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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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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Colorado, November 26, 2013 ⚖ Case 1:2013cv03230/144672 In the US District Court for the District of Colorado, the case 1:2013cv03230/144672 involves 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 pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Christine M. Arguello. 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 |
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| 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 |
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| 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 |
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| Petitioner versus Respondent | |
| USA | The Domain Name: REALCHEAPDVDS.COM |
| [Case # 2013mc00189/144680], [Filed: November 26, 2013] [ Other§ ⚖ ] >>> More Information |
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Colorado, December 06, 2013 ⚖ Case 1:2013cv03298/144875 In the US District Court for the District of Colorado, USA and Claudette Zaremba are involved in case 1:2013cv03298/144875. Filed on December 06, 2013, this legal matter focuses on Consumer Credit under 15 U.S.C. § 1692. Judge William J. Martinez, Craig B. Shaffer is presiding, and no jury trial is requested. More Information about >>> ✅ Claudette Zaremba … | |
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Colorado, December 06, 2013 ⚖ Case 1:2013rj00026/144876 Alright, check it — U.S. Commodity Futures Trading Commission is up against Spencer Montgomery, Chicago Trading Managers LLC, Arjent Capital Markets LLC and Brian Reynolds. Case number case 1:2013rj00026/144876, kicked off on December 06, 2013. It's about Other and it's in front of Judge NONE. More Information about >>> ✅ Spencer Montgomery, ✅ Brian Reynolds … | |
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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. | |
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Colorado, December 23, 2013 ⚖ Case 1:2013cv03461/145194 At the US District Court for the District of Colorado, the legal case 1:2013cv03461/145194 entails USA and $9,380.00 in United States Currency. The filing date is December 23, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Lewis T. Babcock is presiding over this matter, and no jury trial is demanded. | |
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Colorado, January 07, 2014 ⚖ Case 1:2014cv00043/145403 In the US District Court for the District of Colorado, USA and One Fossilized Gallimimus Foot and One Fossilized Tyrannosaurus Bataar Skull are involved in case 1:2014cv00043/145403. Filed on January 07, 2014, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge Wiley Y. Daniel, Michael J. Watanabe is presiding, and no jury trial is requested. More Information about >>> ✅ One Fossilized Gallimimus Foot, ✅ One Fossilized Tyrannosaurus Bataar Skull … | |
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Colorado, January 07, 2014 ⚖ Case 1:2014cv00059/145452 In the US District Court for the District of Colorado, 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 are involved in case 1:2014cv00059/145452. Filed on January 07, 2014, this legal matter focuses on Drug Related Seizure of Property under 18 U.S.C. § 0981. Judge Raymond P. Moore, Michael J. Watanabe is presiding, and no jury trial is requested. | |
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Colorado, January 08, 2014 ⚖ Case 1:2014cv00064/145457 In case 1:2014cv00064/145457, U2LOGIC, INCORPORATED takes legal action against American Auto Shield, LLC at the US District Court for the District of Colorado. Filed on January 08, 2014, this case revolves around a Copyrights issue under 17 U.S.C. § 101. It's notable that Plaintiff has demanded a jury for this case. | |
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Colorado, January 10, 2014 ⚖ Case 1:2014cv00084/145505 In the US District Court for the District of Colorado, USA and Jay S. Fulton are involved in case 1:2014cv00084/145505. Filed on January 10, 2014, this legal matter focuses on Other under 49 U.S.C. § 781. Judge Boyd N. Boland, Wiley Y. Daniel is presiding, and no jury trial is requested. More Information about >>> ✅ Jay S. Fulton … | |
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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 … | |
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Colorado, January 30, 2014 ⚖ Case 1:2014cv00277/145874 US District Court for the District of Colorado case 1:2014cv00277/145874 comprises U.S. Bancorp Investments, Inc. and Wayne Timothy Roys. Filed on January 30, 2014, this case concerns Other Contract based on 09 U.S.C. § 4. Judge Marcia S. Krieger is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Wayne Timothy Roys … | |
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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. | |
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Colorado, February 14, 2014 ⚖ Case 1:2014cv00418/146205 In the US District Court for the District of Colorado case 1:2014cv00418/146205, United Western Bank files a suit 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. The filing date was February 14, 2014, and this case concerns Securities/Commodities/Exchanges under 15 U.S.C. § 10. Presiding over the case is Judge Philip A. Brimmer, Michael J. Watanabe. The Plaintiff has requested a jury trial. More Information about >>> ✅ Merrill Lynch, ✅ Morgan Stanley … | |
