United States of America v. Paulson et al
Plaintiff: United States of America
Defendant: John Michael Paulson, James D. Paulson, Vikki E. Paulson, Crystal Christensen and Madeleine Pickens
Case Number: 3:2015cv02057
Filed: September 16, 2015
Court: US District Court for the Southern District of California
Office: San Diego Office
County: San Diego
Presiding Judge: Anthony J. Battaglia
Presiding Judge: Nita L. Stormes
Nature of Suit: Taxes (US Plaintiff or Defendant)
Cause of Action: 26 U.S.C. ยง 7401
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
November 13, 2018 Opinion or Order Filing 181 ORDER Denying 174 Defendants' Ex Parte Application for Reconsideration of the Court's Order Granting Summary Judgment. Signed by Judge Anthony J. Battaglia on 11/13/2018. (All non-registered users served via U.S. Mail Service)(acc)
September 7, 2018 Opinion or Order Filing 172 ORDER granting in part and denying in part 98 Ms. Pickens Motion for Summary Judgment against Plaintiff; granting in part and denying in part 111 Plaintiffs Motion for Summary Judgment against Michael Paulson; denying 114 Plaintiffs Cross-Mo tion for Summary Judgment Ms. Pickens; denying 118 Plaintiffs Motion for Summary Judgment against James Paulson; denying 119 Michael Paulsons Cross-Motion for Summary Judgment; granting in part and denying in part 121 Michael Paulsons Motion for Summary Judgment against Ms. Pickens; denying 122 Michael Paulsons Motion for Summary Judgment against Co-Trustees; granting in part and denying in part 123 Plaintiffs Motion for Summary Judgment against Co-Trustees; denying 143 and 153 Motions to Strike. Signed by Judge Anthony J. Battaglia on 9/7/2018. (All non-registered users served via U.S. Mail Service)(acc)
August 22, 2018 Opinion or Order Filing 171 ORDER denying 103 Defendants Vikki E. Paulson and Crystal Christensen's Motion to Stay. Signed by Judge Anthony J. Battaglia on 8/22/2018. (All non-registered users served via U.S. Mail Service)(acc)
April 11, 2017 Opinion or Order Filing 82 ORDER granting in part and denying in part 77 Motion to Dismiss Cross-Claims. The Court GRANTS Cross Defendants' motion to dismiss Ms. Pickens's claims for breach of fiduciary duty WITHOUT PREJUDICE, and DENIES Cross Defendants' mot ion to dismiss Ms. Pickens's claim for indemnity. If Ms. Pickens may plausibly allege additional facts to cure the deficiencies noted herein, she may file a second amended cross-claim within fourteen (14) days of the date of this order. Cross De fendants are otherwise ordered to file an answer to the cross-claim, as applicable, within fourteen (14) days of the date of this order or within fourteen (14) days of a second amended cross-claim being filed, whichever is later. Signed by Judge Anthony J. Battaglia on 4/11/2017. (All non-registered users served via U.S. Mail Service)(acc)
January 4, 2017 Opinion or Order Filing 75 ORDER granting in part and denying in part 63 Cross Defendants Motion to Dismiss. The Court GRANTS Cross-defendants'request for judicial notice and GRANTS IN PART and DENIES IN PART Crossdefendants' motion to dismiss Ms. Pickens's c ross-claim. Additionally, finding that amendment would not be futile or prejudicial, the Court will allow Ms. Pickens leave to amend. Thus, if Ms. Pickens may plausibly allege additional facts to cure the deficiencies noted herein, she may file an am ended cross-claim within fourteen (14) days of the date of this order. Cross-defendants are otherwise ordered to file an answer to the cross-claim, as applicable, within fourteen (14) days of the date of this order or within fourteen (14) days of an amended cross-claim being filed, whichever is later. Signed by Judge Anthony J. Battaglia on 1/4/2016. (All non-registered users served via U.S. Mail Service)(acc)
September 6, 2016 Opinion or Order Filing 54 ORDER: (1) Granting in Part and Denying in Part 15 Madeleine Pickens' Motion to Dismiss; (2) Granting in Part and Denying in Part 19 Vikki Paulson and Crystal Christensen's Motion to Dismiss; (3) Denying 36 James Paulson's Motion to Dismiss; (4) Denying 40 Madeleine Pickens' Motion to Dismiss Cross-Claim; and (5) Denying 44 Vikki Paulson and Crystal Christensen's Motion to Dismiss Cross-Claim. If Plaintiff may plausibly allege additional facts to cure the defi ciencies noted herein, Plaintiff may file an amended complaint only as to the dismissed claims within fourteen (14) days of the date of this order. Defendants are otherwise ordered to file an answer to the complaint or cross-claim, as applicable, within fourteen (14) days of this order or within fourteen (14) days of an amended complaint being filed, whichever is later. Signed by Judge Anthony J. Battaglia on 9/6/2016. (All non-registered users served via U.S. Mail Service)(dls)
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Plaintiff: United States of America
Represented By: Andrew Lee Sobotka(Designation Assistant United States Attorney)
Represented By: Moha P. Yepuri(Designation Assistant United States Attorney)
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Defendant: John Michael Paulson
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Defendant: James D. Paulson
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Defendant: Vikki E. Paulson
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Defendant: Crystal Christensen
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Defendant: Madeleine Pickens
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