July 07, 2014 ⚖ Case 1:2014cv01867/149534 In the US District Court for the District of Colorado, the case 1:2014cv01867/149534 involves USA and Thoro Products Company. Filed on July 07, 2014, this case pertains to Environmental Matters under 42 U.S.C. § 9607. Presiding over this matter is Judge Robert E. Blackburn, Kristen L. Mix. There is no demand for a jury trial. | |
|
Colorado, July 07, 2014 ⚖ Case 1:2014cv01869/149538 In the US District Court for the District of Colorado, the case 1:2014cv01869/149538 involves USA and Thomas Family Living Trust and David W. Thomas. Filed on July 07, 2014, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345. Presiding over this matter is Judge Boyd N. Boland. There is no demand for a jury trial. More Information about >>> ✅ David W. Thomas … | |
|
Colorado, July 16, 2014 ⚖ Case 1:2014cv01979/149753 US District Court for the District of Colorado case 1:2014cv01979/149753 comprises USA and Stock Asylum LLC and Ronald Rovtar. Filed on July 16, 2014, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Richard P. Matsch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ronald Rovtar … | |
|
Colorado, July 15, 2014 ⚖ Case 1:2014cv01965/149731 In the US District Court for the District of Colorado, the case 1:2014cv01965/149731 involves USA and $18,620.00 in United States Currency. Filed on July 15, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Craig B. Shaffer. There is no demand for a jury trial. | |
|
Colorado, June 19, 2014 ⚖ Case 1:2014cv01712/149154 US District Court for the District of Colorado case 1:2014cv01712/149154 comprises USA and $11,115.00 in United States Currency and 1995 Mercedes S500 Sedan, VIN WDBGA51E4SA219610. Filed on June 19, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Robert E. Blackburn, Kristen L. Mix is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mercedes S Sedan … | |
|
Colorado, June 19, 2014 ⚖ Case 1:2014cv01709/149149 US District Court for the District of Colorado case 1:2014cv01709/149149 comprises USA and $2,949.00 in United States Currency and 2010 Dodge Ram 3500 Dually, VIN 3D73Y4CLXAG141180. Filed on June 19, 2014, 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. More Information about >>> ✅ Dodge Ram Dually … | |
| Petitioner versus Respondent | |
| USA | All funds in Wells Fargo Bank Account #6377959348, held in the name of Myong Cha Moon |
| [Case # 2014mc00151/149328], [Filed: June 27, 2014] [ Other§ ⚖ ] [Judge: Michael J. Watanabe] >>> More Information |
|
|
Colorado, March 14, 2014 ⚖ Case 1:2014cv00778/146954 In case 1:2014cv00778/146954 within US District Court for the District of Colorado, United States Welding, Inc. brings a case against Tecsys, Inc. Filed on March 14, 2014, this legal matter relates to Contract: Recovery/Enforcement as per 28 U.S.C. § 1346 Breach of Contract. The presiding judge is Michael E. Hegarty, and the Plaintiff has made a request for a jury trial. | |
|
Colorado, March 14, 2014 ⚖ Case 1:2014cv00779/146955 US District Court for the District of Colorado case 1:2014cv00779/146955 comprises USA and John Joseph Ramos. Filed on March 14, 2014, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345. Judge Boyd N. Boland, William J. Martinez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John Joseph Ramos … | |
|
Colorado, July 24, 2014 ⚖ Case 1:2014cv02058/149946 US District Court for the District of Colorado case 1:2014cv02058/149946 comprises USA and 2004 Range Rover, VIN SALME11494A161627. Filed on July 24, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Craig B. Shaffer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Range Rover … | |
|
Colorado, July 24, 2014 ⚖ Case 1:2014cv02054/149938 US District Court for the District of Colorado case 1:2014cv02054/149938 comprises USA and $13,900.00 in United States Currency. Filed on July 24, 2014, 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 11, 2014 ⚖ Case 1:2014cv01936/149663 In the US District Court for the District of Colorado case 1:2014cv01936/149663, USA files a suit against 2007 Range Rover, VIN SALSH23427A112386. The filing date was July 11, 2014, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Wiley Y. Daniel. The Defendant has requested a jury trial. More Information about >>> ✅ Range Rover … | |
| Petitioner versus Respondent | |
| USA | Star Drugs, Inc. |
| [Case # 2014mc00166/149826], [Filed: July 17, 2014] [ Other§ ⚖ ] [Judge: Boyd N. Boland] ✅ Star gs >>> More Information |
|
|
Colorado, November 20, 2013 ⚖ Case 1:2013cv03156/144533 At the US District Court for the District of Colorado, the legal case 1:2013cv03156/144533 entails USA and $41,204.00 in United States Currency and 1964 Pontiac GTO, VIN 824F20211. The filing date is November 20, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Wiley Y. Daniel, Michael E. Hegarty is presiding over this matter, and no jury trial is demanded. | |
|
Colorado, November 20, 2013 ⚖ Case 1:2013mc00187/144563 Check it out, it's USA taking on Hipoint CF380 Pistol, S/N P8049171. Case number case 1:2013mc00187/144563, started on November 20, 2013. It's about Other, happening with Judge NONE , Craig B. Shaffer. More Information about >>> ✅ S/N P … | |
|
Colorado, November 20, 2013 ⚖ Case 1:2013cv03149/144523 In the US District Court for the District of Colorado, the case 1:2013cv03149/144523 involves United States Securities and Exchange Commission and Gary C. Snisky. Filed on November 20, 2013, this case pertains to Securities/Commodities/Exchanges under 15 U.S.C. § 77. Presiding over this matter is Judge Lewis T. Babcock. There is no demand for a jury trial. More Information about >>> ✅ Gary C. Snisky … | |
|
Colorado, July 31, 2014 ⚖ Case 1:2014cv02132/150055 US District Court for the District of Colorado case 1:2014cv02132/150055 comprises United Food and Commercial Workers Internation Union, Local No. 7 and King Soopers Inc. Filed on July 31, 2014, this case concerns Labor/Management Relations based on 05 U.S.C. § 704. Judge Christine M. Arguello is overseeing the case, and there is no demand for a jury trial. | |
|
Colorado, August 15, 2014 ⚖ Case 1:2014cv02273/150337 US District Court for the District of Colorado case 1:2014cv02273/150337 comprises USA and $4,005.00 in United States Currency. Filed on August 15, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Kristen L. Mix is overseeing the case, and there is no demand for a jury trial. | |
|
Colorado, August 07, 2014 ⚖ Case 1:2014cv02202/150210 In the US District Court for the District of Colorado, the case 1:2014cv02202/150210 involves USA and Hunt Building CO., Ltd. Filed on August 07, 2014, this case pertains to Environmental Matters under 33 U.S.C. § 1319. Presiding over this matter is Judge Craig B. Shaffer. There is no demand for a jury trial. | |
|
Colorado, August 06, 2014 ⚖ Case 1:2014cv02182/150184 At the US District Court for the District of Colorado, the legal case 1:2014cv02182/150184 entails US Commodity Futures Trading Commission and R2 Capital Group LLC, RAST Investor Group, LLC, Madigan Enterprises, Inc., Bulletproof Vest, Inc., Ryan Tomazin, Ryan Madigan and Randell A. Vest. The filing date is August 06, 2014, and this case deals with Securities/Commodities/Exchanges as per 7 U.S.C. § 6. Judge Marcia S. Krieger, Kristen L. Mix is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ryan Tomazin, ✅ Ryan Madigan, ✅ Randell A. Vest … | |