Dubow Textile, Inc. v. Western Specialized, Inc. et al
| Dubow Textile, Inc. |
| Western Specialized, Inc., Total Logistics, Inc., Twin Cities Logistics I, Inc. and Total Logistics Corp. |
| 0:2018cv02963 |
| October 19, 2018 |
| US District Court for the District of Minnesota |
| Leo I Brisbois |
| Donovan W Frank |
| Other Statutory Actions |
| 49 U.S.C. § 14706 Carmack Amendment to the Interstate Commerce Act / Liability of Carriers - Receipts & Bills |
| Defendant |
Docket Report
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This docket was last retrieved on November 30, 2021. A more recent docket listing may be available from PACER.
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Filing 172
JUDGMENT in favor of Dubow Textile, Inc. against Western Specialized, Inc. (Attachments: #1 Civil Notice - appeal)(KNK)
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Filing 171
FINDINGS OF FACT, CONCLUSIONS OF LAW AND ORDER FOR JUDGMENT. Monetary judgment be entered against Defendant Western Specialized Inc. and in favor Plaintiff Dubow Textiles in an amount equal to $7,500. (Written Opinion) Signed by Judge Donovan W. Frank on 11/24/2021.(las)
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Filing 170
COURT'S FINAL Witness List. (las)
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Filing 169
COURT'S FINAL Exhibit List. (las)
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Filing 168
TRIAL EXHIBIT Plaintiff's Revised Trial Exhibit 7. (Wills, Christopher)
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Filing 167
Exhibit List Joint Exhibit List by Dubow Textile, Inc.. (Wills, Christopher)
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Filing 166
TRIAL BRIEF by Western Specialized, Inc.. (Smith, James)
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Filing 165
Proposed Findings of Fact by Western Specialized, Inc.. (Smith, James)
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Filing 164
Proposed Findings of Fact by Dubow Textile, Inc.. (Wills, Christopher)
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Filing 163
TRIAL BRIEF by Dubow Textile, Inc.. (Wills, Christopher)
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Filing 162
TRANSCRIPT of Trial Volume III held on 9/29/2021 before Judge Donovan W. Frank. (122 pages). Court Reporter: Lynne Krenz. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.Parties have 7 days to file a Notice of Intent to Request Redaction. In accordance with Judicial Conference policy and #Local Rule 80.1, the transcript may be released and made remotely electronically available to the public in 90 days. For further information on redaction procedures, please review #Local Rule 5.5 and #Case Information >Transcripts, Court Reporters and Digital Audio Recordings. Notice Intent/No Intent to Request Redactions due 10/13/2021. Redaction Request due 10/27/2021. Redacted Transcript Deadline set for 11/8/2021. Release of Transcript Restriction set for 1/4/2022. (LMK)
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Filing 161
TRANSCRIPT of Trial Volume II held on 9/28/2021 before Judge Donovan W. Frank. (193 pages). Court Reporter: Lynne Krenz. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.Parties have 7 days to file a Notice of Intent to Request Redaction. In accordance with Judicial Conference policy and #Local Rule 80.1, the transcript may be released and made remotely electronically available to the public in 90 days. For further information on redaction procedures, please review #Local Rule 5.5 and #Case Information >Transcripts, Court Reporters and Digital Audio Recordings. Notice Intent/No Intent to Request Redactions due 10/13/2021. Redaction Request due 10/27/2021. Redacted Transcript Deadline set for 11/8/2021. Release of Transcript Restriction set for 1/4/2022. (LMK)
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Filing 160
TRANSCRIPT of Trial Volume I held on 9/27/2021 before Judge Donovan W. Frank. (234 pages). Court Reporter: Lynne Krenz. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.Parties have 7 days to file a Notice of Intent to Request Redaction. In accordance with Judicial Conference policy and #Local Rule 80.1, the transcript may be released and made remotely electronically available to the public in 90 days. For further information on redaction procedures, please review #Local Rule 5.5 and #Case Information >Transcripts, Court Reporters and Digital Audio Recordings. Notice Intent/No Intent to Request Redactions due 10/13/2021. Redaction Request due 10/27/2021. Redacted Transcript Deadline set for 11/8/2021. Release of Transcript Restriction set for 1/4/2022. (LMK)
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Filing 159
TRANSCRIPT REQUEST for an Expedited 7-Day Transcript of #156 Bench Trial - Begun, #158 Bench Trial - Continued, #157 Bench Trial - Continued, to Court Reporter Lynne Krenz. (Smith, James)
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Filing 158
Minute Entry for proceedings held before Judge Donovan W. Frank: Bench Trial ended on 9/29/2021. Defendants witnesses: Scott Hopper (Taped Video Deposition Testimony), Geoffrey Jillson. Defense rests. Post-trial submissions due as indicated on the record. Following receipt of submissions, case submitted & written order forthcoming. (Court Reporter Lynne Krenz) (las)
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Filing 157
Minute Entry for proceedings held before Judge Donovan W. Frank: Bench Trial continued on 9/28/2021. Plaintiffs witnesses: David Dilley, Keith Thompson, Michael Post, Richard Busch. Plaintiff provisionally rests. Defendant's witnesses: Damir Oruc, Robert Bjuke. Trial continued to September 29, 2021 at 9:00 am. (Court Reporter Lynne Krenz) (las)
