United States of America v. Real Property in London, United Kingdom, owned by Qentas Holdings

Federal Civil Lawsuit California Central District Court, Case No. 2:16-cv-05380
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Last Updated October 28, 2020 at 6:08 PM EDT (4.2 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Legal Document (Payment Possibly Required) 103 Filed: 10/28/2020, Entered: None USM-285 Service of non-complaint documents - Executed
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Legal Document (Payment Possibly Required) 102 Filed: 10/9/2020, Entered: None USM-285 Service of non-complaint documents - Executed
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Legal Document (Payment Possibly Required) 101 Filed: 10/6/2020, Entered: None Judgment - consent
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Legal Document (Payment Possibly Required) 100 Filed: 9/2/2020, Entered: None Judgment
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Legal Document (Payment Possibly Required) 99 Filed: 9/1/2020, Entered: None Lifting Stay
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Legal Document (Payment Possibly Required) 98 Filed: 8/31/2020, Entered: None Stay Case (to Lift)
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Legal Document (Payment Possibly Required) 97 Filed: 8/19/2020, Entered: None Notice of Appearance or Withdrawal of Counsel (G-123)
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Legal Document (Payment Possibly Required) 89 Filed: 8/21/2019, Entered: None Order
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Legal Document (Payment Possibly Required) 83 Filed: 3/8/2019, Entered: None Sealed Document
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Legal Document (Payment Possibly Required) 81 Filed: 9/12/2018, Entered: None Status Report
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Legal Document (Payment Possibly Required) 76 Filed: 3/20/2018, Entered: None Leave For In Camera Review
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Legal Document (Payment Possibly Required) 75 Filed: 3/12/2018, Entered: None Leave For In Camera Review
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Legal Document (Payment Possibly Required) 74 Filed: 3/12/2018, Entered: None Status Report
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Legal Document (Payment Possibly Required) 73 Filed: 11/9/2017, Entered: None Order
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Legal Document (Payment Possibly Required) 70 Filed: 10/13/2017, Entered: None Appear Pro Hac Vice (G-64)
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Legal Document (Payment Possibly Required) 66 Filed: 10/11/2017, Entered: None Appear Pro Hac Vice (G-64)
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Legal Document (Payment Possibly Required) 65 Filed: 9/13/2017, Entered: 9/13/2017 Order on Motion to Stay Case
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Legal Document (Payment Possibly Required) 64 Filed: 9/5/2017, Entered: 9/5/2017 Reply (Motion related)
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Legal Document (Payment Possibly Required) 63 Filed: 9/5/2017, Entered: 9/5/2017 Reply (Motion related)
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Legal Document (Payment Possibly Required) 62 Filed: 8/28/2017, Entered: 8/28/2017 MEMORANDUM in Opposition to Motion
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Legal Document (Payment Possibly Required) 61 Filed: 8/16/2017, Entered: None Unknown Document Type
Notice of Appearance or Withdrawal of Counsel: for attorney Karen Yumi Paik counsel for Claimant Qentas Holdings Limited. Karen Yumi Paik is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Claimant Qentas Holdings Limited. (Paik, Karen) (Entered: 08/16/2017)
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Legal Document (Payment Possibly Required) 60 Filed: 8/16/2017, Entered: None Unknown Document Type
Notice of Appearance or Withdrawal of Counsel: for attorney David L Zifkin counsel for Claimant Qentas Holdings Limited. Adding David L. Zifkin as counsel of record for Qentas Holdings Limited for the reason indicated in the G-123 Notice. Filed by Claimant Qentas Holdings Limited. (Attorney David L Zifkin added to party Qentas Holdings Limited(pty:clm))(Zifkin, David) (Entered: 08/16/2017)
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Legal Document (Payment Possibly Required) 59 Filed: 8/10/2017, Entered: None Unknown Document TypeCourt Filing
NOTICE OF MOTION AND MOTION to Stay Case For All Purposes Except the Filing of Timely Claims and Answers filed by plaintiff United States of America. Motion set for hearing on 9/18/2017 at 01:30 PM before Judge Dale S. Fischer. (Attachments: # 1 Proposed Order) (Kucera, John) (Entered: 08/10/2017)
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Legal Document (Payment Possibly Required) 58 Filed: 8/8/2017, Entered: None Unknown Document Type
Notice of Appearance or Withdrawal of Counsel: for attorney Barbara Y Levy counsel for Plaintiff United States of America. Adding Barbara Y. Levy 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 Barbara Y Levy added to party United States of America(pty:pla))(Levy, Barbara) (Entered: 08/08/2017)
