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06-183 - (PS) United States of America v. Laugenour et al


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06-183 - (PS) United States of America v. Laugenour et al
April 4, 2006
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FINDINGS and RECOMMENDATIONS signed by Judge Kimberly J. Mueller on 4/3/06 recommending that 15 PLAINTIFF's MOTION to STRIKE be granted. The Answer 9 filed 2/16/06 by Dft Kelly Laugenour be stricken. Default be entered against Kellee Trust. Motion referred to Judge Burrell. (Kastilahn, A)
April 12, 2006
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ORDER TO SHOW CAUSE AND CONTINUING STATUS signed by Judge Garland E. Burrell Jr. on 4/11/06 ORDERING Status Conference CONTINUED to 6/5/2006 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Pltf is ORDERED TO SHOW CAUSE no later than 4:00 PM on 4/25/06 why sanctions should not issue for their failure to file a timely status report. (Carlos, K)
April 26, 2006
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ORDER and FINDINGS and RECOMMENDATIONS signed by Judge Kimberly J. Mueller on 4/25/06 ORDERING that the undersigned DECLINES to recuse herself from this action and RECOMMENDING that 20 Motion to Dismiss Cross-Claim be granted and Cross-Plaintiffs' Motion for Summary Judgment be denied as moot. Motion referred to Judge Garland E. Burrell, Jr. Objections due w/in 10 days after being served.(Donati, J)
May 22, 2006
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ORDER ADOPTING FINDINGS and RECOMMENDATIONS signed by Judge Garland E. Burrell Jr. on 5/19/06 and ORDERING pltf's motion to strike answer 15 GRANTED. The answer filed 2/16/06 by dft Kelly Laugenour is STRICKEN. DEFAULT IS ENTERED against Kellee Trust. (Carlos, K)
May 26, 2006
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ORDER signed by Judge Garland E. Burrell Jr. on 5/25/06 ORDERING that this action is referenced to the Magistrate Judge until the Magistrate Judge decides that District Judge Garland E. Burrell Jr. should handle it. The Status Conference set for 6/5/06 before GEB is RESET to commence at 10:00 a.m. on 8/2/2006 in Courtroom 26 (KJM) before Magistrate Judge Kimberly J. Mueller. (Mena-Sanchez, L) Modified on 5/26/2006 (Mena-Sanchez, L).
June 5, 2006
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ORDER signed by Judge Garland E. Burrell Jr. on 6/2/06 ORDERING the F&R's 38 filed 4/26/06 are ADOPTED IN FULL. Pltf's motion to dismss Laugenour's cross-claim is GRANTED. Cross-pltfs' motion for summary judgment is DENIED AS MOOT. (Carlos, K)
August 30, 2006
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ORDER signed by Judge Kimberly J. Mueller on 8/29/06 GRANTING 42 Ex Parte Application and ORDERING that the United States has up to and including 7/26/06 to complete service against the defendants. (Donati, J)
September 21, 2006
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ORDER signed by Judge Kimberly J. Mueller on 9/19/06 ORDERING that the US' Ex-Parte Application is GRANTED. In addition, the Courts directs as follows: 1. The US shall serve dfts Oxford Trustee Company and Kellee Trust by publication. The US has up to and including 11/17/06 to complete service. 2. A copy of a Summons, the Complaint and this Order will be mailed to the dfts Oxford Trustee Co and KKP Trustee Services in the event that precise whereabouts are ascertained before the expiration of the time herein prescribed for publication. (Kastilahn, A)
October 20, 2006
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ORDER signed by Judge Kimberly J. Mueller on 10/19/06 DENYING 57 Motion to Dismiss. Defendants are cautioned that further filing of frivolous pleadings may result in their answer being stricken and default entered against them.(Donati, J)
December 15, 2006
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STIPULATION and ORDER signed by Judge Garland E. Burrell Jr. on 12/14/06 ORDERING dft Morgan Stanley Dean Witter Credit Corporation DISMISSED from this action(Carlos, K)
March 9, 2007
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ORDER signed by Judge Garland E. Burrell Jr. on 3/8/07 ORDERING Motion to vacate the court's order adopting the Magistrate's Report and Recommendation 50 is DENIED because dfts have not shown sufficient grounds for vacating the order.(Carlos, K)
March 9, 2007
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ORDER signed by Judge Garland E. Burrell Jr. on 3/8/07 ORDERING dfts' Motion to Vacate the Magistrate's Order Granting Service Via Publication 60 filed on 10/11/06 is DENIED. (Carlos, K)
March 9, 2007
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ORDER signed by Judge Garland E. Burrell Jr. on 3/8/07 ORDERING dfts' Motion to Disqualify Garland E. Burrell for Cause 69 is DENIED.(Carlos, K)
April 11, 2007
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ORDER signed by Judge Kimberly J. Mueller on 4/11/07 ORDERING that within 20 days of this order, counsel for the gov't shall submit proposed findings and recommendations recommending the granting of pltf's motion. Counsel also shall submit a proposed form of judgment. (Kastilahn, A)
May 23, 2007
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FINDINGS and RECOMMENDATIONS signed by Judge Kimberly J. Mueller on 5/23/07 Recommending that the United States' Motion for Summary Judgment 82 be GRANTED. The proposed form of judgment filed on 5/1/07, is approved as a form. (Mena-Sanchez, L)
June 13, 2007
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ORDER signed by Judge Garland E. Burrell Jr. on 6/12/07 ORDERING that the FINDINGS and RECOMMENDATIONS filed 5/23/07 112 are ADOPTED in full. Plaintiff's Motion for Summary Judgment is GRANTED. Judgment is entered, see order for details. CASE CLOSED. (Mena-Sanchez, L)
July 12, 2007
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ORDER OF JUDICIAL SALE signed by Judge Garland E. Burrell Jr. on 7/10/07. (Mena-Sanchez, L)
July 25, 2007
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ORDER signed by Judge Garland E. Burrell Jr. on 7/24/07 ORDERING that the 125 Motion to Stay is DENIED. (Yin, K)
July 8, 2008
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ORDER CONFIRMING SALE signed by Judge Garland E. Burrell, Jr. on 7/7/08 ORDERING that the sale of the real property located at 13834 Torrey Pines Drive in Auburn, California on 5/19/08 is hereby, approved and confirmed; it is further ORDERED that the Internal Revenue Service convey the real property to the person described as the purchaser in the Declaration of Hallie Lipscomb.(Dillon, M)
September 25, 2008
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ORDER TO DISTRIBUTE FUNDS signed by Judge Garland E. Burrell, Jr. on 9/24/08 ORDERING that the Clerk shall disburse the funds as follows: (1) $1,673.65 to the Internal Revenue Service for reimbursement of expenses of sale; (2) $99,768.98 to Quality Loan Services to pay off the outstanding balance; (3) $34,040.86 to Morgan Stanley Credit Corporation to pay off the outstanding balance; and (4) the remaining balance to the United States Treasury. (cc Financial)(Dillon, M)