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11-847 - United States of America v. Capriotti et al


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11-847 - United States of America v. Capriotti et al
September 14, 2011
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ORDER GRANTING 21 Motion to Shorten Time for Hearing and Briefing signed by Magistrate Judge Dennis L. Beck on 9/14/2011. (Oppositions Deadline: 9/19/2011; Replies, if any due by 9/22/2011; 16 Motion for Leave to File an Amended Complaint and 17 Motion for Leave to Serve Defendant Oakview Trust Pursuant to California Corporations Code Section 1702 and/or by Publication Hearing set for 9/23/2011 at 09:00 AM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck) (Figueroa, O)
September 26, 2011
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ORDER Granting 17 Motion to File Amended Complaint, signed by Magistrate Judge Dennis L. Beck on 9/23/11. (Verduzco, M)
November 2, 2011
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***DISCHARGED, pursuant to Order 51*** ORDER to SHOW CAUSE as to the State of California, The Chris and Carrie Capriotti Family Trust and The Oakview Trust (re 24 Order of Reassignment), Signed by Magistrate Judge Dennis L. Beck on 11/1/2011. Show Cause Response or Consent/Decline form due within twenty (20) days of the date of service of this Order. (Arellano, S.)
November 29, 2011
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ORDER Discharging Order to Show Cause signed by Magistrate Judge Dennis L. Beck on 11/29/11. (Verduzco, M)
December 20, 2011
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STIPULATION and ORDER to set Aside Default and Conform Responsive Pleading, signed by Magistrate Judge Dennis L. Beck on 12/20/11. (Verduzco, M)
July 20, 2012
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ORDER GRANTING the United States' Motion for Entry of Protective Order, document 65; order signed by Magistrate Judge Dennis L. Beck on 7/20/2012. (Rooney, M)
January 28, 2013
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ORDER Denying 76 Plaintiff's Motion for a Protective Order and Defendants' Cross-Motion for Sanctions as Untimely, signed by Magistrate Judge Stanley A Boone on 1/25/13. (Verduzco, M)
February 25, 2013
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ORDER signed by Magistrate Judge Stanley A Boone on 2/25/2013 requiring parties to meet and confer and provide a joint statement of undisputed facts re 87, 92 MOTIONS for SUMMARY JUDGMENT. (Filing Deadline: 3/1/2013). (Lundstrom, T)
March 21, 2013
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ORDER GRANTING Defendants Opportunity to File Reply, signed by Magistrate Judge Stanley A Boone on 3/20/13. (Hellings, J)
April 12, 2013
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ORDER signed by Magistrate Judge Stanley A Boone on 4/12/2013 regarding 87, 92 Motions for Summary Judgment. (Lundstrom, T)
April 19, 2013
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ORDER Requiring Parties to File any Objections to Proposed Order of Sale, signed by Magistrate Judge Stanley A Boone on 4/19/2013. (Kusamura, W)
April 29, 2013
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DECREE OF FORECLOSURE and ORDER OF SALE, signed by Magistrate Judge Stanley A Boone on 4/29/2013. (Gaumnitz, R)
January 22, 2014
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ORDER on Confirmation, signed by Magistrate Judge Stanley A. Boone on 01/22/2014. (Martin-Gill, S)
March 4, 2014
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ORDER directing Internal Revenue Service and Franchise Tax Board to advise re Payment. Within 14 days from the date of service of this order, the parties are ordered to inform the Court how these funds are to be disbursed. Signed by Magistrate Judge Stanley A. Boone on 3/4/2014. (Hernandez, M)
March 12, 2014
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AMENDED ORDER OF DISTRIBUTION signed by Magistrate Judge Stanley A. Boone on 3/12/2014 re 136 Motion for Disbursement of Funds. (Lundstrom, T)