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Filing 156
Minute Entry for proceedings held before Judge Donovan W. Frank: Bench Trial begun on 9/27/2021. Defendant opening statement. Plaintiff's witnesses: Robert Dubow, Kelly Lewandowski, Robert Bjerke, Kelly Hauser,Duane Hanson, Charles Gray (Taped Video Deposition Testimony). Trial continued to September 28, 2021, at 9:00 am. (Court Reporter Lynne Krenz) (las)
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Filing 155
Exhibit List AMENDED by Western Specialized, Inc.. (Smith, James)
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Filing 154
MEMORANDUM OPINION AND ORDER - Plaintiff's motion to exclude the expert testimony of Geoffrey Jillson (Doc. No. #131 ) is DENIED. Defendant's motion to prohibit Scott Hopper from testifying regarding his opinion as to: (1) the cause of any damage to the printer at issue in this case; and (2) the market value of the printer at the time of its damage (Doc. No. #151 is GRANTED IN PART. (Written Opinion) Signed by Judge Donovan W. Frank on 9/24/2021. (See Order for further specifics) (las)
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Filing 153
Declaration of James T. Smith in Support of #151 MOTION in Limine filed by Western Specialized, Inc.. (Attachments: #1 Exhibit(s) 1-3)(Smith, James)
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Filing 152
MEMORANDUM in Support re #151 MOTION in Limine filed by Western Specialized, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Smith, James)
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Filing 151
MOTION in Limine filed by Western Specialized, Inc.. (Smith, James)
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Filing 150
TEXT ONLY ORDER granting #146 Plaintiff's Motion to Withdraw Jury Demand filed by Dubow Textile, Inc. Bench Trial to commence 9:00 am on September 27, 2021, Courtroom 7C, St. Paul, before Judge Donovan W. Frank. Ordered by Judge Donovan W. Frank on 9/21/2021. (las)
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Filing 149
Minute Entry for proceedings held before Judge Donovan W. Frank: Phone Status Conference held on 9/21/2021 re: trial. Plaintiffs Motion is GRANTED (Doc. No. #146 ), text order to be issued. (Court Reporter Lynne Krenz) (las)
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Filing 148
RESPONSE in Support re #146 MOTION Plaintiff's Motion to Withdraw Jury Demand filed by Western Specialized, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Smith, James)
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Filing 147
MEMORANDUM in Opposition re #146 MOTION Plaintiff's Motion to Withdraw Jury Demand filed by Western Specialized, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Smith, James)
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Filing 146
MOTION Plaintiff's Motion to Withdraw Jury Demand filed by Dubow Textile, Inc.. (Wills, Christopher)
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Filing 145
LETTER TO DISTRICT JUDGE by Dubow Textile, Inc. . (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C)(Wills, Christopher)
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Filing 144
Minute Entry for proceedings held before Judge Donovan W. Frank: Initial Pretrial Conference held on 9/16/2021 re: trial matters & motions in liminie. Supplemental briefing schedule set. (See minutes for Specifics). Jury Trial to commence 9:00 am on September 27, 2021, Courtroom 7C, St. Paul, before Judge Donovan W. Frank. (Court Reporter Lynne Krenz) (las)
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Filing 143
MEMORANDUM in Opposition re #131 MOTION in Limine filed by Western Specialized, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Smith, James)
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Filing 142
NOTICE OF HEARING ON MOTION #131 MOTION in Limine : Date and time to be determined. (Harvieux, Derek)
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Filing 141
TRIAL BRIEF by Western Specialized, Inc.. (Smith, James)
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Filing 140
Proposed Special Verdict Form by Western Specialized, Inc.. (Smith, James)
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Filing 139
Proposed Jury Instructions submitted by Western Specialized, Inc.. (Smith, James)
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Filing 138
Proposed Voir Dire by Western Specialized, Inc.. (Smith, James)
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Filing 137
Witness List by Western Specialized, Inc.. (Smith, James)
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Filing 136
Exhibit List by Western Specialized, Inc.. (Smith, James)
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Filing 135
PROPOSED ORDER TO JUDGE re #132 MOTION in Limine filed by Dubow Textile, Inc..(Harvieux, Derek)
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Filing 134
AFFIDAVIT of Derek C. Harvieux in SUPPORT OF #132 MOTION in Limine filed by Dubow Textile, Inc.. (Attachments: #1 Exhibit(s) Exhibit A, #2 Exhibit(s) Exhibit B, #3 Exhibit(s) Exhibit C, #4 Exhibit(s) Exhibit D)(Harvieux, Derek)
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Filing 133
MEMORANDUM in Support re #131 MOTION in Limine filed by Dubow Textile, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Harvieux, Derek)
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Filing 132
DOCUMENT FILED IN ERROR, TO BE REFILED MOTION in Limine filed by Dubow Textile, Inc.. (Harvieux, Derek) Modified text on 9/9/2021 (KNK).
