United States of America v. Priebe et al
| United States of America |
| Priebe, David Priebe, Lisa Smith, Wright County Treasurer's Office, Minnesota Department of Revenue, Superior Heating AC & Electric, Inc., Erickson, Pearson & Aanes Law Offices, Johnson, Larson, Peterson & Matt, P.A., Julie Rickert, Joel Chechik and Sara Chechik |
| 0:2017cv00024 |
| January 4, 2017 |
| US District Court for the District of Minnesota |
| DMN Office |
| Wright |
| Hildy Bowbeer |
| Michael J Davis |
| Taxes |
| 26 U.S.C. § 7401 IRS: Tax Liability |
| None |
Docket Report
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This docket was last retrieved on January 23, 2018. A more recent docket listing may be available from PACER.
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| Filing 53 JUDGMENT. (Attachments: #1 Civil Notice - appeal)(LPH) cc: pro se parties |
Filing 52
ORDER re #50 Stipulation of Dismissal. Count II of the Complaint is DISMISSED without prejudice; and the Clerk of Court shall enter this judgment forthwith since there is no just reason for delay. Signed by Magistrate Judge Hildy Bowbeer on 1/23/18. (LPH) cc: pro se parties
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| Filing 51 PROPOSED ORDER TO JUDGE re #50 Stipulation of Dismissal. (Howlette, Jordan) |
| Filing 50 STIPULATION of Dismissal of Count II of the Complaint by United States of America. Jointly Signed by David Priebe and Minnesota Department of Revenue. (Howlette, Jordan) |
| Filing 49 JUDGMENT in favor of United States of America against David Priebe. (Attachments: #1 Civil Notice - appeal)(LPH) cc: Priebe and Smith |
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Filing 48
ORDER re #46 Stipulation for Entry of Judgment. Signed by Magistrate Judge Hildy Bowbeer on 12/12/17. (LPH) cc: Priebe and Smith
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| Filing 47 PROPOSED ORDER TO JUDGE re #46 Stipulation. (Howlette, Jordan) |
| Filing 46 STIPULATION for Entry of Judgment on Count I of the Complaint by United States of America. Jointly Signed by David Priebe. (Howlette, Jordan) |
| Filing 45 Minute Entry for proceedings held before Magistrate Judge Hildy Bowbeer: Telephone Status Conference held on 11/27/2017. Defendant has made a new formal offer of settlement to which Plaintiff will respond no later than close of business November 28, 2017. (LPH) Modified text on 11/27/2017 (lmb). |
| Filing 44 Minute Entry for proceedings held before Magistrate Judge Hildy Bowbeer: Telephone Status Conference held on 11/20/2017. Next Status Conference set for 11/27/2017 07:30 AM before Magistrate Judge Hildy Bowbeer. (LPH) |
| Filing 43 Minute Entry for proceedings held before Magistrate Judge Hildy Bowbeer: Status Conference held on 10/13/2017. Next Status Conference set for 11/20/2017 08:30 AM before Magistrate Judge Hildy Bowbeer. (LPH) |
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Filing 42
ORDER: The Court will hold another status conference by telephone with counsel on October 13, 2017 at 8:30 a.m. Signed by Magistrate Judge Hildy Bowbeer on 8/22/17. (LPH) cc: Priebe, Smith
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| Filing 41 Minute Entry for proceedings held before Magistrate Judge Hildy Bowbeer: Telephone Status Conference held on 7/19/2017. Next Status Conference set for 8/24/2017 08:30 AM before Magistrate Judge Hildy Bowbeer. (LPH) |
| Filing 40 Amended Clerk's ENTRY OF DEFAULT as to Joel Chechik, Erickson, Pearson & Aanes Law Offices, Johnson, Larson, Peterson & Matt, P.A., Julie Rickert, Lisa Smith, Wright County Treasurer's Office. (lmb) |
| Filing 39 Clerk's ENTRY OF DEFAULT as to Joel Chechik, Erickson, Pearson & Aanes Law Offices, Johnson, Larson, Peterson & Matt, P.A., Julie Rickert, Lisa Smith, Wright County Treasurer's Office. (lmb) cc: Lisa Smith. |
| Filing 38 DECLARATION of Jordan D. Howlette re #37 Application for Entry of Default by United States of America. (Attachments: #1 Exhibit A, Return of Service for Lisa Smith). (Howlette, Jordan) Modified text on 5/24/2017 (lmb). |
| Filing 37 APPLICATION FOR ENTRY OF DEFAULT as to Lisa Smith, Wright County Treasurers Office, Erickson, Pearson & Aanes Law Offices, Johnson, Larson, Peterson & Matt, P.A., Julie Rickert, Joel Chechik. (Attachments: #1 Certificate of Service). (Howlette, Jordan) Modified text on 5/24/2017 (lmb). |
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Filing 36
PRETRIAL SCHEDULING ORDER: Amended Pleadings due by 8/30/2017. Discovery due by 10/2/2017. Motions (non-disp) due 10/16/2017. Motions (disp) due by 11/1/2017. Ready for trial due by 3/1/2018. Signed by Magistrate Judge Hildy Bowbeer on 5/24/2017. (MMP) cc: Lisa Smith and David Priebe. Modified text on 5/24/2017 (MMP).
