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San Diego County District Attorney
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Service | Filed: June 04, 2024 | Entered: June 04, 2024 United States of America v. Schaedler-Moore et al
Taxes | California Southern
Summons Issued
AMENDED Summons Issued.
Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (stn) -
Service | Filed: June 04, 2024 | Entered: June 04, 2024 United States of America v. Schaedler-Moore et al
Taxes | California Southern
Summons Issued
Summons Issued.
Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (stn) -
Complaint | Filed: June 04, 2024 | Entered: June 04, 2024 United States of America v. Schaedler-Moore et al
Taxes | California Southern
Complaint
COMPLAINT against 2021 Inc., Cavalry SPV I, Inc., Elizabeth Shutters, Inc., JG Wentworth Home Lending, LLC, Robert Maximillian Moore, San Diego County District Attorney, Nancy Schaedler-Moore, Theresa Scharringhausen, State of California Franchise Tax Board, Ygrene Energy Fund Inc. ( Filing fee $ 405 receipt number Fee Waived.), filed by United States of America. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F)
The new case number is 3:24-cv-978-W-AHG. Judge Thomas J. Whelan and Magistrate Judge Allison H. Goddard are assigned to the case. (Charles M. Duffy)(stn)
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