United States of America v. Sergio Perez et al
Plaintiff: United States of America
Defendant: San Bernardino County Treasurer-Tax Collector, Orange County Department of Child Support Services, American Express Centurion Bank, Lobel Financial Corp., Christina Perez, Harrison Building Inc., Morningstar Pool and Spa, Perez Family Trust, Sergio Perez, Windingwalk Master Association, Deutsche Bank National Trust Company, Schoolsfirst Federal Credit Union and State of California Employment Development Department
Case Number: 5:2019cv00915
Filed: May 16, 2019
Court: US District Court for the Central District of California
Presiding Judge: Jesus G Bernal
Referring Judge: Sheri Pym
Nature of Suit: Taxes
Cause of Action: 26:7401
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 30, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 30, 2019 Opinion or Order Filing 21 STANDING ORDER upon filing of the complaint by Judge Jesus G. Bernal. (ima)
May 20, 2019 Opinion or Order Filing 20 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 19-03-Related Case- filed. Related Case No: 5:18-cv-02548 JGB(SPx). Case transferred from Magistrate Judge Kenly Kiya Kato and Judge Fernando M. Olguin to Judge Jesus G. Bernal and Magistrate Judge Sheri Pym for all further proceedings. The case number will now reflect the initials of the transferee Judge 5:19-cv-00915 JGB(SPx). Signed by Judge Jesus G. Bernal (rn)
May 17, 2019 Filing 19 NOTICE OF CLERICAL ERROR: Docket item should be disregarded Re: Notice to Parties of Court-Directed ADR Program (ADR-8) form #5 . Form was issued in error. (car)
May 17, 2019 Filing 18 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Lobel Financial Corp. (car)
May 17, 2019 Filing 17 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Harrison Building Inc. (car)
May 17, 2019 Filing 16 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant American Express Centurion Bank. (car)
May 17, 2019 Filing 15 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Morningstar Pool and Spa. (car)
May 17, 2019 Filing 14 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Deutsche Bank National Trust Company. (car)
May 17, 2019 Filing 13 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant State of California Employment Development Department. (car)
May 17, 2019 Filing 12 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Windingwalk Master Association. (car)
May 17, 2019 Filing 11 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant San Bernardino County Treasurer-Tax Collector. (car)
May 17, 2019 Filing 10 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Orange County Department of Child Support Services. (car)
May 17, 2019 Filing 9 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Schoolsfirst Federal Credit Union. (car)
May 17, 2019 Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Perez Family Trust. (car)
May 17, 2019 Filing 7 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Christina Perez. (car)
May 17, 2019 Filing 6 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Sergio Perez. (car)
May 17, 2019 Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car)
May 17, 2019 Filing 4 NOTICE OF ASSIGNMENT to District Judge Fernando M. Olguin and Magistrate Judge Kenly Kiya Kato. (car)
May 16, 2019 Filing 3 CIVIL COVER SHEET filed by Plaintiff United States of America. (Burkhardt, Jeremy)
May 16, 2019 Filing 2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff United States of America. (Attachments: #1 Christina Perez Summons, #2 Perez Family Trust Summons, #3 Deutsche Bank Summons, #4 Schoolsfirst Federal Credit Union Summons, #5 Orange County Dept of Child Support Services Summons, #6 San Bernardino County Treasurer Summons, #7 Windingwalk Master Summons, #8 State of CA Employment Development Summons, #9 Morningstar Summons, #10 American Express Centurion Bank Summons, #11 Harrison Building Summons, #12 Lobel Financial Summons)(Burkhardt, Jeremy)
May 16, 2019 Filing 1 COMPLAINT No Fee Required - US Government, filed by Plaintiff United States of America. (Attorney Jeremy L Burkhardt added to party United States of America(pty:pla))(Burkhardt, Jeremy)

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Search for this case: United States of America v. Sergio Perez et al
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Defendant: San Bernardino County Treasurer-Tax Collector
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Defendant: Orange County Department of Child Support Services
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Defendant: American Express Centurion Bank
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Defendant: Lobel Financial Corp.
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Defendant: Christina Perez
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Defendant: Harrison Building Inc.
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Defendant: Morningstar Pool and Spa
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Defendant: Perez Family Trust
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Defendant: Sergio Perez
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Defendant: Windingwalk Master Association
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Defendant: Deutsche Bank National Trust Company
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Defendant: Schoolsfirst Federal Credit Union
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Defendant: State of California Employment Development Department
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Plaintiff: United States of America
Represented By: Jeremy L Burkhardt
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