Garnett v. Welenken CPAs et al
| Kevin Garnett |
| Michael A. Wertheim and Welenken CPAs |
| 0:2018cv02590 |
| September 5, 2018 |
| US District Court for the District of Minnesota |
| John R Tunheim |
| Elizabeth C Wright |
| Elizabeth Cowan Wright |
| Fraud |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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| Filing 36 EXHIBIT Exhibit A re #35 Declaration in Opposition filed by Kevin Garnett.(Gaughan, Mark) |
| Filing 35 DECLARATION of Sonya D. Garnett in Opposition to #10 MOTION to Dismiss for Lack of Jurisdiction filed by Kevin Garnett.(Gaughan, Mark) |
| Filing 34 MEMORANDUM in Opposition re #10 MOTION to Dismiss for Lack of Jurisdiction filed by Kevin Garnett. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Gaughan, Mark) |
Filing 33
ORDER denying #30 Joint Motion Regarding Continued Sealing. Document Number(s) to be UNSEALED: 13, 19, 21, 22 and 23. Order on continued sealing becomes final on 11/21/2018 unless further timely submissions are filed. Signed by Magistrate Judge Elizabeth Cowan Wright on 10/24/2018. (SGK)
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Filing 32
(Text-only) ORDER approving #28 Stipulation Between Plaintiff Kevin Garnett and Defendants Welenken CPAs and Michael A. Wertheim to Extend Time for Response to Motion to Dismiss. Response is due on 10/31/18; reply is due on 11/14/18. Ordered by Chief Judge John R. Tunheim on 10/17/2018. (HAZ)
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Filing 31
ORDER temporarily denying #30 Joint Motion Regarding Continued Sealing. Order on continued sealing becomes final on 11/20/2018 unless further timely submissions are filed. Signed by Magistrate Judge Elizabeth Cowan Wright on 10/16/2018. (TMA)
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| Filing 30 JOINT MOTION REGARDING CONTINUED SEALING re #19 Declaration in Support, #13 Memorandum in Support of Motion, #22 Exhibit, #23 Exhibit, #21 Exhibit filed by Welenken CPAs, Michael A. Wertheim. (Simpson, M) |
| Filing 29 PROPOSED ORDER TO JUDGE re #28 Stipulation. (Gaughan, Mark) |
| Filing 28 STIPULATION Between Plaintiff Kevin Garnett and Defendants Welenken CPAs and Michael A. Wertheim to Extend Time for Response to Motion to Dismiss by Kevin Garnett. (Gaughan, Mark) |
| Filing 27 (Text only) 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 Chief Judge Tunheims chambers at Tunheim_Chambers@mnd.uscourts.gov to request a hearing date. Upon receiving from Chief Judge Tunheims Courtroom Deputy a hearing date, time and location, the moving party shall file the amended notice of hearing at that time. (HAZ) |
| Filing 26 PROPOSED ORDER TO JUDGE re #10 MOTION to Dismiss for Lack of Jurisdiction filed by Welenken CPAs, Michael A. Wertheim.(Simpson, M) |
| Filing 25 Declaration of Robert W. Vaccaro in Support of #10 MOTION to Dismiss for Lack of Jurisdiction filed by Welenken CPAs, Michael A. Wertheim. (Attachments: #1 Exhibit(s) 1)(Simpson, M) |
| Filing 24 STATEMENT INSTEAD OF REDACTED DOCUMENT: Impracticable to Redact for #19 , #22 , #23 , #21 Sealed Affidavit and Exhibits B-D filed by Welenken CPAs, Michael A. Wertheim.(Simpson, M) |
| Filing 23 SEALED EXHIBIT D re #19 Declaration in Support filed by Welenken CPAs and Michael A. Wertheim.(Simpson, M) |
| Filing 22 SEALED EXHIBIT C re #19 Declaration in Support filed by Welenken CPAs and Michael A. Wertheim.(Simpson, M) |
| Filing 21 SEALED EXHIBIT B re #19 Declaration in Support filed by Welenken CPAs and Michael A. Wertheim.(Simpson, M) |
| Filing 20 EXHIBIT A re #19 Declaration in Support filed by Welenken CPAs, Michael A. Wertheim.(Simpson, M) |
