Case: United States v. Retsel Corporation

United States of America v. Retsel Corporation

COMPLAINT filed in shell case on 10/19/2022 filed by United States of America on 10/19/2022. (SLT) (Main Document 1 replaced on 10/19/2022 with corrected signatures) (SLT). (Entered: 10/19/2022)

Summons Issued as to Retsel Corporation, Connie Uhre, Nicholas Uhre. 3 Summons(es) delivered via electronic delivery to counsel.. CLERK'S NOTICE: Fed. R. Civ. P. 73 requires that all parties be notified of the opportunity to consent to have a magistrate judge conduct all proceedings in civil cases. All parties must return the signed AO85 form to the Clerk's Office before the case is reassigned to a magistrate judge. DO NOT electronically file or return the signed form to the District Judge. The AO85 form can be found by clicking here: National Forms: https://www.uscourts.gov/services-forms/forms. (SLT) (Entered: 10/19/2022)

(FILED IN ERROR) MOTION for Attorney Beth Pepper to be Admitted Pro Hac Vice (includes a request to waive the fee) by United States of America. (Ramsdell, Alison) Modified Docket Text on 10/19/2022 (DLC). (Entered: 10/19/2022)

Notice of Filing Error

NOTICE of Filing Error: 3 Motion for Admission Pro Hac Vice was filed in error and should be disregarded. (Ramsdell, Alison)

AMENDED CIVIL COVER SHEET. Related case 5:22-cv-5027 added. (SLT) (Entered: 10/24/2022)

MOTION for Attorney Beth Pepper to be Admitted by United States of America. (Ramsdell, Alison) (Entered: 10/24/2022)

RETURN OF SERVICE Executed upon Defendant Retsel Corporation on Michael C. Loos, Registered Agent (Ramsdell, Alison) (Entered: 10/24/2022)

RETURN OF SERVICE Executed upon Defendant Connie Uhre on Connie Uhre (Ramsdell, Alison) (Entered: 10/24/2022)

RETURN OF SERVICE Executed upon Defendant Nicholas Uhre on Nicholas Uhre (Ramsdell, Alison) (Entered: 10/24/2022)

ORDER granting 5 Motion for Admission of Attorney Beth Pepper for United States of America. Signed by U.S. District Judge Lawrence L. Piersol on 10/28/2022. (DJP) (Entered: 10/28/2022)

Defendants' ANSWER to Complaint with Jury Demand by All Defendants. (Lindeman, Bradley) (Entered: 11/14/2022)

ORDER for Discovery Report and Scheduling Information. Signed by U.S. District Judge Lawrence L. Piersol on 11/14/2022. (Attachments: # 1 Ltr to counsel)(DJP) (Entered: 11/14/2022)

CORPORATE Disclosure Statement by Retsel Corporation, Connie Uhre, Nicholas Uhre. (Lindeman, Bradley) (Entered: 11/21/2022)

CORPORATE Disclosure Statement by Retsel Corporation, Connie Uhre, Nicholas Uhre. (Lindeman, Bradley) (Entered: 11/21/2022)

NOTICE of Filing Error: 13 Corporate Disclosure Statement was filed in error and should be disregarded. (Lindeman, Bradley)

Notice of Filing Error

MOTION for Attorney John He to be Admitted by United States of America. (Ramsdell, Alison) (Entered: 12/12/2022)

FORM 52 REPORT of Parties Planning Meeting Joint Rule 26(f) Report by Retsel Corporation, Connie Uhre, Nicholas Uhre.(Lindeman, Bradley) (Entered: 12/14/2022)

ORDER granting 14 Motion for Admission of Attorney John He for United States of America. Signed by U.S. District Judge Lawrence L. Piersol on 12/20/2022. (MSB) (Entered: 12/21/2022)

Joint MOTION to Consolidate Cases by United States of America. (Attachments: # 1 Proposed Order) (He, John) (Entered: 12/28/2022)

1 Proposed Order

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SCHEDULING ORDER: Telephonic Motion Hearing set for 2/3/2023 at 11:00 AM in Sioux Falls Courtroom 1 before U.S. District Judge Lawrence L. Piersol. Signed by U.S. District Judge Lawrence L. Piersol on 1/30/2023. (DJP) (Entered: 01/30/2023)

Joint Motion to Enter Protective Order by Retsel Corporation, Connie Uhre, Nicholas Uhre. (Lindeman, Bradley) Modified by changing to Motion and editing Docket Text on 2/3/2023 (DLC). (Entered: 02/02/2023)

PROPOSED ORDER by Retsel Corporation, Connie Uhre, Nicholas Uhre re 19 Stipulation for Protective Order (Lindeman, Bradley) (Entered: 02/02/2023)

Motion Hearing held on 2/3/2023 re 19 MOTION for Protective Order filed by Connie Uhre, Retsel Corporation, Nicholas Uhre, 17 Joint MOTION to Consolidate Cases filed by United States of America before U.S. District Judge Lawrence L. Piersol.. (Court Reporter: Carla Dedula) (VMM) (Entered: 02/03/2023)

MEMORANDUM AND ORDER denying 17 Motion to Consolidate Cases. Signed by U.S. District Judge Lawrence L. Piersol on 2/15/2023. (DJP) (Entered: 02/15/2023)

ORDER. The Clerk's Office shall serve a copy of the Court's Memorandum and Order dated February 15, 2023, Doc. 22 in this matter, to counsel for the parties in CIV22-5027. Signed by U.S. District Judge Lawrence L. Piersol on 2/16/2023. Emailed copy of this order and Doc. 22 in this matter to all counsel in 22-5027 on 2/17/2023(DJP) (Entered: 02/17/2023)

Admission Pro Hac Vice

Order on Motion for Admission Pro Hac Vice

Discovery Report

Stipulation

Proposed Order

Notice of Filing Error

Miscellaneous Relief

Order on Motion for Protective Order

Protective Order

Order on Motion for Miscellaneous Relief

Miscellaneous Relief

Order on Motion for Miscellaneous Relief

Scheduling Order

Attorney Fees AND Protective Order AND Quash

Memorandum in Support of Motion

Affidavit in Support of Motion

Supplement

Request

Transcript

Admission Pro Hac Vice

Response to Motion

Declaration

Seal Document (COURT USE ONLY)

Notice of Withdrawal of Attorney

Response to Motion

Seal Document (COURT USE ONLY)

Notice of Filing Error