Sananikone v. United States of America
| Puongpun Sananikone |
| United States of America |
| 2:2007cv01434 |
| July 18, 2007 |
| US District Court for the Eastern District of California |
| Sacramento Office |
| Sacramento |
| Edmund F. Brennan |
| Morrison C. England |
| Taxes |
| 28 U.S.C. ยง 1346 Recovery of IRS Tax |
| Plaintiff |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
272
ORDER and JUDGMENT 271 signed by Judge Kimberly J. Mueller on 6/3/2013. Judgment entered in favor of United States of America and against plaintiff Puongpun Sananikone for costs in this matter pursuant to Clerks 270 Taxation of Costs in sum of &# 036;7,885.32, plus interest accruing pursuant to 28 U.S.C. 1961(c) from 4/10/2013. It is further ORDERED and ADJUDGED that any counterclaim asserted by Puongpun Sananikone against United States in this matter is DISMISSED with prejudice. Each party to bear its own fees and costs. (Marciel, M)
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Filing
269
DEFAULT JUDGMENT against Paul Ta pursuant to 268 Order signed by Judge Kimberly J. Mueller on 3/29/2013. (Waggoner, D)
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Filing
266
FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Kendall J. Newman on 3/1/2013 RECOMMENDING 260 that the United States renewed motion for default judgment against couterclaim defendant Paul Ta be granted; Judgment be entered in favor of the US and against Paul Ta in the sum of $642,815.80, less any credits or payments, plus all interest and penalties accruing after 2/15/2013; Referred to Judge Kimberly J. Mueller; Objections due within 14 days after being served with these F & R. (Reader, L) Modified on 3/4/2013 (Reader, L).
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Filing
264
ORDER signed by Magistrate Judge Kendall J. Newman on 2/21/2013 ORDERING that the United States' Request to Appear Telephonically at the hearing scheduled on 2/28/2013 263 is GRANTED. (Krueger, M)
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Filing
237
JUDGMENT dated *12/13/11* entered in favor of the United States and against Jacob Intveld in the sum of $437,474.14 signed by Judge Kimberly J. Mueller on 12/13/11. (Kastilahn, A)
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Filing
216
ORDER signed by Judge Kimberly J. Mueller on 10/19/11 CONFIRMING bench order issued on the second day of trial, 10/19/2011. The issue of responsible parties will be addressed by the final jury instructions. (Kastilahn, A)
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Filing
214
ORDER signed by Judge Kimberly J. Mueller on 10/18/2011 CONFIRMING bench order issued on the first day of trial, 10/18/2011. The Court DECLINES to list any combination of the wide range of factors set for the proposed verdict form on the verdict form. (Zignago, K.) Modified on 10/19/2011 (Zignago, K.).
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Filing
165
ORDER signed by Judge Kimberly J. Mueller on 9/2/11 ORDERING the court will defer ruling on the motion in limine until trial. At hearing, the parties represented that they are continuing settlement discussions on their own, and will notify the settle ment judge if they require his further involvement to exhaust the possibility of settlement of some or all of the claims currently scheduled for trial.The parties are directed to confer about methods to streamline the trial and to notify the court in a joint statement filed by 4:00 p.m. on October 11, 2010 of any proposals they have, whether jointly or separately. Proposed voir dire and jury instructions are due by the dates established in the pretrial order: instructions are due fourteen days before trial and voir dire seven days before trial. The court's standard jury instructions for civil trials and its standard voir dire questions will be provided to counsel by Courtroom Deputy Casey Schultz. (Matson, R)
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Filing
162
ORDER signed by Judge Kimberly J. Mueller on 8/25/2011 GRANTING 159 USA's Request for Telephonic Appearance at the Motion in Limine hearing set for 8/31/2011. (Michel, G)
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Filing
156
ORDER signed by Magistrate Judge Kendall J. Newman on 6/30/11, ORDERING that the United States' 155 request for co-counsel to appear telephonically at the 7/8/11 settlement conference is GRANTED. (Kastilahn, A)
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Filing
149
ORDER signed by District Judge Kimberly J. Mueller on 3/7/11 ORDERING Attorney Betty J. Williams' motion to be relieved as counsel for Counterclaimdefendant Vo 141 is granted and the hearing is vacated; and the Clerk of the Court is directed to substitute Counterclaim defendant Vo in pro per and serve a copy of this order on him at P.O. Box 2062, Carmichael, CA 95609. (Becknal, R)
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Filing
146
ORDER signed by District Judge Kimberly J. Mueller on 2/8/11 ORDERING the amended motion of counterclaim pltf and counterclaim dft Michael Goodman, for leave to request permission to appear telephonically at the 2/9/11 hearing 145 less than five days before the hearing is GRANTED and the telephonic appearance at the hearing by his attorney, Russell L. Davis is GRANTED.(Carlos, K)
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Filing
144
ORDER signed by District Judge Kimberly J. Mueller on 2/7/2011 GRANTING 140 Request to Appear Telephonically. (Zignago, K.)
