USA v. Schreiber et al
| USA |
| Allen J. Schreiber and Lisa M. Schreiber |
| 1:2023cv00084 |
| January 11, 2023 |
| US District Court for the District of Colorado |
| Philip A Brimmer |
| Michael E Hegarty |
| Tax Suits |
| 26 U.S.C. ยง 7402 - IRS: Jurisdiction of District Courts |
| None |
Docket Report
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This docket was last retrieved on March 10, 2023. A more recent docket listing may be available from PACER.
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Filing 19
ORDER granting #17 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond by all Defendants. The deadline to file an Answer is hereby extended to May 12, 2023. Entered by Magistrate Judge Michael E. Hegarty on 3/10/23. Text Only Entry(mehlc4, )
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| Filing 18 MEMORANDUM regarding #17 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond filed by Allen J. Schreiber, Lisa M. Schreiber. Motion referred to Magistrate Judge Michael E. Hegarty, by Chief Judge Philip A. Brimmer on 3/10/2023. Text Only Entry (pabsec, ) |
| Filing 17 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond by Defendants Allen J. Schreiber, Lisa M. Schreiber. (Wolfe, Whitney) |
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Filing 16
MINUTE ORDER by Magistrate Judge Michael E. Hegarty on March 8, 2023. Having received a joint email from the parties requesting deadlines in this case be revised, and for good cause shown, the previously set Scheduling Conference on March 21, 2023 at 10:15 a.m. is hereby vacated. A Scheduling Conference is hereby re-set for June 20, 2023 at 10:00 a.m. in Courtroom A-501, on the fifth floor of the Alfred A. Arraj United States Courthouse located at 901 19th Street, Denver, Colorado. (csarr, )
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| Filing 15 CONSENT to Jurisdiction of Magistrate Judge by Plaintiff USA All parties do not consent.. (Bombard, Robert) |
| Filing 14 NOTICE of Entry of Appearance by Kevin A. Planegger on behalf of All Defendants Attorney Kevin A. Planegger added to party Allen J. Schreiber(pty:dft), Attorney Kevin A. Planegger added to party Lisa M. Schreiber(pty:dft) (Planegger, Kevin) |
| Filing 13 NOTICE of Entry of Appearance by Whitney Whitson Wolfe on behalf of All Defendants Attorney Whitney Whitson Wolfe added to party Allen J. Schreiber(pty:dft), Attorney Whitney Whitson Wolfe added to party Lisa M. Schreiber(pty:dft) (Wolfe, Whitney) |
| Filing 12 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES re: #10 Notice of Entry of Appearance, filed by attorney Kevin A. Planegger. Attorney has used an incorrect signature format in violation of D.C.COLO.LCivR 5.1(a) and 4.3(a) of the Electronic Case Filing Procedures (Civil cases). REFILE THE DOCUMENT. In the future, the filer must affix an electronic s/signature and s/followed by a typed, not an inked, signature to all documents.(Text Only Entry) (jtorr, ) |
| Filing 11 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES re: #9 Notice of Entry of Appearance, filed by attorney Whitney Whitson Wolfe. Attorney has used an incorrect signature format in violation of D.C.COLO.LCivR 5.1(a) and 4.3(a) of the Electronic Case Filing Procedures (Civil cases). REFILE THE DOCUMENT. In the future, the filer must affix an electronic s/signature and s/followed by a typed, not an inked, signature to all documents.(Text Only Entry) (jtorr, ) |
| Filing 10 NOTICE of Entry of Appearance by Kevin A. Planegger on behalf of All Defendants Attorney Kevin A. Planegger added to party Allen J. Schreiber(pty:dft), Attorney Kevin A. Planegger added to party Lisa M. Schreiber(pty:dft) (Planegger, Kevin) |
| Filing 9 NOTICE of Entry of Appearance by Whitney Whitson Wolfe on behalf of All Defendants Attorney Whitney Whitson Wolfe added to party Allen J. Schreiber(pty:dft), Attorney Whitney Whitson Wolfe added to party Lisa M. Schreiber(pty:dft) (Wolfe, Whitney) |
| Filing 8 CONSENT to Jurisdiction of Magistrate Judge by Plaintiff USA All parties do not consent.. (Bombard, Robert) |
| Filing 7 WAIVER OF SERVICE Returned Executed by USA. All Defendants. (Bombard, Robert) |
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Filing 6
Minute ORDER by Magistrate Judge Michael E. Hegarty on 13 January 2023. Proposed Scheduling Order due 3/14/2023. Scheduling Conference set for 3/21/2023 10:15 AM in Courtroom A 501 before Magistrate Judge Michael E. Hegarty. (cmadr, )
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Filing 5
ORDER REFERRING CASE to Magistrate Judge Michael E. Hegarty for non-dispositive matters. 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, and (4) conduct a pretrial conference and enter a pretrial order. 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 Chief Judge Philip A. Brimmer on 1/12/2023. Text Only Entry (pabsec, )
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| Filing 4 MEMORANDUM RETURNING CASE by Senior Judge Blackburn. This case is randomly reassigned to Chief Judge Philip A. Brimmer and drawn to Magistrate Judge Michael E. Hegarty. All future pleadings should be designated as 23-cv-00084-PAB. (athom, ) |
| Filing 3 SUMMONS issued by Clerk. (Attachments: #1 Summons, #2 Magistrate Judge Consent Form) (jcharl, ) |
| Filing 2 Case assigned to Judge Robert E. Blackburn and drawn to Magistrate Judge Michael E. Hegarty. Text Only Entry. (jcharl, ) |
| Filing 1 COMPLAINT against Allen J. Shreiber, Lisa M. Schreiber Attorney Robert C. Bombard added to party United States of America(pty:pla), filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Summons Summons for Defendant Dr. Allen J. Schreiber, #3 Summons Summons for Defendant Mrs. Lisa M. Schreiber)(Bombard, Robert) Modified to correct text on 1/11/2023 (jtorr, ). |
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