| Filing 19 SEALED Declaration of Michael A. Wertheim in Support of #10 MOTION to Dismiss for Lack of Jurisdiction filed by Welenken CPAs and Michael A. Wertheim.(Simpson, M) |
| Filing 18 Declaration of N. Jerry Solzman in Support of #10 MOTION to Dismiss for Lack of Jurisdiction filed by Welenken CPAs, Michael A. Wertheim.(Simpson, M) |
| Filing 17 Declaration of William H. Ruf in Support of #10 MOTION to Dismiss for Lack of Jurisdiction filed by Welenken CPAs, Michael A. Wertheim.(Simpson, M) |
| Filing 16 Declaration of Stuart H. Robenson in Support of #10 MOTION to Dismiss for Lack of Jurisdiction filed by Welenken CPAs, Michael A. Wertheim.(Simpson, M) |
| Filing 15 Declaration of Roy C. Hoagland III in Support of #10 MOTION to Dismiss for Lack of Jurisdiction filed by Welenken CPAs, Michael A. Wertheim.(Simpson, M) |
| Filing 14 Declaration of Donald E. Groot in Support of #10 MOTION to Dismiss for Lack of Jurisdiction filed by Welenken CPAs, Michael A. Wertheim.(Simpson, M) |
| Filing 13 SEALED MEMORANDUM in Support re #10 MOTION to Dismiss for Lack of Jurisdiction filed by Welenken CPAs and Michael A. Wertheim. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate Word Count Compliance)(Simpson, M) |
| Filing 12 MEMORANDUM in Support re #10 MOTION to Dismiss for Lack of Jurisdiction filed by Welenken CPAs, Michael A. Wertheim.(Simpson, M) |
| Filing 11 MEET and CONFER STATEMENT re #10 Motion to Dismiss/Lack of Jurisdiction filed by Welenken CPAs, Michael A. Wertheim.(Simpson, M) |
| Filing 10 MOTION to Dismiss for Lack of Jurisdiction filed by Welenken CPAs, Michael A. Wertheim. (Simpson, M) |
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Filing 9
TEXT ONLY ENTRY: ORDER granting #6 Motion for Admission Pro Hac Vice of Attorney Richard C Ebeling for Kevin Garnett. Approved by Magistrate Judge Elizabeth Cowan Wright on 9/13/2018. (JGK)
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Filing 8
ORDER on #5 Stipulation - Defendant has until September 26, 2018 to answer or otherwise respond to the Complaint. Signed by Magistrate Judge Elizabeth Cowan Wright on 9/12/2018. (TMA)
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| Filing 7 PROPOSED ORDER TO JUDGE re #5 Stipulation. (Simpson, M) |
| Filing 6 MOTION for Admission Pro Hac Vice for Attorney Richard C. Ebeling. Filing fee $ 100, receipt number CMNDC-6363369 filed by Kevin Garnett. (Gaughan, Mark) |
| Filing 5 STIPULATION to Extend Time for Response to Complaint by Welenken CPAs, Michael A. Wertheim. Jointly Signed by Kevin Garnett. (Simpson, M) |
| Filing 4 TEXT ONLY ENTRY: Notice re: Non-Admitted AttorneyWe have received documents listing Richard C. Ebeling 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#. (MMG) |
| Filing 3 TEXT ONLY ENTRY: CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Chief Judge John R. Tunheim per 3rd/4th Master list, referred to Magistrate Judge Elizabeth C. Wright. Please use case number 18-cv-2590 JRT/ECW. (MMG) Modified text on 9/6/2018 (MMG). |
| Filing 2 RULE 7.1 DISCLOSURE STATEMENT. There is no parent corporation, publicly held corporation or wholly-owned subsidiary to report for Defendants Welenken CPAs, Michael A. Wertheim. (Simpson, M) |
| Filing 1 NOTICE OF REMOVAL from Hennepin County, case number N/A (filing fee $ 400, receipt number AMNDC-6351168) filed by Michael A. Wertheim, Welenken CPAs. No summons requested. (Attachments: #1 Summons and Complaint Exhibit A, #2 Notice of Filing of Notice of Removal, #3 Civil Cover Sheet) (Simpson, M) |
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