United States of America v. Bisping et al
Plaintiff: United States of America
Defendant: Associated Bank N.A., Nickolette F Bisping, Gale A Bisping, Gale A. Bisping, Nickolette F. Bisping and Associated Bank, N.A.
Case Number: 0:2017cv03472
Filed: July 31, 2017
Court: US District Court for the District of Minnesota
Office: DMN Office
County: Olmsted
Presiding Judge: Katherine M Menendez (mj)
Referring Judge: Michael J Davis
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 30, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 30, 2018 Filing 29 CERTIFICATE OF SERVICE ON PROPOSED ORDER by United States of America re #26 Stipulation of Dismissal Amended Caption (Hines, Erin)
April 5, 2018 Opinion or Order Filing 28 ORDER DISMISSING CASE. Signed by Judge Michael J. Davis on 4/5/2018. (KMW) cc: pro se parties. Modified text on 4/6/2018 (MMP).
April 5, 2018 Filing 27 DOCUMENT FILED IN ERROR- CERTIFICATE OF SERVICE ON PROPOSED ORDER by United States of America re #26 Stipulation of Dismissal without prejudice (Hines, Erin) Modified text on 4/6/2018 (MMP).
April 3, 2018 Filing 26 STIPULATION of Dismissal without prejudice by United States of America. Jointly Signed by Gale A. Bisping, Nickolette F. Bisping, and Associated Bank, N.A.. (Hines, Erin)
February 26, 2018 Filing 25 Minute Entry for proceedings held before Magistrate Judge Katherine M. Menendez: Settlement Conference held on 2/26/2018. Settlement reached. Terms stated on the record. (KAT)
January 4, 2018 Opinion or Order Filing 24 ORDER FOR SETTLEMENT CONFERENCE. Settlement Conference set for 2/26/2018 09:00 AM in Courtroom 8E (MPLS) before Magistrate Judge Katherine M. Menendez.. Signed by Magistrate Judge Katherine M. Menendez on 1/4/18. cc: Bispings.(JDF)
January 3, 2018 Filing 23 Declaration of Gale A. Bisping, Nickolette F. Bisping. (Murray, Todd)
January 3, 2018 Filing 22 Notice of Limited Appearance. (Murray, Todd)
November 20, 2017 Opinion or Order Filing 21 PRETRIAL SCHEDULING ORDER: Amended Pleadings due by 1/15/2018. Discovery due by 3/30/2018. Motions (non-disp) due 4/13/2018. Motions (disp) due by 9/13/2018. Ready for trial due by 1/14/2019. Signed by Magistrate Judge Katherine M. Menendez on 11/20/17. cc: Bispings'(JDF)
November 20, 2017 Opinion or Order Filing 20 ORDER granting #12 Motion for Settlement Conference; granting #12 Motion to Refer to ESCP. Signed by Magistrate Judge Katherine M. Menendez on 11/20/17. cc: Bispings' (JDF)
November 16, 2017 Filing 19 Minute Entry for proceedings held before Magistrate Judge Katherine M. Menendez: Initial Pretrial Conference held on 11/16/2017. By separate Order, the Court will grant the Bispings' motion for a referral to the Federal Bar Association's Early Settlement Conference Project, and will endeavor to hold a settlement conference in January or February of 2018, if certain discovery is provided ahead of that conference. Please refer to the separate order regarding scheduling for further details. (JDF)
November 8, 2017 Filing 18 REPORT of Rule 26(f) Planning Meeting. Filed by United States of America. Jointly Signed by Gale A. Bisping and Nickolette F. Bisping.(Hines, Erin)
November 1, 2017 Filing 17 CERTIFICATE OF SERVICE by United States of America re #16 Response (Hines, Erin)
November 1, 2017 Filing 16 RESPONSE re #12 MOTION for Settlement Conference MOTION Refer to ESCP filed by United States of America.(Hines, Erin)
October 24, 2017 Opinion or Order Filing 15 ORDER 1. On or before November 1, 2017, the government shall file a written response to the Bispings' motion. 2. On or before November 9, 2017, the Bispings may file a written reply in support of their motion. 3. The Court will discuss the Bispings motion during the November 16th Pretrial Conference and issue a written decision on the Bispings request. Signed by Magistrate Judge Katherine M. Menendez on 10/24/17. (JDF) cc: Gale A. and Nickolette F. Bisping. Modified text on 10/24/17. Modified text on 10/25/2017 (JDF).
