United States of America v. Derrico
| United States of America |
| Derrico and Derrick Derrico |
| 2:2016cv01023 |
| May 5, 2016 |
| US District Court for the District of Nevada |
| Las Vegas Office |
| Cam Ferenbach |
| Andrew P Gordon |
| Contract: Recovery Student Loan |
| 28 U.S.C. § 1345 Default of Student Loan |
| None |
Docket Report
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This docket was last retrieved on August 10, 2017. A more recent docket listing may be available from PACER.
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Filing 36
ORDER. IT IS ORDERED that the clerk of court shall close this case. Signed by Judge Andrew P. Gordon on 8/10/17. (Copies have been distributed pursuant to the NEF - ADR)
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| Filing 35 SATISFACTION OF JUDGMENT by Plaintiff United States of America. (Woolf, Mark) |
| Filing 34 MINUTES OF PROCEEDINGS - Hearing re status conference held on 7/1/2016 before Magistrate Judge Cam Ferenbach. Crtrm Administrator: J. Ries; Pla Counsel: Mark Woolf; Court Reporter/FTR #: 10:05 - 10:34; Time of Hearing: 10:00 a.m.; Courtroom: 3C; The defendant Derrick Derrico is present. The court canvasses and hears representations from the parties. Government makes an oral motion to withdraw/discharge the writ of garnishment #17 & #18 garnishee Silver State Credit Union, which is GRANTED. ORDERED that once the judgment in this case is satisfied the government will file a satisfaction of judgment forthwith. (no image attached) (Copies have been distributed pursuant to the NEF - JAR) |
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Filing 33
ORDER re #32 Joint Status Report filed. ORDERED that a status hearing is scheduled for 10:00 a.m., July 1, 2016, in courtroom 3C. Signed by Magistrate Judge Cam Ferenbach on 6/13/16. (Copies have been distributed pursuant to the NEF - MMM)
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| Filing 32 Joint STATUS REPORT by Plaintiff United States of America. (Woolf, Mark) |
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Filing 31
ORDER. IT IS ORDERED that the parties shall file a joint status report on or before June 14, 2016. Failure to comply with this order may result in an order to show cause why sanctions should not issue. Signed by Judge Andrew P. Gordon on 06/07/2016. (Copies have been distributed pursuant to the NEF - NEV)
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| Filing 30 MINUTE ORDER IN CHAMBERS of the Honorable Judge Andrew P. Gordon, on 5/6/2016. This case has been assigned to the Honorable Andrew P. Gordon. Judge Gordon's Chambers Practices, which are posted on the U.S. District Court, District of Nevada public website, may also be accessed directly via this hyperlink: #www.nvd.uscourts.gov (no image attached) (Copies have been distributed pursuant to the NEF - MAJ) |
| Filing 29 MINUTE ORDER IN CHAMBERS of the Honorable Judge Andrew P. Gordon, on 5/5/2016. This action was received on* 5/5/16* pursuant to a court order directing transfer from the* Eastern District of Michigan* and assigned case number 2:16-cv-01023-APG-VCF. All future documents must bear said correct case number. Joint Status Report due by 6/4/2016. Verified Petition due by 6/19/2016. (Copies have been distributed pursuant to the NEF - MMM) |
| Filing 28 Case transferred in from Eastern District of Michigan; Case Number 2:13-cv-15154. Original file with documents numbered 1-27, copy of transfer order and docket sheet received. (MMM) |
| Case assigned to Judge Andrew P. Gordon and Magistrate Judge Cam Ferenbach. (MMM) |
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Filing 27
ORDER transferring garnishment proceedings to the District of Nevada, Las Vegas. Signed by District Judge Sean F. Cox. (DPer) [Transferred from Michigan Eastern on 5/5/2016.]
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Filing 26
ORDER for United States of America to Show Cause why the Court should not transfer the Garnishment Proceedings. Show Cause Response due by 4/29/2016. Signed by District Judge Sean F. Cox. (JMcC) [Transferred from Michigan Eastern on 5/5/2016.]
