Wilmington Trust, N.A. v. Nelson
| Wilmington Trust, N.A. |
| Gregory Nelson |
| 0:2018cv03299 |
| November 30, 2018 |
| US District Court for the District of Minnesota |
| Patrick J Schiltz |
| David T Schultz |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on January 24, 2019. A more recent docket listing may be available from PACER.
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| Filing 68 LETTER TO DISTRICT JUDGE by Gregory Nelson . (Fabian, John) |
| Filing 67 PROPOSED ORDER TO JUDGE re Motion to Dismiss Plaintiff's Amended Complaint #64 Motion to Dismiss/General. (Fabian, John) |
| Filing 66 MEMORANDUM in Support re #64 MOTION to Dismiss/General Plaintiff's Amended Complaint filed by Gregory Nelson. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Fabian, John) |
| Filing 65 NOTICE OF HEARING ON MOTION #64 MOTION to Dismiss/General Plaintiff's Amended Complaint : Motion Hearing set for 3/20/2019 at 08:30 AM in Courtroom 14E (MPLS) before Judge Patrick J. Schiltz. (Fabian, John) Modified text on 1/24/2019 (kt). |
| Filing 64 MOTION to Dismiss/General Plaintiff's Amended Complaint filed by Gregory Nelson. (Fabian, John) |
| Filing 63 REPORT of Rule 26(f) Planning Meeting. Filed by Wilmington Trust, N.A.. Jointly Signed by Gregory Nelson.(Markison, JoLynn) |
| Filing 62 NOTICE of Appearance by John A Fabian, III on behalf of Gregory Nelson. (Fabian, John) |
Filing 61
ORDER/NOTICE of Setting: Parties are directed to Meet and Confer by 1/22/2019. Rule 26 Meeting Report due by 1/22/2019. Pretrial Conference set for 1/29/2019 at 09:30 AM in Courtroom 9E (MPLS) before Magistrate Judge David T. Schultz.. Signed by Magistrate Judge David T. Schultz on 1/15/2019. (Attachments: #1 Consent Form) (TJB)
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Filing 60
TEXT-ONLY ORDER: There is no stay of discovery. The parties are ordered to meet and confer. The pretrial conference is now set for 1/29/19 at 9:30 a.m. Ordered by Magistrate Judge David T. Schultz on 1/15/2019. (TJB)
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| Filing 59 LETTER TO MAGISTRATE JUDGE by Gregory Nelson . (Fabian, John) |
| Filing 58 LETTER TO MAGISTRATE JUDGE by Wilmington Trust, N.A. . (Markison, JoLynn) |
| Filing 57 AMENDED COMPLAINT against Gregory Nelson. filed by Wilmington Trust, N.A.. No summons requested. (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) (Markison, JoLynn) |
| Filing 56 TRANSCRIPT REQUEST by Wilmington Trust, N.A. for an Expedited Hourly Transcript (within 2 hours) of #43 Motion Hearing, to Court Reporter Debra Beauvais. (Markison, JoLynn) |
| Filing 55 (Text-only) NOTICE of Cancelation of Hearing: Pretrial Conference set for 1/15/2019 at 10:00 AM in Courtroom 9E (MPLS) before Magistrate Judge David T. Schultz is CANCELLED. (TJB) |
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Filing 54
ORDER/NOTICE of Setting Pretrial Conference: Parties are directed to Meet and Confer by 1/11/2019. Rule 26 Meeting Report due by 1/11/2019. Pretrial Conference set for 1/15/2019 at 10:00 AM in Courtroom 9E (MPLS) before Magistrate Judge David T. Schultz. Signed by Magistrate Judge David T. Schultz on 1/7/2019. (Attachments: #1 Consent Form) (TJB)
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Filing 53
ORDER DENYING MOTION FOR EXPEDITED DISCOVERY #8 . Signed by Magistrate Judge David T. Schultz on 1/7/2019. (TJB)
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| Filing 52 TRANSCRIPT of Motions Hearing held on 12/20/2018 before Judge Patrick J. Schiltz. (59 pages). Court Reporter: Debra Beauvais. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.For information on redaction procedures, please review #Local Rule 5.5. Redaction Request due 1/23/2019. Redacted Transcript Deadline set for 2/4/2019. Release of Transcript Restriction set for 4/2/2019. (DKB) |
| Filing 51 NOTICE of Filing of Official Transcript. This filing has 1 transcript(s) associated with it. (DKB) |
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Filing 50
ORDER denying #8 Motion for Preliminary Injunction. (Written Opinion) Signed by Judge Patrick J. Schiltz on 12/28/2018. (CLG)
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| Filing 49 PROPOSED ORDER TO JUDGE re #46 MOTION to Dismiss/General filed by Gregory Nelson.(Fabian, John) |
| Filing 48 MEMORANDUM in Support re #46 MOTION to Dismiss/General filed by Gregory Nelson. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Fabian, John) |
