| 1 |
Filed: 1/26/2000, Entered: 1/31/2000 |
Complaint |
 |
|
COMPLAINT - Summons issued. Assigned to Judge Donovan W. Frank per Master list and referred to Magistrate Judge Arthur J. Boylan, rcpt. no. 232816 21pg(s) (DFL)
|
|
|
| 2 |
Filed: 1/31/2000, Entered: 2/2/2000 |
Summons Returned Executed |
|
Summons - RETURN OF SERVICE executed upon defendant Burnet Title Co. on 1/27/00 2pg(s) (JMR)
|
|
|
 3 |
Filed: 2/18/2000, Entered: 2/22/2000 |
Order |
|
|
STIPULATION AND ORDER ( Magistrate Judge Arthur J. Boylan ) that deft. shall have an extension of time until 3/3/00 within which to answer, move or otherwise respond to the summons and complaint. (c: attys.) 2pgs (JMR)
|
|
|
| 4 |
Filed: 2/18/2000, Entered: 2/23/2000 |
Amended Complaint |
|
AMENDED COMPLAINT (CLASS ACTION) [1-1] by plaintiff; jury demand 22pg(s) (DFL)
|
|
|
| -- |
Filed: 3/3/2000, Entered: 3/6/2000 |
Docket Annotation |
|
Admission information sent to atty., Brian W. Hayes (JMR)
|
|
|
| 5 |
Filed: 3/3/2000, Entered: 3/6/2000 |
Answer to Complaint |
|
ANSWER by defendant 12pg(s) (JMR)
|
|
|
| 6 |
Filed: 3/14/2000, Entered: 3/14/2000 |
Order |
|
|
NOTICE OF ( Magistrate Judge Arthur J. Boylan ) pretrial conference set for 2:15 pm on 4/20/00; Rule 26(f) report ddl set for 4/13/00 5 pg(s) (cc: all counsel) (VEM)
|
|
|
| 7 |
Filed: 3/21/2000, Entered: 3/23/2000 |
Order |
|
PETITION AND ORDER for admission pro hac vice ( Clerk Francis E. Dosal ) on behalf of defendant by Jay N Varon 1pg(s) (JMR)
|
|
|
| 8 |
Filed: 3/21/2000, Entered: 3/23/2000 |
Notice of Appearance |
|
NOTICE OF APPEARANCE AND ASSOCIATION of counsel on behalf of deft. by Jay Varon 2pgs (JMR)
|
|
|
| 9 |
Filed: 4/12/2000, Entered: 4/13/2000 |
Report of Rule 26(f) Planning Meeting |
|
JOINT REPORT OF RULE 26(f) MEETING 7pg(s) (VEM)
|
|
|
| 10 |
Filed: 4/24/2000, Entered: 4/26/2000 |
Order |
|
|
Pretrial SCHEDULING ORDER (Magistrate Judge Arthur J. Boylan) amd complaint set for 6/1/00 ; discovery set for 10/1/00 ; non-dispositive motions set for 10/1/00. 2pg(s) (c: attys.) (JMR)
|
|
|
| 11 |
Filed: 4/28/2000, Entered: 5/3/2000 |
Order |
|
|
Stipulation and PROTECTIVE ORDER ( Magistrate Judge Arthur J. Boylan / 4/27/00 ) safeguarding the confidentiality of certain proprietary and confidential documents and information that the parties may produce during the course of the action. (c: attys.) 8pgs (JMR)
|
|
|
| 12 |
Filed: 7/21/2000, Entered: 7/25/2000 |
Notice of Appearance |
|
ATTORNEY APPEARANCE for plaintiff by J. Gordon Rudd, Jr.., (1 pg) (MKC)
|
|
|
| 13 |
Filed: 11/1/2000, Entered: 11/2/2000 |
Motion to Certify Class |
|
|
MOTION by plaintiff for class certification. ( to Judge Donovan W. Frank ) Reassigned to Judge Rosenbaum on 2/26/01 doc #26. 2 pg(s) (VEM) Modified on 03/05/2001
|
|
|
| 14 |
Filed: 11/1/2000, Entered: 11/2/2000 |
Memorandum in Support of Motion |
|
MEMORANDUM by plaintiff in support of motion for class certification. [13-1] 25pg(s) (VEM)
|
|
|
| 15 |
Filed: 11/1/2000, Entered: 11/2/2000 |
Affidavit |
|
AFFIDAVIT of Theresa Boschee regarding motion for class certification. [13-1] 3 pg(s) (VEM)
|
|
|
| 16 |
Filed: 11/1/2000, Entered: 11/2/2000 |
Affidavit |
|
