Minnesota District Court, Case No. 0:00-cv-01117-ADM-AJB:
Kootenia Homes, Inc, et al v. Reliable Homes, Inc, et al

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No Logo Kootenia Homes, Inc, Plaintiff

Stephen R Baird
Winthrop & Weinstine, PA
Phone: +1 612 604 6585
Fax: +1 612 604 6595
E-Mail: sbaird@winthrop.com

Barbara M Ross
Best & Flanagan LLP
Phone: +1 612 341 9722
Fax: +1 612 339 5897
E-Mail: bross@bestlaw.com

Michael J Kane
Fish & Richardson, PC
Phone: +1 612 337 5070
Fax: +1 612 288 9696
E-Mail: kane@fr.com

v.
John Doe, Defendant

No attorney information is available for this party.

No Logo Mary Roe, Defendant

No attorney information is available for this party.

No Logo Michael Gleason, Defendant

Daniel R Kelly
Felhaber Larson Fenlon & Vogt, PA
Phone: +1 612 339 6321
Fax: +1 612 338 0535
E-Mail: dkelly@felhaber.com

Robert L Bach
Felhaber Larson Fenlon & Vogt, PA
Phone: +1 612 373 8408
Fax: +1 612 338 0535
E-Mail: rbach@felhaber.com

No Logo Reliable Homes, Inc, Defendant

Daniel R Kelly
Felhaber Larson Fenlon & Vogt, PA
Phone: +1 612 339 6321
Fax: +1 612 338 0535
E-Mail: dkelly@felhaber.com

Robert L Bach
Felhaber Larson Fenlon & Vogt, PA
Phone: +1 612 373 8408
Fax: +1 612 338 0535
E-Mail: rbach@felhaber.com

No Logo Rick Toston, Defendant

Daniel R Kelly
Felhaber Larson Fenlon & Vogt, PA
Phone: +1 612 339 6321
Fax: +1 612 338 0535
E-Mail: dkelly@felhaber.com

Robert L Bach
Felhaber Larson Fenlon & Vogt, PA
Phone: +1 612 373 8408
Fax: +1 612 338 0535
E-Mail: rbach@felhaber.com

