Hutar v. Capital One Financial Corporation et al
| Judy Hutar |
| City & County Credit Union, Exeter Finance Corporation, JPMorgan Chase Bank, Fifth Third Bank, Regional Acceptance Corporation, Capital One Financial Corporation, Wells Fargo Bank N.A., Inc., Capital One Financial Corporation doing business as Capital One and Wells Fargo Bank N.A., Inc. doing business as Wells Fargo Dealer Services |
| Wilcox Automotive, LLC |
| 0:2015cv02100 |
| April 23, 2015 |
| US District Court for the District of Minnesota |
| DMN Office |
| Anoka |
| Michael J Davis |
| Becky R Thorson |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 23, 2016. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 141 SATISFACTION OF JUDGMENT re #139 Judgment, #109 Judgment by Exeter Finance Corporation. (Winter, Todd) |
Filing 140
ORDER ON EXETER FINANCE CORP.'S MOTION TO AMEND JUDGMENT TO ADD PREJUDGMENT INTEREST. IT IS HEREBY ORDERED that Exeter's Motion to Amend Judgment to Add Prejudgment Interest #121 is DENIED. (Written Opinion). Signed by Judge Michael J. Davis on 10/13/16. (GRR)
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| Filing 139 JUDGMENT (Attachments: #1 Civil Notice - appeal)(LEG) |
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Filing 138
ORDER ON EXETER FINANCE CORP.'S MOTION FOR ATTORNEY'S FEES. 1. Exeter's Motion for Attorney's Fees (Doc. No. #110 ) is GRANTED; 2. Wilcox Automotive, LLC must pay Exeter the amount of $25,628.00 in attorney's fees in addition to the $7,145.50 judgment entered on May 17, 2016; and 3. The attached Memorandum is incorporated by reference. Signed by Magistrate Judge Becky R. Thorson on 9/13/16. (LEG)
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| Filing 137 Minute Entry for proceedings held before Magistrate Judge Becky R. Thorson: Motion Hearing held on 9/1/2016 re #110 MOTION for Attorney Fees. Motion taken under advisement as of 9/1/16. Order to be issued. (LEG) |
| Filing 136 DOCUMENT FILED IN ERROR, WILL BE RE-FILED. Minute Entry for proceedings held before Magistrate Judge Becky R. Thorson: Motion Hearing held on 9/1/2016 re #110 MOTION for Attorney Fees. Motion taken under advisement as of 9/1/16. Order to be issued.(LEG) Modified text on 9/1/2016 (LEG). |
| Filing 135 TEXT ENTRY ONLY RE: NOTICE OF HEARING: The hearing on Exeter Finance Corps Motion for Attorneys Fees (Doc. No. 110)is hereby reset from August 30, 2016, to September 1, 2016, at 9:30 am before Magistrate Judge Becky R. Thorson in Courtroom 6A in St. Paul. (MSK) |
| Filing 134 DECLARATION of Gregory J. Johnson in Opposition to #121 MOTION to Alter/Amend/Correct Judgment to Add Prejudgment Interest filed by Wilcox Automotive, LLC. (Johnson, Gregory) |
| Filing 133 MEMORANDUM in Opposition re #121 MOTION to Alter/Amend/Correct Judgment to Add Prejudgment Interest filed by Wilcox Automotive, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Johnson, Gregory) |
| Filing 132 CORRECTED TEXT ENTRY ONLY RE: NOTICE OF HEARING: A hearing on Exeter Finance Corps Motion for Attorneys Fees (Doc. No. 110) (Doc No. 121 was incorrectly noted in the Text Entry Notice at Doc. No. 131) is hereby set for August 30, 2016, at 9:30 am before Magistrate Judge Becky R. Thorson in Courtroom 6A in St. Paul. (MSK) |
| Filing 131 TEXT ENTRY ONLY NOTICE OF HEARING: A hearing on Exeter Finance Corps Motion for Attorneys Fees (Doc. No. 110) and Motion to Amend Judgment to Add PreJudgment Interest (Doc. No. 121) is hereby set for August 30, 2016, at 9:30 am before Magistrate Judge Becky R. Thorson in Courtroom 3A in St. Paul. (MSK) |
| Filing 130 REPLY re #126 Reply Sur-Reply filed by Wilcox Automotive, LLC. (Johnson, Gregory) |
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Filing 129
TEXT ENTRLY ONLY ORDER: The letter request at Docket No. 128 is granted. The sur-reply is due on Wednesday, June 22, 2016, and should be no longer than six pages. Approved by Magistrate Judge Becky R. Thorson.
