Johnson, et al v. ABN AMRO Mortgage, et al

Federal Civil Lawsuit Minnesota District Court, Case No. 0:01-cv-00848-DWF-SRN
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Summary

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Parties
No Logo Chairman & Ceo, Plaintiff
Officially listed as "David Johnson"

Represented by Copeland Franco Screws & Gill

Name Phone Fax E-Mail
Space Richard Hamilton Gill +1 334 834 1180 +1 334 834 3172 gill@copelandfranco.com

Represented by Pope, McGlamry, Kilpatrick, Morrison & Norwood, LLP

Name Phone Fax E-Mail
Space C. Neal Pope +1 404 523 7706 +1 706 327 1536
Space Teresa Pike Tomlinson +1 706 324 0050 +1 706 327 1536

Represented by Zimmerman Reed PLLP

No Logo Susan Johnson, Plaintiff

Represented by Copeland Franco Screws & Gill

Name Phone Fax E-Mail
Space Richard Hamilton Gill +1 334 834 1180 +1 334 834 3172 gill@copelandfranco.com

Represented by Pope, McGlamry, Kilpatrick, Morrison & Norwood, LLP

Name Phone Fax E-Mail
Space C. Neal Pope +1 404 523 7706 +1 706 327 1536
Space Teresa Pike Tomlinson +1 706 324 0050 +1 706 327 1536

Represented by Zimmerman Reed PLLP

v.
ABN AMRO Mortgage Group, Inc. ABN AMRO Mortgage Group, Inc., Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Anthony J Ashley

Represented by Faegre Baker Daniels LLP

Name Phone Fax E-Mail
Space Amy R Freestone +1 612 766 7000 +1 612 766 1600 afreestone@faegre.com
Space James Anderson O'Neal +1 612 766 7000 +1 612 766 1600 james.oneal@FaegreBD.com

Represented by Vedder Price, PC

Name Phone Fax E-Mail
Space Diane Marie Kehl +1 312 609 7500 +1 312 609 5005 dkehl@vedderprice.com
No Logo Standard Federal Bank, NA, Defendant
Officially listed as "Standard Federal Bank"

Represented by Briggs & Morgan PA

Name Phone Fax E-Mail
Space ALAN H. MACLIN +1 612 977 8434 +1 612 977 8650 amaclin@briggs.com
Space Margaret K Savage +1 612 977 8522 +6 129 770 8650 msavage@briggs.com
Space Mark G Schroeder +1 612 977 8450 +1 612 977 8650 mschroeder@briggs.com

Represented by DLA Piper (US) LLP

Name Phone Fax E-Mail
Space Robert J Pratte +1 612 524 3030 +1 612 524 3070 robert.pratte@dlapiper.com

