United States of America v. Rivchin
Plaintiff: United States of America
Defendant: Jason Rivchin
Garnishee: Fidelity Investments
Case Number: 3:2022mc00006
Filed: July 25, 2022
Court: US District Court for the Western District of Wisconsin
Presiding Judge: Stephen L Crocker
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 25, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 25, 2022 Filing 7 Case transferred in from District of Michigan Eastern; Case Number 3:22-mc-50951. Original file certified copy of transfer order and docket sheet received. (lak)
July 25, 2022 Case assigned to Magistrate Judge Stephen L. Crocker. (lak)
July 21, 2022 TEXT-ONLY Certificate of Service re: #6 Order Transferring Case Outside the State of Michigan on Jason Rivchin at 6903 Elmwood Ave, Middleton, WI 53562. (LWag) [Transferred from Michigan Eastern on 7/25/2022.]
July 19, 2022 Opinion or Order Filing 6 ORDER TRANSFERRING CASE to Western District of Wisconsin. Signed by District Judge Robert H. Cleland. (LHos) [Transferred from Michigan Eastern on 7/25/2022.]
June 28, 2022 Filing 5 RESPONSE to Request to Transfer to the Western District of Wisconsin and Answer to Continuing Garnishment filed by United States. (Schneider, Peter) [Transferred from Michigan Eastern on 7/25/2022.]
June 23, 2022 TEXT-ONLY CERTIFICATE OF SERVICE re Text-Only Order on Jason Rivchin at 6903 Elmwood Ave, Middleton, WI 53562. (LWag) [Transferred from Michigan Eastern on 7/25/2022.]
June 23, 2022 Opinion or Order TEXT-ONLY ORDER DIRECTING Response as to #4 REQUEST to Transfer to the Western District of Wisconsin and Answer to Continuing Garnishment. Response due by 7/8/2022 Signed by District Judge Robert H. Cleland. (LWag) [Transferred from Michigan Eastern on 7/25/2022.]
June 18, 2022 Filing 4 ANSWER to Continuing Garnishment by Fidelity Investments and REQUEST to Transfer to the Western District of Wisconsin as to Jason Rivchin. (TTho) Modified on 6/23/2022 (LWag). [Transferred from Michigan Eastern on 7/25/2022.]
May 31, 2022 Filing 2 Certificate of Service re: #1 Request for Writ of Garnishment by USA. (Schneider, Peter) [Transferred from Michigan Eastern on 7/25/2022.]
May 23, 2022 Filing 3 WRIT of continuing garnishment issued as to Jason Rivchin and garnishee Fidelity Investments.. (NAhm) [Transferred from Michigan Eastern on 7/25/2022.]
May 23, 2022 Filing 1 REQUEST by United States for issuance of continuing writ of garnishment as to Jason Rivchin and garnishee Fidelity Investments. Related to 15-20613, assigned to Judge cleland. (Attachments: #1 Exhibit Writ of Garnishment and Clerk Notice) (Schneider, Peter) [Transferred from Michigan Eastern on 7/25/2022.]

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Wisconsin Western District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. Rivchin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Peter F. Schneider
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jason Rivchin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Garnishee: Fidelity Investments
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?