SMC Holdings, LLC et al v. McCann et al
Plaintiff: SMC Holdings, LLC, Steve Anderson, Renewtech, LLC and Vinco, Inc.
Defendant: McCann, Aaron A.J. McCann and SwitchingGears, LLC
Case Number: 0:2015cv00490
Filed: February 11, 2015
Court: US District Court for the District of Minnesota
Office: DMN Office
County: Washington
Presiding Judge: Leo I Brisbois
Referring Judge: John R Tunheim
Nature of Suit: Fraud
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Both
Docket Report

This docket was last retrieved on April 27, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 27, 2018 Opinion or Order Filing 138 ORDER STAYING CASE. Signed by Chief Judge John R. Tunheim on 4/27/2018. (HAZ)
March 26, 2018 Filing 137 NOTICE OF FILING BANKRUPTCY by Aaron A.J. McCann, SwitchingGears, LLC (Kidwell, Brian)
January 26, 2018 Filing 136 AMENDED JURY TRIAL NOTICE Jury Trial set for 4/9/2018 at 09:00 AM in Courtroom 2 (FF) before Chief Judge John R. Tunheim. (Trial notice and courtroom location amended to reflect trial in Fergus Falls, MN) (Attachments: #1 Trial Memorandum, #2 Counsel List, #3 LR 39.1, #4 Exhibit & Witness List, #5 Exhibit & Witness List cont.)(HAZ)
January 26, 2018 Filing 135 DOCUMENT FILED IN ERROR-WILL REFILE-AMENDED JURY TRIAL NOTICE - Jury Trial is now set for 4/9/2018 at 09:00 AM in Courtroom 15 (MPLS) before Chief Judge John R. Tunheim. (Attachments: #1 Trial Memorandum, #2 Counsel List, #3 LR 39.1, #4 Exhibit & Witness List, #5 Exhibit & Witness List cont.)(HAZ) Modified on 1/26/2018 (AKL).
January 25, 2018 Filing 134 LETTER TO DISTRICT JUDGE request to set trial date by Steve Anderson, Renewtech, LLC, SMC Holdings, LLC, Vinco, Inc. (Smith, Curtis) Modified text on 1/25/2018 (MMP).
December 8, 2017 Filing 133 NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for Aaron A.J. McCann, SwitchingGears, LLC. (Kidwell, Brian)
December 1, 2017 Filing 132 Minute Entry for proceedings held before Magistrate Judge Leo I. Brisbois: Settlement Conference held on 12/1/2017. No settlement reached. (AKL)
December 1, 2017 Filing 131 Minute Entry for proceedings held before Magistrate Judge Leo I. Brisbois: granting #115 Motion to Withdraw as Attorney. Attorney Matthew C Robinson; Carl Richard Hansen and Brooks F Poley terminated. Motion Hearing held on 12/1/2017 re #115 MOTION to Withdraw as Attorney filed by SwitchingGears, LLC, Aaron A.J. McCann. No Order to be issued. (AKL)
December 1, 2017 Opinion or Order Filing 130 TEXT ONLY ENTRY: ORDER - trial ready date of 12/11/2017 is STAYED pending appearance of substitute defense counsel. A new trial date and deadline for defendant's pretrial submissions will be issued after the 12/8/2017 entry of appearance by new counsel. Signed by Judge Chief Judge John R. Tunheim. (HAZ)
November 27, 2017 Filing 129 LETTER TO DISTRICT JUDGE/MOTION for Continuance filed by Aaron A.J. McCann. (AKL) DOCUMENT QC'd by KT on 12/15/17. (kt)
November 27, 2017 Filing 128 Proposed Special Verdict Form by SMC Holdings, LLC, Vinco, Inc., Renewtech, LLC, Steve Anderson. (Smith, Curtis) Modified filers on 11/27/2017 (lmb).
November 27, 2017 Filing 127 Proposed Jury Instructions submitted by SMC Holdings, LLC, Vinco, Inc., Renewtech, LLC, Steve Anderson. (Smith, Curtis) Modified filers on 11/27/2017 (lmb).
November 27, 2017 Filing 126 Proposed Voir Dire by SMC Holdings, LLC, Vinco, Inc., Renewtech, LLC, Steve Anderson. (Smith, Curtis) Modified filers on 11/27/2017 (lmb).
November 27, 2017 Filing 125 List of Deposition Testimony submitted by SMC Holdings, LLC, Vinco, Inc., Renewtech, LLC, Steve Anderson. (Smith, Curtis) Modified filers on 11/27/2017 (lmb).
November 27, 2017 Filing 124 Proposed Witness List by SMC Holdings, LLC, Vinco, Inc., Renewtech, LLC, Steve Anderson. (Smith, Curtis) Modified filers on 11/27/2017 (lmb).
November 27, 2017 Filing 123 PROPOSED EXHIBIT LIST by SMC Holdings, LLC, Vinco, Inc., Renewtech, LLC, Steve Anderson. (Smith, Curtis) Modified filers on 11/27/2017 (lmb).
