Cases 1 - 6 of 6
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
Martinez et al v. Stevens et al
as 1:2018cv02160
Defendant:
Estep, Stevens, Soto and others
Plaintiff:
Johnn A. Vidmar, Eugene Martinez and Joshua Gram
Cause Of Action: 42 U.S.C. § 1983
USA v. $30,000.00 in United States Currency et al
as 1:2011cv01217
Plaintiff:
USA
Defendant:
$30,000.00 in United States Currency, 54.4 Kilograms of Ketamine and 2,073 Grams of Sildenafil Citrate
Cause Of Action: 18 U.S.C. § 0981
EPC Corporation et al v. Kreutzer et al
as 1:2009cv00940
Plaintiff:
EPC Corporation and Dennis C. Shaw
Defendant:
James G. Kreutzer, Ptarmigan Ridge, LLC, Charles (I) Shafer, II and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
EPC Corporation et al v. Kreutzer et al
as 1:2008cv02769
Plaintiff:
EPC Corporation and Dennis C. Shaw
Defendant:
James G. Kreutzer, Ptarmigan Ridge, LLC, Charles Shafer, II and others
Cause Of Action: Diversity
EPC Corporation et al v. Kreutzer et al
as 1:2008cv01463
Plaintiff:
EPC Corporation and Dennis C. Shaw
Defendant:
James G. Kreutzer, Hermosa Park, LLC, Charles Shafer, II and others
Cause Of Action: Diversity
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