United States of America v. Rose et al
Plaintiff: United States of America
Defendant: Lubberdina Rose, Warren David Rose, Wendy Lee Rose, Ineke Rose and Ineke Elder
Case Number: 3:2021cv04660
Filed: June 17, 2021
Court: US District Court for the Northern District of California
Presiding Judge: Vince Chhabria
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 23, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 23, 2021 Opinion or Order Filing 19 Order of Dismissal by Judge Vince Chhabria. (vclc3, COURT STAFF) (Filed on 11/23/2021)
November 19, 2021 Filing 18 Joint MOTION to Vacate and Notice of Settlement filed by United States of America. Responses due by 12/3/2021. Replies due by 12/10/2021. (Petrila, James) (Filed on 11/19/2021)
November 18, 2021 Filing 17 CLERK'S NOTICE PROVIDING ZOOM ACCESS AND REQUIRING ADVANCE REGISTRATION OF COUNSEL FOR 12/1/2021 INITIAL CASE MANAGEMENT CONFERENCE. Case Management Statement due by 11/24/2021. Initial Case Management Conference set for 12/1/2021 at 01:00 PM by Videoconference Only. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/vc Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names and emails must be sent to the CRD at vccrd@cand.uscourts.gov no later than Tuesday, November 23rd, 2021, by no later than 10:00AM.General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. (This is a text-only entry generated by the court. There is no document associated with this entry.) (bxs, COURT STAFF) (Filed on 11/18/2021)
October 26, 2021 Opinion or Order Filing 16 Order by Judge Vince Chhabria granting #15 Stipulated Motion to Continue CMC. Case Management Statement due by 11/24/2021. Initial Case Management Conference set for 12/1/2021 01:00 PM via Zoom.(vclc3, COURT STAFF) (Filed on 10/26/2021)
October 20, 2021 Filing 15 Joint MOTION to Continue - Stipulated Motion to Continue Initial CMC (10/27/2021) filed by United States of America. (Attachments: #1 Declaration)(Senra, Nithya) (Filed on 10/20/2021)
October 19, 2021 Filing 14 CLERK'S NOTICE ADVANCING TIME FOR INITIAL CASE MANAGEMENT CONFERENCE SET FOR 10/27/2021, PROVIDING ZOOM ACCESS, AND REQUIRING ADVANCE REGISTRATION OF COUNSEL. The Court's normal day and time for hearing Case Management Conferences will now be Wednesdays, at 1:00 p.m., until further notice. Initial Case Management Conference set for 10/27/2021 at 01:00 PM by Videoconference Only. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/vc Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names and emails must be sent to the CRD at vccrd@cand.uscourts.gov no later than Friday, October 22nd, 2021, by no later than 10:00AM.General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. (This is a text-only entry generated by the court. There is no document associated with this entry.). (bxsS, COURT STAFF) (Filed on 10/19/2021)
September 24, 2021 Filing 13 NOTICE of Substitution of Counsel by David Steven Howard (Howard, David) (Filed on 9/24/2021)
September 24, 2021 Opinion or Order Filing 12 Order by Judge Vince Chhabria granting #11 Administrative Motion to Enlarge Time to Serve Remaining Defendants. (vclc3S, COURT STAFF) (Filed on 9/24/2021)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
September 16, 2021 Filing 11 ADMINISTRATIVE MOTION to Enlarge Time to Serve Defendants Warren D. Rose and Wendy L. Rose filed by United States of America. Responses due by 9/20/2021. (Attachments: #1 Declaration with Exhibits 1, 2, and 3, #2 Proposed Order)(Senra, Nithya) (Filed on 9/16/2021)
September 14, 2021 Opinion or Order Filing 10 Order by Judge Vince Chhabria granting AS MOTIFIED #9 Stipulated Motion to Continue CMC. Case Management Statement due by 10/20/2021. Initial Case Management Conference set for 10/27/2021 02:00 PM via Zoom.(vclc3S, COURT STAFF) (Filed on 9/14/2021)
September 10, 2021 Filing 9 STIPULATION AND [PROPOSED] ORDER re Stipulated Motion to Continue re #4 Case Management Scheduling Order, re 7 Clerk's Notice, Teleconference Zoom filed by United States of America. (Attachments: #1 Declaration)(Senra, Nithya) (Filed on 9/10/2021)
September 7, 2021 Filing 8 ANSWER to Complaint filed byLubberdina Rose. (tnS, COURT STAFF) (Filed on 9/7/2021)
September 7, 2021 Filing 7 CLERK'S NOTICE PROVIDING ZOOM ACCESS AND REQUIRING ADVANCE REGISTRATION OF COUNSEL FOR 9/15/2021 INITIAL CASE MANAGEMENT CONFERENCE, Initial Case Management Conference set for 9/15/2021 at 02:00 PM by Videoconference Only. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/vc Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names and emails must be sent to the CRD at vccrd@cand.uscourts.gov no later than Friday, September 10th, 2021, by no later than 10:00AM.General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.usc ourts.gov/zoom/. (This is a text-only entry generated by the court. There is no document associated with this entry.). (bxsS, COURTSTAFF) (Filed on 9/7/2021)
August 17, 2021 Filing 6 SUMMONS Returned Executed by United States of America. Lubberdina Rose served on 8/16/2021, answer due 9/7/2021. (Senra, Nithya) (Filed on 8/17/2021)
June 21, 2021 Filing 5 Summons Issued as to Defendants Lubberdina Rose, Warren David Rose, Wendy Lee Rose. (tnS, COURT STAFF) (Filed on 6/21/2021)
June 21, 2021 Opinion or Order Filing 4 ORDER SETTING INITIAL CASEMANAGEMENT CONFERENCE: Initial Case Management Conference set for 9/15/2021 at 2:00 PM in San Francisco, Courtroom 04, 17th Floor. Joint Case Management Statement due by 9/8/2021. (tnS, COURT STAFF) (Filed on 6/21/2021)
June 17, 2021 Filing 3 Case assigned to Judge Vince Chhabria. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. (asS, COURT STAFF) (Filed on 6/17/2021)
June 17, 2021 Filing 2 Proposed Summons. (Attachments: #1 Summons - Proposed (Wendy Rose), #2 Summons - Proposed (Warren Rose))(Senra, Nithya) (Filed on 6/17/2021)
June 17, 2021 Filing 1 COMPLAINT against All Defendants. Filed by United States of America. (Attachments: #(1) Civil Cover Sheet)(Senra, Nithya) (Filed on 6/17/2021)

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Defendant: Lubberdina Rose
Represented By: David Steven Howard
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Defendant: Warren David Rose
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Defendant: Wendy Lee Rose
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Defendant: Ineke Rose
Represented By: David Steven Howard
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Defendant: Ineke Elder
Represented By: David Steven Howard
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Plaintiff: United States of America
Represented By: Nithya Senra
Represented By: James J Petrila
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