United States of America v. Mohammad Amin Gagai
Plaintiff: United States of America
Defendant: Mohammad Amin Gagai
Case Number: 2:2023cv07274
Filed: September 1, 2023
Court: US District Court for the Central District of California
Presiding Judge: R Gary Klausner
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 3205 Garnishment
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 11, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 11, 2023 Filing 11 NOTICE OF SERVICE filed by plaintiff United States of America, re Order Dismissing Case #10 ON GARNISHEE ONEWEST BANK, N.A. OF ORDER TERMINATING WRIT OF CONTINUING GARNISHMENT VIA U.S. MAIL served on 9/11/2023. (Kaloustian, Mariam)
September 8, 2023 Opinion or Order Filing 10 ORDER TERMINATING WRIT OF CONTINUING GARNISHMENT #9 by Judge R. Gary Klausner that the writ of continuing garnishment as to garnishee in this matter, is terminated, pursuant to 28 USC section 3205(c)(10). (Made JS-6. Case Terminated.) (jp)
September 8, 2023 Filing 9 REQUEST for Order for TERMINATING WRIT OF CONTINUING GARNISHMENT [ONEWEST BANK, N.A.] filed by plaintiff United States of America. (Attachments: #1 Proposed Order, #2 Proof of Service) (Kaloustian, Mariam)
September 6, 2023 Filing 8 NOTICE OF SERVICE filed by plaintiff United States of America, re Initial Order upon Filing of Complaint - form only #4 , Order #5 , Writ of Garnishment #6 ON GARNISHEE ONEWEST BANK, N.A. by U.S. MAIL served on 9/6/23. (Kaloustian, Mariam)
September 5, 2023 Filing 7 CLERK'S 28 USC section 3202(b) NOTICE OF CONTINUING GARNISHMENT to Debtor issued [Onewest Bank, N.A.]. (jp)
September 5, 2023 Filing 6 WRIT OF CONTINUING GARNISHMENT issued [ONEWEST BANK, N.A.] [28 USC section 3805(c)(1)]. (jp)
September 5, 2023 Opinion or Order Filing 5 ORDER by Judge R. Gary Klausner to Issue Writ of Continuing Garnishment [28 USC section 3205(c)(1)] and ORDER to Issue Clerk's Notice of Continuing Garnishment [28 USC section 3202(b)]. [ONEWEST BANK, N.A.] #1 . (jp)
September 5, 2023 Opinion or Order Filing 4 STANDING ORDER REGARDING NEWLY ASSIGNED CASES by Judge R. Gary Klausner. (jre)
September 5, 2023 Filing 3 Text Only Entry re Application/Motion/Request (Attorney Civil Case Opening) #1 . 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 2:23-cv-07274-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. (et) TEXT ONLY ENTRY
September 1, 2023 Filing 2 CIVIL COVER SHEET filed by Plaintiff United States of America. (Kaloustian, Mariam)
September 1, 2023 Filing 1 APPLICATION FOR ISSUANCE OF WRIT OF CONTINUING GARNISHMENT TO GARNISHEE ONEWEST BANK, N.A. [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 TO GARNISHEE ONEWEST BANK, N.A. [28 U.S.C. 3205(b)], #2 CLERKS NOTICE OF ENFORCEMENT TO DEBTOR [28 U.S.C. 3202(b)], #3 Proposed Order) (Attorney Mariam Kaloustian added to party United States of America(pty:pla))(Kaloustian, Mariam)

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Plaintiff: United States of America
Represented By: Mariam Kaloustian
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Defendant: Mohammad Amin Gagai
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