Cases 11 - 15 of 15
TCF National Bank v. Wolf et al
as 1:2011cv02117
Plaintiff:
TCF National Bank
Defendant:
Phillip Wolf and Kathleen Wolf
Interested_party:
L.O.C. Trust, Judiciary Courts of the State of Colorado, County of Gilpin and others
Cause Of Action: 28 U.S.C. § 1331
USA v. Up to $387,501.72 in the names of Dianna & James Shull at TCF National Bank Account #9867610233
as 1:2011mc00025
Plaintiff:
USA
Defendant:
Up to $387,501.72 in the names of Dianna & James Shull at TCF National Bank Account #9867610233
USA v. Up to $158,934.00 held in the name of Dianna Shull at TCF National Bank Account #2857232333
as 1:2011mc00024
Plaintiff:
USA
Defendant:
Up to $158,934.00 held in the name of Dianna Shull at TCF National Bank Account #2857232333
Belfor USA Group, Inc. v. Fox et al
as 1:2010cv02152
Plaintiff:
Belfor USA Group, Inc.
Defendant:
Judith P. Fox, Deborah T. Owen, Craig Plamp and others
Counter_claimant:
One Thousand South Monaco Condominium Association
Counter_defendant:
Belfor USA Group, Inc.
Thirdparty_plaintiff:
One Thousand South Monaco Condominium Association
Thirdparty_defendant:
Philadelphia Indemnity Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Dunlap v. Willful Wrongdoers et al
as 1:2009cv00597
Plaintiff:
William W. Dunlap
Defendant:
Willful Wrongdoers, USA, United States Government and others
Cause Of Action: U.S. Government Defendant
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