United States of America v. Douglas P. Nelson et al
| United States of America |
| Douglas P Nelson, Christine K Nelson, State of California Franchise Tax Board, Douglas P Nelsen, Trustee of the St Agnes Investments, 52-9873134 Trust Dated December 4, 1998, Christine K Nelsen, Stewart Title of California, Inc., JP Morgan Chase Bank, N.A., Bank of America, N.A., St Agnes Investments, 52-9873134 Trust Dated December 4, 1998, Douglas P. Nelson, Christine K. Nelsen, U.S. Bank N.A., Credit Suisse Securities (USA) LLC and Doulgas P. Nelsen |
| 5:2020cv02084 |
| October 6, 2020 |
| US District Court for the Central District of California |
| John W Holcomb |
| Shashi H Kewalramani |
| Taxes |
| 26 U.S.C. ยง 7401 |
| None |
Docket Report
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| Document Text |
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| Filing 14 PROOF OF SERVICE Executed by Plaintiff United States of America, upon Defendant JP Morgan Chase Bank, N.A. served on 11/12/2020, answer due 12/3/2020. Service of the Summons and Complaint were executed upon Ernesto Valdez, Manager of JP Morgan Chase Bank, N.A. in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Shariff, Najah) |
| Filing 13 PROOF OF SERVICE Executed by Plaintiff United States of America, upon Defendant State of California Franchise Tax Board served on 11/19/2020, answer due 12/10/2020. Service of the Summons and Complaint were executed upon State of California Franchise Tax Board in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Shariff, Najah) |
| Filing 12 PROOF OF SERVICE Executed by Plaintiff United States of America, upon Defendant Credit Suisse Securities (USA) LLC served on 11/19/2020, answer due 12/10/2020. Service of the Summons and Complaint were executed upon Credit Suisse Securities (USA) LLC in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Shariff, Najah) |
| Filing 11 21 DAY Summons Issued re First Amended Complaint #9 as to Defendants Credit Suisse Securities (USA) LLC, JP Morgan Chase Bank, N.A., Christine K Nelson, Douglas P. Nelson, St Agnes Investments, 52-9873134 Trust Dated December 4, 1998, State of California Franchise Tax Board, Stewart Title of California, Inc., Trustee of the St Agnes Investments, 52-9873134 Trust Dated December 4, 1998, U.S. Bank N.A. (bm) |
| Filing 10 Request for Clerk to Issue Summons on Amended Complaint/Petition,, #9 filed by Plaintiff United States of America. (Shariff, Najah) |
| Filing 9 FIRST AMENDED COMPLAINT against Defendant JP Morgan Chase Bank, N.A., Christine K Nelson, Douglas P. Nelson, St Agnes Investments, 52-9873134 Trust Dated December 4, 1998, State of California Franchise Tax Board, Stewart Title of California, Inc., Trustee of the St Agnes Investments, 52-9873134 Trust Dated December 4, 1998, U.S. Bank N.A., Credit Suisse Securities (USA) LLC amending Complaint (Attorney Civil Case Opening) #1 , filed by Plaintiff United States of America (Attachments: #1 Exhibit A)(Shariff, Najah) |
Filing 8
STANDING ORDER by Judge John W. Holcomb. (iva)
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| Filing 7 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Bank of America, N.A., JP Morgan Chase Bank, N.A., Christine K Nelson, Douglas P. Nelson, St Agnes Investments, 52-9873134 Trust Dated December 4, 1998, State of California Franchise Tax Board, Stewart Title of California, Inc., Trustee of the St Agnes Investments, 52-9873134 Trust Dated December 4, 1998. (ghap) |
| Filing 6 NOTICE OF ASSIGNMENT to District Judge John W. Holcomb and Magistrate Judge Shashi H. Kewalramani. (ghap) |
| Filing 5 NOTICE OF CLERICAL ERROR: Due to clerical error Re: Notice of Assignment to United States Judges(CV-18) - optional html form 4 . Document number 4 due to clerical error. The docket clerk failed to attach the entire image and wrong fileddated of the new action (ghap) |
| Filing 4 [NOTICE OF CLERICAL ERROR ISSUED ON 10/8/2020, SEE DOCKET ENTRY NO. 5] NOTICE OF ASSIGNMENT to District Judge John W. Holcomb and Magistrate Judge Shashi H. Kewalramani. (ghap) Modified on 10/8/2020 (ghap). |
| Filing 3 CIVIL COVER SHEET filed by Plaintiff United States of America. (Shariff, Najah) |
| Filing 2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff United States of America. (Shariff, Najah) |
| Filing 1 COMPLAINT No Fee Required - US Government, filed by Plaintiff United States of America. (Attachments: #1 Exhibit A) (Attorney Najah J Shariff added to party United States of America(pty:pla))(Shariff, Najah) |
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