Lovlie v. United States et al
| Jan H. Lovlie |
| United States, United States of America, United States Treasury, Internal Revenue Service,, Dan P. Weiberg, Michael Karl, Timothy Nichols, David L. Zoss, Pam M. Owens, Faris R. Fink, Michael R. Pahl, Michael J. Roessner, John A. Dicicco, Manly A. Zimmerman and Philip Doyle |
| 0:2024cv01502 |
| April 24, 2024 |
| US District Court for the District of Minnesota |
| Susan Richard Nelson |
| Elizabeth Cowan Wright |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1961 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 14, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| (Text-Only) NOTICE OF DOCUMENT FILED IN ERROR: #6 Summons Returned Executed as to USA. This was refiled at docket #7 . (ACH) |
| Filing 8 SUMMONS Returned Executed John A. Dicicco served on 6/5/2024, answer due 6/26/2024; Philip Doyle served on 6/5/2024, answer due 6/26/2024; Faris R. Fink served on 6/5/2024, answer due 6/26/2024; Michael Karl served on 6/5/2024, answer due 6/26/2024; Timothy Nichols served on 6/5/2024, answer due 6/26/2024; Pam M. Owens served on 6/5/2024, answer due 6/26/2024; Michael R. Pahl served on 6/5/2024, answer due 6/26/2024; Michael J. Roessner served on 6/5/2024, answer due 6/26/2024; Dan P. Weiberg served on 6/5/2024, answer due 6/26/2024; David L. Zoss served on 6/5/2024, answer due 6/26/2024. (ACH) |
| Filing 7 SUMMONS Returned Executed as to USA Internal Revenue Service, served on 6/5/2024, answer due 8/5/2024; United States Treasury served on 6/5/2024, answer due 8/5/2024; United States of America served on 6/5/2024, answer due 8/5/2024. (ACH) |
| Filing 6 DOCUMENT FILED IN ERROR. TO BE REFILED//SUMMONS Returned Executed as to USA United States served on 6/5/2024, answer due 8/5/2024. (ACH) Modified text on 6/14/2024 (ACH). |
| Filing 5 SUMMONS Returned Executed Manly A. Zimmerman served on 6/12/2024, answer due 7/3/2024. (ACH) |
| Filing 4 (Text-Only) CLERK'S NOTICE OF REASSIGNMENT DUE TO CASE ASSIGNMENT ERROR.. This case is reassigned to Judge Susan Richard Nelson per 3rd/4th Master List and Magistrate Judge Elizabeth Cowan Wright. Judge John F. Docherty no longer assigned to the case. NOTE: the new case number is 24-cv-01502-SRN-ECW. Please use this case number for all subsequent pleadings. (jam) |
| Filing 3 Summons Issued as to John A. Dicicco, Philip Doyle, Michael R. Pahl, Michael J. Roessner, Manly A. Zimmerman. cc: Jan H. Lovlie w/ Info Sheet #2 (jam) |
| Filing 2 Summons Issued as to Faris R. Fink, Internal Revenue Service, Michael Karl, Timothy Nichols, Pam M. Owens, United States, United States Treasury, United States of America, Dan P. Weiberg, David L. Zoss. cc: Jan H. Lovlie w/ Info Sheet #2 (jam) Modified text on 4/25/2024 (jam). |
| Filing 1 COMPLAINT against John A. Dicicco, Philip Doyle, Faris R. Fink, Internal Revenue Service,, Michael Karl, Timothy Nichols, Pam M. Owens, Michael R. Pahl, Michael J. Roessner, United States, United States Treasury, United States of America, Dan P. Weiberg, Manly A. Zimmerman, David L. Zoss (filing fee $405, receipt number 4-5290) filed by Jan H. Lovlie. Filer requests summons issued. Case assigned to Judge Susan Richard Nelson per 3rd, 4th - Master list, referred to Magistrate Judge John F. Docherty. (Attachments: #1 Exhibit(s), #2 Civil Cover Sheet) (jam) |
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