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Office DMN
Filed 5/3/2000
Jury Demand None
Demand $50000
Nature of Suit 820 - Copyright
Cause Section 17 U.S.C. § 101 Copyright Infringement
Jurisdiction Federal Question
Disposition Judgment - Motion Before Trial
County Ramsey
Terminated 1/3/2002
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case None
Def Custody Status
Flags CLOSED, PROTO
 1 Filed: 5/3/2000, Entered: 5/5/2000 Complaint Court Filing
COMPLAINT - Summons issued. JURY TRIAL DEMANDED. Assigned to Judge Ann D. Montgomery per patent list and referred to Magistrate Judge Arthur J. Boylan. Receipt # 417791. (cc: copyright office) (21 pgs) (MKC) Modified on 05/05/2000
 2 Filed: 5/9/2000, Entered: 5/11/2000 Summons Returned Executed
Summons - RETURN OF SERVICE executed upon defendant Rick Toston on 5/3/00 5pg(s) (SJH)
 2 Filed: 5/9/2000, Entered: 5/11/2000 Summons Returned Executed
Summons - RETURN OF SERVICE executed upon defendant Reliable Homes, Inc, defendant Michael Gleason on 5/4/00 5pg(s) (SJH)
 3 Filed: 5/23/2000, Entered: 5/25/2000 Answer to Complaint
ANSWER by Defendants Reliable Homes, Inc, Rick Toston, Michael Gleason . (5 pgs) (MKC)
PDF 4 Filed: 6/7/2000, Entered: 6/12/2000 Order Court Filing
NOTICE OF( Magistrate Judge Arthur J. Boylan / 6/6/00) ; pretrial conference set for 2:00 on 7/18/00 ; Rule 26(f) report ddl set for 7/11/00 ( 5 pgs) (cc: all counsel) (MKC)
 5 Filed: 6/12/2000, Entered: 6/14/2000 Notice (Other)
NOTICE OR RULE 26(F) CONFERENCE by plaintiff. (2 pgs) (MKC)
 6 Filed: 7/11/2000, Entered: 7/13/2000 Report of Rule 26(f) Planning Meeting
REPORT OF RULE 26(f) MEETING by plaintiff Kootenia Homes, Inc, defendant Reliable Homes, Inc, defendant Rick Toston, defendant Michael Gleason, defendant John Doe, defendant Mary Roe 4pg(s) (JMH)
PDF 7 Filed: 7/19/2000, Entered: 7/20/2000 Order Court Filing
PRETRIAL SCHEDULING ORDER ( Magistrate Judge Arthur J. Boylan ) discovery set for 4/1/01 ; amd complaint set for 1/12/01 ; non-dispositive motions set for 4/1/01 ; dispositive motions set for 6/1/01 ; ready for trial set for 8/1/01. 2 pg(s) (VEM)
 8 Filed: 8/14/2000, Entered: 8/16/2000 Disclosure of Expert Witnesses
RULE 26(a)(1) DISCLOSURE by plaintiff (3 pgs) (MKC)
 9 Filed: 1/4/2001, Entered: 1/5/2001 Motion to Amend/Correct Court Filing
MOTION by plaintiff to amend complaint( to Magistrate Judge Arthur J. Boylan ) (9 pgs) (MKC)
 10 Filed: 1/4/2001, Entered: 1/5/2001 Memorandum in Support of Motion
MEMORANDUM by plaintiff in support of motion to amend complaint. [9-1] (5 pgs) (MKC)
 11 Filed: 1/4/2001, Entered: 1/5/2001 Affidavit
AFFIDAVIT of Barbara M. Ross regarding motion to amend complaint. [9-1] ( 11 pgs) (MKC)
 12 Filed: 1/10/2001, Entered: 1/11/2001 Memorandum in Opposition to Motion
MEMORANDUM by defendants in opposition to plaintiff's motion to amend complaint. [9-1] ( 4 pgs) (MKC)
 13 Filed: 1/10/2001, Entered: 1/11/2001 Affidavit
AFFIDAVIT of Robert L. Bach regarding motion to amend complaint. [9-1] ( 16 pgs) (MKC)
PDF 14 Filed: 1/16/2001, Entered: 1/19/2001 Order Court Filing
STIPULATION FOR AND PROTECTIVE ORDER AND CONFIDENTIALITY AGREEMENT ( Magistrate Judge Arthur J. Boylan )(9 pgs) (cc: all counsel) (MKC)
 15 Filed: 1/17/2001, Entered: 1/22/2001 Minutes - Miscellaneous Court Filing