November 27, 2017 Filing 122 STATEMENT OF CASE as to SMC Holdings, LLC, Vinco, Inc., Renewtech, LLC, Steve Anderson. (Smith, Curtis) Modified filers on 11/27/2017 (lmb).
November 27, 2017 Filing 121 Declaration of Curtis D. Smith in Support of #119 MOTION in Limine filed by SMC Holdings, LLC, Vinco, Inc., Renewtech, LLC, Steve Anderson. (Attachments: #1 Exhibit(s) A). (Smith, Curtis) Modified text on 11/27/2017 (lmb).
November 27, 2017 Filing 120 MEMORANDUM in Support re #119 MOTION in Limine filed by SMC Holdings, LLC, Vinco, Inc., Renewtech, LLC, Steve Anderson. (Smith, Curtis) Modified filers on 11/27/2017 (lmb).
November 27, 2017 Filing 119 MOTION in Limine filed by SMC Holdings, LLC, Vinco, Inc., Renewtech, LLC, Steve Anderson. (Smith, Curtis) Modified filers on 11/27/2017 (lmb).
November 22, 2017 Filing 118 PROPOSED ORDER TO JUDGE re #115 MOTION to Withdraw as Attorney filed by Aaron A.J. McCann, SwitchingGears, LLC.(Poley, Brooks)
November 22, 2017 Filing 117 MEMORANDUM in Support re #115 MOTION to Withdraw as Attorney filed by Aaron A.J. McCann, Aaron A.J. McCann, SwitchingGears, LLC, SwitchingGears, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Poley, Brooks)
November 22, 2017 Filing 116 NOTICE OF HEARING ON MOTION. Motion Hearing re: #115 Motion of Withdrawal as Attorney set for 12/1/2017 at 10:00 a.m., in Courtroom 3, Duluth, Minnesota before Magistrate Judge Leo I. Brisbois. (Poley, Brooks) Modified text on 11/27/2017 (MMP). Modified text on 11/27/2017 (MMP).
November 22, 2017 Filing 115 MOTION to Withdraw as Attorney filed by Aaron A.J. McCann, Aaron A.J. McCann, SwitchingGears, LLC, SwitchingGears, LLC. (Poley, Brooks)
November 22, 2017 Opinion or Order Filing 114 AMENDED SETTLEMENT CONFERENCE ORDER: Settlement Conference set for 12/1/2017 10:30 AM in Courtroom 3 (DUL) before Magistrate Judge Leo I. Brisbois. Signed by Magistrate Judge Leo I. Brisbois on 11/22/2017. (ACH)
November 21, 2017 Filing 113 LETTER TO DISTRICT JUDGE by Steve Anderson, Renewtech, LLC, SMC Holdings, LLC, Vinco, Inc. in response to letter from Defendant Aaron A.J. McCann 11/20/17 requesting trial continuance. (Smith, Curtis)
November 20, 2017 Filing 112 DOCUMENT FILED IN ERROR - REFILED AS A MOTION - NOTICE of Withdrawal as Attorney (Poley, Brooks) Modified text on 11/27/2017 (MMP).
November 20, 2017 Filing 111 LETTER TO DISTRICT JUDGE by Aaron A.J. McCann, SwitchingGears, LLC . (Poley, Brooks)
October 12, 2017 Opinion or Order Filing 110 SETTLEMENT CONFERENCE ORDER: Settlement Conference set for 12/1/2017 09:30 AM in Courtroom 3 (DUL) before Magistrate Judge Leo I. Brisbois. Signed by Magistrate Judge Leo I. Brisbois on 10/12/2017. (MMP)
October 11, 2017 Filing 109 JURY TRIAL NOTICE - Jury Trial set for 12/11/2017 at 09:00 AM in Courtroom 2 (FF) before Chief Judge John R. Tunheim. (Attachments: #1 Trial Memorandum, #2 Counsel List, #3 Local Rule 39.1, #4 Exhibit & Witness List, #5 Exhibit & Witness List cont.)(HAZ)
September 27, 2017 Opinion or Order Filing 108 MEMORANDUM AND OPINION AND ORDER; granting in part, and denying in part defendants' Motion for Partial Summary Judgment #73 ; denying Defendant's Motion to Exclude Expert Testimony #67 ; granting in part, and denying in part Plaintiffs' Motion for Summary Judgment #61 ; and denying Plaintiffs' Motion to Strike Pleading #93 .(Written Opinion). Signed by Chief Judge John R. Tunheim on 09/27/2017. (JMK)
May 12, 2017 Filing 107 LETTER TO DISTRICT JUDGE by Aaron A.J. McCann, SwitchingGears, LLC . (Poley, Brooks)
May 9, 2017 Filing 106 Minute Entry for proceedings held before Chief Judge John R. Tunheim: Motion Hearing held on 5/9/2017 re #67 MOTION to Exclude Expert Testimony of Richard Marhula filed by SwitchingGears, LLC, Aaron A.J. McCann, #61 MOTION for Partial Summary Judgment filed by Steve Anderson, SMC Holdings, LLC, Renewtech, LLC, Vinco, Inc., #73 MOTION for Summary Judgment filed by SwitchingGears, LLC, Aaron A.J. McCann, #93 MOTION to Strike Pleading #92 Declaration in Support filed by Steve Anderson, SMC Holdings, LLC, Renewtech, LLC, Vinco, Inc. Motions taken under advisement. Written order forthcoming. (Court Reporter Kristine Mousseau) (HAZ)
