Graves et al v. USA
Plaintiff: Robert L. Graves and Lori E Graves
Defendant: USA
Case Number: 1:2023cv01079
Filed: April 28, 2023
Court: US District Court for the District of Colorado
Presiding Judge: S Kato Crews
Referring Judge: Nina Y Wang
Nature of Suit: Tax Suits
Cause of Action: 26 U.S.C. ยง 7422 IRS: Refund Taxes
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 7, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 7, 2023 Opinion or Order Filing 12 MINUTE ORDER: The #11 Consent to Jurisdiction of Magistrate Judge filed and signed by Plaintiffs is not signed by Defendant, nor has Defendant entered an appearance in this case. Pursuant to Local Rule of Civil Practice 72.2(d), in order to consent to the jurisdiction of a magistrate judge under 28 U.S.C. 636(c), "all parties shall complete and file" a completed Consent/Non-Consent Form. D.C.COLO.LCivR 72.2(d) (emphasis added). Thus, to effectuate the Parties' purported consent, the Parties must re-submit a Consent Form signed by all Parties, and Defendant must also appear. By Judge Nina Y. Wang on 06/07/2023. Text Only Entry (nywlc5, )
June 7, 2023 Filing 11 CONSENT to Jurisdiction of Magistrate Judge by Plaintiffs Lori E Graves, Robert L. Graves All parties consent.. (Peeler, Benjamin)
May 24, 2023 Opinion or Order Filing 10 MINUTE ORDER Setting Telephone Rule 16(b) Scheduling Conference. Telephone Scheduling Conference set for 7/27/2023 10:30 AM before Magistrate Judge S. Kato Crews. The parties shall file their proposed scheduling order and email a copy in Word format to Crews_Chambers@cod.uscourts.gov, no later than seven calendar days before the conference. At the scheduled time, counsel shall call the Court provided conference line at (888) 251-2909 Access Code: 5662814#. SO ORDERED by Magistrate Judge S. Kato Crews on 5/24/2023. Text Only Entry (amont, )
May 10, 2023 Filing 9 SUMMONS Returned Executed by All Plaintiffs. USA served on 5/1/2023, answer due 5/30/2023. (Peeler, Benjamin)
May 8, 2023 Filing 8 SUMMONS Returned Executed by All Plaintiffs. USA served on 5/8/2023, answer due 5/30/2023. (Peeler, Benjamin)
May 4, 2023 Filing 7 SUMMONS Returned Executed by All Plaintiffs. USA served on 5/4/2023, answer due 5/25/2023. (Peeler, Benjamin)
May 2, 2023 Opinion or Order Filing 6 ORDER REFERRING CASE: This case is referred to Magistrate Judge S. Kato Crews 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, and (3) hear and determine pretrial matters, including discovery and other non-dispositive motions. Court-sponsored alternative dispute resolution is governed by D.C.COLO.LCivR 16.6. 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. Alternatively, the Magistrate Judge, at his discretion, may convene such early neutral evaluation and/or settlement conferences and direct related procedures as may facilitate resolution of this case without the necessity of a motion or prior authorization of the undersigned. Counsel for the Parties and all counsel who may later enter an appearance shall review and familiarize themselves with the undersigned's Practice Standards, as well as the Practice Standards of the assigned Magistrate Judge. By Judge Nina Y. Wang on 05/02/2023. Text Only Entry (nywlc2, )
April 28, 2023 Filing 5 SUMMONS issued by Clerk. (Attachments: #1 Summons, #2 Summons, #3 Magistrate Judge Consent Form) (jcharl, )
April 28, 2023 Filing 4 Case assigned to Judge Nina Y. Wang and drawn to Magistrate Judge S. Kato Crews. Text Only Entry. (jcharl, )
April 28, 2023 Filing 3 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES:Benjamin J. Peeler.Attorney or pro se 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). DO NOT 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 future documents.(Text Only Entry) (jcharl, )
April 28, 2023 Filing 2 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES: Benjamin J. Peeler.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) (jcharl, )
April 28, 2023 Filing 1 COMPLAINT For Tax Refund against UNITED STATES GOVERNMENT ACTING THROUGH THE DEPARTMENT OF THE TREASURY BY THE INTERNAL REVENUE SERVICE (Filing fee $ 402,Receipt Number ACODC-9073098)Attorney Benjamin J. Peeler added to party Lori E Graves(pty:pla), Attorney Benjamin J. Peeler added to party Robert L. Graves(pty:pla), filed by Robert L. Graves, Lori E Graves. (Attachments: #1 Civil Cover Sheet Civ Cover Sheet Tax Refund, #2 Summons US Attorney CO Summons, #3 Summons US Attorney DC Summons, #4 Summons IRS Summons)(Peeler, Benjamin)

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Plaintiff: Robert L. Graves
Represented By: Benjamin J. Peeler
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Plaintiff: Lori E Graves
Represented By: Benjamin J. Peeler
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Defendant: USA
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