USA v. Thomas, et al
Plaintiff: USA
Defendant: Lien C Thomas, Peabody Trust, Homequity Trust, Common Sense Trust, Gemini Funding Group, Jeffrey A Thomas, Jeffrey A Thomas as trustee of the Thomas/Pioneer Trust, Maria D Anthony, State of California, County of Stanislaus, John C co-trustee of the Price Family Trust, Harles G as co-trustee of the Price Family Trust, Marian a co-trustee of the Price Family Trust, Elizabeteh as custodian FBO, Franklin C as custodian FBO, as custodian FBO, Dennis B IRA Account number 60494230, Clara Sharp, Danny D Byker, Judith Leslie Byker, a California corporation, American General Finance Incorporated, National Credit Collection Agency, Inc. and Linda Hansen
Case Number: 1:2002cv06578
Filed: December 16, 2002
Court: US District Court for the Eastern District of California
Office: Fresno Office
County: Stanislaus
Presiding Judge: Gary S. Austin
Presiding Judge: Anthony W. Ishii
Nature of Suit: Taxes (US Plaintiff or Defendant)
Cause of Action: 26 U.S.C. ยง 7403
Jury Demanded By: None

Available Case Documents

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

Date Filed Document Text
November 1, 2010 Opinion or Order Filing 110 ORDER of DISTRIBUTION signed by Chief Judge Anthony W. Ishii on 11/1/2010. (Sant Agata, S)
September 13, 2010 Opinion or Order Filing 106 ORDER RESETTING the STATUS CONFERENCE currently noticed for 9/20/2010 and CONTINUING it to 10/19/2010 at 09:30 AM in Courtroom 10 (GSA) before Magistrate Judge Gary S. Austin with the joint status report due no later than 10/12/2010; order signed by Magistrate Judge Gary S. Austin on 9/13/2010. (Rooney, M)
September 9, 2010 Opinion or Order Filing 103 ORDER Re 94 Motion to Withdraw as Attorney signed by Magistrate Judge Gary S. Austin on 9/9/2010. The hearing on the motion scheduled for 9/10/10 is OFF CALENDAR. (Esteves, C)
July 29, 2010 Opinion or Order Filing 93 ORDER Regarding Status Conference and Requiring Personal Appearance: Status Conference currenlty set for 8/4/2010 has been moved to 9/20/2010 at 09:00 AM in Courtroom 10 (GSA) before Magistrate Judge Gary S. Austin, signed by Magistrate Judge Gary S. Austin on 7/29/2010. (Kusamura, W)
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Search for this case: USA v. Thomas, et al
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Plaintiff: USA
Represented By: Guy Patrick Jennings
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Defendant: Lien C Thomas
Represented By: Lori Michelle Mersereau
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Defendant: Peabody Trust
Represented By: Lori Michelle Mersereau
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Defendant: Homequity Trust
Represented By: Lori Michelle Mersereau
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Defendant: Common Sense Trust
Represented By: Lori Michelle Mersereau
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Defendant: Gemini Funding Group
Represented By: Lori Michelle Mersereau
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Defendant: Jeffrey A Thomas
Represented By: Lori Michelle Mersereau
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Defendant: Jeffrey A Thomas as trustee of the Thomas/Pioneer Trust
Represented By: Lori Michelle Mersereau
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Defendant: Maria D Anthony
Represented By: Lori Michelle Mersereau
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Defendant: State of California
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Defendant: County of Stanislaus
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Defendant: John C co-trustee of the Price Family Trust
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Defendant: Harles G as co-trustee of the Price Family Trust
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Defendant: Marian a co-trustee of the Price Family Trust
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Defendant: Elizabeteh as custodian FBO
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Defendant: Franklin C as custodian FBO
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Defendant: as custodian FBO
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Defendant: Dennis B IRA Account number 60494230
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Defendant: Clara Sharp
Represented By: Michael Lee Abbott
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Defendant: Danny D Byker
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Defendant: Judith Leslie Byker
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Defendant: a California corporation
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Defendant: American General Finance Incorporated
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Defendant: National Credit Collection Agency, Inc.
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Defendant: Linda Hansen
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