United States of America v. John Nowlin
| United States of America |
| Mr Thomas Nowlin |
| UNITED STATES OF AMERICA, |
| 2:2020cv10838 |
| November 30, 2020 |
| US District Court for the Central District of California |
| Virginia A Phillips |
| Michael R Wilner |
| Other Fraud |
| 28 U.S.C. ยง 2201 |
| None |
Docket Report
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This docket was last retrieved on December 21, 2020. A more recent docket listing may be available from PACER.
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Filing 11
STIPULATED ORDER FOR PERMANENT INJUNCTION AND FINAL JUDGMENT by Judge Virginia A. Phillips #10 . IT IS ORDERED that Defendant is PERMANENTLY PROHIBITED, RESTRAINED, and ENJOINED from, directly or indirectly, engaging, participating or assisting in any prize promotion fraud and money transmitting business. (See document for further details) (yl)
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| Filing 10 STIPULATION for Permanent Injunction as to STIPULATION FOR PERMANENT INJUNCTION AND FINAL JUDGMENT filed by Plaintiff United States of America. (Attachments: #1 Proposed Order)(Goldman, Max) |
| Filing 9 NOTICE OF SERVICE filed by Plaintiff United States of America, re Initial Order upon Filing of Complaint - form only #7 , Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form #6 , Notice of Assignment to United States Judges(CV-18) - optional html form #5 , Errata #3 , Complaint - (Discovery) #4 served on December 8, 2020. (Goldman, Max) |
| Filing 8 NOTICE OF LODGING filed re Complaint - (Discovery) #4 (Attachments: #1 Proposed Order [Proposed] Stipulated Order for Permanent Injunction and Final Judgment)(Goldman, Max) |
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Filing 7
STANDING ORDER upon filing of the complaint by Judge Virginia A. Phillips. (droj)
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| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge Virginia A. Phillips and Magistrate Judge Michael R. Wilner. (esa) |
| Filing 4 * CORRECT COMPLAINT * against defendant Thomas Nowlin., filed by plaintiff United States of America. (DOCKETED BY CLERK) (esa) Modified on 12/3/2020 (esa). |
| Filing 3 NOTICE OF ERRATA filed by Plaintiff United States of America. correcting Complaint (Attorney Civil Case Opening) #1 (Attachments: #1 Exhibit Correct Complaint)(Goldman, Max) |
| Filing 2 CIVIL COVER SHEET filed by Movant UNITED STATES OF AMERICA,. (Goldman, Max) |
| Filing 1 COMPLAINT No Fee Required - US Government, filed by Plaintiff UNITED STATES OF AMERICA,. (Attorney Max Joseph Goldman added to party UNITED STATES OF AMERICA,(pty:bkmov))(Goldman, Max) |
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