USA v. Ashcroft Homes Corp. et al
Plaintiff: USA
Defendant: Ashcroft Homes Corp., Anita L. Russell, Timothy J. Russell, USAA Federal Savings Bank, Timber Creek Holdings, L.P. and First Horizon Home Loan Corp.
Cross_claimant: Anita L. Russell and Timothy J. Russell
Cross_defendant: Ashcroft Homes Corp.
Case Number: 1:2011cv02278
Filed: August 30, 2011
Court: US District Court for the District of Colorado
Office: Denver Office
County: Arapahoe
Presiding Judge: William J. Martinez
Presiding Judge: Kristen L. Mix
Nature of Suit: Taxes (US Plaintiff or Defendant)
Cause of Action: 26 U.S.C. ยง 7401
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
June 22, 2012 Opinion or Order Filing 71 ORDER. The Parties Stipulation 70 is GRANTED. Count Two of the United States Second Amended Complaint 52 , and all remaining counterclaims, are DISMISSED WITH PREJUDICE. The cross claim of Defendants Anita L. and Timothy J. Russell against Defend ant Ashcroft Homes Corp, is DISMISSED WITHOUT PREJUDICE. The Notice of Lis Pendens recorded by the United States on 9/8/2011 at Reception No. 211086939, Clerk and Recorder of El Paso County, Colorado is hereby RELEASED and shall no longer affect tit le to the real property described in said lis pendens. The 11/29/2011 Judgment of this Court as to Count 1 of the United States First Amended Complaint 28 , as modified by this Courts Order of December 21, 2011 43 remains in effect. Each party shall bear his/her and its own costs and attorneys fees. By Judge William J. Martinez on 6/22/2012.(sahsl, )
December 20, 2011 Opinion or Order Filing 42 ORDER granting 30 Defendants Timothy J. Russell and Anita L. Russells Motion for Clarification of Order of Judgment Against Defendant Ashcroft Homes Corporation. The Court will amend its Order of Judgment Against Defendant Ashcroft Homes Corporat ion ECF No. 28 , 29 in a separate written order; Pursuant to that Amended Order, the Court DIRECTS the Clerk of Court to reinstate Defendant Ashcroft Homes Corporation as a Party-Defendant in this action (by undoing its termination from this action on November 30, 2011); and The Courts Order to Show Cause ECF No. 33 is DISCHARGED. by Judge William J. Martinez on 12/20/2011.(ervsl, )
November 29, 2011 Opinion or Order Filing 28 ORDER re: 27 the Parties Stipulation for Judgment Against Ashcroft Homes Corporation. JUDGMENT IS ENTERED against Defendant Ashcroft Homes Corporation and in favor of the United States on Count 1 of the United States First Amended Complaint. It is further ORDERED that each Party shall bear their or its own attorneys fees and costs. by Judge William J. Martinez on 11/29/2011. (ervsl, )
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Search for this case: USA v. Ashcroft Homes Corp. et al
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Plaintiff: USA
Represented By: Colin C. Sampson
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Defendant: Ashcroft Homes Corp.
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Defendant: Anita L. Russell
Represented By: Alan E. Karsh
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Defendant: Timothy J. Russell
Represented By: Alan E. Karsh
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Defendant: USAA Federal Savings Bank
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Defendant: Timber Creek Holdings, L.P.
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Defendant: First Horizon Home Loan Corp.
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Cross_claimant: Anita L. Russell
Represented By: Alan E. Karsh
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Cross_claimant: Timothy J. Russell
Represented By: Alan E. Karsh
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Cross_defendant: Ashcroft Homes Corp.
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