United States of America v. Sam Sarkis Solakyan
| California Central District Court | |
| Judge: | Maame Ewusi-Mensah Frimpong |
| Case #: | 2:22-cv-02498 |
| Nature of Suit | 890 Other Statutes - Other Statutory Actions |
| Cause | 28:3205 Garnishment |
| Case Filed: | Apr 13, 2022 |
| Terminated: | Jul 25, 2022 |
| Last checked: Tuesday Oct 11, 2022 1:49 AM PDT |
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Defendant
Sam Sarkis Solakyan
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Garnishee
Wells Fargo Bank NA
Legal Support PO Box 29779
Phoenix, AZ 85038 |
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Plaintiff
United States of America
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Represented By
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| Docket last updated: 05/02/2025 11:59 PM PDT |
| Thursday, September 29, 2022 | ||
| 16 | 16
service
Proof of Service (subsequent documents)
Thu 09/29 10:17 AM
NOTICE OF SERVICE filed by Plaintiff United States of America, re Order,,15 TO DEFENDANT AND GARNISHEE [WELLS FARGO BANK, N.A.] served on 9/29/2022. (Lester, Robert) |
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| Tuesday, September 27, 2022 | ||
| 15 | 15
2
pgs
order
Order
Wed 09/28 2:10 PM
CORRECTED FINAL ORDER OFCONTINUING GARNISHMENT[ECF NO.14 ] by Judge Maame Ewusi-Mensah Frimpong. Pursuant to the request of plaintiff United States for a corrected final order of continuing garnishment as to garnishee Wells Fargo Bank, N.A. (Garnishee), and for good cause shown, IT IS ORDERED that: Garnishee shall pay immediately to the United States, as instructed in this Corrected Order, all funds that it has been obligated to withhold and retain since the date it was served with the writ of continuing garnishment, together with all future allotments. (See document for further details) (yl) |
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| Thursday, September 15, 2022 | ||
| 14 | 14
3
pgs
motion
Order
Thu 09/15 2:55 PM
REQUEST for Order for TO CORRECT FINAL ORDER OF CONTINUING GARNISHMENT filed by Plaintiff United States of America. (Lester, Robert) |
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Att: 1
Proposed Order
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| Wednesday, September 14, 2022 | ||
| 13 | 13
notice
Notice of Appearance or Withdrawal of Counsel (G-123)
Wed 09/14 11:18 AM
Notice of Appearance or Withdrawal of Counsel: for attorney Robert Ira Lester counsel for Plaintiff United States of America. Zoran J. Segina is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Plaintiff United States of America. (Lester, Robert) |
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| 12 | 12
notice
Notice of Appearance or Withdrawal of Counsel (G-123)
Wed 09/14 10:55 AM
Notice of Appearance or Withdrawal of Counsel: for attorney Robert Ira Lester counsel for Plaintiff United States of America. Adding Robert I. Lester as counsel of record for United States of America for the reason indicated in the G-123 Notice. Filed by Plaintiff United States of America. (Attorney Robert Ira Lester added to party United States of America(pty:pla))(Lester, Robert) |
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| Monday, July 25, 2022 | ||
| 11 | 11
2
pgs
order
Issuance
Tue 07/26 3:31 PM
FINAL ORDER OF CONTINUING GARNISHMENT [ECF10 ] by Judge Maame Ewusi-Mensah Frimpong. Pursuant to the request of plaintiff United States for a final order of continuing garnishment as to garnishee Wells Fargo Bank, N.A., and for good cause shown, IT IS ORDERED that: Garnishee shall pay immediately to the United States, as instructed in this Order, all funds that it has been obligated to "withhold and retain" since the date it was served with the writ of continuing garnishment, together with all future allotments. IT IS SO ORDERED. (See document for further details) (yl) |
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| Thursday, July 07, 2022 | ||
| 10 | 10
motion
Issuance
Thu 07/07 2:36 PM
REQUEST for Issuance of FINAL ORDER OF CONTINUING GARNISHMENT [WELLS FARGO BANK, N.A.] filed by Plaintiff United States of America. (Segina, Zoran) |