| Filing 47 NOTICE OF HEARING ON MOTION #46 MOTION to Dismiss/General : Motion Hearing set for 3/20/2019 at 08:30 AM in Courtroom 14E (MPLS) before Judge Patrick J. Schiltz. (Fabian, John) |
| Filing 46 MOTION to Dismiss/General filed by Gregory Nelson. (Fabian, John) |
| Filing 44 TRANSCRIPT REQUEST by Gregory Nelson for an Expedited 7-Day Transcript of #43 Motion Hearing, to Court Reporter Debra Beauvais. (Fabian, John) |
| Filing 45 Minute Entry for proceedings held before Magistrate Judge David T. Schultz: Status Conference held on 12/20/2018. (TJB) |
| Filing 43 Minute Entry for proceedings held before Judge Patrick J. Schiltz: Motion Hearing held on 12/20/2018 re #8 MOTION for Temporary Restraining Order and Expedited Discovery - Expedited Handling Requested filed by Wilmington Trust, N.A. Motion taken under advisement, written order forthcoming. (Court Reporter Debra Beauvais) (CLG) |
| Filing 42 Redacted Document for #41 Sealed Exhibit C filed by Wilmington Trust, N.A..(Markison, JoLynn) |
| Filing 41 SEALED EXHIBIT C re #36 Affidavit in Support of Motion, filed by Wilmington Trust.(Markison, JoLynn) |
| Filing 40 Redacted Document for #39 Sealed Exhibit B filed by Wilmington Trust, N.A..(Markison, JoLynn) |
| Filing 39 SEALED EXHIBIT B re #36 Affidavit in Support of Motion, filed by Wilmington Trust.(Markison, JoLynn) |
| Filing 38 Redacted Document for #37 Sealed Exhibit A filed by Wilmington Trust, N.A..(Markison, JoLynn) |
| Filing 37 SEALED EXHIBIT A re #36 Affidavit in Support of Motion, filed by Wilmington Trust.(Markison, JoLynn) |
| Filing 36 Supplemental AFFIDAVIT of Patrick Trainor in SUPPORT OF #8 MOTION for Temporary Restraining Order and Expedited Discovery - Expedited Handling Requested filed by Wilmington Trust, N.A.. (Attachments: #1 Exhibit(s) D, #2 Exhibit(s) E)(Markison, JoLynn) |
| Filing 35 Supplemental AFFIDAVIT of John M. Beeson in SUPPORT OF #8 MOTION for Temporary Restraining Order and Expedited Discovery - Expedited Handling Requested filed by Wilmington Trust, N.A..(Markison, JoLynn) |
| Filing 34 REPLY re #8 MOTION for Temporary Restraining Order and Expedited Discovery - Expedited Handling Requested filed by Wilmington Trust, N.A.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Markison, JoLynn) |
| Filing 33 AFFIDAVIT of Service by Wilmington Trust, N.A. re #11 Affidavit in Support of Motion, #8 MOTION for Temporary Restraining Order and Expedited Discovery - Expedited Handling Requested, #17 Proposed Order to Judge, #10 Brief, #13 Affidavit in Support of Motion, #16 Affidavit in Support of Motion, #9 Notice of Hearing on Motion, #3 Exhibit, #2 Rule 7.1 - Disclosure Statement, #15 Affidavit in Support of Motion, #12 Affidavit in Support of Motion, #1 Complaint, #14 Affidavit in Support of Motion (Markison, JoLynn) |
| Filing 32 SUMMONS Returned Executed by Wilmington Trust, N.A.. Gregory Nelson served on 12/5/2018, answer due 12/26/2018. (Markison, JoLynn) |
| Filing 31 (Text-only) NOTICE of Setting Hearing: Discovery Hearing set for 12/20/2018 at 12:00 PM in Courtroom 9E (MPLS) before Magistrate Judge David T. Schultz. (TJB) |
| Filing 30 DECLARATION of Tim Martin in Opposition to #8 MOTION for Temporary Restraining Order and Expedited Discovery - Expedited Handling Requested filed by Gregory Nelson.(Fabian, John) |
| Filing 29 DECLARATION of Paul Koenig in Opposition to #8 MOTION for Temporary Restraining Order and Expedited Discovery - Expedited Handling Requested filed by Gregory Nelson.(Fabian, John) |
| Filing 28 DECLARATION of Ken Newcomer in Opposition to #8 MOTION for Temporary Restraining Order and Expedited Discovery - Expedited Handling Requested filed by Gregory Nelson.(Fabian, John) |
| Filing 27 DECLARATION of Andrew Wassing in Opposition to #8 MOTION for Temporary Restraining Order and Expedited Discovery - Expedited Handling Requested filed by Gregory Nelson.(Fabian, John) |
| Filing 26 DECLARATION of Amanda Jackson in Opposition to #8 MOTION for Temporary Restraining Order and Expedited Discovery - Expedited Handling Requested filed by Gregory Nelson.(Fabian, John) |
| Filing 25 DECLARATION of Aaron Soper in Opposition to #8 MOTION for Temporary Restraining Order and Expedited Discovery - Expedited Handling Requested filed by Gregory Nelson.(Fabian, John) |
| Filing 24 DECLARATION of Gregory Nelson in Opposition to #8 MOTION for Temporary Restraining Order and Expedited Discovery - Expedited Handling Requested filed by Gregory Nelson. (Attachments: #1 Exhibit(s) 1)(Fabian, John) |