October 11, 2017 Filing 14 NOTICE of Setting Hearing: Pretrial Conference set for 11/16/2017 09:30 AM in Courtroom 8E (MPLS) before Magistrate Judge Katherine M. Menendez. (Attachments: #1 Consent Form) cc: Gale and Nickolette Bisping.(JDF)
October 11, 2017 Opinion or Order Filing 13 ORDER APPROVING STIPULATION BETWEEN THE UNITED STATES AND ASSOCIATED BANK N.A. re #7 Stipulation filed by United States of America. Signed by Magistrate Judge Katherine M. Menendez on 10/10/17. cc: Gale and Nickolette Bisping.(JDF) Modified text on 10/11/2017 (JDF).
October 10, 2017 Filing 12 MOTION for Early Settlement Conference, MOTION to Refer to ESCP filed by Gale A. Bisping, Nickolette F. Bisping. (Attachments: #1 Exhibit(s) Early Settlement Conference Project)(JDF) Document QC'd by JGK. Modified text on 11/22/2017 (JGK).
October 10, 2017 Filing 11 ANSWER to Complaint filed by Gale A. Bisping, Nickolette F. Bisping.(JDF) Document QC'd by JGK. Modified text on 11/22/2017 (JGK).
October 6, 2017 Filing 10 CERTIFICATE OF SERVICE ON PROPOSED ORDER by United States of America re #7 Stipulation (Hines, Erin)
October 6, 2017 Filing 9 PROPOSED ORDER TO JUDGE re #7 Stipulation. (Hines, Erin)
October 6, 2017 Filing 8 CERTIFICATE OF SERVICE by United States of America re #7 Stipulation (Hines, Erin)
October 6, 2017 Filing 7 STIPULATION by United States of America. Jointly Signed by Associated Bank, N.A.. (Hines, Erin)
October 3, 2017 Filing 6 WAIVER OF SERVICE Returned Executed filed by United States of America. Associated Bank, N.A. waiver sent on 8/18/2017, answer due 10/17/2017. (Hines, Erin)
September 26, 2017 Filing 5 WAIVER OF SERVICE Returned Executed filed by United States of America. Nickolette F. Bisping waiver sent on 8/18/2017, answer due 10/17/2017. (Hines, Erin)
September 26, 2017 Filing 4 WAIVER OF SERVICE Returned Executed filed by United States of America. Gale A. Bisping waiver sent on 8/18/2017, answer due 10/17/2017. (Hines, Erin)
August 1, 2017 Filing 3 Summons Issued as to Associated Bank, N.A., Gale A. Bisping, Nickolette F. Bisping. (JDF)
August 1, 2017 Filing 2 TEXT ONLY ENTRY: CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Michael J. Davis per Federal Tax Suits List and referred to Magistrate Judge Katherine M. Menendez. Please use case number 17-cv-3472 MJD/KMM. (JDF) Modified text on 8/1/2017 (JDF).
July 31, 2017 Filing 1 COMPLAINT against All Defendants filed by United States of America. Filer requests summons issued. (Attachments: #1 Civil Cover Sheet) (Hines, Erin)

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Defendant: Associated Bank N.A.
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Defendant: Nickolette F Bisping
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Defendant: Gale A Bisping
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Defendant: Gale A. Bisping
Represented By: Todd M Murray
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Defendant: Nickolette F. Bisping
Represented By: Todd M Murray
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Defendant: Associated Bank, N.A.
Represented By: Michael R Sauer
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Plaintiff: United States of America
Represented By: Erin R Hines
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