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DOCKET
02/12/2025
(#52) NOTICE OF APPEARANCE BY ALEXANDRA HUZYK ON BEHALF OF TIM MCCUNE. (HUZYK, ALEXANDRA) (ENTERED: 02/12/2025)
DOCKET
02/06/2025
(#51) (TEXT-ONLY) COUNSEL PLEASE NOTE: THIS DOCKET CONTAINS PLEADINGS AND ORDERS PERTAINING TO THIS CASE ONLY AND SOME, BUT NOT ALL, ORDERS FROM THE MASTER CASE FILE IN RE: DIVIDEND SOLAR FINANCE, LLC, AND FIFTH THIRD BANK SALES AND LENDING PRACTICES LITIGATION, MDL NO. 24-3128 (KMM/DTS). COUNSEL SHALL READ AND COMPLY WITH ALL PRETRIAL ORDERS FILED IN THIS MASTER CASE. PLEADINGS FILED AND ORDERS ISSUED IN THE MASTER CASE MAY BE ACCESSED THROUGH THE MASTER DOCKET SHEET AT 0:24-MD-3128-KMM-DTS. ADDITIONALLY, ACCESS TO PRETRIAL ORDERS, MINUTES, TRANSCRIPTS, AND OTHER DOCUMENTS ISSUED IN THE MASTER CASE MAY BE FOUND ON THE DIVIDEND SOLAR FINANCE, LLC, AND FIFTH THIRD BANK SALES AND LENDING PRACTICES LITIGATION MDL WEBSITE AT: # HTTPS://WWW.MND.USCOURTS.GOV/CONTENT/DIVIDEND-SOLAR-FINANCE-LLC-AND-FIFTH-THIRD-BANK-SALES-AND-LENDING-PRACTICES-LITIGATION. (KT) (ENTERED: 02/06/2025)
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02/19/2025
(#13) ORDER SETTING PRETRIAL SCHEDULING CONFERENCE: RULE 26 MEETING REPORT AND CONFIDENTIAL LETTERS DUE BY 3/18/2025. PRETRIAL SCHEDULING CONFERENCE SET FOR 3/25/2025 AT 01:30 PM BY ZOOM VIDEO (NO COURTROOM) BEFORE MAGISTRATE JUDGE DULCE J. FOSTER. SIGNED BY MAGISTRATE JUDGE DULCE J. FOSTER ON 2/19/2025. (ATTACHMENTS: #1 RULE 26(F) REPORT TEMPLATE, #2 CONSENT FORM)(LNP) (ENTERED: 02/19/2025)
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02/18/2025
(#12) WAIVER OF SERVICE RETURNED EXECUTED FILED BY EVEREST INDEMNITY INSURANCE COMPANY. MINNETONKA PARTNERS, LLC WAIVER SENT ON 2/14/2025, ANSWER DUE 4/15/2025. (THORNSJO, DALE) (ENTERED: 02/18/2025)
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01/02/2025
(#34) (TEXT-ONLY) ORDER GRANTING STIPULATION (39 IN 0:24-CV-03328-KMM-ECW), (43 IN 0:24-CV-02602-KMM-ECW), (32 IN 0:24-CV-04105-KMM-ECW). LANDLORD RESOURCE NETWORK, LLC, SHALL HAVE THROUGH AND INCLUDING JANUARY 8, 2025, TO FILE ITS REPLY BRIEFING IN CONNECTION WITH ITS MOTIONS FOR JUDGMENT ON THE PLEADINGS IN THE ABOVE-NOTED CASE NUMBERS. ORDERED BY JUDGE KATHERINE M. MENENDEZ ON 1/2/2025.ASSOCIATED CASES: 0:24-CV-02602-KMM-ECW, 0:24-CV-03328-KMM-ECW, 0:24-CV-04105-KMM-ECW (KAT) (ENTERED: 01/02/2025)
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12/31/2024
(#33) PROPOSED ORDER TO JUDGE RE #32 STIPULATION. (NEWMAN, PATRICK) (ENTERED: 12/31/2024)
DOCKET
07/26/2021
(#11) ORDER GRANTING #10 MOTION FOR EXTENSION OF TIME TO ANSWER RICHARD SAZONOFF RESPONSE DUE 8/2/2021. SIGNED BY MAGISTRATE JUDGE ELIZABETH COWAN WRIGHT ON 7/26/2021. (TMA) (ENTERED: 07/26/2021)
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07/16/2021
(#10) JOINT MOTION FOR EXTENSION OF TIME TO FILE ANSWER RE #1 COMPLAINT, FILED BY FRONTLINE ASSET STRATEGIES, LLC. (LOCKWOOD, W.) (ENTERED: 07/16/2021)
DOCKET
05/18/2022
(#11) NOTICE OF SETTLEMENT AS TO DEFENDANT EQUIFAX INFORMATION SERVICES, LLC BY MARK SWAN (DAKROUB, JENNA) (ENTERED: 05/18/2022)
DOCKET
04/25/2022
(#10) ORDER GRANTING #7 MOTION FOR EXTENSION OF TIME TO ANSWER RE #7 MOTION FOR EXTENSION OF TIME TO FILE ANSWER RE #1 COMPLAINT, EQUIFAX INFORMATION SERVICES, LLC ANSWER DUE 5/20/2022. SIGNED BY MAGISTRATE JUDGE BECKY R. THORSON ON 4/25/2022. (MSK) (ENTERED: 04/25/2022)
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01/21/2020
(#6) REPORT OF RULE 26(F) PLANNING MEETING. FILED BY BRIAN EGGERT. JOINTLY SIGNED BY WELLS FARGO BANK, N.A..(HARTZ, BENNETT) (ENTERED: 01/21/2020)
DOCKET
12/04/2019
(#5) NOTICE OF AND ORDER FOR PRETRIAL SCHEDULING CONFERENCE: PRETRIAL CONFERENCE SET FOR 1/28/2020 AT 10:00 AM IN JUDGE'S CHAMBERS 9W (MPLS) BEFORE MAGISTRATE JUDGE TONY N. LEUNG. SIGNED BY MAGISTRATE JUDGE TONY N. LEUNG ON 12/4/2019. (ATTACHMENTS: #1 CONSENT FORM)(HAM) (ENTERED: 12/04/2019)
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09/18/2019
(#5) SUMMONS RETURNED EXECUTED BY RHONEE FREEMAN. COLLECTION CENTER INC. SERVED ON 9/16/2019, ANSWER DUE 10/7/2019. (BAUER, BLAKE) (ENTERED: 09/18/2019)
DOCKET
09/18/2019
(#4) DOCUMENT FILED IN ERROR-DIRECTED TO REFILE. SUMMONS RETURNED EXECUTED BY RHONEE FREEMAN. COLLECTION CENTER INC. SERVED ON 9/12/2019, ANSWER DUE 10/3/2019. (BAUER, BLAKE) MODIFIED TEXT ON 9/18/2019 (LMB). (ENTERED: 09/18/2019)
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12/23/2020
