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| Colorado, August 23, 2019 ⚖ Case 1:2019cv02411, some of the participants — ᐅ Danny L Creager … In the US District Court for the District of Colorado, United States of America and USA and Danny L Creager are involved in case 1:2019cv02411. Filed on August 23, 2019, this legal matter focuses on Tax Suits under 26 U.S.C. § 7401. Judge Lewis T Babcock is presiding, and no jury trial is requested. | |
| Colorado, April 19, 2019 ⚖ Case 1:2019cv01161, some of the participants — ᐅ Nancy Radi, ᐅ Nancy Hendricks, ᐅ Nancy Colquitt, ᐅ Darloc Ventures, ᐅ Robert Colquitt, ᐅ Christopher Tracy, ᐅ Amanda Tracy … In the US District Court for the District of Colorado, USA and Nancy Radi, Nancy Hendricks, Park County, CO, Nancy Colquitt, Denver County, CO, Darloc Enterprises, LLC, Darloc Ventures, Robert Colquitt, Christopher Tracy and Amanda Tracy are involved in case 1:2019cv01161. Filed on April 19, 2019, this legal matter focuses on Tax Suits under 26 U.S.C. § 7401. Judge John L Kane is presiding, and no jury trial is requested. | |
| Colorado, April 02, 2019 ⚖ Case 1:2019cv00969, some of the participants — ᐅ Kevin D. Tebedo, ᐅ Loretta J. Tebedo … In the US District Court for the District of Colorado, the case 1:2019cv00969 involves USA and El Paso County, Colorado, Kevin D. Tebedo, State of Colorado and Loretta J. Tebedo. Filed on April 02, 2019, this case pertains to Tax Suits under 26 U.S.C. § 7402. Presiding over this matter is Judge Kathleen M Tafoya. There is no demand for a jury trial. | |
| Colorado, April 01, 2019 ⚖ Case 1:2019cv00951, some of the participants — ᐅ David L Cantliffe, ᐅ Perry M Wentling, ᐅ Margi H Cantliffe … At the US District Court for the District of Colorado, case 1:2019cv00951 features USA suing Ocwen Loan Servicing, LLC, David L Cantliffe, Colorado Department of Revenue, Mortgage Electronic Registration Systems, Inc., Perry M Wentling, Boulder County, Colorado and Margi H Cantliffe. Filed on April 01, 2019, this case revolves around Tax Suits based on 26 U.S.C. § 7401. Judge Robert E Blackburn presides over the case, with Referring Judge Kristen L Mix involved, and no jury demand has been made. | |
| Colorado, March 07, 2019 ⚖ Case 1:2019cv00681, some of the participants — ᐅ Rosemary Tovar … In the US District Court for the District of Colorado, USA and Rosemary Tovar are involved in case 1:2019cv00681. Filed on March 07, 2019, this legal matter focuses on Tax Suits under 26 U.S.C. § 7401. Judge William J Martinez is presiding, and no jury trial is requested. | |
| Colorado, February 28, 2019 ⚖ Case 1:2019cv00596, some of the participants — ᐅ Frank A Bailey, ᐅ Paula D Bailey … In the US District Court for the District of Colorado, USA and CACH LLC, Capital One Bank, JPMorgan Chase Bank N/A, Capital One FSB, Frank A Bailey, Jr., Paula D Bailey and Town of Parker CO. are involved in case 1:2019cv00596. Filed on February 28, 2019, this legal matter focuses on Tax Suits under 26 U.S.C. § 7401. Judge John L Kane is presiding, and no jury trial is requested. | |
| Colorado, January 10, 2019 ⚖ Case 1:2019cv00082, some of the participants — ᐅ Bridget F. Bartelds, ᐅ Adam Smith, ᐅ Shen Smith … At the US District Court for the District of Colorado, case 1:2019cv00082 features USA suing Bridget F. Bartelds, Estate at Lone Tree Homeowner's Association, Inc., The, Adam Smith, U.S. Bank NA, Colorado Department of Revenue, Shen Smith and Guy's Floor Service, Inc. Filed on January 10, 2019, this case revolves around Tax Suits based on 26 U.S.C. § 7403. Judge Wiley Y Daniel presides over the case, with Referring Judge N Reid Neureiter involved, and no jury demand has been made. | |
