Cases 11 - 20 of 46
Reichert v. Estate of Thomas Matthew Smith, The et al
as 1:2019cv03565
Defendant:
American Advisors Group, Debby Morgan, Mortgage Electronic Registration Systems Inc. and others
Plaintiff:
Robert Reed Reichert
Interested Party:
Catherine Anne Seal
Cause Of Action: 28 U.S.C. § 1441 bc
USA v. 10413 County Road 76 1/2, Windsor, Colorado et al
as 1:2019cv02953
Defendant:
$14,064.34 Seized From Wells Fargo Account 9048072798, $18,746.00 in United States Currency, 25 Pamp Suisse Gold Bars 1 Gram Each and others
Plaintiff:
USA
Claimant:
Michael John Suppes
Cause Of Action: 18 U.S.C. § 1957
Plaintiff v. Defendant
as 1:2019cv02166
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Whitaker v. Silver Key Senior Services et al
as 1:2019cv01052
Plaintiff:
Juanita Angela Whitaker
Defendant:
Silver King Senior Services, Jason DeaBueno, Barbara King and others
Cause Of Action: 42 U.S.C. § 12112
Smithfield Fresh Meats Sales Corp. v. Silver Fern Farms Sheepmeat Limited
as 1:2018cv02880
Plaintiff:
Smithfield Fresh Meats Sales Corp.
Defendant:
Silver Fern Farms Sheepmeat Limited
Cause Of Action: 28 U.S.C. § 1332
USA v. $133,460.00 in United States currency et al
as 1:2018cv01740
Defendant:
16 Pieces of Assorted Jewelry, Glock 26 9mm Handgun, 1966 Chevrolet Impala, VIN: 168676R174027 and others
Plaintiff:
USA
Claimant:
Charlene Maes and Estate of Jose Antonio Maes
Cause Of Action: 21 U.S.C. § 881
Torain v. Silver
as 1:2018cv00288
Plaintiff:
Mustapha D.R Torain
Defendant:
Neil Silver
Cause Of Action: 42 U.S.C. § 1983
Freeman v. Silver Stem Fine Cannibas Dispensary
as 1:2016cv03186
Plaintiff:
Jacques Freeman
Defendant:
Silver Stem Fine Cannibas Dispensary
Cause Of Action: 28 U.S.C. § 1983
Freeman v. Silver Stem Fine Cannibas
as 1:2016cv02308
Plaintiff:
Jacques Freeman
Defendant:
Silver Stem Fine Cannibas
Cause Of Action: 28 U.S.C. § 1983
USA v. $6,714.32 in Bank of the West N.A. Bank Account # 035254490 et al
as 1:2016cv01870
Defendant:
$6,714.32 in Bank of the West N.A. Bank Account # 035254490, $147,315.00 in United States Currency, $37,101.05 in JPMorgan Chase Bank Account # 773555789 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
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