United States of America v. The Estate of Cipriano Espinor et al
| United States of America |
| The Estate of Cipriano Espinor, Michael C Espinor, Toni Hicks, Martha Espinor, John S Espinor, Richard S Espinor, Pauline DiBattista, S&P Sheet Metal, LLC and Wells Fargo Bank, N.A. |
| 2:2014cv00578 |
| February 28, 2014 |
| US District Court for the Eastern District of California |
| Sacramento Office |
| El Dorado |
| Allison Claire |
| Morrison C. England |
| Taxes (US Plaintiff or Defendant) |
| 26 U.S.C. ยง 7403 |
| 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
52
ORDER OF JUDGMENT dated *4/6/2017* in favor of Plaintiff against Martha Espinor pursuant to order signed by District Judge Morrison C. England, Jr on 4/5/2017. (Washington, S) Modified on 4/6/2017 (Washington, S).
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Filing
44
DEFAULT JUDGMENT against Pauline DiBattista, John S Espinor, Michael C Espinor, Richard S Espinor, Estate of Cipriano Espinor, Toni Hicks, S&P Sheet Metal, LLC signed by District Judge Morrison C. England, Jr on 8/10/16. (Becknal, R)
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Filing
42
ORDER signed by District Judge Morrison C. England, Jr. on 8/3/2016 ORDERING all currently Set dates in this matter, including the 8/25/2016 Final Pretrial Conference and the Bench Trial scheduled for 10/17/2006 are hereby VACATED so as to facilitate ongoing settlement negotiations in this matter. The parties are directed to file a joint status report with the Court not later than 10/6/2016, if the case is not resolved beforehand. (Reader, L)
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Filing
40
AMENDED FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Allison Claire on 6/16/2016 RECOMMENDING that Plaintiff's 33 motion for default judgment be granted. Judgment be entered against all remaining defendants except Martha Espinor, j ointly and severally, and damages ordered in the amounts specified above plus all prejudgment interest that has accrued pursuant to 26 U.S.C. §§ 6606 and 6621(a)(2) up until the date default judgment is entered. Interest shall continue t o accrue in accordance with 28 U.S.C. § 1961(c) and 26 U.S.C. §§ 6601 and 6621(a)(2) from the date judgment is entered until paid in full. Motion referred to Judge Morrison C. England Jr.. Objections to F&R due within 14 days. (Zignago, K.)
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Filing
38
FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Allison Claire on 5/16/2016 RECOMMENDING that Plaintiff's 33 motion for default judgment be granted; Judgment be entered against all remaining defendants except Martha Espinor, jointly a nd severally, and damages ordered in the amounts specified above; and the U.S. shall be entitled to seek amendment of the judgment pursuant to FRCP 52(b), to collect accrued interest, fees, costs and penalties accrued to the date of Judgment as permitted by law; Referred to Judge Morrison C. England, Jr.; Objections due within 14 days after being served with these F & R's. (Reader, L)
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Filing
34
ORDER signed by Chief Judge Morrison C. England, Jr on 3/21/16 ORDERING that the Plaintiff's Third Claim for Relief seeking foreclosure of federal tax liens against real property known as 934 Los Angeles Avenue, South Lake Tahoe, CA, is hereby DISMISSED without prejudice. It is hereby further ORDERED that the Defendant Wells Fargo Bank, N.A. is hereby DISMISSED as a party in this case. (Mena-Sanchez, L)
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Filing
30
ORDER VACATING SETTLEMENT CONFERENCE signed by Chief Judge Morrison C. England, Jr on 7/10/15. IT IS HEREBY ORDERED that the Settlement Conference scheduled for 7/10/15 at 10 AM is VACATED. (Meuleman, A)
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Filing
17
ORDER signed by Chief Judge Morrison C. England, Jr on 7/25/14 ORDERING that the United States' MOTION to Serve by Publication and For an Extension of Time 4 is GRANTED; IT IS FURTHER ORDERED that, pursuant to FRCP 4(m) the United States sha ll have an additional 90 days to serve Defendant John S. Espinor from 6/27/14 until 9/25/2014. IT IS FURTHER ORDERED The United States shall serve Defendant John S. Espinor by publication. Plaintiff is hereby ORDERED to serve Defendant John S. Espinor, in English, by publication in the Tahoe Daily Tribune, as prescribed by California Code of Civil Procedure §415.50(b), (c) and California Government Code § 6064, on or before 9/25/14.(Mena-Sanchez, L)
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