Exhibit 16 to Plaintiff United States of America’s Motion for Summary Judgment — Case 2:20-cv-01537-RFB-MDC (Document 60-16)
Summary
Exhibit 16 to the United States' motion for summary judgment, filed 08/07/25 as Document 60-16 in United States of America ex rel. Bryan Quesenberry v. Passive Income Advisors, LLC, and Gena Lofton, Case No. 2:20-cv-01537-RFB-MDC, in the U.S. District Court for the District of Nevada, is a Department of the Treasury notice and Gena Lofton's response. The Bureau of the Fiscal Service notice, dated March 22, 2023, tells Passive Income Advisors that it owes the U.S. Government $1,576,068.82 on a debt the Small Business Administration referred for collection, and the response signed Gena Lofton says the writer spent 1000 hours on this in 2020, 2021, and 2022 and asks the agency to stop sending letters.
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- Document type
- exhibit
- Date
- 2025-08-07
Cite this document
“Exhibit 16 to Plaintiff United States of America’s Motion for Summary Judgment — Case 2:20-cv-01537-RFB-MDC (Document 60-16).”
Original at storage.courtlistener.com, dated 2025-08-07. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/2025-08-07-plaintiffs-v-passive-income-advisors-llc-and/
, SHA-256 792627f981f6e3a2facc335c1fcb8ad2a35e51b0ca5e9372866a7627aadc88b9.Full text
Case 2:20-cv-01537-RFB-MDC Document 60-16 Filed 08/07/25 Page 1 of 3 oo moan Dd UT FF WW WN BRETT A. SHUMATE Assistant Attorney General Civil Division JAMIE ANN YAVELBERG COLIN M. HUNTLEY JARED S. WIESNER (District of Columbia Bar No. 976856) PATRICK T. O’HARE (Texas Bar No. 24131554) Attorneys, Civil Division United States Department of Justice P.O. Box 261 Ben Franklin Station Washington, DC 20044 Phone: 202-353-1274 Fax: 202-541-0280 jared.s.wiesner2@usdo}.gov Attorneys for the United States UNITED STATES DISTRICT COURT DISTRICT OF NEVADA United States of America ex rel. Case No. 2:20-cv-01537-RFB-MDC Bryan Quesenberry, Plaintiffs, EXHIBIT 16 TO PLAINTIFF UNITED STATES OF AMERICA’S MOTION v. FOR SUMMARY JUDGMENT Passive Income Advisors, LLC, and Gena Lofton, Defendants. Exhibit 16: Department of the Treasury Notice and Gena Lofton's Response Case 2:20-cv-01537-RFB-MDC Document 60-16 Filed 08/07/25 Page 2 of 3 DEPARTMENT OF THE TREASURY BUREAU OF THE FISCAL SERVICE P.O. BOX 830794 BIRMINGHAM, AL 35283-0794 March 22, 2023 Passive Income Advisors 4859 W SLAUSON AVE # 112 LOS ANGELES CA 90056 Our records indicate that you owe the U.S. Government $1,576,068.82 The Loan Obligors, Small Business Administration, referred your unpaid debt to the U.S. Department of the Treasury, Bureau of the Fiscal Service, for immediate collection. You must immediately pay your debt to stop collection action and prevent the addition of more interest, penalties and administrative costs Treasury Case Number; L42082531 Agency Debt Number: 5015517403 How Do I Pay My Debt? Pay Online: Visit www.pay.gov/paygov/paymydebt and follow the instructions to pay via debit card, ACH payment, PayPal or by downloading the DMS Debt Pay app and following the instructions. For other payment options including online banking, visit https://fiscal.treasury.gov/cross-servicing/resources/make-a-payment html Pay By Phone: Call (888) 826-3127 and provide our agent your debit card information. You may also discuss payment options with representatives at this number if you are unable to satisfy the debt immediately. Hearing impaired persons may use the Federal Relay Service by dialing (800) 877-8339 to reach a Communications Assistant Pay By Mail: Mail your payment and completed payment coupon to the address below. If you pay by check, include the Treasury Case Number L42082531 in the memo section of your check. When you provide a check as payment, you authorize us to use the information from your check to make a one-time electronic funds transfer from your account or process your payment as a check transaction. Fd What If I Do Not Pay My Debt? As allowed by federal law, we may withhold some or all monies from your tax refunds and other federal and state payments. We may garnish your wages, refer your unpaid debt to a collection agency and report your debt to the credit = bureaus, which could hurt your credit score. You will find further information online at www fiscal treasury gov/dms. If you wish to send us written correspondence other than payments, please address it to: U.S. Department of the Treasury, P.O. Box 830794, Birmingham, AL 35283-0794. DO NOT send payments to this address. DSBDL__003_ fdvl Detach Here 0000003213L42082531 DL__ 0032138051 108 PAYMENT COUPON *Includes applicable interest, administrative costs and penalties. Name of Debtor: Passive Income Advisors Treasury Case Number: L42082531 *Amount Due: $1,576,068.82 METHOD OF PAYMENT Send your payment to: Pay online at www.pay.gov/pay.gov/paymydebt or select: U.S. Department of the Treasury P.O. Box 979101 (J Check [J Money Order Amount Enclosed $__- Sentonte, MO 98 CJ Debit Card Account Number: (We do not accept Credit Card) Expiration Date: —_—_—_ Authorized Amount: Authorized Signature: Sa 979101 L420625314 O157b0b442 & Case 2:20-cv-01537-RFB-MDC Document 60-16 Filed 08/07/25 Page 3 of 3 DEPARTMENT OF THE TREASI RY BUREAU OF THE FISCAL SERVICE P.O. BOX 830794 BIRMINGHAM, Al 35283-0794 March 22 April 7", 2023 SBA Loan Number: 5015517403 Regarding: Notification on March 22, 2023 | spent 1000 hours on this in 2020, 2021, and 2022 and if you desire more information wire $3m to my bank account so I can hire an FTE to consolidate more information or get it from the lender and/or SBAs website which I have already submitted. Here is where to wire the $3m PPP round 3 funds: Wells Fargo Passive Income Advisors Routing Number: Account Number: Please stop sending me stupid letters as its your global scamdemic. | still cannot collect rent in California due to your illegal government. LAM EXTREMELY TIRED OF WRITING THESE DUMB Cordially Gena Lofton
File and source
- File
- quesenberry_bul_connections__docket-68984054__doc-60_att-16__id-452461998__Exhibit_Treasury_Notice_and_Response.pdf
- Size
- 1,689,301 bytes
- SHA-256
- 792627f981f6e3a2facc335c1fcb8ad2a35e51b0ca5e9372866a7627aadc88b9
- Original
- storage.courtlistener.com