| Filing 23 MEMORANDUM in Opposition re #8 MOTION for Temporary Restraining Order and Expedited Discovery - Expedited Handling Requested filed by Gregory Nelson. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Fabian, John) |
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Filing 22
TEXT ONLY ENTRY: ORDER granting #21 Motion for Admission Pro Hac Vice of Attorney Christopher C Coss for Wilmington Trust, N.A.. Approved by Magistrate Judge David T. Schultz on 12/12/2018. (JGK)
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| Filing 21 MOTION for Admission Pro Hac Vice for Attorney Christopher C. Coss. Filing fee $ 100, receipt number AMNDC-6534251 filed by Wilmington Trust, N.A.. (Dobson, Lillian) |
| Filing 20 (Text-Only) NOTICE OF HEARING ON MOTION #8 MOTION for Temporary Restraining Order and Expedited Discovery - Expedited Handling Requested : Motion Hearing set for 12/20/2018 at 10:00 AM in Courtroom 14E (MPLS) before Judge Patrick J. Schiltz. Defendant may file a response to the motion no later than 12:00 noon on 12/13/2018; plaintiff may file a reply no later than 12:00 noon on 12/17/2018. (CLG) |
| Filing 19 NOTICE of Appearance by John A Fabian, III on behalf of Gregory Nelson. (Fabian, John) |
| Filing 18 NOTICE of Appearance by John A Fabian, III on behalf of Gregory Nelson. (Fabian, John) |
| Filing 17 PROPOSED ORDER TO JUDGE re #8 MOTION for Temporary Restraining Order and Expedited Discovery - Expedited Handling Requested filed by Wilmington Trust, N.A..(Markison, JoLynn) |
| Filing 16 AFFIDAVIT of Stuart Landucci in SUPPORT OF #8 MOTION for Temporary Restraining Order and Expedited Discovery - Expedited Handling Requested filed by Wilmington Trust, N.A..(Markison, JoLynn) |
| Filing 15 AFFIDAVIT of Brandon Horak in SUPPORT OF #8 MOTION for Temporary Restraining Order and Expedited Discovery - Expedited Handling Requested filed by Wilmington Trust, N.A..(Markison, JoLynn) |
| Filing 14 AFFIDAVIT of John M. Beeson in SUPPORT OF #8 MOTION for Temporary Restraining Order and Expedited Discovery - Expedited Handling Requested filed by Wilmington Trust, N.A..(Markison, JoLynn) |
| Filing 13 AFFIDAVIT of Nicholas Adams in SUPPORT OF #8 MOTION for Temporary Restraining Order and Expedited Discovery - Expedited Handling Requested filed by Wilmington Trust, N.A..(Markison, JoLynn) |
| Filing 12 AFFIDAVIT of Patrick Trainor in SUPPORT OF #8 MOTION for Temporary Restraining Order and Expedited Discovery - Expedited Handling Requested filed by Wilmington Trust, N.A.. (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)(Markison, JoLynn) |
| Filing 11 AFFIDAVIT of JoLynn Markison in SUPPORT OF #8 MOTION for Temporary Restraining Order and Expedited Discovery - Expedited Handling Requested filed by Wilmington Trust, N.A..(Markison, JoLynn) |
| Filing 10 BRIEF re #8 MOTION for Temporary Restraining Order and Expedited Discovery - Expedited Handling Requested filed by Wilmington Trust, N.A.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Markison, JoLynn) |
| Filing 9 NOTICE OF HEARING ON MOTION #8 MOTION for Temporary Restraining Order and Expedited Discovery - Expedited Handling Requested : Date and time to be determined. (Markison, JoLynn) |
| Filing 8 MOTION for Temporary Restraining Order and Expedited Discovery - Expedited Handling Requested filed by Wilmington Trust, N.A.. (Markison, JoLynn) |
| Filing 7 NOTICE of Appearance by Lillian Terese Dobson on behalf of Wilmington Trust, N.A.. (Dobson, Lillian) |
| Filing 6 TEXT ONLY ENTRY: Notice re: Non-Admitted AttorneyWe have received documents listing Christopher C. Coss 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 5 Summons Issued as to Gregory Nelson. (MMG) |
| Filing 4 TEXT ONLY ENTRY: CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Patrick J. Schiltz per 3rd/4th Master list, referred to Magistrate Judge David T. Schultz. Please use case number 18-cv-3299 PJS/DTS. (MMG) |
| Filing 3 EXHIBIT A-K re #1 Complaint. (Markison, JoLynn) |
| Filing 2 RULE 7.1 DISCLOSURE STATEMENT. Wilmington Trust Corporation is a wholly-owned subsidiary to Plaintiff Wilmington Trust, N.A.. (Markison, JoLynn) Modified on 12/3/2018 (KNK). |
| Filing 1 COMPLAINT against Gregory Nelson (filing fee $ 400, receipt number AMNDC-6524985) filed by Wilmington Trust, N.A.. Filer requests summons issued. (Attachments: #1 Civil Cover Sheet) (Markison, JoLynn) |
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