Represented by Larson King LLP

Name Phone Fax E-Mail
Space Dale I Larson +1 651 312 6500 +1 651 312 6615 dlarson@larsonking.com
Space Douglas L Skor +1 651 312 6500 +1 651 312 6618 dskor@larsonking.com
Space Michael J Steinlage +1 651 312 6500 +1 651 312 6615 msteinlage@larsonking.com
Attributes
Office DMN
Filed 5/16/2001
Jury Demand None
Demand $0
Nature of Suit 430 - Banks and Banking
Cause Section 12 U.S.C. § 2609 Real Estate Settlement Procedures Act
Jurisdiction Federal Question
Disposition Dismissed - Settled
County Washington
Terminated 3/5/2003
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case None
Def Custody Status
Flags ATYADM, CLOSED
Timeline
  Entries (52) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 49 Filed: 3/5/2003, Entered: 3/5/2003 Order
JUDGMENT: 1 pg(s) (cc: all counsel) (VEM)
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Order with OCR 48 Filed: 3/5/2003, Entered: 3/5/2003 OrderCourt Filing
ORDER ( Judge Donovan W. Frank ) the parties' stipulation for dismissal is approved. The claims are dismissed with prejudice, each party to bear its own costs. The Court maintain jurisdiction with respect to disputes or enforcement proceedings concerning the settlement for a period of one year from the date of this order. 1 pg(s) (cc: all counsel) (VEM)
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Blank 47 Filed: 3/5/2003, Entered: 3/5/2003 Stipulation of Dismissal
STIPULATION OF DISMISSAL 2 pg(s) (VEM)
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Blank 46 Filed: 1/9/2003, Entered: 1/21/2003 Transcript (Conventional)Court Filing
TRANSCRIPT OF Motion hearing held 12/18/02 by Magistrate Judge Susan R. Nelson ( Shaddix and Associates) 99pg(s) (SEPARATE) (VEM)
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Blank 45 Filed: 12/20/2002, Entered: 1/3/2003 Minutes-MiscellaneousCourt Filing
MINUTES: ( Magistrate Judge Susan R. Nelson ) taking under advisement on the motion for leave to file reply brief in support of motion to adopt discovery. ( to Magistrate Judge Susan R. Nelson ) [41-1], taking under advisement on the motion to first amendment to the complaint ( to Magistrate Judge Susan R. Nelson ) [35-1] 1pg(s) (DFL)
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Order with OCR 44 Filed: 12/20/2002, Entered: 12/27/2002 OrderCourt Filing
ORDER ( Magistrate Judge Susan R. Nelson ) Pltfs' motion to adopt discovery from related action is granted consistent with the provisions included in the body of this order. [34-1] 2pg(s) (cc: all counsel) (VEM)
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Blank 43 Filed: 12/18/2002, Entered: 12/27/2002 Notice - Miscellaneous
NOTICE by Standard Federal Bk of association of counsel Dale Irving Larson, Douglas L Skor, Michael J Steinlage as co-counsel with Briggs and Morgan. 3pg(s) (VEM)
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Blank 42 Filed: 12/16/2002, Entered: 12/27/2002 Reply to Response to Motion
REPLY by plaintiff in support of motion to adopt discovery. [34-1] 5+ pg(s) (VEM)
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Blank 41 Filed: 12/16/2002, Entered: 12/27/2002 Motion for Leave to FileCourt Filing
MOTION by plaintiffs for leave to file reply brief in support of motion to adopt discovery. ( to Magistrate Judge Susan R. Nelson ) 2 pg(s) (VEM)
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Blank 40 Filed: 12/16/2002, Entered: 12/27/2002 Memorandum in Support of Motion
JOINT REPLY MEMORANDUM by plaintiffs in support of Pltfs' respective motions to amend complaint. [35-1] 11 pg(s) (VEM)
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Blank 39 Filed: 12/16/2002, Entered: 12/27/2002 Motion for Leave to FileCourt Filing
JOINT MOTION by plaintiffs for leave to file reply memeorandum in support of Pltfs' respective motions to amend complaint. ( to Magistrate Judge Susan R. Nelson ) 3 pg(s) (VEM)
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Blank 38 Filed: 12/11/2002, Entered: 12/20/2002 Affidavit
AFFIDAVIT of Margaret K. Savage regarding motion for order adopting discovery from related action. 6pgs (VEM)
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Blank 37 Filed: 12/11/2002, Entered: 12/20/2002 Memorandum in Opposition to Motion
OPPOSITION by defendants to Pltfs' motion for order adopting Glover discovery. [34-1] 5 pg(s) (VEM)
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Blank 36 Filed: 12/11/2002, Entered: 12/20/2002 Memorandum in Opposition to Motion
JOINT MEMORANDUM by defendants in opposition to motion to file first amended complaint. [35-1] 11pg(s) (VEM)
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Blank 35 Filed: 11/8/2002, Entered: 11/15/2002 Motion to Amend/CorrectCourt Filing
RENEWED MOTION by pltfs to first amendment to the complaint ( to Magistrate Judge Susan R. Nelson ) ret. on 12/18/2 at 1:30 p.m. (3pg(s) (DDB)
