TMT Springs, Inc. v. Resource Management Systems, Inc. et al
| TMT Springs, Inc. |
| Ronald D Hamann, Resource Management Systems, Inc., Ronald Daniel Hamann, Ron Hamann and Ronald Hamann |
| Internal Revenue Service |
| Ronald D Hamann and Resource Management Systems, Inc. |
| Ronald D Hamann and Resource Management Systems, Inc. |
| Internal Revenue Service |
| 1:2025cv02999 |
| September 24, 2025 |
| U.S. District Court for the District of Colorado |
| Maritza Dominguez Braswell |
| Nina Y Wang |
| Tax Suits |
| 28 U.S.C. § 1446 bc - Notice of Removal -- Breach of Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 14, 2026. A more recent docket listing may be available from PACER.
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| Filing 52 NOTICE of Bankruptcy Hearing by Counter Claimants Ronald D Hamann, Resource Management Systems, Inc., Defendants Ronald D Hamann, Resource Management Systems, Inc., Third Party Plaintiffs Ronald D Hamann, Resource Management Systems, Inc., Cross Defendant Internal Revenue Service, ThirdParty Defendant Internal Revenue Service (Attachments: #1 Exhibit, #2 Exhibit)(Hilbert, Otto) |
Filing 51
MINUTE ORDER granting the #49 Revised Stipulated Motion to Continue Hearing. The Motion Hearing set for March 17, 2026, is reset to March 20, 2026, at 10:00 AM. The Hearing will be conducted in-person in Courtroom 101 of the US District Court for the District of Colorado located at 212 N. Wahsatch Ave, Colorado Springs, Colorado. A corporate representative for Resource Management Systems, Inc. shall personally appear at the hearing. By Magistrate Judge Maritza Dominguez Braswell on 3/12/2026. Text Only Entry(mdblc1)
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| Filing 50 MEMORANDUM regarding #49 Stipulated MOTION to Continue filed by Resource Management Systems, Inc., Ronald D Hamann. Motion referred to Magistrate Judge Maritza Dominguez Braswell. By Judge Nina Y. Wang on 3/11/2026. Text Only Entry (nywlc8, ) |
| Filing 49 Stipulated MOTION to Continue by Counter Claimants Ronald D Hamann, Resource Management Systems, Inc., Defendants Ronald D Hamann, Resource Management Systems, Inc., Third Party Plaintiffs Ronald D Hamann, Resource Management Systems, Inc., Cross Defendant Internal Revenue Service, ThirdParty Defendant Internal Revenue Service. (Attachments: #1 Proposed Order (PDF Only))(Hilbert, Otto) |
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Filing 48
MINUTE ORDER denying without prejudice Defendants' #46 Motion to Continue. Per D.C.COLO.LCivR 7.1, "[b]efore filing a motion, counsel for the moving party... shall confer or make reasonable, good faith efforts to confer with any opposing counsel... to resolve any disputed matter. The moving party shall describe in the motion... the specific efforts to fulfill this duty." The Motion does not indicate whether Defendants conferred with Plaintiff and does not state whether the Motion is opposed. Defendants may re-file the Motion after conferral. The court is not inclined to grant permission to appear remotely, but will reserve final decision-making until after it sees Plaintiff's position with respect to the same. By Magistrate Judge Maritza Dominguez Braswell on 3/9/2026. Text Only Entry(mdblc1)
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| Filing 47 MEMORANDUM regarding #46 MOTION to Continue filed by Resource Management Systems, Inc., Ronald D Hamann, Internal Revenue Service. Motion referred to Magistrate Judge Maritza Dominguez Braswell. By Judge Nina Y. Wang on 3/9/2026. Text Only Entry (nywlc8, ) |
| Filing 46 MOTION to Continue by Counter Claimants Ronald D Hamann, Resource Management Systems, Inc., Defendants Ronald D Hamann, Resource Management Systems, Inc., Third Party Plaintiffs Ronald D Hamann, Resource Management Systems, Inc., Cross Defendant Internal Revenue Service, ThirdParty Defendant Internal Revenue Service. (Attachments: #1 Proposed Order (PDF Only))(Hilbert, Otto) |
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Filing 45
