Minnesota District Court, Case No. 0:00-cv-00064-PAM-JGL:
Central States SE, et al v. Spindrift Inc

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Central States Southeast and Southwest Areas Pension Fund, Plaintiff

J Sebastian Stewart

Craig G Penrose
Central States Funds
Phone: +1 847 518 9800

Nauni J Manty
Manty & Associates, PA
Phone: +1 612 340 7950
Fax: +1 612 339 0585
E-Mail: nauni@mantylaw.com

Robert T Kugler
Leonard Street and Deinard, PA
Phone: +1 612 335 1645
Fax: +1 612 335 1657
E-Mail: robert.kugler@leonard.com

No Logo Howard McDougall, Plaintiff

J Sebastian Stewart

Nauni J Manty
Manty & Associates, PA
Phone: +1 612 340 7950
Fax: +1 612 339 0585
E-Mail: nauni@mantylaw.com

Robert T Kugler
Leonard Street and Deinard, PA
Phone: +1 612 335 1645
Fax: +1 612 335 1657
E-Mail: robert.kugler@leonard.com

v.
Spindrift Inc, Defendant

Todd M Johnson
Johnson Law Group LLP
Phone: +1 952 525 1224
Fax: +1 952 525 1300
E-Mail: todd@jlglex.com

Scott Allen Johnson
Johnson Law Group LLP
Phone: +1 952 525 1021
Fax: +1 952 525 1300
E-Mail: scott@jlglex.com