MINUTES:( Magistrate Judge Arthur J. Boylan / ) motion to amend complaint. Motion under advisement. [9-1] (1 pg) (MKC)
PDF 16 Filed: 1/19/2001, Entered: 1/22/2001 Order Court Filing
ORDER ( Magistrate Judge Arthur J. Boylan / 1/19/01) that: Plaintiff's motion for leave to amend complaint is GRANTED. That the deadline for adding additional parites is extended to 2/17/01. [9-1] amd complaint set for 2/17/01 (2 pgs) (cc: all counsel) (MKC)
 -- Filed: 1/22/2001, Entered: 1/23/2001 Summons Issued
AMENDED SUMMONS issued. (MKC)
 17 Filed: 1/22/2001, Entered: 1/23/2001 Amended Complaint
AMENDED COMPLAINT [1-1] by plaintiff; jury demand; adding Ann Weisensee . (24 pgs) (MKC)
 18 Filed: 1/25/2001, Entered: 1/25/2001 Summons Returned Executed
SUMMONS - RETURN OF SERVICE executed upon defendant Reliable Homes, Inc, defendant Rick Toston, defendant Michael Gleason, defendant Ann Weisensee on 1/23/01. (4 pgs) (MKC)
 19 Filed: 1/29/2001, Entered: 1/30/2001 Motion to Compel Court Filing
MOTION by plaintiff to compel ( to Magistrate Judge Arthur J. Boylan ) ret 2/12/01 at 9:00 (1 pg) (MKC)
PDF 20 Filed: 1/29/2001, Entered: 1/30/2001 Memorandum in Support of Motion
MEMORANDUM by plaintiff in support of motion to compel. [19-1] (sealed) (separate) (MKC) Additional attachment(s) added on 8/19/2004 (Mehl, Jackie).
 21 Filed: 1/29/2001, Entered: 1/30/2001 Affidavit
AFFIDAVIT of Barbara M. Ross regarding motion to compel. [19-1] (sealed) (separate) (MKC)
 22 Filed: 2/5/2001, Entered: 2/6/2001, Terminated: 2/5/2001 Motion for Order to Court Filing
MOTION by defendant for order denying plaintiff's motions re: discovery ( to Magistrate Judge Arthur J. Boylan ) (1 pg) (MKC)
 23 Filed: 2/5/2001, Entered: 2/6/2001 Memorandum in Support of Motion
MEMORANDUM by defendants in support of motion for order denying plaintiff's motions re: discovery. [22-1] ( sealed) (separate) (MKC)
 24 Filed: 2/5/2001, Entered: 2/6/2001 Affidavit
AFFIDAVIT of Rick Toston regarding motion for order denying plaintiff's motions re: discovery . [22-1] (sealed) (separate) (MKC)
 25 Filed: 2/15/2001, Entered: 2/16/2001 Answer to Complaint
ANSWER by Rick Toston, Ann Weisensee. (5 pgs) (MKC)
 26 Filed: 2/20/2001, Entered: 2/22/2001 Notice of Hearing Court Filing
AMENDED NOTICE by plaintiff of hearing for motion to compel ( to Magistrate Judge Arthur J. Boylan ) [19-1] at 9:00 on 2/26/01 . (2 pgs) (MKC)
 27 Filed: 2/26/2001, Entered: 2/27/2001 Minutes - Miscellaneous Court Filing
MINUTES:( Magistrate Judge Arthur J. Boylan / )re: motion for order denying plaintiff's motions re: discovery and [22-1] motion to compel [19-1] Motions withdrawn. (1 pg) (MKC)
 28 Filed: 3/5/2001, Entered: 3/7/2001 Notice - Miscellaneous
ATTORNEY SUBSTITUTION: terminating attorney Robert Lester Bach for Ann Weisensee and Todd Purtell and substituting attorney B Jon Lilleberg, Robert E Kuderer. (3 pgs) (MKC)
PDF 29 Filed: 3/9/2001, Entered: 3/13/2001 Order Court Filing
STIPULATION AND ORDER ( Magistrate Judge Arthur J. Boylan ) ; discovery set for 5/16/01 ; non-dispositive motions set for 5/11/01 ; dispositive motions set for 7/13/01 (4 pgs) (cc: all counsel) (MKC) Additional attachment(s) added on 9/20/2004 (akl). Additional attachment(s) added on 6/3/2005 (tmm).
