Cases 1 - 10 of 29
United States of America v. $64,333.93 In United States Currency et al
as 1:2023cv00797
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$64,333.93 IN UNITED STATES CURRENCY, 2018 POLARIS SLINGSHOT MOTORCYCLE VIN# 57XAARFA5J8126175, 2018 CAN-AM ATV VIN# 3JBVMAY46JK000380 and others
Claimant:
Estrella Gonzales and Jerry Bezie
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $217,609.52 In Funds from Wells Fargo Account et al
as 1:2022cv00283
Plaintiff:
United States of America
Defendant:
$217,609.52 in funds from Wells Fargo Account Ending 8961, $95,731.81 in funds from Wells Fargo Account ending 5813, $59,300 in U.S. Currency and others
Claimant:
John Patrick Lopez, Roger Corrales and Beverly Corrales
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Bessios v. Pueblo of Pojoaque et al
as 1:2022cv00266
Plaintiff:
Natalie Bessios
Defendant:
Pueblo of Pojoaque, Pojoaque Gaming, Inc., Buffalo Thunder Development Authority and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
State of Colorado, The v. Sunnyside Gold Corporation
as 1:2022cv00046
Plaintiff:
State of Colorado
Defendant:
Sunnyside Gold Corporation
Cause Of Action: 42 U.S.C. § 9601
Sanders v. Santa Fe Gold Corporation et al
as 1:2021cv01160
Plaintiff:
Douglas Murray Sanders
Defendant:
Santa Fe Gold Corporation and Mineral Acquisitions, LLC
Cause Of Action: 28 U.S.C. § 1332
Sanders v. Santa Fe Gold Corporation et al
as 1:2021cv01019
Plaintiff:
Douglas Murray Sanders
Defendant:
Santa Fe Gold Corporation and Mineral Acquisitions, LLC
Cause Of Action: 28 U.S.C. § 1332
Belgravia Hartford Capital Inc. et al v. Polynatura Corp
as 2:2021cv00918
Plaintiff:
Belgravia Hartford Capital Inc., Belgravia Hartford Gold Assets Corp, IC Potash Corp and others
Defendant:
Polynatura Corp
Cause Of Action: 28 U.S.C. § 1332
Sexton v. Dream Street, L.L.C. et al
as 1:2021cv00868
Plaintiff:
Lashanna Sexton
Defendant:
Dream Street L.L.C. doing business as TD's Gold Eubank and David Streubel
Cause Of Action: 29 U.S.C. § 206
Allen et al v. Weston Solutions, Inc. et al
as 1:2019cv00708
Plaintiff:
Fannie Marie Jim, Estate of Wayne Saltwater, Leonard Lee and others
Defendant:
Weston Solutions, Inc., Kinross Gold USA, Inc, Gold King Mines Corporation and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Carter v. North American Gold Bureau LLC
as 2:2019cv00266
Defendant:
North American Gold Bureau LLC
Plaintiff:
Beverly Carter
Cause Of Action: 28 U.S.C. § 1441
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