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Filing 35
ORDER OF REFERENCE based on Consent to proceed before Magistrate Judge. Case reassigned to Magistrate Judge Hildy Bowbeer for all further proceedings. NOTE: the new case number is 17-cv-24 (HB). Please use this case number for all subsequent pleadings. Signed by Judge Michael J. Davis on 5/23/2017. cc: David Priebe and Lisa Smith(MMP)
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| Filing 34 Minute Entry for proceedings held before Magistrate Judge Hildy Bowbeer: Initial Pretrial Conference held on 5/22/2017. Order to issue. (LPH) |
| Filing 33 LETTER REFERRING Litigant to FBA Pro Se Project from Magistrate Judge Bowbeer.(LPH) cc: Priebe |
| Filing 32 DOCUMENT FILED IN ERROR-WILL REFILE. DECLARATION of Jordan D. Howlette re #31 Application for Entry of Default by United States of America. (Attachments: #1 Exhibit(s) A). (Howlette, Jordan) Modified on 5/23/2017 (lmb). |
| Filing 31 DOCUMENT FILED IN ERROR-WILL REFILE. APPLICATION FOR ENTRY OF DEFAULT. (Attachments: #1 Certificate of Service). (Howlette, Jordan) Modified text on 5/23/2017 (lmb). |
| Filing 30 Joint Consent to proceed before a U.S. Magistrate Judge with appeal to 8th Circuit. (Howlette, Jordan) |
| Filing 29 REPORT of Rule 26(f) Planning Meeting. Filed by United States of America. Jointly Signed by David Priebe.(Howlette, Jordan) |
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Filing 28
ORDER/AMENDED NOTICE OF PRETRIAL CONFERENCE: The pretrial scheduling conference is being rescheduled. The pretrial conference will now be held on 5/22/2017 09:30 AM in Courtroom 6B (STP) before Magistrate Judge Hildy Bowbeer. Signed by Magistrate Judge Hildy Bowbeer on 5/5/2017. (Attachments: #1 Consent Form). (lmb) cc: David Priebe, Lisa Smith. Modified on 5/5/2017 (lmb).
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| Filing 27 MOTION to Move Pretrial Conference filed by David Priebe. (AKL) Document QC'd by JGK. Modified text on 6/5/2017 (JGK). |
| Filing 26 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Minnesota Department of Revenue re #23 Stipulation Between the United States and the Minnesota Department of Revenue (Goodwin, Michael) |
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Filing 25
ORDER approving #23 Stipulation. DOR is excused from all participation in this action until such time as the real property that is the subject of the case is ordered sold and the amount of DORs interest in the property must be proven. The government shall not be required to serve copies of written discovery requests or responses on the DOR. Signed by Magistrate Judge Hildy Bowbeer on 4/26/17. (LPH) cc: Pro se parties
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| Filing 24 PROPOSED ORDER TO JUDGE re #23 Stipulation. (Goodwin, Michael) |
| Filing 23 STIPULATION Between the United States and the Minnesota Department of Revenue by Minnesota Department of Revenue. Jointly Signed by United States of America. (Attachments: #1 Certificate of Service)(Goodwin, Michael) |
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Filing 22
ORDER/NOTICE OF PRETRIAL CONFERENCE: Pretrial Conference set for 5/15/2017 09:30 AM in Courtroom 6B (STP) before Magistrate Judge Hildy Bowbeer. Signed by Magistrate Judge Hildy Bowbeer on 4/19/17. (Attachments: #1 Consent Form)(LPH) cc: Pro se parties
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Filing 21
ORDER granting #20 Motion for Extension of Time to Answer David Priebe answer due 5/1/2017. Signed by Magistrate Judge Hildy Bowbeer on 4/17/17. (LPH) cc: Pro se parties
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| Filing 20 MOTION for Extension of Time to File Answer re #1 Complaint, filed by David Priebe. (Attachments: #1 Envelope)(LPH) Document QC'd on 4/25/2017 (SAE). |
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Filing 19
ORDER granting #16 Motion for Extension of Time to Answer. Minnesota Department of Revenue answer due 4/25/2017. Signed by Magistrate Judge Hildy Bowbeer on 3/24/17. (LPH) cc: Pro se parties on 3/27/2017 (LPH).