AFFIDAVIT of Barry G. Reed regarding motion for class certification. [13-1] 8 pg(s) (VEM)
|
|
|
| 17 |
Filed: 11/1/2000, Entered: 11/2/2000 |
Affidavit |
|
AFFIDAVIT of Hart L. Robinovitch regarding motion for class certification. [13-1] 7+pg(s) Separate and under seal (VEM) Modified on 12/28/2000
|
|
|
| 18 |
Filed: 11/6/2000, Entered: 11/9/2000 |
Notice of Hearing |
|
|
NOTICE by pltf of hearing setting hearing for its motion for class certification. ( to Judge Donovan W. Frank ) [13-1]. ret. at 9:00 a.m. on 3/2/01 (3pg(s) (DDB)
|
|
|
| 19 |
Filed: 12/21/2000, Entered: 12/26/2000 |
Memorandum in Opposition to Motion |
|
MEMORANDUM by deft in opposition to pltf's motion for class certification [13-1]. (34pg(s) (DDB)
|
|
|
| 20 |
Filed: 12/21/2000, Entered: 12/26/2000 |
Affidavit |
|
AFFIDAVIT of Lisa A. Brecount regarding deft's memorandum in opposition to pltf's motion for class certification [13-1]. (9pg(s) (DDB) Modified on 12/26/2000
|
|
|
| 21 |
Filed: 12/21/2000, Entered: 12/26/2000 |
Affidavit |
|
AFFIDAVIT of Dennis Moore regarding deft's memorandum in opposition to pltf's motion for class certification [13-1]. (3pg(s) (DDB)
|
|
|
| 22 |
Filed: 12/21/2000, Entered: 12/26/2000 |
Affidavit |
|
AFFIDAVIT of Wendy J. Wildung regarding deft's memorandum in opposition to pltf's motion for class certification [13-1]. (4pg(s)+EXHIBITS 1-36 SEPARATE (1-16 SEALED & SEPARATE) (DDB) Modified on 12/26/2000
|
|
|
| 23 |
Filed: 1/25/2001, Entered: 4/18/2001 |
Motion to Extend |
|
|
MOTION by pltf to extend page limit re: briefs in support of motion for class certification ( to Judge James M. Rosenbaum ) . (4pg(s) (CJF)
|
|
|
| 24 |
Filed: 1/25/2001, Entered: 2/15/2001 |
Affidavit |
|
AFFIDAVIT of Hart L. Robinovitch regarding motion for class certification. [13-1] 26 pg(s) (VEM)
|
|
|
| 25 |
Filed: 1/25/2001, Entered: 2/15/2001 |
Memorandum in Support of Motion |
|
MEMORANDUM by plaintiff in support of motion for class certification. [13-1] 13 pg(s) (VEM)
|
|
|
| 26 |
Filed: 1/25/2001, Entered: 12/12/2001 |
Reply to Response to Motion |
|
REPLY by pltf in support of its motion to extend page limit re: briefs in support of motion for class certification [23-1]. (13pg(s) (DDB)
|
|
|
| 27 |
Filed: 2/26/2001, Entered: 2/27/2001 |
Order |
|
|
ORDER OF DISQUALIFICATION ( Judge Donovan W. Frank / 2/26/01). Case reassigned to Judge James M. Rosenbaum per the Master List and Case referred to Magistrate Judge Franklin L. Noel . (1pg(s) (cc: all counsel) (CJF) Modified on 12/12/2001
|
|
|
| 28 |
Filed: 4/10/2001, Entered: 4/11/2001 |
Notice of Hearing |
|
|
NOTICE by pltf of setting hearing for motion for class certification (was to Judge Donovan W. Frank - now to Judge Rosenbaum on 2/26/01 doc #26) [13-1]. ret. at 10:00a.m. on 5/2/01. (3pg(s) (DDB) Modified on 12/12/2001
|
|
|
| 29 |
Filed: 4/27/2001, Entered: 5/1/2001 |
Miscellaneous Document |
|
EXHIBITS by pltf with regard to its motion for class certification [13-1]. (5pg(s) (DDB) Modified on 12/12/2001
|
|
|
| 30 |
Filed: 5/4/2001, Entered: 5/8/2001 |
Notice of Hearing |
|
|
NOTICE by pltf of setting hearing for its motion for class certification (to Judge James M. Rosenbaum) [13-1]. ret. at 11:00 a.m. on 5/22/01 (3pg(s) (DDB) Modified on 12/12/2001