(#6) NOTICE OF APPEARANCE BY KRISTINA KALUZA ON BEHALF OF JPMORGAN CHASE BANK, N.A.. (KALUZA, KRISTINA) (ENTERED: 12/23/2020)
DOCKET
12/22/2020
(#5) WAIVER OF SERVICE RETURNED EXECUTED FILED BY MARC NALL. JPMORGAN CHASE BANK, N.A. WAIVER SENT ON 12/7/2020, ANSWER DUE 2/5/2021. (PETERSON, RYAN) (ENTERED: 12/22/2020)
DOCKET
09/14/2022
(#5) NOTICE OF VOLUNTARY DISMISSAL BY RAQUEL CASTILLO (SMITH, CATRINA) (ENTERED: 09/14/2022)
DOCKET
09/06/2022
(#4) NOTICE OF SETTLEMENT WITH EQUIFAX BY RAQUEL CASTILLO (SMITH, CATRINA) (ENTERED: 09/06/2022)
DOCKET
07/02/2018
(#1) NOTICE OF REMOVAL FROM RAMSEY COUNTY DISTRICT COURT (FILING FEE $ 400, RECEIPT NUMBER AMNDC-6204186) FILED BY TRANS UNION LLC. NO SUMMONS REQUESTED. (ATTACHMENTS: #1 EXHIBIT(S) A, #2 EXHIBIT(S) B, #3 EXHIBIT(S) C, #4 CIVIL COVER SHEET, #5 CERTIFICATE OF SERVICE) (FISHER, BRADLEY) (ENTERED: 07/02/2018)
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09/27/2022
(#4) NOTICE OF VOLUNTARY DISMISSAL BY JOCK SHIELDS (SMITH, CATRINA) (ENTERED: 09/27/2022)
DOCKET
09/01/2022
(#3) NOTICE OF SETTLEMENT WITH EQUIFAX BY JOCK SHIELDS (SMITH, CATRINA) (ENTERED: 09/01/2022)
DOCKET
11/02/2018
(#5) SUMMONS REISSUED AS TO ALLTRAN HEALTH, INC.. (AKL) (ENTERED: 11/02/2018)
DOCKET
11/02/2018
(#4) TEXT ONLY ENTRY: CLERK'S NOTICE OF REASSIGNMENT DUE TO CLERK'S OFFICE ERROR. THIS CASE IS REASSIGNED TO JUDGE PATRICK J. SCHILTZ AND MAGISTRATE JUDGE LEO I. BRISBOIS. CHIEF JUDGE JOHN R. TUNHEIM, MAGISTRATE JUDGE STEVEN E. RAU NO LONGER ASSIGNED TO THE CASE. NOTE: THE NEW CASE NUMBER IS 18CV3083 PJS/LIB. PLEASE USE THIS CASE NUMBER FOR ALL SUBSEQUENT PLEADINGS. (AKL) (ENTERED: 11/02/2018)
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09/08/2022
(#4) NOTICE OF VOLUNTARY DISMISSAL BY CESAR MIRANDA (SMITH, CATRINA) (ENTERED: 09/08/2022)
DOCKET
08/31/2022
(#3) NOTICE OF SETTLEMENT WITH EQUIFAX BY CESAR MIRANDA (SMITH, CATRINA) (ENTERED: 08/31/2022)
DOCKET
12/12/2022
(#7) (TEXT-ONLY) NOTICE OF CANCELLATION OF HEARING: PURSUANT TO #6 NOTICE OF SETTLEMENT WITH DEFENDANT BY PAMELA MALMBERG (ANDERSON, TIMOTHY), THE PRETRIAL CONFERENCE SET FOR 12/20/2022 AT 10:30 AM BEFORE MAGISTRATE JUDGE TONY N. LEUNG IS HEREBY CANCELLED. (HAM) (ENTERED: 12/12/2022)
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12/12/2022
(#6) NOTICE OF SETTLEMENT WITH DEFENDANT BY PAMELA MALMBERG (ANDERSON, TIMOTHY) (ENTERED: 12/12/2022)
DOCKET
02/27/2025
(#24) (TEXT-ONLY) TEXT ORDER. PLAINTIFF HAS FILED AN AMENDED COMPLAINT (DOC. NO. 23) WITHIN 21 DAYS OF DEFENDANT'S MOTION TO DISMISS, AS ALLOWED UNDER FED. R. CIV. P. 15(A)(1)(B). ACCORDINGLY, THE ORIGINAL COMPLAINT (DOC. NO. 1) IS NO LONGER THE OPERATIVE COMPLAINT IN THIS MATTER. THEREFORE, IT IS HEREBY ORDERED THAT DEFENDANT'S MOTION TO DISMISS (DOC. NO. 16) IS DENIED AS MOOT. THE HEARING SCHEDULED FOR MAY 7, 2025 IS CANCELED. ORDERED BY JUDGE JERRY W. BLACKWELL ON 2/27/2025. (DMD) (ENTERED: 02/27/2025)
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02/26/2025
(#23) AMENDED COMPLAINT AGAINST EMULAIT INC.. FILED BY FARNAM STREET FINANCIAL, INC.. NO SUMMONS REQUESTED. (ATTACHMENTS: #1 EXHIBIT(S) A-B) (ASHFIELD, PHILLIP) (ENTERED: 02/26/2025)
DOCKET
02/24/2025
(#5) (TEXT-ONLY) NOTICE RE: NON-ADMITTED ATTORNEYWE HAVE RECEIVED DOCUMENTS LISTING SIMON J. GOTTLIEB AS COUNSEL OF RECORD. IF HE OR SHE WISHES TO BE LISTED AS AN ATTORNEY OF RECORD IN THIS CASE, HE OR SHE MUST BE ADMITTED TO THE BAR OF THE U.S. DISTRICT COURT OF MINNESOTA IN ACCORDANCE WITH #LOCAL RULE 83.5 (A), (B) AND (C) OR TEMPORARILY ADMITTED PRO HAC VICE IN ACCORDANCE WITH #LOCAL RULE 83.5 (D) OR (E).FOR MORE ADMISSIONS INFORMATION AND FORMS, PLEASE SEE THE ATTORNEY FORMS SECTION OF THE COURTS WEBSITE AT #WWW.MND.USCOURTS.GOV/FORMS/ALL-FORMS#. (MMP) (ENTERED: 02/24/2025)
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02/24/2025
(#4) (TEXT-ONLY) NOTICE RE: NON-ADMITTED ATTORNEYWE HAVE RECEIVED DOCUMENTS LISTING ROBERT M. RILEY, BENJAMIN VANDERWERP, VINCENT C. GIANINO AS COUNSEL OF RECORD. IF HE OR SHE WISHES TO BE LISTED AS AN ATTORNEY OF RECORD IN THIS CASE, HE OR SHE MUST BE ADMITTED TO THE BAR OF THE U.S. DISTRICT COURT OF MINNESOTA IN ACCORDANCE WITH #LOCAL RULE 83.5 (A), (B) AND (C) OR TEMPORARILY ADMITTED PRO HAC VICE IN ACCORDANCE WITH #LOCAL RULE 83.5 (D) OR (E).FOR MORE ADMISSIONS INFORMATION AND FORMS, PLEASE SEE THE ATTORNEY FORMS SECTION OF THE COURTS WEBSITE AT #WWW.MND.USCOURTS.GOV/FORMS/ALL-FORMS#. (MMP) (ENTERED: 02/24/2025)
