Searching over 5,500,000 cases.


searching
Buy This Entire Record For $7.95

Download the entire decision to receive the complete text, official citation,
docket number, dissents and concurrences, and footnotes for this case.

Learn more about what you receive with purchase of this case.

United States v. Real Property At 725 Main Street

United States District Court, E.D. California

January 10, 2020

UNITED STATES OF AMERICA, Plaintiff,
v.
REAL PROPERTY LOCATED AT 725 MAIN STREET, MARTINEZ, CALIFORNIA, CONTRA COSTA COUNTY, APN 373-192-007-4, INCLUDING ALL APPURTENANCES AND IMPROVEMENTS THERETO, ET AL., Defendants UNITED STATES OF AMERICA, Plaintiff,
v.
Bankruptcy Estate of DC SOLAR SOLUTIONS, INC. dba DC SOLAR SOLUTIONS MFG, INC. dba DC SOLAR SOLUTIONS MANUFACTURING, INC., a California corporation; Bankruptcy Estate of DC SOLAR DISTRIBUTION, INC., a California corporation; Bankruptcy Estate of DC SOLAR FREEDOM, INC., a California corporation; MATTHEW CARPOFF, an individual; LAUREN CARPOFF, an individual; ROBERT V. AMATO and PRISCILLA AMATO, husband and wife; ROBERT KARMANN, an individual; RONALD J. ROACH, an individual; SEBASTIAN JANO, an individual; STEVE WILDE, an individual; RYAN GUIDRY, an individual; PATRICK MOORE, an individual; HALO MANAGEMENT SERVICES LLC, a Nevada limited liability company; SCOTT WENTZ, an individual; RAINA YEE, an individual; MONTAGE SERVICES, INC., a California corporation; VISTRA INTERNATIONAL EXPANSION (USA) INC., fka RADIUS GGE (USA), INC., fka HIGH STREET PARTNERS INC., a Maryland corporation; JULIE MURACO, an individual; Praeditis Group LLC, a Delaware limited liability company; THE STRAUSS LAW FIRM, LLC, a South Carolina limited liability company; PETER STRAUSS, an individual; DIANA KERSHAW, an individual; HERITAGE BANK OF COMMERCE, a California Corporation; CARSON TRAILER, INC., a California corporation; DAVID ENDRES, an individual; ALVAREZ & MARSAL VALUATION SERVICES, LLC, a Delaware limited liability company; BARRY HACKER, an individual; MARSHAL & STEVENS, INC.; MARCELO BERMUDEZ, an individual; COHNREZNICK, LLP, a New Jersey limited liability partnership; RADIUS GGE (USA), INC., fka HIGH STREET PARTNERS INC., a Maryland corporation; PANDA BEAR INTERNATIONAL, LTD., a Hong Kong corporation; PANDA SOLAR SOLUTIONS LLC, a Nevada limited liability corporation; DC SOLAR INTERNATIONAL, INC., a Nevis corporation; BAYSHORE SELECT INSURANCE, a Bahamian Corporation; CHAMPION SELECT INSURANCE, a Bahamian Corporation; JPLM DYNASTY TRUST, a Cook Island Trust; BILLIE JEAN TRUST, a Cook Island Trust; SOUTHPAC INTERNATIONAL, INC., a Cook Islands Corporation, AHERN RENTALS INC., a Nevada corporation, Defendants SECURITIES AND EXCHANGE COMMISSION, Plaintiff,
v.
JOSEPH BAYLISS and RONALD ROACH, Defendants. SECURITIES AND EXCHANGE COMMISSION, Plaintiff,
v.
ROBERT A. KARMANN, Defendant. UNITED STATES OF AMERICA, Plaintiff,
v.
APPROXIMATELY $6, 567, 897.50 SEIZED FROM CTBC BANK, ACCOUNT NUMBER 3800191916, ET AL., Defendants. UNITED STATES OF AMERICA, Plaintiff,
v.
5383 STONEHURST DRIVE, MARTINEZ, CALIFORNIA, CONTRA COSTA COUNTY, APN: 367-230-018-7, INCLUDING ALL APPURTENANCES AND IMPROVEMENTS THERETO, ET AL., Defendants. UNITED STATES OF AMERICA, Plaintiff,
v.
RONALD J. ROACH and JOSEPH W. BAYLISS, Defendants. UNITED STATES OF AMERICA, Plaintiff,
v.
ROBERT A. KARMANN, Defendant.

          RELATED CASE ORDER

          John A. Mendez, United States District Court Judge

         Examination of the above-entitled actions reveals that these actions are related within the meaning of Local Rule 123 (E.D. Cal. 2005). Accordingly, the assignment of the matters to the same judge and magistrate judge is likely to affect a substantial savings of judicial effort and is also likely to be convenient for the parties.

         The parties should be aware that relating the cases under Local Rule 123 merely has the result that these actions are assigned to the same judge and magistrate judge; no consolidation of the actions is effected. Under the regular practice of this court, related cases are generally assigned to the judge and magistrate judge to whom the first filed action was assigned.

         IT IS THEREFORE ORDERED that the actions denominated 2:19-cv-02544-KJM-CKD be reassigned to Judge John A. Mendez for all further proceedings, and any dates currently set in this reassigned case only are hereby VACATED. Henceforth, the caption on documents filed in the reassigned cases shall be shown as 2:19-cv-02544-JAM-CKD.

         IT IS FURTHER ORDERED that the Clerk of the Court make appropriate adjustment in the assignment of civil cases ...


Buy This Entire Record For $7.95

Download the entire decision to receive the complete text, official citation,
docket number, dissents and concurrences, and footnotes for this case.

Learn more about what you receive with purchase of this case.