Santa Clara Valley Housing Group, Inc. et al v. United States of America
Plaintiff: Santa Clara Valley Housing Group, Inc. and Kristen M Bowes
Defendant: United States of America
Case Number: 5:2008cv05097
Filed: November 7, 2008
Court: US District Court for the Northern District of California
Office: Taxes Office
County: Santa Clara
Presiding Judge: James Ware
Presiding Judge: Howard R. Lloyd
Nature of Suit: Plaintiff
Cause of Action: U.S. Government Defendant
Jury Demanded By: 26:7422 IRS: Refund Excise Tax

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
January 22, 2013 Opinion or Order Filing 160 ORDER DENYING PENDING MOTIONS by Judge Alsup denying 135 Motion in Limine; denying 136 Motion in Limine; denying 137 Motion in Limine; denying 138 Motion in Limine; denying 139 Motion in Limine; denying 140 Motion in Limine; denying 142 Motion in Limine; denying 143 Motion in Limine; denying 144 Motion in Limine; denying 145 Motion in Limine; denying 146 Motion in Limine (whalc1, COURT STAFF) (Filed on 1/22/2013)
January 17, 2013 Opinion or Order Filing 158 ORDER GRANTING CONTINUANCE [re 155 STIPULATION WITH PROPOSED ORDER To Continue Trial and PreTrial Dates filed by United States of America]. Case Management Statement due by 5/30/2013. Further Case Management Conference set for 6/6/2013 11:00 AM in Courtroom 8, 19th Floor, San Francisco. Signed by Judge William Alsup on 1/17/2013. (whasec, COURT STAFF) (Filed on 1/17/2013)
August 6, 2012 Opinion or Order Filing 150 ORDER DENYING MOTION TO BIFURCATE AND VACATING HEARING by Hon. William Alsup denying 128 Motion to Bifurcate.(whalc1, COURT STAFF) (Filed on 8/6/2012)
January 18, 2012 Opinion or Order Filing 121 ORDER GRANTING 102 PLAINTIFF'S MOTION FOR RECONSIDERATION IN PART AND MODIFYING ORDER OF SEPTEMBER 21, 2011. Signed by Judge Jeremy Fogel on 1/18/2012. (jflc2, COURT STAFF) (Filed on 1/18/2012)
December 7, 2011 Opinion or Order Filing 116 STIPULATION AND ORDER CONTINUING CASE MANAGEMENT CONFERENCE [re 114 Stipulation filed by Santa Clara Valley Housing Group, Inc.]. Case Management Statement due by 1/12/2012. Case Management Conference set for 1/19/2012 11:00 AM in Courtroom 8, 19th Floor, San Francisco. Signed by Judge William Alsup on 12/7/2011. (whasec, COURT STAFF) (Filed on 12/7/2011)
November 9, 2011 Opinion or Order Filing 110 ORDER APPROVING 109 JOINT STIPULATION TO EXTEND TIME TO FILE DEFENDANT'S OPPOSITION, AND PLAINTIFF'S REPLY, TO MOTION FOR RECONSIDERATION. Signed by Judge Jeremy Fogel on 11/7/2011. (jflc2, COURT STAFF) (Filed on 11/9/2011)
October 5, 2011 Opinion or Order Filing 100 SUPPLEMENTAL ORDER TO ORDER SETTING INITIAL CASE MANAGEMENT CONFERENCE re 99 Clerks Notice,. Signed by Judge William Alsup on 7/6/11. (dt, COURT STAFF) (Filed on 10/5/2011)
June 6, 2011 Opinion or Order Filing 92 ORDER EXCUSING PERSONAL ATTENDANCE AT SETTLEMENT CONFERENCE. See order for details. Signed by Magistrate Judge Howard R. Lloyd on 6/6/2011. (hrllc1, COURT STAFF) (Filed on 6/6/2011)
May 5, 2011 Opinion or Order Filing 87 ORDER APPROVING 86 JOINT STIPULATION TO CONTINUE HEARING DATE FOR DISPOSITIVE MOTIONS. The Motion Hearing set for 6/10/2011 is CONTINUED to 7/21/2011 at 1:30 PM in Courtroom 3, 5th Floor, San Jose before Hon. Jeremy Fogel. Signed by Judge Jeremy Fogel on 5/5/2011. (jflc2, COURT STAFF) (Filed on 5/5/2011)
April 14, 2011 Opinion or Order Filing 77 STIPULATION AND ORDER RE-NOTICING CROSS-MOTIONS FOR SUMMARY JUDGMENT AND ESTABLISHING BRIEFING SCHEDULE re 76 , Set/Reset Deadlines as to 76 Stipulation, 71 MOTION for Summary Judgment, 66 MOTION for Summary Adjudication of Issues, 70 MOTION for Summary Judgment on Second Class of Stock Issue. Motion Hearing set for 6/10/2011 09:00 AM in Courtroom 3, 5th Floor, San Jose before Hon. Jeremy Fogel. Signed by Judge Jeremy Fogel on 4/13/11. (dlm, COURT STAFF) (Filed on 4/14/2011)
February 18, 2011 Opinion or Order Filing 73 ORDER OF RECUSAL. Signed by Judge Koh on 2/18/2011. (lhklc1, COURT STAFF) (Filed on 2/18/2011)