| Colorado, December 21, 2018 ⚖ Case 1:2018cv03287, some of the participants — ᐅ Candy Bhappu, ᐅ Ross Bhappu … In case 1:2018cv03287, USA initiates legal action against Candy Bhappu and Ross Bhappu at the US District Court for the District of Colorado. The case was filed on December 21, 2018 and involves matters related to Tax Suits under 26 U.S.C. § 7405. Wiley Y Daniel presides over the case, and Referring Judge Michael E Hegarty is also involved. There has been no request for a jury trial. | |
| Colorado, October 25, 2018 ⚖ Case 1:2018cv02731, some of the participants — ᐅ Ferren S. Rajput … US District Court for the District of Colorado case 1:2018cv02731 comprises USA and Ferren S. Rajput. Filed on October 25, 2018, this case concerns Tax Suits based on 26 U.S.C. § 7401. Judge Scott T Varholak is overseeing the case, and there is no demand for a jury trial. | |
| Colorado, January 05, 2018 ⚖ Case 1:2018cv00034, some of the participants — ᐅ Kyle L. Bauer … In the US District Court for the District of Colorado, USA and Kyle L. Bauer and Colorado Dept. of Revenue are involved in case 1:2018cv00034. Filed on January 05, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Michael J. Watanabe is presiding, and no jury trial is requested. | |
| Colorado, October 03, 2017 ⚖ Case 1:2017cv02384, some of the participants — ᐅ Daniel R. Soderberg, ᐅ Daniel (I) R. Soderberg … US District Court for the District of Colorado case 1:2017cv02384 comprises USA and Daniel R. Soderberg and Daniel (I) R. Soderberg. Filed on October 03, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Richard P. Matsch is overseeing the case, and there is no demand for a jury trial. | |
| Colorado, September 21, 2017 ⚖ Case 1:2017cv02289, some of the participants — ᐅ Channing N. Wilson, ᐅ Roger Dean Rosse, ᐅ Carol Ann Calhoun, ᐅ Channing (I) N. Wilson … In the US District Court for the District of Colorado, USA and Channing N. Wilson, Roger Dean Rosse, Carol Ann Calhoun, Colorado Department of Revenue, County of La Plata, Bank of New York, Wells Fargo Bank, Sherman Originator, LLC, Nationstar Mortgage, LLC and Channing (I) N. Wilson are involved in case 1:2017cv02289. Filed on September 21, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Michael E. Hegarty is presiding, and no jury trial is requested. | |
| Colorado, May 16, 2017 ⚖ Case 1:2017cv01204, some of the participants — ᐅ Kerry S. Ramsey, ᐅ Faith L. Ramsey … In the US District Court for the District of Colorado, the case 1:2017cv01204 involves USA and Kerry S. Ramsey, Faith L. Ramsey and Nationstar Mortgage, LLC. Filed on May 16, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Kathleen M. Tafoya. There is no demand for a jury trial. | |
| Colorado, March 22, 2017 ⚖ Case 1:2017cv00729, some of the participants — ᐅ Wayne L. Dunn … At the US District Court for the District of Colorado, case 1:2017cv00729 features USA suing Wayne L. Dunn and Jefferson County, Colorado. Filed on March 22, 2017, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Wiley Y. Daniel presides over the case, with Referring Judge Kristen L. Mix involved, and no jury demand has been made. | |
| Colorado, September 29, 2016 ⚖ Case 1:2016cv02459, some of the participants — ᐅ Philip Kelly Leopard … At the US District Court for the District of Colorado, case 1:2016cv02459 features USA suing Philip Kelly Leopard. Filed on September 29, 2016, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Marcia S. Krieger presides over the case, with Referring Judge Michael E. Hegarty involved, and no jury demand has been made. | |
| Colorado, June 27, 2016 ⚖ Case 1:2016cv01640, some of the participants — ᐅ Robert Michael Renken, ᐅ Nada Margaret Renken … At the US District Court for the District of Colorado, the legal case 1:2016cv01640 entails United States of America and Robert Michael Renken, Nada Margaret Renken, Wells Fargo Bank and Prowers County Treasurer. The filing date is June 27, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Kathleen M. Tafoya is presiding over this matter, and no jury trial is demanded. | |
