Case details

Court: nmd
Docket #: 1:07-cv-00110
Case Name: Ricardo Giron v. Rosemary Abascal, et al
PACER case #: 137552
Date filed: 2007-01-31
Date terminated: 2007-05-03
Assigned to: District Judge Judith C. Herrera
Referred to: Magistrate Judge Alan C. Torgerson
Case Cause: 28:1441 Petition for Removal
Nature of Suit: 870 Taxes
Jury Demand: None
Jurisdiction: U.S. Government Defendant

Parties

Represented Party Attorney & Contact Info
Ricardo Giron
Plaintiff
 
Ricardo Giron
41 Mirasol Rd
Box 12
Las Vegas, NM 87701
(505) 425-6590
PRO SE
Rosemary G Abascal
Defendant
an individual involved in schemes violationg federal laws providing that fraud and extortion are criminal offenses		 
Louise P. Hytken
US Department of Justice
Tax Division/Civil Trial Section
717 N. Harwood
Maxus Energy Tower
Dallas, TX 75201-0599
(214) 880-9721
Fax: 880-9741
Email: louise.p.hytken@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Shawn Adams
Defendant
ING Commissions Coordinator
Andrea Nelson
Defendant
Staff Attorney for ING
John Barmeyer
Defendant
Chief Legal Officer for ING
Thomas McInerney
Defendant
Chief Executive Officer for ING, predicate actors
ING
Defendant
 
Larry J Montano
Holland & Hart, LLP
110 N. Guadalupe
Suite 1
Santa Fe, NM 87501
505-988-4421
Fax: 505-983-6043
Email: lmontano@hollandhart.com
ATTORNEY TO BE NOTICED

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2007-01-31 1 0 NOTICE OF REMOVAL by USA-INTERNAL REVENUE SERVICE from San Miguel County District State Court, NM, case number D-412-CV-00019., filed by USA-INTERNAL REVENUE SERVICE. (Attachments: # 1 Exhibit Exhibit A# 2 Civil Cover Sheet Civil Cover Sheet# 3 Supplement Supplemental Civil Cover Sheet)(Hytken, Louise) (Entered: 01/31/2007)
2007-02-06 2 0 MOTION to Dismiss by ING. (Montano, Larry) (Entered: 02/06/2007) 2012-10-24 19:39:35 3d6788eddf30af14a301e4b4461053df5a8d98af
2007-02-16 3 0 MOTION to Dismiss by United States and by Rosemary G Abascal. (Attachments: # 1 Affidavit Declaration of Rosemary Abascal)(Hytken, Louise) (Entered: 02/16/2007)
2007-03-08 4 0 APPENDIX/SUPPLEMENT United States' Supplement To The Record Of State Court by Rosemary G Abascal. (Attachments: # 1 Supplement United States' Supplement To The Record Of State Court)(Hytken, Louise) (Entered: 03/08/2007)
2007-03-08 5 0 MOTION to Strike 3 MOTION to Dismiss by United States and Rosemary Abascal by Ricardo Giron. (jrm) (Entered: 03/09/2007)
2007-03-08 6 0 MEMORANDUM Brief in Support re 5 MOTION to Strike 3 MOTION to Dismiss by United States andRosemary Abscal filed by Ricardo Giron (jrm) (Entered: 03/09/2007)
2007-03-22 7 0 REPLY to Response to Motion re 2 MOTION to Dismiss and Response in Opposition to Plaintiff's Motion to Strike (Doc. 6) filed by ING. (Montano, Larry) (Entered: 03/22/2007)
2007-04-05 8 0 REPLY to Response to Motion re 5 MOTION to Strike 3 MOTION to Dismiss by United States and filed by Rosemary G Abascal. (Hytken, Louise) (Entered: 04/05/2007)
2007-04-13 9 0 MOTION to Strike 7 Reply in Support of Motion to Dismiss by ING & 6 Response in Opposition to Motion to Strike by Ricardo Giron. (dmw) (Entered: 04/18/2007)
2007-04-30 10 0 RESPONSE in Opposition re 9 MOTION to Strike 7 Reply to Response to Motion, 6 Memorandum in Support filed by ING. (Montano, Larry) (Entered: 04/30/2007)
2007-05-03 11 0 ORDER by Judge Judith C. Herrera GRANTING Defendants' Motions to Dismiss [Docs 2&3] and DENYING Plaintiff's Motions to Strike [Docs 5, 6 & 9]. Plaintiff's complaint is DISMISSED with Prejudice. (bw) (Entered: 05/03/2007)