|
|
|
| 31 |
Filed: 6/5/2001, Entered: 6/8/2001 |
Letter |
|
LETTER to court from pltf's counsel re the proposed class definition pursuant to the Court's request at the 5/22/1 class certification hearing. (1pg(s) (DDB) Modified on 12/12/2001
|
|
|
| 32 |
Filed: 6/12/2001, Entered: 6/14/2001 |
Transcript (Conventional) |
|
|
TRANSCRIPT OF Motion for Class Certification held 5/22/1 before the Honorable Judge James M. Rosenbaum ( Dawn M.H. Hansen) (SEPARATE) (DDB) Modified on 12/12/2001
|
|
|
| 33 |
Filed: 6/22/2001, Entered: 6/25/2001 |
Letter |
|
LETTER to court from pltf re submitting a supplemental authority for the Court's decision. (11pg(s) (DDB) Modified on 12/12/2001
|
|
|
| 34 |
Filed: 8/2/2001, Entered: 8/4/2001 |
Order |
|
|
ORDER RE: CERTIFICATION OF A CLASS OF INDIVDUALS INJURED BY DFT'S IMPROPER BILLING ( Chief Judge James M. Rosenbaum / 7/31/01) Pltf is designated the named representative of the class. Reassigned to Judge Rosenbaum on 2/26/01 doc #26. [13-1] 2pg(s) (cc: all counsel) (PAK) Modified on 12/12/2001
|
|
|
| -- |
Filed: 8/20/2001, Entered: 8/21/2001 |
Docket Annotation |
|
Notification received from the USCA that Burnet Title Co has filed a petition for permission to appeal and assigned the number 01-8010- if granted the docket fee is to be paid to the USDC Clerk's Office (BLW
|
|
|
| 35 |
Filed: 8/23/2001, Entered: 8/24/2001 |
Order |
|
|
NOTICE OF INITIAL PRETRIAL CONFERENCE ( Magistrate Judge Franklin L. Noel / 8/23/1) pretrial conference set for 9:30 a.m. on 9/18/01 (4pg(s) (cc: all counsel) (DDB) Modified on 12/12/2001
|
|
|
| 36 |
Filed: 9/6/2001, Entered: 9/11/2001 |
Notice of Hearing |
|
|
NOTICE of hearing to all counsel from Cathy Orlando, Judicial Assistant re the Rule 16 pretrial conference has been rescheduled for 9/28/1 at 10:00 a.m. before Chief Magistrate Judge Noel. (1pg(s) (DDB) Modified on 12/12/2001
|
|
|
| 37 |
Filed: 9/27/2001, Entered: 10/1/2001 |
Docket Annotation |
|
PLANNING REPORT OF BOSCHEE & THE PLTF CLASS. (5pg(s) (DDB) Modified on 12/12/2001
|
|
|
| 38 |
Filed: 9/27/2001, Entered: 10/2/2001 |
Docket Annotation |
|
REPORT OF DEFENDANT BURNET TITLE, INC. (7pg(s) (DDB)
|
|
|
| 39 |
Filed: 10/2/2001, Entered: 10/4/2001 |
Minutes - Miscellaneous |
|
|
MINUTES:( Magistrate Judge Franklin L. Noel / ) PRETRIAL SCHEDULE. (3pg(s) (DDB)
|
|
|
| 40 |
Filed: 10/2/2001, Entered: 10/4/2001 |
Order |
|
|
PRETRIAL SCHEDULE ( Magistrate Judge Franklin L. Noel / 10/1/1) discovery set for 7/1/02; non-dispositive set for 9/1/02; dispositive motions set for 11/1/02; for trial set for 12/1/02 (3pg(s) (cc: counsel) (DDB)
|
|
|
| -- |
Filed: 10/3/2001, Entered: 10/5/2001 |
USCA Case Number |
|
NOTIFICATION BY CIRCUIT COURT of Appellate Docket Number 01-3263 for the interlocutory appeal of Burnet Realty (formerly miscellaneous appeal number 01-8010) (BLW
|
|
|
| 41 |
Filed: 10/3/2001, Entered: 10/5/2001 |
Motion for Miscellaneous Relief |
|
|
MOTION by pltf to clarify class definition ( to Chief Judge James M. Rosenbaum ) (3pg(s) (DDB)
|
|
|
| 42 |
Filed: 10/3/2001, Entered: 10/5/2001 |
Memorandum in Support of Motion |
|
MEMORANDUM by pltf in support of its motion to clarify class definition [41-1]. (9pg(s) (DDB)
