United States of America v. Deanna Laiken
United States of America |
Deanna Laiken, Seven Investment Group, Inc., Jessie D. Laiken, Deanna Laiken-Richards and Nationstar Mortgage LLC |
2:2021cv00882 |
January 29, 2021 |
US District Court for the Central District of California |
John F Walter |
Michael R Wilner |
Taxes |
26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons |
None |
Docket Report
This docket was last retrieved on August 12, 2022. A more recent docket listing may be available from PACER.
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Filing 67 STIPULATION to Dismiss Case pursuant to Case Settlement filed by Plaintiff United States of America. (Attachments: #1 Proposed Order Approving Stipulation to Dismiss Case By Reason of Settlement)(Ellis, John) |
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Filing 65 STIPULATION to Continue Pre-Trial and Trial Dates from Pre-Trial on 7/22/2022 and Trial on 8/9/2022 to Pre-Trial on 10/21/2022 and Trial on 11/8/2022 Re: Pretrial-Trial Scheduling Order - form only, #27 filed by Plaintiff United States of America. (Attachments: #1 Proposed Order Continuing Trail and Pre-Trial Dates)(Ellis, John) |
Filing 64 Text Entry Order: The Court declines to approve the Stipulation for Stay Pending Determination by the Department of Justice of Defendants Settlement Offer (filed May 18, 2022, Docket No. #63 ). The Court continues the hearing on Plaintiffs Motion for Partial Summary Judgment re Deanna Laikens Fourth Affirmative Defense (filed May 16, 2022, Docket No. #62 ) currently set for June 13, 2022 to September 12, 2022 at 1:30 p.m. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sr) TEXT ONLY ENTRY |
Filing 63 STIPULATION to Stay Case pending Determination by the Department of Justice of Defendants' Settlement Offer filed by Plaintiff United States of America. (Attachments: #1 Proposed Order)(Ellis, John) |
Filing 62 NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to Re Deanna Laiken's Fourth Affirmative Defense; Memorandum of Points and Authorities; Declaration filed by Plaintiff United States of America. Motion set for hearing on 6/13/2022 at 01:30 PM before Judge John F. Walter. (Attachments: #1 Declaration of Colette Fox and Exhibits, #2 United States' Statement of Uncontroverted Fact and Conclusions of Law in Support of Motion for Partial Summary Judgment, #3 Proposed Order) (Ellis, John) |
Filing 61 STATUS REPORT (JOINT) re Mediation filed by Plaintiff United States of America. (Ellis, John) |
Filing 60 STATEMENT Joint Statement re Local Rule 7-3 Conference filed by Plaintiff United States of America (Ellis, John) |
Filing 59 NOTICE of Change of address by Faith Aline Devine attorney for Defendant Seven Investment Group, Inc.. Changing attorneys address to 5857 Owens Avenue, Ste. 300 Carlsbad, California 92008. Filed by Defendant Seven Investment Group, Inc.. (Devine, Faith) |
Filing 58 NOTICE of Change of address by Faith Aline Devine attorney for Defendant Deanna Laiken. Changing attorneys address to 5857 Owens Avenue, Ste. 300 Carlsbad, California 92008. Filed by Defendant Deanna Laiken. (Devine, Faith) |
Filing 57 STIPULATION REGARDING SELECTION of Panel Mediator filed. Parties stipulate that Jeffrey I. Golden may serve as Panel Mediator. Plaintiff obtained the Panel Mediators consent to serve. All parties and the Panel Mediator have agreed that the mediation will be held on 5/6/2022 and counsel will submit mediation statements seven (7) calendar days before the session. Filed by Plaintiff United States of America(Ellis, John) |
Filing 56 NOTICE of Appearance filed by attorney Faith Aline Devine on behalf of Defendant Seven Investment Group, Inc. (Attorney Faith Aline Devine added to party Seven Investment Group, Inc.(pty:dft))(Devine, Faith) |
Filing 55 Proof of Service filed by Defendant Seven Investment Group, Inc. re: Order on Motion to Withdraw as Attorney, #52 (Layton, Daniel) |
Filing 54 DECLARATION of Daniel W. Layton re Order on Motion to Withdraw as Attorney, #52 Proof of Service filed by Defendant Seven Investment Group, Inc.. (Layton, Daniel) |
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Filing 50 STIPULATION for Order Extending Mediation Cutoff (RE: related document(s) #27 Court Order) filed by Plaintiff United States of America. (Attachments: #1 Proposed Order Extending Mediation Cutoff)(Ellis, John) |
Filing 49 NOTICE OF MOTION AND MOTION of Daniel W. Layton to Withdraw as Attorney filed by defendant Seven Investment Group, Inc.. Motion set for hearing on 3/21/2022 at 01:30 PM before Judge John F. Walter. (Attachments: #1 Proposed Order on Motion for Withdrawal of Counsel) (Layton, Daniel) |
