USA v. Truelsen et al
Plaintiff: USA
Defendant: Duvall Truelsen, Deanna Truelsen, Montezuma Land Conservancy, Montezuma County, Colorado, Colorado Department of Revenue, Colorado Department of Labor and Employment and A-1 Collection Agency
Case Number: 1:2023cv01093
Filed: May 1, 2023
Court: US District Court for the District of Colorado
Presiding Judge: S Kato Crews
Nature of Suit: Tax Suits
Cause of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 22, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 22, 2023 Filing 40 Clerk's ENTRY OF DEFAULT as to Montezuma County, Colorado, Deanna Truelsen, Duvall Truelsen re #39 MOTION for Entry of Default, by Clerk. Text Only Entry (cmadr, )
June 21, 2023 Filing 39 MOTION for Entry of Default as to Defendants Duvall Truelsen, Deanna Truelsen, and Montezuma County, Colorado, by Plaintiff USA. (Attachments: #1 Declaration of Robert Bombard, #2 Exhibit)(Bombard, Robert)
June 21, 2023 Filing 38 STIPULATION regarding lien priority between A-1 Collection Agency and the United States of America by Plaintiff USA. (Bombard, Robert)
June 8, 2023 Filing 37 STIPULATION regarding lien priority between the United States and Colorado Department of Revenue, by Plaintiff USA. (Bombard, Robert)
June 7, 2023 Filing 36 NOTICE of Entry of Appearance by Morgan Henry Stanley on behalf of Colorado Department of RevenueAttorney Morgan Henry Stanley added to party Colorado Department of Revenue(pty:dft) (Stanley, Morgan)
June 7, 2023 Filing 35 NOTICE of Entry of Appearance by Deanna Lee Westfall on behalf of Colorado Department of RevenueAttorney Deanna Lee Westfall added to party Colorado Department of Revenue(pty:dft) (Westfall, Deanna)
June 5, 2023 Filing 34 ANSWER to #1 Complaint, by Colorado Department of Labor and Employment.(Kalish Boeckx, James)
June 5, 2023 Filing 33 NOTICE of Entry of Appearance by James Christopher Kalish Boeckx on behalf of Colorado Department of Labor and EmploymentAttorney James Christopher Kalish Boeckx added to party Colorado Department of Labor and Employment(pty:dft) (Kalish Boeckx, James)
June 5, 2023 Filing 32 STIPULATION regarding lien priority between Colorado Department of Labor and Employment and United States of America, by Plaintiff USA. (Bombard, Robert)
June 1, 2023 Filing 31 NOTICE of Entry of Appearance Amended Notice by Larry D. Harvey on behalf of Montezuma Land Conservancy (Harvey, Larry)
June 1, 2023 Filing 30 ANSWER to #1 Complaint, by Montezuma Land Conservancy.(Harvey, Larry)
June 1, 2023 Filing 29 NOTICE of Entry of Appearance by Larry D. Harvey on behalf of Montezuma Land ConservancyAttorney Larry D. Harvey added to party Montezuma Land Conservancy(pty:dft) (Harvey, Larry)
May 30, 2023 Opinion or Order Filing 28 MINUTE ORDER Setting Telephone Rule 16(b) Scheduling Conference. Telephone Scheduling Conference set for 7/20/2023 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. IT IS FURTHER ORDERED that a completed Magistrate Judge Consent Form (ECF. #3 ) shall be filed 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 5/30/2023. Text Only Entry (amont, )
May 25, 2023 Filing 27 SUMMONS Returned Executed by USA. Colorado Department of Revenue served on 5/15/2023, answer due 6/5/2023. (Bombard, Robert)
May 25, 2023 Filing 26 SUMMONS Returned Executed by USA. Colorado Department of Labor and Employment served on 5/15/2023, answer due 6/5/2023. (Bombard, Robert)
May 25, 2023 Filing 25 SUMMONS Returned Executed by USA. A-1 Collection Agency served on 5/16/2023, answer due 6/6/2023. (Bombard, Robert)
May 22, 2023 Filing 24 SUMMONS Returned Executed by USA. Montezuma Land Conservancy served on 5/17/2023, answer due 6/7/2023. (Bombard, Robert)
May 22, 2023 Filing 23 SUMMONS Returned Executed by USA. Montezuma County, Colorado served on 5/17/2023, answer due 6/7/2023. (Bombard, Robert)
May 22, 2023 Filing 22 SUMMONS Returned Executed by USA. Deanna Truelsen served on 5/17/2023, answer due 6/7/2023. (Bombard, Robert)
