Cases filed in the Colorado District Court before NONE
Justia Lawyer, Legal Aid & Services Directory: Colorado Lawyers
Cases filed in the Colorado District Court before NONE [ Court Info ]
Results 1 - 50 of 372
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 9, 2009 | ||||
| Federal Trade Commission v. Economic Relief Technologies, LLC et al | CO | NONE | Other | |
|
Plaintiff: Federal Trade Commission Defendant: Economic Relief Technologies, LLC, Saferide Warranty, LLC,
VP Marketing, LLC, Jason James Eyer, Kara Singleton Adams and others...
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| December 7, 2009 | ||||
| US Commodity Futures Trading Commission v. Cook et al | CO | NONE | Other | |
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Plaintiff: US Commodity Futures Trading Commission Defendant: Trevor Cook, Patrick Kiley, Universal
Brokerage FX, Universal Brokerage FX, Diversified, OxfordGlobal Partners, LLC and
others...
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| November 25, 2009 | ||||
| USA v. $189,530.00 in United States Currency et al | CO | NONE | Other | |
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Petitioner: USA Respondent: $189,530.00 in United States Currency, $9,890.00 in United States Currency
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| November 24, 2009 | ||||
| USA v. Fundex Capital Corporation | CO | NONE | Other | |
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Plaintiff: USA Defendant: Fundex Capital Corporation
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| November 5, 2009 | ||||
| Brewhaus (America), Inc. v. Kermit's Product's, LLC | CO | NONE | Other | |
|
Plaintiff: Brewhaus (America), Inc. Defendant: Kermit's Product's, LLC
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| October 21, 2009 | ||||
| U. S. Securities and Exchange Commission v. Huber et al | CO | NONE | Other | |
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Plaintiff: U. S. Securities and Exchange Commission Defendant: William A. Huber, Hubadex, Inc., Quarter
Funds, L.P., The, Symmetry Fund, L.P., The, Trimester Fund, The and others...
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| October 9, 2009 | ||||
| Government of the Virgin Islands et al v. Lansdale et al | CO | NONE | Other | |
|
Plaintiff: Government of the Virgin Islands Defendant: William M. Lansdale, Marianthi Lansdale, La Isla
Virgen, Inc., Marina Pacifica Oil Company, Inc., Lonesome Dove Petroleum Company Movant: Edward E. Thomas
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| Internal Revenue Service v. $4,000 in U.S. Currency | CO | NONE | Other | |
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Petitioner: Internal Revenue Service Respondent: $4,000 in U.S. Currency
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| Internal Revenue Service v. 2003 Toyota Camry | CO | NONE | Other | |
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Petitioner: Internal Revenue Service Respondent: 2003 Toyota Camry
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| Internal Revenue Service v. Currency and contents located within black Samsonite briefcase | CO | NONE | Other | |
|
Petitioner: Internal Revenue Service Respondent: Currency and contents located within black Samsonite
briefcase
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| Internal Revenue Service v. Quintin | CO | NONE | Other | |
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Petitioner: Internal Revenue Service Respondent: Thomas Quintin
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| Internal Revenue Service v. Quintin | CO | NONE | Other | |
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Petitioner: Internal Revenue Service Respondent: Thomas Quintin
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| Internal Revenue Service v. Quintin | CO | NONE | Other | |
|
Petitioner: Internal Revenue Service Respondent: Thomas Quintin
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| Internal Revenue Service v. Quintin | CO | NONE | Other | |
|
Petitioner: Internal Revenue Service Respondent: Thomas Quintin
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| October 8, 2009 | ||||
| Dandana, LLC v. MBC FZ-LLC | CO | NONE | Other | |
|
Plaintiff: Dandana, LLC Defendant: MBC FZ-LLC
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| October 7, 2009 | ||||
| USA v. ECC Partners, L.P. | CO | NONE | Other | |
|
Plaintiff: USA Defendant: ECC Partners, L.P.
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| October 2, 2009 | ||||
| USA v. $8,040.00 in United States Currency | CO | NONE | Other | |
|
Plaintiff: USA Defendant: $8,040.00 in United States Currency
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| September 21, 2009 | ||||
| Student Loan Marketing Association v. Robertson | CO | NONE | Other | |
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Plaintiff: Student Loan Marketing Association Defendant: Dale Robertson
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| September 9, 2009 | ||||
| Hannibal Pictures, Inc. v. Sonja Productions, LLC | CO | NONE | Other | |
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Plaintiff: Hannibal Pictures, Inc. Defendant: Sonja Productions, LLC
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| September 3, 2009 | ||||
| Edcare Management, Inc. v. Peggs et al | CO | NONE | Other | |
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Plaintiff: Edcare Management, Inc. Defendant: Peter Peggs, Robert D. Larsen
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| September 1, 2009 | ||||
| US Department of Health and Human Services v. $1,047,536.28 | CO | NONE | Other | |
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Petitioner: US Department of Health and Human Services Respondent: $1,047,536.28
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| August 28, 2009 | ||||
| USA v. $30,900.00 in United States Currency | CO | NONE | Other | |
|
Plaintiff: USA Defendant: $30,900.00 in United States Currency
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| August 20, 2009 | ||||
| Financial Federal Credit Inc. v. IXP, Inc. et al | CO | NONE | Other | |
|
Plaintiff: Financial Federal Credit Inc. Defendant: IXP, Inc., Carl France
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| August 12, 2009 | ||||
| Wells Fargo Bank N.A. et al v. Oak Hollow at Sacramento California, LLC et al | CO | NONE | Other | |
|
Plaintiff: Wells Fargo Bank N.A., Commercial Mortgage Pass-Through Certificates Defendant: Oak Hollow at
Sacramento California, LLC, Sierra Village at Sacramento California, LLC, Bluffs at Castle Rock Colorado, LLC, Center Pointe East Colorado, LLC, Apartments at Palm Harbor
Florida, LLC and others...
