United States of America v. Ronald Dean Moschella
| United States of America |
| Ronald Dean Moschella |
| 2:2020cv06030 |
| July 7, 2020 |
| US District Court for the Central District of California |
| Otis D Wright |
| Other Statutory Actions |
| 28 U.S.C. ยง 3205 |
| None |
Docket Report
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This docket was last retrieved on August 14, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 8 NOTICE OF SERVICE filed by plaintiff United States of America, re Order,, #4 , Notice of Continuing Garnishment, #6 , Writ of Garnishment, #5 , Application/Motion/Request (Attorney Civil Case Opening),, #1 SERVICE TO DEFENDANT BY U.S. MAIL served on 8/14/2020. (Mockler, Brendan) |
| Filing 7 NOTICE OF SERVICE filed by plaintiff United States of America, re Order,, #4 , Writ of Garnishment, #5 SERVICE ON GARNISHEE BY CERTIFIED MAIL AND FACSIMILE served on 7/30/2020. (Mockler, Brendan) |
| Filing 6 CLERKS 28 U.S.C. 3202(b) NOTICE OF CONTINUING POSTJUDGMENT GARNISHMENTTO DEBTOR RONALD DEAN MOSCHELLA ISSUED RE [NEW YORK COMMUNITY BANCORP, INC.; SANTANDER BANK, N.A.; JP MORGAN CHASE BANK, N.A.; NORTHFIELD BANK; TD BANK, N.A.; BANK OF AMERICA, N.A.; CITIBANK, N.A.; HSBC BANK USA, N.A.; EMPIRE STATE BANK; BCB BANK; AND APPLE BANK FOR SAVINGS] (lc) |
| Filing 5 WRIT OF CONTINUING GARNISHMENT [NEW YORK COMMUNITY BANCORP, INC.; SANTANDERBANK, N.A.; JP MORGAN CHASE BANK, N.A.; NORTHFIELD BANK; TD BANK, N.A.; BANK OF AMERICA, N.A.; CITIBANK, N.A.; HSBC BANK USA, N.A.; EMPIRE STATE BANK;BCB BANK; AND APPLE BANK FOR SAVINGS] ISSUED. (lc) |
Filing 4
ORDER GRANTING APPLICATION FOR ISSUANCE OF WRIT OF CONTINUING GARNISHMENT TO GARNISHEES NEW YORK COMMUNITY BANCORP, INC.; SANTANDER BANK, N.A.; JP MORGAN CHASE BANK, N.A.; NORTHFIELD BANK; TD BANK, N.A.; BANK OF AMERICA, N.A.; CITIBANK, N.A.; HSBC BANK USA, N.A. ; EMPIRE STATE BANK; BCB BANK; AND APPLE BANK FOR SAVINGS [28 U.S.C. 3205(b)] AND CLERKS NOTICE OF ENFORCEMENT TO DEBTOR [28 U.S.C. 3202(b)] re Application/Motion/Request (Attorney Civil Case Opening) #1 by Judge Otis D. Wright, II (lc)
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| Filing 3 Text Only Entry: This case has been assigned to United States District Judge Otis D. Wright. The case number on all documents filed with the Court should read 2:20-cv-06030-ODW. 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. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (lh) TEXT ONLY ENTRY |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff UNITED STATES OF AMERICA. (Mockler, Brendan) |
| Filing 1 APPLICATION FOR ISSUANCE OF WRIT OF CONTINUING GARNISHMENT TO GARNISHEES NEW YORK COMMUNITY BANCORP, INC.; SANTANDER BANK, N.A.; JP MORGAN CHASE BANK, N.A.; NORTHFIELD BANK; TD BANK, N.A.; BANK OF AMERICA, N.A.; CITIBANK, N.A.; HSBC BANK USA, N.A.; EMPIRE STATE BANK; BCB BANK; AND APPLE BANK FOR SAVINGS [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 Brendan T Mockler added to party UNITED STATES OF AMERICA(pty:pla))(Mockler, Brendan) |
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| Defendant: Ronald Dean Moschella | |
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| Plaintiff: United States of America | |
| Represented By: | Brendan T Mockler |
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