Cordes v. TCF National Bank
| David Cordes |
| TCF National Bank |
| 0:2019cv00070 |
| January 9, 2019 |
| US District Court for the District of Minnesota |
| Hildy Bowbeer |
| Nancy E Brasel |
| Banks and Banking |
| 15 U.S.C. ยง 1693 |
| Both |
Docket Report
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This docket was last retrieved on February 28, 2019. A more recent docket listing may be available from PACER.
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Filing 13
TEXT ONLY ORDER: Due to a change in the Court's calendar, the telephone status conference, currently set for May 3, 2019, is being rescheduled. The telephone status conference will now be conducted before the undersigned on May 2, 2019 at 8:30 a.m. Chambers will initiate the call. Counsel must meet and confer on these topics in advance of the call, and must submit a joint update letter no later than April 30, 2019. The letter should include the names and telephone numbers of those who will participate in the call. Ordered by Magistrate Judge Hildy Bowbeer on 2/28/2019. (JMK)
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Filing 12
PRETRIAL SCHEDULING ORDER: Telephone Conference set for 5/3/2019 at 08:30 AM in Courtroom 6B (STP) before Magistrate Judge Hildy Bowbeer. Amended Pleadings due by 4/1/2019. Fact Discovery due by 7/17/2019. Expert Discovery due by 9/16/2019. Motions (non-disp) due 8/1/2019. Motions (disp) due by 10/31/2019. Ready for trial due by 3/2/2020. Signed by Magistrate Judge Hildy Bowbeer on 2/20/2019. (JMK)
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| Filing 11 Minute Entry for Initial Pretrial Scheduling Conference held before Magistrate Judge Hildy Bowbeer on 2/20/2019. A written Pretrial Scheduling Order will be issued. (JMK) |
| Filing 10 ANSWER to Amended Complaint and Jury Demand filed by TCF National Bank. (Raiter, Shawn) |
| Filing 9 REPORT of Rule 26(f) Planning Meeting. Filed by TCF National Bank. Jointly Signed by Dave Cordes.(Raiter, Shawn) |
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Filing 8
AMENDED ORDER setting PRETRIAL SCHEDULING CONFERENCE: Rule 26 Meeting Report due by 2/13/2019. Pretrial Conference set for 2/20/2019 at 09:00 AM in Courtroom 6B (STP) before Magistrate Judge Hildy Bowbeer. Signed by Magistrate Judge Hildy Bowbeer on 2/5/2019. (JMK)
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| Filing 7 AMENDED COMPLAINT and Demand for Jury Trial against TCF National Bank. filed by David Cordes. No summons requested. (Peterson, Ryan) |
| Filing 6 RULE 7.1 DISCLOSURE STATEMENT. Pursuant to Rule 7.1 of the Federal Rules of Civil Procedure, defendant TCF National Bank provides the following disclosure: TCF National Bank is a wholly owned subsidiary of TCF Financial Corporation. TCF Financial Corporation is a publicly traded entity. (Raiter, Shawn) Modified text on 1/18/2019 (MMP). |
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Filing 5
ORDER Setting PRETRIAL SCHEDULING CONFERENCE: Rule 26 Meeting Report due by 2/6/2019. Pretrial Conference set for 2/13/2019 at 09:00 AM in Courtroom 6B (STP) before Magistrate Judge Hildy Bowbeer. Signed by Magistrate Judge Hildy Bowbeer on 1/16/2019. (Attachments: #1 Consent Form) (JMK)
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| Filing 4 ANSWER to Complaint filed by TCF National Bank. (Raiter, Shawn) |
| Filing 3 TEXT ONLY NOTICE: Magistrate Judge Hildy Bowbeer's Practice Pointers, which have recently been revised, are available on the United States District Court for the District of Minnesota's website (www.mnd.uscourts.gov). All parties are expected to be familiar with and adhere to these Practice Pointers, including any variances from the Local Rules. (JMK) |
| Filing 2 TEXT ONLY ENTRY: CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Nancy E. Brasel per 3rd/4th Master list, referred to Magistrate Judge Hildy Bowbeer. Please use case number 19-cv-70 NEB/HB. (MMG) |
| Filing 1 NOTICE OF REMOVAL from Hennepin County (filing fee $ 400, receipt number AMNDC-6597387) filed by TCF National Bank. No summons requested. (Attachments: #1 Summons and Complaint, #2 Notice of Filing of Notice of Removal, #3 Civil Cover Sheet) (Raiter, Shawn) |
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| Plaintiff: David Cordes | |
| Represented By: | Ryan D. Peterson |
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| Defendant: TCF National Bank | |
| Represented By: | Shawn M Raiter |
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