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| Filing 128 LETTER TO MAGISTRATE JUDGE by Wilcox Automotive, LLC requesting leave to file sur-reply. (Johnson, Gregory) |
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Filing 127
ORDER for Briefing Schedule re #121 MOTION to Alter/Amend/Correct Judgment to Add Prejudgment Interest filed by Exeter Finance Corporation. Signed by Judge Michael J. Davis on 6/17/16. (KMW)
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| Filing 126 REPLY re #110 MOTION for Attorney Fees filed by Exeter Finance Corporation. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Kluz, Steven) |
| Filing 125 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Exeter Finance Corporation re #121 MOTION to Alter/Amend/Correct Judgment to Add Prejudgment Interest (Kluz, Steven) |
| Filing 124 MEET and CONFER STATEMENT re #121 Motion to Alter/Amend/Correct Judgment filed by Exeter Finance Corporation. (Kluz, Steven) |
| Filing 123 MEMORANDUM in Support re #121 MOTION to Alter/Amend/Correct Judgment to Add Prejudgment Interest filed by Exeter Finance Corporation. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Kluz, Steven) |
| Filing 122 NOTICE OF HEARING ON MOTION #121 MOTION to Alter/Amend/Correct Judgment to Add Prejudgment Interest : at date and time to be determined. (Kluz, Steven) |
| Filing 121 MOTION to Alter/Amend/Correct Judgment to Add Prejudgment Interest by Exeter Finance Corporation. (Kluz, Steven) |
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Filing 120
TEXT ENTRY ONLY ORDER: In response to the letter request at Docket No. 118, a reply of no more than 6 pages is allowed. The Reply is due by 5:00 p.m. on Wednesday, June 15, 2016. Approved by Magistrate Judge Becky R. Thorson. (MSK)
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| Filing 119 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Exeter Finance Corporation re #118 Letter to Magistrate Judge requesting permission to file reply in support of Exeter's Motion for Attorney's Fees (Doc. No. 110) (Kluz, Steven) Modified text on 6/9/2016 (lmb). |
| Filing 118 LETTER TO MAGISTRATE JUDGE by Exeter Finance Corporation requesting permission to file reply in support of Exeter's Motion for Attorney's Fees (Doc. No. 110). (Kluz, Steven) |
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Filing 117
ORDER REFERRING #110 MOTION for Attorney Fees filed by Exeter Finance Corporation to Judge Becky R. Thorson. Signed by Judge Michael J. Davis on 6/8/16. (KMW)
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| Filing 116 MEMORANDUM in Opposition re #110 MOTION for Attorney Fees filed by Wilcox Automotive, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Johnson, Gregory) |
| Filing 115 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Exeter Finance Corporation re #110 MOTION for Attorney Fees (Kluz, Steven) |
| Filing 114 MEET and CONFER STATEMENT re #110 Motion for Attorney Fees filed by Exeter Finance Corporation. (Kluz, Steven) |
| Filing 113 Declaration of Steven R. Kluz in Support of #110 MOTION for Attorney Fees filed by Exeter Finance Corporation. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3)(Kluz, Steven) |
| Filing 112 MEMORANDUM in Support re #110 MOTION for Attorney Fees filed by Exeter Finance Corporation. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Kluz, Steven) |
| Filing 111 NOTICE OF HEARING ON MOTION #110 MOTION for Attorney Fees : at date and time to be determined. (Kluz, Steven) |
| Filing 110 MOTION for Attorney Fees by Exeter Finance Corporation. (Kluz, Steven) |
| Filing 109 JUDGMENT (Attachments: #1 Civil Notice - appeal)(MMP) |
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Filing 108
ORDER ON CO-DEFENDANT MOTIONS FOR JUDGMENT ON THE PLEADINGS. The Court will Adopt the Report and Recommendation #103 . IT IS HEREBY ORDERED that: 1. Cross-Claimant Exeter's motion for judgment on the pleadings #83 is GRANTED, and Wilcox is hereby ordered to indemnify Exeter in the amount of $7,145.50 in attorney's fees; and 2. Cross-Defendant Wilcox's motion for judgment on the pleadings #91 is DENIED. LET JUDGMENT BE ENTERED ACCORDINGLY.(Written Opinion). Signed by Judge Michael J. Davis on 5/16/16. (GRR)
