USA v. Crosby et al
| United States of America |
| Ines Crosby, Kyle M. Lohse, First American Title Company, First American Title Insurance Company and Bill D. Ringer |
| 2:2022cv01611 |
| September 14, 2022 |
| U.S. District Court for the Eastern District of California |
| Allison Claire |
| Kimberly J Mueller |
| Real Property: Other |
| None |
Docket Report
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| Document Text |
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| Filing 10 MINUTE ORDER issued by Courtroom Deputy C. Schultz for Chief District Judge Kimberly J. Mueller on 11/7/2022: On the court's own motion, the Status (Pretrial Scheduling) Conference set for 2/9/2023 is ADVANCED to 12/15/2022 at 2:30 PM before Chief District Judge Kimberly J. Mueller, with the filing of a joint status report due fourteen (14) days prior. The December Hearing will proceed by video conferencing through the Zoom application. The Courtroom Deputy will provide counsel with the hearing access information no less than 24 hours before the hearing. (Text Only Entry) (Schultz, C) |
| Filing 9 ANSWER by Kyle M. Lohse, Bill D. Ringer. Attorney Eldred, Jason Gregory added.(Eldred, Jason) |
| Filing 8 ANSWER by Ines Crosby. Attorney Griffith, David R. added.(Griffith, David) |
| Filing 7 CLERK'S NOTICE OF DISMISSAL of Defendants First American Title Company and First American Title Insurance Company pursuant to #6 Notice of Voluntary Dismissal Without Prejudice. (TEXT ONLY ENTRY). (Kaminski, H) |
| Filing 6 NOTICE of Voluntary Dismissal Without Prejudice of Defendants First American Title Company and First American Title Insurance Company by United States of America. (Ernce, Lynn) Modified on 10/18/2022 (Kaminski, H). |
| Filing 5 NOTICE of RELATED CASE(S) 2:17-CR-00006-JAM by United States of America. (Ernce, Lynn) |
| Filing 4 NOTICE of LIS PENDENS by United States of America. (Ernce, Lynn) |
| Filing 3 CIVIL NEW CASE DOCUMENTS ISSUED; Initial Scheduling Conference set for 2/9/2023 at 02:30 PM in Courtroom 3 (KJM) before Chief District Judge Kimberly J. Mueller. (Attachments: #1 Standing Order, #2 Consent Form, #3 VDRP) (Licea Chavez, V) |
| Filing 2 SUMMONS ISSUED as to *Ines Crosby, First American Title Company, First American Title Insurance Company, Kyle M. Lohse, Bill D. Ringer* with answer to complaint due within *21* days. Attorney *Lynn Trinka Ernce* *United States Attorney's Office Eastern District of California* *501 I Street, Suite 10-100* *Sacramento, CA 95814*. (Licea Chavez, V) |
| Filing 1 COMPLAINT to Set Aside Fraudulent Transfer against All Defendants by United States of America. Attorney Ernce, Lynn Trinka added. (Attachments: #1 Civil Cover Sheet)(Ernce, Lynn) |
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