May 9, 2017 Filing 105 TEXT ONLY ENTRY: AMENDED NOTICE of Hearing on Motion: #93 MOTION to Strike Pleading #92 Declaration in Support , #73 MOTION for Summary Judgment , #67 MOTION to Exclude Expert Testimony of Richard Marhula, #61 MOTION for Partial Summary Judgment : Motion Hearing set for 5/9/2017 at 03:00 PM in Courtroom 9W (MPLS) before Chief Judge John R. Tunheim. (HAZ)
May 2, 2017 Filing 104 TEXT ONLY ENTRY: AMENDED NOTICE of Hearing on Motion: #93 MOTION to Strike Pleading #92 Declaration in Support , #73 MOTION for Summary Judgment , #67 MOTION to Exclude Expert Testimony of Richard Marhula, #61 MOTION for Partial Summary Judgment : Motion Hearing set for 5/9/2017 AT 02:00 PM in Courtroom 9W (MPLS) before Chief Judge John R. Tunheim. LOCATION CHANGE ONLY. (HAZ)
March 30, 2017 Filing 103 TEXT ONLY ENTRY: AMENDED NOTICE of Hearing on Motion: #93 MOTION to Strike Pleading #92 Declaration in Support , #73 MOTION for Summary Judgment , #67 MOTION to Exclude Expert Testimony of Richard Marhula, #61 MOTION for Partial Summary Judgment : Motion Hearing set for 5/9/2017 at 02:00 PM in Courtroom 15 (MPLS) before Chief Judge John R. Tunheim. (HAZ)
February 20, 2017 Filing 102 AMENDED NOTICE of Hearing on Motion: #61 MOTION for Partial Summary Judgment : Motion Hearing set for 3/28/2017 10:00 AM in Courtroom 15 (MPLS) before Chief Judge John R. Tunheim. (Smith, Curtis)
February 10, 2017 Filing 101 AMENDED NOTICE of Hearing on Motion: #67 MOTION to Exclude Expert Testimony of Richard Marhula : Motion Hearing set for 3/28/2017 10:00 AM in Courtroom 15 (MPLS) before Chief Judge John R. Tunheim. (Robinson, Matthew)
February 10, 2017 Filing 100 AMENDED NOTICE of Hearing on Motion: #73 MOTION for Summary Judgment : Motion Hearing set for 3/28/2017 10:00 AM in Courtroom 15 (MPLS) before Chief Judge John R. Tunheim. (Robinson, Matthew)
February 10, 2017 Filing 99 AMENDED NOTICE of Hearing on Motion: #93 MOTION to Strike Pleading #92 Declaration in Support : Motion Hearing set for 3/28/2017 10:00 AM in Courtroom 15 (MPLS) before Chief Judge John R. Tunheim. (Smith, Curtis)
January 26, 2017 Filing 98 Minute Entry for proceedings held before Magistrate Judge Leo I. Brisbois: Settlement Conference held on 1/26/2017. Settlement not reached. (MMP)
January 17, 2017 Filing 97 RESPONSE in Opposition re #93 MOTION to Strike Pleading #92 Declaration in Support filed by Aaron A.J. McCann, SwitchingGears, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Poley, Brooks)
January 10, 2017 Filing 96 Declaration of Curtis D. Smith in Support of #95 Memorandum in Support of Motion, #93 MOTION to Strike Pleading #92 Declaration in Support , #94 Notice of Hearing on Motion filed by All Plaintiffs. (Smith, Curtis)
January 10, 2017 Filing 95 MEMORANDUM in Support re #93 MOTION to Strike Pleading #92 Declaration in Support filed by All Plaintiffs. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Smith, Curtis)
January 10, 2017 Filing 94 NOTICE OF HEARING ON MOTION #93 MOTION to Strike Pleading #92 Declaration in Support : at date and time to be determined. (Smith, Curtis)
January 10, 2017 Filing 93 MOTION to Strike Pleading #92 Declaration in Support by Steve Anderson, Renewtech, LLC, SMC Holdings, LLC, Vinco, Inc.. (Smith, Curtis)
January 5, 2017 Filing 92 Second Declaration of Matthew C. Robinson in Support of #73 MOTION for Summary Judgment filed by Aaron A.J. McCann, SwitchingGears, LLC. (Attachments: #1 Exhibit(s) 1-10)(Poley, Brooks)
January 5, 2017 Filing 91 REPLY re #73 MOTION for Summary Judgment filed by Aaron A.J. McCann, SwitchingGears, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Poley, Brooks)
January 5, 2017 Filing 90 REPLY re #67 MOTION to Exclude Expert Testimony of Richard Marhula filed by Aaron A.J. McCann, SwitchingGears, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Poley, Brooks)
January 5, 2017 Filing 89 Reply to Response to Motion re #61 MOTION for Partial Summary Judgment filed by All Plaintiffs. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Smith, Curtis)
December 28, 2016 Filing 88 EXHIBIT L re #87 Declaration in Support by Aaron A.J. McCann, SwitchingGears, LLC filed by Aaron A.J. McCann, SwitchingGears, LLC. (Poley, Brooks) Modified text on 12/29/2016 (MMP).