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Office DMN
Filed 1/12/2000
Jury Demand None
Demand $0
Nature of Suit 150 - Contract: Recovery/Enforcement
Cause Section 28 U.S.C. § 1331 Fed. Question
Jurisdiction Federal Question
Disposition Dismissed - Other
County XX US, Outside State
Terminated 6/8/2001
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case None
Def Custody Status
Flags CLOSED, FRC
 -- Filed: 1/12/2000, Entered: 1/13/2000 Docket Annotation
Case related to 99 MC 10 JRT/FLN. (MKC)
 1 Filed: 1/12/2000, Entered: 1/13/2000 Complaint Court Filing
JUDGMENT CREDITORS-PLAINTIFF'S SUPPLEMENTAL COMPLAINT AGAINST GARNISHEE-DEFENDANT SPINDRIFT, INC. Case assigned to Judge Paul A. Magnuson per master list and referred to Magistrate Judge Jonathan G. Lebedoff. Receipt # 232668. (26 pgs) (MKC)
 2 Filed: 1/24/2000, Entered: 1/24/2000 Order
PETITION AND ORDER for admission pro hac vice ( Clerk Francis E. Dosal ) on behalf of Central States SE by Craig G Penrose. 1 pg(s) (VEM)
 3 Filed: 2/8/2000, Entered: 2/9/2000 Answer to Complaint
ANSWER TO JUDGMETN CREDITORS SUPPLEMENTAL COMPLAINT by Garnishee defendant. (4 pgs) (MKC)
PDF 4 Filed: 3/21/2000, Entered: 3/22/2000 Notice of Hearing Court Filing
NOTICE of ; pretrial conference set for 9:20 on 5/18/00 before Chief Judge Magnuson. (2 pgs) (MKC) Additional attachment(s) added on 3/3/2005 (JM).
PDF 5 Filed: 5/19/2000, Entered: 5/19/2000 Notice of Hearing
Amended NOTICE of Pretrial Conference ; pretrial conference set for 11:20 6/15/00 before PAM 4pg(s) (cc: all counsel) (SJH)
 6 Filed: 5/19/2000, Entered: 5/23/2000 Report of Rule 26(f) Planning Meeting
REPORT OF RULE 26(f) MEETING 5pg(s) (DFL)
PDF 7 Filed: 6/9/2000, Entered: 6/12/2000 Notice of Hearing
NOTICE of cancellation of ; pretrial conference. It has been rescheduled for 11:40 on 7/7/00 . (1 pg) (MKC) Additional attachment(s) added on 3/3/2005 (JM).
PDF 8 Filed: 7/12/2000, Entered: 7/18/2000 Order Court Filing
PRETIRAL SCHEDULE ( Chief Judge Paul A. Magnuson / 7/12/00) ; amd complaint set for 9/1/00 ; discovery set for 1/1/01 ; non-dispositive motions set for 1/1/01 ; dispositive set for 2/1/01 ; ready for trial set for 3/1/01 . (3 pgs) (MKC)
 9 Filed: 8/15/2000, Entered: 8/17/2000 Order Court Filing
NOTICE OF ( Magistrate Judge Jonathan G. Lebedoff / 8/15/00) ; settlement conference set for 1:45 on 9/12/00 . (1 pg) (cc: all counsel) (MKC)
 10 Filed: 8/30/2000, Entered: 8/31/2000 Notice of Hearing Court Filing
Amended NOTICE of Settlement Conference (Magistrate Judge Jonathan Lebedoff) settlement conference set for 9/14/00 before JGL 1pg(s) (mailed from chambers) (SJH)
 11 Filed: 10/2/2000, Entered: 10/3/2000 Motion to Compel Court Filing
MOTION by plaintiff to compel discovery , and for sanctions( to Magistrate Judge Jonathan G. Lebedoff ) ret 10/16/00 at 8:30 (2 pgs) (MKC)
 12 Filed: 10/2/2000, Entered: 10/3/2000 Memorandum in Support of Motion
MEMORANDUM by plaintiff in support of motion to compel discovery [11-1], and for sanctions. [11-2] (5 pgs) (MKC)
 13 Filed: 10/2/2000, Entered: 10/3/2000 Affidavit
AFFIDAVIT of J. Sebastian Stewart regarding motion to compel discovery [11-1],and for sanctions. [11-2] ( 33 pgs) (MKC)
 14 Filed: 10/12/2000, Entered: 10/16/2000 Response
RESPONSE by defendant to motion to compel discovery [11-1] 4pg(s) (DFL)
 15 Filed: 10/12/2000, Entered: 10/16/2000 Motion to Stay Court Filing
MOTION by Spindrift Inc to stay proceeding pending arbitration ( to Magistrate Judge Jonathan G. Lebedoff ) ret 10/30/00 at 8:30 (2 pgs) (MKC)
 16 Filed: 10/12/2000, Entered: 10/16/2000 Memorandum in Support of Motion
MEMORANDUM by defendant in support of motion to stay proceeding pending arbitration. [15-1] ( 9 pgs) (MKC)
 17 Filed: 10/12/2000, Entered: 10/16/2000 Affidavit
AFFIDAVIT of Herve H. Aitken regarding motion to stay proceeding pending arbitration. [15-1] ( 5 pgs) (MKC)
 18 Filed: 10/16/2000, Entered: 10/18/2000 Minutes - Miscellaneous Court Filing
MINUTES:( Magistrate Judge Jonathan G. Lebedoff) Plaintiff's motion to compel discovery [11-1], and for sanctions. The matter was taken under advisement. [11-2] (1 pg(s) (MKC)
PDF 19 Filed: 10/19/2000, Entered: 10/23/2000 Order Court Filing
ORDER ( Magistrate Judge Jonathan G. Lebedoff / 10/19/00) that Defendant's motion to compel discovery and Sanctions is GRANTED as to the discover and DENIED as to the Sanctions. Plaintiffs shall produce the required discovery answers and documents no later than 11/9/00 [11-1], [11-2] (5 pgs) (cc: all counsel) (MKC)
 20 Filed: 10/23/2000, Entered: 10/25/2000 Response
RESPONSE by plaintiff to Spindrift's motion to stay proceeding. [15-1] ( 28 pgs) (MKC)
 21 Filed: 10/27/2000, Entered: 10/30/2000 Letter
LETTER to court from defendant 's counsel withdrawing motion for stay. (1 pg) (MKC)
 22 Filed: 12/12/2000, Entered: 12/14/2000 Order Court Filing
SECOND AMENDED NOTICE OF Magistrate Judge Jonathan G. Lebedoff / 12/12/00) ; settlement conference set for 1:45 on 2/27/01 (1 pg) (cc: all counsel) (MKC)
 23 Filed: 1/26/2001, Entered: 1/26/2001 Notice of Hearing Court Filing
NOTICE OF CIVIL CASES FOR TRIAL ; jury trial set for 9:30 on 4/2/01 before Chief Judge Paul A. Magnuson (5 pgs) (MKC)
PDF 24 Filed: 2/6/2001, Entered: 2/6/2001 Order Court Filing
STIPULATION AND ORDER FOR AMENDEMENT OF PRETRIAL SCHEDULE ( Magistrate Judge Jonathan G. Lebedoff ) ; discovery set for 3/15/01 ; non-dispositive motions set for 4/15/01 ; dispositive motions set for 5/15/01 ; ready for trial set for 7/1/01 (2 pg()(cc: all counsel) (MKC)
 25 Filed: 2/27/2001, Entered: 3/1/2001 Minutes - Miscellaneous Court Filing
MINUTES:( Magistrate Judge Jonathan G. Lebedoff / ) Settlement conference held on 2/27/01 . No progress. (1 pg) (MKC)
 26 Filed: 4/2/2001, Entered: 4/3/2001 MOTION - Miscellaneous Court Filing
LETTER RE: SVC OF DISPOSITIVE MOTION PAPERS by plaintiff for summary judgment SVC.LTR. ( to Chief Judge Paul A. Magnuson ) (1 pg) (MKC)
PDF 27 Filed: 5/9/2001, Entered: 5/11/2001 Notice of Hearing Court Filing
NOTICE OF CIVIL CASES FOR TRIAL ; jury trial set for 9:30 on 8/6/01 before Judge Paul A. Magnuson (6 pgs) (MKC) Additional attachment(s) added on 3/3/2005 (JM).
PDF 28 Filed: 6/8/2001, Entered: 6/12/2001 Order Court Filing
STIPULATION DISMSSAL ORDER ( Chief Judge Paul A. Magnuson ) with prejudice with each party bearing its own fees and costs with the court retaining jurisdiction to enforce the parties settlement agreement. (2 pgs)(cc: all counsel) (MKC)
 29 Filed: 6/12/2001, Entered: 6/13/2001 Order Court Filing
NOTICE OF( Magistrate Judge Jonathan G. Lebedoff / 6/12/01) ; settlement conference set for 1:45 on 7/10/01 (1 pg) (cc: all counsel) (MKC)
 30 Filed: 6/18/2001, Entered: 6/21/2001 Order Court Filing
AMENDED NOTICE OF( Magistrate Judge Jonathan G. Lebedoff / 6/18/01) ; settlement conference set for 9:00 on 7/27/01 . (1 pg) (cc: all counsel) (MKC)
 31 Filed: 6/21/2001, Entered: 6/25/2001 Letter Court Filing
COPY OF LETTER to counsel from Magistrate Judge Lebedoff, canceling the settment conference set for 7/27/01. (1 pg) (MKC)

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