Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-casd-3_16-cv-01047/USCOURTS-casd-3_16-cv-01047-0/pdf.json

Nature of Suit Code: 870
Nature of Suit: Tax Suits
Cause of Action: 26:7401 IRS: Tax Liability - Authorization to collect via civil action

---

1

16-cv-1047-WQH-BLM

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA,

Plaintiff,

v.

MARIA WEINER; GREAT 

WESTERN BANK; FIRST 

COMMUNITY FINANCIAL 

SERVICES, INC.; EMC 

MORTGAGE CORPORATION; 

RESIDENTIAL CREDIT 

SOLUTIONS, INC.; 

CITIFINANCIAL SERVICING, 

LLC; JEFF ALLEN MCCOON, 

individually and d/b/a PACIFIC 

STATES CREDIT COMPANY; 

SHELLPOINT MORTGAGE; and 

CARVAL INVESTORS LLC,

Defendants.

Case No.: 16-cv-1047-WQH-BLM

ORDER

HAYES, Judge:

On October 13, 2016 Plaintiff United States of America filed the First Amended 

Complaint (the “FAC”) (ECF No. 20). The FAC is the operative complaint in this matter. 

The FAC names nine defendants: Maria Weiner; Great Western Bank; First Community 

Financial Services, Inc.; EMC Mortgage Corporation; Residential Credit Solutions, Inc.; 

Citifinancial Servicing, LLC; Jeff Allen McCoon; Shellpoint Mortgage; and Carval 

Investors LLC. Id. 

Case 3:16-cv-01047-WQH-BLM Document 43 Filed 02/09/18 PageID.<pageID> Page 1 of 2
2

16-cv-1047-WQH-BLM

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

On November 16, 2016, Plaintiff filed a Motion for Entry of Default Against 

Defendant Jeff Allen McCoon (ECF No. 23). On December 2, 2016, Plaintiff filed a 

Motion for Entry of Default Against Defendants Great Western Bank; EMC Mortgage 

Corporation; Residential Credit Solutions, Inc.; and Citifinancial Servicing, LLC (ECF No. 

25). On February 23, 2017, the Court entered an Order construing Defendants’ Motions 

for Entry of Default as requests for defaults entered by the Clerk. (ECF No. 28). The 

docket reflects that the Clerk declined to enter a default for any Defendant. 

On September 29, 2017, Plaintiff and Defendant Maria Weiner filed Notifications 

of Bankruptcy stating that Defendant Maria Weiner filed a petition for bankruptcy (the 

“Bankruptcy Petition”) on September 28, 2017. (ECF Nos. 38 and 39). On February 2, 

2018, Plaintiff filed a Status Report stating that “when Ms. Weiner filed a Chapter 13 

bankruptcy petition . . . [t]hat petition automatically stayed this proceeding.” (ECF No. 41 

at 3). 

IT IS HEREBY ORDERED that Plaintiffs shall:

(1)file a status report either (a) at the culmination of the proceedings regarding the 

Bankruptcy Petition or (b) on May 11, 2018, whichever is earlier; and

(2)refile any Requests for Defaults Entered by the Clerk in accordance with Fed. R. Civ. 

P. 55 that include, for each defendant, either (a) a summons returned executed or (b) an 

affidavit stating who was served, how, where, and when. 

Dated: February 9, 2018

Case 3:16-cv-01047-WQH-BLM Document 43 Filed 02/09/18 PageID.<pageID> Page 2 of 2