Cases 11 - 16 of 16
USA v. All monies held in the name of US Motels Denver West Inc. at Security First Bank Account #360300002919
as 1:2011mc00057
Petitioner:
USA
Respondent:
All monies held in the name of US Motels Denver West Inc. at Security First Bank Account #360300002919
Watersaver Company, Inc. et al v. High Plains Construction and Excavating, Inc. et al
as 1:2011cv00844
Plaintiff:
Watersaver Company, Inc.
Defendant:
High Plains Construction and Excavating, Inc., John A. Cordsen , Joette Cordsen and others
Intervenor_plaintiff:
Bobcat of the Rockies
Cross_claimant:
First Bank and Trust Company , John A. Cordsen , Joette Cordsen and others
Cross_defendant:
Joette Cordsen , John A. Cordsen , Internal Revenue Service, United States Department of Treasury and others
Counter_claimant:
John A. Cordsen and Joette Cordsen
Counter_defendant:
Watersaver Company, Inc. and Bobcat of the Rockies
Cause Of Action: 28 U.S.C. § 2410
Jacobs et al v. Credit Suisse First Boston et al
as 1:2011cv00042
Plaintiff:
Dean L. Jacobs and Marcielle S. Jacobs
Defendant:
Credit Suisse First Boston , Ocwen Loan Servicing, LLC , Central Loan Administration & Reporting and others
Cause Of Action: 28 U.S.C. § 1331
USA v. $599,300.00 in United States Currency Seized from Storage Unit et al
as 1:2009cv00853
Plaintiff:
USA
Defendant:
$599,300.00 in United States Currency Seized from Storage Unit, $2,006.07 Seized from Wells Fargo Account 640-0846892, $14,938.32 Seized from Wells Fargo Accounts 186-3516553 and others
Cause Of Action: 18 U.S.C. § 0981
USA v. Watkins et al
as 1:2008cv01239
Plaintiff:
USA
Defendant:
Christopher Watkins, Judith Watkins, First Bank of Arapahoe County and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Drug Enforcement Administration v. Account No. 2852992078 at First Bank
as 1:2007mc00016
Petitioner:
Drug Enforcement Administration
Respondent:
Account No. 2852992078 at First Bank
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