United States of America v. Rumpel, Barry et al
Plaintiff: United States of America
Defendant: Barry M. Rumpel, La Crosse County, Wisconsin, Beverly A. Fleishman, Gundersen Lutheran Health System, Inc., State of Wisconsin, Department of Revenue, James M. Kneifl, Midland Credit Management, Inc., City of Neillsville, Wisconsin, Myers Law LLC and Lisa L. Opelt
Case Number: 3:2024cv00160
Filed: March 13, 2024
Court: US District Court for the Western District of Wisconsin
Presiding Judge: Anita M Boor
Referring Judge: James D Peterson
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 7, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 7, 2024 Judge update in case. Case now assigned to Magistrate Judge Anita M. Boor. Case no longer assigned to Magistrate Judge Stephen L. Crocker. (sdl)
May 2, 2024 Filing 14 ANSWER by Defendant State of Wisconsin, Department of Revenue. (McNeilly, James)
May 2, 2024 Filing 13 Notice of Appearance filed by James W. McNeilly, Jr for Defendant State of Wisconsin, Department of Revenue. (McNeilly, James)
April 26, 2024 Filing 12 Waiver of Service Returned Executed by Defendant Beverly A. Fleishman. Beverly A. Fleishman waiver sent on 3/26/2024, answer due 5/28/2024. (Popovici, Andrei)
April 25, 2024 Filing 11 Waiver of Service Returned Executed by Defendant Midland Credit Management, Inc.. Midland Credit Management, Inc. waiver sent on 3/27/2024, answer due 5/28/2024. (Popovici, Andrei)
April 25, 2024 Filing 10 Waiver of Service Returned Executed by Defendant Gundersen Lutheran Health System, Inc.. Gundersen Lutheran Health System, Inc. waiver sent on 3/26/2024, answer due 5/28/2024. (Popovici, Andrei)
April 25, 2024 Filing 9 Waiver of Service Returned Executed by Defendant State of Wisconsin, Department of Revenue. State of Wisconsin, Department of Revenue waiver sent on 3/26/2024, answer due 5/28/2024. (Popovici, Andrei)
April 24, 2024 Filing 8 Waiver of Service Returned Executed by Defendant Myers Law LLC. Myers Law LLC waiver sent on 3/25/2024, answer due 5/24/2024. (Popovici, Andrei)
April 17, 2024 Filing 7 Waiver of Service Returned Executed by Defendant James M. Kneifl. James M. Kneifl waiver sent on 3/26/2024, answer due 5/28/2024. (Popovici, Andrei)
April 12, 2024 Filing 6 Waiver of Service Returned Executed by Defendant Lisa L. Opelt. Lisa L. Opelt waiver sent on 3/26/2024, answer due 5/28/2024. (Popovici, Andrei)
April 8, 2024 Filing 5 Waiver of Service Returned Executed by Defendant La Crosse County, Wisconsin. La Crosse County, Wisconsin waiver sent on 3/26/2024, answer due 5/28/2024. (Popovici, Andrei)
April 5, 2024 Filing 4 Waiver of Service Returned Executed by Defendant City of Neillsville, Wisconsin. City of Neillsville, Wisconsin waiver sent on 3/26/2024, answer due 5/28/2024. (Popovici, Andrei)
March 21, 2024 Filing 3 Summons Returned Executed. Barry M. Rumpel served on 3/18/2024, answer due 4/8/2024. (Popovici, Andrei)
March 14, 2024 Filing 2 Summons forms issued. (lak)
March 14, 2024 Case randomly assigned to District Judge James D. Peterson and Magistrate Judge Stephen L. Crocker. (lak)
March 14, 2024 Standard attachments for Judge James D. Peterson required to be served on all parties with summons or waiver of service: # NORTC, #Corporate Disclosure Statement. (lak)
March 13, 2024 Filing 1 COMPLAINT against All Defendants., filed by United States of America. (Attachments: #1 JS-44 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Summons) (Popovici, Andrei)

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. Rumpel, Barry et al
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: Andrei A. Popovici
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: Barry M. Rumpel
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: La Crosse County, Wisconsin
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: Beverly A. Fleishman
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: Gundersen Lutheran Health System, Inc.
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: State of Wisconsin, Department of Revenue
Represented By: James W. McNeilly, Jr.
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: James M. Kneifl
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: Midland Credit Management, Inc.
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: City of Neillsville, Wisconsin
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: Myers Law LLC
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: Lisa L. Opelt
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?