United States of America v. Zoulin Cai

2:24-cv-02619 | California Central District Court

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Division Los Angeles (Western Division)
Judge Judge John F. Walter
Filed April 1, 2024
Case Flags ACCO
Nature of Suit 890 Statutory Actions - Other
Cause 28:3205 Garnishment
Jury Demand None
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Filing Date # Docket Text
11/25/2024 MINUTES (IN CHAMBERS) ORDER TO SHOW CAUSE WHY ACTION SHOULD NOT BE DISMISSED by Judge John F. Walter. On or before December 2, 2024, the Government is ordered to show cause in writing why this action should not be dismissed for the Government's failure to request a final order of garnishment pursuant to 28 U.S.C. 3205(c)(7). (SEE DOCUMENT FOR FURTHER DETAILS.) (rolm)
8/8/2024Status Report
7/17/2024Proof of Service (subsequent documents)
7/16/2024For Order
7/15/2024Order
5/31/2024JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 0 days, filed by Plaintiff United States of America.. (Attachments: # 1 Proof of Service)(Lester, Robert) (Entered: 05/31/2024)
5/16/2024NOTICE OF SERVICE filed by plaintiff United States of America, re Order 4 , Application/Motion/Request (Attorney Civil Case Opening),, 1 , Notice of Lodging 8 , Order, 13 , Notice of Continuing Garnishment 7 , Initial Order Setting R26 Scheduling Conference - form only,, 12 , Notice of Lodging 11 , Notice of Lodging 10 , Order, 5 , Writ of Garnishment 6 ON DEFENDANT BY U.S. MAIL OF ECF NOS. 1, 4-8, AND 10-13 served on 5/16/2024. (Lester, Robert) (Entered: 05/16/2024)
5/7/2024NOTICE OF SERVICE filed by plaintiff United States of America, re Order, 13 , Initial Order Setting R26 Scheduling Conference - form only,, 12 ON DEFENDANT BY U.S. MAIL served on May 7, 2024. (Lester, Robert) (Entered: 05/07/2024)
5/7/2024NOTICE OF SERVICE filed by plaintiff United States of America, re Order 4 , Application/Motion/Request (Attorney Civil Case Opening),, 1 , Notice of Lodging 8 , Notice of Continuing Garnishment 7 , Notice of Lodging 10 , Order, 5 , Writ of Garnishment 6 ON DEFENDANT BY U.S. MAIL served on May 1, 2024. (Lester, Robert) (Entered: 05/07/2024)
5/6/2024SELF-REPRESENTATION ORDER by Judge John F. Walter. One or more of the parties to this action has elected to appear pro se. Persons appearing before this Court are not required to retain the services of a lawyer or obtain the advice of counsel. Individual litigants may represent themselves pro se, but corporations and associations must be represented by counsel. (SEE DOCUMENT FOR FURTHER DETAILS.) (rolm) (Entered: 05/06/2024)
5/6/2024MINUTES (IN CHAMBERS) COURT ORDER by Judge John F. Walter. Counsel are hereby notified that a Scheduling Conference has been set for June 17, 2024 at 1:15 p.m. before Judge John F. Walter in Courtroom 7A, 350 W. 1st St, Los Angeles, CA 90012. Lead Trial Counsel shall attend all proceedings before this Court, including the Scheduling Conference. Counsel are directed to comply with Rule 26 of the Federal Rules of Civil Procedure and Local Rule 26-1 in a timely fashion and to file a Joint Report, on or before May 31, 2024. The title page of the Joint Report must state the date and time of the Scheduling Conference. (SEE DOCUMENT FOR FURTHER DETAILS.) (rolm) (Entered: 05/06/2024)