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Att: 1
Proposed Order
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| Thursday, June 02, 2022 | ||
| 9 | 9
service
Proof of Service (subsequent documents)
Thu 06/02 9:10 AM
NOTICE OF SERVICE filed by Plaintiff United States of America, re Writ of Garnishment5 , Order,4 , Notice (Other)6 , Application/Motion/Request (Attorney Civil Case Opening),,1 served on June 1, 2022. (Segina, Zoran) |
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| Wednesday, May 25, 2022 | ||
| 8 | 8
respoth
Answer of Garnishee to Application for Writ of Garnishment
Thu 05/26 11:56 AM
ANSWER of Garnishee to Writ of Garnishment filed by Garnishee Wells Fargo Bank NA. (lom) |
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| Thursday, May 19, 2022 | ||
| 7 | 7
service
Proof of Service (subsequent documents)
Thu 05/19 2:22 PM
NOTICE OF SERVICE filed by Plaintiff United States of America, re Writ of Garnishment5 , Order,4 Via Certified Mail served on May 19, 2022. (Segina, Zoran) |
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| Monday, May 16, 2022 | ||
| 6 | 6
notice
Notice (Other)
Mon 05/16 4:09 PM
NOTICE CLERKS 28 U.S.C. § 3202(b) NOTICE OF CONTINUING POSTJUDGMENT GARNISHMENT TO DEBTOR filed by Plaintiff United States of America. (yl) |
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| 5 | 5
order
Writ of Garnishment Issued
Mon 05/16 4:07 PM
WRIT OF CONTINUING GARNISHMENT issued. (yl) |
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| Friday, May 13, 2022 | ||
| 4 | 4
2
pgs
order
Order
Mon 05/16 4:05 PM
ORDER TO ISSUE WRIT OF CONTINUING GARNISHMENT AND CLERK'S NOTICE OF CONTINUING POST JUDGMENT GARNISHMENT [ECF NO. 1] by Judge Maame Ewusi-Mensah Frimpong1 . IT IS ORDERED that: (1) The Clerk of the Court shall issue a writ of continuing garnishment with respect to Garnishee Wells Fargo Bank, N.A.; and (2) The Clerk of the Court shall issue a Clerk's notice of continuing post judgment garnishment to Solakyan by signing the forms submitted by the United States. (yl) |
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| Thursday, April 14, 2022 | ||
| 3 | 3 Text Only Entry: This case has been assigned to United States District Judge Maame Ewusi-Mensah Frimpong. The case number on all documents filed with the Court should read 2:22-cv-02498-MEMF. 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.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sh) TEXT ONLY ENTRY | |
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textonly
Generic Text Only Entry
Thu 04/14 11:21 AM
Text Only Entry: This case has been assigned to United States District Judge Maame Ewusi-Mensah Frimpong. The case number on all documents filed with the Court should read 2:22-cv-02498-MEMF. 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.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sh) |
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| Wednesday, April 13, 2022 | ||
| 2 | 2
3
pgs
misc
Civil Cover Sheet (CV-71)
Wed 04/13 3:07 PM
CIVIL COVER SHEET filed by Plaintiff United States of America. (Segina, Zoran) |
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| 1 | 1
4
pgs
cmp
Application/Motion/Request (Attorney Civil Case Opening)
Wed 04/13 3:02 PM
APPLICATION FOR ISSUANCE OF WRIT OF CONTINUING GARNISHMENT TO GARNISHEE WELLS FARGO BANK, N.A. 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. (Attorney Zoran Joseph Segina added to party United States of America(pty:pla))(Segina, Zoran) |
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Att: 1
Exhibit 1,
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Att: 2
Exhibit 2,
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Att: 3
Writ of Continuing Garnishment,
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Att: 4
Clerk's 28 U.S.C. § 3202(b) Notice of Continuing Postjudgment Garnishment to Debtor,
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Att: 5
Proposed Order
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