United States of America v. Bussanmas et al
Plaintiff: United States of America
Defendant: Larry Bussanmas, Eileen Bussanmas, Sarah Beth Birk, David Bussanmas, Mark Bussanmas, Cecilia Garcia, New Mexico Taxation & Revenue Department, City of Clovis, New Mexico and Curry County, New Mexico
Case Number: 2:2023cv00068
Filed: January 24, 2023
Court: US District Court for the District of New Mexico
Presiding Judge: Gregory J Fouratt
Referring Judge: Kea W Riggs
2 Judge: Kevin R Sweazea
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 15, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 15, 2023 Filing 17 SUMMONS Returned Executed by United States of America. City of Clovis, New Mexico served on 3/7/2023, answer due 3/28/2023. (Blacker, Jonathan)
March 9, 2023 Filing 16 NOTICE REGARDING DOCUMENT ENTRIES: Because this case has been reassigned to a district judge, please be advised that any documents filed by the parties under Rule 73(b) have been permanently removed from the docket. Document(s) removed: No. 14. [THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (kg)
March 6, 2023 Filing 15 PLEASE TAKE NOTICE that this case has been reassigned to United States District Judge Kea W. Riggs as the trial judge. Under D.N.M.LR-Civ. 10.1, the first page of each document must have the case file number and initials of the assigned judges.Accordingly, further documents filed in this matter must bear the case number and the judges' initials shown in the case caption and the NEF for this document. Kindly reflect this change in your filings. United States Magistrate Judge Gregory J. Fouratt no longer assigned to this case.[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (jg)
February 22, 2023 Filing 13 SUMMONS Returned Executed by United States of America. Sarah Beth Birk served on 2/16/2023, answer due 3/9/2023. (Blacker, Jonathan)
February 21, 2023 Filing 12 PRO SE ANSWER to #1 Complaint, by Mark Bussanmas. Related document: #1 Complaint, filed by United States of America.(ac)
February 15, 2023 Filing 11 SUMMONS Returned Executed by United States of America. New Mexico Taxation & Revenue Department served on 2/13/2023, answer due 3/6/2023. (Blacker, Jonathan)
February 13, 2023 Filing 10 ANSWER to #1 Complaint, by Cecilia Garcia. Related document: #1 Complaint, filed by United States of America.(nr)
February 9, 2023 Filing 9 NOTICE of Appearance by Daniel J Macke on behalf of Curry County, New Mexico (Macke, Daniel)
February 8, 2023 Filing 8 SUMMONS Returned Executed by United States of America. Eileen Bussanmas served on 1/31/2023, answer due 2/21/2023. (Blacker, Jonathan)
February 8, 2023 Filing 7 SUMMONS Returned Executed by United States of America. Mark Bussanmas served on 1/31/2023, answer due 2/21/2023. (Blacker, Jonathan)
February 8, 2023 Filing 6 SUMMONS Returned Executed by United States of America. David Bussanmas served on 1/31/2023, answer due 2/21/2023. (Blacker, Jonathan)
February 8, 2023 Filing 5 SUMMONS Returned Executed by United States of America. Cecilia Garcia served on 1/31/2023, answer due 2/21/2023. (Blacker, Jonathan)
February 8, 2023 Filing 4 SUMMONS Returned Executed by United States of America. Larry Bussanmas served on 1/30/2023, answer due 2/21/2023. (Blacker, Jonathan)
February 8, 2023 Filing 3 WAIVER OF SERVICE Returned Executed by United States of America as to Curry County, New Mexico. (Blacker, Jonathan)
January 24, 2023 Filing 2 PLEASE TAKE NOTICE that this case has been randomly assigned to United States Magistrate Judge Gregory J. Fouratt 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.] (jg)
January 24, 2023 Filing 1 COMPLAINT against Sarah Beth Birk, David Bussanmas, Eileen Bussanmas, Larry Bussanmas, Mark Bussanmas, City of Clovis, New Mexico, Curry County, New Mexico, Cecilia Garcia, New Mexico Taxation & Revenue Department ( Filing Fee - Waived), filed by United States of America. (Attachments: #1 Civil Cover Sheet)(Blacker, Jonathan)
January 24, 2023 Office code correction. Case office code has been changed from 1 (Albuquerque) to 2 (Las Cruces). (jg)
January 24, 2023 United States Magistrate Judge Gregory J. Fouratt and United States Magistrate Judge Kevin R. Sweazea assigned. (jg)
January 24, 2023 Summons Issued as to All Defendants. (bc)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New Mexico District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. Bussanmas et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Jonathan L Blacker
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Larry Bussanmas
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Eileen Bussanmas
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Sarah Beth Birk
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: David Bussanmas
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mark Bussanmas
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Cecilia Garcia
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: New Mexico Taxation & Revenue Department
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: City of Clovis, New Mexico
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Curry County, New Mexico
Represented By: Daniel J Macke
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?