United States of America v. DJ & IQ, LLC
| United States of America |
| DJ & IQ, LLC |
| 3:2019cv00779 |
| September 17, 2019 |
| US District Court for the Western District of Wisconsin |
| Stephen L Crocker |
| James D Peterson |
| Other Statutory Actions |
| 05 U.S.C. ยง 702 |
| None |
Docket Report
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This docket was last retrieved on November 12, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Pursuant to Fed. R. Civ. P. 41(a)(1), this case is closed without further order of the court. (kwf) |
| Filing 6 Notice of Voluntary Dismissal by Petitioner United States of America. (Stelljes, Megan) |
| Filing 5 Summons Issued as to DJ & IQ, LLC. (kwf) |
| Standard attachments for District Judge James D. Peterson required to be served on all parties with summons or waiver of service: # NORTC, #Corporate Disclosure Statement. (kwf) |
| Case randomly assigned to District Judge James D. Peterson and Magistrate Judge Stephen L. Crocker. (kwf) |
| Filing 4 Declaration of Leslie K. Herje filed by 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) |
| Filing 3 Declaration of Fabian Moreno filed by 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) |
| 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) |
| 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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