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| Filing 25 RESPONSE to #18 Writ of Garnishment Issued, #19 Writ of Garnishment Issued by United States of America. (Schoenherr, Craig) [Transferred from Michigan Eastern on 5/5/2016.] |
| Filing 24 REQUEST for hearing on #17 Request for writ of garnishment by Derrick Derrico. (DPer) [Transferred from Michigan Eastern on 5/5/2016.] |
| Filing 23 GARNISHMENT Release by United States of America releasing garnishee BANK OF AMERICA from further liability in connection with the garnishment issued as to Derrick Derrico . (Schoenherr, Craig) [Transferred from Michigan Eastern on 5/5/2016.] |
| Filing 22 GARNISHEE disclosure by Bank of America as to Derrick Derrico. (SSch) [Transferred from Michigan Eastern on 5/5/2016.] |
| Filing 21 CERTIFICATE OF SERVICE re #19 Writ of Garnishment Issued by United States of America (Schoenherr, Craig) [Transferred from Michigan Eastern on 5/5/2016.] |
| Filing 20 CERTIFICATE OF SERVICE re #18 Writ of Garnishment Issued by United States of America (Schoenherr, Craig) [Transferred from Michigan Eastern on 5/5/2016.] |
| Filing 19 WRIT of continuing garnishment issued as to Derrick Derrico and garnishee Bank of America. (LHos) [Transferred from Michigan Eastern on 5/5/2016.] |
| Filing 18 WRIT of continuing garnishment issued as to Derrick Derrico and garnishee Silver State Credit Union. (LHos) [Transferred from Michigan Eastern on 5/5/2016.] |
| Filing 17 REQUEST by United States of America for issuance of continuing writ of garnishment as to Derrick Derrico and garnishee SILVER STATE CREDIT UNION. (Attachments: #1 Document Continuation Writ of Continuing Garnishment) (Schoenherr, Craig) [Transferred from Michigan Eastern on 5/5/2016.] |
| Filing 16 REQUEST by United States of America for issuance of continuing writ of garnishment as to Derrick Derrico and garnishee BANK OF AMERICA. (Attachments: #1 Document Continuation Writ of Continuing Garnishment) (Schoenherr, Craig) [Transferred from Michigan Eastern on 5/5/2016.] |
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Filing 15
OPINION and ORDER Denying re #13 MOTION to Set Aside Judgment/Garnishment by Derrick Derrico. Signed by District Judge Sean F. Cox. (JMcC) [Transferred from Michigan Eastern on 5/5/2016.]
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| TEXT-ONLY CERTIFICATE OF SERVICE re Text-Only Reassignment Pursuant to Administrative Order on Derrick Derrico at 5892 Losee Road, Suite 132-313, North Las Vegas, NV 89081. (JMcC) [Transferred from Michigan Eastern on 5/5/2016.] |
| Text-Only Order of reassignment from District Judge Lawrence P. Zatkoff to District Judge Sean F. Cox pursuant to Administrative Order 15-AO-015. (ATee) [Transferred from Michigan Eastern on 5/5/2016.] |
| Filing 14 RESPONSE to #13 MOTION to Set Aside Default Judgment filed by United States of America. (Attachments: #1 Exhibit) (Schoenherr, Craig) [Transferred from Michigan Eastern on 5/5/2016.] |
| Filing 13 MOTION to Set Aside Judgment/Garnishment by Derrick Derrico. (DWor) [Transferred from Michigan Eastern on 5/5/2016.] |
| Filing 12 CERTIFICATE OF SERVICE re #11 Writ of Garnishment Issued by United States of America (Schoenherr, Craig) [Transferred from Michigan Eastern on 5/5/2016.] |
| Filing 11 WRIT of continuing garnishment issued as to Derrick Derrico and garnishee Michigan Department of Treasury. (DPer) [Transferred from Michigan Eastern on 5/5/2016.] |
| Filing 10 REQUEST by United States of America for issuance of continuing writ of garnishment as to Derrick Derrico and garnishee MICHIGAN DEPARTMENT OF TREASURY. (Attachments: #1 Document Continuation Continuing Writ of Garnishment and Clerk's Notice) (Schoenherr, Craig) [Transferred from Michigan Eastern on 5/5/2016.] |
| Filing 9 CLERK'S ENTRY OF JUDGMENT BY DEFAULT as to Derrick Derrico (DWor) [Transferred from Michigan Eastern on 5/5/2016.] |
| Filing 8 CLERK'S ENTRY OF DEFAULT as to *Derrick Derrico* (KKra) [Transferred from Michigan Eastern on 5/5/2016.] |
| Filing 7 REQUEST for Clerk's Entry of Judgment by Default with Affidavit of Sum Certain as to Derrick Derrico in the amount of $ 2,461.37 by United States of America. (Attachments: #1 Document Continuation Clerk's Entry of Default) (Schoenherr, Craig) [Transferred from Michigan Eastern on 5/5/2016.] |
| Filing 6 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Derrick Derrico by United States of America. (Schoenherr, Craig) [Transferred from Michigan Eastern on 5/5/2016.] |
| Filing 5 CERTIFICATE of Service/Summons Returned Executed. Derrick Derrico served on 3/22/2014, answer due 4/14/2014. (Schoenherr, Craig) [Transferred from Michigan Eastern on 5/5/2016.] |
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Filing 4
ORDER granting #3 Motion for Alternate Service. Signed by District Judge Lawrence P. Zatkoff. (MVer) [Transferred from Michigan Eastern on 5/5/2016.]
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| Filing 3 MOTION for Alternate Service by United States of America. (Attachments: #1 Index of Exhibits) (Schoenherr, Craig) [Transferred from Michigan Eastern on 5/5/2016.] |
| Filing 2 SUMMONS Issued for *Derrick Derrico* (KKra) [Transferred from Michigan Eastern on 5/5/2016.] |
| Filing 1 COMPLAINT filed by United States of America against Derrick Derrico. Plaintiff requests summons issued. No Fee Required - US Government. County of 1st Plaintiff: USA - County Where Action Arose: Wayne - County of 1st Defendant: Wayne. [Previously dismissed case: U. S. District Court, 01-70606, Judge Anna Diggs Taylor] [Possible companion case(s): None] (Schoenherr, Craig) [Transferred from Michigan Eastern on 5/5/2016.] |
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