Guild Administration Corporation v. United States of America

Filing 32

JUDGMENT by Judge Virginia A. Phillips, in favor of United States of America against Guild Administration Corporation: Judgment is entered in favor of the United States as to the interpleaded funds of $156,104.52 deposited with the Clerk of the Superior Court of the State of California for the County of San Bernardino. The California Franchise Tax Board is ordered to pay to the United States the $40,308.53 ($40,099.89 plus $208.64 interest) it received from the Clerk of the Superior Court of the State of California for the County of San Bernardino. The Clerk of the Superior Court of the State of California for the County of San Bernardino is directed to distribute to the United States of America the $116,004.63 balance of the interpleaded funds in its possession plus any accrued interest the Clerk may have earned on the funds. (MD JS-6, Case Terminated). (bm)

Download PDF
1 SANDRA R. BROWN Acting United States Attorney 2 THOMAS D. COKER 3 Assistant United States Attorney 4 Chief, Tax Division ANDREW T. PRIBE (CA SBN 254904) 5 Assistant United States Attorney Federal Building, Suite 7211 6 3 North Los Angeles Street 00 7 Los Angeles, California 90012 8 Telephone:(213) 894-6551 Facsimile:(213) 894-0115 9 E-mail: andrew.t.pribe@usdoj_~ov 10 11 Attorneys for the United States of America 12 13 14 15 16 17 18 19 2 0 21 22 23 24 25 2 6 27 2 8 v '~ FILED CLERK, U.S. DISTRICT COURT A~1G 23 2017 DISTRICT OF CALIFORNIA ~ePur~r UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA EASTERN DIVISION GUILD ADMINISTRATION CORPORATION, Case No.: 5:17-cv-00066 VAP(SPx) [ Plaintiff v. UNITED STATES OF AMERICA, ET AL. Judgment Based on the United States of America's motion for summary 1 2 judgment and for good cause shown: 3 1. Judgment is entered in favor of the United States as to the 4 interpleaded funds of $156,104.52 deposited with the Clerk of the 5 Superior Court of the State of California for the County of San 6 Bernardino in In re 3660 La Hacienda Drive, San Bernardino, CA 7 2404(also bearing the caption Guild Administration Corp., u. All 9 8 Claimants to Surplus Funds After Trustee's Sale of Real Property 9 Located at: 3660 La Hacienda Drive, San Bernardino, CA 9240 , case 10 no. CIVDS 1617088. 11 2 . The California Franchise Tax Board is ordered to pay to the 12 United States the $40,308.53($40,099.89 plus $208.64 interest) it 13 received from the Clerk of the Superior Court of the State of California 14 for the County of San Bernardino. 15 3 . The Clerk of the Superior Court of the State of California for 16 the County of San Bernardino is directed to distribute to the United 17 States of America the $116,004.63 balance of the interpleaded funds in 18 its possession plus any accrued interest the Clerk may have earned on 19 the funds. 4 . 2 0 Payments under this order shall be made payable to the United States Department of Justice" and mailed to Andrew T. Pribe, 21 " 22 /// 23 /// 4 2 /// 25 /// 2 6 /// 27 /// 2 8 1 1 Assistant United States Attorney, United States Attorney's Office, 300 2 N. Los Angeles Street, Suite 7211, Los Angeles, California 90012. 3 4 IT IS SO ORDERED. 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 2 0 21 2 2 23 24 25 2 6 27 2 8 Date: V ~~ti~~~1 r ~~~~ L ~" ~ '""' R INIA A. PHILLIPS CHIEF UNITED STATES DISTRICT JUDGE

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?