USA et al v. Colorado Department of Labor and Employment, Division of Workers' Compensation
Petitioner: USA and Gail S. Ennis
Respondent: Colorado Department of Labor and Employment, Division of Workers' Compensation
Case Number: 1:2023cv01968
Filed: July 31, 2023
Court: US District Court for the District of Colorado
Presiding Judge: Charlotte N Sweeney
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1331 Enforcement of Administrative Subpoena
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 29, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 22, 2023 Opinion or Order Filing 9 REPLY to #8 Answer to Petition to Enforce IRS Summons by Petitioners Gail S. Ennis, USA. (Desta, Yoseph)
September 8, 2023 Opinion or Order Filing 8 Response in Opposition ANSWER to #1 Petition to Enforce IRS Summons, Administrative Subpoena by Colorado Department of Labor and Employment, Division of Workers' Compensation.(Brennan, Evan)
August 28, 2023 Opinion or Order Filing 7 ORDER granting #6 Unopposed Motion for Extension of Time to File Answer or Otherwise Respond re #1 Petition to Enforce IRS Summons, for Summary Enforcement of Administrative Subpoena. The Respondent's response to the Petition #1 is now due on or before 9/8/2023. By Judge Charlotte N. Sweeney on 8/28/2023. Text Only Entry(cnsja.)
August 28, 2023 Opinion or Order Filing 6 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #1 Petition to Enforce IRS Summons, for Summary Enforcement of Administrative Subpoena by Respondent Colorado Department of Labor and Employment, Division of Workers' Compensation. (Brennan, Evan)
August 22, 2023 Opinion or Order Filing 5 SUMMONS Returned Executed by USA, Gail S. Ennis. Colorado Department of Labor and Employment, Division of Workers' Compensation served on 8/8/2023, answer due 8/29/2023. (Desta, Yoseph)
August 4, 2023 Opinion or Order Filing 4 MEMORANDUM RETURNING CASE by Senior Judge Robert E. Blackburn. This case is randomly reassigned to Judge Charlotte N. Sweeney drawn to Magistrate Judge Kristen L. Mix for all further proceedings. All future pleadings should be designated as 23-cv-01968-CNS . (sphil, )
August 2, 2023 Opinion or Order Filing 3 SUMMONS issued by Clerk. (Attachments: #1 Magistrate Judge Consent Form) (blaws)
July 31, 2023 Opinion or Order Filing 2 Case assigned to Judge Robert E. Blackburn and drawn to Magistrate Judge Kristen L. Mix. Text Only Entry. (blaws)
July 31, 2023 Opinion or Order Filing 1 PETITION for Summary Enforcement of Administrative Subpoena, filed by USA, Gail S. Ennis. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Declaration of Siuwan Kuether, #4 Exhibit A to Declaration of Siuwan Kuether, #5 Declaration of Michael S. Brady, #6 Exhibit A to Declaration of Michael S. Brady, #7 Exhibit B to Declaration of Michael S. Brady) (blaws)

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Petitioner: USA
Represented By: Yoseph T Desta
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Petitioner: Gail S. Ennis
Represented By: Yoseph T Desta
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Respondent: Colorado Department of Labor and Employment, Division of Workers' Compensation
Represented By: Evan P. Brennan
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