USA v. Julie A. Dale Closing Services LLC
| USA |
| Julie A. Dale Closing Services LLC |
| 1:2021mc00103 |
| April 13, 2021 |
| US District Court for the District of Colorado |
| Denver Office |
| Raymond P Moore |
| Other Statutory Actions |
| Civil Miscellaneous Case |
Docket Report
RSS Track this Docket
This docket was last retrieved on June 7, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 Civil Case Terminated pursuant to #6 NOTICE of Voluntary Dismissal of Case. Text Only Entry. (rvill, ) |
| Filing 6 NOTICE of Voluntary Dismissal of Case by Petitioner USA (Uhalde, Matthew) |
| Filing 5 CERTIFICATE of Mailing/Service re #2 Order to Show Cause, #1 Petition to Enforce IRS Summons by Petitioner USA. (Uhalde, Matthew) |
| Filing 4 NOTICE of Entry of Appearance by Alexander Edward Stevko on behalf of USAAttorney Alexander Edward Stevko added to party USA(pty:pet) (Stevko, Alexander) |
| Filing 3 NOTICE of Entry of Appearance by Ty Halasz on behalf of USAAttorney Ty Halasz added to party USA(pty:pet) (Halasz, Ty) |
Filing 2
ORDER TO SHOW CAUSE. By Judge Raymond P. Moore on April 13, 2021. (rvill, )
|
| Filing 1 PETITION to Enforce IRS Summons, filed by USA. (Attachments: #1 Civil Cover Sheet, #2 Declaration, #3 Proposed Order)(jtorr, ) |
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
| Search for this case: USA v. Julie A. Dale Closing Services LLC | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Respondent: Julie A. Dale Closing Services LLC | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Petitioner: USA | |
| Represented By: | Matthew Peter Uhalde |
| Represented By: | Ty Halasz |
| Represented By: | Alexander Edward Stevko |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
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.
