Other Statutes Opinions from the Colorado District Court
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Other Statutes Opinions from the Colorado District Court [ Court Info ]
Results 1 - 50 of 243
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action | Case filed |
|---|---|---|---|---|---|
| October 11, 2007 | |||||
Lala v. Frampton et al
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CO | Matsch | Antitrust | Antitrust Litigation | October 11, 2007 |
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Plaintiff: Leo Lala; Defendant: Harry Frampton, East West Resort Transportation, LLC, East West Partners,
LLC
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| October 9, 2007 | |||||
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Schmidt v. Professional Bureau of Collections of Maryland, Inc.
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CO | Daniel | Consumer Credit | Fair Debt Collection Act | October 9, 2007 |
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Plaintiff: Julia Schmidt; Defendant: Professional Bureau of Collections of Maryland, Inc.
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| October 4, 2007 | |||||
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Securities and Exchange Commission v. Samples et al
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CO | Babcock | Securities/Commodities/Exchanges | Securities Fraud | October 4, 2007 |
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Plaintiff: Securities and Exchange Commission; Defendant: Robert Ray White Samples, Pot O'Gold Financial
Services, LLC, Cristella Samples
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Taylor v. Accounts Receivable Management, Inc.
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CO | Miller | Consumer Credit | Fair Debt Collection Act | October 4, 2007 |
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Plaintiff: Brian Taylor; Defendant: Accounts Receivable Management, Inc.
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| October 3, 2007 | |||||
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United Van Lines, L.L.C. v. Parkinson et al
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CO | Krieger | Commercial/ICC Rates/etc. | Carmack Amendment to the Interstate Commerce Act | October 3, 2007 |
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Plaintiff: United Van Lines, L.L.C.; Defendant: Richard Parkinson, Tower Hill Insurance Group, Inc.
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| October 1, 2007 | |||||
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Mercier et al v. Federal Bureau of Investigation
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CO | Boland | Other Statutory Actions | Federal Question: Bivens Act | October 1, 2007 |
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Petitioner: George Mercier, Marisa C. Mercier, Respondent: Federal Bureau of Investigation
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Saenz v. Colorado, State of et al
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CO | Boland | Other Statutory Actions | Tort Claim | October 1, 2007 |
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Plaintiff: Horacio Arraz Saenz; Defendant: Colorado, State of, Bill Ritter
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United States Department of Agriculture, Inspector General of v.
Bigelow Associated Farms, Inc. et al
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CO | Kane | Other Statutory Actions | Administrative Procedure Act | October 1, 2007 |
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Plaintiff: United States Department of Agriculture, Inspector General of; Defendant: Bigelow Associated
Farms, Inc., JB Farms, LLC, Ken Burback
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| September 27, 2007 | |||||
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Flores v. National Credit Adjusters, L.L.C.
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CO | Krieger | Consumer Credit | Fair Debt Collection Act | September 27, 2007 |
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Plaintiff: Eduardo Flores; Defendant: National Credit Adjusters, L.L.C.
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| September 25, 2007 | |||||
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USA v. Georgetown, Town of
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CO | Kane | Other Statutory Actions | False Claims Act | September 25, 2007 |
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Plaintiff: USA; Defendant: Georgetown, Town of
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| September 21, 2007 | |||||
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Miles et al v. Saroka et al
|
CO | Nottingham | Consumer Credit | Truth in Lending | September 21, 2007 |
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Plaintiff: Joseph S. Miles, Helen L. Miles; Defendant: Nathan Saroka, Green River Mortgage Inc.,
Universal Lending Corporation, Chevy Chase Bank, F.S.B.
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CO | Krieger | Other Statutory Actions | Fraud & Related Matters in Connection w/ Computers | September 21, 2007 |
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| September 18, 2007 | |||||
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Farley v. National Check Trust, Inc.
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CO | Krieger | Consumer Credit | Fair Debt Collection Act | September 18, 2007 |
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Plaintiff: Terri Farley; Defendant: National Check Trust, Inc.
