United States of America v. Maxim Sverdlov
| United States of America |
| Maxim Sverdlov |
| Wells Fargo Bank NA |
| 2:2020cv06699 |
| July 27, 2020 |
| US District Court for the Central District of California |
| Andre Birotte |
| Other Statutory Actions |
| 28 U.S.C. ยง 3205 |
| None |
Docket Report
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This docket was last retrieved on September 21, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 12 NOTICE OF SERVICE filed by plaintiff United States of America, re Order on Motion for Order, #11 SERVICE ON DEFENDANT AND GARNISHEE BY U.S. MAIL served on 9/21/2020. (Lester, Robert) |
Filing 11
ORDER TERMINATING THE WRIT OF CONTINUING GARNISHMENT by Judge Andre Birotte Jr.: Pursuant to the Request of the United States #10 , IT IS HEREBY ORDERED that the Writ of Continuing Garnishment as to Garnishee Wells Fargo Bank, N.A. in this matter, issued pursuant to the 8/7/2020 Order of Garnishment #4 , is terminated, pursuant to 28 U.S.C. Section 3205(c)(10). (gk)
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| Filing 10 REQUEST for Order for TERMINATING THE WRIT OF CONTINUING GARNISHMENT [28 U.S.C. 3205(c)(10)] [WELLS FARGO BANK, N.A.] filed by plaintiff United States of America. (Attachments: #1 Proposed Order, #2 Proof of Service) (Lester, Robert) |
| Filing 8 NOTICE OF SERVICE filed by plaintiff United States of America, re Writ of Garnishment #5 , Application/Motion/Request (Attorney Civil Case Opening),, #1 , Notice of Continuing Garnishment #6 , Order,, #4 SERVICE TO DEFENDANT AND INTERESTED PARTY BY U.S. MAIL served on 8/26/2020. (Lester, Robert) |
| Filing 9 ANSWER of Garnishee to Writ of Continuing Garnishment filed by Garnishee Wells Fargo Bank NA. (gk) |
| Filing 7 NOTICE OF SERVICE filed by plaintiff United States of America, re Writ of Garnishment #5 , Order,, #4 SERVICE ON GARNISHEE BY CERTIFIED MAIL served on 8/11/2020. (Lester, Robert) |
| Filing 6 CLERK'S 28 U.S.C. SECTION 3202(b) NOTICE OF CONTINUING POSTJUDGMENT GARNISHMENT issued to Defendant and Alla Maksimova. (gk) |
| Filing 5 WRIT OF CONTINUING GARNISHMENT issued as to garnishee Wells Fargo Bank, N.A. re defendant/judgment debtor Maxim Sverdlov and his spouse, Alla Maksimova. (gk) |
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Filing 4
ORDER TO ISSUE WRIT OF CONTINUING GARNISHMENT AND ORDER TO ISSUE CLERK'S NOTICE OF CONTINUING POSTJUDGMENT GARNISHMENT by Judge Andre Birotte Jr.: Upon Plaintiff's Application #1 , the Court ORDERS that: (1) The Clerk of the Court shall issue a Writ of Continuing Garnishment with respect to garnishee Wells Fargo Bank, N.A.; and (2) The Clerk of the Court shall issue a Clerk's Notice of Continuing Postjudgment Garnishment to Maxim Sverdlov and Alla Maksimova -- by signing the forms submitted by the United States. (gk)
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| Filing 3 Text Only Entry: This case has been assigned to United States District Judge Andre Birotte Jr. The case number on all documents filed with the Court should read 2:20-cv-06699-AB. 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. (Lester, Robert) |
| Filing 1 APPLICATION FOR ISSUANCE OF WRIT OF CONTINUING GARNISHMENT TO GARNISHEE WELLS FARGO 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 GARNISHEE, #2 CLERKS NOTICE OF ENFORCEMENT TO DEBTOR, #3 Proposed Order) (Attorney Robert Ira Lester added to party UNITED STATES OF AMERICA(pty:pla))(Lester, Robert) |
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