Badhwa et al v. Veritec, Inc et al.
Plaintiff: David A Badhwa, Denise A Badhwa, Denise A. Badhwa and David A. Badhwa
3Rd Party Plaintiff: Veritec, Inc.
3Rd Party Defendant: A2Z Holdings, Inc., JAB Companies, Joseph Morris, Steven M. Renner, Mobile.net LLC, ADXNET, Inc., Mobilesoft Technology, Inc., Acesse Corporation, ADX Labs, LLC, Steven Renner, ADX Labs, L.L.C. and JAB Companies, Inc.
Case Number: 0:2018cv02258
Filed: August 1, 2018
Court: US District Court for the District of Minnesota
Office: DMN Office
County: Hennepin
Presiding Judge: Patrick J Schiltz
Referring Judge: David T Schultz
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Both
Docket Report

This docket was last retrieved on December 13, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 19, 2018 Filing 24 TRANSCRIPT REQUEST by A2Z Holdings, Inc., ADX Labs, L.L.C., ADXNET, Inc., Acesse Corporation, Mobile.net LLC, MobileSoft Technology, Inc., Joseph Morris, Steven Renner for a 30-Day Transcript of #21 Motion Hearing to Court Reporter Renee Rogge. (Fearon, Marnie)
September 18, 2018 Filing 23 ANSWER to Amended Counterclaim and Third Party Claims, COUNTERCLAIM against Veritec, Inc.. filed by MobileSoft Technology, Inc., Acesse Corporation, ADX Labs, L.L.C., Joseph Morris, Mobile.net LLC, ADXNET, Inc., A2Z Holdings, Inc., Steven Renner. (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) (Fearon, Marnie)
September 18, 2018 Filing 22 REPLY AND ANSWER to Amended Counterclaim AND THIRD-PARTY CLAIMS filed by David A. Badhwa, Denise A. Badhwa, JAB Companies, Inc.. (Cassioppi, Joseph)
September 10, 2018 Filing 21 Minute Entry for proceedings held before Magistrate Judge David T. Schultz: Motion Hearing held on 9/10/2018 re #11 MOTION to Remand filed by Veritec, Inc.. (Court Reporter Renee Rogge) (AJS)
September 4, 2018 Filing 20 First AMENDED COUNTERCLAIM and Third-Party Complaint against A2Z Holdings, Inc., ADX Labs, LLC, ADXNET, Inc., Acesse Corporation, David A. Badhwa, Denise A. Badhwa, JAB Companies, Mobile.net LLC, Mobilesoft Technology, Inc., Joseph Morris, Steven M. Renner. filed by Veritec, Inc.. (Olson, Eric)
August 31, 2018 Opinion or Order Filing 19 ORDER on #17 Stipulation: IT IS HEREBY ORDERED that the parties August 24, 2018 Stipulation to File Veritec, Inc.s Verified First Amended Counterclaim and Third-Party Complaint [Docket No. 17] is GRANTED. Signed by Magistrate Judge David T. Schultz on 8/30/2018. (KMH)
August 24, 2018 Filing 18 PROPOSED ORDER TO JUDGE re #17 Stipulation,. (Olson, Eric)
August 24, 2018 Filing 17 STIPULATION to File Veritec, Inc.'s Verified First Amended Counterclaims and Third-Party Complaint by Veritec, Inc.. Jointly Signed by David A. Badhwa, Denise A. Badhwa, JAB Companies, Inc., Acesse Corporation, ADXNET, Inc., ADX Labs L.L.C., A2Z Holdings, Inc., MobileSoft Technology, Inc., Mobile.net LLC, Steven Renner, and Joseph Morris. (Olson, Eric)
August 22, 2018 Opinion or Order Filing 16 (Text-Only) ORDER/NOTICE of Setting: Motion Hearing on Veritec's Motion to Remand [Docket No. 11] set for 9/10/2018 at 03:00 PM in Courtroom 9E (MPLS) before Magistrate Judge David T. Schultz. Ordered by Magistrate Judge David T. Schultz on 8/22/2018. (KMH)
August 17, 2018 Filing 15 NOTICE of Appearance by Loren L Hansen on behalf of A2Z Holdings, Inc., ADX Labs, LLC, ADXNET, Inc., Acesse Corporation, Mobile.net LLC, Mobilesoft Technology, Inc., Joseph Morris, Steven M. Renner. (Hansen, Loren)
August 16, 2018 Filing 14 (Text-Only) NOTICE to Attorneys: Briefing on the issue of jurisdiction has been complete. The Court is going to consider Veritec, Inc.'s Response [Docket No. 11] as a Motion to Remand. No further briefing is necessary. If the parties want oral argument or to make further submissions, please advise in writing to Magistrate Judge David Schultz's chambers. (KMH)
August 16, 2018 Opinion or Order Filing 13 ORDER REFERRING #11 brief, construed as a Motion to Remand filed by Veritec, Inc. to Judge David T. Schultz for a recommended disposition. Signed by Judge Patrick J. Schiltz on 8/16/2018. (KLL)
August 13, 2018 Filing 12 AFFIDAVIT of Eric D. Olson re #11 Brief, byVeritec, Inc.. (Attachments: #1 Exhibit A to Olson Affidavit, #2 Exhibit B to Olson Affidavit, #3 Exhibit C to Olson Affidavit)(Olson, Eric) Modified text on 8/15/2018 (MMG).
August 13, 2018 Filing 11 MOTION TO REMAND: BRIEF re #4 Order to Party File Document/Respond to Court filed by Defendant, Cross-Claimant, and Third-Party Plaintiff Veritec, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate Word Count Certification)(Olson, Eric) Modified on 8/16/2018 (kt).
