United States of America v. TIG M LLC et al
Plaintiff: UNITED STATES OF AMERICA
Defendant: Alvaro Villa, Bradely Read and TIG M LLC
Case Number: 2:2024cv09830
Filed: November 14, 2024
Court: US District Court for the Central District of California
Presiding Judge: Sherilyn Peace Garnett
Referring Judge: Margo A Rocconi
Nature of Suit: Contract: Other
Cause of Action: 12 U.S.C. ยง 1730 Collection Under Contract Guaranty
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 12, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 12, 2024 Opinion or Order Filing 9 STANDING ORDER upon filing of the complaint by Judge Sherilyn Peace Garnett. (pg)
November 27, 2024 Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Bradely Read, TIG M LLC, Alvaro Villa. (rolm)
November 26, 2024 Filing 7 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by PLAINTIFF United States of America. (Goldsmith, William)
November 20, 2024 Opinion or Order Filing 6 ORDER RETURNING CASE FOR REASSIGNMENT by Judge Consuelo B. Marshall. ORDER case returned to the Clerk for random reassignment pursuant to General Order 23-05. Case randomly reassigned from Judge Consuelo B. Marshall to Judge Sherilyn Peace Garnett for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:24-cv-09830 SPG(MARx). (rn)
November 19, 2024 Filing 5 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (lh)
November 19, 2024 Filing 4 NOTICE OF ASSIGNMENT to District Judge Consuelo B. Marshall and Magistrate Judge Margo A. Rocconi. (lh)
November 14, 2024 Filing 3 Certification Re: Interested Parties No Fee Required - US Government, filed by PLAINTIFF UNITED STATES OF AMERICA.(Goldsmith, William)
November 14, 2024 Filing 2 Civil Case Cover Sheet No Fee Required - US Government, filed by PLAINTIFF UNITED STATES OF AMERICA.(Goldsmith, William)
November 14, 2024 Filing 1 COMPLAINT No Fee Required - US Government, filed by PLAINTIFF UNITED STATES OF AMERICA. (Attachments: #1 Exhibit Exhibits 1 2 and 3) (Attorney William I Goldsmith added to party UNITED STATES OF AMERICA(pty:pla))(Goldsmith, William)

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Defendant: Alvaro Villa
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Defendant: Bradely Read
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Defendant: TIG M LLC
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Plaintiff: UNITED STATES OF AMERICA
Represented By: Stephen R Goldsmith
Represented By: William I Goldsmith
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