William G. Colson, Jr. et al v. Samson Hair Restoration, LLC et al
| Dorothy R. Colson, William G. Colson, Jr. and W. Thomas Farley Judgment Creditor and Assignee of Record doing business as T and J Judgment Enforcers |
| Samson Hair Restoration, LLC, Geoffrey D. Stiller, Uplift Cosmetic Surgery, Samson Medical Group, Professional Corporation, Sampson Medical Group Corporation and Laser and Skin Center, PLLC |
| 2:2013cv08489 |
| November 15, 2013 |
| US District Court for the Central District of California |
| Steve Kim |
| George H King |
| Other Statutory Actions |
| 28 U.S.C. § 1331 Fed. Question |
| None |
Docket Report
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This docket was last retrieved on February 2, 2023. A more recent docket listing may be available from PACER.
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| Filing 56 Mail Returned addressed to W. Thomas Farley re Deficiency - Writ of Execution (CV-52c) - optional html form #55 (shb) |
| Filing 55 NOTICE OF DEFICIENCY WRIT OF EXECUTION. The document is being returned to you for correction of: Entered date listed on the writ/abstract does not match the entered date of the judgment/order. (hr) |
| Filing 54 Mail Returned addressed to W. Thomas Farley re USM-285 Service of non-complaint documents - Executed #50 (hr) |
| Filing 53 SCHEDULING NOTICE by Magistrate Judge Steve Kim RE: Judgment Debtor Examination set for January 12, 2022 at 10:00 AM. The parties inform the Court that they have resolved this matter. Accordingly, the scheduled proceeding is hereby VACATED and taken off calendar. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (clee) TEXT ONLY ENTRY |
| Filing 52 Mail Returned addressed to W. Thomas Farley re USM-285 Service of non-complaint documents - Executed #51 (hr) |
| Filing 51 PROCESS RECEIPT AND RETURN (USM-285) returned executed upon JPMorgan Chase Bank, N.A. on 9/15/2021. (iv) |
| Filing 50 PROCESS RECEIPT AND RETURN (USM-285) returned executed upon Bank of America on 9/15/2021. (iv) |
| Filing 49 Mail Returned addressed to W. Thomas Farley re Order #48 (hr) |
Filing 48
ORDER APPROVING STIPULATION TO CONTINUE JUDGMENT DEBTOR EXAMINATION #47 by Magistrate Judge Steve Kim. The judgment debtor examination of Samson is continued as follows: Date: January 12, 2022, Time: 10:00 a.m., Location: 255 East Temple Street, Courtroom 540, Los Angeles, California 90012. (SEE ORDER FOR DETAILS). (clee)
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| Filing 47 First STIPULATION to Continue JUDGMENT DEBTOR EXAMINATION from September 22, 2021 to January 12, 2022 Re: Order on Motion for Judgment Debtor Exam #34 filed by Defendant Samson Hair Restoration, LLC.(Attorney Khachik Akhkashian added to party Samson Hair Restoration, LLC(pty:dft))(Akhkashian, Khachik) |
| Filing 46 PROOF OF SERVICE filed by Assignee of Record G R Isidro, re document of information of the Judgment Debtor Exam, 35 served on 8/30/2021. (shb) |
| Filing 45 Mail Returned addressed to W. Thomas Farley re Notice of Document Discrepancies - Granting,, #25 (shb) |
| Filing 44 Mail Returned addressed to W. Thomas Farley re Notice of Reassignment of Case #26 (shb) |
| Filing 43 Mail Returned addressed to W. Thomas Farley re Order on Motion for Judgment Debtor Exam #34 (hr) |
| Filing 42 Mail Returned addressed to W. Thomas Farley re Subpoena Request (AO 88) #32 (hr) |
| Filing 41 PROOF OF SERVICE filed by Assignee of Record G R Isidro, re 1) Order to Appear for Examination of Judgment Debtor #34 , 2) Subpoena to Produce Documents, et al., 3) Attachments 1 to 4 served on 8/13/21 upon Tina Akhkashian/Samson Hair Restoration LLC. (hr) |
| Filing 40 PROOF OF SERVICE filed by Assignee of Record G R Isidro, re 1) Order to Appear for Examination of Judgment Debtor #34 , 2) Subpoena to Produce Documents, et al., 3) Attachments 1 to 4 served on 8/13/21 upon William McCullough/CEO/Samson Hair Restoration, LLC. (hr) |
| Filing 39 Mail Returned addressed to W. Thomas Farley re Subpoena Request #31 (hr) |
| Filing 38 Mail Returned addressed to W. Thomas Farley re Affidavit and Request for Issuance of Writ of Execution #30 (hr) |
| Filing 37 Mail Returned addressed to W. Thomas Farley re APPLICATION for Judgment Debtor Exam as to Samson Hair Restoration, LLC #29 (hr) |
| Filing 36 Writ of Execution Issued against Laser and Skin Center, PLLC, Sampson Medical Group Corporation, Samson Hair Restoration, LLC, Samson Medical Group, Professional Corporation, Geoffrey D. Stiller, Uplift Cosmetic Surgery re: Affidavit and Request for Issuance of Writ of Execution #30 . (hr) |