MINUTE ORDER: Resource Management Systems, Inc.'s corporate representative at the March 17, 2026, Hearing must have authority over the funds in question and must be familiar with the bankruptcy issues. By Magistrate Judge Maritza Dominguez Braswell on 3/5/2026. Text Only Entry (mdblc1)
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Filing 44
MINUTE ORDER: A Hearing to address Defendants' #41 Extension Motion and #40 Plaintiff's Status Report is set for March 17, 2026, at 1:00 PM before Magistrate Judge Maritza Dominguez Braswell. The Hearing will be conducted in-person in Courtroom 101 of the US District Court for the District of Colorado located at 212 N. Wahsatch Ave, Colorado Springs, Colorado. A corporate representative for Resource Management Systems, Inc. shall personally appear at the hearing. By Magistrate Judge Maritza Dominguez Braswell on 3/5/2026. Text Only Entry (mdblc1)
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| Filing 43 RESPONSE to #41 Second MOTION for Extension of Time to File Motion to Submit Funds filed by Plaintiff TMT Springs, Inc.. (Wilhelmi, Christopher) |
| Filing 42 MEMORANDUM regarding #41 Second MOTION for Extension of Time to File Motion to Submit Funds filed by Resource Management Systems, Inc., Ronald D Hamann, Internal Revenue Service. Motion referred to Magistrate Judge Maritza Dominguez Braswell. By Judge Nina Y. Wang on 2/26/2026. Text Only Entry (nywlc8, ) |
| Filing 41 Second MOTION for Extension of Time to File Motion to Submit Funds by Counter Claimants Ronald D Hamann, Resource Management Systems, Inc., Defendants Ronald D Hamann, Resource Management Systems, Inc., Third Party Plaintiffs Ronald D Hamann, Resource Management Systems, Inc., Cross Defendant Internal Revenue Service, ThirdParty Defendant Internal Revenue Service. (Attachments: #1 Proposed Order (PDF Only))(Hilbert, Otto) |
| Filing 40 STATUS REPORT by Plaintiff TMT Springs, Inc.. (Wilhelmi, Christopher) |
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Filing 39
MINUTE ORDER granting Defendant Resource Management Systems, Inc.'s #35 Motion for Extension of Time to File Motion to Submit Funds. Defendant's deadline to file a motion to move funds to the Court Registry is due on or before February 25, 2026. By Magistrate Judge Maritza Dominguez Braswell on 2/17/2026. Text Only Entry(mdblc1)
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| Filing 38 RESPONSE to #35 First MOTION for Extension of Time to Motion to File Submit Funds filed by Plaintiff TMT Springs, Inc.. (Wilhelmi, Christopher) |
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Filing 37
MINUTE ORDER: In light of the #34 United States' Disclaimer of Interest, the United States Department of Treasury, Internal Revenue Service ("IRS") is DISMISSED from this action. See Wells Fargo Bank, N.A. v. Mesh Suture Inc., No. 19-cv-03218-PAB-GPG, 2021 WL 1207444, at *12 (D. Colo. Mar. 31, 2021) ("If a party has disclaimed an interest in the interpleaded funds, it is appropriate to dismiss the party from the case." (collecting cases)). The Clerk of Court is directed to terminate the IRS as a third-party defendant in this action. By Judge Nina Y. Wang on 2/5/2026. Text Only Entry (nywlc8, )
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| Filing 36 MEMORANDUM regarding #35 MOTION for Extension to File Motion to Submit Funds, filed by Resource Management Systems, Inc. Motion referred to Magistrate Judge Maritza Dominguez Braswell. By Judge Nina Y. Wang on 2/5/2026. Text Only Entry (nywlc8, ) |
| Pursuant to #37 Minute Order, third-party defendant Internal Revenue Service is terminated on 2/5/2026. Text Only Entry (sphil, ) |
| Filing 35 First MOTION for Extension of Time to Motion to File by Counter Claimants Ronald D Hamann, Resource Management Systems, Inc., Defendants Ronald D Hamann, Resource Management Systems, Inc., Third Party Plaintiffs Ronald D Hamann, Resource Management Systems, Inc., Cross Defendant Internal Revenue Service, ThirdParty Defendant Internal Revenue Service. (Attachments: #1 Proposed Order (PDF Only))(Hilbert, Otto) |
| Filing 34 DISCLAIMER OF INTEREST by Cross Defendant Internal Revenue Service, ThirdParty Defendant Internal Revenue Service, Counter Defendant Internal Revenue Service. (Diakow, Halsey) |