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Filing 131
MOTION in Limine filed by Dubow Textile, Inc.. (Harvieux, Derek)
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Filing 130
Witness List by Dubow Textile, Inc.. (Harvieux, Derek)
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Filing 129
Joint STATEMENT OF CASE as to Dubow Textile, Inc.. (Harvieux, Derek)
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Filing 128
Proposed Witness List by Dubow Textile, Inc.. (Harvieux, Derek)
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Filing 127
Proposed Special Verdict Form by Dubow Textile, Inc.. (Harvieux, Derek)
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Filing 126
Exhibit List by Dubow Textile, Inc.. (Harvieux, Derek)
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Filing 125
STATEMENT OF CASE as to Dubow Textile, Inc.. (Harvieux, Derek)
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Filing 124
Proposed Voir Dire by Dubow Textile, Inc.. (Harvieux, Derek)
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Filing 123
First Proposed Jury Instructions submitted by Dubow Textile, Inc.. (Harvieux, Derek)
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Filing 122
List of Deposition Testimony submitted by Dubow Textile, Inc.. (Harvieux, Derek)
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Filing 121
NOTICE of Appearance by Derek C Harvieux on behalf of Dubow Textile, Inc.. (Harvieux, Derek)
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Filing 120
NOTICE/ORDER OF ASSIGNMENT OF CASE FOR JURY TRIALSeptember 27, 2021: Trial Documents due by 09/08/2021. Pretrial Conference set for 9/15/2021 at 01:30 PM in Courtroom 7C (STP) before Judge Donovan W. Frank. Jury Selection set for 9/27/2021 at 09:00 AM in Courtroom 7D (STP) before Judge Donovan W. Frank after the jury has been impaneled the balance of the trial will occur in Courtroom 7C on the 7th Floor of the St. Paul Courthouse. Signed by Judge Donovan W. Frank on 8/5/2021.(las)
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Filing 119
MEMORANDUM OPINION AND ORDER. Western's Motion for Summary Judgment (Doc.No. #69 ) is DENIED; Dubow's Motion for Leave to File Untimely Summary Judgment Motion (Doc. #89 ) is GRANTED; Dubow's Motion for Summary Judgment (Doc. No. #90 ) is DENIED. (Written Opinion) Signed by Judge Donovan W. Frank on 7/23/2020. (LJL)
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Filing 118
Minute Entry for proceedings held before Judge Donovan W. Frank: Motion Hearing held on 5/1/2020 re #90 MOTION for Summary Judgment filed by Dubow Textile, Inc., #69 MOTION for Summary Judgment filed by Western Specialized, Inc., #89 MOTION for Leave to File Reply/Surreply filed by Dubow Textile, Inc. Matter submitted. Written Order forthcoming. (Court Reporter Lynne Krenz) (las)
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Filing 117
(Text-Only) NOTICE: Remote Public Access to 116 Motion Hearing on 5/1/2020 at 10:30 AM.To obtain the dial-in instructions, contact Lori Sampson at frank_chambers@mnd.uscourts.gov (las)
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Filing 116
(Text-Only) NOTICE OF HEARING ON MOTION #90 MOTION for Summary Judgment , #69 MOTION for Summary Judgment , #89 MOTION for Leave to File an Untimely Summary Judgment Motion filed by Dubow Textile, Inc.: Motion Hearing set for 5/1/2020 at 10:30 AM as a Telephone Conference (no courtroom) before Judge Donovan W. Frank. ***Parties will be emailed call in instructions.(las)
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Filing 115
AMENDED Minute Entry for proceedings held before Magistrate Judge Leo I. Brisbois: Settlement Conference held on 4/6/2020. (Court Reporter N/A) (JLB)
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Filing 114
Minute Entry for proceedings held before Magistrate Judge Leo I. Brisbois: Settlement Conference held on 4/6/2020. (Court Reporter N/A) (JLB)
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Filing 113
ORDER FOR DISMISSAL WITH PREJUDICE AS TO TOTAL LOGISTICS CORP. Signed by Judge Donovan W. Frank on 3/31/2020. (las)
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Filing 112
AMENDED ORDER FOR DISMISSAL WITH PREJUDICE AS TO TWIN CITIES LOGISTICS I, INC. ONLY re #106 Order. Signed by Judge Donovan W. Frank on 3/31/2020. (las)
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Filing 111
LETTER to Request Scheduling of a Hearing on #90 MOTION for Summary Judgment . (Wills, Christopher)
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Filing 110
(Text-Only) NOTICE of Cancellation of Hearing: The Motion Hearing set for 3/20/2020 before Judge Donovan W. Frank has been CANCELLED. (las)
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Filing 109
TEXT ONLY ORDER/NOTICE: As you are aware, we are experiencing an unprecedented situation as COVID-19 continues to spread in our community. With the situation quickly evolving, Judge Frank has decided not to hold in-court hearings on civil matters for at least the next two critical weeks. Therefore, because there is a civil hearing scheduled for Friday, March 20, 2020, in your case, please discuss between the parties and advise the Court if the parties would prefer that the Court reschedule the hearing for a date later in the spring or that the Court decide the motion as submitted on the papers. The Court does not make this decision lightly but hopes that this will help slow the spread of the virus and keep more people healthy and safe.Thank you for your understanding. Ordered by Judge Donovan W. Frank on 3/17/2020. (las) Modified text on 3/17/2020 (las).
