United States of America v. Gorokhovsky et al
| United States of America |
| Vladimir M Gorokhovsky, Larissa Ocheretner, Gorokhovsky Imports and Investment Group (G.I.I.G.) LLC, Wells Fargo Bank NA, Office of Lawyer Regulation, Leonard J. Kutchera, State of Wisconsin and Guthrie & Frey Water Conditioning LLC |
| 2:2018cv00590 |
| April 16, 2018 |
| US District Court for the Eastern District of Wisconsin |
| Milwaukee Office |
| Ozaukee |
| William E Duffin |
| Taxes (US Plaintiff or Defendant) |
| 26 U.S.C. ยง 7403 |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
247
ORDER signed by Judge Brett H Ludwig on 4/8/22 that Defendant Gorokhovsky's motion for reconsideration 242 is DENIED. Defendant Gorokhovsky's motion for leave to file sur-reply 246 is DENIED. (cc:all counsel and mailed to pro se party)(jad)
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Filing
239
ORDER signed by Judge Brett H Ludwig on 4/5/22 that the United States' motion for an order of sale and appointment of a receiver 233 is GRANTED. Gorokhovsky's motion to stay sale of the Brown Deer Property and for leave to repair the Brown Deer Property 229 is DENIED as moot. (cc:all counsel and mailed to pro se party)(jad)
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Filing
227
ORDER OF SALE OF MEQUON PROPERTY AND APPOINTMENT OF RECEIVER signed by Judge Brett H Ludwig on 2/15/22. SEE Order for details. (cc:all counsel, Financial,and mailed to pro se party)(kwb)
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Filing
214
ORDER signed by Judge Brett H Ludwig on 12/21/21: Plaintiffs motion for consent judgment 213 is GRANTED. (cc:all counsel and mailed to pro se party)(MP)
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Filing
212
ORDER signed by Judge Brett H Ludwig on 12/14/21 denying as moot 198 Motion for Order to Show Cause; denying 200 Motion for Reconsideration ; granting 204 Motion to Withdraw ECF Nos. 202 and 203; denying as moot 207 Motion for Order. (cc:all counsel and mailed to pro se party)(MP)
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Filing
211
AMENDED ORDER GRANTING SUMMARY JUDGMENT signed by Judge Brett H Ludwig on 12/10/21 granting 152 Motion for Summary Judgment. Count I- judgment shall be entered in favor of the United States and against Vladimir Gorokhovsky as outlined. Count II - jud gment shall be entered in favor of the United States and against Vladimir Gorokhovsky and Larissa Ocheretner as outlined. Count III - judgment shall be entered in favor of the United States and against Vladimir Gorokhovsky and Gorokhovsky Imports and Investment Group LLC as outlined. (cc:all counsel and mailed to pro se party)(MP)
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Filing
185
ORDER signed by Judge Brett H Ludwig on 7/14/21; Defendants' objections (ECF 145 and 148 ) are OVERRULED; Defendant's motion for extension of time (ECF 183 ) is GRANTED and the 7/15/21 hearing is RESCHEDULED for 9/2/2021 at 10:30 AM< /b> by telephone before Judge Brett H Ludwig. To appear, call the Court conference line at 1-866-434-5269 and enter access code 1737450#, before the scheduled hearing time. Defendant must file documentation updating the Court on Gorokhovsky's health and prognosis on or before 9/01/21 (cc:all counsel and mailed to pro se party)(vkb)
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Filing
142
DECISION AND ORDER signed by Magistrate Judge William E Duffin on 9/1/2020 GRANTING 132 Plaintiff United States of America's Motion for Sanctions for award of expenses and attorneys' fees as to Gorokhovsky Import and Investment Group (GII G). The Court awards the United States its reasonable attorneys' fees and expenses in preparing for and holding the August 4, 2020 deposition and in preparing its motion for sanctions and ORDERS that GIIG, and its counsel Vladimir Gorokhovsky, a re jointly and severally liable for the award of costs and fees. GRANTING 135 United States' Motion for Sanctions for award of expenses and attorneys' fees as to Vladimir Gorokhovsky. The Court awards the United States its reasonable atto rneys' fees and expenses in preparing for and holding the August 5, 2020 deposition and in preparing its motion for sanctions and ORDERS that Vladimir Gorokhovsky is personally liable for the award of costs and fees. The United States shall submit its expenses to the court no later than September 8, 2020. The defendants may respond no later than September 15, 2020. See ORDER for additional details. (cc: all counsel) (lz)
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Filing
131
ORDER signed by Chief Judge Pamela Pepper on 8/5/2020. 116 Plaintiff's motion for referral of dispositive motions to Judge Duffin DENIED. 127 128 Defendant's motions to vacate Judge Duffin's order DENIED as untimely. 124 125 127 128 Defendant's motions for protective order DENIED. (cc: all counsel)(cb)
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Filing
88
ORDER signed by Chief Judge Pamela Pepper on 12/3/2019. 78 Plaintiff's motion to strike defendant Ocheretner's answer and enter default judgment DENIED without prejudice. 78 Plaintiff's alternative motion to compel discovery respo nses GRANTED; defendant Ocheretner shall respond to plaintiff's discovery requests within 30 days. 82 Plaintiff and Wisconsin Dept. of Revenue's joint motion for judgment GRANTED. 83 Plaintiff's second motion for default judgment as to Guthrie & Frey GRANTED. 75 Plaintiff's motion for referral to magistrate judge GRANTED. 69 Defendant Gorokhovsky's motion for protective order DENIED as moot. (cc: all counsel) (cb)
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Filing
65
ORDER signed by Judge Pamela Pepper on 7/8/2019. 48 Order to show cause DISCHARGED. 57 Response to order to show cause CONSTRUED as motion to withdraw as attorney and GRANTED; Attorney Kyle E. Jesinski's representation of defendant Ocheretne r TERMINATED; Clerk of Court to add defendant Ocheretner's contact information from p. 2 of dkt. no. 57 to docket. 45 Plaintiff's motion for default judgment GRANTED as to Office of Lawyer Regulation and Leonard Kutchera; DENIED without prejudice as to Guthrie & Frey. (cc: all counsel, via mail to Larissa Ocheretner)(cb)
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Filing
54
ORDER signed by Judge Pamela Pepper on 2/28/2019 APPROVING 47 Amended Stipulation Between the United States and the State of Wisconsin Department of Revenue. (cc: all counsel)(cb)
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Filing
36
ORDER signed by Judge Pamela Pepper on 10/26/2018 APPROVING 30 Stipulation between United States and Wells Fargo Bank, NA. See order for details. (cc: all counsel)(cb)
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