Estate of S. Jayne Esgar v. USA et al

Petitioner: Estate of S. Jayne Esgar
Respondent: Daniel I. Werfel, USA and Casinova O. Henderson
Interested_party: Legacy Bank
Case Number: 1:2013cv02254
Filed: August 21, 2013
Court: Colorado District Court
Office: Denver Office
County: Prowers
Presiding Judge: Philip A. Brimmer
Referring Judge: Michael J. Watanabe
Nature of Suit: IRS-Third Party
Cause of Action: 26:7609
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
January 16, 2014 13 Opinion or Order of the Court ORDER REGARDING PETITION TO QUASH THIRD-PARTY SUMMONS (DOCKET NO. 1). The 1 Petition to Quash Third Party Summons is denied. The United States' 10 Motion for Summary Denial of Petition to Quash Internal Revenue Summons and Motion for Enforcement of Summons Issued to Legacy Bank is granted. By Magistrate Judge Michael J. Watanabe on 1/16/14.(mnfsl, )

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: Estate of S. Jayne Esgar v. USA et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Respondent: Daniel I. Werfel
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Respondent: USA
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Respondent: Casinova O. Henderson
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: Estate of S. Jayne Esgar
Represented By: Jeffrey H. McClelland
Represented By: Kenneth Ronald Bennington
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Interested_party: Legacy 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 [ 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?