| Colorado, April 11, 2016 ⚖ Case 1:2016cv00817, some of the participants — ᐅ Roger Bander … US District Court for the District of Colorado case 1:2016cv00817 comprises USA and Roger Bander and Oak Trust. Filed on April 11, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Craig B. Shaffer is overseeing the case, and there is no demand for a jury trial. | |
| Colorado, February 23, 2016 ⚖ Case 1:2016cv00441, some of the participants — ᐅ Salvatore Celauro, ᐅ Michele Graziano … In the US District Court for the District of Colorado, USA and Salvatore Celauro, Jr., Michele Graziano and Park County, Colorado are involved in case 1:2016cv00441. Filed on February 23, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Michael J. Watanabe is presiding, and no jury trial is requested. | |
| Colorado, November 24, 2015 ⚖ Case 1:2015cv02574, some of the participants — ᐅ Jerry L. Jacobson, ᐅ Steven Jacobson, ᐅ Tami P. Jacobson, ᐅ Joseph Lorimor … Initiated in case 1:2015cv02574, USA brings forth legal action against CitiMortgage, Inc., Jerry L. Jacobson, Steven Jacobson, Air Academy Federal Credit Union, Budget Control Services, Inc., Ditech Financial, LLC, Tami P. Jacobson, Joseph Lorimor, Douglas County Treasurer and Colorado State Dept. of Revenue at the US District Court for the District of Colorado. Filed on November 24, 2015, this case pertains to Tax Suits grounded in 26 U.S.C. § 7403. Presiding Judge Christine M Arguello oversees the proceedings, with Referring Judge Kathleen M Tafoya involved, and no jury has been requested. | |
| Petitioner versus Respondent | |
| United States of America | Scott D. Wedel |
| [Case # 2015cv02292], [Filed: October 15, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 6334 ⚖ ] [Judge: Nina Y. Wang] ᐅ Scott D. Wedel | |
| Petitioner versus Respondent | |
| USA | Stephen S. Anderson |
| [Case # 2015cv02195], [Filed: October 02, 2015] [ Taxes§26 U.S.C. § 7402 - IRS: Jurisdiction of District Courts ⚖ ] [Judge: John L. Kane] , [Kathleen M. Tafoya] ᐅ Stephen S. Anderson | |
| Colorado, September 29, 2015 ⚖ Case 1:2015cv02153, some of the participants — ᐅ Andrew W. MacDonald, ᐅ Sandra L. Shoemaker, ᐅ Hope Alliance, ᐅ Peace Awareness Fellowship … US District Court for the District of Colorado case 1:2015cv02153 comprises United States of America and Andrew W. MacDonald, Sandra L. Shoemaker, Hope Alliance, Peace Awareness Fellowship, State of Colorado and Fremont County, Colorado. Filed on September 29, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Michael J. Watanabe is overseeing the case, and there is no demand for a jury trial. | |
| Colorado, September 01, 2015 ⚖ Case 1:2015cv01894, some of the participants — ᐅ Gerardo Herrera … At the US District Court for the District of Colorado, the legal case 1:2015cv01894 entails USA and Gerardo Herrera. The filing date is September 01, 2015, and this case deals with Taxes as per 26 U.S.C. § 7402 - IRS: Jurisdiction of District Courts. Judge John L. Kane is presiding over this matter, and no jury trial is demanded. | |
| Colorado, July 30, 2015 ⚖ Case 1:2015cv01625, some of the participants — ᐅ Robyn Luna, ᐅ Robyn (I) Luna, ᐅ Lisa Anne Herbst … In case 1:2015cv01625, United States of America initiates legal proceedings against Robyn Luna, Robyn (I) Luna and Lisa Anne Herbst at the US District Court for the District of Colorado. Filed on July 30, 2015, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding Judge Christine M. Arguello oversees the case, with involvement from Referring Judge Nina Y. Wang, and no jury demand has been made. | |
