USA v. John S Pappas
| of America United States and United States Of America |
| John S Pappas |
| Fulton Bank, N.A. |
| 2:2018cv00444 |
| August 15, 2018 |
| US District Court for the Eastern District of Virginia |
| Norfolk Office |
| Out of State |
| Robert G Doumar |
| Douglas E Miller |
| Contract: Recovery Student Loan |
| 20 U.S.C. § 1080 |
| None |
Docket Report
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This docket was last retrieved on September 20, 2018. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 30 JOINT VOLUNTARY STIPULATION FOR DISMISSAL WITHOUT PREJUDICE by United States Of America (Grimes, Laura) Modified docket text on 9/20/18 (bpet, ). |
| Filing 29 NOTICE of Appearance by Laura Michelle Grimes on behalf of of America United States (Grimes, Laura) |
| Filing 28 CLERK'S NOTICE of local counsel requirement mailed to foreign counsel. (bpet, ) |
| Filing 27 Case transferred in from District of California Central; Case Number 2:96-cv-07949. Original file and docket sheet received. |
Filing 26
ORDER by Judge William D. Keller transferring case to Eastern Disrict of Virginia, Norfolk. Case transferred electronically. (MD JS-6. Case Terminated.) (shb) [Transferred from California Central on 8/15/2018.]
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| Filing 25 First STIPULATION to Transfer Case to DISTRICT COURT IN THE EASTERN DISTRICT OF VIRGINIA, First STIPULATION to Vacate DEFAUT JUDGMENT AGAINST DEFENDANT JOHN S PAPPAS filed by Attorney For Defendant John S Pappas. (Attachments: #1 Proposed Order PROPOSED ORDER)(Rokita, Amanda) [Transferred from California Central on 8/15/2018.] |
| Filing 24 First STIPULATION to Transfer Case to District Court Eastern District of Virginia, First STIPULATION to Vacate default judgment against Defendant John S. Pappas filed by Defendant Attorney John S Pappas.(Rokita, Amanda) [Transferred from California Central on 8/15/2018.] |
| Filing 23 Supplemental REQUEST for hearing re: Writ of Garnishment filed by Defendant Attorney John S Pappas. Request set for hearing on 8/20/2018 at 01:00 PM before Judge William D. Keller. (Attachments: #1 Declaration Claim of Exemption and financial declaration) (Rokita, Amanda) [Transferred from California Central on 8/15/2018.] |
| Filing 22 First REQUEST for hearing re: Writ of Garnishment filed by Defendant's Attorney John S Pappas. Request set for hearing on 8/20/2018 at 01:00 PM before Judge William D. Keller. (Attorney Amanda Michelle Rokita added to party John S Pappas(pty:dft)) (Rokita, Amanda) [Transferred from California Central on 8/15/2018.] |
| Filing 21 NOTICE OF AND ACKNOWLEDGMENT OF SERVICE RECEIVED ON 7/23/2018 BY Pamela J Landin, representative of Fulton Bank, N.A. filed by Plaintiff United States of America, reWrit of Continuing Garnishment, Order Granting Issuance of Writ and Answer of Garnishee to Writ of Garnishment #20 .(shb) [Transferred from California Central on 8/15/2018.] |
| Filing 20 ANSWER of Garnishee to Writ of Garnishment filed by Garnishee Fulton Bank. (shb) [Transferred from California Central on 8/15/2018.] |
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Filing 19
ORDER by Judge William D. Keller: GRANTING #18 APPLICATION PERMITTING SERVICE OF PROCESS. IT IS HEREBY ORDERED that Plaintiffs Application for Order Permitting Service of Process is Granted and that any agent of DIRECT LEGAL SUPPORT who is at least 18 years of age, of suitable discretion and not a party for this action, be authorized and appointed to serve the Writ Issued in this action. (shb) [Transferred from California Central on 8/15/2018.]
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| Filing 18 APPLICATION for Order for PERMITTING SERVICE OF PROCESS BY REGISTERED PROCESS SERVER filed by PLAINTIFF United States of America. (Attachments: #1 Proposed Order) (Goldsmith, Michael) [Transferred from California Central on 8/15/2018.] |
| Filing 17 NOTICE OF CONTINUING POST JUDGMENT GARNISHMENT ISSUED AS TO DEBTOR FULTON BANK (shb) [Transferred from California Central on 8/15/2018.] |
| Filing 16 WRIT OF CONTINUING GARNISHMENT ISSUED AS TO GARNISHEE FULTON BANK (shb) [Transferred from California Central on 8/15/2018.] |
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Filing 15
ORDER by Judge William D. Keller: GRANTING #13 APPLICATION for Garnishment FOR ISSUANCE OF WRIT OF CONTINUING GARNISHMENT. (shb) [Transferred from California Central on 8/15/2018.]
