United States of America v. Holstad et al
Plaintiff: United States of America
Defendant: Wayne B. Holstad and Northwest Title Agency, Inc.
Case Number: 0:2022cv01905
Filed: July 29, 2022
Court: US District Court for the District of Minnesota
Presiding Judge: Dulce J Foster
Referring Judge: Susan Richard Nelson
Nature of Suit: Contract: Recovery/Enforcement
Cause of Action: 28 U.S.C. ยง 1345 Recovery of Debt to US
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 27, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 13, 2022 Opinion or Order Filing 7 (Text-Only) CLERK'S NOTICE OF REASSIGNMENT OF MAGISTRATE JUDGE. Due to the appointment of Magistrate Judge Dulce J. Foster, this case is reassigned to her. Magistrate Judge Elizabeth Cowan Wright is no longer assigned to the case. NOTE: the new case number is 22-cv-1905 SRN/DJF. Please use this case number for all subsequent filings. Scheduling orders entered before this case was reassigned will remain in effect unless otherwise ordered by the Court. If a previously scheduled proceeding conflicts with an event already on Magistrate Judge Foster's schedule, the parties will be contacted, and a new date and time agreed upon. Magistrate Judge Foster's #practice pointers are available on the Court's website. Please contact Magistrate Judge Foster's chambers, at 651-848-1900, for scheduling or other matters. (kt)
August 11, 2022 Opinion or Order Filing 6 WAIVER OF SERVICE Returned Executed filed by United States of America. Northwest Title Agency, Inc. waiver sent on 8/2/2022, answer due 10/3/2022. (Voss, Ana)
August 11, 2022 Opinion or Order Filing 5 WAIVER OF SERVICE Returned Executed filed by United States of America. Wayne B. Holstad waiver sent on 8/2/2022, answer due 10/3/2022. (Voss, Ana)
August 3, 2022 Opinion or Order Filing 4 ORDER OF REASSIGNMENT OF RELATED CASES. This case is reassigned to Judge Susan Richard Nelson and Magistrate Judge Elizabeth Cowan Wright for all further proceedings. Judge Michael J. Davis, Magistrate Judge David T. Schultz no longer assigned to case. NOTE: the new case number is 22-cv-1905 SRN/ECW. Please use this case number for all subsequent pleadings. Signed by Judge Susan Richard Nelson on 8/2/2022 and signed by Judge Michael J. Davis on 8/3/2022.(ABR)
August 1, 2022 Opinion or Order Filing 3 Summons Issued as to Wayne B. Holstad, Northwest Title Agency, Inc.. (ABR)
August 1, 2022 Opinion or Order Filing 2 (Text-Only) CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Michael J. Davis per Civil (3rd, 4th - Master) list, referred to Magistrate Judge David T. Schultz. Please use case number 22-cv-1905 MJD/DTS.Notice: All Nongovernmental Corporate Parties must file a #Rule 7.1 Corporate Disclosure Statement. (ABR)
July 29, 2022 Opinion or Order Filing 1 COMPLAINT against Wayne B. Holstad, Northwest Title Agency, Inc. filed by United States of America. Filer requests summons issued. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Civil Cover Sheet) (Voss, Ana)

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Plaintiff: United States of America
Represented By: Ana H Voss
Represented By: Erin M Secord
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Defendant: Wayne B. Holstad
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Defendant: Northwest Title Agency, Inc.
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