Releana, LLC v. Deirdre Sue Stephens et al
| Releana, LLC |
| Dierdre S Stephens Revocable Trust, Yorkshire Enterprise LP, Dierdre Sue Stephens, Sarah Tuntland Alberg and Yorkshire Meadows LLC |
| 8:2017cv02097 |
| November 30, 2017 |
| US District Court for the Central District of California |
| Virginia A Phillips |
| Other Statutory Actions |
| 28 U.S.C. § 1331 Fed. Question |
| None |
Docket Report
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This docket was last retrieved on March 27, 2018. A more recent docket listing may be available from PACER.
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| Filing 39 PROOF OF SERVICE (Earnings Withholding Order) filed by plaintiff Releana, LLC, upon Greensburg Equities LLC, on Judy Liau, Paralegal, Person Authorized to Accept, re USM-285 Service of non-complaint documents - Executed #38 served on 3/21/18. (bm) |
| Filing 38 PROCESS RECEIPT AND RETURN (USM-285) returned executed, Wage Garnishment, upon Greensburg Equities, LLC c/o Mathew Mullhofer, on 3/21/18. Remarks: Served on: 3/21/18. (bm) |
| Filing 37 PROOF OF SERVICE filed by plaintiff Releana, LLC, Notice of Levy; Memorandum of Garnishee (x2): Writ of Execution, upon Greensburg Equities LLC, on July Liau, Paralegal, Person Authorized to Accept, re USM-285 Service of non-complaint documents - Executed #36 served on 3/21/18. (bm) |
| Filing 36 PROCESS RECEIPT AND RETURN (USM-285) returned executed, 3rd Party Garnishment, upon Greensburg Equities, LLC c/o Mathew Mullhofer, on 3/21/18. Remarks: Served on: 3/21/18, Mailed on: 3/21/18. (bm) |
| Filing 35 PROCESS RECEIPT AND RETURN (USM-285) returned executed upon Wells Fargo Bank, N.A. on Third Party Levy served on 3/5/18. Remarks: Served on: 3/6/18; Mailed on: 3/6/18. (SEE DOCUMENT FOR FURTHER DETAILS). (ab) |
| Filing 34 PROCESS RECEIPT AND RETURN (USM-285) returned executed upon U.S. Bank N.A. on third party levy on 2/27/18. Remarks: Served on 3/6/18; mailed on 3/6/18. (SEE DOCUMENT FOR FURTHER DETAILS). (ab) |
| Filing 33 PROCESS RECEIPT AND RETURN (USM-285) upon Greensburg Equities, LLC c/o Matthew Mullhofer on wage garnishment served on 2/27/18. (ab) |
| Filing 32 Writ of Execution issued against Sarah Tuntland Alberg, Dierdre S Stephens Revocable Trust, Dierdre Sue Stephens, Yorkshire Enterprise LP, Yorkshire Meadows LLC re: Affidavit and Request for Issuance of Writ of Execution #31 . (bm) |
| Filing 31 Affidavit and Request for Issuance of Writ of Execution filed by Plaintiff Releana, LLC. (Attachments: #1 proposed writ of execution)(Evanns, Richard) |
| Filing 30 NOTICE OF DEFICIENCY WRIT OF EXECUTION re: Affidavit and Request for Issuance of Writ of Execution #29 . The document is being returned to you for correction of: The amount(s) listed in writ/abstract do(es) not coincide with the amount(s) in the judgment/order. Attorney fees do not match amount requested in proposed writ submitted to be issued. (bm) |
| Filing 29 Affidavit and Request for Issuance of Writ of Execution filed by Plaintiff Releana, LLC. (Attachments: #1 proposed writ of execution)(Evanns, Richard) |
Filing 28
ORDER ON REQUEST TO WITHDRAW EXISTING WRIT OF EXECUTION by Judge Virginia A. Phillips granting #27 REQUEST to Withdraw Motion: The Court, having considered Creditor's request to withdraw the writ of execution of 11/15/17, hereby GRANTS the request and hereby orders that: The writ of 11/15/17 is withdrawn and stricken and the Clerk of the Court is authorized to issue an amended corrected writ of execution, pursuant to applicable procedure. (bm)