| Filing 33 COURTROOM MINUTES for Motion Hearing held on 1/21/2026 before Magistrate Judge Maritza Dominguez Braswell. Plaintiff's #23 Motion to Compel is DENIED. Defendant's deadline to file a motion to move funds to the Court Registry is due on or before 2/4/2026. Defendant shall produce copies of bank statements described on the record on or before 1/28/2026 and again on or before 2/18/2026. The deadline to file a proposed scheduling order is VACATED. Joint Status Report due by 2/23/2026. FTR: Courtroom 101. (evaug ) Modified on 1/28/2026 to add deadline. |
| Filing 32 REPLY to Response to #23 MOTION to Compel Defendants to Deposit Funds into the Court Registry filed by Plaintiff TMT Springs, Inc.. (Attachments: #1 Exhibit 4, #2 Exhibit 5)(Wilhelmi, Christopher) |
| Filing 31 RESPONSE to #20 First MOTION for Extension of Time to File Answer or Otherwise Respond re #8 Answer to Complaint,, Third Party Complaint,, Counterclaim, , #27 First MOTION for Extension of Time to Respond, #23 MOTION to Compel Defendants to Deposit Funds into the Court Registry, #14 MOTION to Stay All Case Deadlines filed by Counter Claimants Ronald D Hamann, Resource Management Systems, Inc., Defendants Ronald D Hamann, Resource Management Systems, Inc., Third Party Plaintiffs Ronald D Hamann, Resource Management Systems, Inc., Cross Defendant Internal Revenue Service, ThirdParty Defendant Internal Revenue Service. (Attachments: #1 Exhibit Bank Statement)(Hilbert, Otto) |
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Filing 30
MINUTE ORDER granting Defendants' #27 Motion for Extension of Time to Respond to Plaintiff's Motion to Compel. Defendants' response is due January 12, 2026. Plaintiff's reply is due by January 20, 2026.Additionally, a Motion Hearing on the #23 Motion to Compel is set for January 21, 2026, at 11:30 AM before Magistrate Judge Maritza Dominguez Braswell. The Hearing will be conducted by video using the attached instructions. By Magistrate Judge Maritza Dominguez Braswell on 1/7/2026. Text Only Entry(mdblc1)
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| Filing 29 RESPONSE to #27 First MOTION for Extension of Time to Respond filed by Plaintiff TMT Springs, Inc.. (Wilhelmi, Christopher) |
| Filing 28 MEMORANDUM regarding #27 First MOTION for Extension of Time to Respond to Motion to Compel filed by Resource Management Systems, Inc., Ronald D Hamann, Internal Revenue Service. Motion referred to Magistrate Judge Maritza Dominguez Braswell. By Judge Nina Y. Wang on 12/30/2025. Text Only Entry (nywlc8, ) |
| Filing 27 First MOTION for Extension of Time to Respond by Counter Claimants Ronald D Hamann, Resource Management Systems, Inc., Defendants Ronald D Hamann, Resource Management Systems, Inc., Third Party Plaintiffs Ronald D Hamann, Resource Management Systems, Inc., Cross Defendant Internal Revenue Service, ThirdParty Defendant Internal Revenue Service, Counter Defendant Internal Revenue Service. (Attachments: #1 Proposed Order (PDF Only))(Hilbert, Otto) |
| Filing 26 CERTIFICATE of Mailing/Service re 25 Minute Order, by Plaintiff TMT Springs, Inc.. (Wilhelmi, Christopher) |
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Filing 25
MINUTE ORDER: Defendants' deadline to respond to #23 Plaintiff's Motion to Compel Defendants to Deposit Funds into the Court Registry is December 29, 2025. Plaintiff's reply deadline is January 5, 2026. By Magistrate Judge Maritza Dominguez Braswell on 12/22/2025. Text Only Entry (mdblc1)
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| Filing 24 MEMORANDUM regarding #23 MOTION to Compel Defendants to Deposit Funds into the Court Registry filed by TMT Springs, Inc. Motion referred to Magistrate Judge Maritza Dominguez Braswell. By Judge Nina Y. Wang on 12/18/2025. Text Only Entry (nywlc8, ) |
| Filing 23 MOTION to Compel Defendants to Deposit Funds into the Court Registry by Plaintiff TMT Springs, Inc.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Wilhelmi, Christopher) |
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Filing 22
