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Other Statutes - Other Statutory Actions Cases filed in the Colorado District Court [ Court Info ]
Results 1 - 50 of 684
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 1, 2009 | ||||
| Maintenance Enterprises, Inc. et al v. Dyno Nobel, Inc. | CO | Brimmer | Other Statutory Actions | Fed. Question:Discovery Disputes(conversion case) |
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Plaintiff: Maintenance Enterprises, Inc., IMTC, Inc. Defendant: Dyno Nobel, Inc. Interested Party: William Schwartzkopf
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| Capital Confirmation, Inc. v. AuditConfirmations LLC | CO | Matsch | Other Statutory Actions | Trademark Infringement (Lanham Act) |
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Plaintiff: Capital Confirmation, Inc. Defendant: AuditConfirmations LLC
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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 5, 2009 | ||||
| Dalzell et al v. Trailhead Lodge at Wildhorse Meadows, LLC et al | CO | Blackburn | Other Statutory Actions | Interstate Land Sales Disclosure Act-15 USC:1701 |
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Plaintiff: William I. Dalzell, Devon C. Purdy, Sam Properties V, LLC, Gregory Haller, Pamela Haller Defendant: Trailhead Lodge at Wildhorse Meadows, LLC, S & P Destination Properties, Inc., RP Steamboat Springs LLC
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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 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 23, 2009 | ||||
| Rodier v. Bekins Van Lines, LLC et al | CO | Krieger | Other Statutory Actions | Carmack Amendment to the Interstate Commerce Act |
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Plaintiff: Joan Rodier Defendant: Bekins Van Lines, LLC, Abacus Moving and Storage, Inc., White Moving
& Storage, LLC, AMS Relocation, Inc, Twin Cities Moving Systems, Inc.
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| October 16, 2009 | ||||
| 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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| September 28, 2009 | ||||
| Odom v. Trailhead Lodge at Wildhorse Meadows, LLC et al | CO | Blackburn | Other Statutory Actions | Interstate Land Sales Disclosure Act-15 USC:1701 |
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Plaintiff: Judy C. Odom Defendant: Trailhead Lodge at Wildhorse Meadows, LLC, S & P Destination
Properties, Inc.
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| September 11, 2009 | ||||
| B&M Construction, Inc. v. Torix General Contractors, LLC | CO | Miller | Other Statutory Actions | Declaratory Judgement |
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Plaintiff: B&M Construction, Inc. Defendant: Torix General Contractors, LLC
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| 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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| August 7, 2009 | ||||
| Sea-Alis, LLC et al v. Porter, Inc. et al | CO | Kane | Other Statutory Actions | Magnuson-Moss Warranty Act |
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Plaintiff: Sea-Alis, LLC, Scott Hand Defendant: Porter, Inc., R&R Yacht Sales, Inc., Grander, Inc.,
Volvo of the Americas, Inc., Raymarine, Inc.
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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 4, 2009 | ||||
| Rick's Crane Services, Inc. v. Combined Transport, Inc. | CO | Matsch | Other Statutory Actions | Carmack Amendment to the Interstate Commerce Act |
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Plaintiff: Rick's Crane Services, Inc. Defendant: Combined Transport, Inc.
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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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| Premier Election Solutions, Inc. v. SysTest Labs Incorporated | CO | Miller | Other Statutory Actions | Fed. Question:Discovery Disputes(conversion case) |
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Plaintiff: Premier Election Solutions, Inc., Premier Election Solutions, Inc. Defendant: SysTest Labs
Incorporated, SysTest Labs Incorporated, SysTest Labs Incorporated Interested Party: iBeta Quality Assurance, Inc., iBeta Quality Assurance,
Inc.
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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 24, 2009 | ||||
| Rogers v. Experian Information Solutions, Inc. | CO | Blackburn | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: David N. Rogers, David N. Rogers, David N. Rogers Defendant: Experian Information Solutions,
Inc., Experian Information Solutions, Inc.
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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 20, 2009 | ||||
| Metris U.S.A., Inc. et al v. Faro Technologies, Inc. et al | CO | Kane | Other Statutory Actions | Fed. Question:Discovery Disputes(conversion case) |
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Plaintiff: Metris U.S.A., Inc., Metris N.V., Metris IPR N.V., 3D Scanners LTD Defendant: Faro
Technologies, Inc. Respondent: Terry Wohlers
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| July 15, 2009 | ||||
| CCC Group, Inc. v. Martin Engineering Co. | CO | Matsch | Other Statutory Actions | Fed. Question:Discovery Disputes(conversion case) |
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Plaintiff: CCC Group, Inc. Defendant: Martin Engineering Co.
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| Statera, Inc. v. Henrickson et al | CO | Kane | Other Statutory Actions | Fraud & Related Matters in Connection w/ Computers |
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Plaintiff: Statera, Inc. Defendant: Jeffrey Henrickson, Christopher M. Smaldone, Spotlight, Inc.
