United States of America v. $681,800 seized from Raritan Bay Federal Credit Union, Account #14244
| United States of America |
| $681,800 seized from Raritan Bay Federal Credit Union, Account #14244 |
| Continental Insurance Company and Legacy Partners, Inc. |
| 3:2023cv01481 |
| March 29, 2023 |
| US District Court for the Northern District of California |
| Lisa J Cisneros |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 Complaint for Forfeiture |
| None |
Docket Report
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This docket was last retrieved on May 18, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 14 ANSWER to Complaint for Forfeiture byContinental Insurance Company, Legacy Partners, Inc.. (Lee, Christopher) (Filed on 5/18/2023) |
| Filing 13 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Continental Insurance Company, Legacy Partners, Inc... (Lee, Christopher) (Filed on 5/11/2023) |
| Filing 12 CLERK'S NOTICE Re: Consent or Declination: Claimants shall file a consent or declination to proceed before a magistrate judge. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: #http://cand.uscourts.gov/civilforms. Consent/Declination due by 5/24/2023. (This is a text-only entry generated by the court. There is no document associated with this entry.) (bns, COURT STAFF) (Filed on 5/10/2023) |
| Filing 11 SERVICE by Publication filed by United States of America. Last publication date May 3, 2023. (Declaration of Publication) (McKendrick, Donovan) (Filed on 5/8/2023) |
| Filing 10 CERTIFICATE OF SERVICE re #8 Claim, #9 Certificate of Interested Entities by Continental Insurance Company, Legacy Partners, Inc. (Lee, Christopher) (Filed on 5/5/2023) Modified on 5/8/2023 (cjl, COURT STAFF). |
| Filing 9 DISCLOSURE OF CONFLICTS AND INTERESTED ENTITIES OR PERSONS by Continental Insurance Company, Legacy Partners, Inc. (Lee, Christopher) (Filed on 5/5/2023) Modified on 5/8/2023 (cjl, COURT STAFF). |
| Filing 8 Verified Claim and Petition for Remission of Property by Continental Insurance Company, Legacy Partners, Inc. (Attachments: #1 Exhibit A - Proof of Loss, #2 Exhibit B - Copy of Check)(Lee, Christopher) (Filed on 5/5/2023) Modified on 5/8/2023 (cjl, COURT STAFF). |
| Filing 7 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by United States of America.. (McKendrick, Donovan) (Filed on 4/13/2023) |
| Filing 6 CLERK'S NOTICE Re: Consent or Declination: Plaintiff shall file a consent or declination to proceed before a magistrate judge. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: #http://cand.uscourts.gov/civilforms. Consent/Declination due by 4/27/2023. (This is a text-only entry generated by the court. There is no document associated with this entry.) (bns, COURT STAFF) (Filed on 4/13/2023) |
| Filing 5 CERTIFICATE OF SERVICE by United States of America re #4 Proposed Warrant, #3 Notice (Other), #1 Complaint, (McKendrick, Donovan) (Filed on 4/3/2023) |
| Filing 4 Proposed Warrant. (McKendrick, Donovan) (Filed on 3/29/2023) |
| Filing 3 NOTICE of Forfeiture Action by United States of America (McKendrick, Donovan) (Filed on 3/29/2023) Modified on 3/30/2023 (jml, COURT STAFF). |
| Filing 2 Case assigned to Magistrate Judge Lisa J. Cisneros. 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. A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 4/12/2023. (jml, COURT STAFF) (Filed on 3/29/2023) |
| Filing 1 COMPLAINT for Forfeiture against $681,800 seized from Raritan Bay Federal Credit Union, Account #14244. Filed by United States of America. (Attachments: #1 Civil Cover Sheet)(McKendrick, Donovan) (Filed on 3/29/2023) Modified on 3/30/2023 (jml, COURT STAFF). |
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