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| Filing 107 RESPONSE TO OBJECTION to #105 Report and Recommendation filed by Exeter Finance Corporation. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Kluz, Steven) |
| Filing 106 TEXT ONLY ENTRY: CLERK'S NOTICE OF REASSIGNMENT. Due to the retirement of Magistrate Judge Keyes, this case is reassigned to Magistrate Judge Becky R. Thorson. Magistrate Judge Jeffrey J. Keyes no longer assigned to the case. NOTE: the new case number is 15-cv-2100 (MJD/BRT). Please use this case number for all subsequent pleadings. (lmb) |
| Filing 105 OBJECTION to #103 Report and Recommendations filed by Wilcox Automotive, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Johnson, Gregory) |
| Filing 104 APPEAL/OBJECTION OF MAGISTRATE JUDGE DECISION to District Judge re #95 Order Referring Motion (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Johnson, Gregory) |
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Filing 103
REPORT AND RECOMMENDATION that 1. Cross-Claimant Exeter's motion for judgment on the pleadings (Doc. No. #83 ) should be GRANTED, and Wilcox should be ordered to indemnify Exeter in the amount of $7,145.50 in attorneys fees; and 2. Cross-Defendant Wilcox's motion for judgment on the pleadings (Doc. No. #91 ) should be DENIED. Objections to R&R due by 4/18/2016. Signed by Magistrate Judge Jeffrey J. Keyes on 4/6/16. (LEG)
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| Filing 102 Minute Entry for proceedings held before Magistrate Judge Jeffrey J. Keyes: Telephone Conference regarding settlement held on 2/23/2016. NO ORDER TO BE ISSUED. (LEG) |
| Filing 100 TEXT ONLY ENTRY: NOTICE of Cancellation of Hearing: Hearing on cross-motions for judgment on the pleadings scheduled for Friday, February 26, 2016, at 10:00 AM, before Magistrate Judge Jeffrey J. Keyes, Courtroom 6A, St. Paul Federal Courthouse is HEREBY CANCELLED. The motions will be decided on the papers and without a hearing. (WMT) |
| Filing 101 Minute Entry for proceedings held before Magistrate Judge Jeffrey J. Keyes: Telephone Conference regarding motion held on 2/19/2016. NO ORDER TO BE ISSUED. (LEG) |
| Filing 99 Reply to Response to Motion re #91 MOTION for Judgment on the Pleadings on Exeter Cross Claim filed by Wilcox Automotive, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Johnson, Gregory) |
| Filing 98 Second Declaration of Steven R. Kluz in Support of #83 MOTION for Judgment on the Pleadings filed by Exeter Finance Corporation. (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)(Kluz, Steven) |
| Filing 97 RESPONSE in Opposition re #91 MOTION for Judgment on the Pleadings on Exeter Cross Claim and REPLY in Support re #83 MOTION for Judgment on the Pleadings filed by Exeter Finance Corporation. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Kluz, Steven) |
| Filing 96 MEMORANDUM in Opposition re #83 MOTION for Judgment on the Pleadings by Exeter Financial Corp. filed by Wilcox Automotive, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Johnson, Gregory) |
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Filing 95
ORDER REFERRING #91 MOTION for Judgment on the Pleadings on Exeter Cross Claim filed by Wilcox Automotive, LLC to Judge Jeffrey J. Keyes. Signed by Judge Michael J. Davis on 12/31/15. (KMW)
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| Filing 94 NOTICE OF HEARING ON MOTION #91 MOTION for Judgment on the Pleadings on Exeter Cross Claim : Motion Hearing set for 2/26/2016 10:00 AM in Courtroom 6A (STP) before Magistrate Judge Jeffrey J. Keyes. (Johnson, Gregory) |
| Filing 93 MEMORANDUM in Support re #91 MOTION for Judgment on the Pleadings on Exeter Cross Claim filed by Wilcox Automotive, LLC. (Johnson, Gregory) |
| Filing 92 MEET and CONFER STATEMENT re #91 Motion for Judgment on the Pleadings filed by Wilcox Automotive, LLC. (Johnson, Gregory) |
| Filing 91 MOTION for Judgment on the Pleadings on Exeter Cross Claim by Wilcox Automotive, LLC. (Johnson, Gregory) |
| Filing 90 AMENDED NOTICE of Hearing on Motion: #83 MOTION for Judgment on the Pleadings : Motion Hearing set for 2/26/2016 10:00 AM in Courtroom 6A (STP) before Magistrate Judge Jeffrey J. Keyes. (Kluz, Steven) |
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Filing 89
ORDER REFERRING #83 MOTION for Judgment on the Pleadings filed by Exeter Finance Corporation to Judge Jeffrey J. Keyes. Signed by Judge Michael J. Davis on 12/22/15. (KMW)
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| Filing 88 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Exeter Finance Corporation re #83 MOTION for Judgment on the Pleadings (Kluz, Steven) |
| Filing 87 MEET and CONFER STATEMENT re #83 Motion for Judgment on the Pleadings filed by Exeter Finance Corporation. (Kluz, Steven) |
| Filing 86 Declaration of Steven R. Kluz in Support of #83 MOTION for Judgment on the Pleadings filed by Exeter Finance Corporation. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4, #5 Exhibit(s) 5)(Kluz, Steven) |
| Filing 85 MEMORANDUM in Support re #83 MOTION for Judgment on the Pleadings filed by Exeter Finance Corporation. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Kluz, Steven) |
| Filing 84 NOTICE OF HEARING ON MOTION #83 MOTION for Judgment on the Pleadings : Motion Hearing set for 2/26/2016 10:00 AM in Courtroom 13E (MPLS) before Judge Michael J. Davis. (Kluz, Steven) |
| Filing 83 MOTION for Judgment on the Pleadings by Exeter Finance Corporation. (Kluz, Steven) |
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Filing 82
AMENDED ORDER DISMISSING PARTY: Defendant Wilcox Automotive LLC re #80 Stipulation of Dismissal filed by Judy Hutar. Signed by Judge Michael J. Davis on 10/13/15. (KMW)
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Filing 81
DOCUMENT FILED IN ERROR - REFILED - ORDER DISMISSING CASE. Signed by Judge Michael J. Davis on 10/13/15. (KMW) Modified on 10/13/2015 (JAM).
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| Filing 80 STIPULATION of Dismissal with Prejudice by Judy Hutar. Jointly Signed by Wilcox Automotive LLC. (Lyons, Thomas) |
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Filing 79
ORDER DISMISSING PARTIES: Regional Acceptance Corporation and Exeter Finance Corporation re #78 Stipulation of Dismissal filed by Exeter Finance Corporation and Regional Acceptance Corporation. Signed by Judge Michael J. Davis on 9/15/15. (KMW)
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| Filing 78 STIPULATION of Dismissal by Exeter Finance Corporation, Regional Acceptance Corporation. Jointly Signed by Judy Hutar. (Raiter, Shawn) Modified text on 9/11/2015 (lmb). |
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Filing 77
ORDER ADOPTING REPORT AND RECOMMENDATIONS for #76 Report and Recommendation(Written Opinion). The motions to dismiss the Complaint against the moving defendants Wells Fargo, Fifth Third Bank, JPMorgan Chase Bank, City & County Credit Union, and Capital One #33 #40 are GRANTED. The plaintff's motion to amend #57 is DENIED. Signed by Judge Michael J. Davis on 8/12/15. (KMW)
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| Filing 76 REPORT AND RECOMMENDATION. IT IS HEREBY RECOMMENDED that: 1. The motions to dismiss the Complaint against the moving defendants Wells Fargo, Fifth Third Bank, JPMorgan Chase Bank, City & County Credit Union, and Capital One (Doc. Nos. #33 , #40 ) be GRANTED; and 2. The plaintiff's motion to amend (Doc. No. #57 ) be DENIED. Signed by Magistrate Judge Jeffrey J. Keyes on 7/27/15. (LEG) Modified text on 7/27/2015 (LEG). |
| Filing 75 Minute Entry for proceedings held before Magistrate Judge Jeffrey J. Keyes: Motion Hearing held on 7/21/2015. HEARING ON: Motion to Dismiss By Fifth Third Bank, City & County Credit Union, Exeter Finance Corp., Regional Acceptance Corporation, Wells Fargo Bank N.A, Capital One Finance Corp., and JPMorgan Chase Bank (Doc. No. #33 ); Capital One's Motion to Dismiss (Doc. No. #40 ); Plaintiff's Motion to Amend (Doc. No. #57 ). R&R to be submitted by: Court. Motions taken under advisement as of 7/21/15.(LEG) |
