Cases 41 - 46 of 46
Silver v. Shapiro
as 1:2010cv01856
Plaintiff:
Robert B. Silver
Defendant:
Leslie Shapiro
Cause Of Action: 28 U.S.C. § 1332
Cave Springs Property Investors, LLC et al v. Smith et al
as 1:2010cv01251
Plaintiff:
Cave Springs Property Investors, LLC , Cave Springs Mortgage Investors, LLC , Cave Springs Lending, LLC and others
Defendant:
H. Daniel Smith and Dwyer, Smith, Gardner, Lazer, Pohren, Rogers & Forrest
Cause Of Action: 28 U.S.C. § 1332
USA v. 94 Sliver Bars Weighing 1840 Ounces et al
as 1:2009cv01085
Plaintiff:
USA
Defendant:
94 Sliver Bars Weighing 1840 Ounces, $21,167.00 in United States Currency, $18,060.00 in United States Currency and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 31,753 Square Feet of Office Space in the City and County of Denver, Colorado et al
as 1:2009cv00434
Plaintiff:
USA
Defendant:
31,753 Square Feet of Office Space in the City and County of Denver, Colorado, Dan H. Mills, Silver Oak Associates and others
Cause Of Action: U.S. Government Plaintiff
Allstate Insurance Company v. Lee et al
as 1:2008cv00872
Plaintiff:
Allstate Insurance Company
Defendant:
Chanthaly Lee, Ge Lee, Silver Lee and others
Cause Of Action: Diversity
Balcarres Group, LLC et al v. Sierra Factoring, LLC et al
as 1:2007cv02037
Plaintiff:
Balcarres Group, LLC, Colin P. Lindsey, Jane E. Lark and others
Defendant:
Sierra Factoring, LLC, Silver Mountain, LLC, Grizzly Creek Leasing, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
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