 30 Filed: 6/8/2001, Entered: 6/13/2001 Stipulation
STIPULATION TO AMEND PRETRIAL SCHEDULING ORDER (2 pgs) (MKC)
PDF 31 Filed: 6/12/2001, Entered: 6/13/2001 Order Court Filing
ORDER AMENDING PRETRIAL SCHEDULLING ORDER ( Magistrate Judge Arthur J. Boylan / 6/8/01) ; dispositive motions set for 8/24/01 (1 pg) (cc: all counsel) (MKC)
PDF 32 Filed: 7/17/2001, Entered: 7/20/2001 Order Court Filing
NOTICE OF ( Magistrate Judge Arthur J. Boylan / 7/16/01) ; settlement conference set for 1:30 on 8/16/01 . (2 pgs) (cc: all counsel) (MKC)
 33 Filed: 7/27/2001, Entered: 8/1/2001 MOTION - Miscellaneous Court Filing
LETTER RE: SVC OF DISPOSITIVE MOTION PAPERS by Reliable Homes, Inc, Rick Toston, and Michael Gleason for summary judgment SVC LTR (to Judge Ann D. Montgomery) 1pg(s) (
 34 Filed: 7/27/2001, Entered: 8/1/2001 MOTION - Miscellaneous Court Filing
LETTER RE: SVC OF DISPOSITIVE MOTION PAPERS by defts, Ann Weisensee and Todd Purtell for summary judgment SVC LTR ( to Judge Ann D. Montgomery ) 1pg(s) (
 37 Filed: 7/27/2001, Entered: 8/28/2001 Motion for Summary Judgment Court Filing
MOTION by Reliable Homes, Inc, Rick Toston, Michael Gleason for summary judgment ( to Judge Ann D. Montgomery ) 4pg(s) (DFL)
 35 Filed: 7/30/2001, Entered: 8/2/2001 MOTION - Miscellaneous Court Filing
LETTER RE: SVC OF DISPOSITIVE MOTION PAPERS by plaintiff for summary judgment SVC LTR ( to Judge Ann D. Montgomery ) 1pg(s) (SJH)
 47 Filed: 7/30/2001, Entered: 8/28/2001, Terminated: 1/3/2002 Motion for Summary Judgment Court Filing
MOTION by plaintiff for summary judgment ( to Judge Ann D. Montgomery ) 4pg(s) (DFL)
 36 Filed: 8/16/2001, Entered: 8/21/2001 Minutes - Miscellaneous Court Filing
MINUTES:( Magistrate Judge Arthur J. Boylan / ) Settlement conference held on 8/16/01 1st Defendant settled, will file papers. 2nd defendant did not settle. (1 pg) (MKC)
 38 Filed: 8/24/2001, Entered: 8/28/2001 Memorandum in Support of Motion
MEMORANDUM by Reliable Homes, Inc, Rick Toston, Michael Gleason in support of motion for summary judgment [37-1] 34pg(s) (DFL)
 39 Filed: 8/24/2001, Entered: 8/28/2001 Affidavit
AFFIDAVIT of Michael Gleason regarding motion for summary judgment [37-1] 8pg(s) (DFL)
 40 Filed: 8/24/2001, Entered: 8/28/2001 Affidavit
AFFIDAVIT of Daniel R. Kelly regarding motion for summary judgment [37-1] 4+pg(s) separate (DFL)
 41 Filed: 8/24/2001, Entered: 8/28/2001 Memorandum in Opposition to Motion
MEMORANDUM by plaintiff in opposition to motion for summary judgment [37-1] 36pg(s) (DFL)
 42 Filed: 8/24/2001, Entered: 8/28/2001 Affidavit
AFFIDAVIT of James R. Larson regarding motion for summary judgment [37-1] 4pg(s) (DFL)
 43 Filed: 8/24/2001, Entered: 8/28/2001 Affidavit
AFFIDAVIT of David M. Frosch regarding motion for summary judgment [37-1] 3pg(s) (DFL)
 44 Filed: 8/24/2001, Entered: 8/28/2001 Affidavit
AFFIDAVIT of Barbara M. Ross regarding motion for summary judgment [37-1] 1+pg(s) (DFL)
 45 Filed: 8/24/2001, Entered: 8/28/2001 Reply to Response to Motion Court Filing
REPLY MEMORANDUM by Reliable Homes, Inc, Rick Toston, Michael Gleason in support of motion for summary judgment ( to Judge Ann D. Montgomery ) [37-1] 6pg(s) (DFL)
 46 Filed: 8/24/2001, Entered: 8/28/2001 Affidavit