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01/30/2025
(#3) COMPLAINT AGAINST STANDARD INSURANCE COMPANY (FILING FEE $ 405, RECEIPT NUMBER AMNDC-11642823) FILED BY STANDARD INSURANCE COMPANY. NO SUMMONS REQUESTED. (WAGENER, TERRANCE) (ENTERED: 01/30/2025)
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01/30/2025
(#2) CIVIL COVER SHEET RE #1 NOTICE OF REMOVAL FILED BY MARY HAUGH WOOD FILED BY STANDARD INSURANCE COMPANY. (WAGENER, TERRANCE) (ENTERED: 01/30/2025)
DOCKET
03/07/2025
(#40) ANSWER TO COMPLAINT FILED BY EQUIFAX INFORMATION SERVICES, LLC. (THOMPSON, JEREMY) (ENTERED: 03/07/2025)
DOCKET
03/06/2025
(#39) ANSWER TO COMPLAINT FILED BY DISCOVER FINANCIAL SERVICES, LLC. (MERRILL, NICKOLAS) (ENTERED: 03/06/2025)
DOCKET
07/03/2024
(#19) STIPULATION OF DISMISSAL BY TAMIKO JONES. (MADGETT, DAVID) (ENTERED: 07/03/2024)
DOCKET
06/18/2024
(#18) ORDER SETTING PRETRIAL CONFERENCE: RULE 26 MEETING REPORT AND CONFIDENTIAL LETTERS DUE BY 7/24/2024. PRETRIAL CONFERENCE SET FOR 7/31/2024 AT 10:30 AM VIA ZOOM AUDIO-ONLY CONFERENCE (NO COURTROOM) BEFORE MAGISTRATE JUDGE DOUGLAS L. MICKO. THE PARTIES CAN USE THE LINK BELOW OR GO TO ZOOMGOV.COM AND USE THE FOLLOWING LOGIN INFORMATION TO JOIN THE HEARING: HTTPS://WWW.ZOOMGOV.COM/J/1609921762?PWD=C2E0V1V2EFVVM2LOCKW3MGPKZE1RUT09, MEETING ID: 160 992 1762, PASSCODE: 218877. SIGNED BY MAGISTRATE JUDGE DOUGLAS L. MICKO ON 6/18/2024. (ATTACHMENTS: #1 26(F) REPORT TEMPLATE, #2 CONSENT FORM) (JME) (ENTERED: 06/18/2024)
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07/03/2024
(#17) STIPULATION OF DISMISSAL BY NARIYAH TRUSTY. (MADGETT, DAVID) (ENTERED: 07/03/2024)
DOCKET
06/13/2024
(#16) NOTICE OF VOLUNTARY DISMISSAL BY NARIYAH TRUSTY (MADGETT, DAVID) (ENTERED: 06/13/2024)
DOCKET
11/21/2022
(#14) NOTICE OF WITHDRAWAL AS ATTORNEY (PRO HAC VICE ADMISSION) (TAYLOR, RACHAEL) (ENTERED: 11/21/2022)
DOCKET
11/21/2022
(#13) (TEXT-ONLY) ORDER GRANTING #12 MOTION FOR ADMISSION PRO HAC VICE OF ATTORNEY JAMES MICHAEL SEDAM FOR TRANS UNION LLC. APPROVED BY MAGISTRATE JUDGE DAVID T. SCHULTZ ON 11/21/2022. (KMO) (ENTERED: 11/21/2022)
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07/21/2020
(#14) NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION FOR EQUIFAX INFORMATION SERVICES, LLC. (WAGENER, TERRANCE) (ENTERED: 07/21/2020)
DOCKET
07/16/2020
(#13) ORDER GRANTING #11 MOTION FOR EXTENSION OF TIME TO ANSWER. EQUIFAX INFORMATION SERVICES, LLC ANSWER DUE 7/30/2020. SIGNED BY MAGISTRATE JUDGE TONY N. LEUNG ON 7/16/2020. (HAM) (ENTERED: 07/16/2020)
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03/12/2019
(#12) PROPOSED ORDER TO JUDGE RE NOTICE OF VOLUNTARY DISMISSAL OF DEFENDANT MERCHANTS BANK, NATIONAL ASSOCIATION #11 NOTICE OF VOLUNTARY DISMISSAL. (CHESTER, ANTHONY) (ENTERED: 03/12/2019)
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03/12/2019
(#11) NOTICE OF VOLUNTARY DISMISSAL BY TIMOTHY SKALICKY (CHESTER, ANTHONY) (ENTERED: 03/12/2019)
DOCKET
02/25/2025
(#6) (TEXT-ONLY) NOTICE RE: REMOVALS & TRANSFERS MOTIONS THAT ARE PENDING UPON REMOVAL OR TRANSFER ARE AUTOMATICALLY TERMINATED. YOU MUST REFILE THE MOTIONS CONSISTENT WITH THE #LOCAL RULES IF YOU WOULD LIKE THEM TO BE CONSIDERED BY THIS COURT. (JAM) (ENTERED: 02/25/2025)
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02/24/2025
(#5) AFFIDAVIT OF MATTHEW CHARLES PACZKOWSKI IN SUPPORT OF NOTICE OF REMOVAL RE #1 NOTICE OF REMOVAL BYMATTHEW CHARLES PACZKOWSKI. (JAM) (ENTERED: 02/25/2025)
DOCKET
03/06/2025
(#85) ORDER GRANTING #83 MOTION FOR PROTECTIVE ORDER & PROTECTIVE ORDER. SIGNED BY MAGISTRATE JUDGE TONY N. LEUNG ON 3/6/2025. (EWK) (ENTERED: 03/06/2025)
DOCKET
02/21/2025
(#84) PROPOSED ORDER TO JUDGE RE #83 JOINT MOTION FOR PROTECTIVE ORDER FILED BY BNSF RAILWAY COMPANY, SOO LINE RAILROAD COMPANY, UNION PACIFIC RAILROAD, ASSOCIATION OF AMERICAN RAILROADS.(DAVIS, ANDREW) (ENTERED: 02/21/2025)
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04/13/2021
(#16) ORDER FOR SETTLEMENT CONFERENCE: CONFIDENTIAL LETTER TO COURT DUE BY 10/6/2021. SETTLEMENT CONFERENCE SET FOR 10/13/2021 AT 10:30 AM IN COURTROOM 9W (MPLS) BEFORE MAGISTRATE JUDGE TONY N. LEUNG. SIGNED BY MAGISTRATE JUDGE TONY N. LEUNG ON 4/13/2021. (HAM) (ENTERED: 04/13/2021)
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04/13/2021
