CB International Investments, LLC v. Mary J. Bowles Trust Dated September 23, 1987 et al
Plaintiff: CB International Investments, LLC
Defendant: United States Department of the Treasury, Internal Revenue Service, Mary J. Bowles Trust Dated September 23, 1987, QTIP Trust U/W/O Thomas C. Bowles, Christina Brice, Donald Cavalli, Victoria Cavalli, Gregory Cavalli, Kevin Cavalli and Lindsay Cavalli
Case Number: 1:2015cv01105
Filed: May 28, 2015
Court: US District Court for the District of Colorado
Office: Denver Office
County: Denver
Presiding Judge: Kathleen M. Tafoya
Nature of Suit: Taxes (US Plaintiff or Defendant)
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
December 10, 2015 Opinion or Order Filing 63 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 Wayne Aspinall Federal Building, 402 Rood Avenue, Grand Junction, Colorado, to commence on Tuesday, August 9, 2016 at 9:00 a.m. A Trial Preparation Conference is set for July 21, 2016 at 8:30 a.m. in the Alfred A. Arraj United States Courthouse, Courtroom A902, 901 19th Street, Denver, Colorado. By Judge R. Brooke Jackson on 12/10/15. (rbjsec. )
August 26, 2015 Opinion or Order Filing 40 ORDER TO SET SCHEDULING CONFERENCE: This matter comes before the Court sua sponte. In light of the decline of consent to a magistrate judge by one or more of the parties in this case and its reassignment to this Court, the Scheduling Conference set August 25, 2015 before Magistrate Judge Tafoya has been VACATED. 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. The parties are directed to jointly contact Chambers by telephone at (303) 844-4694 or by email at Jackson_Chambers@cod.uscourts.gov to obtain a scheduling conference date within 14 days of the date of this order. Please see the order for details. By Judge R. Brooke Jackson on 8/26/2015. (rbjsec. )
June 3, 2015 Opinion or Order Filing 11 ORDER Setting Scheduling Conference for 8/25/2015 09:30 AM in Courtroom C201 before Magistrate Judge Kathleen M. Tafoya. Consent Form due by 8/25/2015, by Magistrate Judge Kathleen M. Tafoya on 6/3/15. (sgrim)
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Search for this case: CB International Investments, LLC v. Mary J. Bowles Trust Dated September 23, 1987 et al
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Defendant: United States Department of the Treasury, Internal Revenue Service
Represented By: Ryan S. Watson
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Defendant: Mary J. Bowles Trust Dated September 23, 1987
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Defendant: QTIP Trust U/W/O Thomas C. Bowles
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Defendant: Christina Brice
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Defendant: Donald Cavalli
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Defendant: Victoria Cavalli
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Defendant: Gregory Cavalli
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Defendant: Kevin Cavalli
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Defendant: Lindsay Cavalli
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Plaintiff: CB International Investments, LLC
Represented By: Larry Bruce Beckner
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