| Colorado, July 27, 2015 ⚖ Case 1:2015cv01596, some of the participants — ᐅ Martin W. per … At the US District Court for the District of Colorado, case 1:2015cv01596 involves USA suing Martin W. Draper, 562 Gateway Road, LLC and Pitkin County, Colorado. Filed on July 27, 2015, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. The case is presided over by Judge Philip A. Brimmer, with Referring Judge Craig B. Shaffer also involved. No jury trial has been requested. | |
| Colorado, April 27, 2015 ⚖ Case 1:2015cv00883, some of the participants — ᐅ Patricia Fleming, ᐅ Lee Gladding … In the US District Court for the District of Colorado, USA and Patricia Fleming, Van Eden Corporation, Lee Gladding and Capital One Bank are involved in case 1:2015cv00883. Filed on April 27, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Michael E. Hegarty is presiding, and no jury trial is requested. | |
| Colorado, April 16, 2015 ⚖ Case 1:2015cv00803, some of the participants — ᐅ John M. Baxter, ᐅ Catherine Ann Baxter … Initiated in case 1:2015cv00803, USA brings forth legal action against Mountain Valley Lumber Co Inc, John M. Baxter and Catherine Ann Baxter at the US District Court for the District of Colorado. Filed on April 16, 2015, this case pertains to Taxes grounded in 26 U.S.C. § 7402 - IRS: Jurisdiction of District Courts. Presiding Judge William J. Martinez oversees the proceedings, with Referring Judge Craig B. Shaffer involved, and no jury has been requested. | |
| Colorado, February 27, 2015 ⚖ Case 1:2015cv00402, some of the participants — ᐅ David M. Cook, ᐅ Jill Klancke Cook, ᐅ Janet L. Barnes, ᐅ Robert H. Simpson … In the US District Court for the District of Colorado, USA and David M. Cook, Jill Klancke Cook, Janet L. Barnes, Robert H. Simpson, State of Colorado, Department of Revenue, Arapahoe County, Colorado and Option One Mortgage Corporation are involved in case 1:2015cv00402. Filed on February 27, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Michael E. Hegarty is presiding, and no jury trial is requested. | |
| Colorado, December 05, 2014 ⚖ Case 1:2014cv03302, some of the participants — ᐅ Carl F. Olsen … In the US District Court for the District of Colorado, the case 1:2014cv03302 involves USA and Carl F. Olsen, Colorado Department of Revenue and El Paso County, Colorado. Filed on December 05, 2014, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Kristen L. Mix. There is no demand for a jury trial. | |
| Colorado, August 22, 2014 ⚖ Case 1:2014cv02340, some of the participants — ᐅ Shannon E. Bushman … In the US District Court for the District of Colorado, USA and MetLife Home Loans LLC, JP Morgan Chase & Co., Federal National Mortgage Association and Shannon E. Bushman are involved in case 1:2014cv02340. Filed on August 22, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Michael J. Watanabe is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| USA | William S. Rediess |
| [Case # 2014cv01255], [Filed: May 01, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Wiley Y. Daniel] ᐅ William S. Rediess | |
| Colorado, April 29, 2014 ⚖ Case 1:2014cv01199, some of the participants — ᐅ Gregory Martens … At the US District Court for the District of Colorado, case 1:2014cv01199 involves USA bringing a case against Gregory Martens. Filed on April 29, 2014, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. The case is presided over by Judge Wiley Y. Daniel, with Referring Judge Kathleen M. Tafoya also involved. There is no specific request for a jury trial. | |
| Colorado, April 04, 2014 ⚖ Case 1:2014cv00969, some of the participants — ᐅ David W. Crilley, ᐅ Lynn Rachael Crilley, ᐅ Rowdy W. Roth … In case 1:2014cv00969, USA initiates legal action against David W. Crilley, Lynn Rachael Crilley, Residences at Wild Wood Farm Homeowners Association, The, Rowdy W. Roth, Larimer County, Colorado and Professional Finance Company, Inc. at the US District Court for the District of Colorado. The case was filed on April 04, 2014 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Wiley Y. Daniel presides over the case, and Referring Judge Kathleen M. Tafoya is also involved. There has been no request for a jury trial. | |