|
|
|
| 43 |
Filed: 10/3/2001, Entered: 10/5/2001 |
Affidavit |
|
AFFIDAVIT of Hart L. Robinovitch regarding pltf's motion to clarify class definition [41-1]. (28pg(s) (DDB)
|
|
|
| 44 |
Filed: 10/3/2001, Entered: 10/5/2001 |
Receipt |
|
RECEIPT as to defendant Burnet Title Co. in the amount of $105.00 receipt number 252736 for interlocutory appeal No. 01-3263 1pg(s) (BLW
|
|
|
| 45 |
Filed: 10/19/2001, Entered: 10/23/2001 |
Motion to Stay |
|
|
MOTION by deft to stay ( to Magistrate Judge Franklin L. Noel ) (3pg(s) ret. on 10/22/1 at 10:30 a.m. (DDB)
|
|
|
| 46 |
Filed: 10/19/2001, Entered: 10/23/2001 |
Memorandum in Support of Motion |
|
MEMORANDUM by deft in support of its motion to stay [45-1]. (18pg(s) (DDB)
|
|
|
| 47 |
Filed: 10/19/2001, Entered: 10/23/2001 |
Affidavit |
|
AFFIDAVIT of Lisa A. Brecount regarding deft's motion to stay [45-1]. (5pg(s) (DDB)
|
|
|
| 48 |
Filed: 10/19/2001, Entered: 10/23/2001 |
Affidavit |
|
AFFIDAVIT of Wendy J. Wildung regarding deft's motion to stay [45-1]. (3pg(s) + EXHIBITS (SEPARATE) (DDB)
|
|
|
| 49 |
Filed: 10/22/2001, Entered: 10/25/2001 |
Notice of Hearing |
|
|
NOTICE by deft of setting hearing for its motion to stay ( to Magistrate Judge Franklin L. Noel ) [45-1] ret. at 10:30 a.m. on 11/5/01 (2pg(s) (DDB)
|
|
|
| 50 |
Filed: 10/24/2001, Entered: 10/26/2001 |
Memorandum in Opposition to Motion |
|
MEMORANDUM by deft in opposition to pltf's motion to clarify class definition [41-1]. (20pg(s) (DDB)
|
|
|
| 51 |
Filed: 10/24/2001, Entered: 10/26/2001 |
Affidavit |
|
AFFIDAVIT of Lisa A. Brecount regarding deft's memorandum in opposition to pltf's motion to clarify class definition [41-1]. (9pg(s) (DDB)
|
|
|
| 52 |
Filed: 10/24/2001, Entered: 10/26/2001 |
Affidavit |
|
AFFIDAVIT of Wendy J. Wildung regarding deft's memorandum in opposition to pltf's motion to clarify class definition [41-1]. (15 pg(s) (DDB)
|
|
|
| 53 |
Filed: 10/29/2001, Entered: 11/1/2001 |
Memorandum in Opposition to Motion |
|
MEMORANDUM by pltf in opposition to motion to stay [45-1] 12pg(s) (PAK)
|
|
|
| 54 |
Filed: 10/29/2001, Entered: 11/1/2001 |
Affidavit |
|
AFFIDAVIT of Hart L. Robinovitch regarding motion to stay [45-1] 2+pg(s) (PAK)
|
|
|
| 55 |
Filed: 10/31/2001, Entered: 11/2/2001 |
Motion for Leave to File |
|
|
MOTION by pltf for leave to file reply brief re: motion to clarify class definition ( to Chief Judge James M. Rosenbaum ) 2pg(s) (PAK)
|
|
|
| 56 |
Filed: 10/31/2001, Entered: 11/2/2001 |
Minutes - Miscellaneous |
|
|
MINUTES:( Chief Judge James M. Rosenbaum / Dawn Hansen) taking under advisement on the motion to clarify class definition [41-1] 1pg(s) (PAK)
|
|
|
| 57 |
Filed: 11/2/2001, Entered: 11/6/2001 |
Miscellaneous Document |
|
SUPPLEMENTAL MEMORANDUM by deft in opposition to pltf's motion to clarify class definition [41-1]. (8pg(s) (DDB)
|
|
|
| 60 |
Filed: 11/5/2001, Entered: 11/19/2001 |
Minutes - Miscellaneous |
|
|
MINUTES: ( Chief Magistrate Judge Franklin L. Noel / Tape 760 to 2130) taking under advisement on the as to Burnet Title Co. motion to stay [45] 1pg (SEA)
|
|
|
| 58 |
Filed: 11/6/2001, Entered: 11/9/2001 |
Miscellaneous Document |
|