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Legal Document (Payment Possibly Required) 57 Filed: 8/4/2017, Entered: None Unknown Document Type
FIRST AMENDED COMPLAINT against Defendant Real Property in London, United Kingdom, owned by Qentas Holdings amending Complaint (Attorney Civil Case Opening) 1 , filed by plaintiff United States of America (Attachments: # 1 Attachments A-E)(Kucera, John) (Entered: 08/04/2017)
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Legal Document (Payment Possibly Required) 56 Filed: 7/26/2017, Entered: None Order
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Legal Document (Payment Possibly Required) 55 Filed: 7/24/2017, Entered: 7/24/2017 Stipulation for Order
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Legal Document (Payment Possibly Required) 54 Filed: 6/30/2017, Entered: 6/30/2017 Notice of Appearance or Withdrawal of Counsel (G-123)
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Legal Document (Payment Possibly Required) 53 Filed: 6/30/2017, Entered: 6/30/2017 Notice of Appearance or Withdrawal of Counsel (G-123)
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Legal Document (Payment Possibly Required) 52 Filed: 6/26/2017, Entered: 6/26/2017 Notice of Appearance or Withdrawal of Counsel (G-123)
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Legal Document (Payment Possibly Required) 51 Filed: 5/8/2017, Entered: None Order
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Legal Document (Payment Possibly Required) 50 Filed: 4/24/2017, Entered: 4/24/2017 Stipulation to Continue
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Legal Document (Payment Possibly Required) 49 Filed: 3/24/2017, Entered: None Stipulation and Order
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Legal Document (Payment Possibly Required) 48 Filed: 3/23/2017, Entered: 3/23/2017 Stipulation to Continue
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Legal Document (Payment Possibly Required) 47 Filed: 3/20/2017, Entered: None Joint Report Rule 26(f) Discovery Plan
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Legal Document (Payment Possibly Required) 46 Filed: 3/20/2017, Entered: None Joint Report Rule 26(f) Discovery Plan
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Legal Document (Payment Possibly Required) 45 Filed: 3/14/2017, Entered: 3/14/2017 (TERMED) Text Only Scheduling Notice
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Legal Document (Payment Possibly Required) 44 Filed: 3/13/2017, Entered: 3/13/2017 Stipulation to Continue
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Legal Document (Payment Possibly Required) 43 Filed: 3/10/2017, Entered: 3/10/2017 (TERMED) Text Only Scheduling Notice
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Legal Document (Payment Possibly Required) 42 Filed: 2/27/2017, Entered: None Order
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Legal Document (Payment Possibly Required) 41 Filed: 2/22/2017, Entered: 2/22/2017 Generic Text Only Entry
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Legal Document (Payment Possibly Required) 40 Filed: 2/21/2017, Entered: 2/21/2017 Stipulation to Continue
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Legal Document (Payment Possibly Required) 39 Filed: 2/13/2017, Entered: None Declaration (Motion related)
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Legal Document (Payment Possibly Required) 38 Filed: 2/13/2017, Entered: 2/13/2017 Text Only Scheduling Notice
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Legal Document (Payment Possibly Required) 37 Filed: 2/11/2017, Entered: None Dismiss for Lack of Jurisdiction
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Legal Document (Payment Possibly Required) 37 Filed: 2/10/2017, Entered: 2/10/2017 Motion to Dismiss
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Legal Document (Payment Possibly Required) 36 Filed: 2/11/2017, Entered: None Declaration (Motion related)
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Legal Document (Payment Possibly Required) 36 Filed: 2/10/2017, Entered: 2/10/2017 Declaration (Motion related)
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Legal Document (Payment Possibly Required) 35 Filed: 2/11/2017, Entered: None Dismiss Case
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Blank 35 Filed: 2/10/2017, Entered: 2/10/2017 Motion to Dismiss
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Legal Document (Payment Possibly Required) 34 Filed: 2/9/2017, Entered: 2/9/2017 Stipulation to Continue
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Legal Document (Payment Possibly Required) 33 Filed: 1/16/2017, Entered: None Order
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Legal Document (Payment Possibly Required) 33 Filed: 1/13/2017, Entered: 1/16/2017
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Legal Document (Payment Possibly Required) 32 Filed: 1/12/2017, Entered: 1/12/2017 Stipulation for Extension of Time to File
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Legal Document (Payment Possibly Required) 31 Filed: 11/28/2016, Entered: None Extending Answer Due Deadline
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Legal Document (Payment Possibly Required) 30 Filed: 11/23/2016, Entered: 11/23/2016 Stipulation to Extend Time to Answer (More than 30 days)