Filing 48 Text Entry Order STRIKING MOTION of Daniel W. Layton to Withdraw as Attorney #47 . Hearing date is untimely. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sr) TEXT ONLY ENTRY |
Filing 47 *Stricken* NOTICE OF MOTION AND MOTION of Daniel W. Layton to Withdraw as Attorney filed by defendant Seven Investment Group, Inc.. Motion set for hearing on 3/7/2022 at 01:30 PM before Judge John F. Walter. (Attachments: #1 Proposed Order on Motion for Withdrawal of Counsel) (Layton, Daniel) Modified on 2/17/2022 (sr). |
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Filing 44 STATEMENT of Decision regarding Deanna Laiken's Motion for Partial Judgment on the Pleadings or, in the Alternative, for Summary Judgment (ECF 35) First NOTICE OF MOTION AND MOTION for Judgment on the Pleadings as to First Amended Complaint or in the Alternative Partial Summary Judgment #35 filed by Plaintiff United States of America. (Ellis, John) |
Filing 43 NOTICE OF LODGING filed Proposed Statement of Decision re First NOTICE OF MOTION AND MOTION for Judgment on the Pleadings as to First Amended Complaint or in the Alternative Partial Summary Judgment #35 (Devine, Faith) |
Filing 42 Notice of Withdrawal of Reply (Motion related) #39 filed by Defendant Deanna Laiken. (Devine, Faith) |
Filing 41 REPLY In Support of Motion First NOTICE OF MOTION AND MOTION for Judgment on the Pleadings as to First Amended Complaint or in the Alternative Partial Summary Judgment #35 filed by Defendant Deanna Laiken. (Devine, Faith) |
Filing 40 NOTICE OF ERRATA filed by Defendant Deanna Laiken. correcting First NOTICE OF MOTION AND MOTION for Judgment on the Pleadings as to First Amended Complaint or in the Alternative Partial Summary Judgment #35 (Devine, Faith) |
Filing 39 **WITHDRAWN** REPLY In Support of Motion First NOTICE OF MOTION AND MOTION for Judgment on the Pleadings as to First Amended Complaint or in the Alternative Partial Summary Judgment #35 filed by Defendant Deanna Laiken. (Devine, Faith) Modified on 1/10/2022 Per Notice #42 (iv). |
Filing 38 STATEMENT of Genuine Disputes re Deanna Laiken's Statement of Uncontroverted Fact and Conclusions of Law in Support of Motion for Partial Summary Judgment (ECF 36) filed by Plaintiff United States of America re: Statement (Motion related), #36 . (Ellis, John) |
Filing 37 OPPOSITION in Opposition re: First NOTICE OF MOTION AND MOTION for Judgment on the Pleadings as to First Amended Complaint or in the Alternative Partial Summary Judgment #35 Opposition to Deanna Laiken's Motion for Partial Judgment on the Pleadings or, in the Alternative, for Summary Judgment (ECF 35); Memorandum of Points and Authorities; Declaration filed by Plaintiff United States of America. (Attachments: #1 Declaration of Colette Fox and Exhibits)(Ellis, John) |
Filing 36 STATEMENT of Uncontroverted Facts and Conclusions of Law In Support of Motion for Partial Summary Judgment First NOTICE OF MOTION AND MOTION for Judgment on the Pleadings as to First Amended Complaint or in the Alternative Partial Summary Judgment #35 filed by Defendant Deanna Laiken. (Devine, Faith) |
Filing 35 First NOTICE OF MOTION AND MOTION for Judgment on the Pleadings as to First Amended Complaint or in the Alternative Partial Summary Judgment filed by Defendant Deanna Laiken. Motion set for hearing on 1/24/2022 at 01:30 PM before Judge John F. Walter. (Attachments: #1 Memorandum Point and Authorities in Support of Motion for Partial Judgment on the Pleadings, or in the Alternative, Motion for Partial Summary Judgment, #2 Declaration of Deanna Laiken In Support of Motion, #3 Exhibit A to Laiken Declaration, #4 Exhibit B to Laiken Declaratio, #5 Exhibit C to Laiken Declaration, #6 Exhibit D to Laiken Declaration, #7 Proposed Order) (Devine, Faith) |
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Filing 33 First STIPULATION for Order Approving First Stipulation of Settled Issues filed by Plaintiff United States of America. (Attachments: #1 Proposed Order Order Approving First Stipulation of Settled Issues)(Ellis, John) |
Filing 32 JOINT REPORT of RULE 7-3 MEET AND CONFER CONFERENCE filed by Defendant Deanna Laiken. (Devine, Faith) |
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Filing 30 STIPULATION for Order Approving Stipulation Between the United States of America and Nationstar Mortgage LLC as to Lien Priority filed by plaintiff United States of America. (Attachments: #1 Proposed Order Approving Stipulation Between the United States of America and Nationstar Mortgage LLC as to Lien Priority)(Ellis, John) |
Filing 29 CERTIFICATE of Interested Parties filed by Defendant Seven Investment Group, Inc., identifying Aaron Laiken, Ashley Laiken, Erik Hill, Kirsten Laiken Brown, Tyler Harrison. (Layton, Daniel) |