SUPPLEMENTAL MEMORANDUM by pltf re its motion to clarify class definition [41-1]. (13pg(s) (DDB)
|
|
|
| 59 |
Filed: 11/7/2001, Entered: 11/10/2001 |
Order |
|
|
ORDER ( Magistrate Judge Franklin L. Noel / 11/5/1) that all discovery & motion practice, except discovery & motion practice relating to the individual claims of pltf Theresa Boschee & any defenses to those claims are stayed until the U.S. Court of Appeals for the 8th Circuit has decided Appeal #01-3263. The production of alist of class members & the sending of notice of the pltf class are stayed until the 8th Circuit has decided Appeal #01-3263. The deadlines set forth in the Pretrial schedule dated 10/1/1 are suspended. After the 8th Circuit has decided Appeal #01-3263, counsel for the parties shall advise the undersigned & the Court shall convene proceedings necessary to set a new pretrial schedule for the action [45-1]. (2pg(s) (cc: all counsel) (DDB)
|
|
|
| 62 |
Filed: 1/30/2002, Entered: 2/1/2002 |
Order |
|
|
ORDER ( Chief Judge James M. Rosenbaum / 1/29/2) that 1. Pltf's motion to clarify class definition is granted [#41]. [41-1]. 2. The Court modifies its 8/1/1 Order. (2pg(s) (cc: all counsel) (DDB)
|
|
|
| 63 |
Filed: 5/21/2002, Entered: 5/22/2002 |
Order |
|
|
NOTICE (Clerk Richard D. Sletten / 5/21/02) Case reassigned to Judge Joan E. Lancaster. Case referred to Chief Mag. Judge Jonathan G. Lebedoff. 1 pg (cc: all counsel) (
|
|
|
| 64 |
Filed: 1/6/2003, Entered: 1/9/2003 |
Rule 7.1 - Disclosure Statement |
|
RULE 7.1 DISCLOSURE STATEMENT by defendant - NRT Incorporated, Cendant Corporation. 2pg(s) (RJL)
|
|
|
| 65 |
Filed: 3/31/2003, Entered: 4/4/2003 |
Appeal - Miscellaneous |
|
CERTIFIED COPY of judgment from USCA that in light of the decision in Haug v. Bank of America, 317 F.3d 832 (8th Cir. 2003), the court declines to decide the issues presented through the interlocutory appeal in this case. This matter is remanded to the district court - MANDATE ISSUED 3/27/03 (1pg) (Notice to Counsel) (BLW
|
|
|
| 66 |
Filed: 8/1/2003, Entered: 8/7/2003 |
Order |
|
|
NOTICE OF STATUS CONFERENCE ( Chief Mag. Judge Jonathan G. Lebedoff / 8/1/03) status conference set for 10:00 a.m. on 8/18/03 . 1pg(s) (cc: all counsel) (DFL)
|
|
|
| 67 |
Filed: 8/8/2003, Entered: 8/12/2003 |
Motion for Summary Judgment |
|
|
MOTION by defendant for summary judgment ( to Judge Joan N. Ericksen ) . 4pg(s) (DFL)
|
|
|
| 68 |
Filed: 8/8/2003, Entered: 8/12/2003 |
Memorandum in Support of Motion |
|
MEMORANDUM by defendant in support of motion for summary judgment. [67-1] 19pg(s) (DFL)
|
|
|
| 69 |
Filed: 8/8/2003, Entered: 8/12/2003, Terminated: 10/6/2003 |
Motion for Order to |
|
|
MOTION by defendant for order to decertify class ( to Judge Joan N. Ericksen ) . 2pg(s) (DFL)
|
|
|
| 70 |
Filed: 8/8/2003, Entered: 8/12/2003 |
Memorandum in Support of Motion |
|
MEMORANDUM by defendant in support of motion for order to decertify class. [69-1] 29pg(s) (DFL)
|
|
|
| 71 |
Filed: 8/8/2003, Entered: 8/12/2003 |
Affidavit |
|
AFFIDAVIT of Aaron D. Van Oort regarding motion for order to decertify class [69-1], regarding motion for summary judgment. [67-1] 3+pg(s) separate (DFL)
|
|
|
| 72 |