(#15) PRETRIAL SCHEDULING ORDER: AMENDED PLEADINGS DUE BY 5/13/2021. FACT DISCOVERY DUE BY 8/1/2021. EXPERT DISCOVERY DUE BY 10/1/2021. MOTIONS (NON-DISP) DUE 8/1/2021. MOTIONS (DISP) DUE BY 12/1/2021. READY FOR TRIAL DUE BY 3/1/2022. SIGNED BY MAGISTRATE JUDGE TONY N. LEUNG ON 4/13/2021. (HAM) (ENTERED: 04/13/2021)
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02/20/2025
(#11) MOTION REQUEST FOR THE $406 FILING FEE TO BE RETURNED FILED BY STEFANNIE DYSON. (ATTACHMENTS: #1 CERTIFICATE OF SERVICE)(LTT) (ENTERED: 02/24/2025)
DOCKET
02/02/2025
(#10) ORDER DENYING #6 MOTION TO VACATE ORDER. SIGNED BY JUDGE NANCY E. BRASEL ON 2/2/2025. (KMW) (ENTERED: 02/02/2025)
DOCKET
10/07/2024
(#10) PRETRIAL SCHEDULING ORDER: AMENDED PLEADINGS DUE BY 3/28/2025. FACT DISCOVERY DUE BY 5/23/2025. EXPERT DISCOVERY DUE BY 8/22/2025. JOINDER OF PARTIES DUE BY 11/22/2024. MOTIONS (NON-DISP) DUE 6/6/2025. MOTIONS (DISP) DUE BY 9/22/2025. READY FOR TRIAL DUE BY 1/22/2026.COUNSEL ARE DIRECTED TO MEET AND CONFER REGARDING SETTLEMENT ON OR BEFORE JANUARY 6, 2025 FOLLOWING THE MEET-AND-CONFER, EACH PARTY MUST SUBMIT A 1-2 PAGE CONFIDENTIAL LETTER DESCRIBING THE SETTLEMENT DISCUSSIONS THAT HAVE TAKEN PLACE, WHETHER AND WHEN THE PARTY BELIEVES A SETTLEMENT CONFERENCE OR PRIVATE MEDIATION MIGHT BE MOST PRODUCTIVE, AND WHAT ADDITIONAL DISCOVERY OR MOTION PRACTICE MIGHT BE NEEDED TO MAXIMIZE THE CHANCES OF REACHING A SETTLEMENT IN SUCH A CONFERENCE. EACH PARTY'S CONFIDENTIAL LETTER MUST BE SUBMITTED BY EMAIL TO JUDGE FOSTER AT FOSTER_CHAMBERS@MND.USCOURTS.GOV BY JANUARY 13, 2025. SIGNED BY MAGISTRATE JUDGE DULCE J. FOSTER ON 10/7/2024. (ATTACHMENTS: #1 E-DISCOVERY CHECKLIST, #2 JUDGE FOSTER'S PRACTICE POINTERS)(LNP) (ENTERED: 10/07/2024)
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10/07/2024
(#9) (TEXT-ONLY) MINUTE ENTRY FOR PROCEEDINGS HELD BEFORE MAGISTRATE JUDGE DULCE J. FOSTER ON 10/7/2024: PRETRIAL SCHEDULING CONFERENCE.DIGITAL RECORDINGMINNEAPOLIS COURTHOUSE, COURTROOM VIDEO CONFERENCETIME: 3:01 PM - 3:35 PMTOTAL TIME: 34 MINUTESAPPEARANCES:FOR PLAINTIFF: PAMELA JOHNSON, PAUL SCHINNERFOR DEFENDANT: BRIANA AL TAQATQA PROCEEDINGS: DISCUSSION OF PRETRIAL DEADLINES AND SETTLEMENT. PRETRIAL SCHEDULING ORDER TO BE ISSUED. (LNP) (ENTERED: 10/07/2024)
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06/26/2024
(#11) PROTECTIVE ORDER SIGNED BY MAGISTRATE JUDGE ELIZABETH COWAN WRIGHT ON 6/26/2024.(TMA) (ENTERED: 06/26/2024)
DOCKET
06/26/2024
(#10) SCHEDULING ORDER: AMENDED PLEADINGS DUE BY 7/1/2024. FACT DISCOVERY DUE BY 1/15/2025. EXPERT DISCOVERY DUE BY 5/2/2025. MOTIONS (NON-DISP) DUE 1/29/2025. MOTIONS (DISP) DUE BY 7/2/2025. READY FOR TRIAL DUE BY 9/2/2025. SIGNED BY MAGISTRATE JUDGE ELIZABETH COWAN WRIGHT ON 6/26/2024.(TMA) (ENTERED: 06/26/2024)
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02/11/2025
(#8) ORDER DIRECTING CLERK TO VACATE #5 REPORT AND RECOMMENDATION. SIGNED BY MAGISTRATE JUDGE JOHN F. DOCHERTY ON 2/11/2025. (ALM) (ENTERED: 02/11/2025)
DOCKET
02/10/2025
(#7) APPLICATION TO PROCEED IN DISTRICT COURT WITHOUT PREPAYING FEES OR COSTS FILED BY STEFANNIE DYSON. (CLK) DOCUMENT QC'D ON 2/27/2025 (JME). (ENTERED: 02/10/2025)
DOCKET
09/06/2019
WRIT OF EXECUTION ISSUED. (KNK) (ENTERED: 09/06/2019)
DOCKET
09/06/2019
(#2) REQUEST FOR ISSUANCE OF WRIT OF EXECUTION.(KNK) (ENTERED: 09/06/2019)
DOCKET
03/04/2025
(#8) MDL PRETRIAL NO. 1: ESTABLISHING PROCEDURES. SIGNED BY JUDGE KATHERINE M. MENENDEZ ON 10/24/2024.(KT) (ENTERED: 03/04/2025)
DOCKET
03/04/2025
(#7) (TEXT-ONLY) COUNSEL PLEASE NOTE: THIS DOCKET CONTAINS PLEADINGS AND ORDERS PERTAINING TO THIS CASE ONLY AND SOME, BUT NOT ALL, ORDERS FROM THE MASTER CASE FILE IN RE: DIVIDEND SOLAR FINANCE, LLC, AND FIFTH THIRD BANK SALES AND LENDING PRACTICES LITIGATION, MDL NO. 24-3128 (KMM/DTS). COUNSEL SHALL READ AND COMPLY WITH ALL PRETRIAL ORDERS FILED IN THIS MASTER CASE. PLEADINGS FILED AND ORDERS ISSUED IN THE MASTER CASE MAY BE ACCESSED THROUGH THE MASTER DOCKET SHEET AT 0:24-MD-3128-KMM-DTS. ADDITIONALLY, ACCESS TO PRETRIAL ORDERS, MINUTES, TRANSCRIPTS, AND OTHER DOCUMENTS ISSUED IN THE MASTER CASE MAY BE FOUND ON THE DIVIDEND SOLAR FINANCE, LLC, AND FIFTH THIRD BANK SALES AND LENDING PRACTICES LITIGATION MDL WEBSITE AT: # HTTPS://WWW.MND.USCOURTS.GOV/CONTENT/DIVIDEND-SOLAR-FINANCE-LLC-AND-FIFTH-THIRD-BANK-SALES-AND-LENDING-PRACTICES-LITIGATION. (KT) (ENTERED: 03/04/2025)
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03/04/2025
*** SET/RESET HEARINGS: PETITION HEARING SET FOR 4/24/2025 AT 10:00 AM AT THE FEDERAL MEDICAL CENTER IN ROCHESTER, MN BEFORE MAGISTRATE JUDGE SHANNON G. ELKINS. (MKB) (ENTERED: 03/04/2025)
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03/03/2025