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Rocky Mountain Clean Air Action v. U.S. Environmental Protection
Agency et al
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CO | Krieger | Environmental Matters | Clear Air Act (Emission Standards) | September 18, 2007 |
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Plaintiff: Rocky Mountain Clean Air Action; Defendant: U.S. Environmental Protection Agency, Stephen L.
Johnson
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| September 11, 2007 | |||||
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CIT Group/Consumer Finance, Inc., The v. Zimmerman et al
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CO | Weinshienk | Consumer Credit | Fair Debt Collection Act | September 11, 2007 |
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Plaintiff: CIT Group/Consumer Finance, Inc., The; Defendant: Rick L. Zimmerman, First National Bank of
ArizonaCross Claimant: First National Bank of Arizona, Cross Defendant: CIT Group/Consumer Finance, Inc.,
The, Rick L. Zimmerman
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| September 6, 2007 | |||||
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Burrett v. People First Recoveries, LLC
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CO | Miller | Consumer Credit | Fair Debt Collection Act | September 6, 2007 |
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Plaintiff: Kenneth Burrett; Defendant: People First Recoveries, LLC
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McKee v. Digital NRG, Inc.
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CO | Boland | Other Statutory Actions | Telephone Consumer Protection Act | September 6, 2007 |
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Plaintiff: James McKee; Defendant: Digital NRG, Inc.
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| September 5, 2007 | |||||
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JTS Choice Enterprises, Inc. v. Benjamin Moore & Co., Inc.
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CO | Krieger | Antitrust | Antitrust Litigation | September 5, 2007 |
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Plaintiff: JTS Choice Enterprises, Inc.; Defendant: Benjamin Moore & Co., Inc.
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| September 4, 2007 | |||||
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Olson v. Golden, Colorado, City of, The et al
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CO | Krieger | Constitutionality of State Statutes | Constitutionality of State Statute(s) | September 4, 2007 |
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Plaintiff: Marian L. Olson; Defendant: Golden, Colorado, City of, The, Golden, Colorado, City Council for
the City of, The, Campaign Election Board for the City of Golden, Colorado, The
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| August 31, 2007 | |||||
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Ryan v. Nationwide Credit, Inc.
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CO | Matsch | Consumer Credit | Fair Debt Collection Act | August 31, 2007 |
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Plaintiff: Jill Ryan; Defendant: Nationwide Credit, Inc.
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| August 30, 2007 | |||||
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Hanson v. Associated Credit Services, Inc.
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CO | Krieger | Consumer Credit | Fair Debt Collection Act | August 30, 2007 |
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Plaintiff: Terry Hanson; Defendant: Associated Credit Services, Inc.
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| August 29, 2007 | |||||
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Kim v. Gonzales et al
|
CO | Miller | Other Statutory Actions | (08:1447 Petition for Naturalization Hearing Before District Court) | August 29, 2007 |
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Plaintiff: Jin Hee Park Kim; Defendant: Alberto Gonzales, Emilio T. Gonzales, Robert Mather, Michael
Chertoff, Robert S. Mueller, III and others...
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| August 23, 2007 | |||||
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Eason v. West Asset Management, Inc.
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CO | Blackburn | Consumer Credit | Fair Debt Collection Act | August 23, 2007 |
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Plaintiff: Cheri Eason; Defendant: West Asset Management, Inc.
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| August 9, 2007 | |||||
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Broadnax v. Windham Professional, Inc.
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CO | Blackburn | Consumer Credit | Fair Debt Collection Act | August 9, 2007 |
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Plaintiff: Kolondus Broadnax; Defendant: Windham Professional, Inc.