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Colorado, January 09, 2014 ⚖ Case 1:2014cv00071/145474 In the US District Court for the District of Colorado case 1:2014cv00071/145474, U2Logic, Incorporated files a suit against American Auto Shield, LLC. The filing date was January 09, 2014, and this case concerns Copyrights under 17 U.S.C. § 101. Presiding over the case is Judge R. Brooke Jackson. The Plaintiff has requested a jury trial. | |
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Colorado, January 31, 2014 ⚖ Case 1:2014cv00289/145901 In case 1:2014cv00289/145901 within US District Court for the District of Colorado, United Construction Products, Inc. brings a case against Tile Tech, Inc. Filed on January 31, 2014, this legal matter relates to Patent as per 35 U.S.C. § 0001. The presiding judge is Christine M. Arguello, Craig B. Shaffer, and the Plaintiff has made a request for a jury trial. | |
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Colorado, January 16, 2014 ⚖ Case 1:2014cv00123/145574 At the US District Court for the District of Colorado, the legal case 1:2014cv00123/145574 entails USA and Homer Wall. The filing date is January 16, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per Health Educ Assist Loan (HEAL) under Public Health Svc Act. Judge Richard P. Matsch is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Homer Wall … | |
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Colorado, January 29, 2014 ⚖ Case 1:2014cv00268/145855 At the US District Court for the District of Colorado, the legal case 1:2014cv00268/145855 entails 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. The filing date is January 29, 2014, and this case deals with Other as per 18 U.S.C. § 0981. Judge Wiley Y. Daniel is presiding over this matter, and no jury trial is demanded. | |
| 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 |
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| 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 |
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| 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 |
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| 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 |
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Colorado, January 14, 2014 ⚖ Case 1:2014cv00102/145531 In the US District Court for the District of Colorado, Ulrico Vazquez Rivera and Michael J. Astrue are involved in case 1:2014cv00102/145531. Filed on January 14, 2014, this legal matter focuses on Disability Insurance under 42 U.S.C. § 405. Judge John L. Kane is presiding, and no jury trial is requested. More Information about >>> ✅ Ulrico Vazquez Rivera, ✅ Michael J. Astrue … | |
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Colorado, February 04, 2014 ⚖ Case 1:2014cv00321/145953 In the US District Court for the District of Colorado, the case 1:2014cv00321/145953 involves USA and $13,000.00 In United States Currency. Filed on February 04, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Wiley Y. Daniel. There is no demand for a jury trial. | |
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Colorado, February 05, 2014 ⚖ Case 1:2014cv00327/145966 At the US District Court for the District of Colorado, the legal case 1:2014cv00327/145966 entails 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. The filing date is February 05, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 6502. Judge R. Brooke Jackson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Citibank South Dakota, ✅ Diane E. Martin, ✅ Johnny B. Leverett, ✅ Robert N. Sharpe … | |
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Colorado, March 04, 2014 ⚖ Case 1:2014cv00673/146690 At the US District Court for the District of Colorado, the legal case 1:2014cv00673/146690 entails USA and Marcia Konczar and Robert Konczak. The filing date is March 04, 2014, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345. Judge Wiley Y. Daniel, Craig B. Shaffer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Marcia Konczar, ✅ Robert Konczak … | |
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Colorado, February 20, 2014 ⚖ Case 1:2014cv00440/146279 At the US District Court for the District of Colorado, the legal case 1:2014cv00440/146279 entails 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. The filing date is February 20, 2014, 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. More Information about >>> ✅ East th Avenue … | |
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Colorado, February 26, 2014 ⚖ Case 1:2014cv00538/146464 US District Court for the District of Colorado case 1:2014cv00538/146464 comprises USA and $980.00 in United States Currency and 2003 Infiniti G35, VIN: JNKCV54E43M223462. Filed on February 26, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Kathleen M. Tafoya is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Infiniti G … | |
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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. | |
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Colorado, March 03, 2014 ⚖ Case 1:2014cv00660/146665 At the US District Court for the District of Colorado, the legal case 1:2014cv00660/146665 entails USA and All Domain Names described in Attachment A. The filing date is March 03, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Lewis T. Babcock is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ 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 |
