Bank of Montreal v. California Franchise Tax Board et al
Appellant: Bank of Montreal
Appellee: California Franchise Tax Board, Stefanie A. Salyer, Caroline G. Salyer, SAS 1999 Trust, CGS 1999 Trust, Scott Salyer Revocable Trust and Frederick Scott Salyer
Creditor: Official Committee of Creditors
Trustee: Office of the U.S. Trustee (Sac)
Case Number: 2:2011cv01850
Filed: July 14, 2011
Court: US District Court for the Eastern District of California
Office: Sacramento Office
County: Sacramento
Presiding Judge: Lawrence K. Karlton
Nature of Suit: Appeal
Cause of Action: 28 U.S.C. ยง 1334
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
June 6, 2012 Opinion or Order Filing 33 ORDER signed by Judge Lawrence K. Karlton on 6/6/2012 REMANDING case to USBC - Eastern District of CA with instructions to vacate the stays or explain why stays should remain in place in light of Salyer's guilty pleas. This action is TERMINATED. (Marciel, M)
May 16, 2012 Opinion or Order Filing 31 ORDER signed by Judge Lawrence K. Karlton on 5/15/2012 ORDERING that the motion hearings in cases 2:12-894 and 2:11-2987 are CONTINUED to 6/4/2012 at 10:00 AM in Courtroom 4. The 5/21/2012 hearing date is hereby VACATED. The following matters will also be heard on 6/4/2012 (as currently scheduled): 2:11-1839, 2:11-1840, 2:11-1841, 2:11-1842, 2:11-1845, 2:11-1846, 2:11-1847, 2:11-1849, 2:11-1850, 2:11-1853, 2:11-1855 and 2:12-775. (Zignago, K.)
May 9, 2012 Opinion or Order Filing 30 ORDER signed by Judge Lawrence K. Karlton on 5/8/12 ORDERING that the Trustee's Appeal shall be heard on 6/4/2012 at 10:00 AM in this Court. (Mena-Sanchez, L)
April 18, 2012 Opinion or Order Filing 28 ORDER signed by Judge Lawrence K. Karlton on 4/17/12 REMOVING the 4/23/12 Bankruptcy Appeal Hearing from the calendar. The court notes that counsel for appellees, Farella Braun Martel LLP, has moved in the Bankruptcy Court to withdraw as counsel and has similarly moved in some, but not all, of the Bankruptcy Court appeals. A hearing on that motion is scheduled for 4/30/12 in the Bankruptcy Court. Counsel for appellees shall therefore file a letter with this court no later than 7 days from the date of this order advising this court whether they seek a withdrawal from this appeal. (Meuleman, A)
March 29, 2012 Opinion or Order Filing 24 RELATED CASE ORDER signed by Judge Lawrence K. Karlton on 3/29/2012 ORDERING that case 2:12-cv-0775 JAM is RELATED to this action and REASSIGNED to Senior District Judge Lawrence K. Karlton for all further matters. (Donati, J)
March 26, 2012 Opinion or Order Filing 23 ORDER signed by Judge Lawrence K. Karlton on 03/26/12 ORDERING that the hearing on this appeal is RE-SCHEDULED for 04/23/12 at 10:00 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. The parties are advised that Frederick Scott Salyer has ent ered a plea of guilty, U.S. v. Salyer, 10 Cr. 61 (03/23/12), and that a contested sentencing hearing is currently scheduled for 07/10/12. Appellees shall file a letter with this court within 7 days advising this court whether they still require a sta y of the bankruptcy court proceedings in light of the guilty plea. The letter shall be no longer than two pages in length, and shall only advise the court, and shall not argue, re-argue or supplement their appeal papers. Appellant (the Trustee) may file a responsive letter within 7 days from the date of appellees' letter which shall be subject to the same constraints as were imposed on appellees. (Benson, A.)
September 16, 2011 Opinion or Order Filing 10 SUBSTITUTION of ATTORNEY ORDER signed by Judge Lawrence K. Karlton on 9/16/2011 ORDERING that Farella Braun + Martel, LLP, is SUBSTITUTED as attorney of record for Scott Salyer, in his individual capacity and as trustee of the Scott Salyer Revocable Trust, in place of Felderstein Fitzgerald Willoughby & Pascuzzi LLP and Segal & Kirby. (Zignago, K.)
September 13, 2011 Opinion or Order Filing 9 RELATED CASE ORDER signed by Judge Lawrence K. Karlton on 9/13/11 ORDERING the action denominated 11-CV-2369 JAM is REASSIGNED to Senior Judge Lawrence K. Karlton for all further proceedings; Henceforth, the caption on documents filed in the reassigned case shall be shown as 11-CV-2369 LKK; and the Clerk shall make appropriate adjustment in the assignment of civil cases to compensate for this reassignment. (Matson, R)
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Search for this case: Bank of Montreal v. California Franchise Tax Board et al
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Appellant: Bank of Montreal
Represented By: Todd Joseph Dressel
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Appellee: California Franchise Tax Board
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Appellee: Stefanie A. Salyer
Represented By: Richard Seth Ellis Johns
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Appellee: Caroline G. Salyer
Represented By: Richard Seth Ellis Johns
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Appellee: SAS 1999 Trust
Represented By: Richard Seth Ellis Johns
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Appellee: CGS 1999 Trust
Represented By: Richard Seth Ellis Johns
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Appellee: Scott Salyer Revocable Trust
Represented By: Malcolm S. Segal
Represented By: Paul Joseph Pascuzzi
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Appellee: Frederick Scott Salyer
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Creditor: Official Committee of Creditors
Represented By: Jamie P. Dreher
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Trustee: Office of the U.S. Trustee (Sac)
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