Other Statutes Cases filed in the Colorado District Court before Lewis T. Babcock
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Justia Lawyer, Legal Aid & Services Directory: Colorado Appeals / Appellate Lawyers
Other Statutes Cases filed in the Colorado District Court before Lewis T. Babcock [ Court Info ]
Results 1 - 50 of 169
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 30, 2009 | ||||
| Agile Sky Alliance Fund LP et al v. Citizens Financial Group et al | CO | Babcock | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Agile Sky Alliance Fund LP, Agile Safety Fund L.P., Agile Performance Fund, L.P., Agile Safety Variable Fund, L.P., Deutsche Bank
Cayman Limited (International) and others... Defendant: Citizens Financial Group, Royal Bank of Scotland Group plc, Swiss Financial Services, Inc.
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| November 25, 2009 | ||||
| Archangel Diamond Corporation v. Lukoil et al | CO | Babcock | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Archangel Diamond Corporation Defendant: OAO Lukoil, OAO Lukoil, OAO Lukoil
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| November 23, 2009 | ||||
| Bateman v. Optionshouse inc. et al | CO | Babcock | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Christopher Bateman Defendant: Optionshouse inc., A. John Hass, Carl Kunz, Peter Lawler, Danny
Rosenthal
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| November 12, 2009 | ||||
| CO | Babcock | Consumer Credit | Fair Debt Collection Act | |
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| October 16, 2009 | ||||
| CO | Babcock | Consumer Credit | Fair Debt Collection Act | |
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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 2, 2009 | ||||
| CO | Babcock | Consumer Credit | Fair Debt Collection Act | |
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| September 17, 2009 | ||||
| CO | Babcock | Consumer Credit | Fair Debt Collection Act | |
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| August 4, 2009 | ||||
| CO | Babcock | Consumer Credit | Fair Debt Collection Act | |
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| July 29, 2009 | ||||
| CO | Babcock | Consumer Credit | Fair Debt Collection Act | |
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| July 13, 2009 | ||||
| CO | Babcock | Consumer Credit | Fair Debt Collection Act | |
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| July 7, 2009 | ||||
| CO | Babcock | Consumer Credit | Fair Debt Collection Act | |
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| June 19, 2009 | ||||
| CO | Babcock | Consumer Credit | Fair Debt Collection Act | |
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| June 2, 2009 | ||||
| CO | Babcock | Consumer Credit | Fair Debt Collection Act | |
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| May 21, 2009 | ||||
| CO | Babcock | Consumer Credit | Truth in Lending | |
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| December 10, 2008 | ||||
| Daly et al v. Snyder et al | CO | Krieger | Other Statutory Actions | Federal Question |
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Plaintiff: Markham (I) Grant Daly, Markham Grant Daly; Defendant: Tawnya Meagan Snyder, Colorado, State
of, Indian Crest Pediatrics
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| November 11, 2008 | ||||
| CO | Babcock | Consumer Credit | Federal Question | |
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| November 10, 2008 | ||||
| CO | Babcock | Consumer Credit | Federal Question | |
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| November 7, 2008 | ||||
| CO | Babcock | Consumer Credit | Federal Question | |
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| October 30, 2008 | ||||
| CO | Babcock | Consumer Credit | Federal Question | |
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| Grease Monkey International, Inc. v. KBL Petroleum, Inc. et al | CO | Matsch | Other Statutory Actions | Federal Question |
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Plaintiff: Grease Monkey International, Inc.; Defendant: KBL Petroleum, Inc., J&J Just Ask Rentals,
Inc., Joseph R. Ballas, Kerri C. Ballas, Tres Lawer and others...
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| October 24, 2008 | ||||
| CO | Babcock | Consumer Credit | Federal Question | |
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| October 15, 2008 | ||||
| John Hancock Life Insurance Company v. Gordon et al | CO | Babcock | Other Statutory Actions | Federal Question |
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Plaintiff: John Hancock Life Insurance Company; Defendant: Barbara Gordon, Buddy Gordon, Jr, Rhonda
Sihler, Justin Gordon, Joseph (I) Gordon and others...
