1. Home
  2. Browse Decisions
  3. USA v. WELCH
 

USA v. WELCH

Civil Action No. 11-cv-02292-CMA-KLM.

USA, Plaintiff, v. JAMES D. WELCH, individually and as Executive Trustee of Celestial Pursuits Trust, AMRA WELCH, as nominee/alter ego of James D. Welch, and CIT GROUP/EQUIPMENT FINANCING, INC., Defendants.

United States District Court, D. Colorado.

March 13, 2013.

RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE

KRISTEN L. MIX, Magistrate Judge.

This matter is before the Court on Plaintiff's Motion for Summary Judgment Against Jim D. Welch and Amra Welch [Docket No. 63; Filed October 3, 2012] (the "Motion"). On December 26, 2012, Defendants Jim D. Welch ("Defendant Welch") and Amra Graff, formerly Amra Welch ("Defendant Graff") (collectively, "Defendants")1 filed a Response...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases