Ally Bank v. Finstad
Plaintiff: Ally Bank
3Rd Party Plaintiff: Lee R. Finstad
3Rd Party Defendant: Miller Chevrolet, LLC.
Case Number: 0:2018cv01920
Filed: July 9, 2018
Court: US District Court for the District of Minnesota
Office: DMN Office
County: XX US, Outside State
Presiding Judge: Donovan W Frank
Referring Judge: Tony N Leung
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 30, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 9, 2018 Filing 17 TEXT ONLY ENTRY: Notice re: Non-Admitted AttorneyWe have received documents listing Lisa D. Lauinger and DeWayne A. Johnston as counsel of record. If he or she wishes to be listed as an attorney of record in this case, he or she must be admitted to the bar of the U.S. District Court of Minnesota in accordance with #Local Rule 83.5 (a), (b) and (c) or temporarily admitted pro hac vice in accordance with #Local Rule 83.5 (d) or (e).For more admissions information and forms, please see the Attorney Forms Section of the courts website at #href=http://www.mnd.uscourts.gov/FORMS/court_forms.shtml#attorneyforms#. (kt) cc: Lisa D. Lauinger and DeWayne A. Johnston. (kt)
July 9, 2018 Filing 16 Case transferred in from District of North Dakota; Case Number 3:18-cv-00056. Original file certified copy of transfer order and docket sheet received. Case assigned to Judge Donovan W. Frank and referred to Magistrate Judge Tony N. Leung per 3rd/4th Master List.
July 9, 2018 Opinion or Order Filing 15 ORDER by Chief Judge Daniel L. Hovland granting #14 Motion to Change Venue; finding as moot #4 Motion to Dismiss for Lack of Jurisdiction; finding as moot 7 Motion for Hearing. (JM) [Transferred from North Dakota on 7/9/2018.]
July 9, 2018 Case transferred to District of Minnesota. (lf) [Transferred from North Dakota on 7/9/2018.]
May 7, 2018 DOCKET CORRECTION re: #12 Motion to Change Venue. Wrong document attached. Clerk's office restricted access to document. Filer re-filed at #14 . Re: #13 Memorandum in Support. Clerk's office corrected link. (rh) [Transferred from North Dakota on 7/9/2018.]
May 4, 2018 Filing 14 MOTION to Change Venue Under 28 USCS 1406(a) by Lee R. Finstad. (Johnston, DeWayne) [Transferred from North Dakota on 7/9/2018.]
May 4, 2018 Filing 13 MEMORANDUM in Support re #14 MOTION to Change Venue Under 28 USCS 1406(a), #4 MOTION to Dismiss for Lack of Jurisdiction filed by Lee R. Finstad. (Johnston, DeWayne) Modified on 5/7/2018 to link to correct document. (rh) [Transferred from North Dakota on 7/9/2018.]
May 4, 2018 Filing 12 *RESTRICTED - WRONG DOCUMENT ATTACHED* MOTION to Change Venue Under 28 USCS 1406(a) by Lee R. Finstad. (Johnston, DeWayne) Modified on 5/7/2018 to restrict access to document. (rh) [Transferred from North Dakota on 7/9/2018.]
April 24, 2018 Filing 11 CERTIFICATE OF SERVICE by Ally Bank re #10 Answer to Third Party Complaint (Lauinger, Lisa) Modified on 4/27/2018 to remove unnecessary event. (as) [Transferred from North Dakota on 7/9/2018.]
April 24, 2018 Filing 10 ANSWER to Third Party Complaint #2 by Ally Bank.(Lauinger, Lisa) [Transferred from North Dakota on 7/9/2018.]
April 19, 2018 Opinion or Order Filing 9 (Text Only) ORDER by Chief Judge Daniel L. Hovland granting #8 Motion for Extension of Time to File Response/Reply to #4 Motion to Dismiss for Lack of Jurisdiction. Response to motion due by 5/4/2018. (RLB) [Transferred from North Dakota on 7/9/2018.]
April 18, 2018 Filing 8 MOTION for Extension of Time to File Response/Reply as to #4 MOTION to Dismiss for Lack of Jurisdiction by Lee R. Finstad. (Johnston, DeWayne) [Transferred from North Dakota on 7/9/2018.]
April 13, 2018 DOCKET CORRECTION re: #4 MOTION to Dismiss for Lack of Jurisdiction. Multiple relief document filed as one relief. Clerks Office filed MOTION for Hearing at 7 . (js) [Transferred from North Dakota on 7/9/2018.]
April 12, 2018 Filing 7 MOTION for Hearing by Miller Chevrolet, LLC. See document #4 . (js) [Transferred from North Dakota on 7/9/2018.]
April 12, 2018 Filing 6 MEMORANDUM in Support re #4 MOTION to Dismiss for Lack of Jurisdiction filed by Miller Chevrolet, LLC.. (Attachments: #1 Word Count Certificate)(Steinhoff, Eric) [Transferred from North Dakota on 7/9/2018.]
April 12, 2018 Filing 5 NOTICE by Miller Chevrolet, LLC. re #4 MOTION to Dismiss for Lack of Jurisdiction (Steinhoff, Eric) [Transferred from North Dakota on 7/9/2018.]
April 12, 2018 Filing 4 MOTION to Dismiss for Lack of Jurisdiction by Miller Chevrolet, LLC.. (Steinhoff, Eric) [Transferred from North Dakota on 7/9/2018.]
March 20, 2018 Filing 3 Summons Issued as to Miller Chevrolet, LLC. (js) [Transferred from North Dakota on 7/9/2018.]
March 19, 2018 Filing 2 THIRD PARTY COMPLAINT against Miller Chevrolet, LLC. filed by Lee R. Finstad.(js) [Transferred from North Dakota on 7/9/2018.]
March 16, 2018 Filing 1 NOTICE OF REMOVAL by Lee R. Finstad from Grand Forks County District Court, case number 18-2018-CV-00632. Filing fee: $400; receipt number 318000243 filed by Lee R. Finstad.(Attachments: #1 Civil Cover Sheet, #2 Exhibit A - Summons & Complaint (Grand Forks County Court), #3 Notice of Filing Removal (Grand Forks County Court))(js) [Transferred from North Dakota on 7/9/2018.]

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3rd party plaintiff: Lee R. Finstad
Represented By: DeWayne A Johnston
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Plaintiff: Ally Bank
Represented By: Derrick N Weber
Represented By: Stephanie Shawn Lamphere
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3rd party defendant: Miller Chevrolet, LLC.
Represented By: Eric J Steinhoff
Represented By: Grant Daniel Goerke
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