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| Filing 27 Amended REQUEST to Withdraw Writ of execution previously filed filed by Judgment Creditor Releana, LLC. (Attachments: #1 Proposed Order proposed order on request for withdrawal of writ) (Evanns, Richard) |
| Filing 26 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: Miscellaneous Document #24 by Judge Virginia A. Phillips. The document is stricken and counsel is ordered to file an amended or corrected document by 1/18/18. (ab) (Main Document 26 replaced on 1/12/2018) (ab). |
| Filing 25 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Request to Withdraw #24 . The following error(s) was/were found: Document should have been e-filed as a Request to Withdraw the Writ of Execution already issued, with an additional attachment of a proposed order for the court's consideration. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (bm) |
| Filing 24 [STRICKEN-PURSUANT TO ORDER DOCUMENT #26] Withdrawal and request for order quashing writ of execution and issuing new writ of execution filed by Plaintiff Releana, LLC re: Writ of Execution - Issued #15 (Evanns, Richard) Modified on 1/12/2018 (ab). Modified on 1/12/2018 (ab). |
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Filing 23
ORDER GRANTING SPECIAL APPOINTMENT TO SERVE PROCESS by Judge Virginia A. Phillips granting #18 Request: IT IS HEREBY ORDERED THAT Creditor's requests are granted. Creditor may use either ABC Legal or David Doyle to serve process in this case, and ABC Legal and David Doyle are hereby appointed to serve any Writs of Attachment and Writs of Execution and other judgment enforcement items necessary in this action. It is further ordered that the U.S. Marshall's Office shall remain the Levying Officer. (bm)
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Filing 22
RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: REQUEST for Order #18 , Miscellaneous Document #20 by Judge Virginia A. Phillips. Document #20 is STRICKEN ONLY as duplicate to #18.. (ab)
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| Filing 21 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Request for Appointment of Process Servers #18 , #20 . The following error(s) was/were found: Documents appear to be duplicates. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (bm) |
| Filing 20 [STRICKEN-PURSUANT TO ORDER DOC. 22] Request for appointment of proc server filed by Plaintiff Releana, LLC w/proposed order (Attachments: #1 Proposed Order proposed order on request for appointment)(Evanns, Richard) Modified on 12/18/2017 (ab). |
| Filing 19 NOTICE of New Case Number and Judge Assignment by Clerk. This case is hereby converted from case type MC to case type CV because subsequent filings have changed the nature of the case. A new case number has therefore been assigned to this case. District Judge Virginia A. Phillips is assigned to this new case number 8:17-cv-02097-VAP. All future documents must be filed under this new case number. The previous case number, 8:17-mc-00024-UA, is hereby terminated. (et) |
| Filing 18 Request for Appointment of Process Servers filed by Plaintiff Releana, LLC w/proposed order (Attachments: #1 Proposed Order proposed order on request for appointment)(Evanns, Richard) Modified on 11/30/2017 (et). |
| Filing 15 Writ of Execution issued against Sarah Tuntland Alberg, Dierdre S Stephens Revocable Trust, Dierdre Sue Stephens, Yorkshire Enterprise LP, Yorkshire Meadows LLC re: Affidavit and Request for Issuance of Writ of Execution #14 . (bm) |
| Filing 17 ABSTRACT of Judgment issued in favor of Plaintiff Releana, LLC and against Dierdre Sue Stephens in the principal amount of $ 397,595.70, interest in the amount of $ 0.00, attorneys fees of $ 120,050.00, costs of $ 0.00. RE: MISC - Registration of Judgment from Another District (AO-451) #1 (bm) |