January 10, 2011 Opinion or Order Filing 64 ORDER Granting Stipulated Extension of Certain Deadlines. Signed by Judge Lucy H. Koh on 1/10/2011. (lhklc2, COURT STAFF) (Filed on 1/10/2011)
January 5, 2011 Opinion or Order Filing 62 ORDER Denying 61 Motion to Set Aside Denial of Motion to Compel. (lhklc2, COURT STAFF) (Filed on 1/5/2011)
December 17, 2010 Opinion or Order Filing 60 ORDER Granting Extension per Party Stipulation. Signed by Judge Lucy H. Koh on 12/17/2010. (lhklc2, COURT STAFF) (Filed on 12/17/2010)
December 14, 2010 Opinion or Order Filing 59 ORDER DENYING 42 Plaintiffs' Motion to Compel Third Party Duncan Douglas to Testify. Signed by Magistrate Judge Howard R. Lloyd on 12/14/2010. (hrllc1, COURT STAFF) (Filed on 12/14/2010)
November 16, 2010 Opinion or Order Filing 49 STIPULATION AND ORDER re 47 . Signed by Magistrate Judge Howard R. Lloyd on 11/16/2010. (hrllc1, COURT STAFF) (Filed on 11/16/2010)
September 28, 2010 Opinion or Order Filing 39 ORDER by Judge Lucy H. Koh granting 38 Stipulated Motion to Continue. (lhklc2, COURT STAFF) (Filed on 9/28/2010).
August 16, 2010 Opinion or Order Filing 36 STIPULATION AND ORDER AS AMENDED BY THE COURT re 33 . Signed by Magistrate Judge Howard R. Lloyd on 08/16/2010. (hrllc1, COURT STAFF) (Filed on 8/16/2010)
July 1, 2010 Opinion or Order Filing 32 STIPULATION AND ORDER AS MODIFIED BY THE COURT Granting Third Stipulation to Extend the Discovery Period and Other Pretrial Dates re 31 Stipulation. Close of All Discovery due by 12/15/2010. Last Date for Hearing Motions due by 3/21/2011. Prelimina ry Pretrial Conference statement due 9/10/2010. Preliminary Pretrial Conference set for 9/20/2010 11:00 AM in Courtroom 8, 4th Floor, San Jose. This is a final continuance. Signed by Judge James Ware on 7/1/2010. (ecg, COURT STAFF) (Filed on 7/1/2010)
May 10, 2010 Opinion or Order Filing 30 STIPULATION AND ORDER Granting Second Stipulation to Extend the Discovery Period and Other Pretrial Date re 29 Stipulation. Close of All Discovery due by 11/1/2010. Last Date for Hearing Dispositive Motions due by 1/31/2011. Preliminary Pretrial Conference state due 7/23/2010. Preliminary Pretrial Conference set for 8/2/2010 11:00 AM in Courtroom 8, 4th Floor, San Jose. Please see Order for further specifics. Signed by Judge James Ware on 5/10/2010. (ecg, COURT STAFF) (Filed on 5/10/2010)
January 14, 2010 Opinion or Order Filing 27 STIPULATION AND ORDER GRANTING EXTENSION OF SCHEDULING ORDER DEADLINES re 26 Stipulation. Close of All Discovery due by 7/12/2010. Last Date For Hearing Dispositive Motions due by 9/27/2010. Preliminary Pretrial Conference statement due 5/28/2010. Preliminary Pretrial Conference set for 6/7/2010 11:00 AM in Courtroom 8, 4th Floor, San Jose. Signed by Judge James Ware on 1/14/2010. (ecg, COURT STAFF) (Filed on 1/14/2010)
November 12, 2009 Opinion or Order Filing 25 STIPULATION AND ORDER re 23 Proposed Order filed by United States of America. Signed by Magistrate Judge Howard R. Lloyd on 11/12/2009. (hrllc1, COURT STAFF) (Filed on 11/12/2009)
September 4, 2009 Opinion or Order Filing 22 STIPULATION AND ORDER (AS AMENDED BY THE COURT) re 20 Proposed Order filed by United States of America. Signed by Magistrate Judge Howard R. Lloyd on 9/4/2009. (hrllc1, COURT STAFF) (Filed on 9/4/2009)
January 16, 2009 Opinion or Order Filing 13 STIPULATION AND ORDER Continuing Case Management Conference from 3/9/2009 to 4/13/2009 re 11 Stipulation. Joint Case Management Conference statement due 4/3/2009. Initial Case Management Conference set for 4/13/2009 10:00 AM in Courtroom 8, 4th Floor, San Jose before Hon. James Ware. Signed by Judge James Ware on 1/16/2009. (ecg, COURT STAFF) (Filed on 1/16/2009)
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Plaintiff: Santa Clara Valley Housing Group, Inc.
Represented By: Steven Richard Toscher
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Plaintiff: Kristen M Bowes
Represented By: Steven Richard Toscher
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Defendant: United States of America
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