USA v. Jacobson et al
| USA |
| CitiMortgage, Inc., Jerry L. Jacobson, Steven Jacobson, Air Academy Federal Credit Union, Budget Control Services, Inc., Ditech Financial, LLC, Tami P. Jacobson, Joseph Lorimor, Douglas County Treasurer and Colorado State Dept. of Revenue |
| 1:2015cv02574 |
| November 24, 2015 |
| US District Court for the District of Colorado |
| Denver Office |
| Douglas |
| Christine M Arguello |
| Kathleen M Tafoya |
| Tax Suits |
| 26 U.S.C. § 7403 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 18, 2017. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 63
ORDER Granting United States' #62 Motion to Vacate #58 Stipulated Order of Sale. By Judge Christine M. Arguello on 04/18/2017. (athom, )
|
| Filing 62 MOTION to Vacate #58 Order of Sale by Plaintiff USA. (Attachments: #1 Proposed Order (PDF Only))(Golden, Jennifer) |
| Filing 61 STATUS REPORT Regarding Stipulated Judgment and Order of Sale by Plaintiff USA. (Golden, Jennifer) |
|
Filing 60
ORDER TO ADMINISTRATIVELY CLOSE CASE re: #57 Judgment. This case shall be ADMINISTRATIVELY CLOSED. Status Report due by 4/14/2017. By Judge Christine M. Arguello on 08/17/2016. (athom, )
|
|
Filing 59
ORDER Staying Execution of Order of Foreclosure and Judicial Sale, by Judge Christine M. Arguello on 8/16/2016. (vbarn)
|
|
Filing 58
VACATED - ORDER of Foreclosure and Judicial Sale, by Judge Christine M. Arguello on 8/16/2016. (vbarn) Modified on 4/18/2017 to vacate pursuant to #63 Order (athom, ).
|
| Filing 57 JUDGMENT in favor of Plaintiff USA and against Defendants Jerry L. Jacobson and Tami P. Jacobson, by Judge Christine M. Arguello on 8/16/2016. (vbarn) |
| Filing 56 STIPULATION for Entry of Judgment by Plaintiff USA. (Attachments: #1 Proposed Order (PDF Only) Proposed Judgment, #2 Proposed Order (PDF Only) Proposed Order of Foreclosure and Judicial Sale, #3 Proposed Order (PDF Only) Proposed Order of Stay of Foreclosure)(Weidler, Mahana) |
| Filing 55 NOTICE of Entry of Appearance by Mahana Karimi Weidler on behalf of USAAttorney Mahana Karimi Weidler added to party USA(pty:pla) (Weidler, Mahana) |
|
Filing 54
ORDER granting #53 Stipulated Motion to Dismiss Party. Steven Jacobson is hereby DISMISSED WITH PREJUDICE. Each party shall bear their own costs, attorneys' fees, and expenses. By Judge Christine M. Arguello on 06/13/2016. (athom, )
|
| Filing 53 Stipulated MOTION to Dismiss Party Steven Jacobson by Plaintiff USA. (Attachments: #1 Proposed Order (PDF Only))(Golden, Jennifer) |
|
Filing 52
ORDER granting #50 Motion to Set Aside. 44 Clerk's Entry of Default as to Green Tree Lending is hereby VACATED and Ditech Financial LLC is hereby substituted for Green Tree Lending in the caption going forward. Each party shall bear its own costs, attorneys' fees, and expenses. By Judge Christine M. Arguello on 03/08/2016. (athom, )
|
| Filing 51 STIPULATION Regarding Lien Priority between the United States and Ditech Financial, LLC by Plaintiff USA. (Golden, Jennifer) |
| Filing 50 Stipulated MOTION to Set Aside 44 Clerk's Entry of Default Against Green Tree Lending and Correct Caption by Defendant Green Tree Lending. (Attachments: #1 Proposed Order (PDF Only))(Collignon, Casie) |
| Filing 49 NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES: Stacy D. Stein has entered an appearance as an attorney in this case by signing a document filed in this case. Under D.C.COLO.LAttyR 5(a), an attorney must be a member of the court's bar to appear in a case before the court. The attorney records of the court reflect that counsel was administratively removed from the Attorney Roll. Unless an application for admission to the bar of the court or a motion to withdraw in this case that complies with D.C.COLO.LAttyR 5(b), is received within 10 days of the date of this entry, action may be taken by the court. (Text Only Entry)(mfred) |