5/1/2024ANSWER to Application/Motion/Request (Attorney Civil Case Opening) 1 filed by Garnishee Sofi Securities LLC. SUBMITTED AS ATTACHED EXHIBIT A TO NOTICE 11 . (iv) (Entered: 05/02/2024)
5/1/2024ANSWER to Application/Motion/Request (Attorney Civil Case Opening) 1 filed by Garnishee Apex Clearing SUBMITTED AS ATTACHED EXHIBIT A TO NOTICE 10 . (iv) (Entered: 05/02/2024)
5/1/2024NOTICE OF LODGING filed ANSWER TO WRIT OF CONTINUING GARNISHMENT OF GARNISHEE SOFI SECURITIES LLC re Writ of Garnishment 6 (Attachments: # 1 Exhibit A)(Lester, Robert) (Entered: 05/01/2024)
5/1/2024NOTICE OF LODGING filed ANSWER TO WRIT OF CONTINUING GARNISHMENT OF GARNISHEE APEX CLEARING CORPORATION re Writ of Garnishment 6 (Attachments: # 1 Exhibit A)(Lester, Robert) (Entered: 05/01/2024)
4/4/2024NOTICE OF SERVICE filed by plaintiff United States of America, re Order 4 , Order, 5 , Writ of Garnishment 6 ON GARNISHEE SOFI SECURITIES LLC BY E-MAIL, AND GARNISHEE APEX CLEARING CORPORATION BY FAX, OF ORDER TO ISSUE WRIT AND CLERKS NOTICE OF CONTINUING GARNISHMENT; WRIT OF CONTINUING GARNISHMENT; STANDING ORDER REGARDING NEWLY ASSIGNED CASES; and TEMPLATE FORM FOR EACH GARNISHEES ANSWER AND PROOF OF SERVICE OF ITS ANSWER served on 4/3/2024. (Lester, Robert) (Entered: 04/04/2024)
4/4/2024NOTICE OF LODGING filed DECLARATION OF LEAD TRIAL COUNSEL re Order 4 (Attachments: # 1 Declaration of Lead Trial Counsel Robert I. Lester)(Lester, Robert) (Entered: 04/04/2024)
4/2/2024NOTICE OF CONTINUING GARNISHMENT TO DEBTOR Zoulin Cai. (rolm) (Entered: 04/03/2024)
4/2/2024WRIT OF GARNISHMENT issued. (rolm) (Entered: 04/03/2024)
4/2/2024ORDER TO ISSUE WRIT OF CONTINUING GARNISHMENT [28 U.S.C. 3205(c)(1)] and ORDER TO ISSUE CLERK'S NOTICE OF CONTINUING GARNISHMENT TO DEBTOR [28 U.S.C. 3202(b)] 1 by Judge John F. Walter. IT IS ORDERED that: (1) The Clerk shall issue a writ of continuing garnishment with respect to Garnishees; and (2) The Clerk shall issue a clerk's notice of continuing garnishment to Defendant, by signing the forms submitted by the United States. (rolm) (Entered: 04/03/2024)
4/2/2024 STANDING ORDER by Judge John F. Walter. READ THIS ORDER CAREFULLY. IT CONTROLS THE CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. (lom) (Entered: 04/03/2024)
4/2/20243This case has been assigned to United States District Judge Judge John F. Walter. The case number on all documents filed with the Court should read 2:24-cv-02619-JFW. Please refer to the assigned judge's Procedures and Schedules, available on the Court's website at www.cacd.uscourts.gov/judges-requirements, for additional information. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jtil) TEXT ONLY ENTRY (Entered: 04/02/2024)
4/1/2024 CIVIL COVER SHEET filed by Plaintiff United States of America. (Lester, Robert) (Entered: 04/01/2024)
4/1/2024APPLICATION FOR ISSUANCE OF WRIT OF CONTINUING GARNISHMENT TO GARNISHEES SOFI SECURITIES LLC AND APEX CLEARING CORPORATION [28 U.S.C. § 3205(b)] and CLERKS NOTICE OF ENFORCEMENT TO DEBTOR [28 U.S.C. § 3202(b)] No Fee Required - US Government, filed by plaintiff United States of America. (Attachments: # 1 WRIT OF CONTINUING GARNISHMENT TO GARNISHEES SOFI SECURITIES LLC AND APEX CLEARING CORPORATION [28 U.S.C. § 3205(b)], # 2 CLERKS NOTICE OF ENFORCEMENT TO DEBTOR [28 U.S.C. § 3202(b)], # 3 Proposed Order) (Attorney Robert Ira Lester added to party United States of America(pty:pla))(Lester, Robert) (Entered: 04/01/2024)