USA v. Sethi et al
| USA |
| Rohit Sethi, Charles Elroy Vancura and James Bryan Vancura |
| 1:2008cv00418 |
| February 28, 2008 |
| US District Court for the District of Colorado |
| Negotiable Instrument Office |
| Denver |
| Michael E. Hegarty |
| Marcia S. Krieger |
| None |
| U.S. Government Plaintiff |
| 15:631 Small Business Act |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
152
ORDER by Magistrate Judge Kristen L. Mix on 4/2/19 DENYING 148 Customer's Motion to Quash Subpoena of Financial Information; and DENYING 149 Customer's Motion to Quash Subpoena of Financial Information. IT IS FURTHER ORDERED that Provi dent Funding Associates, LLP shall comply with the United States Subpoena, producing [a]ll records related to the refinancing of themortgage for property located at 7311 Sylamore Way, Falcon, CO 80831, on or about November 2018. Subpoena [#151-9] at 1, 4. Accordingly, the United States may open the Federal Express shipment from Provident [received] on December 20, 2018. Response [#151] at 5 n.4. (nmarb, )
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Filing
134
Garnishee ORDER granting 133 Motion To Garnish Rubics World Wide, LLC, by Magistrate Judge Boyd N. Boland on 11/17/14.(nmarb, )
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Filing
132
GARNISHEE ORDER granting 131 Motion for Order To Garnish Bank of America, by Magistrate Judge Boyd N. Boland on 10/09/14.(nmarb, )
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Filing
130
ORDER by Magistrate Judge Boyd N. Boland on 10/6/14 re: Motion to Withdraw as Counsel 126 . The Motion to Withdraw is GRANTED; George A. Kokus is relieved of any continuing responsibility in the action. (bsimm, )
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Filing
123
ORDER by Magistrate Judge Boyd N. Boland on 9/18/14 re: Defendant Rohit Sethi's Amended Motion to Transfer 113 . The Motion is DENIED. (bsimm, )
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Filing
112
MINUTE ORDER by Magistrate Judge Boyd N. Boland on 8/22/14. It is ORDERED that Defendant Rohit Sethi's Motion to Transfer 111 is DENIED for failure to comply with D.C.COLO.LCivR 7.1(a). (bsimm, )
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Filing
92
ORDER: 78 Motion for Order Entering Consent Judgment of Defendant Charles Vanura By Plaintiff United States is GRANTED. by Magistrate Judge Boyd N. Boland on 7/31/12.(bnbcd, )
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Filing
75
ORDER granting in part and denying without prejudice in part 72 Amended Motion for Order Entering Consent Judgments By Plaintiff United States. By Magistrate Judge Boyd N. Boland on 5/4/12.(mnfsl, )
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Filing
68
ORDER: On or before September 9, 2010, the parties shall file either: A stipulation of dismissal pursuant to Fed. R. Civ. P. 41(a)(1)(A)(ii); or (2) A status report addressing why the stipulation has not been filed, by Magistrate Judge Boyd N. Boland on 9/3/10. (bnbcd, )
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Filing
65
MINUTE ORDER: denying without prejudice 37 Motion for Summary Judgment, by Magistrate Judge Boyd N. Boland on 5/4/10.(bnbcd, )
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Filing
36
ORDER that discovery is reopened to and including 04/30/09. Dispositive motion deadline is extended to and including 05/29/09. The final pretrial conference, if required, will be reset by a separate order, by Magistrate Judge Boyd N. Boland on 03/31/09. (wjc, )
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Filing
33
ORDER denying 32 Joint Motion to Amend Scheduling Order by Magistrate Judge Boyd N. Boland on 03/23/09.(wjc, )
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