United States of America v. Tri-County Community Services Inc. et al
| United States of America |
| Tri-County Community Services Inc., Internal Revenue Service, New Mexico Taxation and Revenue Department, New Mexico Workforce Solutions, Phoenix Mechanical, LLC and Wells Fargo Vendor Financial Services LLC |
| 1:2024cv00257 |
| March 13, 2024 |
| US District Court for the District of New Mexico |
| Kirtan Khalsa |
| Jennifer M Rozzoni |
| Real Property: Foreclosure |
| 28 U.S.C. § 1345 Foreclosure |
| None |
Docket Report
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| Document Text |
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| Filing 13 NOTICE of Appearance by Roberto D Ortega on behalf of Internal Revenue Service (Ortega, Roberto) |
| Filing 12 RESPONSE Disclaimer of the Internal Revenue Service re #1 Complaint, filed by Internal Revenue Service. (Ortega, Roberto) |
| Filing 11 ***FILED IN ERROR** NOTICE of Attorney Substitution: Roberto D Ortega substituted for Cassandra Casaus Currie (Ortega, Roberto) Modified on 5/3/2024 to FIE pursuant to call on Help Desk (fs). |
| Filing 10 NOTICE of Appearance by Cassandra C Currie on behalf of United States of America (Currie, Cassandra) |
| Filing 9 NOTICE by New Mexico Workforce Solutions (Christman, Andrea) |
| Filing 8 AFFIDAVIT of Service for Summons and Complaint for NM Department of Workforce Solutions served on Greg Lauer, General Counsel on March 25, 2024, filed by United States of America. (Attachments: #1 Exhibit Certified mail return receipt)(Lucero, Manuel) |
| Filing 7 AFFIDAVIT of Service for Summons and Complaint served on Corporation Service Co., Registered Agent for Wells Fargo Vendor Financial Services on March 25, 2024, filed by United States of America. (Attachments: #1 Exhibit Certified Mail Return Receipt)(Lucero, Manuel) |
| Filing 6 AFFIDAVIT of Service for Summons and Complaint to Tri-County Community Services, Inc. served on Daryl Bauchard, Vice President on March 28, 2024, filed by United States of America. (Attachments: #1 Exhibit Certified mail Return)(Lucero, Manuel) |
| Filing 5 AFFIDAVIT of Service for Summons and Complaint for Tri-County Community Services served on Martine Jagers on 3/23/24, filed by United States of America. (Attachments: #1 Exhibit Certified Mail Return Receipt)(Lucero, Manuel) |
| Filing 4 AFFIDAVIT of Service for Summons and Complaint to New Mexico Taxation and Revenue Department served on Freddie Martinez on 3/22/24, filed by United States of America. (Attachments: #1 Exhibit Certified Mail Return Receipt)(Lucero, Manuel) |
| Filing 3 AFFIDAVIT of Service for Summons and Complaint for Phoenix Mechanical LLC served on Ky Sturges on 3/22/24, filed by United States of America. (Attachments: #1 Exhibit Certified Mail Return Receipt)(Lucero, Manuel) |
| Summons Issued as to Internal Revenue Service, New Mexico Taxation and Revenue Department, New Mexico Workforce Solutions, Phoenix Mechanical, LLC, Tri-County Community Services Inc. and Wells Fargo Vendor Financial Services LLC. (eh) |
| Filing 2 PLEASE TAKE NOTICE that this case has been randomly assigned to United States Magistrate Judge Jennifer M. Rozzoni to conduct dispositive proceedings in this matter, including motions and trial. Appeal from a judgment entered by a Magistrate Judge will be to the United States Court of Appeals for the Tenth Circuit. It is the responsibility of the case filer to serve a copy of this Notice upon all parties with the summons and complaint. Consent is strictly voluntary, and a party is free to withhold consent without adverse consequences. Should a party choose to consent, notice should be made no later than 21 days after entry of the Order setting the Rule 16 Initial Scheduling Conference. For e-filers, visit our Web site at www.nmd.uscourts.gov for more information and instructions.[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (bc) |
| United States Magistrate Judge Jennifer M. Rozzoni and United States Magistrate Judge Kirtan Khalsa assigned. (bc) |
| Filing 1 COMPLAINT against All Defendants ( Filing Fee - Waived), filed by United States of America. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Civil Cover Sheet)(Lucero, Manuel) |
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