USA v. TEG Restaurant Group Inc. et al
| United States of America and USA |
| Sergio Alfonso Verduzco, Hydi Lyn Verduzco, TEG Restaurant Group Inc. and TEG Restaurant Group Inc. doing business as East By Southwest |
| 1:2021cv00164 |
| January 19, 2021 |
| US District Court for the District of Colorado |
| Kristen L Mix |
| Raymond P Moore |
| Tax Suits |
| 26 U.S.C. ยง 7402 |
| None |
Docket Report
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| Document Text |
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| Filing 11 Proposed Scheduling Order by Plaintiff USA. (Halasz, Ty) |
| Filing 10 MOTION for Preliminary Injunction by Plaintiff USA. (Attachments: #1 Exhibit 1 - Declaration of Lonni Weinstein, #2 Exhibit A - Letter 903, #3 Exhibit B - Letter 903 Delivery Narrative, #4 Exhibit C - Account Transcripts, #5 Exhibit D - TEG Payoff Balance, #6 Exhibit E - TFRP Payments, #7 Exhibit F - Hydi Payoff Balance, #8 Exhibit G - Notices of Federal Tax Lien, #9 Exhibit H - Notices of Intent to Levy)(Halasz, Ty) |
Filing 9
MINUTE ORDER. In accordance with efforts to minimize the spread of COVID-19, all counsel or parties who wish to participate in, or members of the public who wish to listen into, the Scheduling Conference set for March 25, 2021, at 10:00 a.m. shall do so by TELEPHONE by calling the Court at 888-363-4749, Access Code: 2115325#, at the time of the hearing. by Magistrate Judge Kristen L. Mix on 3/3/2021. Text Only Entry (klmlc2, )
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| Filing 8 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES re: #7 Answer to Complaint, filed by attorney William J. Marion. The document was scanned and not converted directly to portable document format (PDF). DO NOT REFILE THE DOCUMENT. Action to take - future documents must be filed pursuant to D.C.COLO.LCivR 5.1(a) and 1.3(f) of the Electronic Case Filing Procedures (Civil cases). (Text Only Entry) (rvill, ) |
| Filing 7 ANSWER to #1 Complaint, Attorney William J. Marion added to party TEG Restaurant Group Inc.(pty:dft), Attorney William J. Marion added to party Hydi Lyn Verduzco(pty:dft), Attorney William J. Marion added to party Sergio Alfonso Verduzco(pty:dft) by TEG Restaurant Group Inc., Hydi Lyn Verduzco, Sergio Alfonso Verduzco.(Marion, William) |
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Filing 6
ORDER by Magistrate Judge Kristen L. Mix on 1/20/21 Setting Scheduling/Planning Conference. Proposed Scheduling Order due by 3/18/2021. Scheduling/Planning Conference set for 3/25/2021 10:00 AM in Courtroom A 401 before Magistrate Judge Kristen L. Mix. (Attachments: #1 Attach;ment 1, #2 Attachment 2, #3 Attachment 3) (nmarb, )
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Filing 5
MINUTE ORDER: With the assignment of this matter, the parties are advised that throughout this case they are expected to be familiar and comply with not only the Local Rules of this District, but also Judge Raymond P. Moore's Civil Practice Standards, which may be found at: http://www.cod.uscourts.gov/JudicialOfficers/ActiveArticleIIIJudges/HonRaymondPMoore.aspx. SO ORDERED by Judge Raymond P. Moore on 1/20/2021. (Text Only Entry) (rmsec )
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Filing 4
ORDER REFERRING CASE to Magistrate Judge Kristen L. Mix. Pursuant to 28 U.S.C. 636(b)(1)(A) and (B) and Fed. R. Civ. P. 72(a) and (b), this case is referred to the assigned United States Magistrate Judge to (1) convene a scheduling conference under Fed. R. Civ. P. 16(b) and enter a scheduling order meeting the requirements of D.C.COLO.LCivR 16.2, (2) conduct such status conferences and issue such orders necessary for compliance with the scheduling order, including amendments or modifications of the scheduling order upon a showing of good cause, (3) hear and determine pretrial matters, including discovery and other non-dispositive motions, (4) conduct a pretrial conference and enter a pretrial order, and (5) conduct hearings, including evidentiary hearings, and submit proposed findings of fact and recommendations for rulings on dispositive motions. Court sponsored alternative dispute resolution is governed by D.C.COLO.LCivR 16.6. On the recommendation or informal request of the magistrate judge or on the request of the parties by motion, this court may direct the parties to engage in an early neutral evaluation, a settlement conference, or another alternative dispute resolution proceeding. By Judge Raymond P. Moore on 1/20/2021. (Text Only Entry) (rmsec )
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| Filing 3 SUMMONS issued by Clerk. (Attachments: #1 Summons, #2 Summons, #3 Magistrate Judge Consent Form) (jsalz, ) |
| Filing 2 Case assigned to Judge Raymond P. Moore and drawn to Magistrate Judge Kristen L. Mix. Text Only Entry. (jsalz, ) |
| Filing 1 COMPLAINT against TEG Restaurant Group Inc., Hydi Lyn Verduzco, Sergio Alfonso Verduzco Attorney Ty Halasz added to party United States of America(pty:pla), filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Summons as to TEG Restaurant Group, #3 Summons as to Hydi Verduzco, #4 Summons as to Sergio Verduzco)(Halasz, Ty) |
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