Sand Canyon Corporation, FKA Premier Trust Deed Services, Inc. v. Coleman et al

Filing 9

ORDER signed by Judge John A. Mendez on 9/21/12 ORDERING that the United States' MOTION FOR AN ORDER TO MODIFY THE STATE COURT ORDERS AND TRANSFER INTERPLED FUNDS is hereby GRANTED. The pre-removal 8/2/12 orders (Rec. Doc. 5-1 at 7-8) that remain in effect are hereby modified to transfer the amounts interpled ($306,853.49 plus interest, if any) to the Clerk of the Court for the United States District Court, Eastern District of California. (Becknal, R)

KATHRYN KENEALLY
Assistant Attorney General
LEE PERLA
Trial Attorney
U.S. Dept. of Justice
P.O. Box 683
Ben Franklin Station
Washington, D.C. 20044
Tel: [phone]
Fax: [phone]
Of Counsel
BENJAMIN B. WAGNER
United States Attorney
Attorneys for the United States of America

UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF CALIFORNIA
SAND CANYON CORPORATION, FKA
PREMIER TRUST DEED SERVICES, INC.

Case No. 2:12-CV-02107-JAM-KJN

Plaintiff,
v.
ALAN S. COLEMAN, STACI E. COLEMAN,
CALIFORNIA SERVICE BUREAU,
CALIFORNIA FRANCHISE TAX BOARD,
FRIEDMAN FINANCIAL, and UNITED
STATES OF AMERICA

ORDER GRANTING THE UNITED
STATES’ MOTION FOR AN ORDER
TO MODIFY THE STATE COURT
ORDERS AND TRANSFER
INTERPLED FUNDS

Defendants.

Upon review of the pleadings, and for good cause shown, it is hereby ORDERED that the
United States’ MOTION FOR AN ORDER TO MODIFY THE STATE COURT ORDERS
AND TRANSFER INTERPLED FUNDS is hereby GRANTED. The pre-removal August 2,
2012 orders (Rec. Doc. 5-1 at 7-8) that remain in effect are hereby modified to transfer the

8972603.1

amounts interpled ($306,853.49 plus interest, if any) to the Clerk of the Court for the United
States District Court, Eastern District of California.

SO ORDERED,
This 21st day of September 2012.

/s/ John A. Mendez_______________________
UNITED STATES DISTRICT COURT JUDGE

8972603.1

CERTIFICATE OF SERVICE
On this date, September 20, 2012, I filed the foregoing [PROPOSED] ORDER
GRANTING THE UNITED STATES’ MOTION FOR AN ORDER TO MODIFY THE STATE
COURT ORDERS AND TRANSFER INTERPLED FUNDS with the Clerk of Court using the
CM/ECF system, which will send notification of such filing to the following:
Jason W. Short
Peter Joseph Salmon
Pite Duncan, LLP (San Diego)
4375 Jutland Drive, Suite 200
San Diego, CA 92117
On this date, I deposited the following, postage prepaid, in the U.S. Mail addressed to:
Alan S. Coleman
P.O. Box 5122
Vacaville, CA 95696
Staci E. Coleman
4545 Shawn Lane
Vacaville. CA 95688
Staci E. Coleman
c/o Teddy Ray & Shirley Francis
2160 Mariposa Drive
Dixon, CA 95620

California Service Bureau
c/o Michael K. Sipes. Esq.
3050 Fite Circle, Suite 107
Sacramento, CA 95827
California Franchise Tax Board
Collection Advisory Team MIS A-340
P.O. Box 2952
Sacramento, CA 95812-2952
Friedman Financial
P.O. Box 533
Vineburg, CA 95487

Franchise Tax Board
Legal Division, Attn: Wendy Dezzani
P.O. Box 1720, Mail Stop A260
Rancho Cordova, CA 95741-1720

/s/ Lee Perla
LEE PERLA
Trial Attorney
U.S. Department of Justice

8972603.1