December 22, 2016 Filing 87 Declaration of Matthew C. Robinson in Support of #85 Memorandum in Opposition to Motion filed by Aaron A.J. McCann, SwitchingGears, LLC. (Attachments: #1 Exhibit(s) A-B, #2 Exhibit(s) C-D, #3 Exhibit(s) E-P, #4 Exhibit(s) Q-U)(Poley, Brooks)
December 22, 2016 Filing 86 Declaration of Aaron McCann in Support of #85 Memorandum in Opposition to Motion filed by Aaron A.J. McCann, SwitchingGears, LLC. (Poley, Brooks)
December 22, 2016 Filing 85 MEMORANDUM in Opposition re #61 MOTION for Partial Summary Judgment filed by Aaron A.J. McCann, SwitchingGears, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Poley, Brooks)
December 22, 2016 Filing 84 MEMORANDUM in Opposition re #67 MOTION to Exclude Expert Testimony of Richard Marhula filed by All Plaintiffs. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Smith, Curtis)
December 22, 2016 Filing 83 DECLARATION of Curtis D. Smith in Opposition to #79 Memorandum in Opposition to Motion filed by All Plaintiffs. (Attachments: #1 Exhibit(s) A-C, #2 Exhibit(s) D-F, #3 Exhibit(s) G-L, #4 Exhibit(s) M-Q)(Smith, Curtis)
December 22, 2016 Filing 82 DECLARATION of Steve Anderson in Opposition to #79 Memorandum in Opposition to Motion filed by All Plaintiffs. (Attachments: #1 Exhibit(s) A-E1, #2 Exhibit(s) F-M)(Smith, Curtis)
December 22, 2016 Filing 81 DECLARATION of Steve Martineau in Opposition to #79 Memorandum in Opposition to Motion filed by All Plaintiffs. (Attachments: #1 Exhibit(s) A-A1, #2 Exhibit(s) B)(Smith, Curtis)
December 22, 2016 Filing 80 DECLARATION of Nate Ante in Opposition to #79 Memorandum in Opposition to Motion filed by All Plaintiffs. (Attachments: #1 Exhibit(s) A-B)(Smith, Curtis)
December 22, 2016 Filing 79 MEMORANDUM in Opposition re #73 MOTION for Summary Judgment filed by All Plaintiffs. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Smith, Curtis)
December 1, 2016 Filing 78 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Aaron A.J. McCann, SwitchingGears, LLC re #73 MOTION for Summary Judgment (Robinson, Matthew)
December 1, 2016 Filing 77 Declaration of Aaron McCann in Support of #73 MOTION for Summary Judgment filed by Aaron A.J. McCann, SwitchingGears, LLC. (Robinson, Matthew)
December 1, 2016 Filing 76 Declaration of Matthew C. Robinson in Support of #73 MOTION for Summary Judgment filed by Aaron A.J. McCann, SwitchingGears, LLC. (Attachments: #1 Exhibit(s) A-J, #2 Exhibit(s) K-AA)(Robinson, Matthew)
December 1, 2016 Filing 75 MEMORANDUM in Support re #73 MOTION for Summary Judgment filed by Aaron A.J. McCann, SwitchingGears, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Robinson, Matthew)
December 1, 2016 Filing 74 NOTICE OF HEARING ON MOTION #73 MOTION for Summary Judgment : at date and time to be determined. (Robinson, Matthew)
December 1, 2016 Filing 73 MOTION for Summary Judgment by Aaron A.J. McCann, SwitchingGears, LLC. (Robinson, Matthew)
December 1, 2016 Filing 72 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Aaron A.J. McCann, SwitchingGears, LLC re #67 MOTION to Exclude Expert Testimony of Richard Marhula (Robinson, Matthew)
December 1, 2016 Filing 71 MEET and CONFER STATEMENT re #67 Motion to Exclude Expert Testimony filed by Aaron A.J. McCann, SwitchingGears, LLC. (Robinson, Matthew)
December 1, 2016 Filing 70 Declaration of Matthew C. Robinson in Support of #67 MOTION to Exclude Expert Testimony of Richard Marhula filed by Aaron A.J. McCann, SwitchingGears, LLC. (Attachments: #1 Exhibit(s) 1-4)(Robinson, Matthew)
December 1, 2016 Filing 69 MEMORANDUM in Support re #67 MOTION to Exclude Expert Testimony of Richard Marhula filed by Aaron A.J. McCann, SwitchingGears, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Robinson, Matthew)
December 1, 2016 Filing 68 NOTICE OF HEARING ON MOTION #67 MOTION to Exclude Expert Testimony of Richard Marhula : at date and time to be determined. (Robinson, Matthew)
December 1, 2016 Filing 67 MOTION to Exclude Expert Testimony of Richard Marhula by Aaron A.J. McCann, SwitchingGears, LLC. (Robinson, Matthew)
December 1, 2016 Filing 66 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Steve Anderson, Renewtech, LLC, SMC Holdings, LLC, Vinco, Inc. re #61 MOTION for Partial Summary Judgment (Smith, Curtis)
December 1, 2016 Filing 65 Declaration of Curtis D Smith in Support of #63 Memorandum in Support of Motion, #61 MOTION for Partial Summary Judgment , #62 Notice of Hearing on Motion, #64 Declaration in Support filed by All Plaintiffs. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4, #5 Exhibit(s) 5, #6 Exhibit(s) 6, #7 Exhibit(s) 7, #8 Exhibit(s) 8, #9 Exhibit(s) 9, #10 Exhibit(s) 10)(Smith, Curtis)
