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

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-WED)

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  • ORDER re (Document 143) Submission of Reasonable Costs and Attorney's Fees by United States of America signed by Magistrate Judge William E Duffin on 9/21/2020. Vladimir Gorokhovsky and Gorokhovsky Imports and Investment Group, LLC, jointly and severally, shall pay to the United States the sum of $17,581.60 as the reasonable expenses, including attorneys fees, caused by the failure to comply with this court's order. (cc: all counsel - via US Mail to Larissa Ocheretner)(lz)

  • DECISION AND ORDER signed by Magistrate Judge William E Duffin on 9/1/2020 GRANTING (Document 132) Plaintiff United States of America's Motion for Sanctions for award of expenses and attorneys' fees as to Gorokhovsky Import and Investment Group (GII G). The Court awards the United States its reasonable attorneys' fees and expenses in preparing for and holding the August 4, 2020 deposition and in preparing its motion for sanctions and ORDERS that GIIG, and its counsel Vladimir Gorokhovsky, a re jointly and severally liable for the award of costs and fees. GRANTING (Document 135) United States' Motion for Sanctions for award of expenses and attorneys' fees as to Vladimir Gorokhovsky. The Court awards the United States its reasonable atto rneys' fees and expenses in preparing for and holding the August 5, 2020 deposition and in preparing its motion for sanctions and ORDERS that Vladimir Gorokhovsky is personally liable for the award of costs and fees. The United States shall submit its expenses to the court no later than September 8, 2020. The defendants may respond no later than September 15, 2020. See ORDER for additional details. (cc: all counsel) (lz)

  • ORDER signed by Chief Judge Pamela Pepper on 8/5/2020. (Document 116) Plaintiff's motion for referral of dispositive motions to Judge Duffin DENIED. (Document 127) (Document 128) Defendant's motions to vacate Judge Duffin's order DENIED as untimely. (Document 124) (Document 125) (Document 127) (Document 128) Defendant's motions for protective order DENIED. (cc: all counsel)(cb)

  • 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)

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

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

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