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NOTICE OF DOCKETING CORRECTION for 109 TEXT ONLY ORDER/NOTICE. The text only entry was modified regarding the date and the NEF was regenerated. (las)
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Filing 108
REQUEST for Telephonic Appearance by Western Specialized, Inc.. (Smith, James)
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Filing 107
SECOND AMENDED SETTLEMENT CONFERENCE ORDER: Settlement Conference rescheduled for 4/6/2020 at 10:00 AM in Courtroom 3 (DUL) before Magistrate Judge Leo I. Brisbois. Signed by Magistrate Judge Leo I. Brisbois on 3/6/2020. (JLB)
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Filing 106
(VACATED, 3/31/2020, see Order, #112 )- ORDER FOR DISMISSAL WITH PREJUDICE AS TO TWIN CITIES LOGISTICS I, INC. ONLY. Signed by Judge Donovan W. Frank on 3/4/2020. (las) Modified text on 4/1/2020 (KNK).
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Filing 105
PROPOSED ORDER TO JUDGE re #104 Stipulation of Dismissal. (Bryan, Meaghan)
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Filing 104
STIPULATION of Dismissal by Total Logistics Corp.. Jointly Signed by Dubow Textile, Western Specialized, and Twin Cities Logistics. (Bryan, Meaghan)
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Filing 103
STIPULATION of Dismissal of Twin Cities Logistics I, Inc. by Dubow Textile, Inc.. Jointly Signed by Twin Cities Logistics I, Inc.. (Gray, Kevin)
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Filing 102
Supplemental AFFIDAVIT in Support re #101 Reply to Response to Motion . (Attachments: #1 Exhibit(s) Exhibit R, #2 Exhibit(s) Exhibit S, #3 Exhibit(s) Exhibit T, #4 Exhibit(s) Exhibit U)(Wills, Christopher)
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Filing 101
Reply to Response to Motion re #90 MOTION for Summary Judgment filed by Dubow Textile, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Wills, Christopher)
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Filing 100
Second AFFIDAVIT of James T. Smith in SUPPORT OF #69 MOTION for Summary Judgment filed by Western Specialized, Inc.. (Attachments: #1 Exhibit(s) 1)(Smith, James)
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Filing 99
Reply to Response to Motion re #69 MOTION for Summary Judgment filed by Western Specialized, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Smith, James)
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Filing 98
MEMORANDUM in Opposition re #90 MOTION for Summary Judgment filed by Western Specialized, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Smith, James)
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Filing 97
LR7.1/LR72.2 WORD COUNT COMPLIANCE CERTIFICATE by Western Specialized, Inc. re #72 Memorandum in Support of Motion filed by Western Specialized, Inc..(Smith, James)
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Filing 96
ORDER that: Plaintiffs Motion for Sanctions, Docket No. #52 , is DENIED. Signed by Magistrate Judge Leo I. Brisbois on 2/10/2020. (MMP)
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Filing 95
PROPOSED ORDER TO JUDGE re #69 MOTION for Summary Judgment filed by Dubow Textile, Inc..(Wills, Christopher)
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Filing 94
AFFIDAVIT in OPPOSITION TO #69 MOTION for Summary Judgment filed by Dubow Textile, Inc.. (Attachments: #1 Exhibit(s) R, #2 Exhibit(s) S, #3 Exhibit(s) T, #4 Exhibit(s) U)(Wills, Christopher)
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Filing 93
MEMORANDUM in Opposition re #69 MOTION for Summary Judgment filed by Dubow Textile, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Wills, Christopher)
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Filing 92
NOTICE OF HEARING ON MOTION re #90 Motion for Summary Judgment (Wills, Christopher) Modified text and link on 1/27/2020 (MMG).
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Filing 91
DOCUMENT FILED IN ERROR/DUPLICATE OF #90 . NOTICE OF HEARING ON MOTION (Wills, Christopher) Modified text on 1/27/2020 (MMG).
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Filing 90
MOTION for Summary Judgment filed by Dubow Textile, Inc.. (Wills, Christopher)
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Filing 89
MOTION for Leave to File an Untimely Summary Judgment Motion filed by Dubow Textile, Inc.. (Wills, Christopher) Modified text on 1/27/2020 (MMG).