December 1, 2016 Filing 64 Declaration of Steve Anderson in Support of #63 Memorandum in Support of Motion, #61 MOTION for Partial Summary Judgment , #62 Notice of Hearing on Motion filed by All Plaintiffs. (Smith, Curtis)
December 1, 2016 Filing 63 MEMORANDUM in Support re #61 MOTION for Partial Summary Judgment filed by All Plaintiffs. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Smith, Curtis)
December 1, 2016 Filing 62 NOTICE OF HEARING ON MOTION #61 MOTION for Partial Summary Judgment : Courtroom 15, Hon. John R. Tunheim at date and time to be determined. (Smith, Curtis)
December 1, 2016 Filing 61 MOTION for Partial Summary Judgment by Steve Anderson, Renewtech, LLC, SMC Holdings, LLC, Vinco, Inc.. (Smith, Curtis)
October 25, 2016 Opinion or Order Filing 60 ORDER granting in part and denying in part #49 Motion to Compel. Signed by Magistrate Judge Leo I. Brisbois on 10/25/16. (LPH)
September 21, 2016 Filing 59 Minute Entry for proceedings held before Magistrate Judge Leo I. Brisbois: Motion Hearing held on 9/21/2016 re #49 MOTION to Compel Discovery Against Defendants filed by Steve Anderson, SMC Holdings, LLC, Renewtech, LLC, Vinco, Inc.. Motion taken under advisement. Order to be issued. (AKL)
September 16, 2016 Filing 58 MEET and CONFER STATEMENT re #49 Motion to Compel filed by All Plaintiffs. (Attachments: #1 Exhibit(s) 9/15/16 letter)(Smith, Curtis)
September 14, 2016 Filing 57 Declaration of Matthew C. Robinson in Support of #56 Memorandum in Opposition to Motion filed by All Defendants. (Attachments: #1 Exhibit(s) A to Declaration of Matthew C. Robinson, #2 Exhibit(s) B to Declaration of Matthew C. Robinson, #3 Exhibit(s) C to Declarationof Matthew C. Robinson, #4 Exhibit(s) D to Declarationof Matthew C. Robinson, #5 Exhibit(s) E to Declarationof Matthew C. Robinson, #6 Exhibit(s) F to Declaration of Matthew C. Robinson, #7 Exhibit(s) G to Declaration of Matthew C. Robinson, #8 Exhibit(s) H to Declaration of Matthew C. Robinson)(Robinson, Matthew)
September 14, 2016 Filing 56 MEMORANDUM in Opposition re #49 MOTION to Compel Discovery Against Defendants by Plaintiffs filed by All Defendants. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Robinson, Matthew)
September 12, 2016 Opinion or Order Filing 55 AMENDED SETTLEMENT CONFERENCE ORDER. Settlement Conference set for 1/26/2017 10:00 AM in Courtroom 2 (FF) before Magistrate Judge Leo I. Brisbois. Signed by Magistrate Judge Leo I. Brisbois on 9/12/16. (LEG)
September 7, 2016 Filing 54 NOTICE OF HEARING ON MOTION #49 MOTION to Compel Discovery Against Defendants : Amended with correct date Motion Hearing set for 9/21/2016 01:30 PM in Courtroom 2 (FF) before Magistrate Judge Leo I. Brisbois. (Smith, Curtis)
September 7, 2016 Filing 53 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Steve Anderson, Renewtech, LLC, SMC Holdings, LLC, Vinco, Inc. re #49 MOTION to Compel Discovery Against Defendants (Smith, Curtis)
September 7, 2016 Filing 52 AFFIDAVIT of Curtis D. Smith in SUPPORT OF #49 MOTION to Compel Discovery Against Defendants filed by All Plaintiffs. (Attachments: #1 Exhibit(s) 1-8 (30 pgs))(Smith, Curtis)
September 7, 2016 Filing 51 MEMORANDUM in Support re #49 MOTION to Compel Discovery Against Defendants filed by All Plaintiffs. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Smith, Curtis)
September 7, 2016 Filing 50 NOTICE OF HEARING ON MOTION #49 MOTION to Compel Discovery Against Defendants : Motion Hearing set for 9/21/2016 01:30 PM in Courtroom 2 (FF) before Magistrate Judge Leo I. Brisbois. (Smith, Curtis)
September 7, 2016 Filing 49 MOTION to Compel Discovery Against Defendants by Steve Anderson, Renewtech, LLC, SMC Holdings, LLC, Vinco, Inc.. (Smith, Curtis)
July 6, 2016 Opinion or Order Filing 48 AMENDED PRETRIAL SCHEDULING ORDER: Discovery due by 10/1/2016. Motions (non-disp) due 11/1/2016. Motions (disp) due by 12/1/2016. Ready for trial due by 4/1/2017. Signed by Magistrate Judge Leo I. Brisbois on 7/6/16. (LEG)
July 5, 2016 Filing 47 Joint MOTION to Alter/Amend/Correct Other Orders #32 Scheduling Order, by SwitchingGears, LLC. (Robinson, Matthew)
June 15, 2016 Filing 46 NOTICE of Appearance by Carl Richard Hansen on behalf of Aaron A.J. McCann, SwitchingGears, LLC. (Hansen, Carl)
