Free Proposed Order - District Court of California - California

Case 3:07-cv-04762-PJH

Document 85

Filed 07/15/2008

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Edward O.C. Ord, Esq. (SBN 52123) Ord & Norman 233 Sansome Street, Suite 1111 San Francisco, CA 94104 Telephone: (415) 274-3800 Facsimile: (415) 274-3838 Attorney for Defendants Charles Hsin and Optech Limited

UNITED STATES DISTRICT COURT
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[PROPOSED] ORDER

FOR THE NORTHERN DISTRICT OF CALIFORNIA UNITED STATES OF AMERICA, Plaintiff, v. CHARLES CATHCART, SCOTT CATHCART, YURIJ DEBEVC, a/k/a YURI DEBEVC, ROBERT NAGY, DERIVIUM CAPITAL (USA), INC., VERIDIA SOLUTIONS, OPTECH LIMITED, CHIHSIU HSIN, a/k/a CHARLES HSIN, FRANKLIN THOMASON Defendants. __________________________________ [PROPOSED] ORDER GRANTING DEFENDANTS CHARLES HSIN AND OPTECH LIMITED'S MOTION TO DISMISS OR FOR A MORE DEFINITE STATEMENT PURSUANT TO FRCP 8(a), 8(e), 9(b) AND 12(e) Hearing Date: August 27, 2008 Time: 9 A.M. Courtroom: 3 Judge: Hon. Phyllis J. Hamilton Civil No. 07-4762-PJH

Pursuant to Federal Rules of Civil Procedure 8(a), 8(e), 9(b), and 12(e), Defendants Optech Limited and Charles Hsin moved the Court for dismissal of the plaintiff's complaint matter or, in the alternative, for a more definite statement and the motion came on for hearing before the Court on April 23, 2008. Upon consideration of the matters submitted by the parties, the arguments of counsel, and all of the papers and pleadings on file in this Action, Defendants' Motion is [GRANTED] [DENIED].

Case 3:07-cv-04762-PJH

Document 85

Filed 07/15/2008

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[Plaintiff's complaint is DISMISSED without leave to amend.] [Plaintiffs have [_______] days to file an amended complaint.]

IT IS SO ORDERED. Dated: ____________________________ J. PHYLLIS HAMILTON United States District Judge

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[PROPOSED] ORDER

Case 3:07-cv-04762-PJH

Document 85

Filed 07/15/2008

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CERTIFICATE OF SERVICE I hereby certify that on July 15, 2008, I electronically filed the foregoing with the Clerk of the Court using the CM/ECF System which will send notification of such filing to the following: Joseph P. Russoniello United States Attorney Thomas Moore Assistant United States Attorney Chief, Tax Division 9th Floor Federal Building 450 Golden Gate Avenue, Box 36055 San Francisco, California 94102 Attorney for Plaintiff HUONG T. BAILIE Special Trial Attorney 160 Spear Street, 9th Floor San Francisco, California 94105 Attorney for Plaintiff Farley J. Neuman ([email protected]) Tom Prountzos ([email protected]) Jenkins Goodma Neuman & Hamilton LLP 417 Montgomery Street, 10th Floor San Francisco, California 94104 Attorneys for Defendant, Robert Nagy David Bujannoff Porter, Jr. ([email protected]) Wood & Porter 333 Sacramento Street San Francisco, California 94111 Attorney for Defendant Scott Cathcart I further certify that on July 15, 2008, service of the foregoing was made upon the following by depositing a copy in the Unites States mail, postage prepaid: Yuri Debevc (pro se) 1483 Burningtree Road Charleston, SC 29412 Allyson B. Baker Trial Attorney, Tax Division U.S. Department of Justice Post Office Box 7238 Ben Franklin Station Washington, D.C. 20044 ([email protected]) Attorney for Plaintiff

ERIC L. WEBB BARTSCH & WEBB 9157 W. Sunset Boulevard, Suite 310 Los Angeles, California 90069 ([email protected]) Attorney for Defendant Charles Cathcart

/s/ Edward O. Ord____ EDWARD O. ORD 3
[PROPOSED] ORDER