United States of America v. DJ & IQ, LLC
Plaintiff: United States of America
Defendant: DJ & IQ, LLC
Case Number: 3:2019cv00779
Filed: September 17, 2019
Court: US District Court for the Western District of Wisconsin
Nature of Suit: Other Statutory Actions
Cause of Action: 05:702
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 17, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 17, 2019 Filing 4 Declaration of Leslie K. Herje filed by Plaintiff United States of America re: #1 Petition to Compel Compliance, (Attachments: #1 Exhibit 4 - January 4, 2018 Dance Log, #2 Exhibit 5 - August 16, 2019 Letter from Herje to Werner, #3 Exhibit 6 - August 29, 2019 Emails between Herje and Werner) (Stelljes, Megan)
September 17, 2019 Filing 3 Declaration of Fabian Moreno filed by Plaintiff United States of America re: #1 Petition to Compel Compliance, (Attachments: #1 Exhibit 1 - Subpoena, Certificate of Service, and Tracking Summary, #2 Exhibit 2 - June 5, 2019 Quinn Letter to Diamond Jim's, #3 Exhibit 3 - June 25, 2019 Cohen Email to Diamond Jim's) (Stelljes, Megan)
September 17, 2019 Filing 2 Brief in Support of #1 Petition to Compel Compliance, with Subpoena Issued by the Inspector General of the United States Social Security Administration by Plaintiff United States of America (Stelljes, Megan)
September 17, 2019 Filing 1 Petition to Compel Compliance with Subpoena Issued by the Inspector General of the United States Social Security Administration, filed by United States of America. (Attachments: #1 Summons, #2 JS-44 Civil Cover Sheet) (Stelljes, Megan)

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Defendant: DJ & IQ, LLC
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Plaintiff: United States of America
Represented By: Megan Renee Stelljes
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