Colorado Department of Revenue v. Bailey Auto Body, Inc. et al
Plaintiff: Colorado Department of Revenue
Defendant: Bailey Auto Body, Inc., Department of the Treasury Internal Revenue Service, Doug Cross, Klein Shipp, Inc., Wells Fargo Bank N.A., Trinity Capital Corp. and American Finance Solutions
Case Number: 1:2009cv02761
Filed: November 24, 2009
Court: US District Court for the District of Colorado
Office: Denver Office
County: Denver
Presiding Judge: Lewis T. Babcock
Presiding Judge: Kathleen M. Tafoya
Nature of Suit: None
Cause of Action: 26 U.S.C. ยง 7401 IRS: Tax Liability
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 4, 2010 Opinion or Order Filing 26 ORDER. The funds now on deposit with the District court, Jefferson County, Colorado (Jefferson County District Court), Case No. 09-2-01573-4 inthe sum of $10,684.99 plus interest shall be released. Each party shall be liable for its own costs of litigation and attorneys fees. This case is DISMISSED WITH PREJUDICE. By Judge Lewis T. Babcock on 02/04/2010. (sah, )
January 13, 2010 Opinion or Order Filing 18 ORDER SETTING RULE 16(b) SCHEDULING CONFERENCE AND RULE 26(f) PLANNING MEETING: Scheduling Conference set for 2/18/2010 10:15 AM in Courtroom C201 before Magistrate Judge Kathleen M. Tafoya by Magistrate Judge Kathleen M. Tafoya on 1/13/2010. (kmtcd, )
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Search for this case: Colorado Department of Revenue v. Bailey Auto Body, Inc. et al
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Plaintiff: Colorado Department of Revenue
Represented By: Claudia B. Goldin
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Defendant: Bailey Auto Body, Inc.
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Defendant: Department of the Treasury Internal Revenue Service
Represented By: Shayla Laura McCormally
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Defendant: Doug Cross
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Defendant: Klein Shipp, Inc.
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Defendant: Wells Fargo Bank N.A.
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Defendant: Trinity Capital Corp.
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Defendant: American Finance Solutions
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