MINUTE ORDER granting in part the United States' #20 Unopposed Motion for Extension of Time to Answer or Otherwise Respond to Complaint. The United States' deadline to answer or otherwise respond to the Third Party Complaint is extended to February 3, 2026. However, the Court declines the request to vacate the the proposed scheduling order deadline and instead resets the deadline to February 23, 2026. The parties may request further extension of the proposed scheduling order deadline at a later date, if necessary. By Magistrate Judge Maritza Dominguez Braswell on 12/3/2025. Text Only Entry(mdblc1)
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| Filing 21 MEMORANDUM regarding #20 First MOTION for Extension of Time to File Answer or Otherwise Respond re #8 Answer to Complaint,, Third Party Complaint,, Counterclaim, filed by Internal Revenue Service. Motion referred to Magistrate Judge Maritza Dominguez Braswell. By Judge Nina Y. Wang on 12/3/2025. Text Only Entry (nywlc8, ) |
| Filing 20 First MOTION for Extension of Time to File Answer or Otherwise Respond re #8 Answer to Complaint,, Third Party Complaint,, Counterclaim, by Cross Defendant Internal Revenue Service, ThirdParty Defendant Internal Revenue Service, Counter Defendant Internal Revenue Service. (Diakow, Halsey) |
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Filing 19
AMENDED ORDER SETTING INITIAL CASE DEADLINES. Proposed Scheduling Order due 1/7/2026. By Magistrate Judge Maritza Dominguez Braswell on 11/14/2025. (evaug)
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Filing 18
MINUTE ORDER: This case shall remain STAYED indefinitely in light of the ongoing lapse in federal government appropriations. The stay will lift automatically upon restoration of appropriations. By Judge Nina Y. Wang on 10/15/2025. Text Only Entry (nywlc8, )
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| Filing 17 CORPORATE DISCLOSURE STATEMENT. (Wilhelmi, Christopher) |
| Filing 16 NOTICE of Entry of Appearance by Christopher George Wilhelmi on behalf of TMT Springs, Inc.Attorney Christopher George Wilhelmi added to party TMT Springs, Inc.(pty:pla) (Wilhelmi, Christopher) |
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Filing 15
MINUTE ORDER: The #14 Motion for a Stay of All Case Deadlines in Light of Lapse in Appropriations is GRANTED. This case, including all associated deadlines, is STAYED for fourteen days in light of the ongoing lapse in federal government appropriations. The Court will revisit the stay as necessary if appropriations are not restored within two weeks. By Judge Nina Y. Wang on 10/1/2025. Text Only Entry(nywlc8, )
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| Filing 14 MOTION to Stay All Case Deadlines by ThirdParty Defendant Internal Revenue Service, Counter Defendant Internal Revenue Service, Cross Defendant Internal Revenue Service. (Diakow, Halsey) |
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Filing 13
ORDER SETTING INITIAL CASE DEADLINES. Proposed Scheduling Order due 11/19/2025. By Magistrate Judge Maritza Dominguez Braswell on 9/26/2025. (evaug)
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Filing 12
ORDER REFERRING CASE: This case is referred to Magistrate Judge Maritza Dominguez Braswell 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 her 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 9/24/2025. Text Only Entry (nywlc8, )
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| Filing 11 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (eluce, ) |
| Filing 10 Case assigned to Judge Nina Y. Wang and drawn to Magistrate Judge Maritza Dominguez Braswell. Text Only Entry. (eluce, ) |
| Filing 9 STATE COURT ORDER GRANTING Motion for Extension by Gregory Robert Werner, District Court Judge, El Paso County on 7/9/2025. (eluce, ) |
| Filing 8 DEFENDANTS' ANSWER, AFFIRMATIVE DEFENSES AND THIRD-PARTY CLAIMS to #4 Complaint, THIRD PARTY COMPLAINT against Internal Revenue Service, COUNTERCLAIM against Internal Revenue Service by Ronald D Hamann, Resource Management Systems, Inc..(eluce, ) |