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Colorado, March 13, 2014 ⚖ Case 1:2014cv00749/146905 In the US District Court for the District of Colorado, USA and Daniel Hepburn are involved in case 1:2014cv00749/146905. Filed on March 13, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Wiley Y. Daniel, Michael J. Watanabe is presiding, and no jury trial is requested. More Information about >>> ✅ Daniel Hepburn … | |
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Colorado, April 04, 2014 ⚖ Case 1:2014cv00969/147320 In the US District Court for the District of Colorado, the case 1:2014cv00969/147320 involves 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. Filed on April 04, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Wiley Y. Daniel, Kathleen M. Tafoya. There is no demand for a jury trial. 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 |
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| 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 |
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| 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 |
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| 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 |
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Colorado, April 29, 2014 ⚖ Case 1:2014cv01199/147893 In the US District Court for the District of Colorado, the case 1:2014cv01199/147893 involves USA and Gregory Martens. Filed on April 29, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Wiley Y. Daniel, Kathleen M. Tafoya. There is no demand for a jury trial. More Information about >>> ✅ Gregory Martens … | |
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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. | |
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Colorado, April 03, 2014 ⚖ Case 1:2014cv00957/147289 In the US District Court for the District of Colorado, USA and 7674 Rampart Way, Littleton, Colorado are involved in case 1:2014cv00957/147289. Filed on April 03, 2014, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge Wiley Y. Daniel, Kathleen M. Tafoya is presiding, and no jury trial is requested. 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 |
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| 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 |
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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 … | |
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Colorado, January 15, 2014 ⚖ Case 1:2014cv00112/145551 US District Court for the District of Colorado case 1:2014cv00112/145551 comprises USA and Heather LaChance. Filed on January 15, 2014, this case concerns Other Contract based on 28 U.S.C. § 1345. Judge Lewis T. Babcock is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Heather LaChance … | |
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Colorado, May 19, 2014 ⚖ Case 1:2014mc00091/148380 So, we got a legal thing—USA versus Matthew McCallop. Case number case 1:2014mc00091/148380, started on May 19, 2014. It's about Other, and it's in front of Judge John L. Kane. More Information about >>> ✅ Matthew McCallop … | |
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Colorado, April 30, 2014 ⚖ Case 1:2014cv01237/147952 At the US District Court for the District of Colorado, the legal case 1:2014cv01237/147952 involves UET RR, LLC and Benjamin D. Comis, Talanda Sykes, K3B Partners, ULC, Barry W. Comis, Falcon Creek Asset Management, Inc. and RKB Investments, Ltd. Filed on April 30, 2014, this case deals with Other Fraud 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. More Information about >>> ✅ Benjamin D. Comis, ✅ Talanda Sykes, ✅ Barry W. Comis … | |
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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 |
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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- … | |
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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 |
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| 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 |
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Colorado, June 12, 2014 ⚖ Case 1:2014cv01652/148989 US District Court for the District of Colorado case 1:2014cv01652/148989 comprises 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 concerns Other based on 18 U.S.C. § 0981. Judge Kathleen M. Tafoya is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Polaris Predator, ✅ Polaris Predator, ✅ Sooner Trailer, ✅ Tilt Tandem Trailer, ✅ Chevrolet C … | |
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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 |
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Colorado, July 03, 2014 ⚖ Case 1:2014cv01849/149491 At the US District Court for the District of Colorado, the legal case 1:2014cv01849/149491 entails United Food and Commercial Workers Union, Local No. 7 and King Soopers, Inc. The filing date is July 03, 2014, and this case deals with Labor/Management Relations as per 29 U.S.C. § 185. Judge Boyd N. Boland is presiding over this matter, and no jury trial is demanded. | |
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Colorado, July 08, 2014 ⚖ Case 1:2014cv01900/149596 In the US District Court for the District of Colorado, the case 1:2014cv01900/149596 involves USA and $5,000.00 in United States Currency and $1,436.29 in United States Currency. Filed on July 08, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Wiley Y. Daniel. There is no demand for a jury trial. | |
