United States of America v. Daniel Lee Fite
Plaintiff: United States of America
Defendant: Daniel Lee Fite, Glock, FIte, Dannie L., Fite, Dannie, Fite, Dannie Lee, Fite, Dannie Lewis, Fite, Danni and Fite, Danny
Garnishee: Bank of America and Amy Miller
Case Number: 5:2024cv02166
Filed: October 11, 2024
Court: US District Court for the Central District of California
Presiding Judge: Sunshine Suzanne Sykes
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 3205 Garnishment
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 4, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 4, 2024 Filing 10 NOTICE OF SERVICE filed by plaintiff United States of America, re Order, #4 , Notice of Continuing Garnishment #6 , Writ of Garnishment #5 , Application/Motion/Request (Attorney Civil Case Opening),, #1 , Answer of Garnishee to Writ of Garnishment #9 ON DEFENDANT BY U.S. MAIL served on 12/4/2024. (Segina, Zoran)
December 4, 2024 Filing 9 ANSWER of Garnishee to Writ of Garnishment filed by plaintiff United States of America. (Segina, Zoran)
November 13, 2024 Filing 8 ANSWER to Application/Motion/Request (Attorney Civil Case Opening) #1 filed by Garnishee Amy Miller for Navy Federal Credit Union.(twdb)
November 5, 2024 Filing 7 NOTICE OF SERVICE filed by plaintiff United States of America, re Order, #4 , Writ of Garnishment #5 ON GARNISHEES BANK OF AMERICA AND NAVY FEDERAL CREDIT UNION OF ORDER TO ISSUE WRIT AND CLERKS NOTICE OF CONTINUING GARNISHMENT; WRIT OF CONTINUING GARNISHMENT; and TEMPLATE FORM FOR GARNISHEES ANSWER AND PROOF OF SERVICE OF ITS ANSWER served on 10/24/2024. (Segina, Zoran)
October 17, 2024 Filing 6 CLERK'S 28 U.S.C. 3202(b) NOTICE OF CONTINUING GARNISHMENT TO DEBTOR [BANK OF AMERICA and NAVY FEDERAL CREDIT UNION]. (twdb)
October 17, 2024 Filing 5 WRIT OF GARNISHMENT CONTINUING GARNISHMENT [BANK OF AMERICA and NAVY FEDERAL CREDIT UNION]. (twdb)
October 17, 2024 Opinion or Order Filing 4 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)], by Judge Sunshine Suzanne Sykes, re Application/Motion/Request (Attorney Civil Case Opening) #1 . SEE DOCUMENT FOR FURTHER INFORMATION. (twdb)
October 15, 2024 Filing 3 Text Only Entry: This case has been assigned to United States District Judge Sunshine Suzanne Sykes.The case number on all documents filed with the Court should read 5:24-cv-0216-SSS. Pleaserefer to the assigned judge's Procedures and Schedules, available on the Court's website atwww.cacd.uscourts.gov/judges-requirements, for additional information re Application/Motion/Request (Attorney Civil Case Opening) #1 . THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (et) TEXT ONLY ENTRY
October 11, 2024 Filing 2 CIVIL COVER SHEET filed by Plaintiff United States of America. (Segina, Zoran)
October 11, 2024 Filing 1 APPLICATION FOR ISSUANCE OF WRIT OF CONTINUING GARNISHMENT TO GARNISHEES BANK OF AMERICA AND NAVY FEDERAL CREDIT UNION [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 BANK OF AMERICA AND NAVY FEDERAL CREDIT UNION [28 U.S.C. 3205(c)(1)], #2 CLERKS NOTICE OF ENFORCEMENT TO DEBTOR [28 U.S.C. 3202(b)], #3 Proposed Order) (Attorney Zoran Joseph Segina added to party United States of America(pty:pla))(Segina, Zoran)

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Plaintiff: United States of America
Represented By: Zoran Joseph Segina
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Defendant: Daniel Lee Fite
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Defendant: Glock
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Defendant: FIte, Dannie L.
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Defendant: Fite, Dannie
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Defendant: Fite, Dannie Lee
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Defendant: Fite, Dannie Lewis
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Defendant: Fite, Danni
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Defendant: Fite, Danny
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Garnishee: Bank of America
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Garnishee: Amy Miller
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