(#10) ORDER SETTING HEARING ON PETITION TO DETERMINE PRESENT MENTAL CONDITION OF AN IMPRISONED PERSON DUE FOR RELEASE UNDER 18 U.S.C. 4246. PETITION HEARING SET FOR 4/24/2025 10:00 AM, BEFORE MAGISTRATE JUDGE SHANNON G. ELKINS AT THE FEDERAL MEDICAL CENTER IN ROCHESTER, MN. SEE ORDER FOR DETAILS. SIGNED BY MAGISTRATE JUDGE SHANNON G. ELKINS ON 3/3/2025. (CMP) ( MODIFIED TEXT ON 3/4/2025 (MKB). (ENTERED: 03/03/2025)
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05/23/2023
(#15) MOTION FOR ADMISSION PRO HAC VICE FOR ATTORNEY MARK CUKER. FILING FEE $ 100, RECEIPT NUMBER AMNDC-10295335 FILED BY WOLFE'S PHARMACY. (ASP, DAVID) (ENTERED: 05/23/2023)
DOCKET
05/23/2023
(#14) (TEXT-ONLY): NOTICE RE: NON-ADMITTED ATTORNEYWE HAVE RECEIVED DOCUMENTS LISTING MARK R. CUKER AS COUNSEL OF RECORD. IF HE OR SHE WISHES TO BE LISTED AS AN ATTORNEY OF RECORD IN THIS CASE, HE OR SHE MUST BE ADMITTED TO THE BAR OF THE U.S. DISTRICT COURT OF MINNESOTA IN ACCORDANCE WITH #LOCAL RULE 83.5 (A), (B) AND (C) OR TEMPORARILY ADMITTED PRO HAC VICE IN ACCORDANCE WITH #LOCAL RULE 83.5 (D) OR (E).FOR MORE ADMISSIONS INFORMATION AND FORMS, PLEASE SEE THE ATTORNEY FORMS SECTION OF THE COURTS WEBSITE AT #WWW.MND.USCOURTS.GOV/FORMS/ALL-FORMS#. (CLK) (ENTERED: 05/23/2023)
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08/01/2024
(#8) (TEXT-ONLY) ORDER/NOTICE OF RESCHEDULING: PRETRIAL CONFERENCE RESET FOR 8/12/2024 AT 09:00 AM IN COURTROOM 9E (MPLS) BEFORE MAGISTRATE JUDGE DAVID T. SCHULTZ. *** TIME CHANGE ONLY *** ORDERED BY MAGISTRATE JUDGE DAVID T. SCHULTZ ON 8/1/2024. (TJB) (ENTERED: 08/01/2024)
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06/27/2024
(#7) ORDER/NOTICE FOR PRETRIAL SCHEDULING CONFERENCE: PARTIES ARE DIRECTED TO MEET AND CONFER BY 8/5/2024. RULE 26 MEETING REPORT DUE BY 8/5/2024. CONFIDENTIAL LETTERS DUE 8/5/24. PRETRIAL CONFERENCE SET FOR 8/12/2024 AT 10:30 AM IN COURTROOM 9E (MPLS) BEFORE MAGISTRATE JUDGE DAVID T. SCHULTZ. SIGNED BY MAGISTRATE JUDGE DAVID T. SCHULTZ ON 6/27/2024. (ATTACHMENTS: #1 CONSENT FORM) (TJB) (ENTERED: 06/27/2024)
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04/18/2024
(#5) LETTER RE: WITHDRAWAL OF MOTION RE #3 MOTION FOR DISCOVERY ORDER FOR FINANCIAL DISCLOSURE AS TO JUDGMENT DEBTOR DEBTOR ROBERT HURST ANDERSON, JR FROM JORGE ROJAS, JUDGMENT CREDITOR. (ROJAS, JORGE) (ENTERED: 04/18/2024)
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04/08/2024
(#4) (TEXT-ONLY) CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. CASE ASSIGNED TO JUDGE JEFFREY M. BRYAN PER CIVIL (MISCELLANEOUS) LIST, REFERRED TO MAGISTRATE JUDGE TONY N. LEUNG. PLEASE USE CASE NUMBER 24-MC-12 JMB/TNL.NOTICE: ALL NONGOVERNMENTAL CORPORATE PARTIES MUST FILE A #RULE 7.1 CORPORATE DISCLOSURE STATEMENT. (CLK) (ENTERED: 04/08/2024)
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06/18/2024
(#6) SUMMONS RETURNED EXECUTED BY BOSCH SECURITY SYSTEMS, LLC. MARTINUS WILHELMUS CORNELIS VAN GEEL SERVED ON 6/18/2024, ANSWER DUE 7/9/2024. (WILK, DAVID) (ENTERED: 06/18/2024)
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06/18/2024
(#5) (TEXT-ONLY) NOTICE RE: NON-ADMITTED ATTORNEYWE HAVE RECEIVED DOCUMENTS LISTING DANIEL D. ZEGURA, AUSTIN J. HEMMER, SAUMEL RICHARDS AS COUNSEL OF RECORD. IF HE OR SHE WISHES TO BE LISTED AS AN ATTORNEY OF RECORD IN THIS CASE, HE OR SHE MUST BE ADMITTED TO THE BAR OF THE U.S. DISTRICT COURT OF MINNESOTA IN ACCORDANCE WITH #LOCAL RULE 83.5 (A), (B) AND (C) OR TEMPORARILY ADMITTED PRO HAC VICE IN ACCORDANCE WITH #LOCAL RULE 83.5 (D) OR (E).FOR MORE ADMISSIONS INFORMATION AND FORMS, PLEASE SEE THE ATTORNEY FORMS SECTION OF THE COURTS WEBSITE AT #WWW.MND.USCOURTS.GOV/FORMS/ALL-FORMS#. (CLK) (ENTERED: 06/18/2024)
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04/06/2017
(#232) ORDER GRANTING 194 MOTION FOR SUMMARY JUDGMENT; DISMISSING WITH PREJUDICE PLAINTIFF'S 1 COMPLAINT. (WRITTEN OPINION). SIGNED BY JUDGE RICHARD H. KYLE ON 4/6/17. (KLL)
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01/24/2017
(#230) ORDER DENYING 54 MOTION TO CERTIFY CLASS; DENYING 208 MOTION TO STRIKE. (WRITTEN OPINION). SIGNED BY JUDGE RICHARD H. KYLE ON 1/24/17. (KLL)
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02/15/2017
