United States of America v. Lee et al
Plaintiff: United States of America
Defendant: Richard D. Lee, Bank of America, State of California Franchise Tax Board, County of Contra Costa Tax Collector and Silvia Irmayanthi
Case Number: 3:2008cv02595
Filed: May 22, 2008
Court: US District Court for the Northern District of California
Office: Taxes Office
County: San Francisco
Presiding Judge: Joseph C. Spero
Nature of Suit: None
Cause of Action: U.S. Government Plaintiff
Jury Demanded By: 26:7401 IRS: Tax Liability

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
April 8, 2011 Opinion or Order Filing 71 ORDER by Judge Joseph C. Spero Granting 54 Plaintiff's Motion for Summary Judgment (jcslc2, COURT STAFF) (Filed on 4/8/2011)
October 21, 2010 Opinion or Order Filing 65 ORDER GRANTING re 64 Letter filed by Bank of America Home Loans to appear at the status conference on 10/22/10 at 1:30 PM. Signed by Judge Joseph C. Spero on 10/21/10. (klh, COURT STAFF) (Filed on 10/21/2010)
June 22, 2010 Opinion or Order Filing 58 Order For Further Briefing (jcslc2, COURT STAFF) (Filed on 6/22/2010)
February 23, 2010 Opinion or Order Filing 49 STIPULATION AND ORDER TO RESCHEDULE CASE MANAGEMENT CONFERENCE. Further Case Management Conference prev. set for 2/26/10, at 1:30 PM has been re-set for 3/5/2010 at 1:30 PM in Courtroom A, 15th Floor, San Francisco. Signed by Judge Joseph C. Spero on 2/22/10. (klh, COURT STAFF) (Filed on 2/23/2010)
December 9, 2009 Opinion or Order Filing 43 STIPULATION AND ORDER TO VACATE HEARING ON MOTION FOR SUMMARY JUDGMENT AND REQUEST TO SCHEDULE STATUS CONFERENCE. Motion hearing vacated and Status Conference set for 1/22/2010 at 01:30 PM in Courtroom A, 15th Floor, San Francisco. Signed by Judge Joseph C. Spero on 12/9/9. (klh, COURT STAFF) (Filed on 12/9/2009)
June 11, 2009 Opinion or Order Filing 33 STIPULATION AND ORDER TO WITHDRAW 28 MOTION FOR SUMMMARY JUDGMENT filed by United States of America; AND REQUEST TO SCHEDULE CASE MANAGEMENT CONFERENCE. Further Case Management Conference set for 7/10/2009 at 01:30 PM. Updated joint cmc statement due by 7/2/9. Signed by Judge Joseph C. Spero on 6/11/09. (klhS, COURT STAFF) (Filed on 6/11/2009)
January 12, 2009 Opinion or Order Filing 26 STIPULATION AND ORDER FOR NON-MONETARY JUDGMENT AS TO DEFENDANT CONTRA COSTA COUNTY TAX COLLECTOR. Signed by Judge Joseph C. Spero on 1/12/09. (klh, COURT STAFF) (Filed on 1/12/2009)
November 26, 2008 Opinion or Order Filing 24 STIPULATION AND ORDER FOR NON-MONETARY JUDGMENT AS TO DFT BANK OF AMERICA. Signed by Judge Joseph C. Spero on 11/26/08. (klh, COURT STAFF) (Filed on 11/26/2008)
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Plaintiff: United States of America
Represented By: Joseph Pascal Russoniello
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Defendant: Richard D. Lee
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Defendant: Bank of America
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Defendant: State of California Franchise Tax Board
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Defendant: County of Contra Costa Tax Collector
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Defendant: Silvia Irmayanthi
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