Other Statutes Cases filed in the Colorado District Court before Wiley Y. Daniel
Justia Lawyer, Legal Aid & Services Directory: Colorado Appeals / Appellate Lawyers
Other Statutes Cases filed in the Colorado District Court before Wiley Y. Daniel [ Court Info ]
Results 1 - 50 of 223
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 3, 2009 | ||||
| CO | Daniel | Consumer Credit | Fair Debt Collection Act | |
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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 24, 2009 | ||||
| CO | Daniel | Consumer Credit | Fair Debt Collection Act | |
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| November 19, 2009 | ||||
| Lavallee v. Crocs, Inc. et al | CO | Daniel | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Edward J. Lavallee, Edward J. Lavallee Defendant: Crocs, Inc., Crocs, Inc., Crocs, Inc.,
Crocs, Inc., Crocs, Inc. and others...
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| November 5, 2009 | ||||
| CO | Daniel | Consumer Credit | Fair Debt Collection Act | |
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| November 4, 2009 | ||||
| CO | Daniel | Consumer Credit | Fair Debt Collection Act | |
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| October 29, 2009 | ||||
| Scott's Market v. United States Department of Agriculture et al | CO | Daniel | Other Statutory Actions | (07:2023 Jud Rvw Admin Agency Determin) |
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Plaintiff: Scott's Market Defendant: United States Department of Agriculture, Food and Nutrition Service,
Mountain Plains Region Compliance Center
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| October 22, 2009 | ||||
| CO | Daniel | Consumer Credit | Fair Debt Collection Act | |
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| October 9, 2009 | ||||
| CO | Daniel | Consumer Credit | Fair Debt Collection Act | |
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| October 6, 2009 | ||||
| CO | Daniel | Consumer Credit | Fair Debt Collection Act | |
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| September 28, 2009 | ||||
| CO | Daniel | Consumer Credit | Fair Debt Collection Act | |
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| September 16, 2009 | ||||
| CO | Daniel | Consumer Credit | Fair Debt Collection Act | |
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| September 10, 2009 | ||||
| CO | Daniel | Consumer Credit | Fair Debt Collection Act | |
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| September 1, 2009 | ||||
| CO | Daniel | Consumer Credit | Fair Debt Collection Act | |
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| August 6, 2009 | ||||
| WildEarth Guardians v. Public Service Company of Colorado | CO | Weinshienk | Environmental Matters | Clear Air Act (Emission Standards) |
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Plaintiff: WildEarth Guardians Defendant: Public Service Company of Colorado
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| July 31, 2009 | ||||
| Lomeli v. Clinton et al | CO | Daniel | Other Statutory Actions | Petition for Writ of Mandamus |
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Petitioner: Jaime Lomeli, Jaime Lomeli Respondent: Hillary Rodham Clinton, Janice L. Jacobs, Ann Barrett,
Sherman Portell
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| July 23, 2009 | ||||
| Emmert et al v. OPM Enterprises, Inc. et al | CO | Daniel | Other Statutory Actions | Carmack Amendment to the Interstate Commerce Act |
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Plaintiff: Stu Emmert, Patricia Emmert Defendant: OPM Enterprises, Inc., Bekins Van Lines, LLC
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| July 15, 2009 | ||||
| CO | Daniel | Consumer Credit | Fair Debt Collection Act | |
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| June 9, 2009 | ||||
| Katz v. Gerardi et al | CO | Daniel | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Jack P. Katz, Jack P. Katz, Jack P. Katz, Jack P. Katz Defendant: Ernest A. Gerardi, Jr.,
Ernest A. Gerardi, Jr., Ernest A. Gerardi, Jr., Ernest A. Gerardi, Jr., Ruth Ann M. Gillis and others...
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| June 2, 2009 | ||||
| Center for Biological Diversity v. U.S. Fish and Wildlife Service et al | CO | Miller | Freedom of Information Act | Freedom of Information Act |
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Plaintiff: Center for Biological Diversity Defendant: U.S. Fish and Wildlife Service, Ken Salazar
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| May 27, 2009 | ||||
| Riggs et al v. Omni Oil and Gas, Inc. et al | CO | Daniel | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Ralph Riggs, H. Alan Dill, Robert A. Dill, Irma Dill, Henry E. Cartwright and others... Defendant: Omni Oil and Gas, Inc.,
Gordon H. Johnson, Ronald B. Kubicki, James R. Renfro, John Barton
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| May 26, 2009 | ||||
| Mitchell v. No Defendants Named | CO | Daniel | Environmental Matters | Environmental Cleanup Expenses |
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Plaintiff: Michael M. Mitchell Defendant: No Defendants Named
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| May 15, 2009 | ||||
| CO | Daniel | Consumer Credit | Fair Debt Collection Act | |
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| May 1, 2009 | ||||
| CO | Daniel | Consumer Credit | Fair Debt Collection Act | |
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| April 30, 2009 | ||||
| Andreopoulos v. Koutroulos et al | CO | Daniel | Other Statutory Actions | Intl Child Abduction Remedies Act (ICARA) |
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Petitioner: Maria Andreopoulos Respondent: Nickolaos Koutroulos, Koutroulos, Ioannis Koutroulos
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| April 22, 2009 | ||||
| Manzanares v. Aurora Loan Services, LLC et al | CO | Daniel | Banks and Banking | Truth in Lending |
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Plaintiff: Rhiannon Manzanares Defendant: Aurora Loan Services, LLC, Aurora Loan Services, LLC,
CitiMortgage, Inc.