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Filing 88
NOTICE OF HEARING ON MOTION re #89 Motion Hearing set for 3/20/2020 at 09:00 AM in Courtroom 7C (STP) before Judge Donovan W. Frank. (Wills, Christopher) Modified text and link on 1/27/2020 (MMG).
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Filing 87
LR7.1/LR72.2 WORD COUNT COMPLIANCE CERTIFICATE by Dubow Textile, Inc. re #83 Memorandum in Support of Motion filed by Dubow Textile, Inc..(Wills, Christopher)
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Filing 86
PROPOSED ORDER TO JUDGE re #89 MOTION for Leave to File an Untimely Summary Judgment Motion re #90 MOTION for Summary Judgment filed by Dubow Textile, Inc..(Wills, Christopher) Modified text and link on 1/27/2020 (MMG).
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Filing 85
AFFIDAVIT of Christopher A. Wills in SUPPORT OF #89 MOTION for Leave to File an Untimely Summary Judgment Motion re #90 MOTION for Summary Judgment filed by Dubow Textile, Inc.. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C)(Wills, Christopher) Modified text and link on 1/27/2020 (MMG).
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Filing 84
AFFIDAVIT of Kate Lindahl in SUPPORT OF #89 MOTION for Leave to File an Untimely Summary Judgment Motion re #90 MOTION for Summary Judgment filed by Dubow Textile, Inc..(Wills, Christopher) Modified text and link on 1/27/2020 (MMG).
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Filing 83
MEMORANDUM in Support re #89 MOTION for Leave to File an Untimely Summary Judgment Motion re #90 MOTION for Summary Judgment filed by Dubow Textile, Inc..(Wills, Christopher) Modified text and link on 1/27/2020 (MMG).
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Filing 82
DOCUMENT FILED IN ERROR/WILL BE REFILED. MOTION for Leave to File an Untimely Summary Judgment Motion re #77 MOTION for Summary Judgment filed by Dubow Textile, Inc.. (Wills, Christopher) Modified text on 1/27/2020 (MMG).
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Filing 81
PROPOSED ORDER TO JUDGE re #90 MOTION for Summary Judgment filed by Dubow Textile, Inc..(Wills, Christopher) Modified text and link on 1/27/2020 (MMG).
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Filing 80
LR7.1/LR72.2 WORD COUNT COMPLIANCE CERTIFICATE by Dubow Textile, Inc. re #78 Memorandum in Support of Motion filed by Dubow Textile, Inc..(Wills, Christopher)
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Filing 79
AFFIDAVIT of Christopher A. Wills in SUPPORT OF #90 MOTION for Summary Judgment filed by Dubow Textile, Inc.. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D, #5 Exhibit(s) E, #6 Exhibit(s) F, #7 Exhibit(s) G, #8 Exhibit(s) H, #9 Exhibit(s) I, #10 Exhibit(s) J, #11 Exhibit(s) K, #12 Exhibit(s) L, #13 Exhibit(s) M, #14 Exhibit(s) N, #15 Exhibit(s) O, #16 Exhibit(s) P, #17 Exhibit(s) Q)(Wills, Christopher) Modified text and link on 1/27/2020 (MMG).
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Filing 78
MEMORANDUM in Support re #90 MOTION for Summary Judgment filed by Dubow Textile, Inc..(Wills, Christopher) Modified text and link on 1/27/2020 (MMG).
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Filing 77
DOCUMENT FILED IN ERROR/WILL BE REFILED. MOTION for Summary Judgment filed by Dubow Textile, Inc.. (Wills, Christopher) Modified text on 1/27/2020 (MMG).
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Filing 76
AMENDED SETTLEMENT CONFERENCE ORDER: Settlement Conference set for 3/18/2020 at 10:00 AM in Courtroom 3 (DUL) before Magistrate Judge Leo I. Brisbois. Signed by Magistrate Judge Leo I. Brisbois on 1/16/2020. (MMP)
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Filing 75
EXHIBIT E to Smith Aff. re #69 MOTION for Summary Judgment filed by Western Specialized, Inc..(Smith, James)
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Filing 74
PROPOSED ORDER TO JUDGE re #69 MOTION for Summary Judgment filed by Western Specialized, Inc..(Smith, James)
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Filing 73
LR7.1/LR72.2 WORD COUNT COMPLIANCE CERTIFICATE by Western Specialized, Inc. re #72 Memorandum in Support of Motion filed by Western Specialized, Inc..(Smith, James)
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Filing 72
MEMORANDUM in Support re #69 MOTION for Summary Judgment filed by Western Specialized, Inc..(Smith, James)
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Filing 71
AFFIDAVIT of James T. Smith in SUPPORT OF #69 MOTION for Summary Judgment filed by Western Specialized, Inc.. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D, #5 DOCUMENT FILED IN ERROR. TO BE REFILED Exhibit(s) E, #6 Exhibit(s) F, #7 Exhibit(s) G, #8 Exhibit(s) H, #9 Exhibit(s) I, #10 Exhibit(s) J, #11 Exhibit(s) K, #12 Exhibit(s) L, #13 Exhibit(s) M)(Smith, James) Modified text on 1/16/2020 (CLK).