February 9, 2016 Filing 45 ANSWER to Amended Complaint (Second), COUNTERCLAIM against All Plaintiffs. by SwitchingGears, LLC(a Nevada limited liabity company), Aaron A.J. McCann. (Poley, Brooks)
January 27, 2016 Filing 44 AMENDED COMPLAINT (Second) Jury Trial Demanded against All Defendants. Filed by Vinco, Inc., SMC Holdings, LLC, Renewtech, LLC, Steve Anderson. No summons requested. (Smith, Curtis)
January 26, 2016 Filing 43 Minute Entry for proceedings held before Magistrate Judge Leo I. Brisbois: Motion Hearing held on 1/26/2016. The Court granted Plaintiffs' Motion to Amend the Scheduling Order and to Grant Leave to Amend the First Amended Complaint, [Docket No. #36 ],from the Bench, for the reasons set forth orally on the record at the motion hearing. This motion may be termed. No Order to be issued. No R&R to be issued. Within ten (10) days of the date of the motion hearing, Plaintiffs shall file a Second Amended Complaint that doesnot deviate from the redlined copy of Plaintiffs' proposed Second Amended Complaint that Plaintiffs have submitted into the record. (LEG)
January 5, 2016 Filing 42 AFFIDAVIT of Matthew C. Robinson in OPPOSITION TO #36 MOTION to Alter/Amend/Supplement Pleadings #32 Scheduling Order, and to Grant Leave to Amend the First Amended Complaint filed by All Defendants. (Robinson, Matthew)
January 5, 2016 Filing 41 MEMORANDUM in Opposition re #36 MOTION to Alter/Amend/Supplement Pleadings #32 Scheduling Order, and to Grant Leave to Amend the First Amended Complaint filed by All Defendants. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Robinson, Matthew)
December 30, 2015 Filing 40 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Steve Anderson, Renewtech, LLC, SMC Holdings, LLC, Vinco, Inc. re #36 MOTION to Alter/Amend/Supplement Pleadings #32 Scheduling Order, and to Grant Leave to Amend the First Amended Complaint (Smith, Curtis)
December 29, 2015 Filing 39 Declaration of Curtis D. Smith, Esq. in Support of #36 MOTION to Alter/Amend/Supplement Pleadings #32 Scheduling Order, and to Grant Leave to Amend the First Amended Complaint, #38 Memorandum in Support of Motion, #37 Notice of Hearing on Motion, filed by All Plaintiffs. (Attachments: #1 Exhibit(s) A (email 12/16/15), #2 Exhibit(s) B (email 12/23/15), #3 Exhibit(s) C (amended complaint))(Smith, Curtis)
December 29, 2015 Filing 38 MEMORANDUM in Support re #36 MOTION to Alter/Amend/Supplement Pleadings #32 Scheduling Order, and to Grant Leave to Amend the First Amended Complaint filed by All Plaintiffs. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Smith, Curtis)
December 29, 2015 Filing 37 NOTICE OF HEARING ON MOTION #36 MOTION to Alter/Amend/Supplement Pleadings #32 Scheduling Order, and to Grant Leave to Amend the First Amended Complaint : Motion Hearing set for 1/26/2016 11:00 AM in Courtroom 3 (DUL) before Magistrate Judge Leo I. Brisbois. (Smith, Curtis)
December 29, 2015 Filing 36 MOTION to Alter/Amend/Supplement Pleadings #32 Scheduling Order, and to Grant Leave to Amend the First Amended Complaint by Steve Anderson, Renewtech, LLC, SMC Holdings, LLC, Vinco, Inc.. (Smith, Curtis)
December 14, 2015 Opinion or Order Filing 35 SETTLEMENT CONFERENCE ORDER. Settlement Conference set for 11/30/2016 10:00 AM in Courtroom 2 (FF) before Magistrate Judge Leo I. Brisbois. Signed by Magistrate Judge Leo I. Brisbois on 12/14/15. (LEG)
September 29, 2015 Opinion or Order Filing 34 PROTECTIVE ORDER: Upon consideration of the Stipulation of the parties [Docket No. 30] for an order pursuant to Fed. R. Civ. P. 26(c) that confidential information be disclosed only in designated ways, it is -- HEREBY ORDERED that: SEE ORDER FOR DETAILS. Signed by Magistrate Judge Leo I. Brisbois on 09/29/2015. (MMP)
September 29, 2015 Opinion or Order Filing 33 ORDER GOVERNING ELETRONICALLY STORED INFORMATION: Pursuant to the Stipulation of the parties [Docket No. 31] to the above-captioned action, and pursuant to Fed. R. Civ. P. Rule 26(f)(3) of the Federal Rules of Civil Procedure, it is -- HEREBY ORDERED: SEE ORDER FOR DETAILS. Signed by Magistrate Judge Leo I. Brisbois on 09/28/2015. (MMP)
September 29, 2015 Opinion or Order Filing 32 PRETRIAL SCHEDULING ORDER: Amended Pleadings due by 1/1/2016. Discovery due by 8/1/2016. Motions (non-disp) due 9/1/2016. Motions (disp) due by 10/1/2016. Ready for trial due by 2/5/2017. Signed by Magistrate Judge Leo I. Brisbois on 09/28/2015. (MMP) Modified on 9/29/2015 (MMP).