| Colorado, February 05, 2014 ⚖ Case 1:2014cv00327, some of the participants — ᐅ Citibank South Dakota, ᐅ Diane E. Martin, ᐅ Johnny B. Leverett, ᐅ Robert N. Sharpe … In the US District Court for the District of Colorado, the case 1:2014cv00327 involves USA and Green Mesa Ranch Association, Bonded Business Services, Ltd., Harvest Credit Management III, LLC, Citibank South Dakota N.A., CAVA, Inc., Diane E. Martin, SRN LTD, LLC, Johnny B. Leverett, Colorado Department of Revenue and Robert N. Sharpe. Filed on February 05, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 6502. Presiding over this matter is Judge R. Brooke Jackson. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | David W. Crilley |
| [Case # 2013cv03042], [Filed: November 07, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 6334 ⚖ ] [Judge: Wiley Y. Daniel] , [Michael E. Hegarty] ᐅ David W. Crilley | |
| Colorado, August 26, 2013 ⚖ Case 1:2013cv02288, some of the participants — ᐅ Nancy Lee Fiorino … At the US District Court for the District of Colorado, case 1:2013cv02288 involves USA bringing a case against Nancy Lee Fiorino. Filed on August 26, 2013, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 7402. The case is presided over by Judge Christine M. Arguello, with Referring Judge Boyd N. Boland also involved. There is no specific request for a jury trial. | |
| Colorado, June 14, 2013 ⚖ Case 1:2013cv01565, some of the participants — ᐅ David W. Goldston, ᐅ Nancy S. Goldston, ᐅ David (I) W. Goldston, ᐅ Nancy (I) S. Goldston … At the US District Court for the District of Colorado, case 1:2013cv01565 involves USA suing David W. Goldston, Nancy S. Goldston, W.W. Investment Group, LLC, David (I) W. Goldston and Nancy (I) S. Goldston. Filed on June 14, 2013, this case addresses issues related to Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. The case is presided over by Judge Raymond P. Moore, with Referring Judge Kristen L. Mix also involved. No jury trial has been requested. | |
| Colorado, May 17, 2013 ⚖ Case 1:2013cv01295, some of the participants — ᐅ Andrea W. Todd, ᐅ Nelson P. Todd … Initiated in case 1:2013cv01295, USA brings forth legal action against Andrea W. Todd and Nelson P. Todd at the US District Court for the District of Colorado. Filed on May 17, 2013, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Robert E. Blackburn oversees the proceedings, with Referring Judge Kristen L. Mix involved, and no jury has been requested. | |
| Colorado, January 15, 2013 ⚖ Case 1:2013cv00082, some of the participants — ᐅ Larry Shepard, ᐅ Dana Shepard … US District Court for the District of Colorado case 1:2013cv00082 comprises USA and Larry Shepard, Petroleum Development Corporation and Dana Shepard. Filed on January 15, 2013, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge R. Brooke Jackson is overseeing the case, and there is no demand for a jury trial. | |
| Colorado, April 10, 2024 ⚖ Case 1:2024cv00962, some of the participants — ᐅ Tom Villegas, ᐅ Amy Villegas … Alright, check it—USA is up against Tom Villegas and Amy Villegas. Case number case 1:2024cv00962, kicked off on April 10, 2024. It's about Environmental Matters and it's in front of Judge N Reid Neureiter. | |
| Colorado, April 16, 2024 ⚖ Case 1:2024cv01005, some of the participants — ᐅ Chrysler Pacifica … US District Court for the District of Colorado case 1:2024cv01005 comprises USA and 2022 Chrysler Pacifica. Filed on April 16, 2024, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Michael E Hegarty is overseeing the case, and there is no demand for a jury trial. | |