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| October 8, 2008 | ||||
| Ortiz v. Aurora Loan Services LLC | CO | Babcock | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Angelo R. Ortiz, Jr.; Defendant: Aurora Loan Services LLC
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| September 25, 2008 | ||||
| CO | Babcock | Consumer Credit | Federal Question | |
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| September 15, 2008 | ||||
| CO | Babcock | Consumer Credit | Federal Question | |
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| September 12, 2008 | ||||
| CO | Babcock | Consumer Credit | Federal Question | |
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| September 4, 2008 | ||||
| CO | Babcock | Consumer Credit | Federal Question | |
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| August 29, 2008 | ||||
| CO | Brimmer | Consumer Credit | Federal Question | |
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| August 8, 2008 | ||||
| CO | Babcock | Consumer Credit | Federal Question | |
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| August 7, 2008 | ||||
| CO | Brimmer | Consumer Credit | Federal Question | |
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| August 1, 2008 | ||||
| CO | Babcock | Consumer Credit | Federal Question | |
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| July 28, 2008 | ||||
| Securities and Exchange Commission v. CFO-5, LLC et al | CO | Babcock | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: Securities and Exchange Commission; Defendant: CFO-5, LLC, Trinity International Enterprises,
Inc., Stanley W. Anderson, Edwin A. Smith, Charles L. Kennedy and others...
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| July 24, 2008 | ||||
| CO | Babcock | Consumer Credit | Federal Question | |
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| CO | Babcock | Consumer Credit | Federal Question | |
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| July 16, 2008 | ||||
| Daly v. Kenfield et al | CO | Babcock | Other Statutory Actions | Federal Question |
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Plaintiff: Mark G. Daly; Defendant: Gary Kenfield, Shirley Kenfield, Thomas A. Nolan, Beck, Jonson and
Nolan, PC
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| July 10, 2008 | ||||
| CO | Babcock | Consumer Credit | Federal Question | |
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| July 9, 2008 | ||||
| Parker v. Remo Enterprises, LLC et al | CO | Babcock | Other Statutory Actions | Federal Question |
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Plaintiff: Trenton H. Parker; Defendant: Remo Enterprises, LLC, SBB Lending, LLC, 123 Main, LLC, Celink,
Curt Todd and others...
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| July 8, 2008 | ||||
| United Van Lines, L.L.C. v. Williams | CO | Babcock | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: United Van Lines, L.L.C.; Defendant: Brian A. Williams
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| June 30, 2008 | ||||
| Rodriguez v. General Counsel Bureau of Prison's | CO | Boland | Freedom of Information Act | U.S. Government Defendant |
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Plaintiff: Osiel Rodriguez; Defendant: General Counsel Bureau of Prison's
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| June 20, 2008 | ||||
| CO | Babcock | Consumer Credit | Federal Question | |
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| CO | Babcock | Consumer Credit | Federal Question | |
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| June 10, 2008 | ||||
| Crump Insurance Services, Inc. et al v. McGrath et al | CO | Babcock | Other Statutory Actions | Federal Question |
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Plaintiff: Crump Insurance Services, Inc.; Defendant: Michael P. McGrath, All Risks, Ltd.Movant: Joseph Benkelman
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| June 4, 2008 | ||||
| CO | Babcock | Consumer Credit | Federal Question | |
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| May 30, 2008 | ||||
| CO | Babcock | Consumer Credit | Federal Question | |
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| May 23, 2008 | ||||
| CO | Babcock | Consumer Credit | Federal Question | |
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| CO | Babcock | Consumer Credit | Federal Question | |
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| May 22, 2008 | ||||
| CO | Brimmer | Consumer Credit | Federal Question | |
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| May 21, 2008 | ||||
| CO | Babcock | Consumer Credit | Federal Question | |
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| May 19, 2008 | ||||
| All American Plazas, Inc. et al v. Donofrio | CO | Babcock | Other Statutory Actions | Federal Question |
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Plaintiff: All American Plazas, Inc., Able Energy, Inc.; Defendant: Dominic Donofrio
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