USA v. Leverett et al
Plaintiff: USA
Defendant: Green Mesa Ranch Association, Bonded Business Services, Ltd., Harvest Credit Management III, LLC, Citibank South Dakota N.A., CAVA, Inc., Diane E. Martin, SRN LTD, LLC, Johnny B. Leverett, Colorado Department of Revenue and Robert N. Sharpe
Case Number: 1:2014cv00327
Filed: February 5, 2014
Court: US District Court for the District of Colorado
Office: Denver Office
County: Gunnison
Presiding Judge: R. Brooke Jackson
Nature of Suit: Taxes (US Plaintiff or Defendant)
Cause of Action: 26:6502
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
October 14, 2014 Opinion or Order Filing 45 ORDER SETTING TRIAL AND TRIAL PREPARATION CONFERENCE: This matter has been scheduled for a two day bench trial on the docket of Judge R. Brooke Jackson in the U.S. District Courthouse, Courtroom A902, 9th Floor, 901 19th Street, Denver, Colorado, to commence on July 6, 2015 at 9:00 a.m. A Trial Preparation Conference is set for June 22, 2015 at 1:30 p.m. Please see order for details. By Judge R. Brooke Jackson on 10/14/2014. (rbjsec. )
February 13, 2014 Opinion or Order Filing 6 ORDER TO SET SCHEDULING CONFERENCE: The parties are ordered to set an initial scheduling conference in this Court (with Judge Jackson) pursuant to Fed. R. Civ. P. 16(b) and D.C.COLO.LCivR 16.1 no later than 45 days after the answer, motion to dismiss or other response to the complaint is filed. By Judge R. Brooke Jackson on 02/13/2014. (rbjsec. )
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Search for this case: USA v. Leverett et al
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Defendant: Green Mesa Ranch Association
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Defendant: Bonded Business Services, Ltd.
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Defendant: Harvest Credit Management III, LLC
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Defendant: Citibank South Dakota N.A.
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Defendant: CAVA, Inc.
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Defendant: Diane E. Martin
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Defendant: SRN LTD, LLC
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Defendant: Johnny B. Leverett
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Defendant: Colorado Department of Revenue
Represented By: Lynda L. Atkins
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Defendant: Robert N. Sharpe
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Plaintiff: USA
Represented By: Rick Watson(Designation Federal Agency Attorney)
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