Filed: 8/8/2003, Entered: 8/12/2003 |
Memorandum in Opposition to Motion |
|
MEMORANDUM by plaintiff in opposition to motion for summary judgment. [67-1] 33pg(s) (DFL)
|
|
|
| 73 |
Filed: 8/8/2003, Entered: 8/12/2003 |
Affidavit |
|
AFFIDAVIT of Hart L. Robinovitch regarding motion for summary judgment. [67-1] 7+pg(s) separate (DFL)
|
|
|
| 74 |
Filed: 8/8/2003, Entered: 8/12/2003 |
Memorandum in Opposition to Motion |
|
MEMORANDUM by plaintiff in opposition to motion for order to decertify class. [69-1] 35pg(s) (DFL)
|
|
|
| 75 |
Filed: 8/8/2003, Entered: 8/12/2003 |
Affidavit |
|
AFFIDAVIT of J. Gordon Rudd, Jr. regarding motion for order to decertify class. [69-1] 2+pg(s) (DFL)
|
|
|
| 76 |
Filed: 8/8/2003, Entered: 8/12/2003 |
Affidavit |
|
SECOND AFFIDAVIT of Thresa Boschee regarding motion for order to decertify class. [69-1] 5pg(s) (DFL)
|
|
|
| 77 |
Filed: 8/8/2003, Entered: 8/12/2003 |
Reply to Response to Motion |
|
REPLY MEMORANDUM by defendant in support of motion for summary judgment. [67-1] 13pg(s) (DFL)
|
|
|
| 78 |
Filed: 8/8/2003, Entered: 8/12/2003 |
Reply to Response to Motion |
|
REPLY MEMORANDUM by defendant in support of motion for order to decertify class. [69-1] 8pg(s) (DFL)
|
|
|
| 79 |
Filed: 8/8/2003, Entered: 8/12/2003 |
Affidavit |
|
AFFIDAVIT of Douglas L. Dinndorf. 11pg(s) (DFL)
|
|
|
| 80 |
Filed: 8/8/2003, Entered: 8/12/2003 |
Affidavit |
|
SECOND AFFIDAVIT of Aaron D. Van Oort. 6pg(s) (DFL)
|
|
|
| 81 |
Filed: 8/8/2003, Entered: 8/12/2003 |
Miscellaneous Document |
|
LETTER dated 8/6/03 from Gordon Rudd, Jr. rescheduling status hearing to 1:30 p.m. on 8/19/03 . 1pg(s) (DFL)
|
|
|
| 82 |
Filed: 8/13/2003, Entered: 8/15/2003 |
Notice of Hearing |
|
|
NOTICE by defendant of hearing setting hearing for motion for order to decertify class ( to Judge Joan N. Ericksen ) [69-1] at 2:00 p.m. on 9/15/03, setting hearing for motion for summary judgment ( to Judge Joan N. Ericksen ) [67-1] at 2:00 p.m. on 9/15/03. 3pg(s) (DFL)
|
|
|
| 83 |
Filed: 8/14/2003, Entered: 8/18/2003 |
Trial - Miscellaneous |
|
LETTER DATED 8/14/03/STATEMENT OF CASE as to Theresa Boschee. 4pg(s) (DFL)
|
|
|
| 84 |
Filed: 8/15/2003, Entered: 8/19/2003, Terminated: 9/22/2003 |
Motion for Protective Order |
|
|
MOTION by defendant Burnet Title Co. for a protective order ( to Chief Mag. Judge Jonathan G. Lebedoff ). RET. 8/29/03 at 9:30 a.m. 3 pg(s) (JMM)
|
|
|
| 85 |
Filed: 8/15/2003, Entered: 8/19/2003 |
Memorandum in Support of Motion |
|
MEMORANDUM by defendant Burnet Title Co. in support of motion for a protective order. [84-1] 16 pg(s) (JMM)
|
|
|
| 86 |
Filed: 8/15/2003, Entered: 8/19/2003 |
Affidavit |
|
AFFIDAVIT of Aaron Van Oort regarding motion for a protective order. [84-1] SEPARATE (JMM)
|
|
|
| 87 |
Filed: 8/22/2003, Entered: 8/27/2003 |
Affidavit |
|
AFFIDAVIT of J. Gordon Rudd, Jr regarding motion for order to decertify class. [69-1] 6 pg(s) (HLL)
|
|
|
| 88 |
Filed: 8/22/2003, Entered: 8/27/2003 |
Memorandum in Opposition to Motion |
|
MEMORANDUM by plaintiff in opposition to motion for a protective order. [84-1] 15 pg(s) (HLL)
|
|
|
| 89 |
Filed: 8/22/2003, Entered: 8/27/2003 |
Affidavit |
|