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| March 31, 2009 | ||||
| Stokar v. Oppenheimer Rochester National Municipals Fund et al | CO | Daniel | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Ellen Stokar; Defendant: Oppenheimer Rochester National Municipals Fund, OppenheimerFunds,
Inc., John V. Murphy, David K. Downes, Brian F. Wruble
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| March 26, 2009 | ||||
| WildEarth Guardians v. Salazar et al | CO | Daniel | Environmental Matters | U.S. Government Defendant |
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Plaintiff: WildEarth Guardians; Defendant: Ken Salazar, United States Department of the Interior
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| March 24, 2009 | ||||
| Norfolk Southern Railway Company v. Superloads, Inc. | CO | Weinshienk | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: Norfolk Southern Railway Company; Defendant: Superloads, Inc.
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| March 5, 2009 | ||||
| CO | Daniel | Consumer Credit | Federal Question | |
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| February 26, 2009 | ||||
| Kenneth v. Machol | CO | Daniel | Other Statutory Actions | Federal Question |
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Plaintiff: John Kenneth; Defendant: Jacques A. Machol, Jr.
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| Regenerative Sciences, Inc. v. United States Food and Drug Administration et al | CO | Daniel | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Regenerative Sciences, Inc.; Defendant: United States Food and Drug Administration, Frank
Torti, Mary A. Malarkey, United States Department of Health and Human Services, Charles E. Johnson
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| February 13, 2009 | ||||
| Metropolitan Life Insurance Company v. Gall et al | CO | Daniel | Other Statutory Actions | Federal Question |
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Plaintiff: Metropolitan Life Insurance Company; Defendant: Robin Gall, Patricia Gall, K.G., T.G.
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| February 4, 2009 | ||||
| Securities and Exchange Commission v. Enterprises, LLC et al | CO | Daniel | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: Securities and Exchange Commission; Defendant: Enterprises, LLC, Brian V. Prendergast,
Worldwide Equity Corporation, Donald R. Smith, Yuail I. Enwia
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| February 2, 2009 | ||||
| CO | Daniel | Consumer Credit | Federal Question | |
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| January 21, 2009 | ||||
| CO | Daniel | Consumer Credit | Federal Question | |
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| January 20, 2009 | ||||
| CO | Daniel | Consumer Credit | Federal Question | |
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| December 12, 2008 | ||||
| CO | Daniel | Consumer Credit | Federal Question | |
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| December 4, 2008 | ||||
| CO | Daniel | Consumer Credit | Federal Question | |
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| November 26, 2008 | ||||
| Ute Indian Tribal Housing v. United States Department of Housing and Urban Development et al | CO | Daniel | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Ute Indian Tribal Housing; Defendant: United States Department of Housing and Urban
Development, Steve Preston, Paula O. Blunt, Rodger J. Boyd, Deborah Lalancette
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| November 20, 2008 | ||||
| USA et al v. Davison | CO | Daniel | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: Allen R. DavisonMovant: Bill Reed
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| November 11, 2008 | ||||
| CO | Daniel | Consumer Credit | Federal Question | |
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| November 7, 2008 | ||||
| CO | Daniel | Consumer Credit | Federal Question | |
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| CO | Daniel | Consumer Credit | Federal Question | |
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| October 24, 2008 | ||||
| CO | Daniel | Consumer Credit | Federal Question | |
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| October 16, 2008 | ||||
| CO | Daniel | Consumer Credit | Federal Question | |
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| October 15, 2008 | ||||
| CO | Daniel | Consumer Credit | Federal Question | |
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| September 23, 2008 | ||||
| Cies Bisker, LLC v. 3M Company et al | CO | Daniel | Other Statutory Actions | Federal Question |
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Plaintiff: Cies Bisker, LLC; Defendant: 3M Company, FLOORgraphics, Inc., News America Marketing In-Store,
LLC, News America Marketing In-Store Services, LLCInterested Party: Aardvark Sign Company, The
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| September 19, 2008 | ||||
| CO | Miller | Consumer Credit | Federal Question | |
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| September 17, 2008 | ||||
| Luft Farms LLC et al v. Western Sugar Cooperative, The | CO | Daniel | Agricultural Acts | Federal Question |
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Plaintiff: Luft Farms LLC, Allen Reuter, Connie Reuter; Defendant: Western Sugar Cooperative, The
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