AFFIDAVIT of Michael Gleason II regarding motion for summary judgment [37-1] 9pg(s) (DFL)
 48 Filed: 8/24/2001, Entered: 8/28/2001 Memorandum in Support of Motion
MEMORANDUM by plaintiff in support of motion for summary judgment [47-1] 27pg(s) (DFL)
 49 Filed: 8/24/2001, Entered: 8/28/2001 Affidavit
AFFIDAVIT of James R. Larson regarding motion for summary judgment [47-1] 3+pg(s) (DFL)
 50 Filed: 8/24/2001, Entered: 8/28/2001 Affidavit
AFFIDAVIT of Barbara M. Ross regarding motion for summary judgment [47-1] 2+pg(s) (DFL)
 51 Filed: 8/24/2001, Entered: 8/28/2001 Memorandum in Opposition to Motion
MEMORANDUM by Reliable Homes, Inc, Rick Toston, Michael Gleason in opposition to motion for summary judgment [47-1] 28pg(s) (DFL)
 52 Filed: 8/24/2001, Entered: 8/28/2001 Affidavit
AFFIDAVIT of Daniel R. Kelly II regarding motion for summary judgment [47-1] 2+pg(s) (DFL)
 53 Filed: 8/24/2001, Entered: 8/28/2001 Reply to Response to Motion
REPLY MEMORANDUM by plaintiff in support of motion for summary judgment [47-1] 11pg(s) (DFL)
 54 Filed: 8/24/2001, Entered: 8/28/2001 Affidavit
AFFIDAVIT of Barbara M. Ross regarding motion for summary judgment [47-1] 1+pg(s) (DFL)
 55 Filed: 8/31/2001, Entered: 9/5/2001 Affidavit
AFFIDAVIT of David M. Frosch . (3 pgs) (MKC)
 56 Filed: 8/31/2001, Entered: 9/5/2001 Notice of Hearing Court Filing
NOTICE by plaintiff of hearing for motion for summary judgment ( to Judge Ann D. Montgomery ) [47-1] at 9:00 on 10/10/01 (2 pg) (MKC)
 57 Filed: 9/4/2001, Entered: 9/6/2001 Notice of Hearing Court Filing
NOTICE by defendants of hearing for motion for summary judgment ( to Judge Ann D. Montgomery ) [37-1] at 9:00 on 10/10/01 ( 2 pgs) (MKC)
PDF 58 Filed: 10/24/2001, Entered: 10/25/2001 Order Court Filing
STIPULATION AND ORDER ( Judge Paul A. Magnuson ) of dismissal with prejudice as to deft Todd Purtell & Ann Weisensee. 2pg(s)(cc: all counsel) (VEM)
 59 Filed: 10/29/2001, Entered: 10/31/2001 Minutes - Miscellaneous Court Filing
MINUTES:( Judge Ann D. Montgomery / Tim Willette)hearing re: Plainiff's motion for summary judgment . Under advisement. [47-1], [34-1] Defendant's motion for summary judgment. Under advisement. [37-1] (1 pg) (MKC)
PDF 60 Filed: 1/3/2002, Entered: 1/8/2002 Order Court Filing
MEMORANDUM, OPINION, AND ORDER: ( Judge Ann D. Montgomery / 1/3/02) that: 1. Plaintiff's motion for summary judgment is DENIED. [47-1] and 2. Defendant's motion for summary judgment is GRANTED. [37-1] (14 pgs) (cc: all counsel) (MKC)
PDF 61 Filed: 1/3/2002, Entered: 1/8/2002 Order
JUDGMENT: (1 pg) (cc: all counsel) (MKC)
 62 Filed: 1/30/2002, Entered: 1/31/2002 Notice of Appearance
ATTORNEY APPEARANCE for plaintiff by Michael J. Kane and Stephen R. Braird. (1 pg) (MKC)
 63 Filed: 1/31/2002, Entered: 2/5/2002 Notice of Appearance
ATTORNEY APPEARANCE for pltf. 1pg(s) (PAK)
 64 Filed: 2/6/2002, Entered: 2/11/2002, Terminated: 2/6/2002 Motion for Order to Court Filing
MOTION by plaintiff for order granting an extension of time in which to file a notice of appeal ( to Judge Ann D. Montgomery. ) (2 pgs) (MKC) Modified on 02/11/2002
 65 Filed: 2/6/2002, Entered: 2/11/2002 Memorandum in Support of Motion
MEMORANDUM by plaintiff in support of motion for order granting an extension of time in which to file a notice of appeal. [64-1] (3 pgs) (MKC) Modified on 02/11/2002