AFFIDAVIT of David M. Cialkowski regarding motion for a protective order. [84-1] 105 pg(s) (HLL)
|
|
|
| 90 |
Filed: 8/22/2003, Entered: 9/3/2003 |
Minutes - Miscellaneous |
|
|
MINUTES:(Chief Mag. Judge Jonathan G. Lebedoff) Status Conference. Continued to 9:00 Sept. 10 for pltf's motion to compel. Deft's motion presently scheduled for 8/29 is also moved to Sept. 10 9:00 a.m. 1pg(s) (JMR) Modified on 09/03/2003
|
|
|
| 91 |
Filed: 8/27/2003, Entered: 9/3/2003 |
Motion to Compel |
|
|
Notice and MOTION by plaintiff to compel outstanding discovery ( to Chief Mag. Judge Jonathan G. Lebedoff ) ret. 9:00 a.m. 9/10/03 2pgs (JMR)
|
|
|
| 92 |
Filed: 8/27/2003, Entered: 9/3/2003 |
Memorandum in Support of Motion |
|
MEMORANDUM by plaintiff in support of motion to compel outstanding discovery [91-1] 29pg(s) (JMR)
|
|
|
| 93 |
Filed: 8/27/2003, Entered: 9/3/2003 |
Affidavit |
|
CERTIFICATE in support of pltf's notice of motion and motion to compel outstanding discovery [91-1] 29pg(s) (JMR)
|
|
|
| 94 |
Filed: 8/27/2003, Entered: 9/3/2003 |
Affidavit |
|
AFFIDAVIT of J. Gordon Rudd, Jr. regarding motion to compel outstanding discovery [91-1] 3pg(s) + exhibits (separate) (JMR)
|
|
|
| 95 |
Filed: 9/3/2003, Entered: 9/6/2003 |
Memorandum in Opposition to Motion |
|
MEMORANDUM by defendant in opposition to plaintiff's motion to compel [91-1] (20 pgs) (MKC)
|
|
|
| 96 |
Filed: 9/3/2003, Entered: 9/6/2003 |
Affidavit |
|
COPY OF AFFIDAVIT of Lisa A. Brecount regarding motion to compel [91-1] (4 pgs) (MKC)
|
|
|
| 97 |
Filed: 9/3/2003, Entered: 9/6/2003 |
Affidavit |
|
AFFIDAVIT of Wendy J. Wildung regarding motion to compel. [91-1] (50 pgs) (MKC)
|
|
|
| 98 |
Filed: 9/5/2003, Entered: 9/9/2003 |
Affidavit |
|
Original AFFIDAVIT of Lisa A. Brecount (a copy of this affidavit was filed 9/3/03) 5pgs (JMR)
|
|
|
| 100 |
Filed: 9/10/2003, Entered: 9/17/2003 |
Minutes - Miscellaneous |
|
|
MINUTES:( Chief Mag. Judge Jonathan G. Lebedoff ) A hearing was held on 9/10/03, before Chief United States Mag. Judge Jonathan Lebedoff on deft's motion for a protective order [84] and pltf's motion to compel outstanding discovery [91]. The motions were taken under advisement. A written order will follow. 1pg (JMR)
|
|
|
| 99 |
Filed: 9/11/2003, Entered: 9/16/2003 |
Letter |
|
LETTER dated 9/11/03 from J. Gordon Rudd, Jr. with case authority attached. 19pg(s) (DFL)
|
|
|
| 101 |
Filed: 9/11/2003, Entered: 9/18/2003 |
Letter |
|
|
LETTER to Judge Ericksen from Mr. Rudd, Jr. dated 9/11/03 regarding class certification and decertification 19pgs (JMR)
|
|
|
| 102 |
Filed: 9/22/2003, Entered: 9/26/2003, Terminated: 10/1/2003 |
Order |
|
|
ORDER (Chief Mag. Judge Jonathan G. Lebedoff) Deft. Burnet Title Co,'s motion for a protective order is denied [84]. Pltf. Boschee's motion to compel outstanding discovery [91] is granted in part and denied in part. 12pg(s) (cc: all counsel) (JMR)
|
|
|
| 103 |
Filed: 9/22/2003, Entered: 9/26/2003 |
Notice of Hearing |
|
|
Amended NOTICE by defendant of hearing setting hearing for motion for order to decertify class ( to Judge Joan N. Ericksen ) [69-1] at 10:30 10/3/03, setting hearing for motion for summary judgment ( to Judge Joan N. Ericksen ) [67-1] at 10:30 10/3/03 3pg(s) (JMR)