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EchoStar Satellite Corporation et al v. NDS Group et al
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CO | Babcock | Other Statutory Actions | Fed. Question:Discovery Disputes(conversion case) | August 9, 2007 |
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Plaintiff: EchoStar Satellite Corporation, Echostar Communications Corporation, Echostar Technologies Corporation, Nagrastar L.L.C.;
Defendant: NDS Group PLC, NDS Americas, Inc., John Norris, Reuven Hasak, Oliver Kommerling and others...Interested Party: Kudelski S.A.
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| August 7, 2007 | |||||
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Securities and Exchange Commission v. Muth
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CO | Krieger | Securities/Commodities/Exchanges | Securities Exchange Act | August 7, 2007 |
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Plaintiff: Securities and Exchange Commission; Defendant: Steven E. Muth
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| August 6, 2007 | |||||
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Nadeau v. Nationwide Recovery Systems, Ltd.
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CO | Matsch | Consumer Credit | Fair Debt Collection Act | August 6, 2007 |
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Plaintiff: Christopher Nadeau; Defendant: Nationwide Recovery Systems, Ltd.
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| August 3, 2007 | |||||
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Ian v. Lomas
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CO | Weinshienk | Other Statutory Actions | Fed. Question | August 3, 2007 |
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Plaintiff: Jeffrey Ian; Defendant: Rosa Lomas
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Securities and Exchange Commission v. Misner
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CO | Weinshienk | Securities/Commodities/Exchanges | Securities Exchange Act | August 3, 2007 |
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Plaintiff: Securities and Exchange Commission; Defendant: Steven B. Misner
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Wells et al v. Equifax Information Services, LLC et al
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CO | Matsch | Consumer Credit | Fair Credit Reporting Act | August 3, 2007 |
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Plaintiff: Douglas Wells, Shirley Wells; Defendant: Equifax Information Services, LLC, Experian
Information Solutions, Inc., Trans Union LLC
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| August 1, 2007 | |||||
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Negrete v. Fidelity and Guaranty Insurance Company
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CO | Miller | Other Statutory Actions | Fed. Question:Discovery Disputes(conversion case) | August 1, 2007 |
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Plaintiff: Vida F. Negrete; Defendant: Fidelity and Guaranty Insurance CompanyInterested Party: Brokers' Choice of America, Inc.
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| July 31, 2007 | |||||
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Kunk v. Kempthorne
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CO | Blackburn | Appeal of Fee Determination Under Equal Access to Justice | Administrative Procedure Act | July 31, 2007 |
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Plaintiff: Michael J. Kunk; Defendant: Dirk Kempthorne
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| July 30, 2007 | |||||
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McCormack v. American Equity Investment Life Insurance Company et
al
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CO | Matsch | Other Statutory Actions | Fed. Question:Discovery Disputes(conversion case) | July 30, 2007 |
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Plaintiff: Bernard McCormack; Defendant: American Equity Investment Life Insurance Company, American
Equity Investment Service Company, Estate Preservation Inc.Interested Party: Broker's Choice of America, Inc.
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McCormack v. American Equity Investment Life Insurance Company et
al
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CO | Kane | Other Statutory Actions | Fed. Question:Discovery Disputes(conversion case) | July 30, 2007 |
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Plaintiff: Bernard McCormack; Defendant: American Equity Investment Life Insurance Company, American
Equity Investment Service Company, Estate Preservation Inc.Interested Party: Broker's Choice of America, Inc.
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Migliaccio et al v. Midland National Life Insurance, Inc.
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CO | Matsch | Other Statutory Actions | Fed. Question:Discovery Disputes(conversion case) | July 30, 2007 |
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Plaintiff: Carmen Migliaccio, Mary P. Munoz, MANx, Robert D. Kaiser; Defendant: Midland National Life
Insurance, Inc.Interested Party: Broker's Choice of America, Inc.
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| July 26, 2007 | |||||
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Garcia v. United Collection Bureau, Inc.
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CO | Miller | Consumer Credit | Fair Debt Collection Act | July 26, 2007 |
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Plaintiff: Misti Garcia; Defendant: United Collection Bureau, Inc.