| Filing 16 ABSTRACT of Judgment issued in favor of Plaintiff Releana, LLC and against Dierdre S Stephens Revocable Trust in the principal amount of $ 397,595.70, interest in the amount of $ 0.00, attorneys fees of $ 120,050.00, costs of $ 0.00. RE: MISC - Registration of Judgment from Another District (AO-451) #1 (bm) |
| Filing 14 Affidavit and Request for Issuance of Writ of Execution filed by Plaintiff Releana, LLC. (Attachments: #1 Proposed Order proposed writ of execution)(Evanns, Richard) |
| Filing 13 NOTICE OF DEFICIENCY WRIT OF EXECUTION re: Affidavit and Request for Issuance of Writ of Execution #11 , Proposed Writ of Execution #12 . The document is being returned to you for correction of: If there are no amounts for principal, attorney fees, costs or interest, please enter a zero (0) on each line. CV-23 Writ of Execution must be submitted as an attachment to the CV-24 Affidavit and Request for Issuance of Writ of Execution. (bm) |
| Filing 12 [proposed] writ of execution filed by Plaintiff Releana, LLC Proposed writ of execution re: Affidavit and Request for Issuance of Writ of Execution #11 (Evanns, Richard) |
| Filing 11 Affidavit and Request for Issuance of Writ of Execution filed by Plaintiff Releana, LLC. (Evanns, Richard) |
| Filing 10 ABSTRACT of Judgment issued in favor of Plaintiff Releana, LLC and against Dierdre S Stephens Revocable Trust in the principal amount of $ 39,7595.70, interest in the amount of $ 0.00, attorneys fees of $ 120,050.00, costs of $ 0.00. RE: MISC - Registration of Judgment from Another District (AO-451) #1 (bm) |
| Filing 9 ABSTRACT of Judgment issued in favor of Plaintiff Releana, LLC and against Dierdre Sue Stephens in the principal amount of $ 397,595.70, interest in the amount of $ 0.00, attorneys fees of $ 120,050.00, costs of $ 0.00. RE: MISC - Registration of Judgment from Another District (AO-451) #1 (bm) |
| Filing 8 ABSTRACT of Judgment issued in favor of Plaintiff Releana, LLC and against Yorkshire Meadows LLC in the principal amount of $ 397,595.70, interest in the amount of $ 0.00, attorneys fees of $ 120,050.00, costs of $ 0.00. RE: MISC - Registration of Judgment from Another District (AO-451) #1 (bm) (Main Document 8 replaced on 11/21/2017) (rsm). |
| Filing 7 ABSTRACT of Judgment issued in favor of Plaintiff Releana, LLC and against Yorkshire Enterprise LP in the principal amount of $ 397,595.70, interest in the amount of $ 0.00, attorneys fees of $ 120,050.00, costs of $ 0.00. RE: MISC - Registration of Judgment from Another District (AO-451) #1 (bm) |
| Filing 6 NOTICE OF DEFICIENCY WRIT OF EXECUTION. The document is being returned to you for correction of: The amount(s) listed in writ/abstract do(es) not coincide with the amount(s) in the judgment/order. No "X" placed in the box that read: Please indicate one. "No stay of enforcement ordered by Court" or "Stay of enforcement ordered by Court, stay date ends". (bm) |
| Filing 5 Abstract of Judgment DS Rev Trust (Evanns, Richard) |
| Filing 4 Abstract of Judgment Dierdre Stephens (Evanns, Richard) |
| Filing 3 Abstract of Judgment Yorkshire Enterprise (Evanns, Richard) |
| Filing 2 Abstract of Judgment Yorkshire Meadows (Evanns, Richard) |
| Filing 1 REGISTRATION OF JUDGMENT FROM ANOTHER DISTRICT Receipt No: 0973-20657967 - Fee: $47, filed by Judgment Creditor Releana, LLC. (Attorney Richard O Evanns added to party Releana, LLC(pty:cr))(Evanns, Richard) |
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