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Filing 74
PROTECTIVE ORDER re: Stipulation #65 . Signed by Magistrate Judge Jeffrey J. Keyes on 7/16/15. (LEG)
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| Filing 73 AFFIDAVIT of Ryan Benning in OPPOSITION TO #57 MOTION to Alter/Amend/Supplement Pleadings #1 Complaint,, filed by Wilcox Automotive, LLC. (Johnson, Gregory) |
| Filing 72 MEMORANDUM in Opposition re #57 MOTION to Alter/Amend/Supplement Pleadings #1 Complaint with attached Certificate of Compliance filed by Wilcox Automotive, LLC. (Johnson, Gregory) Modified text on 7/15/2015 (MMP). |
| Filing 71 RESPONSE re #57 MOTION to Alter/Amend/Supplement Pleadings #1 Complaint,, Joinder to Defendants' Memorandum in Opposition to Plaintiff's Motion for Leave to Amend her Complaint - Docket #66 filed by Capital One Financial Corporation. (Stromquist, Matthew) |
| Filing 70 Declaration of Thomas Coulter in Support of #66 Memorandum in Opposition to Motion, filed by City & County Credit Union, Exeter Finance Corporation, Fifth Third Bank, JPMorgan Chase Bank, Regional Acceptance Corporation, Wells Fargo Bank N.A., Inc.. (Attachments: #1 Exhibit(s) A)(Raiter, Shawn) |
| Filing 69 Declaration of Mike Henslee in Support of #66 Memorandum in Opposition to Motion, filed by City & County Credit Union, Exeter Finance Corporation, Fifth Third Bank, JPMorgan Chase Bank, Regional Acceptance Corporation, Wells Fargo Bank N.A., Inc.. (Attachments: #1 Exhibit(s) A)(Raiter, Shawn) |
| Filing 68 Declaration of Roger Casper in Support of #67 Declaration in Support, filed by City & County Credit Union, Exeter Finance Corporation, Fifth Third Bank, JPMorgan Chase Bank, Regional Acceptance Corporation, Wells Fargo Bank N.A., Inc.. (Attachments: #1 Exhibit(s) A)(Raiter, Shawn) |
| Filing 67 Declaration of James T. Boyle in Support of #66 Memorandum in Opposition to Motion, filed by City & County Credit Union, Exeter Finance Corporation, Fifth Third Bank, JPMorgan Chase Bank, Regional Acceptance Corporation, Wells Fargo Bank N.A., Inc.. (Attachments: #1 Exhibit(s) A)(Raiter, Shawn) |
| Filing 66 MEMORANDUM in Opposition re #57 MOTION to Alter/Amend/Supplement Pleadings #1 Complaint,, filed by City & County Credit Union, Exeter Finance Corporation, Fifth Third Bank, JPMorgan Chase Bank, Regional Acceptance Corporation, Wells Fargo Bank N.A., Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Raiter, Shawn) |
| Filing 65 STIPULATION FOR PROTECTIVE ORDER by City & County Credit Union, Exeter Finance Corporation, Fifth Third Bank, Regional Acceptance Corporation. Jointly Signed by Judy Hutar, Wilcox Automotive, LLC, JPMorgan Chase Bank, Wells Fargo Bank N.A., Inc. d/b/a Wells Fargo Dealer Services, and Capital One Financial Corporation d/b/a Capital One. (Raiter, Shawn) |
| Filing 64 NOTICE of Appearance by Shawn M Raiter on behalf of Regional Acceptance Corporation. (Raiter, Shawn) |
| Filing 63 NOTICE of Withdrawal as Attorney and Substitution of Counsel (Newman, Patrick) |
| Filing 62 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Judy Hutar re #57 MOTION to Alter/Amend/Supplement Pleadings #1 Complaint,, (Lyons, Thomas) |
| Filing 61 MEET and CONFER STATEMENT re #57 Motion to Alter/Amend/Supplement Pleadings filed by Judy Hutar. (Lyons, Thomas) |
| Filing 60 Declaration of Thomas J. Lyons Jr. in Support of #57 MOTION to Alter/Amend/Supplement Pleadings #1 Complaint,, filed by Judy Hutar. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C)(Lyons, Thomas) |
| Filing 59 MEMORANDUM in Support re #57 MOTION to Alter/Amend/Supplement Pleadings #1 Complaint,, filed by Judy Hutar. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Lyons, Thomas) |
| Filing 58 NOTICE OF HEARING ON MOTION #57 MOTION to Alter/Amend/Supplement Pleadings #1 Complaint,, : Motion Hearing set for 7/21/2015 02:00 PM in Courtroom 6A (STP) before Magistrate Judge Jeffrey J. Keyes. (Lyons, Thomas) |
