Federal Deposit Insurance Corporation v. Jay Dabba, et al
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Nisha Dabba and Jay Dabba
3Rd Party Plaintiff: Value Recovery Group, L.P.
Case Number: 8:2018cv01577
Filed: September 5, 2018
Court: US District Court for the Central District of California
Presiding Judge: Virginia A Phillips
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 4, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 7, 2018 Filing 14 REQUEST for Issuance of WRIT OF EXECUTION filed by PLAINTIFF Federal Deposit Insurance Corporation. (Attachments: #1 WRIT OF EXECUTION) (Gaba, Rodolfo)
September 6, 2018 Opinion or Order Filing 13 ORDER FOR SERVICE OF PROCESS BY REGISTERED PROCESS SERVER by Judge Virginia A. Phillips granting #9 Request: Based upon Plaintiff's Request and Order for Service of Process by Registered Process Server, and upon finding of good cause, ITS IS HEREBY ORDERED that WIN-WIN AMERICAN LEGAL SUPPORT SERVICES, INC., registered California process servers, who are at least 18 years of age of suitable discretion and not a party to the within action, be authorized and appointed to serve the writs in the above case. The U.S. Marshal's office will remain the levying officer. (bm)
September 5, 2018 Filing 12 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 8:18-cv-1577 VAP. All future documents must be filed under this new case number. The previous case number, 8:17-mc-28, is hereby terminated. (ghap)
September 5, 2018 Filing 11 NOTICE OF DEFICIENCY WRIT OF EXECUTION. The document is being returned to you for correction of: Incorrect docketing event utilized. Correct event is Miscellaneous Filings-Affidavit and Request for Issuance of Writ of Execution. Proposed Writ was not submitted as a separate, additional attachment to the Affidavit. (bm)
September 4, 2018 Filing 10 AFFIDAVIT by affiant: for Issuance of Writ of Execution re Writ of Execution - Issued #8 filed by Plaintiff Federal Deposit Insurance Corporation (Gaba, Rodolfo)
September 4, 2018 Filing 9 First REQUEST for Order for Service of Process by Registered Process Server filed by PLAINTIFF Federal Deposit Insurance Corporation. (Attachments: #1 Proposed Order) (Gaba, Rodolfo) Modified on 9/5/2018 (ghap).
June 29, 2018 Filing 8 Writ of Execution issued against Jay Dabba and Nisha Dabba. (yl)
June 29, 2018 Filing 7 Corrected REQUEST for Writ of WRIT OF EXECUTION filed by PLAINTIFF Federal Deposit Insurance Corporation. (Attachments: #1 Exhibit WRIT OF EXECUTION) (Gaba, Rodolfo)
June 20, 2018 Filing 6 NOTICE OF DEFICIENCY WRIT OF EXECUTION. The document is being returned to you for correction of: If the writ is being requested from a registration of judgment, the date must reflect the date the judgment was entered in this court, not the court of origin. The CV-23 Writ of Execution must be submitted as an attachment to the CV-24. (bm)
June 19, 2018 Filing 5 First REQUEST for Issuance of WRIT OF EXECUTION filed by PLAINTIFF Federal Deposit Insurance Corporation. (Attachments: #1 Affidavit FOR ISSUANCE OF WRIT OF EXECUTION) (Attorney Rodolfo Gaba, Jr added to party Federal Deposit Insurance Corporation(pty:pla)) (Gaba, Rodolfo)
May 18, 2018 Filing 4 PROOF OF SERVICE filed by Plaintiff Federal Deposit Insurance Corporation, served on 02/22/2018. (Gaba, Rodolfo)
May 18, 2018 Filing 3 PROOF OF SERVICE filed by Plaintiff Federal Deposit Insurance Corporation, served on 02/22/2018. (Gaba, Rodolfo)
December 20, 2017 Filing 2 REGISTRATION OF JUDGMENT FROM ANOTHER DISTRICT Receipt No: 0973-20997685 - Fee: $47, filed by Plaintiff's Assignee VALUE RECOVERY GROUP, L.P. (Attachments: #1 Certified Judgment from Other District, #2 Assignment to Plaintiff's Insured) (Attorney Rodolfo Gaba, Jr added to party VALUE RECOVERY GROUP, L.P(pty:3pp))(Gaba, Rodolfo)
December 20, 2017 Filing 1 NOTICE OF DEFICIENCIES in Attorney Case Opening. The following error(s) was found: You have attempted to open this case electronically but have failed to upload successfully the required PDF version of any initiating document, such as a complaint or notice of removal. You must file an initiating document within two business days of this notice or the docket for this case number will be closed. A case-initiating document was submitted without payment of the full filing fee. Within two business days of this notice, counsel must pay the filing fee or file a request to proceed in forma pauperis;otherwise, the docket for this case number will be closed and no further filings will be permitted under this case number. The filing fee may be paid online by docketing the event Pay Filing Fee. (ghap)

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Plaintiff: Federal Deposit Insurance Corporation
Represented By: Rodolfo Gaba, Jr
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Defendant: Nisha Dabba
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Defendant: Jay Dabba
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3rd party plaintiff: Value Recovery Group, L.P.
Represented By: Rodolfo Gaba, Jr
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