| Filing 48 NOTICE of Entry of Appearance by Xakema Henderson on behalf of Green Tree LendingAttorney Xakema Henderson added to party Green Tree Lending(pty:dft) (Henderson, Xakema) |
| Filing 47 NOTICE of Entry of Appearance by Casie D. Collignon on behalf of Green Tree LendingAttorney Casie D. Collignon added to party Green Tree Lending(pty:dft) (Collignon, Casie) |
|
Filing 46
ORDER granting #45 Motion to Dismiss Party. Defendant Budget Control Services, Inc. is hereby DISMISSED WITH PREJUDICE. Each party shall bear their own costs, attorneys' fees, and expenses. By Judge Christine M. Arguello on 02/25/2016. (athom, )
|
| Filing 45 Stipulated MOTION to Dismiss Party Budget Control Services, Inc. by Plaintiff USA. (Attachments: #1 Proposed Order (PDF Only))(Golden, Jennifer) |
| Filing 44 Clerk's ENTRY OF DEFAULT as to Budget Control Services, Inc., by Clerk; VACATED - Clerk's ENTRY OF DEFAULT as to Green Tree Lending, by Clerk. Text Only Entry (athom, ) Modified on 3/8/2016 to vacate clerk's entry of default as to Green Tree Lending pursuant to #52 Order (athom, ). |
| Filing 43 Renewed MOTION for Entry of Default as to Budget Control Services, Inc. by Plaintiff USA. (Attachments: #1 Declaration of Jennifer Y. Golden Feb. 10, 2016)(Golden, Jennifer) |
| Filing 42 Renewed MOTION for Entry of Default as to Green Tree Lending by Plaintiff USA. (Attachments: #1 Declaration of Jennifer Y. Golden Feb. 10, 2016)(Golden, Jennifer) |
| Filing 41 CLERK'S NOTE REGARDING DEFAULT Default will not be entered as to Budget Control Services, Inc., Green Tree Lending as: the affidavit or declaration required by Fed. R. Civ. P. 55(a) does not include the date service was complete, the affidavit or declaration required by Fed. R. Civ. P. 55(a) does not include a statement that no responsive pleading has been filed within the time limit set by the Federal Rules of Civil Procedure or the court, by Clerk. Text Only Entry (athom, ) |
| Filing 40 MOTION for Entry of Default as to Budget Control Services, Inc. by Plaintiff USA. (Attachments: #1 Declaration of Jennifer Y. Golden)(Golden, Jennifer) |
| Filing 39 MOTION for Entry of Default as to Green Tree Lending by Plaintiff USA. (Attachments: #1 Declaration of Jennifer Y. Golden)(Golden, Jennifer) |
| Filing 38 WAIVER OF SERVICE Returned Executed by USA. Colorado State Dept. of Revenue waiver sent on 11/25/2015, answer due 1/25/2016. (Golden, Jennifer) |
| Filing 37 SUMMONS Returned Executed by USA. Joseph Lorimor served on 12/4/2015, answer due 12/25/2015. (Golden, Jennifer) |
| Filing 36 SUMMONS Returned Executed by USA. Douglas County Treasurer served on 12/1/2015, answer due 12/22/2015. (Golden, Jennifer) |
| Filing 35 SUMMONS Returned Executed by USA. CitiMortgage, Inc. served on 11/30/2015, answer due 12/21/2015. (Golden, Jennifer) |
| Filing 34 SUMMONS Returned Executed by USA. Budget Control Services, Inc. served on 11/30/2015, answer due 12/21/2015. (Golden, Jennifer) |
| Filing 33 SUMMONS Returned Executed by USA. Air Academy Federal Credit Union served on 11/30/2015, answer due 12/21/2015. (Golden, Jennifer) |
| Filing 32 SUMMONS Returned Executed by USA. Steven Jacobson served on 12/3/2015, answer due 1/8/2016. (Golden, Jennifer) |
| Filing 31 SUMMONS Returned Executed by USA. Green Tree Lending served on 12/2/2015, answer due 12/23/2015. (Golden, Jennifer) |
| Filing 30 SUMMONS Returned Executed by USA. Tami P. Jacobson served on 11/28/2015, answer due 1/8/2016. (Golden, Jennifer) |
| Filing 29 SUMMONS Returned Executed by USA. Jerry L. Jacobson served on 11/28/2015, answer due 1/8/2016. (Golden, Jennifer) |
