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KAREN P. HEWITT United States Attorney JOHN R. MONROE IA Bar No. 0008881 Trial Attorney, Tax Division U.S. Department of Justice P.O. Box 7238 Washington, DC 20044 Telephone: 202-307-0638 Facsimile: 202-514-6770 [email protected] IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF CALIFORNIA UNITED STATES OF AMERICA, ) ) Plaintiff, ) ) v. ) ) ROOSEVELT KYLE, individually or ) d/b/a CENTURY ONE RESORTS, LTD ) or CENTURY ONE ASSOCIATES; ) REBECCA TYREE a/k/a/ RUBEE TYREE ) or RUBY TYREE; ) COA FINANCIAL GROUP, LLC d/b/a COA ) FINANCIAL NETWORK TRUST c/o T&N ) FASHION; ) and ) EAGLE FINANCIAL SERVICES, LLC ) ) Defendants. ) _______________________________________ ) ) ROOSEVELT KYLE, ) ) Third-Party Plaintiff, ) ) v. ) ) JOHN R. MONROE; ) DOES 1 THROUGH 1000, ) ) Third-Party Defendants. ) TO: DEFENDANTS PLEASE TAKE NOTICE that on September 22, 2008, at 10:30 a.m., or as soon thereafter as counsel may be heard, in the Courtroom of the Honorable Irma E. Gonzalez, the Case No. 07-cv-2187
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Case No. 07-cv-2187-IEG-NLS NOTICE OF MOTION AND MOTION TO ALTER OR AMEND JUDGMENT AGAINST ROOSEVELT KYLE
Oral Argument Not Required DATE: September 22, 2008 TIME: 10:30 a.m. COURTROOM: 1 Hon. Irma E. Gonzalez
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United States, through its attorney of record, John Monroe, Trial Attorney, United States Department of Justice, Tax Division, will, and now does move, pursuant to Fed. R. Civ. P. 59(e) for the Court to enter a Permanent Injunction Order in substantially the same form as the proposed order submitted with this motion. As provided for in LCvR 7.1(f)(1), the grounds for this motion are more fully set forth in the attached memorandum of points and authorities. In addition, a proposed form of permanent injunction will be submitted to the Court pursuant to ECF Administrative Policies and Procedures ยง 2.h. Respectfully submitted this 18th day of July 2008.
Respectfully submitted, KAREN P. HEWITT United States Attorney /s/ John Monroe JOHN R. MONROE IA Bar No. 0008881 Trial Attorney, Tax Division U.S. Department of Justice P.O. Box 7238 Washington, D.C. 20044 Telephone: 202-307-0638 Fax: 202-514-6770 E-mail: [email protected] Attorneys for Plaintiff
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Certificate of Service I hereby certify that on July 18, 2008, service of the foregoing Notice of and Motion to
3 Alter or Amend Judgment Against Roosevelt Kyle, was made by way of the Court's ECF filing 4 system on the following: 5 6 7 I hereby certify that on July 18, 2008, I served the foregoing Notice of and Motion to 8 Alter or Amend Judgment Against Roosevelt Kyle, by first class mail postage prepaid to each 9 entity or person named below at the address stated below for each entity or person: 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 3 Case No. 07-cv-2187
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Stephen Feldman Attorney for Defendant Rebecca Tyree
Roosevelt Kyle P.O. Box 1503 National City, CA 91951 Eagle Financial Services, LLC c/o Roosevelt Kyle, Registered Agent P.O. Box 1503 National City, CA 91951 COA Financial Group, LLC c/o Roosevelt Kyle, Registered Agent P.O. Box 1503 National City, CA 91951 /s/ John Monroe U.S. Department of Justice - Tax Division Trial Attorney, Tax Division U.S. Department of Justice Post Office Box 7238 Ben Franklin Station Washington, D.C. 20044 Telephone: (202) 307-0638 Facsimile: (202) 514-6770 E-mail: [email protected]