United States of America v. JG Snider Enterprises et al
| United States of America |
| Ann Leale, Marsha Lea Winston-Fayer, Successor Co-Trustee of the Nadine Snider Winston Revocable Trust Dated April 26, 1994, Stanislaus County, California, US Bank Trust National Association as Trustee for ABS Loan Trust VI, Charles Sumner Winston III, Successor Co-Trustee of the Nadine Snider Winston Revocable Trust Dated April 26, 1994, John G. Snider, Stuart Snider, Capital One Bank, N.A., Bank of America, N.A., Colleen Faugh-Snider and JG Snider Enterprises, Inc. Doing business as Tani Bonsai and Landscaping |
| 1:2021cv00854 |
| May 28, 2021 |
| US District Court for the Eastern District of California |
| Dale A Drozd |
| Sheila K Oberto |
| Taxes |
| 26 U.S.C. ยง 7401 |
| None |
Docket Report
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This docket was last retrieved on August 30, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 5 CIVIL NEW CASE DOCUMENTS ISSUED: Initial Scheduling Conference set for 8/24/2021 at 09:30 AM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. (Attachments: #1 Standing Order, #2 Standing Order re Judicial Emergency, #3 Consent Form, #4 VDRP) (Jessen, A) |
| Filing 4 SUMMONS ISSUED as to *John G. Snider, Stuart Snider, Stanislaus County, California, US Bank Trust National Association as Trustee for ABS Loan Trust VI* with answer to complaint due within *21* days. Attorney *Isaac Mitchell Hoenig* *U.S. Department of Justice, Tax Division* *P.O. Box 683, Ben Franklin Station* *Washington, DC 20044*. (Jessen, A) |
| Filing 3 SUMMONS ISSUED as to *Charles Sumner Winston III, Successor Co-Trustee of the Nadine Snider Winston Revocable Trust Dated April 26, 1994, Ann Leale, Marsha Lea Winston-Fayer, Successor Co-Trustee of the Nadine Snider Winston Revocable Trust Dated April 26, 1994* with answer to complaint due within *21* days. Attorney *Isaac Mitchell Hoenig* *U.S. Department of Justice, Tax Division* *P.O. Box 683, Ben Franklin Station* *Washington, DC 20044*. (Jessen, A) |
| Filing 2 SUMMONS ISSUED as to *Bank of America, N.A., Capital One Bank, N.A., Colleen Faugh-Snider, JG Snider Enterprises, Inc.* with answer to complaint due within *21* days. Attorney *Isaac Mitchell Hoenig* *U.S. Department of Justice, Tax Division* *P.O. Box 683, Ben Franklin Station* *Washington, DC 20044*. (Jessen, A) |
| Filing 1 COMPLAINT against All Defendants by United States of America. Attorney Hoenig, Isaac Mitchell added. (Attachments: #1 Civil Cover Sheet)(Hoenig, Isaac) |
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