United States of America v. Yennie et al
| United States of America |
| Pine Island, City of, Comet Heating & Air, Inc., Paul Perry, Jayne Krause, Dawn M. Sanborn, Sheila A. Yennie, Nick J. Novak, Jay Strande, Grant Friese, Peoples State Bank of Plainview, Abraham Algadi, Joseph H. Yennie and Dean Weis |
| 0:2018cv03268 |
| November 28, 2018 |
| US District Court for the District of Minnesota |
| Steven E Rau |
| Wilhelmina M Wright |
| Taxes |
| 26 U.S.C. § 7401 |
| None |
Docket Report
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Filing 24
TEXT ONLY ORDER granting #23 Motion to Stay. Signed by Magistrate Judge Steven E. Rau on 1/14/2019. (MME) cc: Yennies. (kt)
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Filing 23
MOTION to Stay filed by United States of America. (Lee, Julian)
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Filing 21
TEXT ONLY ORDER REFERRING ALL DISPOSITIVE AND NON-DISPOSITIVE MOTIONS to Magistrate Judge Rau. Signed by Judge Wilhelmina M. Wright on 1/3/2019. (RE)
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Filing 20
AFFIDAVIT of Service by Sheila A. Yennie re #19 Affidavit in Support of Motion, #18 MOTION to Dismiss/General (MMP) Document QC'd by KMH on 1/10/2019 (KMH).
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Filing 19
AFFIDAVIT of Sheila A. Yennie in SUPPORT OF #18 MOTION to Dismiss/General filed by Sheila A. Yennie.(MMP) Document QC'd by KMH on 1/10/2019 (KMH).
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Filing 18
NOTICE OF SUPERIOR CLAIM AND MOTION FOR DISMISSAL filed by Sheila A. Yennie. (Attachments: #1 Cover Letter, #2 Exhibit(s), #3 Envelope)(MMP) Document QC'd by KMH on 1/10/2019 (KMH).
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Filing 17
NOTICE of Appearance by Elizabeth Peppin Ridley on behalf of Peoples State Bank of Plainview. (Ridley, Elizabeth)
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Filing 16
ANSWER to Amended Complaint , ANSWER to Complaint filed by Peoples State Bank of Plainview. (Attachments: #1 Affidavit of Service Joseph H and Sheila A Yennie) (Scott, Jeffrey)
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Filing 15
AFFIDAVIT of Joseph Howard Yennie in SUPPORT OF #13 MOTION to Dismiss/General filed by Joseph H. Yennie. (Attachments: #1 Cover Letter, #2 Affidavit of Service, #3 Envelope)(lmb) Document QC'd by KMH on 1/2/2019 (KMH).
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Filing 14
MEMORANDUM in Support, EXHIBIT 019(A) Notice of Corporate Denial and Non-Corporate Status, re #13 MOTION to Dismiss/General, filed by Joseph H. Yennie.(lmb) Document QC'd by KMH on 1/2/2019 (KMH).
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Filing 13
MOTION/Notice of Motion to Dismiss/General filed by Joseph H. Yennie. (lmb) Document QC'd by KMH on 1/2/2019 (KMH).
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Filing 12
RULE 7.1 DISCLOSURE STATEMENT. WRZ Bankshares, Inc. is a corporate parent of Defendant Peoples State Bank of Plainview. (Scott, Jeffrey)
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Filing 11
NOTICE of Appearance by Jeffrey A Scott on behalf of Peoples State Bank of Plainview. (Scott, Jeffrey)
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Filing 10
NOTICE of Appearance by Jeffrey A Scott on behalf of Peoples State Bank of Plainview. (Scott, Jeffrey)
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Filing 9
PROPOSED ORDER TO JUDGE re Disclaimer #8 Disclaimer. (Angolkar, Stephanie)
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Filing 8
DISCLAIMER filed by Nick J. Novak. (Angolkar, Stephanie)
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Filing 7
Summons Issued as to Pine Island, City of. (AKL)
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Filing 6
Summons Issued as to Abraham Algadi, Grant Friese, Jayne Krause, Nick J. Novak, Peoples State Bank of Plainview, Paul Perry, Jay Strande, Dean Weis, Joseph H. Yennie, Sheila A. Yennie. (AKL)
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Filing 5
AMENDED COMPLAINT against Abraham Algadi, Grant Friese, Jayne Krause, Nick J. Novak, Peoples State Bank of Plainview, Paul Perry, Pine Island, City of, Jay Strande, Dean Weis, Joseph H. Yennie, Sheila A. Yennie. filed by United States of America. Filer requests summons issued. (Lee, Julian)
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(Text-Only) NOTICE - Judge Wilhelmina M. Wright's Practice Pointers are available on the United States District Court for the District of Minnesota's #website. All parties are expected to be familiar with and adhere to these Practice Pointers, including Judge Wright's deviations from the Local Rules with respect to motion scheduling and briefing deadlines. (KLL)
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Filing 4
Summons Issued as to Comet Heating & Air, Inc., Peoples State Bank of Plainview, Pine Island, City of. (MMP)
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Filing 3
Summons Issued as to Abraham Algadi, Grant Friese, Jayne Krause, Nick J. Novak, Paul Perry, Dawn M. Sanborn, Jay Strande, Dean Weis, Joseph H. Yennie, Sheila A. Yennie. (MMP)
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Filing 2
TEXT ONLY ENTRY: CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Wilhelmina M. Wright per Civil 3rd and 4th Tax Suits list, referred to Magistrate Judge Steven E. Rau. Please use case number 18-cv-3268 (WMW/SER). (MMP)
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Filing 1
COMPLAINT against All Defendants filed by United States of America. Filer requests summons issued. (Attachments: #1 Civil Cover Sheet ) (Lee, Julian) Modified text on 11/28/2018 (MMP).
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