United States of America v. Dzung Ahn Pham
| United States of America |
| Dzung Ahn Pham |
| Tradestation Securities Inc and Wells Fargo Bank |
| 2:2023cv10362 |
| December 11, 2023 |
| US District Court for the Central District of California |
| Josephine L Staton |
| Other Statutory Actions |
| 28 U.S.C. ยง 3205 Garnishment |
| None |
Docket Report
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This docket was last retrieved on January 2, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 9 ANSWER of Garnishee Wells Fargo Bank. (jp) |
| Filing 8 ANSWER of Garnishee Tradestation Securities Inc. (jp) |
| Filing 7 NOTICE OF SERVICE filed by plaintiff United States of America, re Order, #4 , Writ of Garnishment #5 ON GARNISHEE WELLS FARGO BANK BY U.S. MAIL AND TRADESTATION SECURITIES., INC. BY E-MAIL OF ORDER TO ISSUE WRIT AND CLERKS NOTICE OF CONTINUING GARNISHMENT; WRIT OF CONTINUING GARNISHMENT; and TEMPLATE FORM FOR GARNISHEES ANSWER AND PROOF OF SERVICE OF THEIR ANSWER served on 12/20/2023. (Kaloustian, Mariam) |
| Filing 6 CLERK'S NOTICE OF CONTINUING GARNISHMENT TO DEBTOR [Wells Fargo Bank and Tradestation Securities, Inc.] issued. (jp) |
| Filing 5 WRIT OF CONTINUING GARNISHMENT issued. [Wells Fargo Bank and Tradestation Securities, Inc.] (jp) |
Filing 4
ORDER to Issue Writ of Continuing Garnishment [28 USC section 3205(c)(1)] and ORDER to Issue Clerk's Notice of Continuing Garnishment to Debtor [28 USC section 3202(b)] [Wells Fargo Bank and Tradestation Securities, Inc.] #1 by Judge Josephine L. Staton. See document for further information. (jp)
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| Filing 3 This case has been assigned to United States District Judge Josephine L. Staton. The case number on all documents filed with the Court should read 2:23-cv-10362-JLS. 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. (jtil) TEXT ONLY ENTRY |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff United States of America. (Kaloustian, Mariam) |
| Filing 1 APPLICATION FOR ISSUANCE OF WRIT OF CONTINUING GARNISHMENT TO GARNISHEES WELLS FARGO BANK and TRADESTATION SECURITIES, INC. [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 GARNISHEES WELLS FARGO BANK and TRADESTATION SECURITIES, INC. [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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