United States v. Tolmachoff et al
Plaintiff: United States of America
Defendant: John J. Tolmachoff, Nina V Tolmachoff, Love Trust, John Alger, William J Tolmachoff and The State of California Franchise Tax Board
Case Number: 1:2011cv01697
Filed: October 11, 2011
Court: US District Court for the Eastern District of California
Office: Fresno Office
County: Fresno
Presiding Judge: Anthony W. Ishii
Presiding Judge: Sheila K. Oberto
Nature of Suit: Taxes (US Plaintiff or Defendant)
Cause of Action: 26 U.S.C. ยง 7401
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
October 8, 2013 Opinion or Order Filing 41 ORDER for Entry of Judgment signed by Magistrate Judge Sheila K. Oberto on 10/08/20. CASE CLOSED.(Flores, E)
August 23, 2013 Opinion or Order Filing 36 ORDER REQUIRING PARTIES to Submit Confidential Settlement Conference Statements by Noon on Monday, August 26, 2013, Signed by Magistrate Judge Stanley A. Boone on 8/23/2013. (Arellano, S.)
December 11, 2012 Opinion or Order Filing 28 STIPULATION and ORDER to continue Settlement Conference from 12/11/2012 to 1/30/2013 at 10:00 AM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck. Order signed by Magistrate Judge Dennis L. Beck on 12/10/2012. (Hernandez, M)
September 24, 2012 Opinion or Order Filing 25 ORDER GRANTING 23 Request to extend fact discovery. The non-expert discovery deadline is extended until December 28, 2012. All other dates in the scheduling order filed on February 15, 2012, 22 shall remain the same. Order signed by Magistrate Judge Sheila K. Oberto on 9/24/2012. (Timken, A)
December 22, 2011 Opinion or Order Filing 13 STANDING ORDER signed by District Judge Lawrence J. O'Neill on December 22, 2011. (Munoz, I)
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Defendant: John J. Tolmachoff
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Defendant: Nina V Tolmachoff
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Defendant: Love Trust
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Defendant: John Alger
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Defendant: William J Tolmachoff
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Defendant: The State of California Franchise Tax Board
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Plaintiff: United States of America
Represented By: Guy Patrick Jennings
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