Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-1_05-cv-01303/USCOURTS-caed-1_05-cv-01303-2/pdf.json

Nature of Suit Code: 870
Nature of Suit: Tax Suits
Cause of Action: 28:1335 Interpleader Action

---

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

Order Transferring Funds -1-

Michael T. Hertz, #97617

Lang, Richert & Patch

Post Office Box 40012

Fresno, California 93755-0012

(559) 228-6700 Phone

(559) 228-6727 Fax

K:\SMS\To_Be_Signed\05cv01303.stipo.Aluisi.funds.agree-Ord.wpd

Attorneys for Trustee

IN THE UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF CALIFORNIA

DONALD G. ALUISI and DONALD

ALUISI,

Plaintiffs,

v.

RONALD D. KOLKKA, FRAN KOLKKA,

RICHARD A. BELARDINELLI, C.

RUSSELL GEORGESON, GEORGESON

AND BELARDINELLI, INTERNAL

REVENUE SERVICE, and DOES 1-50,

Defendants.

Case No. 1:05-CV-01303 AWI SMS

ORDER UPON STIPULATION OF

PARTIES FOR TRANSFER OF FUNDS

Upon the Stipulation of DONALD G. ALUISI and DONALD ALUISI

(“Aluisi”), GEORGESON AND BELARDINELLI, RICHARD A. BELARDINELLI,

and C. RUSSELL GEORGESON (collectively “G&B”), UNITED STATES

INTERNAL REVENUE SERVICE (“IRS”) and ROBERT HAWKINS, Chapter 7

Trustee for RONALD and FRAN KOLKKA (“Trustee”), and good cause

being shown,

IT IS HEREBY FOUND AND ORDERED as follows:

1. This case was removed to this Court from Fresno County

Superior Court, Case No. 05 CE CG 03012.

Case 1:05-cv-01303-AWI -SMS Document 35 Filed 08/15/06 Page 1 of 2
1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

Order Transferring Funds -2-

2. This Court has jurisdiction over all the parties entering

into the Stipulation.

3. The parties have agreed that Aluisi deposited $515,267.22

into Fresno County Superior Court at the time that this action was

commenced there and before removal to this Court.

4. The parties have stipulated that the funds on deposit

with Fresno County Superior Court shall be transferred to Trustee

and held in a blocked, interest-bearing account, subject to further

order by the United States Bankruptcy Court, Eastern District of

California, in Case No. 05-62248-B-7.

5. Trustee, acting through counsel or individually, is

authorized to request transfer of the funds held by Fresno County

Superior Court in Case No. 05 CE CG 03012 to Trustee to be held in

a blocked, interest-bearing account by Trustee subject to further

order by the United States Bankruptcy Court in Case No. 05-62248-B6. Fresno County Superior Court is authorized to transfer

the funds it holds in connection with the proceeding removed from

it to this Court to Trustee in accordance herewith.

IT IS SO ORDERED.

Dated: August 11, 2006 /s/ Sandra M. Snyder 

icido3 UNITED STATES MAGISTRATE JUDGE

Case 1:05-cv-01303-AWI -SMS Document 35 Filed 08/15/06 Page 2 of 2