September 28, 2015 Filing 31 STIPULATION GOVERNING ELECTRONICALLY STORED INFORMATION by Aaron A.J. McCann, SwitchingGears, LLC(a Nevada limited liabity company). Jointly Signed by SMC Holdings, LLC, Vinco, Inc., Renewtech, LLC, and Steve Anderson. (Poley, Brooks)
September 28, 2015 Filing 30 STIPULATION FOR PROTECTIVE ORDER by Aaron A.J. McCann, SwitchingGears, LLC(a Nevada limited liabity company). Jointly Signed by SMC Holdings, LLC, Vinco, Inc., Renewtech, LLC, and Steve Anderson. (Poley, Brooks)
September 23, 2015 Filing 29 Minute Entry for proceedings held before Magistrate Judge Leo I. Brisbois: Initial Pretrial Conference held on 9/23/2015. (AKL)
September 18, 2015 Filing 28 STATEMENT OF CASE as to All Defendants. (Poley, Brooks)
September 18, 2015 Filing 27 STATEMENT OF CASE as to All Plaintiffs. (Smith, Curtis)
August 27, 2015 Opinion or Order Filing 26 PRETRIAL CONFERENCE NOTICE AND ORDER. Pretrial Conference set for 9/23/2015 10:00 AM in Courtroom 2 (FF) before Magistrate Judge Leo I. Brisbois. Signed by Magistrate Judge Leo I. Brisbois on 8/27/2015. (Attachments: #1 Consent Form)(lmb)
July 31, 2015 Filing 25 REPORT of Rule 26(f) Planning Meeting. Filed by Aaron A.J. McCann, SwitchingGears, LLC(a Nevada limited liabity company). Jointly Signed by SMC Holdings, LLC, Vinco, Inc., Renewtech, LLC, and Steve Anderson. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2)(Robinson, Matthew)
June 29, 2015 Filing 24 Defendants' ANSWER to Amended Complaint , COUNTERCLAIM against Renewtech, LLC, SMC Holdings, LLC, Vinco, Inc.. by SwitchingGears, LLC, Aaron A.J. McCann. (Robinson, Matthew)
May 29, 2015 Filing 23 NOTICE by Aaron A.J. McCann, SwitchingGears, LLC re #12 MOTION to Dismiss/General Counts One and Two of the Complaint - Withdrawal of Motion (Robinson, Matthew)
May 27, 2015 Filing 22 AMENDED COMPLAINT (First) against Aaron A.J. McCann, SwitchingGears, LLC. Filed by Renewtech, LLC, Vinco, Inc., Steve Anderson, SMC Holdings, LLC. No summons requested. (Attachments: #1 Exhibit(s) A - SwitchingGears Term Sheet) (Smith, Curtis)
May 21, 2015 Filing 21 STIPULATION re #12 MOTION to Dismiss/General Counts One and Two of the Complaint, #1 Complaint, (Stipulation to Extend Deft. Time to Respond to Motion to Dismiss; Plaintiffs serve/file Amended Complaint by Steve Anderson, Renewtech, LLC, SMC Holdings, LLC, Vinco, Inc.. Jointly Signed by Aaron "A.J." McCann and SwitchingGears, LLC. (Smith, Curtis)
May 11, 2015 Filing 20 REPLY to Counterclaim JURY TRIAL DEMANDED by Steve Anderson, Renewtech, LLC, SMC Holdings, LLC, Vinco, Inc.. (Smith, Curtis)
May 7, 2015 Filing 19 MEET and CONFER STATEMENT re #12 Motion to Dismiss/General filed by Aaron A.J. McCann, SwitchingGears, LLC. (Poley, Brooks)
May 4, 2015 Filing 18 *TEXT ONLY ENTRY* Notice to Attorney regarding Dispositive Motions briefing schedule: All dispositive motions must comply with Local Rule 7.1(c). Responses to dispositive motions shall be filed with the Court on or before 21 days after the service of the supporting memorandum to the original motion. Replies to responsive briefs shall be filed 14 days after the service of the response to the dispositive motion. Upon the motion being fully briefed and filed, counsel for the moving party shall email Judge Tunheims chambers at Tunheim_Chambers@mnd.uscourts.gov to request a hearing date. Upon receiving from Judge Tunheims Courtroom Deputy a hearing date, time and location, the moving party shall file the amended notice of hearing at that time. (HAZ)
April 30, 2015 Filing 17 Defendants' ANSWER to Complaint and Counterclaim, COUNTERCLAIM against All Plaintiffs. by SwitchingGears, LLC, Aaron A.J. McCann. (Poley, Brooks)
April 30, 2015 Filing 16 CERTIFICATE OF SERVICE OF PROPOSED ORDER: by Aaron A.J. McCann, SwitchingGears, LLC re #12 MOTION to Dismiss/General Counts One and Two of the Complaint (Poley, Brooks) Modified text on 5/1/2015 (MMP).
