Cases 11 - 19 of 19
Wolfkiel v. Krug et al
as 1:2011cv03170
Plaintiff:
Bill S Wolfkiel
Defendant:
Adrienne Krug , Norman I Krug and Hilda Sugarman
Cause Of Action: 15 U.S.C. § 78
USA v. Up to $1,838,294.27 in BBVA/Compass Bank Acct. #2527211657, in the name of A Plus Billing, Inc., including statements, checks and opening documents
as 1:2011mc00034
Petitioner:
USA
Respondent:
Up to $1,838,294.27 in BBVA/Compass Bank Acct. #2527211657, in the name of A Plus Billing, Inc., including statements, checks and opening documents
Colorado Criminal Defense Bar et al v. Ritter
as 1:2010cv02930
Plaintiff:
Colorado Criminal Defense Bar and Colorado Criminal Justice Reform Coalition
Defendant:
Bill Ritter, Jr.
Cause Of Action: 28 U.S.C. § 2201
General Steel Domestic Sales, LLC v. Steelwise, LLC et al
as 1:2007cv01145
Plaintiff:
General Steel Domestic Sales, LLC a Colorado Limited Liability Company doing business as General Steel Corporation
Defendant:
Steelwise, LLC., Harold G. Donahue, Timothy McKenna and others
Consolidated Defendant:
Denver Boulder Better Business Bureau, Jean Hermann, Matthew Fehling and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Laufer et al v. Rochester National Municipals Fund et al
as 1:2009cv01482
Plaintiff:
Bill Laufer, Bill Laufer, Bill Laufer and others
Defendant:
Rochester National Municipals Fund, Rochester National Municipals Fund, Oppenheimer Funds, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
USA et al v. Davison
as 1:2008cv02530
Plaintiff:
USA
Defendant:
Allen R. Davison
Movant:
Bill Reed
Cause Of Action: U.S. Government Plaintiff
Tassio v. Mullarkey et al
as 1:2007cv02167
Plaintiff:
Stephen Charles Tassio
Defendant:
Mary (I) Mullarkey, Mary Mullarkey, Bill (I) Ritter and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Saenz v. Colorado, State of et al
as 1:2007cv02046
Plaintiff:
Horacio Arraz Saenz
Defendant:
Colorado, State of and Bill Ritter
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Federal Trade Commission v. Debt Set, et al
as 1:2007cv00558
Plaintiff:
Federal Trade Commission, Federal Trade Commission, Federal Trade Commission and others
Defendant:
Debt-Set, Resolve Credit Counseling, Inc., Resolve Credit Counseling, Inc. and others
Receiver:
Michael D. Burns
Interested Party:
First National Bank of Colorado and First National Bank of Colorado
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
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