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| July 25, 2007 | |||||
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Manning v. NCO Financial Systems, Inc.
|
CO | Krieger | Consumer Credit | Fair Debt Collection Act | July 25, 2007 |
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Plaintiff: Jeremy Manning; Defendant: NCO Financial Systems, Inc.
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| July 24, 2007 | |||||
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Hurd v. West Asset Management, Inc.
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CO | Krieger | Consumer Credit | Fair Debt Collection Act | July 24, 2007 |
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Plaintiff: Takesha Hurd; Defendant: West Asset Management, Inc.
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Securities and Exchange Commission v. Conagra Foods, Inc.
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CO | Krieger | Securities/Commodities/Exchanges | Securities Exchange Act | July 24, 2007 |
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Plaintiff: Securities and Exchange Commission; Defendant: ConAgra Foods, Inc.
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Thompson v. Nelson Watson & Associates, LLC
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CO | Krieger | Consumer Credit | Fair Debt Collection Act | July 24, 2007 |
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Plaintiff: Mary Thompson; Defendant: Nelson Watson & Associates, LLC
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| July 23, 2007 | |||||
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Kimsey Investments, LLC v. Fischbach and Moore Electric, Inc. et
al
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CO | Miller | Other Statutory Actions | Fed. Question:Discovery Disputes(conversion case) | July 23, 2007 |
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Plaintiff: Kimsey Investments, LLC; Defendant: Fischbach and Moore Electric, Inc., Infrasource
IncorporatedInterested Party: Lorraine M. Arnold
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Securities and Exchange Commission v. Fresia
|
CO | Weinshienk | Securities/Commodities/Exchanges | Securities Fraud | July 23, 2007 |
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Plaintiff: Securities and Exchange Commission; Defendant: Richard E. Fresia
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Securities and Exchange Commission v. Charters
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CO | Matsch | Securities/Commodities/Exchanges | Securities Fraud | July 23, 2007 |
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Plaintiff: Securities and Exchange Commission; Defendant: John C. Charters
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| July 19, 2007 | |||||
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Sallani v. NCO Financial Systems, Inc.
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CO | Blackburn | Consumer Credit | Fair Debt Collection Act | July 19, 2007 |
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Plaintiff: Leigh Sallani; Defendant: NCO Financial Systems, Inc.
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Winters v. Coast Professional, Inc.
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CO | Krieger | Consumer Credit | Fair Debt Collection Act | July 19, 2007 |
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Plaintiff: Tiffany Winters; Defendant: Coast Professional, Inc.
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| July 18, 2007 | |||||
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Collins v. Regional Adjustment Bureau, Inc., The
|
CO | Matsch | Consumer Credit | Fair Debt Collection Act | July 18, 2007 |
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Plaintiff: Christinean Collins; Defendant: Regional Adjustment Bureau, Inc., The
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| July 17, 2007 | |||||
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Securities and Exchange Commission v. Diehl
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CO | Matsch | Securities/Commodities/Exchanges | Securities Fraud | July 17, 2007 |
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Plaintiff: Securities and Exchange Commission; Defendant: Robert Allen Diehl
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| July 12, 2007 | |||||
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Dias v. Omnium Worldwide, Inc.
|
CO | Nottingham | Consumer Credit | Fair Debt Collection Act | July 12, 2007 |
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Plaintiff: Michelle Dias; Defendant: Omnium Worldwide, Inc.
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O'Leary v. Enhanced Recovery Corporation
|
CO | Matsch | Consumer Credit | Fair Debt Collection Act | July 12, 2007 |
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Plaintiff: Annie O'Leary; Defendant: Enhanced Recovery Corporation
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| July 10, 2007 | |||||
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American Family Life Insurance Company v. Klaassen
|
CO | Weinshienk | Other Statutory Actions | Fraud & Related Matters in Connection w/ Computers | July 10, 2007 |
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Plaintiff: American Family Life Insurance Company; Defendant: John P. Klaassen
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