USA v. Fleming et al
Plaintiff: USA
Defendant: Patricia Fleming, Van Eden Corporation, Lee Gladding and Capital One Bank
Case Number: 1:2015cv00883
Filed: April 27, 2015
Court: US District Court for the District of Colorado
Office: Denver Office
County: XX US, Outside State
Presiding Judge: Michael E. Hegarty
Nature of Suit: Taxes (US Plaintiff or Defendant)
Cause of Action: 26 U.S.C. ยง 7403
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
February 20, 2019 Opinion or Order Filing 110 ORDER granting 108 Motion for Default Judgment Against Defendant Gladding and granting 109 United States' Request for Entry of Order of Sale. The Clerk shall enter in favor of the United States (1) DEFAULT JUDGMENT against Defendant Lee Gladding; and (2) FINAL JUDGMENT against all parties in accordance the prior Orders entered in this case and this Order. ORDERED by Judge Raymond P. Moore on 2/20/2019. (cthom, )
December 11, 2015 Opinion or Order Filing 54 MINUTE ORDER granting 52 Motion for Leave to Attend Status Conference by Telephone by Magistrate Judge Michael E. Hegarty on 12/11/2015. Charles Butler may telephone Chambers at (303) 844-4507 to appear at the Status Conference set for 12/17/2015, at 10:15 a.m.(mdave, )
November 25, 2015 Opinion or Order Filing 50 ORDER re: 36 Stipulation filed by USA, by Judge Raymond P. Moore on 11/25/2015. (cthom, )
November 3, 2015 Opinion or Order Filing 43 ORDER that on or before November 13, 2015, Plaintiff the United States of America shall show cause why the defaults against Defendants 35 Capital One Bank and Colorado Department of Revenue should not be set aside for failure to properly serve such parties. Show Cause Response due by 11/13/2015, by Judge Raymond P. Moore on 11/3/2015. (evana, ) (Modified on 11/4/2015 corrected typing error)(evana, ).
July 21, 2015 Opinion or Order Filing 18 MINUTE ORDER granting 17 Motion to Attend Status Conference by Telephone by Magistrate Judge Michael E. Hegarty on 7/21/2015. Charles Butler will attend the Status Conference on 7/28/2015 at 9:45 a.m. by telephone. (mdave, )
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Colorado District Court's Electronic Court Filings (ECF) System

Search for this case: USA v. Fleming et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: USA
Represented By: Charles J. Butler
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Patricia Fleming
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Van Eden Corporation
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lee Gladding
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Capital One Bank
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?