United States of America v. Keith Allen Lawniczak et al
| United States of America |
| Keith Allen Lawniczak and Kimberly A. Schroeder |
| Educational Community Alliance Credit Union of Toledo |
| 2:2023cv02340 |
| March 29, 2023 |
| US District Court for the Central District of California |
| Andre Birotte |
| Other Statutory Actions |
| 28 U.S.C. § 1331 Fed. Question |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on May 17, 2023. 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 Initial Order Setting R26 Scheduling Conference - form only #13 TO DEFENDANT BY ELECTRONIC MAIL OF ORDER SETTING SCHEDULING CONFERENCE AND ORDER RE: JURY/COURT TRIAL [EDUCATIONAL COMMUNITY ALLIANCE CREDIT UNION OF TOLEDO] served on 5/17/2023. (Lester, Robert) |
| Filing 15 NOTICE OF SERVICE filed by plaintiff United States of America, re Initial Order Setting R26 Scheduling Conference - form only #13 ON GARNISHEE BY ELECTRONIC MAIL OF ORDER SETTING SCHEDULING CONFERENCE AND ORDER RE: JURY/COURT TRIAL [EDUCATIONAL COMMUNITY ALLIANCE CREDIT UNION OF TOLEDO] served on 5/16/2023. (Lester, Robert) |
| Filing 14 NOTICE OF SERVICE filed by plaintiff United States of America, re Writ of Garnishment #9 , Summons Request #6 , Initial Order upon Filing of Complaint - form only #5 , Notice of Continuing Garnishment, #10 , Order on Motion for Garnishment,, #8 , Summons Issued #7 , APPLICATION for Writ of Garnishment Keith Allen Lawniczak and Educational Community Alliance Credit Union of Toledo #3 , Complaint (Attorney Civil Case Opening) #1 TO DEFENDANT Kimberly SCHROEDER BY ELECTRONIC MAIL OF served on 05/05/2023. (Lester, Robert) |
Filing 13
ORDER SETTING SCHEDULING CONFERENCE by Judge Andre Birotte Jr. Scheduling Conference set for 7/7/2023 at 10:00 AM before Judge Andre Birotte Jr. (cb)
|
| Filing 12 ANSWER filed by Garnishee Educational Community Alliance Credit Union of Toledo. (gk) |
| Filing 11 NOTICE OF SERVICE filed by plaintiff United States of America, re Writ of Garnishment #9 , Order on Motion for Garnishment,, #8 ON GARNISHEE EDUCATIONAL COMMUNITY ALLIANCE CREDIT UNION OF TOLEDO BY U.S. MAIL served on 4/25/2023. (Lester, Robert) |
| Filing 10 CLERK'S NOTICE OF PREJUDGMENT GARNISHMENT issued to Debtor Keith Allen Lawniczak as to Garnishees Kimberly A. Schroeder and Educational Community Alliance Credit Union of Toledo RE: APPLICATION for Writ of Garnishment Keith Allen Lawniczak #3 . (gk) |
| Filing 9 PREJUDGMENT WRIT OF CONTINUING GARNISHMENT issued as to Garnishees Kimberly A. Schroeder and Educational Community Alliance Credit Union of Toledo. (gk) |
|
Filing 8
ORDER TO ISSUE PREJUDGMENT WRIT OF GARNISHMENT and ORDER TO ISSUE CLERK'S NOTICE OF CONTINUING PREJUDGMENT GARNISHMENT by Judge Andre Birotte Jr.: Upon Plaintiff's Application #3 , IT IS ORDERED that: (1) The clerk of the court shall issue a writ of continuing garnishment with respect to Garnishees Kimberly A. Schroeder and Educational Community Alliance Credit Union of Toledo; and (2) The clerk shall issue a clerk's notice of prejudgment garnishment to Defendant-Judgment Debtor Keith Allen Lawniczak by signing the forms submitted by the Government. (gk)
|
| Filing 7 21-Day Summons Issued re Complaint #1 as to Defendants Keith Allen Lawniczak and Kimberly A. Schroeder. (gk) |
| Filing 6 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff United States of America. (Lester, Robert) |
|
Filing 5
STANDING ORDER upon filing of the complaint by Judge Andre Birotte Jr. (cb)
|
| Filing 4 Text Only Entry: This case has been assigned to United States District Judge Andre Birotte Jr. The case number on all documents filed with the Court should read 2:23-cv-02340-AB. 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. (lh) TEXT ONLY ENTRY |
| Filing 3 APPLICATION for Writ of Garnishment Keith Allen Lawniczak and Educational Community Alliance Credit Union of Toledo filed by Plaintiff United States of America. (Attachments: #1 1-11, #2 Proposed Order, #3 Writ of Garnishment, #4 Clerk's Notice) (Lester, Robert) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff United States of America. (Lester, Robert) |
| Filing 1 COMPLAINT No Fee Required - US Government, filed by Plaintiff United States of America. (Attorney Robert Ira Lester added to party United States of America(pty:pla))(Lester, Robert) |
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.
