O'Donnell et al v. Lakes State Bank et al
Plaintiff: Richard A. O'Donnell and Pequot OD, LLC
Defendant: Lakes State Bank, David Elsenpeter, John Elsenpeter, John C. Elsenpeter, Gilroy G. Arvig, Roger Schwieter and Richard Tiedeman
Case Number: 0:2010cv02523
Filed: June 21, 2010
Court: US District Court for the District of Minnesota
Office: DMN Office
County: XX US, Outside State
Presiding Judge: Raymond L. Erickson
Presiding Judge: Richard H. Kyle
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
April 24, 2012 Opinion or Order Filing 178 ORDER ADOPTING REPORT AND RECOMMENDATIONS for 177 Report and Recommendation, (Written Opinion). Defendants' Motion for Summary Judgment 116 is GRANTED and Plaintiff's Motion for Summary Judgment 167 is DENIED. Signed by Chief Judge Michael J. Davis on 4/24/12. (KMW) CC: O'Donnell. (kt)
February 13, 2012 Opinion or Order Filing 174 ORDER. IT IS HEREBY ORDERED that: 1. United States Magistrate Judge Leo I. Brisbois' November 21, 2011 Order 146 is AFFIRMED. 2. Defendant's appeal of that order 154 is DENIED. (Written Opinion). Signed by Chief Judge Michael J. Davis on 2/13/12. (GRR) cc: Richard A. O'Donnell. Modified on 2/13/2012 (lmb).
December 13, 2010 Opinion or Order Filing 42 ORDER. Accordingly, based upon the files, records, and proceedings herein, IT IS HEREBY ORDERED: 1. The Court ADOPTS the Report and Recommendation of United States Magistrate Judge Leo I. Brisbois dated November 10, 2010 34 . 2. Plaintiff's Motion for Default Judgment 16 is DENIED. (Written Opinion). Signed by Chief Judge Michael J. Davis on 12/13/10. (GRR)
June 22, 2010 Opinion or Order Filing 3 ORDER for Disqualification and for Reassignment. (Written Opinion). Signed by Judge Richard H. Kyle on 06/22/10. (kll)
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Search for this case: O'Donnell et al v. Lakes State Bank et al
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Plaintiff: Richard A. O'Donnell
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Plaintiff: Pequot OD, LLC
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Defendant: Lakes State Bank
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Defendant: David Elsenpeter
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Defendant: John Elsenpeter
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Defendant: John C. Elsenpeter
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Defendant: Gilroy G. Arvig
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Defendant: Roger Schwieter
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Defendant: Richard Tiedeman
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