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| July 9, 2009 | ||||
| Axis Venture Group, LLC vs. 1111 Tower, LLC et al | CO | Brimmer | Other Statutory Actions | Interstate Land Sales Disclosure Act-15 USC:1701 |
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Plaintiff: Axis Venture Group, LLC, Axis Venture Group, LLC Defendant: 1111 Tower, LLC, Jeffrey B. Selby,
Michael Brenneman, Dan Wolfe
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| Lizaola v. Smith | CO | Krieger | Other Statutory Actions | Intl Child Abduction Remedies Act (ICARA) |
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Petitioner: Leopoldo Ordonez Lizaola Respondent: Kristen Julina Smith
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| July 1, 2009 | ||||
| Raye et al v. Pioneer Natural Resources Company | CO | Krieger | Other Statutory Actions | Mineral Lands Leasing Act (MLLA) |
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Plaintiff: John B. Raye, Gina M. Raye Defendant: Pioneer Natural Resources Company, Pioneer Natural
Resources Company
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| June 16, 2009 | ||||
| Fields v. Department of Treasury | CO | Brimmer | Other Statutory Actions | Right to Privacy Act |
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Plaintiff: Diane K. Fields, Diane K. Fields, Ronald Kelly, Ronald Kelly Defendant: Department of Treasury
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| June 5, 2009 | ||||
| RMC Fulfillment, Inc. v. Matthews et al | CO | Miller | Other Statutory Actions | Fraud & Related Matters in Connection w/ Computers |
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Plaintiff: RMC Fulfillment, Inc. Defendant: Dennis Matthews, John Sanders, Ivy Veurink, Sanders
Enterprises IT Management Consulting, Inc.
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| May 7, 2009 | ||||
| Creel v. Jahani et al | CO | Blackburn | Other Statutory Actions | False Claims Act |
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Plaintiff: Tonya Creel Defendant: Sam Jahani, Sam Jahani, Urgent Care, Inc., Urgent Care, Inc.
Counter Claimant: Sam Jahani, Urgent Care, Inc. Counter Defendant: Tonya Creel
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| May 5, 2009 | ||||
| Rivera v. RCR Solutions, Inc. | CO | Krieger | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Terri Rivera Defendant: RCR Solutions, Inc.
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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 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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| Rawson et al v. Redline Recovery Services, LLC | CO | Krieger | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Patricia Rawson, John Rawson Defendant: Redline Recovery Services, LLC
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| April 21, 2009 | ||||
| Everest National Insurance Company et al v. Sutton et al | CO | Krieger | Other Statutory Actions | Fed. Question:Discovery Disputes(conversion case) |
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Plaintiff: Everest National Insurance Company, Everest National Insurance Company, Everest National Insurance Company, Everest Reinsurance
Company, Everest Reinsurance Company and others... Defendant: Robert E. Sutton, WK Capital Advisors, Inc., Centrix Consolidated, LLC, Centrix Capital Management, LLC Movant: Julie Suuton
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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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| March 30, 2009 | ||||
| USA v. York | CO | Miller | Other Statutory Actions | U.S. Government Plaintiff |
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Petitioner: USA, Respondent: Malachi York
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| March 27, 2009 | ||||
| Rembrandt Technologies, LP et al v. Comcast Corporation et al | CO | Miller | Other Statutory Actions | Federal Question |
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Plaintiff: Rembrandt Technologies, LP; Defendant: Comcast Corporation, Comcast Cable Communications, LLC,
Comcast of Plano, LPMovant: Cable Television Laboratories, Inc.
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| 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 5, 2009 | ||||
| Blessing v. Option One Mortgage Corporation et al | CO | Brimmer | Other Statutory Actions | Federal Question |
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Plaintiff: David D. Blessing; Defendant: Option One Mortgage Corporation, Robert (I) E. Dubrish, Robert
E. Dubrish, Stephanie (I) O'Malley, Stephanie O'Malley and others...
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| February 27, 2009 | ||||
| Smith et al v. First Judicial District Court et al | CO | Weinshienk | Other Statutory Actions | Federal Question |
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Plaintiff: Edmund L. Smith, Judith B. Smith; Defendant: First Judicial District Court, New Mexico
Government, EMC Mortgage Corporation, James A. Hall, Daniel A. Sanchez and
others...
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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 24, 2009 | ||||
| Webster et al v. Shockley et al | CO | Arguello | Other Statutory Actions | Federal Question |
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Plaintiff: Sue Ann W R Webster, Ron Alexander Johnson, Christopher Paul Johnson, Estate of Alexander Johnson, Jr., The; Defendant: Sandra K. Shockley, United States of America, United States Department of Homeland Security, Janet Napolitano, United States Coast Guard
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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 10, 2009 | ||||
| Prakash v. Pulsent Corporation Employee Long Term Disability Plan | CO | Kane | Other Statutory Actions | Federal Question |
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Plaintiff: Eniko Prakash; Defendant: Pulsent Corporation Employee Long Term Disability PlanInterested Party: Sun Life Financial, Sun Life Assurance Company of Canada
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| February 6, 2009 | ||||
| Andrews et al v. Layman et al | CO | Boland | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Byron K. Andrews, Andrea P. Andrews; Defendant: Ralph E. Layman
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| February 3, 2009 | ||||
| Bernegger v. Gray & Assoc. LLP | CO | Boland | Other Statutory Actions | Federal Question |
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Plaintiff: Peter Bernegger; Defendant: Gray & Assoc. LLP
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| February 2, 2009 | ||||
| Daly v. Kenfield et al | CO | Krieger | 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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