|
|
|
| 104 |
Filed: 9/25/2003, Entered: 9/26/2003 |
Letter |
|
|
LETTER to Judge Lebedoff from J. Gordon Rudd, Jr. dated 9/11/03 regarding class decertification 19pgs (JMR)
|
|
|
| 105 |
Filed: 9/25/2003, Entered: 9/26/2003 |
Miscellaneous Document |
|
SUPPLEMENT by plaintiff to their brief in opposition to deft's motion for a protective order [84-1] 19pg(s) (JMR)
|
|
|
| -- |
Filed: 9/26/2003, Entered: 10/1/2003 |
Notice - Miscellaneous |
|
ATTORNEY WITHDRAWAL terminating attorney Brian W Hayes for deft. Burnet Title Co. pursuant to his letter filed 9/26/03 [106], (Hayes no longer is employed with Faegre & Benson) (JMR)
|
|
|
| 106 |
Filed: 9/26/2003, Entered: 10/1/2003 |
Letter |
|
LETTER to court from Brian Hayes dated 9/25/03 regarding withdrawal from representing deft. pursuant to no longer being empoyed with Faegre & Benson 1pg(s) (JMR)
|
|
|
| -- |
Filed: 10/1/2003, Entered: 10/3/2003 |
Notice - Miscellaneous |
|
Association of counsel Aaron D Van Oort on behalf of deft. pursuant to filing notice regarding deft's appeal (JMR)
|
|
|
| 107 |
Filed: 10/1/2003, Entered: 10/3/2003 |
Notice (Other) |
|
|
NOTICE by defendant of appeal from Mag. Judge's 9/22/03 0rder [102] regarding granting in part pltf's motion to compel discovery 3pgs (JMR)
|
|
|
| 108 |
Filed: 10/1/2003, Entered: 10/3/2003 |
Appeal/Objection of Magistrate Judge Decision to D |
|
|
APPEAL from Magistrate Judge's Order ( to Judge Joan N. Ericksen ) APPEAL by defendant concerning order granting pltf's motion to compel [102-1] 7pg(s) (JMR)
|
|
|
| 109 |
Filed: 10/3/2003, Entered: 10/6/2003 |
Minutes - Miscellaneous |
|
|
MINUTES:(Judge Joan N. Ericksen / Maria Weinbeck) deft. motion to decertifiy class [69] - moot. Deft's motion for summary judgment is granted. Re: RESPA [67-1] pg(s) (JMR) Modified on 10/06/2003
|
|
|
| 110 |
Filed: 10/6/2003, Entered: 10/7/2003 |
Order |
|
|
ORDER (Judge Joan N. Ericksen / 10/3/03) granting in part and denying in part deft's motion for summary judgment. Pltf's claim under the Real Estate Settlement Procedures Act of 1974 is dismissed. Pltf's claims under the Minnesota Consumer Fraud Act and the Minnesota Deceptive Trade Practices Act are dismissed without prejudice. Deft's motion to decertify the class is denied as moot. [69-1] 2pgs (JMR)
|
|
|
| 111 |
Filed: 10/6/2003, Entered: 10/7/2003 |
Order |
|
JUDGMENT: 1pg(s) (cc: all counsel) (JMR)
|
|
|
| 112 |
Filed: 10/7/2003, Entered: 10/8/2003 |
Letter |
|
|
LETTER to Judge Ericksen from J. Gordon Rudd, Jr. dated 10/7/03 requesting an amendment to the Court's order dated 10/6/03 addressing pltf's state law claims. 1pg (copy) (JMR)
|
|
|
| 113 |
Filed: 10/8/2003, Entered: 10/10/2003 |
Letter |
|
|
LETTER to Mr. Rudd from Judge Joan Ericksen denying request to amend order. 1pg (JMR)
|
|
|
| 114 |
Filed: 10/17/2003, Entered: 10/20/2003 |
Transcript (Conventional) |
|
|
TRANSCRIPT OF Proceedings regarding a civil motion taken before Judge Joan N. Ericksen on 10/3/03 by Maria V. Weinbeck (separate) 61pgs (JMR) Modified on 10/20/2003
|
|
|
| 115 |
Filed: 8/17/2004, Entered: 8/17/2004 |
Notice (Other) |
|
NOTICE OF INTENT TO DESTROY MODELS. DIAGRAMS, EXHIBITS, AND DOCUMENTS UNDER SEAL (slf)
|
