United States of America v. Sergio Perez et al
| United States of America |
| 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 |
| 5:2019cv00915 |
| May 16, 2019 |
| US District Court for the Central District of California |
| Jesus G Bernal |
| Sheri Pym |
| Taxes |
| 26 U.S.C. § 7401 |
| None |
Docket Report
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This docket was last retrieved on May 30, 2019. A more recent docket listing may be available from PACER.
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Filing 21
STANDING ORDER upon filing of the complaint by Judge Jesus G. Bernal. (ima)
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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)
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| 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) |
| Filing 18 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Lobel Financial Corp. (car) |
| Filing 17 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Harrison Building Inc. (car) |
| Filing 16 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant American Express Centurion Bank. (car) |
| Filing 15 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Morningstar Pool and Spa. (car) |
| Filing 14 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Deutsche Bank National Trust Company. (car) |
| Filing 13 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant State of California Employment Development Department. (car) |
| Filing 12 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Windingwalk Master Association. (car) |
| Filing 11 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant San Bernardino County Treasurer-Tax Collector. (car) |
| Filing 10 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Orange County Department of Child Support Services. (car) |
| Filing 9 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Schoolsfirst Federal Credit Union. (car) |
| Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Perez Family Trust. (car) |
| Filing 7 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Christina Perez. (car) |
| Filing 6 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Sergio Perez. (car) |
| Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) |
| Filing 4 NOTICE OF ASSIGNMENT to District Judge Fernando M. Olguin and Magistrate Judge Kenly Kiya Kato. (car) |
| Filing 3 CIVIL COVER SHEET filed by Plaintiff United States of America. (Burkhardt, Jeremy) |
| 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) |
| 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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