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Filing 35
(IN CHAMBERS) ORDER RE JUDGMENT DEBTOR EXAMINATION by Magistrate Judge Steve Kim. In addition to filing the required proof of service of the Order to Appear for Examination, Assignee of Record shall establish electronic or verbal contact with the Judgment Debtor by no later than 7 calendar days before the scheduled proceeding. Thereafter, Assignee of Record shall advise the Courtroom Deputy Clerk whether the parties will be prepared and present for the hearing. If Assignee of Record is unable to serve or make contact with the Judgment Debtor, Assignee of Record shall contact the Courtroom Deputy Clerk to seek continuance or vacate the hearing. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (clee) TEXT ONLY ENTRY
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Filing 34
ORDER TO APPEAR FOR EXAMINATION OF JUDGMENT DEBTOR #29 by Magistrate Judge Steve Kim. Judgment Debtor Exam set for 9/22/2021 at 10:00 AM in Courtroom 540, 5th Floor, Roybal Courthouse before Magistrate Judge Steve Kim. (clee)
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| Filing 33 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: APPLICATION for Judgment Debtor Exam as to Samson Hair Restoration, LLC #27 by Magistrate Judge Steve Kim. The document is stricken. (clee) |
| Filing 28 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: APPLICATION for Judgment Debtor Exam as to Samson Hair Restoration, LLC #27 . The following error(s) was/were found: The Affidavit and Request for Issuance of Writ of Execution, Writ of Execution and Subpoenas were erroneously scanned and attached to the Application for Judgment Debtor Exam #27 . The documents shall be re-filed with the file date of July 27, 2021.. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (shb) |
| Filing 26 NOTICE OF REASSIGNMENT OF CASE filed. Pursuant to document # 25 filed 08/04/2021. Case referred to Magistrate Judge Steve Kim to conduct judgment debtor examination. Case number will now read 2:13-cv-08489 GHK(SKx). (rn) |
| Filing 24 Mail Returned addressed to W. Thomas Farley re Order on Motion for Order,,, #23 (shb) |
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Filing 23
ORDER GRANTING REQUEST FOR SERVICE OF PROCESS BY REGISTERED PROCESS SERVER, #22 by Judge Philip S. Gutierrez: IT IS HEREBY ORDERED that C.M. Liang, Los Angeles County Registration Process Server Red. No. 2018279690, Sarah Larios, San Bernardino County Registration Process Server Reg No. 1827 or any registered process server who is at least 18 years of age, of suitable discretion and not a party to the within action, be authorized and appointed to serve any and all judgment enforcement documents or items necessary in the above case. The U.S. Marshal has requested that the Court appoint Registered Process Servers to serve any and all Bank Levies. IT IS FURTHER ORDERED that the U.S. Marshals Office shall remain the Levying Officer. IT IS SO ORDERED. See order for more details. (shb)
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| Filing 22 REQUEST FOR ORDER FOR SERVICE OF PROCESS BY REGISTERED PROCESS SERVER filed by Interested Party G R Isidro. (Attachments: #1 Proposed Order) (shb) |
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Filing 20
MINUTE IN CHAMBERS Order Regarding G.R. Isidros Notice of and Acknowledgmentof Assignment of Judgment and Proof of Service by Judge Philip S. Gutierrez: The Court, sua sponte, reverses the prior rejection of the documents titled Notice of and Acknowledgment of Assignment of Judgment and Proof of Service that were submitted by G.R. Isidro and received on January 22, 2021. See Dkt. # 15. IT IS HEREBY ORDERED that the Notice of and Acknowledgment of Assignment of Judgment and Proof of Service1 shall be filed and processed. Isidro shall immediately notify, in writing, all parties that were previously served with these documents that said documents have now been filed with the Court. IT IS SO ORDERED. See order for further details. (shb)
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| Filing 19 Mail Returned addressed to W. Thomas Farley re Notice of Document Discrepancies and Order - Rejecting, #13 (shb) |
| Filing 18 Mail Returned addressed to W. Thomas Farley re Notice of Document Discrepancies and Order - Rejecting, #14 (shb) |
| Filing 17 Mail Returned addressed to W. Thomas Farley re Notice of Document Discrepancies and Order #15 . (iv) |
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Filing 16
