United States of America v. Zoulin Cai
| United States of America |
| Zoulin Cai, Allen Cai, Lin Cai and Zou Lin Cai |
| Apex Clearing and Sofi Securities LLC |
| 2:2024cv02619 |
| April 1, 2024 |
| US District Court for the Central District of California |
| John F Walter |
| Other Statutory Actions |
| 28 U.S.C. § 3205 Garnishment |
| None |
Docket Report
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This docket was last retrieved on November 25, 2024. A more recent docket listing may be available from PACER.
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| Filing 16 NOTICE OF SERVICE filed by plaintiff United States of America, re Order #4 , Application/Motion/Request (Attorney Civil Case Opening),, #1 , Notice of Lodging #8 , Order, #13 , Notice of Continuing Garnishment #7 , Initial Order Setting R26 Scheduling Conference - form only,, #12 , Notice of Lodging #11 , Notice of Lodging #10 , Order, #5 , Writ of Garnishment #6 ON DEFENDANT BY U.S. MAIL OF ECF NOS. 1, 4-8, AND 10-13 served on 5/16/2024. (Lester, Robert) |
| Filing 15 NOTICE OF SERVICE filed by plaintiff United States of America, re Order, #13 , Initial Order Setting R26 Scheduling Conference - form only,, #12 ON DEFENDANT BY U.S. MAIL served on May 7, 2024. (Lester, Robert) |
| Filing 14 NOTICE OF SERVICE filed by plaintiff United States of America, re Order #4 , Application/Motion/Request (Attorney Civil Case Opening),, #1 , Notice of Lodging #8 , Notice of Continuing Garnishment #7 , Notice of Lodging #10 , Order, #5 , Writ of Garnishment #6 ON DEFENDANT BY U.S. MAIL served on May 1, 2024. (Lester, Robert) |
Filing 13
SELF-REPRESENTATION ORDER by Judge John F. Walter. One or more of the parties to this action has elected to appear pro se. Persons appearing before this Court are not required to retain the services of a lawyer or obtain the advice of counsel. Individual litigants may represent themselves pro se, but corporations and associations must be represented by counsel. (SEE DOCUMENT FOR FURTHER DETAILS.) (rolm)
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Filing 12
MINUTES (IN CHAMBERS) COURT ORDER by Judge John F. Walter. Counsel are hereby notified that a Scheduling Conference has been set for June 17, 2024 at 1:15 p.m. before Judge John F. Walter in Courtroom 7A, 350 W. 1st St, Los Angeles, CA 90012. Lead Trial Counsel shall attend all proceedings before this Court, including the Scheduling Conference. Counsel are directed to comply with Rule 26 of the Federal Rules of Civil Procedure and Local Rule 26-1 in a timely fashion and to file a Joint Report, on or before May 31, 2024. The title page of the Joint Report must state the date and time of the Scheduling Conference. (SEE DOCUMENT FOR FURTHER DETAILS.) (rolm)
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| ANSWER to Application/Motion/Request (Attorney Civil Case Opening) #1 filed by Garnishee Sofi Securities LLC. SUBMITTED AS ATTACHED EXHIBIT A TO NOTICE #11 . (iv) |
| ANSWER to Application/Motion/Request (Attorney Civil Case Opening) #1 filed by Garnishee Apex Clearing SUBMITTED AS ATTACHED EXHIBIT A TO NOTICE #10 . (iv) |
| Filing 11 NOTICE OF LODGING filed ANSWER TO WRIT OF CONTINUING GARNISHMENT OF GARNISHEE SOFI SECURITIES LLC re Writ of Garnishment #6 (Attachments: #1 Exhibit A)(Lester, Robert) |
| Filing 10 NOTICE OF LODGING filed ANSWER TO WRIT OF CONTINUING GARNISHMENT OF GARNISHEE APEX CLEARING CORPORATION re Writ of Garnishment #6 (Attachments: #1 Exhibit A)(Lester, Robert) |
| Filing 9 NOTICE OF SERVICE filed by plaintiff United States of America, re Order #4 , Order, #5 , Writ of Garnishment #6 ON GARNISHEE SOFI SECURITIES LLC BY E-MAIL, AND GARNISHEE APEX CLEARING CORPORATION BY FAX, OF ORDER TO ISSUE WRIT AND CLERKS NOTICE OF CONTINUING GARNISHMENT; WRIT OF CONTINUING GARNISHMENT; STANDING ORDER REGARDING NEWLY ASSIGNED CASES; and TEMPLATE FORM FOR EACH GARNISHEES ANSWER AND PROOF OF SERVICE OF ITS ANSWER served on 4/3/2024. (Lester, Robert) |
| Filing 8 NOTICE OF LODGING filed DECLARATION OF LEAD TRIAL COUNSEL re Order #4 (Attachments: #1 Declaration of Lead Trial Counsel Robert I. Lester)(Lester, Robert) |
| Filing 7 NOTICE OF CONTINUING GARNISHMENT TO DEBTOR Zoulin Cai. (rolm) |
| Filing 6 WRIT OF GARNISHMENT issued. (rolm) |
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Filing 5
ORDER TO ISSUE WRIT OF CONTINUING GARNISHMENT [28 U.S.C. 3205(c)(1)] and ORDER TO ISSUE CLERK'S NOTICE OF CONTINUING GARNISHMENT TO DEBTOR [28 U.S.C. 3202(b)] #1 by Judge John F. Walter. IT IS ORDERED that: (1) The Clerk shall issue a writ of continuing garnishment with respect to Garnishees; and (2) The Clerk shall issue a clerk's notice of continuing garnishment to Defendant, by signing the forms submitted by the United States. (rolm)
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Filing 4
STANDING ORDER by Judge John F. Walter. READ THIS ORDER CAREFULLY. IT CONTROLS THE CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. (lom)
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| Filing 3 This case has been assigned to United States District Judge Judge John F. Walter. The case number on all documents filed with the Court should read 2:24-cv-02619-JFW. 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. (Lester, Robert) |
| Filing 1 APPLICATION FOR ISSUANCE OF WRIT OF CONTINUING GARNISHMENT TO GARNISHEES SOFI SECURITIES LLC AND APEX CLEARING CORPORATION [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 SOFI SECURITIES LLC AND APEX CLEARING CORPORATION [28 U.S.C. 3205(b)], #2 CLERKS NOTICE OF ENFORCEMENT TO DEBTOR [28 U.S.C. 3202(b)], #3 Proposed Order) (Attorney Robert Ira Lester added to party United States of America(pty:pla))(Lester, Robert) |
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