| Filing 57 MOTION to Alter/Amend/Supplement Pleadings #1 Complaint,, by Judy Hutar. (Lyons, Thomas) |
| Filing 56 ANSWER to Crossclaim of Exeter Finance Corporation by Wilcox Automotive, LLC. (Johnson, Gregory) |
| Filing 55 NOTICE of Appearance by Shawn M Raiter on behalf of City & County Credit Union. (Raiter, Shawn) |
| Filing 54 NOTICE of Withdrawal as Attorney and Substitution of Counsel (Morris, Christopher) |
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Filing 53
PRETRIAL SCHEDULING ORDER: Amended Pleadings due by 8/1/2015. Discovery due by 2/1/2016. Motions (non-disp) due 2/1/2016. Motions (disp) due by 4/1/2016. Ready for trial due by 8/1/2016. Signed by Magistrate Judge Jeffrey J. Keyes on 6/11/15. (LEG)
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| Filing 52 TEXT ONLY ENTRY: NOTICE to Attorneys: As stated at the Pretrial Conference, the Motions to Dismiss will be heard on July 21, 2015, at 2:00 pm, before Magistrate Judge Jeffrey J. Keyes, Courtroom 6A, St. Paul, MN 55101. Plaintiff's response papers DUE JULY 7, 2015. Defendants' reply DUE JULY 14, 2015. (WMT) |
| Filing 51 Minute Entry for proceedings held before Magistrate Judge Jeffrey J. Keyes: Initial Pretrial Conference held on 6/10/2015. Pretrial Scheduling Order to be issued. (LEG) |
| Filing 50 AMENDED ANSWER to #1 Complaint,, Affirmative Defenses and, CROSSCLAIM against Wilcox Automotive, LLC. by Exeter Finance Corporation. (Raiter, Shawn) |
| Filing 49 NOTICE of Appearance by Shawn M Raiter on behalf of Exeter Finance Corporation. (Raiter, Shawn) |
| Filing 48 REPORT of Rule 26(f) Planning Meeting. Filed by Judy Hutar. Jointly Signed by Capital One Financial Corporation, d/b/a Capital One, Fifth Third Bank, Wells Fargo Bank N.A., Inc., d/b/a Wells Fargo Dealer Services, JPMorgan Chase Bank, Regional Acceptance Corporation, City & County Credit Union, Exeter Finance Corporation, and Wilcox Automotive, LLC.(Lyons, Thomas) |
| Filing 47 NOTICE of Appearance by Shawn M Raiter on behalf of Fifth Third Bank. (Raiter, Shawn) |
| Filing 46 First NOTICE of Withdrawal as Attorney and Substitution of Counsel (Schoenwetter, C) |
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Filing 45
ORDER REFERRING #33 MOTION to Dismiss/General filed by City & County Credit Union, Wells Fargo Bank N.A., Inc., Fifth Third Bank, JPMorgan Chase Bank, #40 MOTION to Dismiss/General filed by Capital One Financial Corporation to Judge Jeffrey J. Keyes. Signed by Chief Judge Michael J. Davis on 6/2/15. (KMW)
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| Filing 44 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Capital One Financial Corporation re #40 MOTION to Dismiss/General (Stromquist, Matthew) |
| Filing 43 MEET and CONFER STATEMENT re #40 Motion to Dismiss/General filed by Capital One Financial Corporation. (Stromquist, Matthew) |
| Filing 42 MEMORANDUM in Support re #40 MOTION to Dismiss/General filed by Capital One Financial Corporation. (Stromquist, Matthew) |
| Filing 41 NOTICE OF HEARING ON MOTION #40 MOTION to Dismiss/General : Motion Hearing set for 7/31/2015 09:30 AM in Courtroom 15E (MPLS) before Chief Judge Michael J. Davis. (Stromquist, Matthew) |
| Filing 40 MOTION to Dismiss/General by Capital One Financial Corporation. (Stromquist, Matthew) |
| Filing 39 ANSWER to Complaint by Wilcox Automotive, LLC. (Johnson, Gregory) |
| Filing 38 RULE 7.1 DISCLOSURE STATEMENT. Wells Fargo & Company is a corporate parent of Defendant Wells Fargo Bank N.A., Inc.. Wells Fargo & Company is a publicly-held corporation owning 10 percent or more of stock of Defendant Wells Fargo Bank N.A., Inc.. (Savran, Jessica) |
| Filing 37 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Wells Fargo Bank N.A., Inc. re #33 MOTION to Dismiss/General (Savran, Jessica) |
| Filing 36 MEET and CONFER STATEMENT re #33 Motion to Dismiss/General filed by City & County Credit Union, Fifth Third Bank, JPMorgan Chase Bank, Wells Fargo Bank N.A., Inc.. (Savran, Jessica) |