(#41) MEMORANDUM OPINION AND ORDER GRANTING IN PART AND DENYING IN PART 25 DEFENDANT'S MOTION TO DISMISS FOR LACK OF JURISDICTION. DEFENDANT'S MOTION IS GRANTED AS TO THE CLAIM FOR TRESPASS (COUNT THREE), AND COUNT THREE IS THEREFORE DISMISSED. DEFENDANT'S MOTION IS DENIED AS TO ALL OTHER CLAIMS (WRITTEN OPINION). SIGNED BY JUDGE ANN D. MONTGOMERY ON 02/15/2017. (TLU)
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08/25/2015
(#36) ORDER DENYING 13 MOTION TO DISMISS/GENERAL; DENYING 13 MOTION TO STRIKE CLASS ALLEGATIONS; DENYING AS MOOT 21 MOTION TO STRIKE PLEADING (WRITTEN OPINION). SIGNED BY JUDGE SUSAN RICHARD NELSON ON 08/25/2015. (SMD)
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09/06/2024
(#12) NOTICE OF APPEARANCE BY RICHARD SAUCEDA ON BEHALF OF MIDEA AMERICA CORP.. (SAUCEDA, RICHARD) (ENTERED: 09/06/2024)
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09/06/2024
(#11) NOTICE OF APPEARANCE BY PATRICK J KELLY ON BEHALF OF MIDEA AMERICA CORP.. (KELLY, PATRICK) (ENTERED: 09/06/2024)
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08/18/2023
(#10) NOTICE OF APPEARANCE BY JOSEPH A WETCH, JR ON BEHALF OF CHRISTOPHER B. HUFFINE, TLD LOGISTICS SERVICES, INC.. (WETCH, JOSEPH) (ENTERED: 08/18/2023)
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08/16/2023
(#9) ORDER SETTING PRETRIAL CONFERENCE: RULE 26 MEETING REPORT DUE BY 9/1/2023. PRETRIAL CONFERENCE SET FOR 9/8/2023 AT 09:30 AM IN COURTROOM 6B (STP) BEFORE MAGISTRATE JUDGE DOUGLAS L. MICKO. SIGNED BY MAGISTRATE JUDGE DOUGLAS L. MICKO ON 8/14/2023. (ATTACHMENTS: #1 CONSENT FORM, #2 26(F) REPORT TEMPLATE) (JME) (ENTERED: 08/16/2023)
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09/03/2021
(#12) (TEXT-ONLY) CLERK'S NOTICE: CASE TRANSFERRED FROM MINNESOTA HAS BEEN OPENED IN CALIFORNIA NORTHERN DISTRICT AS CASE 3:21-CV-06836, FILED 09/03/2021. (LMB) (ENTERED: 09/03/2021)
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08/31/2021
(#11) (TEXT-ONLY) CLERK'S NOTICE: THIS CASE HAS BEEN TRANSFERRED/EXTRACTED TO THE NORTHERN DISTRICT OF CALIFORNIA. (KT) (ENTERED: 08/31/2021)
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10/17/2019
(#8) REPORT OF RULE 26(F) PLANNING MEETING. FILED BY SHAWNA ARVIDSON, SHERYL CARLSON, KIMBERLY STOFFEL.(EKEN, AARON) (ENTERED: 10/17/2019)
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09/19/2019
(#7) NOTICE/CIVIL COVER SHEET WITH UPDATED DEMAND BY SHAWNA ARVIDSON, SHERYL CARLSON, KIMBERLY STOFFEL (EKEN, AARON) MODIFIED TEXT ON 9/20/2019 (CLK). (ENTERED: 09/19/2019)
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11/08/2023
(#10) NOTICE OF AND ORDER FOR PRETRIAL SCHEDULING CONFERENCE: PRETRIAL CONFERENCE SET FOR 12/21/2023 AT 10:00 AM VIA TELEPHONE CONFERENCE (NO COURTROOM) BEFORE MAGISTRATE JUDGE TONY N. LEUNG. SIGNED BY MAGISTRATE JUDGE TONY N. LEUNG ON 11/8/2023. (ATTACHMENTS: #1 CONSENT FORM) (HAM) (ENTERED: 11/08/2023)
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10/26/2023
(#9) WISCONSIN CENTRAL LTD'S ANSWER TO COMPLAINT PLAINTIFF, DAVID TROY, CROSS CROSSCLAIM WISCONSIN CENTRAL LTD AGAINST GRAND RIVER NAVIGATION. FILED BY WISCONSIN CENTRAL LTD.. (MASTERSON, TIMOTHY) (ENTERED: 10/26/2023)
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08/15/2019
NOTICE: THE CASE HAS BEEN TRANSFERRED/EXTRACTED TO THE NORTHERN DISTRICT OF FLORIDA. (KT) (ENTERED: 08/15/2019)
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08/15/2019
(#7) CERTIFIED COPY OF CONDITIONAL TRANSFER ORDER (CTO-24) TRANSFERRING CASE TO THE NORTHERN DISTRICT OF FLORIDA PER THE MDL PANEL FOR COORDINATED OR CONSOLIDATED PRETRIAL PROCEEDINGS. CASE ASSIGNED TO JUDGE M. CASEY RODGERS. (KT) (ENTERED: 08/15/2019)
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05/10/2021
(#7) (TEXT-ONLY) CLERK'S NOTICE:CASE TRANSFERRED FROM MINNESOTA HAS BEEN OPENED IN NORTHERN DISTRICT OF FLORIDA AS CASE 3:21-CV-00751, FILED 05/10/2021. (KT) (ENTERED: 05/10/2021)
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05/10/2021
(#6) (TEXT-ONLY) CLERK'S NOTICE: THIS CASE HAS BEEN TRANSFERRED/EXTRACTED TO THE NORTHERN DISTRICT OF FLORIDA. (LMB) (ENTERED: 05/10/2021)
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04/14/2021
(#7) (TEXT-ONLY) CLERK'S NOTICE: CASE TRANSFERRED FROM MINNESOTA HAS BEEN OPENED IN NORTHERN DISTRICT OF FLORIDA AS CASE 3:21-CV-00655, FILED 04/14/2021. (LMB) (ENTERED: 04/14/2021)
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04/13/2021
(#6) (TEXT-ONLY) CLERK'S NOTICE: THIS CASE HAS BEEN TRANSFERRED/EXTRACTED TO THE NORTHERN DISTRICT OF FLORIDA. (MMP) (ENTERED: 04/13/2021)
