Cases 1 - 10 of 29
USA v. $137,480.00 in United States Currency
as 1:2023cv01715
Plaintiff:
USA
Defendant:
$137,480.00 in United States Currency
Claimant:
Jacob Franco
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Vision Chemical Systems Inc v. Franco, Sr. et al
as 1:2023cv01618
Plaintiff:
Vision Chemical Systems Inc and Vision Chemical Systems, Inc.
Defendant:
Patrick Franco, Sr., Patrick Franco, Jr. and ChemGiant, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
American Southern Insurance Company v. J&E Drywall Pro, LLP et al
as 1:2021cv02689
Plaintiff:
American Southern Insurance Company
Defendant:
J&E Drywall Pro, LLP, Juan I. Nunez De La Torre, Franco Eruvey De La Torre and others
Cause Of Action: 28 U.S.C. § 1332
Franco v. McLeish
as 1:2021cv01736
Plaintiff:
Jose Loviano Franco
Defendant:
David McLeish
Interested Party:
Indemnity Insurance Company of North America
Cause Of Action: 28 U.S.C. § 1332
Franco v. Glover et al
as 1:2021cv01062
Defendant:
ICCS - Intervention, Inc, Colorado Division of Criminal Justice and Morgan Glover
Plaintiff:
Sage Franco
Cause Of Action: 42 U.S.C. § 1983
Musa v. Franco et al
as 1:2020cv03560
Defendant:
Franco, Resto, USA and others
Plaintiff:
Jawad Amir Musa
Cause Of Action: 42 U.S.C. § 1983
Franco v. Dillon Companies, LLC
as 1:2020cv01509
Defendant:
Dillon Companies, LLC d/b/a King Soopers and Dillon Companies, LLC doing business as King Soopers
Plaintiff:
Darlene Franco
Cause Of Action: 28 U.S.C. § 1332
v. GrowlerU Franco, LLC et al
as 1:2020cv00045
Defendant:
GrowlerU Franco, LLC, Sun Valley Commons Pad 19, LLC, Pranay Prakash Srivastava and others
Cause Of Action: 28 U.S.C. § 1332
GrowlerU Franco, LLC et al v. Srivastava et al
as 1:2020cv00051
Plaintiff:
GrowlerU Franco, LLC and GrowlerU Franco, LLC a Colorado Limited Liability Company doing business as Growler USA
Defendant:
Sun Valley Commons Pad 19, LLC, Someshwar LLC, dba Lounge 74, Pranay Prakash Srivastava and others
Cause Of Action: 28 U.S.C. § 1332
Vreeland et al v. Raemisch et al
as 1:2020cv00020
Defendant:
Mary Carlson, Robin Garrelts, Amich & Jenks and others
Plaintiff:
Delmart Vreeland, Johnny Franco and Delmart E. Vreeland
Cause Of Action: 42 U.S.C. § 1983
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