USA v. EnglobeBankcard Corporation
Petitioner: United States of America
Respondent: EnglobeBankcard Corporation and Englobe Bankcard Corporation
Case Number: 2:2019cv01857
Filed: September 16, 2019
Court: US District Court for the Eastern District of California
Presiding Judge: Kendall J Newman
Referring Judge: William B Shubb
Nature of Suit: Agriculture Acts
Cause of Action: 49 U.S.C. ยง 1903
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 30, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 30, 2019 Filing 9 CERTIFICATE of SERVICE by United States of America re #8 Order,. (Ernce, Lynn)
October 30, 2019 Opinion or Order Filing 8 ORDER signed by Magistrate Judge Kendall J. Newman on 10/29/19 GRANRING Petition for Summary Enforcement of Administrative Subpoena. Within 30 days of the date of this order, Englobe shall fully comply with the Subpoena by producing all requested documents to: Anitra Chiles-Mackie Special Agent U.S. Department of Agriculture Office of the Inspector General 501 I Street, Suite 12-200 Sacramento, CA 95814. (Mena-Sanchez, L)
October 23, 2019 Filing 7 MINUTE ORDER (TEXT ONLY): By ORDER OF Senior Judge William B. Shubb, the #1 PETITON for SUMMARY ENFORCEMENT of ADMINISTRATIVE SUBPOENA DUCES TECUM is HEREBY REFERRED to the assigned Magistrate Judge, Kendall J. Newman, for all further proceedings. (Kirksey Smith, K)
October 18, 2019 Filing 6 PROPOSED ORDER re #1 Petition for Summary Enforcement by United States of America. (Ernce, Lynn) Modified on 10/21/2019 (Coll, A).
September 27, 2019 Filing 5 SUMMONS RETURNED EXECUTED: Englobe Bankcard Corporation served on 9/20/2019. (Ernce, Lynn) Modified on 9/30/2019 (York, M).
September 17, 2019 Filing 4 AMENDED SUMMONS ISSUED as to *Englobe Bankcard Corporation* with answer to complaint due within *21* days. Attorney *Lynn Trinka Ernce* *United States Attorney's Office* *501 I Street, Suite 10-100* *Sacramento, CA 95814*. (Benson, A.)
September 16, 2019 Filing 3 CIVIL NEW CASE DOCUMENTS ISSUED; Initial Scheduling Conference set for 1/21/2020 at 01:30 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Attachments: #1 Consent Form, #2 VDRP) (Benson, A.)
September 16, 2019 Filing 2 SUMMONS ISSUED as to *EnglobeBankcard Corporation* with answer to complaint due within *21* days. Attorney *Lynn Trinka Ernce* *United States Attorney's Office* *501 I Street, Suite 10-100* *Sacramento, CA 95814*. (Benson, A.)
September 16, 2019 Filing 1 PETITON for SUMMARY ENFORCEMENT of ADMINISTRATIVE SUBPOENA DUCES TECUM against EnglobeBankcard Corporation by United States of America. Attorney Ernce, Lynn Trinka added. (Attachments: #1 Memorandum of Points and Authorities, #2 Declaration of Lynn Trinka Ernce, #3 Declaration of Anitra Chiles-Mackie, #4 Civil Cover Sheet)(Ernce, Lynn)

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Petitioner: United States of America
Represented By: Lynn Trinka Ernce
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Respondent: EnglobeBankcard Corporation
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Respondent: Englobe Bankcard Corporation
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