| Filing 28 STIPULATION Regarding Lien Priority between the United States and Colorado State Dept. of Revenue by Plaintiff USA. (Golden, Jennifer) |
|
Filing 27
SCHEDULING ORDER by Magistrate Judge Kathleen M. Tafoya on 2/3/16. (sgrim)
|
| Filing 26 COURTROOM MINUTES for Scheduling Conference held on 2/3/2016 before Magistrate Judge Kathleen M. Tafoya. Discovery due by 7/11/2016. Dispositive Motions due by 8/10/2016. ORDERED: Telephonic Final Pretrial Conference is set for October 13, 2016 at 9:45 a.m. before Magistrate Judge Kathleen M. Tafoya. The parties shall initiate a conference call and contact chambers at 303-335-2780 at the scheduled time. A proposed Final Pretrial Order shall be prepared by the parties and submitted to the Court no later than seven days before the conference. FTR: KMT C201. (sgrim) |
|
Filing 25
ORDER granting #15 Motion to Dismiss Party. The caption in the above matter shall be corrected to delete "Harvard Mortgage Group,Inc., d/b/a CitiMortgage, Inc." and replace it with "CitiMortgage, Inc.". CitiMortgage, Inc. is dismissed, with prejudice, as a party-defendant. The parties shall each bear their own costs and attorneys' fees associated with this issue. By Judge Christine M. Arguello on 01/29/2016. (athom, )
|
|
Filing 24
MINUTE ORDER granting #20 Motion to Attend Scheduling Conference by Telephone. Plaintiff's Counsel shall call chambers at 303-335-2780 at the scheduled time. By Magistrate Judge Kathleen M. Tafoya on 1/28/16. Text Only Entry(kmtlc2 )
|
| Filing 23 MEMORANDUM regarding #20 Unopposed MOTION for Leave to Appear by Telephone for Scheduling Conference filed by USA. Motion referred to Magistrate Judge Kathleen M. Tafoya by Judge Christine M. Arguello on 1/28/2016. Text Only Entry (vbarn) |
|
Filing 22
AMENDED ORDER REFERRING CASE to Magistrate Judge Kathleen M. Tafoya. Magistrate Judge Tafoya is designated to conduct NDISPO proceedings pursuant to 28 U.S.C. 636(b)(1)(A) and (B) and Fed.R.Civ.P. 72(a) and (b). The parties should expect to be given a firm trial setting that is 90 to 120 days from the date of the final pretrial conference, and should be available for trial accordingly. FURTHER, Court-sponsored alternative dispute resolution is governed by D.C. COLOLCivR 16.6. On the recommendation or informal request of the magistrate judge or on the request of the parties by motion, the Court may direct the parties to engage in an early neutral evaluation, a settlement conference, or another alternative dispute resolution proceeding. SO ORDERED BY Judge Christine M. Arguello on 1/28/2016. Text Only Entry (vbarn)
|
|
Filing 21
ORDER REFERRING CASE to Magistrate Judge Nina Y. Wang. Magistrate Judge Wang is designated to conduct NDISPO proceedings pursuant to 28 U.S.C. 636(b)(1)(A) and (B) and Fed.R.Civ.P. 72(a) and (b). The parties should expect to be given a firm trial setting that is 90 to 120 days from the date of the final pretrial conference, and should be available for trial accordingly. FURTHER, Court-sponsored alternative dispute resolution is governed by D.C. COLOLCivR 16.6. On the recommendation or informal request of the magistrate judge or on the request of the parties by motion, the Court may direct the parties to engage in an early neutral evaluation, a settlement conference, or another alternative dispute resolution proceeding. SO ORDERED BY Judge Christine M. Arguello on 1/28/2016. Text Only Entry (vbarn)
|
| Filing 20 Unopposed MOTION for Leave to Appear by Telephone for Scheduling Conference by Plaintiff USA. (Attachments: #1 Proposed Order (PDF Only))(Golden, Jennifer) |