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Blank 34 Filed: 11/8/2002, Entered: 11/15/2002 Motion for Order toCourt Filing
MOTION by pltfs for order adopting discovery from related action ( to Magistrate Judge Susan R. Nelson ) ret. on 12/18/2 at 1:30 p.m. (3pg(s) (DDB)
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Blank 33 Filed: 7/8/2002, Entered: 7/9/2002 LetterCourt Filing
LETTER to all counsel from the Honorable Chief Magistrate Judge Jonathan G. Lebedoff re Judge Frank's 7/3/2 Cnsent Order to Stay Proceedings & Order, the Pretrial Conference & pltfs' two motions scheduled for 7/16/2 being stricken from his Court's calendar. The pltfs' motions will be adminstratively terminated & all parties are advised that all future nondispositive matters will be addressed by Magistrate Judge Nelson. (1pg(s) (DDB)
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Blank 32 Filed: 7/3/2002, Entered: 7/6/2002 LetterCourt Filing
LETTER from the Honorable Chief Magistrate Judge Jonathan G. Lebedoff to all counsel re the confirmation that Magistrate Judge Lebedoff plans to go forward with the pretrial conference & the two pltfs' motions presently scheduled before him on 7/61/2 at 9:00 a.m. (1pg(s) (DDB)
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Order with OCR 31 Filed: 7/3/2002, Entered: 7/5/2002 OrderCourt Filing
CONSENT ORDER TO STAY PROCEEDINGS ( Judge Donovan W. Frank / 7/3/2) (2pg(s) (cc: all counsel) (DDB)
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Order with OCR 30 Filed: 6/26/2002, Entered: 7/1/2002 OrderCourt Filing
ORDER FOR REASSIGNMENT OF RELATED CASSES ( Judge Joan E. Lancaster / 6/26/2) that Case #01-848 be reassigned to Judge Donovan W. Frank and referred to Magistrate Judge Susan R. Nelson . That a copy of this order shall be filed in each of the above respective files (97cv2068). (1pg(s) (cc: all counsel (DDB)
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Blank 29 Filed: 6/20/2002, Entered: 6/21/2002 ~Notice (other)
NOTICE OF FILING by plaintiffs, Re: correspondence to Sheir Frette 11pg(s) (DFL)
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Blank 28 Filed: 6/20/2002, Entered: 6/21/2002 Miscellaneous Document
ADDENDUM by plaintiffs in support of motion and memorandum to adopt discovery from related action [26-1] 3+pg(s) (DFL)
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Blank 27 Filed: 6/20/2002, Entered: 6/21/2002 Memorandum in Support of Motion
MEMORANDUM by plaintiffs in support of motion for order to adopt discovery from related action [26-1] 4pg(s) (DFL) Modified on 06/21/2002
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Blank 26 Filed: 6/20/2002, Entered: 6/21/2002 Motion for Order toCourt Filing
MOTION by pltfs for order to adopt discovery from related action ( to Chief Mag. Judge Jonathan G. Lebedoff 3pg(s) (DFL) Modified on 07/09/2002
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Blank 25 Filed: 6/17/2002, Entered: 6/18/2002 Miscellaneous Document
LETTER dated 6/13/02 from Teresa Pike Tomlinson rescheduling pretrial conference to 9:00 a.m. on 7/16/02 (DFL) Modified on 07/09/2002
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Blank 24 Filed: 6/14/2002, Entered: 6/17/2002 Miscellaneous Document
EXHIBITS by plaintiff in support of motion and memorandum in support [23-1], [22-1] separate (DFL)
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Blank 23 Filed: 6/14/2002, Entered: 6/17/2002 Memorandum in Support of Motion
MEMORANDUM by plaintiffs in support of motion to file amended complaint [22-1] 30pg(s) (DFL)
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Blank 22 Filed: 6/14/2002, Entered: 6/17/2002 Motion to Amend/CorrectCourt Filing
MOTION by plaintiffs to file amended complaint ( to Chief Mag. Judge Jonathan G. Lebedoff ) 3pg(s) (DFL) Modified on 07/09/2002
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Blank 21 Filed: 5/30/2002, Entered: 5/31/2002 Notice of Hearing.
NOTICE of pretrial conference pretrial conference set for 8:45 a.m. on 7/15/02 2pg(s) (DFL)
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Blank 20 Filed: 5/24/2002, Entered: 5/29/2002 Miscellaneous DocumentCourt Filing
LETTER from the Court in regards to striking the pretrial conference scheduled for 7/16/02 before Magistrate Judge Noel due to reassignment of the case to Chief Magistrate Judge Lebedoff 1pg(s) (SJH)
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Order with OCR 19 Filed: 5/21/2002, Entered: 5/22/2002 OrderCourt Filing
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) (
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Order with OCR 18 Filed: 3/26/2002, Entered: 3/28/2002 OrderCourt Filing
ORDER ( to Magistrate Judge Franklin L. Noel / 3/26/2) that the joint motion [#17] for continuance of Scheduling conference is GRANTED [17-1]. The scheduling conference has been rescheduled 9:00 a.m. on 7/16/02 (1pg(s) (cc: all counsel) (DDB) Modified on 07/09/2002