May 22, 2023 Filing 21 SUMMONS Returned Executed by USA. Duvall Truelsen served on 5/17/2023, answer due 6/7/2023. (Bombard, Robert)
May 11, 2023 Filing 20 SUMMONS issued by Clerk. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons) (csarr, )
May 9, 2023 Filing 19 NOTICE of Lis Pendens by Plaintiff USA (Bombard, Robert)
May 8, 2023 Filing 18 SUMMONS REQUEST as to A-1 Collections Agency re #1 Complaint, by Plaintiff USA. (Bombard, Robert)
May 8, 2023 Filing 17 SUMMONS REQUEST as to Colorado Department of Labor re #1 Complaint, by Plaintiff USA. (Bombard, Robert)
May 8, 2023 Filing 16 SUMMONS REQUEST as to Colorado Department of Revenue re #1 Complaint, by Plaintiff USA. (Bombard, Robert)
May 8, 2023 Filing 15 SUMMONS REQUEST as to Montezuma County re #1 Complaint, by Plaintiff USA. (Bombard, Robert)
May 8, 2023 Filing 14 SUMMONS REQUEST as to Montezuma Land Conservancy re #1 Complaint, by Plaintiff USA. (Bombard, Robert)
May 8, 2023 Filing 13 SUMMONS REQUEST as to Deanna Truelsen re #1 Complaint, by Plaintiff USA. (Bombard, Robert)
May 8, 2023 Filing 12 SUMMONS REQUEST as to Duvall Truelsen re #1 Complaint, by Plaintiff USA. (Bombard, Robert)
May 8, 2023 Filing 11 Administrative Notice: Summonses #4 - #10 submitted has incomplete caption and will not be issued. All parties to the action must be listed in the case caption (Text Only Entry) (csarr, )
May 2, 2023 Filing 10 SUMMONS REQUEST as to A-1 Collections Agency re #1 Complaint, by Plaintiff USA. (Bombard, Robert)
May 2, 2023 Filing 9 SUMMONS REQUEST as to Colorado Department of Labor re #1 Complaint, by Plaintiff USA. (Bombard, Robert)
May 2, 2023 Filing 8 SUMMONS REQUEST as to Colorado Department of Revenue re #1 Complaint, by Plaintiff USA. (Bombard, Robert)
May 2, 2023 Filing 7 SUMMONS REQUEST as to Montezuma County re #1 Complaint, by Plaintiff USA. (Bombard, Robert)
May 2, 2023 Filing 6 SUMMONS REQUEST as to Montezuma Land Conservancy re #1 Complaint, by Plaintiff USA. (Bombard, Robert)
May 2, 2023 Filing 5 SUMMONS REQUEST as to Deanna Truelsen re #1 Complaint, by Plaintiff USA. (Bombard, Robert)
May 2, 2023 Filing 4 SUMMONS REQUEST as to Duvall Truelsen re #1 Complaint, by Plaintiff USA. (Bombard, Robert)
May 1, 2023 Filing 3 Magistrate Judge consent form issued pursuant to D.C.COLO.LCivR 40.1, direct assignment of civil actions to full time magistrate judges. Summons Submitted has an incomplete caption and was not issued. Please submit a complete Summons and use the "Summons Request" Event Type. (norlin, )
May 1, 2023 Filing 2 Case assigned to Magistrate Judge S. Kato Crews. Text Only Entry (norlin, )
May 1, 2023 Filing 1 COMPLAINT against A-1 Collection Agency, Colorado Department of Labor and Employment, Colorado Department of Revenue, Montezuma County, Colorado, Montezuma Land Conservancy, Deanna Truelsen, Duvall Truelsen 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, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons)(Bombard, Robert)

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Plaintiff: USA
Represented By: Robert C. Bombard
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Defendant: Duvall Truelsen
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Defendant: Deanna Truelsen
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Defendant: Montezuma Land Conservancy
Represented By: Larry D. Harvey
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Defendant: Montezuma County, Colorado
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Defendant: Colorado Department of Revenue
Represented By: Deanna Lee Westfall
Represented By: Morgan Henry Stanley
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Defendant: Colorado Department of Labor and Employment
Represented By: James Christopher Kalish Boeckx
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Defendant: A-1 Collection Agency
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