United States of America v. DeFazio et al
| United States of America |
| James P. DeFazio, Kathleen J. Ellis, Citibank, N.A., Bank of America, N.A., William DeFazio, Inc. Profit Sharing Plan and Money Purchase Pension Plan Dated 9/14/1981, State of California Franchise Tax Board and County of Sacramento |
| 2:2014cv00993 |
| April 22, 2014 |
| US District Court for the Eastern District of California |
| Sacramento Office |
| Sacramento |
| John A. Mendez |
| Kendall J. Newman |
| Taxes (US Plaintiff or Defendant) |
| 26 U.S.C. ยง 7403 |
| None |
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The following documents for this case are available for you to view or download:
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Filing
56
ORDER signed by District Judge John A. Mendez on 9/20/16 ORDERING that the United States' motion for summary judgment is GRANTED. The counter-motion of James P. DeFazio is DENIED. The United States is entitled to foreclose its liens against the Property which will be sold pursuant to further order of this Court. The United States is directed to file a motion for order of sale proposing terms and conditions, and the defendants may oppose this motion, and the Court will determine the terms and conditions of the sale. The sale will be free and clear of all interests asserted by the defendants in this case, with the liens to follow the sale proceeds. The Clerk is directed to enter a separate final judgment against Mr. DeFazio as set forth in this order. (Kastilahn, A)
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Filing
30
ORDER signed by District Judge John A. Mendez on 06/08/16 ORDERING that, pursuant to 29 Stipulation, the following dates are RESET: Dispositive Motions filed by 7/8/2016; last day to hear dispositive motion is 08/09/16 at 1:30 p.m.; joint pretri al statement is due 09/30/16; Final Pretrial Conference set for 10/7/2016 at 11:00 AM in Courtroom 6 (JAM) before District Judge John A. Mendez; Jury Trial set for 12/5/2016 at 09:00 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. All other terms of the 21 03/23/15 Scheduling Order remain in effect. (Benson, A)
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Filing
28
STIPULATION AND ORDER signed by District Judge John A. Mendez on 3/3/2016 ORDERING that dispositive motions be filed by 6/21/2016 and that the hearing on such motions be held on 7/19/2016 at 01:30 PM; ORDERING that a joint pretrial statement be filed by 8/19/2016; CONTINUING the Final Pretrial Conference to 8/26/2016 at 10:00 AM in Courtroom 6 (JAM) before District Judge John A. Mendez; CONTINUING the Jury Trial to 10/17/2016 at 09:00 AM in Courtroom 6 (JAM) before District Judge John A. Mendez; ORDERING that all other terms of the 21 Status (Pretrial Scheduling) Order remain in effect. (Michel, G.)
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Filing
25
STIPULATION AND ORDER EXTENDING DISCOVERY signed by Judge John A. Mendez on 12/17/15 ORDERING that all discovery in this case shall be completed by 2/29/2016.(Mena-Sanchez, L)
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Filing
13
ORDER signed by Judge John A. Mendez on 7/2/14 ORDERING that the parties shall meet and confer pursuant to Rule 26(f) of the Federal Rules of Civil Procedure and file a joint status report on or before August 20, 2014. (Becknal, R)
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Filing
10
STIPULATION and ORDER 9 for priority lien signed by Judge John A. Mendez on 6/4/2014. County of Sacramento and California Franchise Tax Board request an Order that they need not further participate in litigation, unless ordered by Court to do so, a nd that each party to this Stipulation bear its costs. Which includes possible attorney's fees or other expenses of litigation, except costs incurred in selling the Property, which are to be reimbursed from proceeds of sale of the Property prior to satisfying the outstanding liens on the Property. (Marciel, M)
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