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Blank 17 Filed: 3/22/2002, Entered: 3/25/2002 Motion for Order toCourt Filing
JOINT MOTION for continuance of Scheduling conference ( to Magistrate Judge Franklin L. Noel ) . (2 pgs) (MKC)
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Order with OCR 16 Filed: 3/11/2002, Entered: 3/12/2002 OrderCourt Filing
NOTICE OF INITIAL PRETRIAL CONFERENCE ( Magistrate Judge Franklin L. Noel / 3/11/2) initial pretrial conference set for 9:30 a.m. on 4/2/02 (4pg(s) all counsel) (DDB)
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Blank 15 Filed: 6/27/2001, Entered: 7/3/2001 Affidavit
AFFIDAVIT of Amy R. Freestone regarding deft ABN Amro's response to pltf's motion for an order transferring this action or to assign [12-1]. (49pg(s) (DDB)
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Blank 14 Filed: 6/27/2001, Entered: 7/3/2001 Response
RESPONSE by deft ABN AMRO Mortgage to pltf's motion for an order transferring this action or to assign [12-1]. (10pg(s) (DDB)
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Order with OCR 13 Filed: 6/20/2001, Entered: 6/22/2001 Order
PETITION AND ORDER for admission pro hac vice ( Francis E. Dosal) on behalf of deft ABN AMRO Mortgage by Anthony J Ashley. (1pg(s) (DDB)
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Blank 12 Filed: 6/11/2001, Entered: 6/13/2001 Motion for Order toCourt Filing
MOTION by pltfs for an order transferring this action to the Honorable Judge Donovan W. Frank ( to Judge James M. Rosenbaum ) (4pg(s) (DDB)
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Order with OCR 11 Filed: 6/7/2001, Entered: 6/11/2001 Order
PETITION AND ORDER for admission pro hac vice ( Clerk Francis E. Dosal) on behalf of deft ABN AMRO Mortgage by Joseph A. Strubbe. (1pg(s) (DDB)
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Order with OCR 10 Filed: 6/7/2001, Entered: 6/11/2001 Order
PETITION AND ORDER for admission pro hac vice ( Clerk Francis E. Dosal) on behalf of deft ABN AMRO Mortgage by Diane M Kehl. (1pg(s) (DDB)
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Blank -- Filed: 6/7/2001, Entered: 6/7/2001 Notice - Miscellaneous
NOTICE by ABN AMRO Mortgage of association of counsel Amy R Freestone (MMC)
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Blank 9 Filed: 6/6/2001, Entered: 6/8/2001 Answer
ANSWER by deft ABN AMRO Mortgage; jury demand. (11pg(s) (DDB)
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Blank 8 Filed: 6/6/2001, Entered: 6/8/2001 Answer
ANSWER by deft Standard Federal Bk. (12pg(s) (DDB)
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Order with OCR 7 Filed: 6/6/2001, Entered: 6/8/2001 Order
PETITION AND ORDER for admission pro hac vice ( Clerk Francis E. Dosal) on behalf of pltfs by Richard H. Gill. (1pg(s) (DDB)
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Blank 6 Filed: 5/24/2001, Entered: 5/25/2001 Summons Returned Executed
RETURN OF SERVICE of summons executed upon deft Standard Federal Bk on 5/17/01. (2pg(s) (DDB)
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Blank 5 Filed: 5/18/2001, Entered: 5/22/2001 Summons Returned Executed
RETURN OF SERVICE executed upon CT Corporation, a registered agent for deft ABN AMRO Mortgage on 5/17/01. (1pg(s) (DDB)
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Blank 4 Filed: 5/16/2001, Entered: 5/21/2001 Order
PETITION AND ORDER for admission pro hac vice ( Clerk Francis E. Dosal ) on behalf of plaintiff by Teresa Pike Tomlinson 1pg(s) (JMR)
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Blank 3 Filed: 5/16/2001, Entered: 5/21/2001 Order
PETITION AND ORDER for admission pro hac vice ( Clerk Francis E. Dosal ) on behalf of plaintiff by C. Neal Pope 1pg(s) (JMR)
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Blank 2 Filed: 5/16/2001, Entered: 5/20/2001 Memorandum in Support of Motion
MEMORANDUM by pltfs in support of their motion to stay the Johnson action [2-1]. (20pg(s) (DDB)
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Blank 2 Filed: 5/16/2001, Entered: 5/20/2001 Motion to StayCourt Filing
MOTION by pltfs to stay the Johnson action ( to Judge James M. Rosenbaum ) pending the resolution of alter ego & class scope issues in the related matter of Glvoer v. Standard Federal Bank, et al (97 cv 2068). (15pg(s) (DDB)
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Blank 1 Filed: 5/16/2001, Entered: 5/20/2001 ComplaintCourt Filing
COMPLAINT - Summons issued. Assigned to Judge James M. Rosenbaum per Master list and referred to Magistrate Franklin L. Noel. Receipt #137694 (41pg(s) (DDB)
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Blank -- Filed: 5/16/2001, Entered: 5/20/2001 Notice - Miscellaneous
NOTICE given to attorney admissions clerk to send PHV forms to out of state attorney: C. Pope, T. Tomlinson & R. Gill. (DDB)
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