United States of America v. Denise Kim
| United States of America |
| Denise Kim |
| Merrill Lynch, Pierce, Fenner and Smith, Inc., Bank of America and American Express Company |
| 2:2024cv02569 |
| March 29, 2024 |
| US District Court for the Central District of California |
| Percy Anderson |
| Other Statutory Actions |
| 28 U.S.C. ยง 3205 Garnishment |
| None |
Docket Report
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| Filing 3 Text Only Entry: This case has been assigned to United States District Judge Percy Anderson. The case number on all documents filed with the Court should read 2:24-cv-02569-PA. 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. (ghap) 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 MERRILL LYNCH, PIERCE, FENNER & SMITH, INC.; BANK OF AMERICA; AND AMERICAN EXPRESS COMPANY [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 MERRILL LYNCH, PIERCE, FENNER & SMITH, INC.; BANK OF AMERICA; AND AMERICAN EXPRESS COMPANY [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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