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United States of America v. Gorokhovsky et al (2:18-cv-00590-PP)

U.S. District Court for the Eastern District of Wisconsin

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United States of America v. Gorokhovsky et al (2:18-cv-00590-PP)

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  • ORDER signed by Chief Judge Pamela Pepper on 12/3/2019. (Document 78) Plaintiff's motion to strike defendant Ocheretner's answer and enter default judgment DENIED without prejudice. (Document 78) Plaintiff's alternative motion to compel discovery respo nses GRANTED; defendant Ocheretner shall respond to plaintiff's discovery requests within 30 days. (Document 82) Plaintiff and Wisconsin Dept. of Revenue's joint motion for judgment GRANTED. (Document 83) Plaintiff's second motion for default judgment as to Guthrie & Frey GRANTED. (Document 75) Plaintiff's motion for referral to magistrate judge GRANTED. (Document 69) Defendant Gorokhovsky's motion for protective order DENIED as moot. (cc: all counsel) (cb)

  • ORDER signed by Judge Pamela Pepper on 7/8/2019. (Document 48) Order to show cause DISCHARGED. (Document 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. (Document 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)

  • ORDER signed by Judge Pamela Pepper on 2/28/2019 APPROVING (Document 47) Amended Stipulation Between the United States and the State of Wisconsin Department of Revenue. (cc: all counsel)(cb)

  • ORDER signed by Judge Pamela Pepper on 10/26/2018 APPROVING (Document 30) Stipulation between United States and Wells Fargo Bank, NA. See order for details. (cc: all counsel)(cb)

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United States of America v. Gorokhovsky et al (2:18-cv-00590-PP)

U.S. District Court for the Eastern District of Wisconsin

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