Other Statutes Cases filed in the Colorado District Court before Christine M. Arguello
Justia Lawyer, Legal Aid & Services Directory: Colorado Appeals / Appellate Lawyers
Other Statutes Cases filed in the Colorado District Court before Christine M. Arguello [ Court Info ]
Results 1 - 50 of 74
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 4, 2009 | ||||
| CO | Arguello | Consumer Credit | Fair Debt Collection Act | |
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| November 30, 2009 | ||||
| Wachovia Securities, LLC v. Hayward | CO | Arguello | Other Statutory Actions | Motion to Confirm Arbitration |
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Plaintiff: Wachovia Securities, LLC Defendant: Bryant S. Hayward
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| November 17, 2009 | ||||
| CO | Arguello | Consumer Credit | Fair Debt Collection Act | |
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| CO | Arguello | Consumer Credit | Fair Debt Collection Act | |
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| November 16, 2009 | ||||
| Securities and Exchange Commission v. Mantria Corporation et al | CO | Arguello | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission Defendant: Mantria
Corporation, Troy B. Wragg, Amanda E. Knorr, Speed of Wealth, LLC, Wayde M. McKelvy and others...
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| November 13, 2009 | ||||
| Loera v. Clinton | CO | Arguello | None | Declaratory Judgement |
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Plaintiff: Refujio Loera Defendant: Hillary Rodham Clinton
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| November 6, 2009 | ||||
| Securities and Exchange Commission v. Evans | CO | Arguello | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Securities and Exchange Commission Defendant: Thomas B. Evans
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| October 30, 2009 | ||||
| Bank of Colorado v. Berwick et al | CO | Arguello | Other Statutory Actions | Interpleader Action |
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Plaintiff: Bank of Colorado Defendant: James E. Berwick, Las Vegas Sands, LLC
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| October 16, 2009 | ||||
| J & J Sports Productions, Inc. v. Stott et al | CO | Arguello | Cable/Satellite TV | Cable Comm: Unauthorized Reception of Cable Services |
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Plaintiff: J & J Sports Productions, Inc. Defendant: David (I) Stott, David Stott, Tom (I) Anderson,
Tom Anderson, Stottgracey LLC
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| Zawadzki v. USA | CO | Arguello | Other Statutory Actions | Federal Tort Claims Act |
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Plaintiff: Melissa Zawadzki Defendant: USA
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| October 12, 2009 | ||||
| CO | Arguello | Consumer Credit | Fair Debt Collection Act | |
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| September 30, 2009 | ||||
| CO | Arguello | Consumer Credit | Fair Debt Collection Act | |
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| CO | Arguello | Consumer Credit | Fair Debt Collection Act | |
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| September 24, 2009 | ||||
| CO | Arguello | Consumer Credit | Fair Debt Collection Act | |
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| September 17, 2009 | ||||
| CO | Arguello | Consumer Credit | Fair Debt Collection Act | |
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| September 11, 2009 | ||||
| Sheet Metal Workers International Association v. Kevry Corporation et al | CO | Arguello | Other Statutory Actions | U.S. Arbitration Act |
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Plaintiff: Sheet Metal Workers International Association Defendant: Kevry Corporation, Brass Smith, LLC
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| September 8, 2009 | ||||
| Ralston et al v. Salba Corp. N.A. | CO | Arguello | Other Statutory Actions | U.S. Arbitration Act |
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Plaintiff: William A. Ralston, Richard L. Ralston, Salba Smart Natural Products, LLC Defendant: Salba
Corp. N.A.
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| September 4, 2009 | ||||
| CO | Arguello | Consumer Credit | Fair Debt Collection Act | |
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| August 28, 2009 | ||||
| CO | Arguello | Consumer Credit | Fair Debt Collection Act | |
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| August 13, 2009 | ||||
| CO | Arguello | Consumer Credit | Fair Debt Collection Act | |
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| August 12, 2009 | ||||
| CO | Arguello | Consumer Credit | Fair Debt Collection Act | |
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| August 7, 2009 | ||||
| American National Bank v. Joseph et al | CO | Arguello | Banks and Banking | National Bank Act |
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Plaintiff: American National Bank Defendant: Fred J. Joseph, Gerald Rome
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| August 6, 2009 | ||||
| CO | Arguello | Consumer Credit | Fair Debt Collection Act | |
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| August 5, 2009 | ||||
| USA v. Quality Terminal Services, LLC | CO | Arguello | Other Statutory Actions | Federal Trade Commission Act |
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Plaintiff: USA Defendant: Quality Terminal Services, LLC
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| August 3, 2009 | ||||
| CO | Arguello | Consumer Credit | Fair Debt Collection Act | |
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| July 30, 2009 | ||||
| Mast v. BAC Home Loans LP/Countrywide Home Loans et al | CO | Arguello | Other Statutory Actions | Truth in Lending |
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Plaintiff: Ronald H. Mast Defendant: BAC Home Loans LP/Countrywide Home Loans, EMC Mortgage Corporation
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| July 28, 2009 | ||||
| Mast v. EMC Mortgage Corporation | CO | Arguello | Other Statutory Actions | Truth in Lending |
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Plaintiff: Ronald H. Mast Defendant: EMC Mortgage Corporation
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| July 13, 2009 | ||||
| CO | Arguello | Consumer Credit | Fair Debt Collection Act | |
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| July 10, 2009 | ||||
| CO | Arguello | Consumer Credit | Truth in Lending | |
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| June 30, 2009 | ||||
| CO | Arguello | Consumer Credit | Truth in Lending | |
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| June 26, 2009 | ||||
| CO | Arguello | Consumer Credit | Fair Debt Collection Act | |
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| CO | Arguello | Consumer Credit | Fair Debt Collection Act | |
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| June 19, 2009 | ||||
| Federal Deposit Insurance Corporation v. Aquatic and Wetland Company, Inc. et al | CO | Arguello | Banks and Banking | Default of Promissory Note |
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Plaintiff: Federal Deposit Insurance Corporation Defendant: Aquatic and Wetland Company, Inc., Bradley T.
