Cases 1 - 10 of 11
Allied Insurance Company of America v. Forrest W. Reynolds
as 1:2023cv02035
Petitioner:
Allied Insurance Company of America
Respondent:
Forrest W. Reynolds doing business as Standard On Walnut LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Terry v. 2037 Walnut Community Limited Liability Co. et al
as 1:2022cv02095
Plaintiff:
Jo Ann Terry and Curtis Terry
Defendant:
Fairfield Properties LP, 2037 Walnut Community LLC, United Parcel Service and others
Cause Of Action: 42 U.S.C. § 3601 Fair Housing Act
4735 Walnut, Inc. v. Continental Casualty Company
as 1:2022cv01992
Plaintiff:
4735 Walnut, Inc.
Defendant:
Continental Casualty Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Lisa Frank, Inc. v. Factory at Walnut, LLC, The
as 1:2022cv00580
Plaintiff:
Lisa Frank, Inc., an Arizona corporation and Lisa Frank, Inc.
Defendant:
The Factory at Walnut, LLC, d/b/a Tracks Denver and Factory at Walnut, LLC, The doing business as Tracks Denver
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
PacOptic Networks, LLC v. Earthnet Inc. et al
as 1:2021cv03349
Plaintiff:
PacOptic Networks, LLC
Defendant:
Earthnet Inc., 4735 Walnut, Inc., Sheri Valentiner, LLC a Colorado limited liability company doing business as Valentiner and Associates and others
Cause Of Action: 28 U.S.C. § 1332
USA v. All funds held in Partner Colorado Credit Union Bank account #124899-80, in the name of Acoma Property Partners, LLC et al
as 1:2019cv00223
Defendant:
$14,627.81 in U.S. currency located at 2609 Walnut Street, Denver, CO, All funds held in Partner Colorado Credit Union Bank account #115797-01, in the name of Christian Johnson, $14,065.76 in U.S. currency located at 7200 East Smith Road, Denver, CO and others
Plaintiff:
USA
Claimant:
The Receivers, Inc.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Federal Trade Commission v. RevMountain, LLC et al
as 1:2017mc00136
Plaintiff:
Federal Trade Commission
Defendant:
RevMountain, LLC, RoadRunner B2C, LLC, Wave Rock, LLC and others
Plaintiff v. Defendant
as 1:2017cv00010
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
USA v. Walnut Investment Partners, L;P.
as 1:2014mc00272
Plaintiff:
USA
Defendant:
Walnut Investment Partners, L.P.
USA v. Walnut Private Equity Fund, L.P.
as 1:2014mc00245
Plaintiff:
USA
Defendant:
Walnut Private Equity Fund, L.P.
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