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| Filing 14 NOTICE OF REASSIGNMENT OF CASE due to Unavailability of Judicial Officer filed. The previously assigned District Judge is no longer available. Pursuant to directive of the Chief District Judge and in accordance with the rules of this Court, the case has been returned to the Clerk for reassignment. This case has been reassigned to Judge William D. Keller for all further proceedings. Case number will now read as 2:96-cv-07949 WDK(JCGx). (rn) [Transferred from California Central on 8/15/2018.] |
| Filing 13 APPLICATION for Writ of Garnishment John S Pappas filed by plaintiff United States of America. (Attachments: #1 Proposed Order, #2 WRIT OF CONTINUING GARNISHMENT TO GARNISHEE, #3 CLERK NOTICE OF POST JUDGMENT GARNISHMENT) (Attorney Michael Lawrence Goldsmith added to party United States of America(pty:pla)) (Goldsmith, Michael) [Transferred from California Central on 8/15/2018.] |
| Filing 12 NOTICE OF CONTINUING GARNISHMENT filed by Plaintiff United States of America. (shb) [Transferred from California Central on 8/15/2018.] |
| Filing 11 WRIT OF CONTINUING GARNISHMENT issued (shb) [Transferred from California Central on 8/15/2018.] |
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Filing 10
ORDER by Judge George H. King: GRANTING #8 Application Permitting Service of Process by One Touch Legal Services (shb) [Transferred from California Central on 8/15/2018.]
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| Filing 9 NOTICE of Judge Assignment by Clerk. This action has been randomly reassigned to Judge Chief Judge George H. King for all further proceedings. Discovery is referred to Magistrate Judge Jay C Gandhi. New case number is 2:96-cv-07949-GHK(JCGx). (yl) [Transferred from California Central on 8/15/2018.] |
| Filing 8 APPLICATION for Order for PERMITTING SERVICE OF PROCESS BY REGISTERED PROCESS SERVER filed by PLAINTIFF United States of America. (Attachments: #1 Proposed Order)(Goldsmith, William) [Transferred from California Central on 8/15/2018.] |
| Filing 7 APPLICATION for Writ of WRIT OF CONTINUING GARNISHMENT filed by PLAINTIFF United States of America. (Goldsmith, William) [Transferred from California Central on 8/15/2018.] |
| Filing 6 NOTICE of Change of Lead Counsel changing lead counsel from DAVID M. GONOR to WILLIAM I. GOLDSMITH & JACK D. HULL. filed by PLAINTIFF United States of America, (Goldsmith, William) [Transferred from California Central on 8/15/2018.] |
| ISSUED ABSTRACT OF JUDGMENT in fvr of United States of America against John S. Pappas in the amount of $3,868.73 $2,151.75 interest, $586.88 atty fees, $20.00 costs, $140.00 adm fees for total $6,767.36. (gk) [Transferred from California Central on 8/15/2018.] |
| Filing 5 BILL OF COSTS RETURNABLE submitted by plaintiff USA re [4-2] (gk) [Transferred from California Central on 8/15/2018.] |
| COSTS taxed for plaintiff USA in the amount of $ 20.00 against defendant John S Pappas (gk) [Transferred from California Central on 8/15/2018.] |
| Filing 4 DEFAULT JUDGMENT BY CLERK: ADJUDGED that the United States of America do have & recover of & from John S. Pappas the sum of $3,868.73 principal, $2,151.75 accrued prejgm interest, $140.00 administrative charges, $20.00 costs, $586.88 atty fees for a total amnt of $6,767.36 plus interest from 3/5/97 at the rate of $0.95 per day to date of entry of jgm. Jgm to accrue interest at the legal rate until paid. Case terminated . (ENT 3/25/97) MD JS-6. mld cpy. (gk) [Transferred from California Central on 8/15/2018.] |
| Filing 3 DECLARATION of David M. Gonor for dflt jgm by plaintiff USA (gk) [Transferred from California Central on 8/15/2018.] |
| Filing 2 RETURN OF SUMMONS and proof of service executed upon defendant John S Pappas on 12/16/96 by serving Amy Pappas; w/decl re military svc (twdb) [Transferred from California Central on 8/15/2018.] |
| Filing 1 COMPLAINT (Summons(es) issued) (yc) [Transferred from California Central on 8/15/2018.] |
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