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Filing 70
NOTICE OF HEARING ON MOTION #69 MOTION for Summary Judgment : Motion Hearing set for 3/20/2020 at 09:00 AM in Courtroom 7C (STP) before Judge Donovan W. Frank. (Smith, James)
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Filing 69
MOTION for Summary Judgment filed by Western Specialized, Inc.. (Smith, James)
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Filing 68
Minute Entry for proceedings held before Magistrate Judge Leo I. Brisbois: granting #58 Motion for Extension of Time; Motion Hearing held on 1/13/2020 re #52 MOTION for Sanctions filed by Dubow Textile, Inc., #58 MOTION for Extension of Time filed by Dubow Textile, Inc.. (JRG)
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Filing 67
NOTICE of Appearance by Troy A Poetz on behalf of Dubow Textile, Inc.. (Poetz, Troy)
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Filing 66
REQUEST Settlement Conference Conflict by Dubow Textile, Inc.. (Wills, Christopher)
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Filing 65
AFFIDAVIT of James T. Smith in OPPOSITION TO #52 MOTION for Sanctions filed by Western Specialized, Inc.. (Attachments: #1 Exhibit(s) Ex. A, #2 Exhibit(s) Ex. B, #3 Exhibit(s) Ex. C, #4 Exhibit(s) Ex. D)(Smith, James)
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Filing 64
MEMORANDUM in Opposition re #52 MOTION for Sanctions filed by Western Specialized, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Smith, James)
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Filing 63
SETTLEMENT CONFERENCE ORDER: Settlement Conference set for 2/6/2020 at 09:30 AM in Courtroom 3 (DUL) before Magistrate Judge Leo I. Brisbois. Signed by Magistrate Judge Leo I. Brisbois on 12/30/2019. (JLB)
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Filing 62
PROPOSED ORDER TO JUDGE re #58 MOTION for Extension of Time filed by Dubow Textile, Inc..(Wills, Christopher)
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Filing 61
AFFIDAVIT in SUPPORT OF #58 MOTION for Extension of Time filed by Dubow Textile, Inc..(Wills, Christopher)
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Filing 60
MEMORANDUM in Support re #58 MOTION for Extension of Time filed by Dubow Textile, Inc..(Wills, Christopher)
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Filing 59
NOTICE OF HEARING ON MOTION #58 MOTION for Extension of Time #52 MOTION for Sanctions: Motion Hearing set for 01/13/2020 at 01:30 PM in Courtroom 3 (DUL) before Magistrate Judge Leo I. Brisbois. (Wills, Christopher) Modified text/hearing date on 12/16/2019 (lmb).
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Filing 58
MOTION for Extension of Time filed by Dubow Textile, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Wills, Christopher)
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Filing 57
MEET and CONFER STATEMENT re #52 Motion for Sanctions filed by Dubow Textile, Inc..(Wills, Christopher)
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Filing 56
PROPOSED ORDER TO JUDGE re #52 MOTION for Sanctions filed by Dubow Textile, Inc..(Wills, Christopher)
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Filing 55
AFFIDAVIT of Christopher A. Wills in SUPPORT OF #52 MOTION for Sanctions filed by Dubow Textile, Inc.. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D, #5 Exhibit(s) E, #6 Exhibit(s) F, #7 Exhibit(s) G, #8 Exhibit(s) H, #9 Exhibit(s) I, #10 Exhibit(s) J)(Wills, Christopher)
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Filing 54
MEMORANDUM in Support re #52 MOTION for Sanctions filed by Dubow Textile, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Wills, Christopher)
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Filing 53
NOTICE OF HEARING ON MOTION #52 MOTION for Sanctions : Motion Hearing set for 1/13/2020 at 01:30 PM in Courtroom 3 (DUL) before Magistrate Judge Leo I. Brisbois. (Wills, Christopher)
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Filing 52
MOTION for Sanctions filed by Dubow Textile, Inc.. (Wills, Christopher)
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Filing 51
ORDER FOR PARTIAL DISMISSAL OF CLAIMS WITH PREJUDICE on #46 Stipulation. Signed by Judge Donovan W. Frank on 10/16/2019. (las)
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Filing 50
ORDER - 1. The parties' Joint Motion to Amend Scheduling Order #48 is GRANTED; 2. The deadline for Defendants' Expert Disclosures, as set forth in the Pretrial Scheduling Order dated April 19, 2019, is hereby amended to November 15, 2019; and 3. All other deadlines in the Pretrial Scheduling Order #38 remain in full force and effect. Signed by Magistrate Judge Leo I. Brisbois on 10/15/2019. (JLB)
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Filing 49
PROPOSED ORDER TO JUDGE re #48 Stipulation. (Bryan, Meaghan)
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Filing 48
STIPULATION to Amend Scheduling Order by Total Logistics Corp.. (Bryan, Meaghan)
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Filing 47
PROPOSED ORDER TO JUDGE re #46 Stipulation. (Bryan, Meaghan)
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Filing 46
STIPULATION for Partial Dismissal by Total Logistics Corp.. (Bryan, Meaghan)
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Filing 45
DOCUMENT FILED IN ERROR- WILL REFILE - PROPOSED ORDER TO JUDGE re #44 Joint MOTION to Alter/Amend/Supplement Pleadings #38 Scheduling Order, Joint MOTION to Dismiss/General Partial Dismissal of Claims filed by Total Logistics Corp.(Bryan, Meaghan) Modified text on 10/7/2019 (MMP).