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02/20/2025
(#9) STIPULATION OF DISMISSAL BY DENESE CRIDER. JOINTLY SIGNED BY 3M COMPANY AND ARIZANT HEALTHCARE, INC.. (FANTINI, JOSEPH) (ENTERED: 02/20/2025)
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01/13/2025
(#8) SUMMONS RETURNED EXECUTED BY DENESE CRIDER. ARIZANT HEALTHCARE, INC. SERVED ON 1/13/2025, ANSWER DUE 2/3/2025. (ATTACHMENTS: #1 EXHIBIT(S) PROOF OF SERVICE)(FANTINI, JOSEPH) (ENTERED: 01/13/2025)
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03/16/2022
(#11) ORDER FOR SETTLEMENT CONFERENCE: CONFIDENTIAL LETTER TO COURT DUE BY 6/21/2022. SETTLEMENT CONFERENCE SET FOR 6/27/2022 AT 10:00 AM IN COURTROOM 9W (MPLS) BEFORE MAGISTRATE JUDGE TONY N. LEUNG. SIGNED BY MAGISTRATE JUDGE TONY N. LEUNG ON 3/16/2022. (HAM) (ENTERED: 03/16/2022)
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03/16/2022
(#10) PRETRIAL SCHEDULING ORDER: AMENDED PLEADINGS DUE BY 5/1/2022. FACT DISCOVERY DUE BY 11/1/2022. EXPERT DISCOVERY DUE BY 11/1/2022. MOTIONS (NON-DISP) DUE 11/1/2022. MOTIONS (DISP) DUE BY 1/15/2023. READY FOR TRIAL DUE BY 5/15/2023. SIGNED BY MAGISTRATE JUDGE TONY N. LEUNG ON 3/16/2022. (HAM) (ENTERED: 03/16/2022)
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01/18/2024
(#11) ORDER OF REASSIGNMENT OF RELATED CASES. THIS CASE IS REASSIGNED TO JUDGE JOHN R. TUNHEIM FOR ALL FURTHER PROCEEDINGS. JUDGE JEFFREY M. BRYAN NO LONGER ASSIGNED TO CASE. NOTE: THE NEW CASE NUMBER IS 23-CV-3730 JRT/ECW. PLEASE USE THIS CASE NUMBER FOR ALL SUBSEQUENT PLEADINGS. SIGNED BY JUDGE JOHN R. TUNHEIM AND JUDGE JEFFREY M. BRYAN ON 1/18/2024.(MMG) (ENTERED: 01/19/2024)
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01/09/2024
(#10) ORDER STAYING CASE, ORDER ON #8 STIPULATION. THIS CASE IS STAYED PENDING THE EIGHTH CIRCUITS DECISION IN THE REPRESENTATIVE CASES. THE PARTIES SHALL CONTACT THE COURT WITHIN 5 DAYS OF THE EIGHTH CIRCUITS DECISION TO REQUEST A STATUS CONFERENCE WITH THE COURT, AND WITHIN 21 DAYS AFTER THE EIGHTH CIRCUITS DECISION, THE PARTIES SHALL FILE A PROPOSED SCHEDULE AND DISCOVERY PLAN IN VIEW OF THAT DECISION. SIGNED BY MAGISTRATE JUDGE ELIZABETH COWAN WRIGHT ON 1/9/2024.(TMA) (ENTERED: 01/09/2024)
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08/23/2021
(#11) ANSWER TO COMPLAINT (NOTICE OF REMOVAL) FILED BY BG RETAIL, LLC. (KETTELKAMP, BRENT) (ENTERED: 08/23/2021)
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08/02/2021
(#10) ORDER ON #8 STIPULATION. BG RETAIL, LLC ANSWER DUE 8/23/2021. SIGNED BY MAGISTRATE JUDGE DAVID T. SCHULTZ ON 8/2/2021. (TJB) (ENTERED: 08/02/2021)
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07/26/2024
(#10) ORDER GRANTING #6 MOTION FOR EXTENSION OF TIME TO ANSWER. LINCOLN NATIONAL LIFE INSURANCE COMPANY ANSWER DUE 8/28/2024. SIGNED BY MAGISTRATE JUDGE JOHN F. DOCHERTY ON 7/26/2024. (TJS) (ENTERED: 07/26/2024)
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07/26/2024
(#9) MOTION FOR ADMISSION PRO HAC VICE FOR ATTORNEY MELANIE A. RENKEN. FILING FEE $ 100, RECEIPT NUMBER AMNDC-11221774 FILED BY LINCOLN NATIONAL LIFE INSURANCE COMPANY. (DECKER, BYRNE) (ENTERED: 07/26/2024)
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05/26/2021
(#7) ANSWER TO COMPLAINT , COUNTERCLAIM AGAINST TRIMARK HOTEL CORPORATION. FILED BY INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL UNION NO. 70. (ATTACHMENTS: #1 EXHIBIT(S) A, #2 EXHIBIT(S) B, #3 EXHIBIT(S) C, #4 EXHIBIT(S) D) (LOURIS, TIMOTHY) (ENTERED: 05/26/2021)
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04/19/2021
(#6) WAIVER OF SERVICE RETURNED EXECUTED FILED BY TRIMARK HOTEL CORPORATION. INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL UNION NO. 70 WAIVER SENT ON 4/2/2021, ANSWER DUE 6/1/2021. (DOUGLAS, BRUCE) (ENTERED: 04/19/2021)
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10/21/2019
(#8) NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION FOR LIFE INSURANCE COMPANY OF NORTH AMERICA. (BAGGIO, ALEXANDER) (ENTERED: 10/21/2019)
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10/01/2019
(#7) TEXT ONLY ENTRY: ORDER GRANTING #5 MOTION FOR ADMISSION PRO HAC VICE OF ATTORNEY DANIEL KEENAN RYAN FOR LIFE INSURANCE COMPANY OF NORTH AMERICA. ORDERED BY MAGISTRATE JUDGE KATHERINE M. MENENDEZ ON 10/1/2019. (NAH) (ENTERED: 10/01/2019)
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05/30/2023
