United States of America v. Sam Sarkis Solakyan
| United States of America |
| Sam Sarkis Solakyan |
| Wells Fargo Bank NA |
| 2:2022cv02498 |
| April 13, 2022 |
| US District Court for the Central District of California |
| Maame Ewusi-Mensah Frimpong |
| Other Statutory Actions |
| 28 U.S.C. ยง 3205 Garnishment |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on September 29, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 16 NOTICE OF SERVICE filed by Plaintiff United States of America, re Order,, #15 TO DEFENDANT AND GARNISHEE [WELLS FARGO BANK, N.A.] served on 9/29/2022. (Lester, Robert) |
Filing 15
CORRECTED FINAL ORDER OFCONTINUING GARNISHMENT[ECF NO. #14 ] by Judge Maame Ewusi-Mensah Frimpong. Pursuant to the request of plaintiff United States for a corrected final order of continuing garnishment as to garnishee Wells Fargo Bank, N.A. (Garnishee), and for good cause shown, IT IS ORDERED that: Garnishee shall pay immediately to the United States, as instructed in this Corrected Order, all funds that it has been obligated to withhold and retain since the date it was served with the writ of continuing garnishment, together with all future allotments. (See document for further details) (yl)
|
| Filing 14 REQUEST for Order for TO CORRECT FINAL ORDER OF CONTINUING GARNISHMENT filed by Plaintiff United States of America. (Attachments: #1 Proposed Order) (Lester, Robert) |
| Filing 13 Notice of Appearance or Withdrawal of Counsel: for attorney Robert Ira Lester counsel for Plaintiff United States of America. Zoran J. Segina is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Plaintiff United States of America. (Lester, Robert) |
| Filing 12 Notice of Appearance or Withdrawal of Counsel: for attorney Robert Ira Lester counsel for Plaintiff United States of America. Adding Robert I. Lester as counsel of record for United States of America for the reason indicated in the G-123 Notice. Filed by Plaintiff United States of America. (Attorney Robert Ira Lester added to party United States of America(pty:pla))(Lester, Robert) |
|
Filing 11
FINAL ORDER OF CONTINUING GARNISHMENT [ECF #10 ] by Judge Maame Ewusi-Mensah Frimpong. Pursuant to the request of plaintiff United States for a final order of continuing garnishment as to garnishee Wells Fargo Bank, N.A., and for good cause shown, IT IS ORDERED that: Garnishee shall pay immediately to the United States, as instructed in this Order, all funds that it has been obligated to "withhold and retain" since the date it was served with the writ of continuing garnishment, together with all future allotments. IT IS SO ORDERED. (See document for further details) (yl)
|
| Filing 10 REQUEST for Issuance of FINAL ORDER OF CONTINUING GARNISHMENT [WELLS FARGO BANK, N.A.] filed by Plaintiff United States of America. (Attachments: #1 Proposed Order) (Segina, Zoran) |
| Filing 9 NOTICE OF SERVICE filed by Plaintiff United States of America, re Writ of Garnishment #5 , Order, #4 , Notice (Other) #6 , Application/Motion/Request (Attorney Civil Case Opening),, #1 served on June 1, 2022. (Segina, Zoran) |
| Filing 8 ANSWER of Garnishee to Writ of Garnishment filed by Garnishee Wells Fargo Bank NA. (lom) |
| Filing 7 NOTICE OF SERVICE filed by Plaintiff United States of America, re Writ of Garnishment #5 , Order, #4 Via Certified Mail served on May 19, 2022. (Segina, Zoran) |
| Filing 6 NOTICE CLERKS 28 U.S.C. 3202(b) NOTICE OF CONTINUING POSTJUDGMENT GARNISHMENT TO DEBTOR filed by Plaintiff United States of America. (yl) |
| Filing 5 WRIT OF CONTINUING GARNISHMENT issued. (yl) |
|
Filing 4
ORDER TO ISSUE WRIT OF CONTINUING GARNISHMENT AND CLERK'S NOTICE OF CONTINUING POST JUDGMENT GARNISHMENT [ECF NO. 1] by Judge Maame Ewusi-Mensah Frimpong #1 . IT IS ORDERED that: (1) The Clerk of the Court shall issue a writ of continuing garnishment with respect to Garnishee Wells Fargo Bank, N.A.; and (2) The Clerk of the Court shall issue a Clerk's notice of continuing post judgment garnishment to Solakyan by signing the forms submitted by the United States. (yl)
|
| Filing 3 Text Only Entry: This case has been assigned to United States District Judge Maame Ewusi-Mensah Frimpong. The case number on all documents filed with the Court should read 2:22-cv-02498-MEMF. 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.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sh) TEXT ONLY ENTRY |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff United States of America. (Segina, Zoran) |
| Filing 1 APPLICATION FOR ISSUANCE OF WRIT OF CONTINUING GARNISHMENT TO GARNISHEE WELLS FARGO BANK, N.A. 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 Exhibit 1, #2 Exhibit 2, #3 Writ of Continuing Garnishment, #4 Clerk's 28 U.S.C. 3202(b) Notice of Continuing Postjudgment Garnishment to Debtor, #5 Proposed Order) (Attorney Zoran Joseph Segina added to party United States of America(pty:pla))(Segina, Zoran) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the California Central District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
