United States of America v. Aseem Giri
| UNITED STATES OF AMERICA |
| Aseem Giri |
| Coinbase Inc, Gemini Trust Company LLC, Prudential Financial Inc, Banner Life Insurance Company and Fidelity Life Association, A Mutual Legal Reserve Company |
| 2:2021cv04736 |
| June 10, 2021 |
| US District Court for the Central District of California |
| R Gary Klausner |
| Other Statutory Actions |
| 28 U.S.C. ยง 3205 |
| None |
Docket Report
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This docket was last retrieved on August 4, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 12 ANSWER of Garnishee Banner Life Insurance Company. (jp) |
| Filing 11 ANSWER of Garnishee Prudential Financial Inc. (jp) |
| Filing 10 NOTICE OF SERVICE filed by Plaintiff United States of America, re Writ of Garnishment #5 , Order #4 SERVICE ON GARNISHEES BY CERTIFIED MAIL served on July 20, 2021. (Lester, Robert) |
| Filing 9 (In Chambers) by Judge R. Gary Klausner: Case should have been closed on entry dated 06/23/2021 #5 , and #6 . (Made JS-6. Case Terminated.) (jp) |
| Filing 8 CLERK'S 28 USC 3202(b) NOTICE OF CONTINUING POSTJUDGMENT GARNISHMENT ISSUED TO DEBTOR [Coinbase Inc., Gemini Trust Company LLC, Prudential Financial Inc., Banner Life Insurance Company, Fidelity Life Association, A Mutual Legal Reserve Company]. (jp) |
| Filing 7 NOTICE OF CLERICAL ERROR: Due to clerical error Re: Notice of Continuing Garnishment Issued #6 . Incorrect image attached to the docket text entry No. 6; The document will be refiled. (jp) |
| Filing 6 [NOTICE OF CLERICAL ERROR ISSUED DATED ON 7/9/2021, SEE DOCKET ENTRY NO. #7 ] - NOTICE OF CONTINUING GARNISHMENT issued. [COINBASE, INC.; GEMINI TRUST COMPANY, LLC; PRUDENTIAL FINANCIAL, INC.; BANNER LIFE INSURANCE COMPANY; AND FIDELITY LIFE ASSOCIATION, A MUTUAL LEGAL RESERVE COMPANY] [28 U.S.C. 3205(c)(1)]. (lom). Modified on 7/9/2021 (jp). |
| Filing 5 WRIT OF CONTINUING GARNISHMENT [COINBASE, INC.; GEMINI TRUST COMPANY, LLC; PRUDENTIAL FINANCIAL, INC.; BANNER LIFE INSURANCE COMPANY; AND FIDELITY LIFE ASSOCIATION, A MUTUAL LEGAL RESERVE COMPANY] issued. (lom) |
Filing 4
ORDER TO ISSUE WRIT OF CONTINUING GARNISHMENT [28 U.S.C. 3205(c)(1)] AND ORDER TO ISSUE CLERK'S NOTICE OF CONTINUING POSTJUDGMENT GARNISHMENT [28 U.S.C. 3202(b)] #1 by Judge R. Gary Klausner. (lom)
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| Filing 3 Text Only Entry Text: This case has been assigned to United States District Judge R. Gary Klausner. The case number on all documents filed with the Court should read 2:21-cv-04736-RGK. 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. (car) 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 GARNISHEES COINBASE, INC.; GEMINI TRUST COMPANY, LLC; PRUDENTIAL FINANCIAL, INC.; BANNER LIFE INSURANCE COMPANY; AND FIDELITY LIFE ASSOCIATION A MUTUAL LEGAL RESERVE COMPANY [28 U.S.C. 3205(b)] No Fee Required - US Government, filed by Plaintiff UNITED STATES OF AMERICA. (Attachments: #1 WRIT OF CONTINUING GARNISHMENT, #2 CLERKS 28 U.S.C. 3202(b) NOTICE OF CONTINUING POSTJUDGMENT GARNISHMENT TO DEBTOR, #3 Proposed Order) (Attorney Robert Ira Lester added to party UNITED STATES OF AMERICA(pty:pla))(Lester, Robert) |
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