USA v. Bailey et al
| USA |
| CACH LLC, Capital One Bank, JPMorgan Chase Bank N/A, Capital One FSB, Frank A Bailey, Jr., Paula D Bailey and Town of Parker CO. |
| 1:2019cv00596 |
| February 28, 2019 |
| US District Court for the District of Colorado |
| John L Kane |
| Tax Suits |
| 26 U.S.C. ยง 7401 |
| None |
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This docket was last retrieved on February 28, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 4 SUMMONS issued by Clerk. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Magistrate Judge Consent Form) (rvill, ) |
| Filing 3 Case assigned to Judge John L. Kane and drawn to Magistrate Judge Kristen L. Mix. Text Only Entry. (rvill, ) |
| Filing 2 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES re: #1 Complaint filed by attorney Alex Ryan Halverson. Attorney has used an incorrect signature format in violation of D.C.COLO.LCivR 5.1(a) and 4.3(d) of the Electronic Case Filing Procedures (Civil cases). DO NOT REFILE THE DOCUMENT. In the future, the filer must use the correct format for the signature block to all future documents.(Text Only Entry) (rvill, ) |
| Filing 1 COMPLAINT against Frank A Bailey, Paula D Bailey, CACH LLC, Capital One Bank, Capital One FSB, JPMorgan Chase Bank N/A, Town of Parker CO. Attorney Alex Ryan Halverson added to party United States of America(pty:pla), filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Summons Frank A. Bailey, Jr., #3 Summons Paula D. Bailey, #4 Summons Town of Parker, CO., #5 Summons JPMorgan Chase Bank N/A, #6 Summons Capital One FSB, #7 Summons Capital One Bank, #8 Summons CACH LLC)(Halverson, Alex) |
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