United States of America v. Capriotti et al

Filing 55

STIPULATION and ORDER to set Aside Default and Conform Responsive Pleading, signed by Magistrate Judge Dennis L. Beck on 12/20/11. (Verduzco, M)

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1 2 3 4 John W. Phillips (SBN 147117) WILD, CARTER & TIPTON A Professional Corporation 246 West Shaw Avenue Fresno, California 93704 Telephone: (559) 224-2131 Facsimile: (559) 229-7295 E-mail: jphillips@wctlaw.com 5 6 Attorneys for Defendant Oak View Trust by Global Business Services as Trustee 7 8 UNITED STATES DISTRICT COURT 9 EASTERN DISTRICT OF CALIFORNIA-FRESNO 246 West Shaw Avenue Fresno, California 93704 WILD, CARTER & TIPTON 10 11 UNITED STATES OF AMERICA, 12 Plaintiff, 13 v. 14 CHRIS CAPRIOTTI, individually and as Trustee of THE CHRIS AND CARRIE CAPRIOTTI FAMILY TRUST; CARRIE L. CAPRIOTTI, individually and as Trustee of THE CHRIS AND CARRIE CAPRIOTTI FAMILY TRUST; OAKVIEW TRUST by GLOBAL BUSINESS SERVICES as Trustee; AND THE STATE OF CALIFORNIA, FRANCHISE TAX BOARD, 15 16 17 18 19 Defendants. 20 21 ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) Case Number 1:11-CV-00847-OWW-DLB STIPULATION AND ORDER TO SET ASIDE DEFAULT AND CONFORM RESPONSIVE PLEADINGS This Stipulation and Order to Set Aside Default and Conform Responsive 22 Pleadings is entered into by and between the parties to this action with respect to the following 23 Recitals of Fact: 24 1. 25 26 Plaintiff United States of America filed its Complaint in the above- referenced court on or about May 23, 2011; 2. Thereafter, Trustee Global Business Services filed a responsive pleading 27 on behalf of Defendant Oak View Trust. Responsive pleadings were not filed on behalf of a 28 trustee of the Chris and Carrie Capriotti Family Trust; STIPULATION AND ORDER TO SET ASIDE DEFAULT AND CONFORM RESPONSIVE PLEADINGS 3. 1 2 September 30, 2011. 4. 3 4 Global Business Services filed responsive pleadings on behalf of both the Oak View Trust and the Chris and Carrie Capriotti Family Trust. 5. 5 6 Plaintiff United States of America filed a First Amended Complaint on On or about September 7, 2011, Plaintiff United States of America filed a Notice of Default with respect to the Chris and Carrie Capriotti Family Trust. 6. 7 Global Administrative Services, LLC, a California limited liability 8 company, is successor trustee to Global Business Services, a Nevada corporation, with respect to 9 both the Oak View Trust and the Chris and Carrie Capriotti Family Trust. 7. 246 West Shaw Avenue Fresno, California 93704 WILD, CARTER & TIPTON 10 The parties desire, and hereby stipulate to, set aside the prior default 11 entered by Plaintiff United States of America with respect to the Chris and Carrie Capriotti 12 Family Trust, and to substitute the responsive pleading attached hereto as Exhibit “A” by Global 13 Administrative Services, LLC, for the prior responsive pleadings filed by Global Business 14 Services, a Nevada corporation, on behalf of the Oak View Trust and the Chris and Carrie 15 Capriotti Family Trust. The purpose of filing the attached amended responsive pleading is solely 16 to correct the party designation as to Global Administrative Services, LLC. Based on the foregoing, good cause otherwise appearing, the parties hereby 17 18 stipulate and agree as follows: 1. 19 The prior Request for Entry of Default and resulting Order thereon 20 submitted by Plaintiff United States of America with respect to the Chris and Carrie Capriotti 21 Family Trust is hereby set aside. 22 2. The parties request that the United States District Court hereby accept 23 Exhibit “A” as the amended responsive pleading filed on behalf of Global Administrative 24 Services, LLC, a California limited liability company, as its responsive pleading with respect to 25 Global Administrative Services, as successor trustee of both the Oak View Trust and the Chris 26 and Carrie Capriotti Family Trust. 27 /// 28 /// 2 STIPULATION AND ORDER TO SET ASIDE DEFAULT AND CONFORM RESPONSIVE PLEADINGS 1 3. That all Orders of the Court with respect to the Joint Scheduling 2 Conference held on December 5, 2011, shall remain in place, and Global Administrative 3 Services, LLC, shall be bound by the same. 4 5 Dated: December 16 , 2011 WILD, CARTER & TIPTON A Professional Corporation 6 By 7 8 9 246 West Shaw Avenue Fresno, California 93704 WILD, CARTER & TIPTON 10 /s/ JOHN W. PHILLIPS Attorneys for Oak View Trust by Global Administrative Services, LLC as Trustee, and the Chris and Carrie Capriotti Family Trust, by Global Administrative Services, LLC as Trustee 11 Dated: December 15 , 2011 U.S. DEPARTMENT OF JUSTICE 12 By 13 14 /s/ AARON BAILEY, Attorneys for United States of America 15 ORDER 16 17 18 19 For good cause, it is so ordered. Dated: December 20, 2011 ____/s/ Dennis L. Beck____ U.S. MAGISTRATE JUDGE 20 21 22 23 24 25 26 27 28 3 STIPULATION AND ORDER TO SET ASIDE DEFAULT AND CONFORM RESPONSIVE PLEADINGS

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