| Filing 35 MEMORANDUM in Support re #33 MOTION to Dismiss/General filed by City & County Credit Union, Fifth Third Bank, JPMorgan Chase Bank, Wells Fargo Bank N.A., Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Savran, Jessica) |
| Filing 34 NOTICE OF HEARING ON MOTION #33 MOTION to Dismiss/General : Motion Hearing set for 7/31/2015 09:30 AM in Courtroom 15E (MPLS) before Chief Judge Michael J. Davis. (Savran, Jessica) |
| Filing 33 MOTION to Dismiss/General by City & County Credit Union, Fifth Third Bank, JPMorgan Chase Bank, Wells Fargo Bank N.A., Inc.. (Savran, Jessica) |
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Filing 32
ORDER re #27 Stipulation. IT IS HEREBY ORDERED that Defendant Wilcox Automotive LLC is granted an extension of time until and including June 1, 2015 to answer the Summons and Complaint in the above-entitled matter.Signed by Magistrate Judge Jeffrey J. Keyes on 5/29/15. (LEG)
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| Filing 31 RULE 7.1 DISCLOSURE STATEMENT. Fifth Third Bancorp. is a corporate parent of Defendant Fifth Third Bank. (Schoenwetter, C) |
| Filing 30 RULE 7.1 DISCLOSURE STATEMENT. JPMorgan Chase Bank, N.A. is a wholly owned subsidiary of JPMorgan Chase & Co., a publicly held bank holding company, the stock of which is publicly traded under the symbol JPM. (Morris, Christopher) Modified text on 6/1/2015 (MMP). |
| Filing 29 RULE 7.1 DISCLOSURE STATEMENT. There is no parent corporation, publicly held corporation or wholly-owned subsidiary to report for Defendant City & County Credit Union. (Morris, Christopher) |
| Filing 28 RULE 7.1 DISCLOSURE STATEMENT. There is no parent corporation, publicly held corporation or wholly-owned subsidiary to report for Defendant Wilcox Automotive, LLC. (Johnson, Gregory) |
| Filing 27 STIPULATION to Extend Time to Answer by Wilcox Automotive, LLC. Jointly Signed by Plaintiff and Wilcox Automotive LLC. (Johnson, Gregory) |
| Filing 26 TEXT ONLY ENTRY: NOTICE of Cancelation of Hearing: Motion Hearing set for 5/29/2015 AT 11:30 AM in Courtroom 6A (STP) before Magistrate Judge Jeffrey J. Keyes is HEREBY CANCELED. The motion to extend time [Doc. No. 18] is MOOT. |
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Filing 25
ORDER re #23 Stipulation. IT IS HEREBY ORDERED that Defendant Wells Fargo Bank, N.A. d/b/a Wells Fargo Dealer Services is granted an extension of time until and including June 1, 2015, to answer or otherwise respond to the Summons and Complaint in the above-entitled matter. Signed by Magistrate Judge Jeffrey J. Keyes on 5/26/15. (LEG)
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| Filing 24 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Wells Fargo Bank N.A., Inc. re #23 Stipulation for Extension of Time to Answer or Otherwise Defend (Savran, Jessica) |
| Filing 23 STIPULATION for Extension of Time to Answer or Otherwise Defend by Wells Fargo Bank N.A., Inc.. Jointly Signed by Plaintiff Judy Hutar. (Savran, Jessica) |
| Filing 22 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Wells Fargo Bank N.A., Inc. re #18 MOTION for Extension of Time for Wells Fargo Bank, N.A. to Respond to Plalintiff's Complaint (Savran, Jessica) |
| Filing 21 MEET and CONFER STATEMENT re #18 Motion for Extension of Time (General) filed by Wells Fargo Bank N.A., Inc.. (Savran, Jessica) |
| Filing 20 MEMORANDUM in Support re #18 MOTION for Extension of Time for Wells Fargo Bank, N.A. to Respond to Plalintiff's Complaint filed by Wells Fargo Bank N.A., Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Savran, Jessica) |
| Filing 19 NOTICE OF HEARING ON MOTION #18 MOTION for Extension of Time for Wells Fargo Bank, N.A. to Respond to Plalintiff's Complaint : Motion Hearing set for 5/29/2015 11:30 AM in Courtroom 6A (STP) before Magistrate Judge Jeffrey J. Keyes. (Savran, Jessica) Modified text on 5/22/2015 (MMP). |
| Filing 18 MOTION for Extension of Time for Wells Fargo Bank, N.A. to Respond to Plalintiff's Complaint by Wells Fargo Bank N.A., Inc.. (Savran, Jessica) |
| Filing 17 RULE 7.1 DISCLOSURE STATEMENT. The Blackstone Group is a publicly-held corporation owning 10 percent or more of stock of Defendant Exeter Finance Corporation. (Kluz, Steven) |