(#10) ORDER/NOTICE: RULE 26 MEETING REPORT DUE BY 6/29/2023. PRETRIAL CONFERENCE SET FOR 7/6/2023 AT 09:00 PM IN COURTROOM 3C (STP) BEFORE MAGISTRATE JUDGE ELIZABETH COWAN WRIGHT. SIGNED BY MAGISTRATE JUDGE ELIZABETH COWAN WRIGHT ON 5/30/2023. (ATTACHMENTS: #1 CONSENT FORM)(TMA) (ENTERED: 05/30/2023)
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05/11/2023
(#9) RULE 7.1 DISCLOSURE STATEMENT. PARENT CORPORATION, PUBLICLY HELD CORPORATION OWNING 10 PERCENT OR MORE OF ITS STOCK, OR SUBSIDIARY REPORTED FOR BNSF RAILWAY CO.. (DOUGLAS, BRUCE) (ENTERED: 05/11/2023)
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09/27/2024
(#18) MOTION FOR ADMISSION PRO HAC VICE FOR ATTORNEY M. SCOTT STEVENS. FILING FEE $ 100, RECEIPT NUMBER AMNDC-11390425 FILED BY NOKIA CORPORATION, NOKIA OF AMERICA CORP.. (MILLER-VAN OORT, SONIA) (ENTERED: 09/27/2024)
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09/27/2024
(#17) MOTION FOR ADMISSION PRO HAC VICE FOR ATTORNEY KARLEE N. WROBLEWSKI. FILING FEE $ 100, RECEIPT NUMBER AMNDC-11390367 FILED BY NOKIA CORPORATION, NOKIA OF AMERICA CORP.. (MILLER-VAN OORT, SONIA) (ENTERED: 09/27/2024)
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06/04/2020
(#14) JUDGMENT (ATTACHMENTS: #1 CIVIL NOTICE - APPEAL, #2 APPEAL PACKET)(KT) (ENTERED: 06/04/2020)
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06/03/2020
(#13) ORDER DENYING AS MOOT #2 APPLICATION TO PROCEED IN DISTRICT COURT WITHOUT PREPAYING FEES OR COSTS; DENYING AS MOOT #3 MOTION; ADOPTING REPORT AND RECOMMENDATIONS RE #9 REPORT AND RECOMMENDATION. (WRITTEN OPINION) SIGNED BY SENIOR JUDGE DAVID S. DOTY ON 6/3/2020. (DLO) (ENTERED: 06/03/2020)
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11/09/2023
(#11) EXHIBIT RE #10 OBJECTION TO REPORT AND RECOMMENDATIONS FILED BY EUGENE NATHANIEL ARNOLD, III. (ATTACHMENTS: #1 EXHIBIT(S))(KT) (ENTERED: 11/09/2023)
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11/09/2023
(#10) OBJECTION TO #9 REPORT AND RECOMMENDATION FILED BY EUGENE NATHANIEL ARNOLD, III. (ATTACHMENTS: #1 ENVELOPE)(KT) (ENTERED: 11/09/2023)
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03/25/2024
(#12) MEMORANDUM RE #11 RESPONSE TO HABEAS PETITION, #1 PETITION FOR WRIT OF HABEAS CORPUS, FILED BY WILLIAM BOLIN. (ATTACHMENTS: #1 LR7.1/LR72.2 WORD COUNT COMPLIANCE CERTIFICATE, #2 APPENDIX, #3 CERTIFICATE OF SERVICE)(PETRAS, ADAM) (ENTERED: 03/25/2024)
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03/25/2024
(#11) RESPONSE TO PETITION FOR WRIT OF HABEAS CORPUS FILED BY WILLIAM BOLIN. (PETRAS, ADAM) (ENTERED: 03/25/2024)
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06/06/2024
(#14) ANSWER TO COMPLAINT FILED BY GURSTEL LAW FIRM P.C., RIVER HEIGHTS CAPITAL LLC. (NEWMAN, PATRICK) (ENTERED: 06/06/2024)
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05/24/2024
(#13) NOTICE OF VOLUNTARY DISMISSAL BY PAMELA JULIN (LYONS, THOMAS) (ENTERED: 05/24/2024)
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02/24/2025
(#13) NOTICE OF CHANGE OF ADDRESS BY LOLA SHALEWA BARBARA KASALI. (ATTACHMENTS: #1 ENVELOPE)(BTX) (ENTERED: 02/25/2025)
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02/10/2025
(TEXT-ONLY) #11 MAIL RETURNED AS RETURN TO SENDER/UNABLE TO FORWARD . MAIL SENT TO: LOLA SHALEWA BARBARA KASALI, REG. NO. 18011-579 FCI WASECA P.O. BOX 1731 WASECA, MN 56093 NO FORWARDING ADDRESS AVAILABLE. MAIL NOT RE-SENT. ATTEMPTS MADE: ACCORDING TO THE BOP WEBSITE, PARTY IS NOT IN BOP CUSTODY AS OF 01/07/2025. (BTX) (ENTERED: 02/12/2025)
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05/20/2020
(#8) EXHIBIT RE #7 MOTION TO APPOINT COUNSEL FILED BY KU SAY. (ATTACHMENTS: #1 ENVELOPE)(KNK) (ENTERED: 05/20/2020)
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05/20/2020
(#7) MOTION FOR APPOINTMENT OF COUNSEL FILED BY KU SAY. (KNK) (ENTERED: 05/20/2020)
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07/23/2024
(TEXT-ONLY) #10 MAIL RETURNED AS UNCLAIMED. MAIL SENT TO: ZAKARAYA ABDIKARIM GENERAL DELIVERY MOORHEAD, MN 56560 NO FORWARDING ADDRESS AVAILABLE. MAIL NOT RE-SENT. (ACH) (ENTERED: 07/23/2024)
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07/22/2024
(#11) REPORT AND RECOMMENDATION RE #6 COMPLAINT FILED BY ZAKARIYA ABDIKARIM, #1 FILED BY ZAKARIYA ABDIKARIM. SIGNED BY MAGISTRATE JUDGE DAVID T. SCHULTZ ON 7/22/2024. (TJB) (ENTERED: 07/22/2024)
[-] Read LessMinnesota District Court
(U.S. District Courts)
202 U.S. Courthouse, 300 South Fourth Street, Minneapolis MN 55415, USA