United States of America v. Welch et al

Filing 16

ORDER granting 15 Motion to Dismiss Party Colorado Department of Revenue terminated. Colorado Department of Revenue discharged from further liability and DISMISSED as party to this litigation, and that the caption on all subsequent filings shall reflect the removal of the Colorado Department of Revenue as a Defendant in this case. By Judge Christine M. Arguello on 11/16/2011.(wjc, )

IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLORADO
Judge Christine M. Arguello
Civil Action No. 11-cv-02292-CMA-KLM
UNITED STATES OF AMERICA,
Plaintiff,
v.
JAMES D. WELCH,
AMRA WELCH, as nominee/alter ego of James D. Welch,
JAMES D. WELCH, as Executive Trustee of Celestial Pursuits Trust,
CIT GROUP/EQUIPMENT FINANCING, INC., and
COLORADO DEPARTMENT OF REVENUE,
Defendants.

ORDER GRANTING MOTION TO DISMISS REVENUE DEPARTMENT AS PARTY

THIS MATTER comes before the Court upon the Colorado Department of
Revenue’s (“Revenue”) November 14, 2011 Disclaimer and Motion to Dismiss Revenue
as a Party (Doc. # 14), filed November 14, 2011.
The Court, having reviewed Revenue’s Disclaimer and Motion to Dismiss
Revenue as a Party, the file and relevant authority, is fully advised on the premises and
finds that the Revenue has no stake in the outcome of which defendants receive the
excess proceeds or in what amount and has no claim to any of the excess proceeds.
It is, therefore,

ORDERED that The Colorado Department of Revenue’s Disclaimer and Motion
to Dismiss the Colorado Department of Revenue as a Party (Doc. # 14), filed November
14, 2011, is GRANTED. It is
FURTHER ORDERED that the Colorado Department of Revenue discharged
from further liability and DISMISSED as party to this litigation, and that the caption on all
subsequent filings shall reflect the removal of the Colorado Department of Revenue as
a Defendant in this case.
DATED: November

16

, 2011.
BY THE COURT:

_______________________________
CHRISTINE M. ARGUELLO
United States District Judge

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