August 13, 2018 Filing 10 DECLARATION of Molly R. Littman re #8 Brief, by A2Z Holdings, Inc., ADX Labs, LLC, ADXNET, Inc., Acesse Corporation, Mobile.net LLC, Mobilesoft Technology, Inc., Joseph Morris, Steven M. Renner . (Attachments: #1 Exhibit(s) Exhibit A to Littman Declaration, #2 Exhibit(s) Exhibit B to Littman Declaration, #3 Exhibit(s) Exhibit C to Littman Declaration, #4 Exhibit(s) Exhibit D to Littman Declaration)(Littman, Molly)
August 13, 2018 Filing 9 AFFIDAVIT of Jon M. Hopeman re #8 Brief, byA2Z Holdings, Inc., ADX Labs, LLC, ADXNET, Inc., Acesse Corporation, Mobile.net LLC, Mobilesoft Technology, Inc., Joseph Morris, Steven M. Renner. (Littman, Molly)
August 13, 2018 Filing 8 BRIEF re #4 Order to Party File Document/Respond to Court Acesse Corporation, ADXNET, Inc., ADX Labs, LLC, A2Z Holdings, Inc., Mobilesoft Technology, Inc., Mobile.Net LLC, Steven Renner and Joseph Morris' Court-Ordered Brief Regarding Jurisdiction. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Littman, Molly)
August 13, 2018 Filing 7 DECLARATION of Joseph J. Cassioppi re #4 Order to Party File Document/Respond to Court by David A. Badhwa, Denise A. Badhwa, JAB Companies . (Cassioppi, Joseph)
August 6, 2018 Filing 6 EXHIBIT A - Part 1 re #1 Notice of Removal,,. (Attachments: #1 Exhibit(s) A - Part 2)(Fearon, Marnie)
August 6, 2018 Filing 5 RULE 7.1 DISCLOSURE STATEMENT. There is no parent corporation, publicly held corporation or wholly-owned subsidiary to report for ThirdParty Plaintiff Veritec, Inc., Defendant Veritec, Inc.. (Olson, Eric)
August 6, 2018 Opinion or Order Filing 4 ORDER FOR PARTY TO FILE DOCUMENT/RESPOND TO COURT. See Order for details. Signed by Magistrate Judge David T. Schultz on 8/6/2018. (KMH)
August 2, 2018 Filing 3 TEXT ONLY ENTRY: CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Patrick J. Schiltz per Civil 3rd, 4th Master list, referred to Magistrate Judge David T. Schultz. Please use case number 18-cv-2258 (PJS/DTS). (MMP)
August 2, 2018 Filing 2 RULE 7.1 DISCLOSURE STATEMENT. There is no parent corporation, publicly held corporation or wholly-owned subsidiary to report for Third Party Defendants A2Z Holdings, Inc., ADX Labs, LLC, ADXNET, Inc., Acesse Corporation, Mobile.net LLC, Mobilesoft Technology, Inc.. (Fearon, Marnie)
August 1, 2018 Filing 1 NOTICE OF REMOVAL from Hennepin County, case number 27-cv-18-1218 (filing fee $ 400, receipt number AMNDC-6268938) filed by Mobilesoft Technology, Inc., Acesse Corporation, ADX Labs, LLC, Joseph Morris, Mobile.net LLC, ADXNET, Inc., A2Z Holdings, Inc., Steven M. Renner. No summons requested. (Attachments: ATTACHMENT 1 - FILED IN ERROR- WILL REFILE - #1 Exhibit(s) A - Amended Complaint, #2 Exhibit(s) B - Consent Form, #3 Notice of Filing of Notice of Removal, #4 Civil Cover Sheet) (Fearon, Marnie) Modified text on 8/6/2018 (MMP).

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3rd party plaintiff: Veritec, Inc.
Represented By: Eric Donald Olson
Represented By: Troy J Hutchinson
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3rd party defendant: A2Z Holdings, Inc.
Represented By: Marnie E Fearon
Represented By: Loren L Hansen
Represented By: Molly Littman
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3rd party defendant: JAB Companies
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3rd party defendant: Joseph Morris
Represented By: Marnie E Fearon
Represented By: Loren L Hansen
Represented By: Molly Littman
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3rd party defendant: Steven M. Renner
Represented By: Marnie E Fearon
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3rd party defendant: Mobile.net LLC
Represented By: Marnie E Fearon
Represented By: Loren L Hansen
Represented By: Molly Littman
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3rd party defendant: ADXNET, Inc.
Represented By: Marnie E Fearon
Represented By: Loren L Hansen
Represented By: Molly Littman
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3rd party defendant: Mobilesoft Technology, Inc.
Represented By: Marnie E Fearon
Represented By: Loren L Hansen
Represented By: Molly Littman
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3rd party defendant: Acesse Corporation
Represented By: Marnie E Fearon
Represented By: Loren L Hansen
Represented By: Molly Littman
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3rd party defendant: ADX Labs, LLC
Represented By: Marnie E Fearon
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3rd party defendant: Steven Renner
Represented By: Loren L Hansen
Represented By: Marnie E Fearon
Represented By: Molly Littman
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3rd party defendant: ADX Labs, L.L.C.
Represented By: Loren L Hansen
Represented By: Marnie E Fearon
Represented By: Molly Littman
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3rd party defendant: JAB Companies, Inc.
Represented By: Joseph J Cassioppi
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Plaintiff: David A Badhwa
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Plaintiff: Denise A Badhwa
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Plaintiff: Denise A. Badhwa
Represented By: Joseph J Cassioppi
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Plaintiff: David A. Badhwa
Represented By: Joseph J Cassioppi
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