| Filing 16 Exeter Finance Corp. ANSWER to Complaint (Notice of Removal) by Exeter Finance Corporation. (Kluz, Steven) |
| Filing 15 RULE 7.1 DISCLOSURE STATEMENT. There is no parent corporation, publicly held corporation or wholly-owned subsidiary to report for Defendant Capital One Financial Corporation. (Stromquist, Matthew) |
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Filing 14
TEXT ONLY ENTRY: ORDER granting #10 Motion for Admission Pro Hac Vice of Attorney Matthew O. Stromquist for Capital One Financial Corporation. Approved by Magistrate Judge Jeffrey J. Keyes on 5/19/2015. (JLW)
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Filing 13
ORDER that Pursuant to the parties' stipulation [Doc. No. #9 ], Defendant Capital One Financial Corporations deadline to answer or otherwise respond to the Complaint [Doc. No. #1 ] is extended to June 1, 2015. Signed by Magistrate Judge Jeffrey J. Keyes on 5/18/15. (LEG)
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Filing 12
ORDER that Defendant City & County Credit Union shall be granted an extension in which to respond to the above-captioned Complaint up to and including June 1, 2015. Signed by Magistrate Judge Jeffrey J. Keyes on 5/18/15. (LEG)
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| Filing 11 NOTICE OF PRETRIAL CONFERENCE: Pretrial Conference set for 6/10/2015 01:30 PM in Courtroom 6A (STP) before Magistrate Judge Jeffrey J. Keyes. (Attachments: #1 Consent Form)(LEG) |
| Filing 10 MOTION for Admission Pro Hac Vice for Attorney Matthew Stromquist. Filing fee $ 100, receipt number 0864-4428601 by Capital One Financial Corporation. (Snyder, Chad) |
| Filing 9 STIPULATION re #1 Complaint,, extending date to answer or otherwise plead by Capital One Financial Corporation. Jointly Signed by Judy Hutar. (Snyder, Chad) |
| Filing 8 STIPULATION to Extend Time to Respond to Complaint by City & County Credit Union. (Morris, Christopher) |
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Filing 7
ORDER GRANTING STIPULATED EXTENSION FOR FIFTH THIRD BANK TO ANSWER OR OTHERWISE RESPOND TO PLAINTIFF'S COMPLAINT. Pursuant to the Stipulation to Extend Time for Fifth Third Bank to Answer or Otherwise Respond to Plaintiff's Complaint (Doc. No. #4 ), and in accordance with Federal Rule of Civil Procedure 6(b)(1)(A), it is hereby ordered that Defendant Fifth Third Bank may have until June 1, 2015 to answer or otherwise respond to Plaintiff's Complaint. Signed by Magistrate Judge Jeffrey J. Keyes on 5/1/15. (LEG)
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| Filing 6 RULE 7.1 DISCLOSURE STATEMENT. BB&T Corporation is a publicly-held corporation owning 10 percent or more of stock of Defendant Regional Acceptance Corporation. (Newman, Patrick) |
| Filing 5 ANSWER to Complaint by Regional Acceptance Corporation. (Newman, Patrick) |
| Filing 4 STIPULATION To Extend Time for Fifth Third Bank to Answer or Otherwise Respond to Plaintiff's Complaint by Fifth Third Bank. (Carey, Michael) |
| Filing 3 Summons Issued as to Capital One Financial Corporation, City & County Credit Union, Exeter Finance Corporation, Fifth Third Bank, JPMorgan Chase Bank, Regional Acceptance Corporation, Wells Fargo Bank N.A., Inc., Wilcox Automotive, LLC. (MMP) |
| Filing 2 TEXT ONLY ENTRY: CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Chief Judge Michael J. Davis per Master List referred to Magistrate Judge Jeffrey J. Keyes. Please use case number 15-cv-2100 (MJD/JJK). (MMP) |
| Filing 1 COMPLAINT with Jury Trial Demanded against Capital One Financial Corporation d/b/a Capital One, City & County Credit Union, Exeter Finance Corporation, Fifth Third Bank, JPMorgan Chase Bank, N.A., Regional Acceptance Corporation, Wells Fargo Bank N.A. d/b/a Wells Fargo Dealer Services, Wilcox Automotive, LLC. ( Filing fee $ 400 receipt number 0864-4397791.) Filed by Judy Hutar. Filer requests summons issued. (Attachments: #1 Civil Cover Sheet) (Lyons, Thomas) |
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