United States v. Shearer et al
| United States |
| L. Richard Shearer and Diane Shearer |
| 2:2012cv02334 |
| September 11, 2012 |
| US District Court for the Eastern District of California |
| Sacramento Office |
| Shasta |
| Gregory G. Hollows |
| Garland E. Burrell |
| Taxes (US Plaintiff or Defendant) |
| 26 U.S.C. ยง 7401 |
| None |
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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
175
MODIFIED PRETRIAL ORDER signed by District Judge Daniel J. Calabretta on 4/11/2024 AMENDING Section IX–Trial Briefs; ADDING Section XIV–Post Trial Briefs; and GRANTING the parties seven (7) days to file objections to the modified portions of the order. (Michel, G.)
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Filing
170
ORDER signed by District Judge Daniel J. Calabretta on 4/9/2024 GRANTING IN PART and DENYING IN PART 162 Motion for Relief from Sanctions. (Michel, G.)
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Filing
151
ORDER signed by District Judge Daniel J. Calabretta on 09/05/23 DENYING with prejudice 139 Opposition/Motion for Reconsideration; parties are to file a Joint Status Report within 30 days. (Benson, A.)
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Filing
150
ORDER signed by District Judge Daniel J. Calabretta on 7/20/23 DENYING 148 defendant's Motion for Reconsideration. No further motions for reconsideration will be entertained by the Court. (Kastilahn, A)
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Filing
138
ORDER signed by Magistrate Judge Deborah Barnes on 01/30/23 DENYING 133 Motion to Compel without prejudice to renewal and VACATING 02/03/23 hearing. (Benson, A.)
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Filing
128
ORDER signed by District Judge Dale A. Drozd on 09/15/2022 GRANTING 123 Motion to Withdraw as Attorney. The Clerk of the Court is DIRECTED to terminate attorneys Matthew Gilmartin and Shaun Cunningham as the counsel of record for defendant Diane Sheare. Defendant Diane Shearer is substituted in pro se in this case. (Rodriguez, E)
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Filing
122
ORDER signed by District Judge Troy L. Nunley on 05/04/22 GRANTING 121 Motion for Extension; Fact discovery in this case closes 11/14/2022. (Benson, A.)
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Filing
117
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 8/17/2021 GRANTING 116 Motion for Extension of Time to complete fact discovery. Fact discovery in this case closes on 11/15/2021. (Mena-Sanchez, L)
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Filing
115
ORDER signed by District Judge Troy L. Nunley on 3/5/21 CONTINUING the deadline for Fact Discovery to 9/15/2021; CONTINUING all deadlines set in the 113 Order for 180 days; and DIRECTING the parties to file a Joint Status Report by 9/15/2021. The Court will reset the Final Pretrial Conference and Trial by further court order. (Kastilahn, A)
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Filing
113
ORDER signed by District Judge Troy L. Nunley on 9/4/2020 CONTINUING the deadline for Fact Discovery to 3/15/2021; DISCOVERING all deadlines set in the 110 Order for 180 days; and DIRECTING the parties to file a Joint Status Report by 3/15/2021. The Court will reset the Final Pretrial Conference and Trial by further court order. (Coll, A)
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Filing
110
ORDER signed by District Judge Troy L. Nunley on 4/23/2020 GRANTING 109 Joint Request to Extend Fact Discovery and other Pretrial Deadlines. The deadline for fact discovery is CONTINUED from 6/15/2020, to 9/15/2020. All pretrial deadlines set fort h in the Court's 2/25/2020 Order are CONTINUED for 90 days. The Court will RESET the Final Pretrial Conference and Trial currently scheduled for 8/20/2020, and 10/26/2020, respectively, by further court order. The Parties shall file a Joint Status Report on or before 9/15/2020 to advise the Court of the status of this case. (Zignago, K.)
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Filing
107
ORDER signed by District Judge Troy L. Nunley on 1/8/2020 ORDERING that fact discovery is open for the limited purpose of taking the depositions listed in the request from 1/15/2020 - 6/15/2020. (Kastilahn, A)
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Filing
104
ORDER signed by District Judge Troy L. Nunley on 12/18/19 EXTENDING the deadline to file a Joint Status Report to 1/2/2020. (Mena-Sanchez, L)
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Filing
86
ORDER signed by District Judge Troy L. Nunley on 8/6/2018 ORDERING 65 the Court hereby GRANTS Plaintiff's Motion for Partial Summary Judgment; the Clerk of the Court will enter judgment in Plaintiff's favor for the total amount due throug h September 30, 2014 of $368,377.94; Further, the Court ORDERS the parties to file a Joint Status Report within 30 days of this Order indicating their readiness to proceed to trial and proposing trial dates. (Reader, L) Modified on 8/7/2018 (Reader, L).
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Filing
85
ORDER signed by District Judge Troy L. Nunley on 6/29/2018 DENYING 67 Motion for Summary Judgment. (York, M)
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Filing
84
ORDER signed by District Judge Troy L. Nunley on 12/27/16 ORDERING that defendants' 80 Motion in Limine is DENIED; the Court invites Defendants to refile their motion to exclude evidence at trial at an appropriate time if and when a new trial date is set. (Benson, A)
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Filing
64
SECOND AMENDED PRETRIAL SCHEDULING ORDER signed by District Judge Troy L. Nunley on 10/19/15: Designation of Expert Witnesses due by 4/1/2016. Discovery due by 2/1/2016. Dispositive Motions filed by 6/2/2016. Final Pretrial Conference set for 9/22/2016 at 02:00 PM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Trial set for 11/28/2016 at 09:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Kaminski, H)
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Filing
60
ORDER signed by District Judge Troy L. Nunley on 3/6/15 ORDERING that Defendants' 47 Motion for Leave to Amend is GRANTED. Defendants' amended answer must be limited to the subject matter within their briefing and must be filed with the Court within 30 days of the entry of this order. Plaintiff's 37 motion for summary judgment is DENIED as MOOT. (Kastilahn, A)
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Filing
36
ORDER signed by District Judge Troy L. Nunley on 7/22/14 re 35 ORDERING that the last day to complete discovery shall be 8/15/14 and the last day to hear dispositive motions shall be 9/25/14. All other presently scheduled dates shall remain the same. (Meuleman, A)
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Filing
34
ORDER signed by District Judge Troy L. Nunley on 2/24/2014 ORDERING that discovery be completed by 6/30/2014; ORDERING that expert witnesses be designated by 6/30/2014. (Michel, G)
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Filing
10
ORDER signed by Judge Garland E. Burrell, Jr. on 1/23/2013 ORDERING Plaintiff to take the necessary steps to prosecute this action as a default matter as to Defendants Stanley Swenson, Carl S. Wilson, Carol Wilson, Vernon L. Swenson, and Leora Swenso n; ORDERING Plaintiff to file required documents to prosecute this action as a default matter or to show cause, in writing, as to why these defendants should not be dismissed for failure of prosecution by 3/1/2013; CONTINUING the Initial Scheduling Conference to 3/18/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell. Jr.; ORDERING that a Joint Status Report be filed 14 days prior to the Status Conference. (Michel, G)
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