Other Statutes Cases filed in the Colorado District Court before David M. Ebel
Browse by Type of Other Statutes Lawsuit
Justia Lawyer, Legal Aid & Services Directory: Colorado Appeals / Appellate Lawyers
Other Statutes Cases filed in the Colorado District Court before David M. Ebel [ Court Info ]
Results 1 - 16 of 16
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 10, 2009 | ||||
| CO | Ebel | Consumer Credit | Fair Debt Collection Act | |
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| October 1, 2009 | ||||
| CO | Ebel | Consumer Credit | Fair Debt Collection Act | |
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| March 9, 2009 | ||||
| United States Securities and Exchange Commission v. Regency Group, L.L.C., The et al | CO | Matsch | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: United States Securities and Exchange Commission; Defendant: Regency Group, L.L.C., The, Scott
F. Gelbard, Jeffrey S. Koslosky, Aaron S. Lamkin, Michael J. Coutris and
others...
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| February 27, 2009 | ||||
| CO | Ebel | Consumer Credit | Federal Question | |
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| January 27, 2009 | ||||
| Meijer et al v. Qwest Communications International, Inc. et al | CO | Miller | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: E. T. Meijer, Marcel Windt; Defendant: Qwest Communications International, Inc., John A.
McMaster, Joseph P. Nacchio, Robert S. Woodruff
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| August 14, 2008 | ||||
| CO | Ebel | Consumer Credit | Federal Question | |
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| July 22, 2008 | ||||
| Smith v. J.A. Cambece Law Office, P.C. et al | CO | Ebel | Other Statutory Actions | Federal Question |
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Plaintiff: Stephen D. Smith; Defendant: J.A. Cambece Law Office, P.C., J. Anthony CambeceInterested Party: Collect America, LTD
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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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| May 16, 2008 | ||||
| CO | Ebel | Consumer Credit | Federal Question | |
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| May 12, 2008 | ||||
| CO | Ebel | Consumer Credit | Federal Question | |
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| November 27, 2007 | ||||
| Stewart v. Crocs, Inc. et al | CO | Ebel | Securities/Commodities/Exchanges | Securities Exchange Act |
| September 14, 2007 | ||||
| CO | Ebel | Consumer Credit | Fair Debt Collection Act | |
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| July 16, 2007 | ||||
| CO | Ebel | Consumer Credit | Fair Credit Reporting Act | |
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| May 31, 2007 | ||||
| General Steel Domestic Sales, LLC v. Steelwise, LLC et al | CO | Ebel | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: General Steel Domestic Sales, LLC; Defendant: Steelwise, LLC, Harold G. Donahue, Timothy
McKenna, Dana Beers, Sue Beers and others...
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| April 18, 2007 | ||||
| Shifrin et al v. Colorado, State of et al | CO | Ebel | Other Statutory Actions | Fed. Question:Discovery Disputes(conversion case) |
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Plaintiff: Leonid Shifrin, Mortgage Planning and Lending LLP, Wholesale Mortgage Lending LLC; Defendant:
Colorado, State of, John Suthers, Claire M. Largesse, Rebecca Wild
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| February 21, 2007 | ||||
| Crowley v. Colorado Technical University et al | CO | Ebel | Other Statutory Actions | False Claims Act |
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Plaintiff: Dieter Crowley; Defendant: Colorado Technical University, Career Education Corporation
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