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15-1720 - Commercial Credit Group Inc. v. The Recycle Depot, Inc. et al


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15-1720 - Commercial Credit Group Inc. v. The Recycle Depot, Inc. et al
February 2, 2016
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PRIVATE PLACE ORDER signed by Senior Judge William B. Shubb on 02/01/16 ORDERING that an U.S. Marshal, in executing the Writ of Possession (Claim and Delivery) ("Writ"), may procure the services of a locksmith or utilize any other reasonable means necessary to gain access to the premises where the property that is the subject of the Writ is located: 8461 Avenue 304, Visalia, California 93291, to carry out the levy of said Writ in the event the above premises are padlocked or otherwise closed. (Benson, A)
February 2, 2016
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TURNOVER ORDER signed by Senior Judge William B. Shubb on 02/01/16 ORDERING that that defendants The Recycle Depot, Inc., Jeff A. Prins and Micki Diane Prins immediately upon entry/levy of this Order, deliver the property, as described in attached Exhibit I, to the plaintiff via the U.S. Marshal. (Benson, A)
February 2, 2016
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ORDER FOR WRIT OF POSSESSION signed by Senior Judge William B. Shubb on 02/01/16 ORDERING that the 02/08/16 hearing is VACATED; clerk to issue a Writ of Possession directing the U.S. Marshal to seize such property and retain custody of it. The written undertaking required by the defendant for redelivery or to stay delivery is in the amount of $3,516,500.00; the U.S. Marshal may enter the private place 8461 Avenue 304, Visalia, California 93291, to take possession of the property or some part of it; The Recycle Depot, Inc., Jeff A. Prins and Micki Diane Prins are ordered to transfer possession of the property described in item 3c to the plaintiff. (Benson, A)
February 4, 2016
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AMENDED ORDER FOR WRIT OF POSSESSION signed by Senior Judge William B. Shubb on 02/03/16 ORDERING that the 02/08/16 hearing is VACATED; clerk to issue a Writ of Possession directing the U.S. Marshal to seize such property and retain custody of it. The written undertaking required by the defendant for redelivery or to stay delivery is in the amount of $3,516,500.00; the U.S. Marshal may enter the private place 8461 Avenue 304, Visalia, California 93291, to take possession of the property or some part of it; The Recycle Depot, Inc., Jeff A. Prins and Micki Diane Prins are ordered to transfer possession of the property described in item 3c to the plaintiff. (Benson, A)
February 4, 2016
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AMENDED TURNOVER ORDER signed by Senior Judge William B. Shubb on 02/03/16 ORDERING that that defendants The Recycle Depot, Inc., Jeff A. Prins and Micki Diane Prins immediately upon entry/levy of this Order, deliver the property, as described in attached Exhibit 1, to the plaintiff via the U.S. Marshal. (Benson, A)
May 2, 2017
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ORDER Directing the Clerk of the Court to Close the Case signed by Magistrate Judge Erica P. Grosjean on 05/01/2017. CASE CLOSED.(Flores, E)