| Filing 7 AFFIDAVIT of Service of US Attnys Office (IRS) RMS Summons Final, Order Denying Plaintiff's Motion to Dismiss Defendant's Interpleader and Request that all ERC Monies and Interest be deposited in the Court's Registry, Answer, Civil Case Cover Sheet, Complaint and Jury Demand upon U.S. Attorney's Office (IRS) on 8/26/2025. (eluce, ) |
| Filing 6 AFFIDAVIT of Service of District Court Civil (CV) Case Cover Sheet for Initial Pleading of Complaint and Jury Demand, Complaint and Jury Demand, District Court Civil Summons - Internal Revenue Service, Order Denying Plaintiff's Motion to Dismiss Defendant's Interpleader and Request that all ERC Monies and Interest be deposited in the Court's Registry, Defendants' Answer, Affirmative Defenses and Third-Party Claims upon Internal revenue Service on 8/26/2025. (eluce, ) |
| Filing 5 AFFIDAVIT of Service of Defendants' Answer, Affirmative Defenses and Third-Party Claims Order Denying Plaintiff's Motion to Dismiss, Civil Case Cover Sheet, Complaint and Jury Demand, District Court Civil Summons upon Attorney General of the United States on 8/25/2025. (eluce, ) Modified to correct docket text on 9/24/2025 (eluce, ). |
| Filing 4 COMPLAINT AND JURY DEMAND against Ronald D Hamann, Internal Revenue Service, Resource Management Systems, Inc., filed by TMT Springs, Inc..(eluce, ) |
| Filing 3 FIRST AND FINAL NOTICE TO ALL ATTORNEY(S) AND UNREPRESENTED PARTIES IN REMOVED, TRANSFERRED, OR OTHER CASES. To receive any further notice in a case removed or transferred to this court, or special matters including discovery disputes, bankruptcy appeals, or withdrawals of reference, Multi-district litigation (MDL), etc., all attorneys and unrepresented parties must enter an appearance under D.C.COLO.LAttyR 5(a). An attorney must be an active member of this court's bar and be in good standing in accordance with D.C.COLO.LAttyR 3. A waiver of the fee for bar admission may apply in limited situations. (Text Only Entry) (eluce, ) |
| Filing 2 ADMINISTRATIVE REMINDER to Filer. It is the responsibility of the attorney or pro se party removing the case to follow Local Rule D.C.COLO.LCivR 81.1 and 28 U.S.C. Section 1446a when filing a Notice of Removal. (Text only entry.) (eluce, ) |
| Filing 1 NOTICE OF REMOVAL by Internal Revenue Service from District Court of El Paso County, Colorado, Case Number 2025CV31048., filed by Internal Revenue Service. (Attachments: #1 Civil Cover Sheet, #2 State Court Docket Sheet _ Register of Actions, #3 State Court - Complaint and Jury Demand, #4 State Court - Civil Cover Sheet, #5 State Court - Summons _Hamann, #6 State Court - Summons _ RMS, #7 State Court - Waiver and Acceptance of Service, #8 State Court - Defendants' Answer, Affirmative Defenses and Third-Party Claims, #9 State Court - Motion to Dismiss Defendant's Interpleader, #10 State Court - Proposed Order re Plaintiff's Motion to Dismiss Defendant's Interpleader, #11 State Court - Stipulated Unopposed Motion for Extension of Time, #12 State Court - Proposed Order re Stipulated Unopposd Motion for Extension of Time, #13 State Court - Order re Motion for Extension, #14 State Court - Defendant's Opposition to Plaintiff's Motion to Dismiss Interpleader, #15 State Court - Plaintiff's Reply in Support of Motion to Dismiss Defendant's Interpleader, #16 State Court - Delay Prevention Order, #17 State Court - Order Denying Plaintiff's Motion to Dismiss Defendant's Interpleader, #18 State Court - Plaintiff's Motion for Reconsideration or in the alternative Motion for Clarification, #19 State Court - Proposed Order re Plaintiff's Motion for Reconsideration, #20 State Court - Affidavit of Service, #21 State Court - Affidavit of Service, #22 State Court - Affidavit of Service, #23 State Court - Defendant's Opposition to Plaintiff's Motion for Reconsideration, #24 State Court - Notice to Set Trial, #25 State Court - Plaintiff's Reply in Support of Motion for Reconsideration, #26 State Court - Order Denying Plaintiff's Motion for Reconsideration Or in the Alternative Motion for Clarification)(Diakow, Halsey) |
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