 66 Filed: 2/6/2002, Entered: 2/11/2002 Miscellaneous Document
DECLARATION of Michael J. Kane re motion for order granting an extension of time in which to file a notice of appeal. [64-1] (2 pgs) (MKC)
PDF 67 Filed: 2/7/2002, Entered: 2/11/2002 Order Court Filing
ORDER ( Judge Ann D. Montgomery / 2/7/02) Plaintiff's motion is GRANTED. 2. Plaintiff's time in which to file an appeal is extended to 2/22/02. [64-1] (1 pg) (cc: all counsel) (MKC)
 68 Filed: 2/21/2002, Entered: 2/25/2002 Stipulation
STIPULATION OF DISMISSAL WITH PREJUDICE AS TO DEFENDANTS TODD PURTELL AND ANN WEISENSEE. (2 pgs) (MKC)
PDF 69 Filed: 2/28/2002, Entered: 2/28/2002, Terminated: 7/2/2002 Bill of Costs
BILL OF COSTS submitted by defendant Reliable Homes, Inc . (38 pgs) pg(s) (MKC)
 70 Filed: 2/28/2002, Entered: 2/28/2002 Affidavit
AFFIDAVIT of Robert L. Bach regarding bill of costs [69-1] (2 pgs) (MKC)
 71 Filed: 2/28/2002, Entered: 2/28/2002 Notice (Other)
CLERK'S NOTICE re receipt of bill of costs. (1 pg) (cc: to all counsel) (MKC)
 72 Filed: 3/13/2002, Entered: 3/14/2002 Memorandum in Opposition to Motion
MEMORANDUM by plaintiff in opposition to defendant's bill of costs [69-1] (8 pgs) (MKC)
 73 Filed: 3/20/2002, Entered: 3/21/2002 Reply to Response to Motion
REPLY by Reliable Homes, Inc, Rick Toston, Michael Gleason in support of bill of costs [69-1] (11 pgs) (MKC)
 74 Filed: 3/20/2002, Entered: 3/21/2002 Affidavit
AFFIDAVIT of Daniel R. Kelly regarding bill of costs [69-1] (1 pg) (MKC)
 75 Filed: 3/20/2002, Entered: 3/21/2002 Affidavit
AFFIDAVIT of Robert C. Amos . (14 pgs) (MKC)
PDF 76 Filed: 7/2/2002, Entered: 7/3/2002 Order
COST JUDGMENT in favor of dfts Reliable Homes, Inc, Rick Toston, Michael Gleason in the amount of $ 4,137.37 against plaintiff 2pg(s) (cc: all counsel) (SJH)
 77 Filed: 7/9/2002, Entered: 7/10/2002 Motion for Miscellaneous Relief Court Filing
MOTION FOR REVIEW by defendant of the cost judgment ( to Judge Ann D. Montgomery ) (2 pgs) (MKC)
 78 Filed: 7/18/2002, Entered: 7/19/2002 Memorandum in Opposition to Motion
MEMORANDUM by plaintiff in opposition to defendant's motion to review cost judgment . [77-1] ( 3 pgs) (MKC)
 79 Filed: 7/19/2002, Entered: 7/23/2002 Memorandum in Support of Motion
MEMORANDUM by defendant in support of motion for review of the cost judgment [77-1] (7 pgs) (MKC)
PDF 80 Filed: 7/24/2002, Entered: 7/25/2002 Order Court Filing
ORDER ( Judge Ann D. Montgomery / 7/23/02) that: defendant's motion for review of the cost judgment is GRANTED in part and fees for exemplification and copies of papers necessarily obtained for use in the case are awarded in the amount of $1,500 in addition to the costs already awarded in the amount of $4,137.37. [77-1] (1 pg) (cc: all counsel) (MKC)
PDF 81 Filed: 4/23/2003, Entered: 4/25/2003 Notice (Other)
NOTICE OF INTENT TO DESTROY DOCUMENTS UNDER SEAL. 1 pg (LLJ)
 82 Filed: 5/14/2004, Entered: 5/14/2004 Letter
Letter from Attorney Daniel R. Kelley requesting that Exhibit S to Document No. 40 in this case be placed under seal. (GJS)
PDF 83 Filed: 8/2/2006, Entered: 8/3/2006 Satisfaction of Judgment
SATISFACTION OF JUDGMENT. (akl)

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