United States of America v. Grantham et al
Plaintiff: United States of America
Defendant: Gregory E. Grantham, Silvia Alvarado Grantham, The Pacific Forster Irrevocable Trust, California Franchise Tax Board, Richard R. Best, Teang Lim, Antonia Pulone, Albert Plumbing Heating & Air, Pauline C. Yokota, Michael Lobatz, Loonie Reed, Brooks Wellington Ltd., San Jacinto Z LLC and Carolyn A. Dye
Case Number: 3:2017cv01104
Filed: May 31, 2017
Court: US District Court for the Southern District of California
Office: San Diego Office
County: XX US, Outside State
Presiding Judge: Jill L. Burkhardt
Presiding Judge: Larry Alan Burns
Nature of Suit: Taxes (US Plaintiff or Defendant)
Cause of Action: 26 U.S.C. ยง 7403
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
June 1, 2018 Opinion or Order Filing 60 ORDER granting in part and denying in part 54 Joint Motion to Stay. The action is hereby stayed until 8/31/2018. Telephonic Status Hearing set for 8/16/2018 02:00 PM before Magistrate Judge Jill L. Burkhardt Signed by Magistrate Judge Jill L. Burkhardt on 6/1/2018. (All non-registered users served via U.S. Mail Service)(anh)
December 14, 2017 Opinion or Order Filing 34 Order Granting in Part and Denying in Part 31 Defendant's Motion to Excuse Personal Appearance at Early Neutral Evaluation Conference. Mr. Grantham is excused from personally attending the 12/19/2017 ENE and shall instead appear telephonicall y at 1:45PM. Mr. Grantham's motion also references and attaches his previous Motion to Stay Action (ECF No. 18). This renewed motion is denied as a pretrial scheduling order has not yet issued and Mr. Grantham is available to appear at the ENE telephonically. Signed by Magistrate Judge Jill L. Burkhardt on 12/14/2017. (All non-registered users served via U.S. Mail Service)(jdt).
September 8, 2017 Opinion or Order Filing 14 Order Granting in Part and Denying in Part The Parties' Motions for a Continuance of Deadlines in the ENE Order. An Early Neutral Evaluation of your case will be held on 12/19/2017 at 1:45 PM in the Chambers of Magistrate Judge Jill L. Burkhardt . In the event the case does not settle at the ENE, a Case Management Conference will be held at the conclusion of the settlement conference. ENE Statements Required: No later than 12/11/2017. Submission of Magistrate Judge Consent Form: No later tha n 11/6/2017, each party shall provide Plaintiff's counsel with an executed copy of the attached consent form, titled Notice, Consent, and Reference of a Civil Action to a Magistrate Judge. If (and only if) all parties have consented to the refer ence to a magistrate judge, then Plaintiff shall file the consent form(s) with the clerk of court by 11/8/2017. The Rule 26(f) conference shall be completed on or before 12/4/2017; The date of initial disclosure shall occur before 11/17/2017; A Joint Discovery Plan shall be filed on or before 12/11/2017. Signed by Magistrate Judge Jill L. Burkhardt on 9/8/2017.(All non-registered users served via U.S. Mail Service)(lrf) Modified on 9/8/2017 to update docket text (lrf).
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Southern District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. Grantham et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: E. Carmen Ramirez(Designation Assistant United States Attorney)
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Gregory E. Grantham
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Silvia Alvarado Grantham
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: The Pacific Forster Irrevocable Trust
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: California Franchise Tax Board
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Richard R. Best
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Teang Lim
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Antonia Pulone
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Albert Plumbing Heating & Air
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Pauline C. Yokota
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Michael Lobatz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Loonie Reed
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Brooks Wellington Ltd.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: San Jacinto Z LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Carolyn A. Dye
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?