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Colorado, July 10, 2013 ⚖ Case 1:2013cv01816/141870 In the US District Court for the District of Colorado, USA and Jamesway Cartage, Inc. are involved in case 1:2013cv01816/141870. Filed on July 10, 2013, this legal matter focuses on Environmental Matters under 42 U.S.C. § 9607 Real Property Tort to Land. Judge Philip A. Brimmer is presiding, and no jury trial is requested. | |
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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. | |
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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 … | |
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Colorado, July 16, 2014 ⚖ Case 1:2014cv01979/149753 At the US District Court for the District of Colorado, the legal case 1:2014cv01979/149753 entails USA and Stock Asylum LLC and Ronald Rovtar. The filing date is July 16, 2014, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345 Recovery of Debt to US. Judge Richard P. Matsch is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ronald Rovtar … | |
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Colorado, July 15, 2014 ⚖ Case 1:2014cv01965/149731 US District Court for the District of Colorado case 1:2014cv01965/149731 comprises USA and $18,620.00 in United States Currency. Filed on July 15, 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. | |
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Colorado, June 19, 2014 ⚖ Case 1:2014cv01712/149154 In the US District Court for the District of Colorado, the case 1:2014cv01712/149154 involves USA and $11,115.00 in United States Currency and 1995 Mercedes S500 Sedan, VIN WDBGA51E4SA219610. Filed on June 19, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Robert E. Blackburn, Kristen L. Mix. There is no demand for a jury trial. More Information about >>> ✅ Mercedes S Sedan … | |
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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 |
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Colorado, March 14, 2014 ⚖ Case 1:2014cv00778/146954 The legal proceedings in case 1:2014cv00778/146954 at US District Court for the District of Colorado involve United States Welding, Inc. and Tecsys, Inc. Filed on March 14, 2014, this case focuses on Contract: Recovery/Enforcement based on 28 U.S.C. § 1346 Breach of Contract. Judge Michael E. Hegarty is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Colorado, March 14, 2014 ⚖ Case 1:2014cv00779/146955 In the US District Court for the District of Colorado, the case 1:2014cv00779/146955 involves USA and John Joseph Ramos. Filed on March 14, 2014, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345. Presiding over this matter is Judge Boyd N. Boland, William J. Martinez. There is no demand for a jury trial. More Information about >>> ✅ John Joseph Ramos … | |
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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 … | |
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Colorado, July 24, 2014 ⚖ Case 1:2014cv02054/149938 At the US District Court for the District of Colorado, the legal case 1:2014cv02054/149938 entails USA and $13,900.00 in United States Currency. The filing date is July 24, 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. | |
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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 |
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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. | |
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Colorado, November 20, 2013 ⚖ Case 1:2013mc00187/144563 Alright, 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 and it's in front of Judge NONE , Craig B. Shaffer. More Information about >>> ✅ S/N P … | |
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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 … | |
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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. | |
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Colorado, August 15, 2014 ⚖ Case 1:2014cv02273/150337 In the US District Court for the District of Colorado, the case 1:2014cv02273/150337 involves USA and $4,005.00 in United States Currency. Filed on August 15, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Kristen L. Mix. There is no demand for a jury trial. | |
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Colorado, August 07, 2014 ⚖ Case 1:2014cv02202/150210 In the US District Court for the District of Colorado, USA and Hunt Building CO., Ltd are involved in case 1:2014cv02202/150210. Filed on August 07, 2014, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1319. Judge Craig B. Shaffer is presiding, and no jury trial is requested. | |
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Colorado, August 06, 2014 ⚖ Case 1:2014cv02182/150184 In the US District Court for the District of Colorado, the case 1:2014cv02182/150184 involves 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. Filed on August 06, 2014, this case pertains to Securities/Commodities/Exchanges under 7 U.S.C. § 6. Presiding over this matter is Judge Marcia S. Krieger, Kristen L. Mix. There is no demand for a jury trial. More Information about >>> ✅ Ryan Tomazin, ✅ Ryan Madigan, ✅ Randell A. Vest … | |