United States of America v. Elie Waknine
| United States of America |
| Elie Waknine |
| 8:2021cv01398 |
| August 27, 2021 |
| US District Court for the Central District of California |
| David O Carter |
| Douglas F McCormick |
| Taxes |
| 26 U.S.C. ยง 7401 |
| None |
Docket Report
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This docket was last retrieved on November 22, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 11 First STIPULATION Extending Time to Answer the complaint as to Elie Waknine answer now due 11/19/2021, filed by Defendant Elie Waknine.(Attorney Michele Leichtman Weiss added to party Elie Waknine(pty:dft))(Leichtman Weiss, Michele) |
| Filing 10 PROOF OF SERVICE Executed by Plaintiff United States of America, upon Defendant Elie Waknine served on 9/29/2021, answer due 10/20/2021. Service of the Summons and Complaint were executed upon Diane Waknine in compliance with Federal Rules of Civil Procedure by substituted service at home address and no service by mail was executed.Original Summons NOT returned. (Briggs, Melissa) |
| Filing 9 INITIAL STANDING ORDER FOLLOWING ASSIGNMENT OF CIVIL CASE TO JUDGE DAVID O. CARTER. (kdu) |
| Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Elie Waknine. (et) |
| Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (et) |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge David O. Carter and Magistrate Judge Douglas F. McCormick. (et) |
| Filing 4 NOTICE of Related Case(s) filed by Plaintiff UNITED STATES OF AMERICA. Pursuant to Local Rule 83-1.3 Related Case(s): 8:18-cr-00180-DOC (Briggs, Melissa) |
| Filing 3 CIVIL COVER SHEET filed by Plaintiff UNITED STATES OF AMERICA. (Briggs, Melissa) |
| Filing 2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff UNITED STATES OF AMERICA. (Briggs, Melissa) |
| Filing 1 COMPLAINT No Fee Required - US Government, filed by Plaintiff UNITED STATES OF AMERICA. (Attorney Melissa Briggs added to party UNITED STATES OF AMERICA(pty:pla))(Briggs, Melissa) |
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| Plaintiff: United States of America | |
| Represented By: | Melissa Briggs |
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| Defendant: Elie Waknine | |
| Represented By: | Michele Leichtman Weiss |
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