United States of America v. Benjamin Rosenberg
| UNITED STATES OF AMERICA, and United States of America |
| BENJAMIN ROSENBERG |
| Bank of America, N.A., Bank Leumi USA and Merrill Lynch Pierce Fenner and Smith, Incorporated |
| 2:2019cv10132 |
| November 27, 2019 |
| US District Court for the Central District of California |
| John A Kronstadt |
| Other Statutory Actions |
| 28 U.S.C. § 3205 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on January 13, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 18 ANSWER by PMorgan Chase Bank Bank, N.A., is in receipt of Garnishment against the debtor(s): Benjamin Rosenberg. (jp) |
| Filing 17 ANSWER of Garnishee Bank of America, N.A. (jp) |
| Filing 16 ANSWER of Garnishee Bank Leumi USA. (jp) |
| Filing 14 NOTICE OF SERVICE filed by plaintiff United States of America, re Writ of Garnishment, #11 , Order,, #5 , Order on Motion for Garnishment,, #10 , APPLICATION for Writ of Garnishment Benjamin Rosenberg TO GARNISHEE J.P. MORGAN SECURITIES, LLC [28 U.S.C. 3205(b)] AND CLERKS NOTICE OF ENFORCEMENT TO DEBTOR [28 U.S.C. 3202(b)] #9 , Writ of Garnishment #6 , Application/Motion/Request (Attorney Civil Case Opening),, #1 , Notice of Continuing Garnishment #7 , Notice of Continuing Garnishment #12 SERVICE TO DEFENDANT BY U.S. MAIL served on 12/26/2019. (Kirakosian, Louisa) |
| Filing 15 ANSWER of Garnishee to Writ of Garnishment filed by Garnishee Merrill Lynch Pierce Fenner and Smith Incorporated. (es) |
| Filing 13 NOTICE OF SERVICE filed by plaintiff United States of America, re Writ of Garnishment, #11 , Order on Motion for Garnishment,, #10 OF SERVICE ON GARNISHEE J.P. MORGAN SECURITIES, LLC BY FACSIMILE served on 12/20/2019. (Kirakosian, Louisa) |
| Filing 12 CLERK'S NOTICE OF CONTINUING POSTJUDGMENT GARNISHMENT TO DEBTOR issued RE: APPLICATION for Writ of Garnishment Benjamin Rosenberg TO GARNISHEE J.P. MORGAN SECURITIES, LLC [28 U.S.C. 3205(b)] #9 (yl) |
| Filing 11 WRIT OF CONTINUING GARNISHMENT issued [J.P. MORGAN SECURITIES, LLC]. This WRIT OF CONTINUING GARNISHMENT IS ISSUED against defendant/judgment debtor Benjamin Rosenberg as to garnishee for Benjamin Rosenbergs nonexempt funds, assets, and/or property in the custody, control, or possession of garnishee. (SEE WRIT FOR FURTHER DETAILS) (yl) |
Filing 10
ORDER RE APPLICATION TO ISSUE WRIT OF CONTINUING GARNISHMENT and ORDER TO ISSUE CLERK'S NOTICE OF CONTINUING POSTJUDGMENT GARNISHMENT by Judge John A. Kronstadt: Therefore, the relief requested in the Application is GRANTED as follows: The Clerk of the Court shall issue a writ of continuing garnishment with respect to Garnishee J.P. Morgan Securities, LLC; and The Clerk of the Court shall issue a Clerks Notice of Continuing Post judgment Garnishment to Benjamin Rosenberg by executing the forms submitted by the United States. IT IS SO ORDERED. granting #9 APPLICATION for Garnishment (yl)
|
| Filing 9 APPLICATION for Writ of Garnishment Benjamin Rosenberg TO GARNISHEE J.P. MORGAN SECURITIES, LLC [28 U.S.C. 3205(b)] AND CLERKS NOTICE OF ENFORCEMENT TO DEBTOR [28 U.S.C. 3202(b)] filed by plaintiff United States of America. (Attachments: #1 WRIT OF CONTINUING GARNISHMENT TO GARNISHEE, #2 CLERKS NOTICE OF ENFORCEMENT TO DEBTOR, #3 Proposed Order) (Kirakosian, Louisa) |
| Filing 8 NOTICE OF SERVICE filed by plaintiff United States of America, re Order,, #5 , Writ of Garnishment #6 SERVICE ON GARNISHEES BY CERTIFIED MAIL AND FACSIMILE served on 12/11/2019. (Kirakosian, Louisa) |
| Filing 7 NOTICE OF CONTINUING POSTJUDGMENT GARNISHMENT TO DEBTOR. [Bank of America, N.A., Merrill Lynch, Pierce, Fenner and Smith, Inc., Bank Leumi USA, and JP Morgan Chase Bank, N.A.] (jp) |
| Filing 6 WRIT OF CONTINUING GARNISHMENT issued. (jp) |
|
Filing 5
ORDER to Issue Writ of continuing Garnishment [28 USC section 3205(c)91)] and ORDER to issue Clerk's Notice of continuing Postjudgment Garnishment [28 USC section 3202(b)] by Judge John A. Kronstadt, the relief requested in the Application is GRANTED as follows: (1) The Clerk of the Court shall issue a writ of continuing garnishment with respect to Garnishees Bank of America, N.A., Merrill Lynch, Pierce, Fenner and Smith, Inc., Bank Leumi USA and JP Morgan Chase Bank, N.A.; and (2) The Clerk of the Court shall issue a Clerk's Notice of Continuing Postjudgment Garnishment to Benjamin Rosenberg by executing the forms submitted by the United States. (jp)
|
|
Filing 4
STANDING ORDERS FOR CIVIL CASES ASSIGNED TO JUDGE JOHN A. KRONSTADT by Judge John A. Kronstadt. Please read each Order carefully as they differ in some respects from the Local Rules. Counsel are advised that the Court, at any time, may amend one or more of its Standing Orders. It is the responsibility of counsel to refer to this Court's Procedures and Schedules found on the website for the United States District Court, Central District of California (www.cacd.uscourts.gov) to obtain the operative order. The Court thanks the parties and their counsel for their anticipated cooperation in carrying out these requirements. (ake)
|
| Filing 3 Text Only Entry re Application/Motion/Request (Attorney Civil Case Opening) This case has been assigned to United States District Judge John A. Kronstadt. The case number on all documents filed with the Court should read 2:19-cv-10132-JAK. Please refer to the assigned judge's Procedures and Schedules, available on the Court's website at www.cacd.uscourts.gov/judges-requirements, for additional information. #1 . THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (et) TEXT ONLY ENTRY |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff UNITED STATES OF AMERICA,. (Kirakosian, Louisa) |
| Filing 1 APPLICATION FOR ISSUANCE OF WRIT OF CONTINUING GARNISHMENT TO GARNISHEES BANK OF AMERICA, N.A.; MERRILL LYNCH, PIERCE, FENNER & SMITH, INC.; BANK LEUMI USA; AND JP MORGAN CHASE BANK, N.A. [28 U.S.C. 3205(b)] AND CLERKS NOTICE OF ENFORCEMENT TO DEBTOR [28 U.S.C. 3202(b)] No Fee Required - US Government, filed by plaintiff UNITED STATES OF AMERICA,. (Attachments: #1 WRIT OF CONTINUING GARNISHMENT TO GARNISHEES, #2 CLERKS NOTICE OF ENFORCEMENT TO DEBTOR, #3 Proposed Order) (Attorney Louisa O Kirakosian added to party UNITED STATES OF AMERICA,(pty:pla))(Kirakosian, Louisa) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the California Central District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