| Filing 19 CASE REASSIGNED pursuant to #18 Consent to Jurisdiction of Magistrate Judge. All parties do not consent. This case is reassigned to Judge Christine M. Arguello. All future pleadings should be designated as 15-cv-02574-CMA. (Text Only Entry) (nmarb, ) |
| Filing 18 CONSENT to Jurisdiction of Magistrate Judge by Plaintiff USA All parties do not consent.. (Golden, Jennifer) |
| Filing 17 Proposed Scheduling Order by Plaintiff USA. (Golden, Jennifer) |
| Filing 16 NOTICE of Filing Amended Pleading Affirmative Defenses by Defendants Jerry L. Jacobson, Steven Jacobson, Tami P. Jacobson (Attachments: #1 Exhibit)(Sprecace, David) |
| Filing 15 Stipulated MOTION to Dismiss Party CitiMortgage, Inc. by Plaintiff USA. (Attachments: #1 Proposed Order (PDF Only))(Golden, Jennifer) |
| Filing 14 ANSWER to #1 Complaint,,, by Jerry L. Jacobson, Steven Jacobson, Tami P. Jacobson.(Sprecace, David) |
| Filing 13 STIPULATION Regarding Lien Priority between the United States and Douglas County Treasurer by Plaintiff USA. (Golden, Jennifer) |
|
Filing 12
MINUTE ORDER granting #11 Motion for Extension of Time to Answer or Otherwise Respond. Defendants may answer or otherwise respond to the complaint no later than January 8, 2016. By Magistrate Judge Kathleen M. Tafoya on 12/22/15. Text Only Entry(kmtlc1 )
|
| Filing 11 Stipulated MOTION for Extension of Time to File Answer or Otherwise Respond re #1 Complaint,,, by Defendants Jerry L. Jacobson, Steven Jacobson, Tami P. Jacobson. (Attachments: #1 Proposed Order (PDF Only))(Sprecace, David) |
| Filing 10 DISCLAIMER OF INTEREST by Defendant Douglas County Treasurer. (Pratt, Christopher) |
| Filing 9 Stipulated MOTION to Dismiss Party Joseph Lorimor by Plaintiff USA. (Attachments: #1 Proposed Order (PDF Only))(Golden, Jennifer) |
| Filing 8 STIPULATION Regarding Lien Priority between the United States and Air Academy Federal Credit Union by Plaintiff USA. (Golden, Jennifer) |
| Filing 7 ANSWER to #1 Complaint,,, Attorney Neal Keith Dunning added to party Air Academy Federal Credit Union(pty:dft) by Air Academy Federal Credit Union.(Dunning, Neal) |
|
Filing 6
ORDER Setting Scheduling Conference set for 2/3/2016 10:00 AM in Courtroom C201 before Magistrate Judge Kathleen M. Tafoya. Consent Form due by 1/27/2016, by Magistrate Judge Kathleen M. Tafoya on 12/2/15. (sgrim)
|
| Filing 5 CASE REASSIGNED pursuant to #4 Memorandum Returning Case. This case is reassigned to Magistrate Judge Kathleen M. Tafoya. All future pleadings should be designated as 15-cv-02574-KMT. (Text Only Entry) (ktera) |
| Filing 4 MEMORANDUM RETURNING CASE for reassignment by Judge Richard P. Matsch. (ktera) |
| Filing 3 SUMMONS issued by Clerk. Magistrate Judge Consent form issued pursuant to Local Rule (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Magistrate Judge Consent Form) (jgonz, ) |
| Filing 2 Case assigned to Judge Richard P. Matsch and drawn to Magistrate Judge Nina Y. Wang. Text Only Entry. (jgonz, ) |
| Filing 1 COMPLAINT against Air Academy Federal Credit Union, Budget Control Services, Inc., Colorado State Department of Revenue, Douglas County, Green Tree Lending, Harvard Mortgage Group, Inc., Jerry L Jacobson, Steven Jacobson, Tami P Jacobson, Joseph Lorimor Attorney Jennifer Yu Golden added to party United States of America(pty:pla), filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Summons Jerry L. Jacobson, #3 Summons Tami P. Jacobson, #4 Summons Green Tree Lending, #5 Summons Harvard Mortgage Group d/b/a Citimortgage, Inc., #6 Summons Steven Jacobson, #7 Summons Air Academy Federal Credit Union, #8 Summons Budget Control Services, Inc., #9 Summons Joseph Lorimor, #10 Summons Douglas County Treasurer, #11 Summons Colorado State Department of Revenue)(Golden, Jennifer) |
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
