U.S. v. SHIPLEY

Case No. 13-cv-05721-WHO.

UNITED STATES OF AMERICA, Plaintiff, v. DALE L. SHIPLEY, et al., Defendants.

United States District Court, N.D. California.

April 7, 2015.


Attorney(s) appearing for the Case

United States of America, Plaintiff, represented by William Carl Hankla , U.S. Department of Justice.

ROBERT P MOSIER, 3151 Airway Avenue Suite A-1 Costa Mesa, CA 92626, Receiver, represented by Mia S. Blackler , Buchalter Nemer, Brandon Matthew Carr , Buchalter Nemer, A Professional Corpoation & Shawn M. Christianson , Buchalter Nemer.

Dale L. Shipley, Individually and as Co-Trustee of the Shipley Living Trust, Defendant, represented by Stanley Edward Pond , Law Offices of Stanley E. Pond & Peter J. Logan , Peter Logan Law Offices.

Helen Anne Shipley, Individually and as Co-Trustee of the Shipley Living Trust, Defendant, represented by Stanley Edward Pond , Law Offices of Stanley E. Pond & Peter J. Logan , Peter Logan Law Offices.

California Franchise Tax Board, Defendant, represented by Karen W. Yiu , Office of the Attorney General.

DSGI Technologies, Inc., Defendant, represented by Thomas Edward Moore, III , Royse Law Firm.

Brian Potter, Intervenor Dft, represented by Jonathan Peter Hersey , Slater Hersey & Lieberman LLP & Neil Joseph Cooper , Slater Hersey and Lieberman LLP.

Ann Potter, Intervenor Dft, represented by Jonathan Peter Hersey , Slater Hersey & Lieberman LLP & Neil Joseph Cooper , Slater Hersey and Lieberman LLP.

Michael Weiland, Sr., Intervenor Dft, represented by Jonathan Peter Hersey , Slater Hersey & Lieberman LLP & Neil Joseph Cooper , Slater Hersey and Lieberman LLP.

MW Investment Group, LLC, Intervenor Dft, represented by Jonathan Peter Hersey , Slater Hersey & Lieberman LLP & Neil Joseph Cooper , Slater Hersey and Lieberman LLP.

Ann Potter, Cross-claimant, represented by Jonathan Peter Hersey , Slater Hersey & Lieberman LLP & Neil Joseph Cooper , Slater Hersey and Lieberman LLP.

Michael Weiland, Sr., Cross-claimant, represented by Jonathan Peter Hersey , Slater Hersey & Lieberman LLP & Neil Joseph Cooper , Slater Hersey and Lieberman LLP.

MW Investment Group, LLC, Cross-claimant, represented by Jonathan Peter Hersey , Slater Hersey & Lieberman LLP & Neil Joseph Cooper , Slater Hersey and Lieberman LLP.

Brian Potter, Cross-claimant, represented by Jonathan Peter Hersey , Slater Hersey & Lieberman LLP & Neil Joseph Cooper , Slater Hersey and Lieberman LLP.

DSGI Technologies, Inc., Cross-defendant, represented by Thomas Edward Moore, III , Royse Law Firm.

Dale L. Shipley, Individually and as Co-Trustee of the Shipley Living Trust, Cross-defendant, Pro Se.

Dale L. Shipley, Individually and as Co-Trustee of the Shipley Living Trust, Cross-defendant, represented by Stanley Edward Pond , Law Offices of Stanley E. Pond & Peter J. Logan , Peter Logan Law Offices.

Ann Potter, Counter-claimant, represented by Jonathan Peter Hersey , Slater Hersey & Lieberman LLP & Neil Joseph Cooper , Slater Hersey and Lieberman LLP.

Michael Weiland, Sr., Counter-claimant, represented by Jonathan Peter Hersey , Slater Hersey & Lieberman LLP & Neil Joseph Cooper , Slater Hersey and Lieberman LLP.

MW Investment Group, LLC, Counter-claimant, represented by Jonathan Peter Hersey , Slater Hersey & Lieberman LLP & Neil Joseph Cooper , Slater Hersey and Lieberman LLP.

Brian Potter, Counter-claimant, represented by Jonathan Peter Hersey , Slater Hersey & Lieberman LLP & Neil Joseph Cooper , Slater Hersey and Lieberman LLP.

United States of America, Counter-defendant, represented by William Carl Hankla , U.S. Department of Justice.


ORDER RE DISCOVERY DISPUTE Re: Dkt. No. 177

Pursuant to my Standing Order For Civil Cases, intervenors' discovery dispute (Dkt. No. 177) should have been submitted as a joint statement of five pages or less and not as a noticed motion.

Accordingly, the May 13, 2015 hearing on that motion is VACATED...

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