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| August 4, 2009 | ||||
| Trustees of the Plumbers and Pipefitters National Pension Fund et al v. Mountain Mechanical Engineers, Inc. | CO | NONE | Other | |
|
Plaintiff: Trustees of the Plumbers and Pipefitters National Pension Fund et al Defendant: Mountain
Mechanical Engineers, Inc.
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| August 3, 2009 | ||||
| New Skete Farms, Inc. v. Murray | CO | NONE | Other | |
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Plaintiff: New Skete Farms, Inc. Defendant: Matthew Murray
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| July 27, 2009 | ||||
| USA v. Small Business Investment Capital, Inc. | CO | NONE | Other | |
|
Plaintiff: USA Defendant: Small Business Investment Capital, Inc.
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| July 21, 2009 | ||||
| USA v. All Funds up to $312,999.07 | CO | NONE | Other | |
|
Petitioner: USA Respondent: All Funds up to $312,999.07
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| July 16, 2009 | ||||
| USA v. $3,704.00 in United States Currency | CO | NONE | Other | |
|
Plaintiff: USA Defendant: $3,704.00 in United States Currency
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| July 8, 2009 | ||||
| Securities and Exchange Commission v. Provident Royalties, LLC et al | CO | None | Other | |
|
Plaintiff: Securities and Exchange Commission Defendant: Provident Royalties, LLC, Provident Asset
Management LLC, Provident Energy 1, LP, Provident Resources 1, LP, Provident Energy 2, LP and others...
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| July 7, 2009 | ||||
| Securities and Exchange Commission v. Young et al | CO | None | Other | |
|
Plaintiff: Securities and Exchange Commission Defendant: Donald Anthony Walker Young, Acorn Capital
Management, LLC, Acorn II, L.P., Oak Grove Partners, L.P., Neely Young and
others...
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| July 6, 2009 | ||||
| Muriel Siebert & Co., Inc v. Finkle-Sans | CO | None | Other | |
|
Plaintiff: Muriel Siebert & Co., Inc Defendant: Elizabeth Finkle-Sans
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| July 1, 2009 | ||||
| USA v. Safeway, Inc. | CO | None | Other | |
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Petitioner: USA Respondent: Safeway, Inc.
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| June 26, 2009 | ||||
| USA v. 2005 Lexus RX 330, VIN JTJHA31U450074674 | CO | None | Other | |
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Plaintiff: USA Defendant: 2005 Lexus RX 330, VIN JTJHA31U450074674
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| USA v. New England Partners Capital, L.P. | CO | None | Other | |
|
Plaintiff: USA Defendant: New England Partners Capital, L.P.
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| June 18, 2009 | ||||
| USA v. $3,500.00 in United States Currency | CO | None | Other | |
|
Petitioner: USA Respondent: $3,500.00 in United States Currency
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| USA v. MESBIC Ventures, Inc. | CO | None | Other | |
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Plaintiff: USA Defendant: MESBIC Ventures, Inc.
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| USA v. Northwest Venture Partners III, LP | CO | None | Other | |
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Plaintiff: USA Defendant: Northwest Venture Partners III, LP
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| June 8, 2009 | ||||
| Securities and Exchange Commission v. Nadel et al | CO | None | Other | |
|
Plaintiff: Securities and Exchange Commission Defendant: Arthur Nadel, Scoop Capital, LLC, Scoop
Management, Inc., Scoop Real Estate, L.P., Valhalla Investment Partners, L.P. and
others...
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| June 2, 2009 | ||||
| USA v. Fleming | CO | None | Other | |
|
Plaintiff: USA Defendant: Kathy L. Fleming
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| June 1, 2009 | ||||
| USA v. Chilsholm SBIC, L.P. | CO | None | Other | |
|
Plaintiff: USA Defendant: Chilsholm SBIC, L.P.
|
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| United States Department of Labor v. Red Bird Farms Company | CO | NONE | Other | |
|
Petitioner: United States Department of Labor Respondent: Red Bird Farms Company
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| May 20, 2009 | ||||
| USA v. $6,500.00 in United States Currency | CO | None | Other | |
|
Petitioner: USA Respondent: $6,500.00 in United States Currency
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| May 6, 2009 | ||||
| Internal Revenue Service v. All monies up to $210,053.00 | CO | None | Other | |
|
Petitioner: Internal Revenue Service Respondent: All monies up to $210,053.00
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| Internal Revenue Service v. All monies up to $750,000 | CO | None | Other | |
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Petitioner: Internal Revenue Service Respondent: All monies up to $750,000
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| May 5, 2009 | ||||
| Internal Revenue Service v. All monies up to $2,987,460.37 | CO | None | Other | |
|
Petitioner: Internal Revenue Service Respondent: All monies up to $2,987,460.37
|
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| Securities and Exchange Commission v. Judah et al | CO | None | Other | |
|
Defendant: Benny L. Judah, Excel Lease Fund, Inc. Petitioner: Securities and Exchange Commission
|
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| April 21, 2009 | ||||
| PHM Financial Incorporated v. Great American Mortgage LLP | CO | None | Other | |
|
Plaintiff: PHM Financial Incorporated Defendant: Great American Mortgage LLP
|
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| April 17, 2009 | ||||
| USA v. LV Equity Partners SBIC, L.P. | CO | None | Other | |
|
Plaintiff: USA Defendant: LV Equity Partners SBIC, L.P.
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| April 14, 2009 | ||||
| USA v. Walden Capital Partners L.P. | CO | None | Other | |
|
Plaintiff: USA; Defendant: Walden Capital Partners L.P.
|
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