United States of America v. Scott A. Kohn et al
Plaintiff: United States of America
Defendant: Future Income Payments, LLC and Scott A. Kohn
Not Yet Classified: Beattie B. Ashmore
Case Number: 2:2019mc00052
Filed: May 7, 2019
Court: US District Court for the Central District of California
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 15, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 15, 2019 Filing 4 RESPONSE filed by Pro Hac Vice attorney L Walter Tollison, III on behalf of Receiver Beattie B. Ashmore. RE: Notice of Filing Fee Due. PHV fee N/A. By order of the court dated April 30, 2019 in case number 6:19-cv-0112-BHH (See attached copy), I may appear in this case without applying for admission to practice pro hac vice. See Paragraph 25 of the attached Order of Appointment. (lt)
May 13, 2019 Filing 3 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney L Walter Tollison, III. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (jtil)
May 7, 2019 Filing 2 INDICTMENT Received in District of South Carolina Greenville Division on 3/12/2019. (jtil)
May 7, 2019 Opinion or Order Filing 1 ORDER OF RECEIVERSHIP Entered in District of South Carolina Greenville Division on 4/30/2019. (jtil)

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Defendant: Future Income Payments, LLC
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Defendant: Scott A. Kohn
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Not yet classified: Beattie B. Ashmore
Represented By: L Walter Tollison, III
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Plaintiff: United States of America
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