United States of America v. Mahyar David Yadidi
| United States of America |
| Mahyar David Yadidi |
| Bank of America, N.A. |
| 2:2021cv05167 |
| June 25, 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 18, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 13 NOTICE OF SERVICE filed by Plaintiff United States of America, re Order on Motion for Order, #11 Notice Of Service To Defendant And Garnishee Of Order Terminating Writ Of Continuing Garnishment [BANK OF AMERICA, N.A.] served on August 18, 2021. (Park, Richard) |
| Filing 12 NOTICE OF SERVICE filed by Plaintiff United States of America, re Order,,, Terminated Case,, #5 , Writ of Garnishment #6 Notice Of Service On Garnishee By Certified Mail Of Order To Issue Writ Of Garnishment; And Writ Of Continuing Garnishment [BANK OF AMERICA, N.A. AND FIDELITY INVESTMENTS] served on August 9, 2021. (Park, Richard) |
Filing 11
ORDER TERMINATING THE WRIT OF CONTINUING GARNISHMENT [28 USC section 3205(c)(10)] [BANK OF AMERICA, N.A.] #10 by Judge R. Gary Klausner that the Writ of Continuing Garnishment as to Garnishee Bank of America, N.A. in this matter, issued pursuant to the 6/28/2021,Order of Garnishment, is terminated, pursuant to 28 USC section 3205(c)(10). (jp)
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| Filing 10 REQUEST for Order for Terminate The Writ Of Continuing Garnishment [28 U.S.C. 3205(c)(10)] [BANK OF AMERICA, N.A.] filed by Plaintiff United States of America. (Attachments: #1 Proposed Order) (Park, Richard) |
| Filing 9 NOTICE OF SERVICE filed by Plaintiff United States of America, re Order,,, Terminated Case,, #5 , Application/Motion/Request (Attorney Civil Case Opening),, #1 , Writ of Garnishment #6 Notice Of Service To Defendant By U.S. Mail Of United States Of Americas Application For Order Issuing Writ Of Continuing Garnishment To Garnishee Bank Of America, N.A. And Fidelity Investments; 28 U.S.C. 3205(b) And Clerks Notice Of Enforcement 28 U.S.C. 3202(b); And Order To Issue Writ Of Garnishment; And Writ Of Continuing Garnishment [BANK OF AMERICA, N.A. AND FIDELITY INVESTMENTS] served on July 19, 2021. (Park, Richard) |
| Filing 8 ANSWER of Garnishee Bank of America, N.A. (jp) |
| Filing 7 NOTICE OF CONTINUING POSTJUDGMENT GARNISHMENT issued to Debtor. [Bank of America, N.A., and Fidelity Investments]. (jp) |
| Filing 6 WRIT OF CONTINUING GARNISHMENT issued [Bank of America, N.A., and Fidelity Investments]. [28 USC. section 3205(c)(1)]. (jp) |
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Filing 5
ORDER TO ISSUE WRIT OF CONTINUING GARNISHMENT [28 USC SECTION 3205(c)(1)] AND ORDER TO ISSUE CLERK'S NOTICE OF CONTINUING POSTJUDGMENT GARNISHMENT [28 USC SECTION 3202(b)], [BANK OF AMERICA, N.A. AND FIDELITY INVESTMENTS] by Judge R. Gary Klausner that: (1) The Clerk of the Court shall issue a writ of continuing garnishment with respect to garnishees Bank of America, N.A. and Fidelity Investments; and (2) The Clerk of the Court shall issue a Clerk's notice of continuing post-judgment garnishment to Defendant by signing the forms submitted by the United States. (Made JS-6. Case Terminated.) (jp)
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Filing 4
STANDING ORDER REGARDING NEWLY ASSIGNED CASES by Judge R. Gary Klausner. (sw)
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| Filing 3 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-05167 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. (esa) TEXT ONLY ENTRY |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff United States of America. (Park, Richard) |
| Filing 1 APPLICATION For Issuance Of Writ Of Continuing Garnishment To Garnishees Bank Of America, N.A. And Fidelity Investments [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 [BANK OF AMERICA, N.A. AND FIDELITY INVESTMENTS] [28 U.S.C. 3205(c)(1)], #2 Clerks 28 U.S.C. 3202(b) Notice Of Continuing Postjudgment Garnishment To Debtor [BANK OF AMERICA, N.A. AND FIDELITY INVESTMENTS], #3 Proposed Order) (Attorney Richard M Park added to party United States of America(pty:pla))(Park, Richard) |
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