April 30, 2015 Filing 15 MEET and CONFER STATEMENT re #12 Motion to Dismiss/General filed by Aaron A.J. McCann, SwitchingGears, LLC. (Poley, Brooks)
April 30, 2015 Filing 14 MEMORANDUM in Support re #12 MOTION to Dismiss/General Counts One and Two of the Complaint filed by Aaron A.J. McCann, SwitchingGears, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Poley, Brooks)
April 30, 2015 Filing 13 NOTICE OF HEARING ON MOTION to Dismiss Counts One and Two of the Complaint (Poley, Brooks)
April 30, 2015 Filing 12 WITHDRAWN PER #23 NOTICE FILED ON 05/29/2015 - MOTION to Dismiss/General Counts One and Two of the Complaint by Aaron A.J. McCann, SwitchingGears, LLC. (Poley, Brooks) Modified on 5/29/2015 (MMP).
March 26, 2015 Opinion or Order Filing 11 ORDER that Defendants shall have until April 30, 2015 to answer or otherwise respond to the Complaint. Signed by Magistrate Judge Leo I. Brisbois on 3/26/15. (LEG)
March 25, 2015 Filing 10 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Aaron A.J. McCann, SwitchingGears, LLC re #9 Stipulation (Poley, Brooks)
March 25, 2015 Filing 9 STIPULATION to Extend Time to Answer or Otherwise Respond to Complaint by Aaron A.J. McCann, SwitchingGears, LLC. Jointly Signed by SMC Holdings, LLC, Vinco, Inc., Renewtech, LLC, and Steve Anderson. (Poley, Brooks)
March 25, 2015 Filing 8 RULE 7.1 DISCLOSURE STATEMENT. There is no parent corporation, publicly held corporation or wholly-owned subsidiary to report for Defendants Aaron A.J. McCann, SwitchingGears, LLC. (Poley, Brooks)
March 25, 2015 Filing 7 NOTICE of Appearance by Brooks F Poley on behalf of All Defendants. (Poley, Brooks)
March 25, 2015 Filing 6 NOTICE of Appearance by Brooks F Poley on behalf of All Defendants. (Poley, Brooks)
March 4, 2015 Filing 5 Summons Re-issued as to Aaron A.J. McCann, SwitchingGears, LLC. (lmb)
February 11, 2015 Filing 4 Summons Reissued as to Aaron A.J. McCann. (MMP) Modified text on 2/11/2015 (MMP).
February 11, 2015 Filing 3 Summons Issued as to Aaron "A.J." McCann snd SwitchingGears, LLC. (MMP) Modified text on 2/11/2015 (MMP).
February 11, 2015 Filing 2 TEXT ONLY ENTRY: CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge John R. Tunheim per 6th Division Master List referred to Magistrate Judge Leo I. Brisbois. Please use case number 15-cv-490 (JRT/LIB). (MMP)
February 11, 2015 Filing 1 COMPLAINT Jury Trial Demanded against All Defendants. ( Filing fee $ 400 receipt number 0864-4300616.) Filed by SMC Holdings, LLC, a Minnesota limited liability company, Steve Anderson, Renewtech, LLC, Vinco, Inc. Filer requests summons issued. (Attachments: #1 Civil Cover Sheet) (Smith, Curtis) Modified text on 2/11/2015 (MMP).

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Search for this case: SMC Holdings, LLC et al v. McCann et al
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Plaintiff: SMC Holdings, LLC
Represented By: Curtis D Smith
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Plaintiff: Steve Anderson
Represented By: Curtis D Smith
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Plaintiff: Renewtech, LLC
Represented By: Curtis D Smith
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Plaintiff: Vinco, Inc.
Represented By: Curtis D Smith
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Defendant: McCann
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Defendant: Aaron A.J. McCann
Represented By: Brooks F Poley
Represented By: Carl Richard Hansen
Represented By: Brian F Kidwell
Represented By: Matthew C Robinson
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Defendant: SwitchingGears, LLC
Represented By: Brooks F Poley
Represented By: Carl Richard Hansen
Represented By: Brian F Kidwell
Represented By: Matthew C Robinson
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