PNC Bank National Association v. Marketing Goldmines Consulting, LLC
| PNC Bank National Association |
| Marketing Goldmines Consulting, LLC, Antonio Gates, Viet Do and Lisa Grayson |
| 2:2023cv08895 |
| October 23, 2023 |
| US District Court for the Central District of California |
| Jacqueline Chooljian |
| Philip S Gutierrez |
| Other Statutory Actions |
| 28 U.S.C. § 1331 Fed. Question |
| None |
Docket Report
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| Filing 20 NOTICE of New Case Number and Judge Assignment by Clerk. This case is hereby converted from case type MC to case type CV because subsequent filings have changed the nature of the case. A new case number has therefore been assigned to this case. District Judge Philip S. Gutierrez and Magistrate Judge Jacqueline Chooljian are assigned to this new case number. All future documents must be filed under the new case number, which is 2:23-cv-08895-PSG-JCx. The previous case number, 2:22-mc-00166-UA, is hereby terminated. (car) |
| Filing 19 APPLICATION to Enforce Judgment as to Denise White filed by Plaintiff PNC Bank National Association. (Attachments: #1 Declaration of Philip McDermott, #2 Exhibit 1 to Declaration, #3 Exhibit 2 to Declaration, #4 Proposed Order, #5 Exhibit A to Proposed Order) (McDermott, Philip) |
| Filing 18 APPLICATION to Enforce Judgment filed by Plaintiff PNC Bank National Association. (Attachments: #1 Declaration of Philip McDermott, #2 Exhibit 1 to Declaration, #3 Exhibit 2 to Declaration, #4 Proposed Order, #5 Exhibit A to Proposed Order) (McDermott, Philip) |
| Filing 17 APPLICATION for Judgment Debtor Exam as to Lisa Grayson filed by Plaintiff PNC Bank National Association. (Attachments: #1 Declaration of Philip McDermott, #2 Exhibit 1 to Declaration, #3 Exhibit 2 to Declaration, #4 Proposed Order, #5 Exhibit A to Proposed Order) (McDermott, Philip) |
| Filing 16 APPLICATION for Judgment Debtor Exam as to Viet Do filed by Plaintiff PNC Bank National Association. (Attachments: #1 Declaration of Philip McDermott, #2 Exhibit 1 to Declaration, #3 Exhibit 2 to Declaration, #4 Proposed Order, #5 Exhibit A to Proposed Order) (McDermott, Philip) |
| Filing 15 Notice of Errata filed by Plaintiff PNC Bank National Association. (McDermott, Philip) |
| Filing 14 APPLICATION for Judgment Debtor Exam as to Antonio Gates filed by Plaintiff PNC Bank National Association. (Attachments: #1 Declaration of Philip McDermott, #2 Exhibit 1 to Declaration, #3 Exhibit 2 to Declaration, #4 Proposed Order Proposed Order, #5 Exhibit A to Proposed Order) (Attorney Philip Emory McDermott added to party PNC Bank National Association(pty:pla)) (McDermott, Philip) |
| Filing 13 ABSTRACT of Judgment issued in favor of Plaintiff PNC Bank National Association and against Antonio Gates in the principal amount of $ 633,740.02, interest in the amount of $ 1961.99, attorneys fees of $ 0.00, costs of $ 49.00. (yl) |
| Filing 12 PROCESS RECEIPT AND RETURN (USM-285) re Writ of Garnishment returned executed upon Antonio Gates on 2/3/23. Served at Chargers Football Company, LLC dba Los Angeles Chargers at Costa Mesa, by serving Charles Cavitt, security. CA Remarks: No. of DUSMS: 2; No of hours for all DUSMS: 2; No of round trip miles for all vehicles: 84. (lom) |
| Filing 11 Writ of Execution issued against Antonio Gates re: Affidavit and Request for Issuance of Writ of Execution #10 . (yl) |
| Filing 10 Affidavit and Request for Issuance of Writ of Execution re: MISC - Registration of Judgment from Another District (AO-451), #1 filed by Plaintiff PNC Bank National Association. (Attachments: #1 Writ of Execution)(McDermott, Philip) |
| Filing 9 NOTICE OF DEFICIENCY WRIT OF EXECUTION. The document is being returned to you for correction of: The date next to the signature line must be blank. (bm) |
| Filing 8 Affidavit and Request for Issuance of Writ of Execution re: MISC - Registration of Judgment from Another District (AO-451), #1 filed by Plaintiff PNC Bank National Association. (Attachments: #1 Writ of Execution)(McDermott, Philip) |
| Filing 7 NOTICE OF DEFICIENCY WRIT OF EXECUTION. The document is being returned to you for correction of: Entered date listed on the writ/abstract does not match the entered date of the judgment/order. (yl) |
| Filing 6 Affidavit and Request for Issuance of Writ of Execution re: MISC - Registration of Judgment from Another District (AO-451), #1 filed by Plaintiff PNC Bank National Association. (Attachments: #1 Proposed Order Writ of Execution)(McDermott, Philip) |
| Filing 5 NOTICE OF DEFICIENCY WRIT OF EXECUTION. The document is being returned to you for correction of: Entered date listed on the writ/abstract does not match the entered date of the judgment/order. The date next to the signature must be blank. (yl) Modified on 12/14/2022 (yl). |
| Filing 4 Affidavit and Request for Issuance of Writ of Execution re: MISC - Registration of Judgment from Another District (AO-451), #1 filed by Plaintiff PNC Bank National Association. (Attachments: #1 Writ of Execution)(McDermott, Philip) |
| Filing 3 Registration of Judgment from Another District filed by Plaintiff PNC Bank National Association (Attachments: #1 Exhibit Certified Entry of Judgment by Default)(Mijanovic, Annette) |
| Filing 2 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: MISC - Registration of Judgment from Another District (AO-451), #1 . The following error(s) was found: Copy of Judgment from other district should be certified. A certified copy of judgment should be e-filed. (car) |
| Filing 1 REGISTRATION OF JUDGMENT FROM ANOTHER DISTRICT Receipt No: ACACDC-33829267 - Fee: $49, filed by PNC Bank National Association PNC Bank National Association. (Attachments: #1 Exhibit Clerk's Entry of Judgment by Default) (Attorney Annette F Mijanovic added to party PNC Bank National Association(pty:clm))(Mijanovic, Annette) |
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