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Legal Document (Payment Possibly Required) 29 Filed: 11/14/2016, Entered: 11/14/2016 Generic Text Only Entry
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Legal Document (Payment Possibly Required) 28 Filed: 11/1/2016, Entered: None Extending Answer Due Deadline
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Legal Document (Payment Possibly Required) 28 Filed: 10/31/2016, Entered: 11/1/2016 Order Extending Answer Due Deadline
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Legal Document (Payment Possibly Required) 27 Filed: 10/28/2016, Entered: 10/28/2016 Stipulation to Extend Time to Answer (More than 30 days)
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Legal Document (Payment Possibly Required) 26 Filed: 10/25/2016, Entered: None Sealed Motion (Generic sealed motion type event)
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Legal Document (Payment Possibly Required) 26 Filed: 10/21/2016, Entered: 10/25/2016
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Legal Document (Payment Possibly Required) 25 Filed: 10/17/2016, Entered: None Sealed Motion (Generic sealed motion type event)
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Legal Document (Payment Possibly Required) 24 Filed: 10/14/2016, Entered: None Leave to File Document Under Seal
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Legal Document (Payment Possibly Required) 23 Filed: 10/12/2016, Entered: 10/12/2016 Sealed Declaration in SupportDeclaration
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Legal Document (Payment Possibly Required) 22 Filed: 10/12/2016, Entered: None Leave to File Document Under Seal
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Legal Document (Payment Possibly Required) 21 Filed: 10/12/2016, Entered: 10/12/2016 Notice of Withdrawal
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Legal Document (Payment Possibly Required) 20 Filed: 10/7/2016, Entered: 10/7/2016 Sealed Declaration in SupportDeclaration
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Legal Document (Payment Possibly Required) 19 Filed: 10/7/2016, Entered: None Leave to File Document Under Seal
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Legal Document (Payment Possibly Required) 18 Filed: 9/28/2016, Entered: 9/28/2016 Stipulation for Extension of Time to File
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Legal Document (Payment Possibly Required) 17 Filed: 9/22/2016, Entered: None Appear Pro Hac Vice
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Legal Document (Payment Possibly Required) 16 Filed: 9/12/2016, Entered: 9/12/2016 Service of Summons and Complaint by Publication
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Legal Document (Payment Possibly Required) 15 Filed: 9/9/2016, Entered: None Appear Pro Hac Vice (G-64)
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Legal Document (Payment Possibly Required) 14 Filed: 9/9/2016, Entered: 9/9/2016 claim
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Legal Document (Payment Possibly Required) 13 Filed: 9/9/2016, Entered: 9/9/2016 Notice of Appearance
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Legal Document (Payment Possibly Required) 12 Filed: 7/25/2016, Entered: 7/25/2016 Initial Order upon Filing of Complaint - form only
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Legal Document (Payment Possibly Required) 11 Filed: 7/22/2016, Entered: 7/22/2016 Transferring Case purs GO 16-05 (Related Case)(CV 34)
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Legal Document (Payment Possibly Required) 10 Filed: 7/22/2016, Entered: 7/22/2016 Initial Order upon Filing of Complaint - form only
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Legal Document (Payment Possibly Required) 9 Filed: 7/22/2016, Entered: 7/22/2016 Notice of Appearance
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Legal Document (Payment Possibly Required) 8 Filed: 7/22/2016, Entered: 7/22/2016 Notice of Appearance or Withdrawal of Counsel (G-123)
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Legal Document (Payment Possibly Required) 7 Filed: 7/21/2016, Entered: 7/21/2016 Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form
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Legal Document (Payment Possibly Required) 6 Filed: 7/21/2016, Entered: 7/21/2016 Notice of Assignment to United States Judges(CV-18) - optional html form
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Legal Document (Payment Possibly Required) 5 Filed: 7/20/2016, Entered: 7/20/2016 Notice of Related Cases
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Legal Document (Payment Possibly Required) 4 Filed: 7/20/2016, Entered: 7/20/2016 Miscellaneous Document
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Legal Document (Payment Possibly Required) 3 Filed: 7/20/2016, Entered: 7/20/2016 Notice of Appearance or Withdrawal of Counsel (G-123)
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Legal Document (Payment Possibly Required) 2 Filed: 7/20/2016, Entered: 7/20/2016 Civil Cover Sheet (CV-71)
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Legal Document (Payment Possibly Required) 1 Filed: 7/20/2016, Entered: 7/20/2016 Complaint (Attorney Civil Case Opening)
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