Filing 28 ANSWER to Amended Complaint/Petition, #8 filed by Defendant Seven Investment Group, Inc..(Layton, Daniel) |
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Filing 25 DECLARATION of Faith A. Devine Re Standing Order (ECF 6) filed by Defendant Deanna Laiken. (Devine, Faith) |
Filing 24 CERTIFICATE of Interested Parties filed by Defendant Deanna Laiken, (Devine, Faith) |
Filing 23 ANSWER to Amended Complaint/Petition, #8 filed by Defendant Deanna Laiken.(Attorney Faith Aline Devine added to party Deanna Laiken(pty:dft))(Devine, Faith) |
Filing 22 DECLARATION of Daniel W. Layton Re: Compliance with Local Rules Governing Electronic Filing filed by Defendant Seven Investment Group, Inc.. (Layton, Daniel) |
Filing 21 NOTICE of Appearance filed by attorney Daniel W Layton on behalf of Defendant Seven Investment Group, Inc. (Attorney Daniel W Layton added to party Seven Investment Group, Inc.(pty:dft))(Layton, Daniel) |
Filing 20 JOINT REPORT Rule 26(f) Discovery Plan (RE: related document(s) #18 Order) ; estimated length of trial 2 to 4 days, filed by Plaintiff United States of America.. (Ellis, John) |
Filing 19 STIPULATION Extending Time to Answer the complaint as to Seven Investment Group, Inc. answer now due 6/7/2021, re Amended Complaint/Petition, #8 filed by Plaintiff United States of America.(Ellis, John) |
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Filing 17 CERTIFICATE of Interested Parties filed by defendant Nationstar Mortgage LLC, identifying Mr. Cooper Inc.; Nationstar Sub 1 LLC; Nationstar Sub 2 LLC; Nationstar Mortgage Holdings Inc; KKR Wand Investors Corporation. (Shin, Hyun) |
Filing 16 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Answer to Complaint #14 . The following error(s) was/were found: Local Rule 7.1-1 No Notice of Interested Parties and/or no copies. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. (iv) |
Filing 15 STIPULATION Extending Time to Answer the complaint as to Deanna Laiken answer now due 5/27/2021, re Amended Complaint/Petition, #8 filed by Plaintiff United States of America.(Ellis, John) |
Filing 14 ANSWER to Amended Complaint/Petition, #8 filed by Defendant Nationstar Mortgage LLC.(Attorney Hyun Wook Shin added to party Nationstar Mortgage LLC(pty:dft))(Shin, Hyun) |
Filing 13 PROOF OF SERVICE Executed by Plaintiff United States of America, upon Defendant Seven Investment Group, Inc. served on 4/15/2021, answer due 5/6/2021. Service of the Summons and Complaint were executed upon Tyler Harrison, Agent for Service of Process for Seven Investment Group Inc. in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (RE: related document(s) #8 First Amended Complaint #10 Summons ) (Ellis, John) |
Filing 12 PROOF OF SERVICE Executed by Plaintiff United States of America, upon Defendant Nationstar Mortgage LLC served on 3/31/2021, answer due 4/21/2021. Service of the Summons and Complaint were executed upon Corporation Service Company in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Ellis, John) |
Filing 11 PROOF OF SERVICE Executed by Plaintiff United States of America, upon Defendant Deanna Laiken served on 4/6/2021, answer due 4/27/2021. Service of the Summons and Complaint were executed upon Deanna Laiken in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (RE: related document(s) #8 First Amended Complaint #10 Summons) (Ellis, John) |
Filing 10 21 DAY Summons Issued re Amended Complaint/Petition, #8 as to Defendant Deanna Laiken, Nationstar Mortgage LLC, Seven Investment Group, Inc. (iv) |
Filing 9 Request for Clerk to Issue Summons on Amended Complaint/Petition, #8 filed by Plaintiff United States of America. (Ellis, John) |
Filing 8 FIRST AMENDED COMPLAINT against Defendant Deanna Laiken, Seven Investment Group, Inc., Nationstar Mortgage LLC amending Complaint (Attorney Civil Case Opening) #1 , filed by Plaintiff United States of America (Attachments: #1 Redlined Version of the First Amended Complaint)(Ellis, John) |
Filing 7 DECLARATION of John D. Ellis re Initial Order upon Filing of Complaint - form only #6 filed by Plaintiff United States of America. (Ellis, John) |
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Filing 5 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Deanna Laiken. (jtil) |
Filing 4 NOTICE OF ASSIGNMENT to District Judge John F. Walter and Magistrate Judge Michael R. Wilner. (jtil) |
Filing 3 CIVIL COVER SHEET filed by Plaintiff United States of America. (Ellis, John) |
Filing 2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff United States of America. (Ellis, John) |
Filing 1 COMPLAINT No Fee Required - US Government, filed by Plaintiff United States of America. (Attorney John Ellis added to party United States of America(pty:pla))(Ellis, John) |
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