United States of America v. The Interests of The Morgan Group, A General Partnership and All Other Parties Except Katherene Henderson, Her Heirs, Successors and asssigns, Accubanc Mortgage Corporation
| United States of America |
| The Interests of The Morgan Group, A General Partnership and All Other Parties Except Katherene Henderson, Her Heirs, Successors and assigns, Accubanc Mortgage Corporation |
| 2:2021cv06890 |
| August 26, 2021 |
| US District Court for the Central District of California |
| Patricia Donahue |
| Charles F Eick |
| Fernando M Olguin |
| Virginia A Phillips |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 |
| None |
Docket Report
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This docket was last retrieved on January 19, 2022. A more recent docket listing may be available from PACER.
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| Filing 11 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Service of Summons and Complaint by Publication #10 . The following error(s) was/were found: Caption of document is incomplete/incorrect. Other error(s) with document(s): Caption should be as it is on the Complaint. 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. You need not take any action in response to this notice unless and until the Court directs you to do so. (lom) |
| Filing 10 SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication on 09/20/2021 and 09/21/2021 upon Defendant The Interests of The Morgan Group, A General Partnership and All Other Parties Except Katherene Henderson, Her Heirs, Successors and assigns, Accubanc Mortgage Corporation last date of publication 10/19/2021, answer due 11/8/2021. Publication was made in the www.forfeiture.gov. (Galatzan, Jonathan) |
Filing 9
STANDING ORDER upon filing of the complaint by Judge Virginia A. Phillips. (cch)
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Filing 8
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 21-01-Related Case- filed. Related Case No: 2:17-cr-00350 VAP. Case transferred from Magistrate Judge Patricia Donahue and Judge Fernando M. Olguin to Judge Virginia A. Phillips and Magistrate Judge Charles F. Eick for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:21-cv-06890 VAP(Ex). Signed by Judge Virginia A. Phillips (rn)
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| Filing 7 NOTICE OF GOVERNMENT'S FILING OF RECORDED LIS PENDENS filed by plaintiff United States of America. (Attachments: #1 Exhibit A)(Galatzan, Jonathan) |
| Filing 6 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. This matter has been assigned to District Judge Fernando M. Olguin. The Court refers counsel to the Court's Initial Standing Order found on the Court's Website under Judge Olguin's Procedures and Schedules. Please read this Order carefully. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (gga) TEXT ONLY ENTRY |
| Filing 5 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (lh) |
| Filing 4 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh) |
| Filing 3 NOTICE OF ASSIGNMENT to District Judge Fernando M. Olguin and Magistrate Judge Patricia Donahue. (lh) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff UNITED STATES OF AMERICA. (Galatzan, Jonathan) |
| Filing 1 COMPLAINT No Fee Required - US Government, filed by plaintiff UNITED STATES OF AMERICA. (Attorney Jonathan Galatzan added to party UNITED STATES OF AMERICA(pty:pla))(Galatzan, Jonathan) |
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| Plaintiff: United States of America | |
| Represented By: | Jonathan Galatzan |
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| Defendant: The Interests of The Morgan Group, A General Partnership and All Other Parties Except Katherene Henderson, Her Heirs, Successors and assigns, Accubanc Mortgage Corporation | |
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