UNITED STATES OF AMERICA v. Shipley et al
| UNITED STATES OF AMERICA |
| Dale L. Shipley, Helen Anne Shipley, California Franchise Tax Board, Santa Clara County Property Tax Assessor, Galerie Michael Inc., Jan's Auctioneers, Inc. and DSGI Technologies, Inc. |
| 5:2013cv05721 |
| December 11, 2013 |
| US District Court for the Northern District of California |
| San Jose Office |
| Santa Clara |
| Howard R. Lloyd |
| 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
335
ORDER ON CROSS-MOTIONS FOR SUMMARY JUDGMENT by Judge William H. Orrick granting 304 Motion for Partial Summary Judgment, denying 307 Motion for Summary Judgment. Case Management Statement due by 9/27/2022. Case Management Conference set for 10/4/2022 02:00 PM via Videoconference Only. (jmd, COURT STAFF) (Filed on 8/29/2022)
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Filing
311
ORDER EXTENDING MOTION BRIEFING DATES granting 310 Stipulation re 307 MOTION for Summary Judgment and 304 MOTION for Partial Summary Judgment. Responses due by 5/6/2022. Replies due by 5/20/2022. Signed by Judge William H. Orrick on 4/26/2022. (jmd, COURT STAFF) (Filed on 4/26/2022)
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Filing
228
ORDER TO SHOW CAUSE FOR FAILURE TO PARTICIPATE IN CASE MANAGEMENT CONFERENCE - Declaration to be filed by 4/3/2018. Signed by Judge William H. Orrick on 03/27/2018. (jmdS, COURT STAFF) (Filed on 3/27/2018)
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Filing
202
AMENDED CIVIL PRETRIAL ORDER. Signed by Judge William H. Orrick on 08/19/2015. (jmdS, COURT STAFF) (Filed on 8/19/2015)
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Filing
197
ORDER re 192 Discovery Letter Brief. Telephone Conference set for 8/6/2015 01:30 PM. Signed by Judge William H. Orrick on 08/06/2015. (jmdS, COURT STAFF) (Filed on 8/6/2015)
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Filing
182
ORDER RE DISCOVERY DISPUTE re 177 Motion to Compel. The May 13, 2015 hearing is VACATED. Defendants DGSI Technologies shall file a five page response, double-spaced, to the discovery dispute only on or before Monday April 13, 2015. The 178 MOTION for Sanctions will be addressed at a later time if appropriate. Signed by Judge William H. Orrick on 04/07/2015. (jmdS, COURT STAFF) (Filed on 4/7/2015)
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Filing
145
CIVIL PRETRIAL ORDER. Signed by Judge William H. Orrick on 08/27/2014. (jmdS, COURT STAFF) (Filed on 8/27/2014)
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Filing
75
PRELIMINARY INJUNCTION AGAINST SHIPLEYS AND ORDER APPOINTING ROBERT P. MOSIER AS RECEIVER re 56 MOTION to Appoint Receiver. ROBERT P MOSIER added as Receiver. Signed by Judge William H. Orrick on 04/18/2014. (jmdS, COURT STAFF) (Filed on 4/18/2014)
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