Windell, John T. Windell, Heidi G. Windell, Gregory B. Windell and others...
Counter Claimant: Heidi G. Windell, Gregory B. Windell, Bradley T. Windell Trust, Heidi G. Hynes-Windell Trust, Aquatic and Wetland Company,
Inc., Bradley T. Windell, John T. Windell and others...
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| June 15, 2009 | ||||
| CO | Arguello | Consumer Credit | Truth in Lending | |
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| June 3, 2009 | ||||
| CO | Arguello | Consumer Credit | Fair Debt Collection Act | |
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| May 28, 2009 | ||||
| Compliance Marketing, Inc. et al v. Drugtest, Inc. et al | CO | Weinshienk | Antitrust | Clayton Act |
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Plaintiff: Compliance Marketing, Inc., Compliance Services of East Texas, Connie D. Hagen, Drug Testing, Inc., Fleetscreen, LTD and others... Defendant: Drugtest, Inc., Drugtest,
Inc., BP America, Inc., BP p.l.c., CHS, Inc. and others...
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| May 22, 2009 | ||||
| CO | Arguello | Consumer Credit | Fair Debt Collection Act | |
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| May 21, 2009 | ||||
| Access Organics, Inc. v. Grant Family Farms, Inc. et al | CO | Arguello | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: Access Organics, Inc. Defendant: Grant Family Farms, Inc., Andrew L. Grant
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| CO | Arguello | Consumer Credit | Fair Debt Collection Act | |
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| May 15, 2009 | ||||
| CO | Arguello | Consumer Credit | Fair Debt Collection Act | |
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| May 7, 2009 | ||||
| CO | Arguello | Consumer Credit | Fair Debt Collection Act | |
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| May 1, 2009 | ||||
| Corporate Stock Transfer, Inc. v. AE Biofuels, Inc. et al | CO | Arguello | Other Statutory Actions | Interpleader Action |
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Plaintiff: Corporate Stock Transfer, Inc. Defendant: AE Biofuels, Inc., Surendra Kumar Ajjarapu
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| April 21, 2009 | ||||
| CO | Arguello | Consumer Credit | Fair Debt Collection Act | |
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| April 10, 2009 | ||||
| Wallen et al v. OppenheimerFunds, Inc. et al | CO | Arguello | Other Statutory Actions | Federal Question |
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Plaintiff: Gary Wallen, Rita Wallen; Defendant: OppenheimerFunds, Inc., Oppenheimer Funds Distributor,
Inc., William L. Armstrong, Robert G. Avis, George C. Bowen and others...
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| April 3, 2009 | ||||
| CO | Arguello | Consumer Credit | Federal Question | |
| CO | Arguello | Consumer Credit | Federal Question | |
| March 26, 2009 | ||||
| USA v. York | CO | Arguello | Other Statutory Actions | U.S. Government Plaintiff |
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Petitioner: USA, Respondent: Malachi York
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| March 23, 2009 | ||||
| Hershey et al v. Capital Realty Services, LLC et al | CO | Arguello | Other Statutory Actions | Federal Question |
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Plaintiff: William Hershey, Hershey Commercial Funding, Inc.; Defendant: Capital Realty Services, LLC,
Active Finance Group, LLC, Gregg Reichman
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| March 20, 2009 | ||||
| CO | Arguello | Consumer Credit | Federal Question | |
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| March 13, 2009 | ||||
| Bock v. Oppenheimer Rochester National Municipals et al | CO | Arguello | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Brendan L. Bock; Defendant: Oppenheimer Rochester National Municipals, OppenheimerFunds, Inc.,
OppenheimerFunds Distributor, Inc., Brian F. Wruble, John V. Murphy and
others...
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