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Filing
118
ORDER signed by Judge Morrison C. England, Jr on 12/2/10 ORDERING the Defendant/Counterclaimant United States is not entitled to summary judgment as to its counterclaim. The United States' Motion 84 for Summary Judgment is accordingly DENIED. (Becknal, R)
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Filing
114
ORDER denying 85 Motions for Summary Judgment, signed by Judge Morrison C. England, Jr., on 11/30/10. (Kastilahn, A) Modified on 12/1/2010 (Kastilahn, A).
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Filing
111
JUDGMENT on COUNTERCLAIM dated *11/4/2010* signed by Judge Morrison C. England, Jr on 11/4/2010. (Duong, D)
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Filing
109
ORDER signed by Judge Morrison C. England, Jr on 10/28/10 ORDERING the United States' moiton for continuance of the motions hearing 108 is GRANTED; the hearing on the United States' Motion for Summary Judgment against counterclaim dft Intveld and the United States' motion for summary judgment against counterclaim dft and counterclaim pltf Michael Goodman 84 85 is CONTINUED to 2:00 PM on 12/2/10 in Courtroom 7 before Judge Morrison C. England, Jr... (Carlos, K)
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Filing
105
ORDER signed by Judge Morrison C. England, Jr on 10/13/10 ORDERING Plaintiff and Counterclaim Defendant Puongpun Sananikone's request to appear telephonically at the hearing on Defendant and Counterclaim Plaintiff United States of America's motions for summary judgment scheduled for Thursday, October 28, 2010, at 2:00 p.m. in the above-referenced action is hereby GRANTED. (Becknal, R)
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Filing
99
ORDER signed by Judge Morrison C. England, Jr on 10/1/10 ORDERING that Ex Parte Motion of Michael Goodman to continue date of hearing on the Government's MOTION for SUMMARY JUDGMENT 96 is GRANTED. The hearing on the MOTION for SUMMARY JUDGMENT is CONTINUED from 10/14/10 to 10/28/2010 at 02:00 PM in Courtroom 7. (Mena-Sanchez, L)
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Filing
95
ORDER signed by Judge Morrison C. England, Jr. on 9/23/2010 91 ORDERING 84 , 85 Motions Hearing reset for 10/14/2010 at 02:00 PM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. The United States; reply, if any, to said motions due by 10/7/2010. The deadline for a hearing on dispositive motions is extended solely for the purpose of hearing the dispositive motions already filed. (Reader, L)
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Filing
83
ORDER signed by Judge Morrison C. England, Jr on 8/5/10 ORDERING that the FINDINGS AND RECOMMENDATIONS filed 6/15/10 81 are ADOPTED; Defendant/Counterclaim Plaintiff's Application for default against counterclaim defendant Paul Ta 75 , 77 is DENIED without prejudice. (Mena-Sanchez, L)
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Filing
81
FINDINGS and RECOMMENDATIONS, recommending that defendant/counterclaim plaintiff's 75 Application for Default Judgment against counterclaim defendant Paul Ta be denied without prejudice, signed by Magistrate Judge Kendall J. Newman on 6/14/2010. Within 14 days after being served with these F/Rs, any party may file written Objections w/Court and serve a copy on all parties. (Marciel, M)
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| Plaintiff: Puongpun Sananikone | |
| Represented By: | David C Lee |
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| Defendant: United States of America | |
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