USA v. Ledford et al
| USA |
| Charles (I) W. Ledford, Charles W. Ledford, Loraine Ledford, Dos Milagros Trust II, Ted Phillips, Carol Phillips and Park State Bank & Trust |
| 1:2010cv01351 |
| June 10, 2010 |
| U.S. District Court for the District of Colorado |
| Denver Office |
| Teller |
| Philip A. Brimmer |
| Taxes (US Plaintiff or Defendant) |
| 26 U.S.C. ยง 7401 |
| None |
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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
119
ORDER. The 115 United States' Motion for Confirmation and Distribution of Proceeds of Judicial Sale is granted. The 117 Objection to United States' Motion for Confirmation and Distribution of Proceeds of Judicial Sale and Motion for Distribution of Proceeds of Judicial Sale for Maintenance and Upkeep is denied. By Judge Philip A. Brimmer on 6/20/13.(mnfsl, ) Modified on 6/20/2013 to correct signature date (mnfsl, ).
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Filing
100
ORDER. The 93 United States' Motion for Order of Foreclosure and Judicial Sale is granted. The 95 Notice of Filing of Electronic Funds Transfer Instrument to Set off of Debt in Civil Cases and Motion to Release Liens, Judgments and Encumbrances is denied. The 96 Motion for Removal of Liens, Judgments, and Other Encumbrances is denied. The 99 United States Request for Entry of Order is denied as moot. By Judge Philip A. Brimmer on 2/6/13.(mnfsl, )
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Filing
91
ORDER. The 87 Recommendation of United States Magistrate Judge is accepted. Plaintiff United States' 56 motion for summary judgment is granted. Judgment shall enter in favor of the United States and against defendants Charles W. Ledford, Lo raine Ledford, and Dos Milagros Trust II (as nominee). The United States' tax liens shall be foreclosed on the property at 168 Fetlock Circle, Florissant, Colorado free and clear of any interest of defendants Charles W. Ledford, Loraine Ledford, and Dos Milagros Trust II. This action shall be dismissed as to defendant Park State Bank & Trust. The crossclaim by cross claimants Ted Phillips and Carol Phillips against Charles W. Ledford, Loraine Ledford, and Dos Milagros Trust II is dismissed without prejudice and the cross claimants' 60 motion for summary judgment or, alternatively, for default judgment is denied as moot. This case shall be closed in its entirety. By Judge Philip A. Brimmer on 3/30/12.(mnfsl, )
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Filing
83
ORDER. The 67 Joint Motion to Dismiss Defendants Ted and Carol Phillips. Pursuant to Fed. R. Civ. P. 41(a), all claims of plaintiff United States of America against defendants Ted Phillips and Carol Phillips are dismissed with prejudice, with each party to bear its own attorneys' fees and costs. On or before 5/27/2011, Ted and Carol Phillips shall submit a brief to the Court addressing whether the Court has supplemental jurisdiction under 28 U.S.C. § 1367(a) over their state law cross-claim against Charles and Lorraine Ledford and the Dos Milagros Trust. By Judge Philip A. Brimmer on 5/13/11 (mnf, ) Modified on 5/13/2011 to add deadline for filing brief (mnf, ).
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Filing
82
MINUTE ORDER denying as moot 72 Defendants Charles Ledford and Loraine Ledford's Motion for Leave to Amend Motion Filed Out-of-Time. By Magistrate Judge Michael E. Hegarty on 5/5/11.(mnfsl, )
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Filing
80
MINUTE ORDER granting 77 Plaintiff United States' Unopposed Motion to Vacate Pre-Trial Conference. The Final Pretrial Conference scheduled for 5/9/2011, is hereby vacated. The Court will reset a final pretrial conference, if necessary, after issuing its recommendation on the pending 56 motion for summary judgment. By Magistrate Judge Michael E. Hegarty on 4/28/11.(mnf, )
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Filing
70
MINUTE ORDER granting 65 Defendants Charles Ledford and Loraine Ledford's "Motion for Leave of Court to File Attached Motion Out-of-Time" as follows: 66 Defendants Charles Ledford and Loraine Ledford's Motion to Compel is denied without prejudice. By Magistrate Judge Michael E. Hegarty on 4/6/2011. (mehcd)
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Filing
54
MINUTE ORDER granting 52 the Joint Unopposed Motion to Vacate Settlement Conference. The Settlement Conference set for 2/28/2011 is vacated. Plaintiff and Defendants Ted Phillips and Carol Phillips have reached a settlement. A settlement is pending between Defendants Ted Phillips and Carol Phillips and Third-party Defendant Pacheco Family Trust. Dismissal papers related to these two settlements are due by 3/31/2011. By Magistrate Judge Michael E. Hegarty on 2/24/2011. (mehcd)
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Filing
46
MINUTE ORDER granting 42 United States' Unopposed Motion for Relief from Settlement Authority Requirement, by Magistrate Judge Michael E. Hegarty on 2/14/2011. (mehcd)
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Filing
21
MINUTE ORDER granting 19 the United States' Unopposed Motion to Appear Telephonically, by Magistrate Judge Michael E. Hegarty on 8/20/2010. (mehcd)
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Filing
15
AMENDED ORDER OF REFERRING CASE to Magistrate Judge Michael E. Hegarty by Judge Philip A. Brimmer on 8/5/10. (pabcd)
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