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| Filing 18 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Minnesota Department of Revenue re #16 MOTION for Extension of Time to File Answer (Goodwin, Michael) |
| Filing 17 CERTIFICATE OF SERVICE by Minnesota Department of Revenue (Goodwin, Michael) |
| Filing 16 MOTION for Extension of Time to File Answer filed by Minnesota Department of Revenue. (Goodwin, Michael) |
| Filing 15 NOTICE of Appearance by Michael P Goodwin on behalf of Minnesota Department of Revenue. (Goodwin, Michael) |
| Filing 14 TEXT ONLY NOTICE: Magistrate Judge Hildy Bowbeer's Practice Pointers, which have recently been revised, are available on the United States District Court for the District of Minnesota's website (www.mnd.uscourts.gov). All parties are expected to be familiar with and adhere to these Practice Pointers, including any variances from the Local Rules.(JMK) cc: David Priebe, Lisa Smith. Modified on 3/23/2017 (lmb). |
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Filing 13
ORDER granting #12 Motion for Extension of Time to Answer David Priebe answer due 4/3/2017. Signed by Magistrate Judge Hildy Bowbeer on 3/16/17. (LPH) cc: Priebe
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| Filing 12 MOTION for Extension of Time to File Answer re #1 Complaint, filed by David Priebe. (LPH) Document QC'd on 3/20/2017 (SAE). |
| Filing 11 WAIVER OF SERVICE Returned Executed filed by United States of America. Julie Rickert waiver sent on 1/25/2017, answer due 3/27/2017. (Howlette, Jordan) |
| Filing 10 WAIVER OF SERVICE Returned Executed filed by United States of America. Joel Chechik waiver sent on 1/25/2017, answer due 3/27/2017; Erickson, Pearson & Aanes Law Offices waiver sent on 1/25/2017, answer due 3/27/2017; Johnson, Larson, Peterson & Matt, P.A. waiver sent on 1/25/2017, answer due 3/27/2017; Minnesota Department of Revenue waiver sent on 1/25/2017, answer due 3/27/2017; Wright County Treasurer's Office waiver sent on 1/25/2017, answer due 3/27/2017. (Howlette, Jordan) |
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Filing 9
ORDER granting #8 Motion for Extension of Time. Signed by Magistrate Judge Hildy Bowbeer on 2/21/17. (LPH) cc: Priebe, Smith
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| Filing 8 MOTION for Extension of Time to respond to the Plaintiff's Complaint by Lisa Smith. (Attachments: #1 Envelope)(JDF) Document QC'd by JGK on 3/7/2017 (JGK). |
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Filing 7
ORDER granting #6 Motion for Extension of Time to Answer. David Priebe answer due 3/15/2017. Signed by Magistrate Judge Hildy Bowbeer on 2/13/17. (LPH) cc: Priebe
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| Filing 6 MOTION for Extension of Time to File Answer re #4 Amended Complaint, by David Priebe. (Attachments: #1 Envelope)(LPH) Document QC'd by JGK on 3/7/2017 (JGK). |
| Filing 5 Summons Issued as to Joel Chechik, Erickson, Pearson & Aanes Law Offices, Johnson, Larson, Peterson & Matt, P.A., Minnesota Department of Revenue, David Priebe, Julie Rickert, Lisa Smith, Superior Heating AC & Electric, Inc., Wright County Treasurer's Office. (lmb) |
| Filing 4 AMENDED COMPLAINT against Joel Chechik, Erickson, Pearson & Aanes Law Offices, Johnson, Larson, Peterson & Matt, P.A., Minnesota Department of Revenue, David Priebe, Julie Rickert, Lisa Smith, Superior Heating AC & Electric, Inc., Wright County Treasurer's Office. Filed by United States of America. Filer requests summons issued. (Howlette, Jordan) |
| Filing 3 Summons Issued as to Joel Chechik, Sara Chechik, Erickson, Pearson & Aanes Law Offices, Johnson, Larson, Peterson & Matt, P.A., Minnesota Department of Revenue, David Priebe, Julie Rickert, Lisa Smith, Superior Heating AC & Electric, Inc., Wright County Treasurer's Office. (lmb) |
| Filing 2 TEXT ONLY ENTRY: CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Michael J. Davis per Civil Master List and referred to Magistrate Judge Hildy Bowbeer. Please use case number 17-cv-24 (MJD/HB). (lmb) |
| Filing 1 COMPLAINT against Joel Chechik, Sara Chechik, Erickson, Pearson & Aanes Law Offices, Johnson, Larson, Peterson & Matt, P.A., Minnesota Department of Revenue, David Priebe, Julie Rickert, Lisa Smith, Superior Heating AC & Electric, Inc., Wright County Treasurer's Office. Filed by United States of America. Filer requests summons issued. (Attachments: #1 Civil Cover Sheet) (Howlette, Jordan) |
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