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Filing 44
DOCUMENT FILED IN ERROR - WILL REFILE - Joint MOTION to Alter/Amend/Supplement Pleadings #38 Scheduling Order, , Joint MOTION to Dismiss/General Partial Dismissal of Claims filed by Total Logistics Corp. (Bryan, Meaghan) Modified text on 10/7/2019 (MMP).
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Filing 43
PROTECTIVE ORDER. Signed by Magistrate Judge Leo I. Brisbois on 9/13/2019. (JLB)
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Filing 42
STIPULATION for Protective Order by Dubow Textile, Inc.. Jointly Signed by Western Specialized, Inc., Total Logistics Corp., and Twin Cities Logistics I, Inc.. (Wills, Christopher)
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Filing 41
NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for Total Logistics Corp.. (Bryan, Meaghan)
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Filing 40
NOTICE of Appearance by Meaghan C Bryan on behalf of Total Logistics Corp.. (Bryan, Meaghan)
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Filing 39
NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for Twin Cities Logistics I, Inc.. (Tobin, Timothy)
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Filing 38
PRETRIAL SCHEDULING ORDER: Amended Pleadings due by 5/15/2019. Fact Discovery due by 11/15/2019. Expert Discovery due by 11/15/2019. Joinder of Parties due by 5/15/2019. Motions (non-disp) due 12/15/2019. Motions (disp) due by 1/15/2020. Ready for trial due by 6/15/2020. Signed by Magistrate Judge Leo I. Brisbois on 4/19/2019. (VLM)
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Filing 37
Minute Entry for proceedings held before Magistrate Judge Leo I. Brisbois: Initial Pretrial Conference held on 4/15/2019. (JRG)
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Filing 36
RULE 7.1 DISCLOSURE STATEMENT. There is no parent corporation, publicly held corporation or wholly-owned subsidiary to report for Defendants Twin Cities Logistics I, Inc., Western Specialized, Inc.. (Smith, James)
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Filing 35
STATEMENT OF CASE as to Twin Cities Logistics I, Inc.. (Smith, James)
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Filing 34
ANSWER to Amended Complaint filed by Twin Cities Logistics I, Inc.. (Smith, James)
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Filing 33
NOTICE of Appearance by James T. Smith on behalf of Twin Cities Logistics I, Inc.. (Smith, James)
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Filing 32
STATEMENT OF CASE as to Western Specialized, Inc.. (Smith, James)
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Filing 31
STATEMENT OF CASE as to Dubow Textile, Inc.. (Wills, Christopher)
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Filing 30
REPORT of Rule 26(f) Planning Meeting. Filed by Dubow Textile, Inc.. Jointly Signed by Western Specialized, Inc., Total Logistics, Inc., and Twin Cities Logistics I, Inc..(Wills, Christopher)
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Filing 29
STATEMENT OF CASE as to Total Logistics, Inc.. (Collins, Matthew)
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Filing 28
ORDER FOR PARTY TO FILE DOCUMENT/RESPOND TO COURT. Signed by Magistrate Judge Leo I. Brisbois on 4/3/2019. (VLM)
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Filing 27
PRETRIAL CONFERENCE NOTICE AND ORDER: Pretrial Conference set for 4/15/2019 at 11:00 AM in Courtroom 3 (DUL) before Magistrate Judge Leo I. Brisbois. Signed by Magistrate Judge Leo I. Brisbois on 3/19/2019. (Attachments: #1 Consent Form)(VLM)
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Filing 26
RULE 7.1 DISCLOSURE STATEMENT. There is no parent corporation, publicly held corporation or wholly-owned subsidiary to report for Defendant Total Logistics Corp.. (Collins, Matthew)
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Filing 25
ANSWER to Amended Complaint filed by Total Logistics Corp.. (Collins, Matthew)
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Filing 24
SUMMONS Returned Executed by Dubow Textile, Inc.. Twin Cities Logistics I, Inc. served on 2/25/2019, answer due 3/18/2019. (Wills, Christopher)
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Filing 23
SUMMONS Returned Executed by Dubow Textile, Inc.. Total Logistics Corp. served on 2/25/2019, answer due 3/18/2019. (Wills, Christopher)
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Filing 22
ORDER FOR PARTY TO FILE DOCUMENT/RESPOND TO COURT. 1. The Rule 16 pretrial conference scheduled for February 28, 2019, is CANCELLED and will be rescheduled by the Court consistent with this Order; 2.As soon as practicable and in any event by no later than Friday, March 8, 2019, Plaintiff shall provide proof of service or demonstrate good cause for an extension of time to serve Defendants Total Logistics Corp and Twin Cities Logistics, I, Inc. with a summons and copy of the Third Amended Complaint; and 3.If Plaintiff fails to comply with these directives, the undersigned will recommend that this action be dismissed for failure to prosecute as this action relates to Defendants Total Logistics Corp and Twin Cities Logistics, I, Inc. Signed by Magistrate Judge Leo I. Brisbois on 2/25/2019. (JRG)
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Filing 21
ANSWER to Amended Complaint filed by Western Specialized, Inc.. (Smith, James)
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Filing 20
RULE 26f REPORT by Dubow Textile, Inc., and Western Specialized, Inc. (Wills, Christopher) Modified text on 1/28/2019 (MMP).