NOTICE OF DISCREPANCY AND ORDER: by Judge Philip S. Gutierrez, ORDERING Letter to Court, File on Demand Notice and Acknowledgment of Assignment of Judgment submitted by Interested Party G R Isidro received on February 19, 2021 is not to be filed but instead rejected. Denial based on: Local Rule 83-2.5 - No letters to the judge; G.R. Isidro is not a party to the action. (shb)
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Filing 15
NOTICE OF DISCREPANCY AND ORDER: by Judge Philip S. Gutierrez, ORDERING Notice of and Acknowledgment of Assignment of Judgment; Proof of Service submitted by G.R. Isidro-Assignee of Record re Plaintiffs Dorothy R. Colson, William G. Colson, Jr received on 1/22/21 is not to be filed but instead rejected. Denial based on: G.R. Isidro is not a party to the action. (lom)
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Filing 14
NOTICE OF DISCREPANCY AND ORDER: by Chief Judge Philip S. Gutierrez: re Proof of Service. The document is NOT to be filed, but instead, REJECTED, and is ORDERED returned to counsel. Counsel shall immediately notify, in writing, all parties previously served with the attached documents that said document have not been filed with the COurt. (shb)
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Filing 13
NOTICE OF DISCREPANCY AND ORDER: by Judge Philip S. Gutierrez, ORDERING Notice and Acknowledgment of Assignment of Judgment submitted by Plaintiffs Dorothy R. Colson, William G. Colson, Jr received on December 16, 2020 is not to be filed but instead rejected. Denial based on: Fed. R. Civ. P. 5 - No proof of service attached to document(s). (shb)
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| Filing 12 Mail Returned addressed to W. Thomas Farley re Notice of Document Discrepancies and Order - Rejecting, #11 (shb) |
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Filing 11
NOTICE OF DISCREPANCY AND ORDER by Judge Philip S. Gutierrez: The request for Order for service of Process by Registered Process Server re G. R. Isidro is not a party to the action. The document is NOT to be filed but instead REJECTED and is Ordered Returned to counsel. Counsel shall immediately notify, in writing all parties previously served with the attached documents that said document have not been filed with the Court. (shb)
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| Filing 10 PROOF OF SERVICE BY FIRST-CLASS MAIL filed by Plaintiffs served Writ of Execution, Notice of Levy, Exemptions from the Enforcement of Judgments, Claim of Exemption Current Dollar amounts of Exemptions from Enforcement of Judgments on 12/10/13. (ir) |
| Filing 9 PROOF OF SERVICE filed by Plaintiffs Dorothy R. Colson, William G. Colson, Jr, W. Thomas Farley served Writ of Execution, Notice of Levy, Memorandum of Garnishee served on Felix Sandoval, Assistant Branch Manager on 12/10/13. (ir) |
| Filing 8 PROCESS RECEIPT AND RETURN (USM-285) returned executed upon Wells Fargo Bank (Bank Levy on accounts) at 988 N Hill Street, Los Angeles, CA 90012 on 12/10/13. Remarks: Served 12/10/13; Mailed 12/10/13. (ir) |
| Filing 7 WRIT of Execution issued. The pending REQUEST for Writ of Execution #6 and associated hearing date have been terminated. (bp) |
| Filing 6 AFFIDAVIT AND REQUEST FOR ISSUANCE OF WRIT OF EXECUTION filed by Plaintiffs Dorothy R. Colson, William G. Colson, Jr. (bp) |
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Filing 5
ORDER by Judge George H. King: Application for service of process by Registered Process Server #4 . Gitta Williams and Cyntia Erickson are hereby authorized to serve legal process in this matter including writs of execution. The US Marshal's Service shall remain the levying officer. (ir)
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| Filing 4 REQUEST FOR APPOINTMENT OF PROCESS SERVER filed by plaintiff W. Thomas Farley. Lodged proposed order. (esa) |
| Filing 3 NOTICE of Judge Assignment by Clerk. New case number is 2:13-cv-8489 GHK. (esa) |
| MISCELLANEOUS CASE REOPENED (esa) |
| Filing 2 ACKNOWLEDGMENT OF ASSIGNMENT OF JUDGMENT filed by creditor W. Thomas Farley: William G. Colson, Jr. and Dorothy R. Colson, the Plaintiff in the above action, do hereby grant and convey all rights, titles, and ownership of said judgment to: W. Thomas Farley dba T and J Judgment Enforcers, 817 S. Los Angeles St., 2D, Los Angeles, CA 90014. 213.986.6020. (bm) |
| Filing 1 CERTIFICATION OF JUDGMENT in favor of plaintiffs William G. Colson, Jr, Dorothy R. Colson; received from Western District of North Carolina, case number 3:12-cv-123-FDW-DCK; entered in the sending district on 7/29/13; entered in this district on 8/16/13.(esa) |
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