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Filing 19
STATEMENT OF CASE as to Plaintiffs. (Wills, Christopher) Modified text on 2/12/2019 (kt).
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Filing 18
TEXT ONLY ORDER: Pursuant to Docket No. 15, the Pretrial Conference currently scheduled for January 30, 2019, is rescheduled for 2/28/2019 at 01:30 PM in Courtroom 3 (DUL) before Magistrate Judge Leo I. Brisbois. Signed by Magistrate Judge Leo I. Brisbois on 1/25/2019. (VLM)
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Filing 17
Summons Issued as to Total Logistics Corp., Twin Cities Logistics I, Inc., Western Specialized, Inc. (MMP)
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Filing 16
AMENDED COMPLAINT against All Defendants. filed by Dubow Textile, Inc.. Filer requests summons issued. (Wills, Christopher)
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Filing 15
LETTER TO MAGISTRATE JUDGE by Dubow Textile, Inc. RE Pretrial Conference Continuance. (Wills, Christopher)
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Filing 14
SUMMONS Returned Executed by Dubow Textile, Inc.. Twin Cities Logistics I, Inc. served on 1/14/2019, answer due 2/4/2019. (Wills, Christopher)
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Filing 13
SUMMONS Returned Executed by Dubow Textile, Inc.. Total Logistics, Inc. served on 1/14/2019, answer due 2/4/2019. (Wills, Christopher)
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Filing 12
Summons Issued as to Total Logistics, Inc., Twin Cities Logistics I, Inc., Western Specialized, Inc.. (AKL)
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Filing 11
AMENDED COMPLAINT against Western Specialized, Inc., Total Logistics, Inc., Twin Cities Logistics I, Inc.. filed by Dubow Textile, Inc.. Filer requests summons issued. (Wills, Christopher)
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Filing 10
ORDER on #8 Stipulation. Signed by Magistrate Judge Leo I. Brisbois on 1/11/2019. (VLM)
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Filing 9
PROPOSED ORDER TO JUDGE re #8 Stipulation. (Wills, Christopher)
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Filing 8
STIPULATION to Amend Complaint by Dubow Textile, Inc.. Jointly Signed by Western Specialized, Inc.. (Attachments: #1 Exhibit(s) A)(Wills, Christopher)
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Filing 7
PRETRIAL CONFERENCE NOTICE AND ORDER: Pretrial Conference set for 1/30/2019 at 11:00 AM in Courtroom 3 (DUL) before Magistrate Judge Leo I. Brisbois. Signed by Magistrate Judge Leo I. Brisbois on 12/20/2018. (Attachments: #1 Consent Form)(VLM)
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Filing 6
ANSWER to Amended Complaint filed by Western Specialized, Inc.. (Smith, James)
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Filing 5
AMENDED COMPLAINT and Demand for Jury against Western Specialized, Inc.. filed by Dubow Textile, Inc.. No summons requested. (Wills, Christopher)
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Filing 4
NOTICE of Appearance by Christopher A Wills on behalf of Dubow Textile, Inc.. (Wills, Christopher)
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Filing 3
ANSWER to Complaint filed by Western Specialized, Inc.. (Smith, James)
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(Text-Only) NOTICE - Judge Donovan W. Frank's Practice Pointers are available on the United States District Court for the District of Minnesota's #website. All parties are expected to be familiar with and adhere to these practice pointers, in addition to the District of Minnesota's Local Rules and Federal Rules of Civil Procedure. (las)
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Filing 2
TEXT ONLY ENTRY: CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Donovan W. Frank per 5th - Master list, referred to Magistrate Judge Leo I. Brisbois. Please use case number 18cv2963 DWF/LIB. (AKL)
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Filing 1
NOTICE OF REMOVAL from Benton County District Court (filing fee $ 400, receipt number AMNDC-6445163) filed by Western Specialized, Inc. No summons requested. (Attachments: #1 Summons and Complaint, #2 Notice of Filing of Notice of Removal, #3 Civil Cover Sheet) (Smith, James) Modified on 10/19/2018 (AKL).
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