Virnig v. TD Bank USA, N.A. et al
| Barbara Virnig |
| Target Card Services and TD Bank USA, N.A. |
| 0:2019mc00073 |
| September 17, 2019 |
| US District Court for the District of Minnesota |
| David T Schultz |
| Wilhelmina M Wright |
| Miscellaneous civil case |
Docket Report
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This docket was last retrieved on November 8, 2019. A more recent docket listing may be available from PACER.
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Filing 30
ORDER FOR SANCTIONS. Signed by Magistrate Judge David T. Schultz on 11/8/2019. (TJB)
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| Filing 29 NOTICE by Barbara Virnig of Decision (Attachments: #1 Exhibit(s) Order W.D. Ky.)(Stanek, Jon) |
| Filing 28 DECLARATION of Lisbeth Findsen re #27 Brief by Barbara Virnig . (Attachments: #1 Exhibit(s) A -Baggage claim, #2 Exhibit(s) B- Boarding Pass, #3 Exhibit(s) C - Text Alert, #4 Exhibit(s) D - Uber Receipt, #5 Exhibit(s) E - Email to postpone, #6 Exhibit(s) F - Text and Email, #7 Exhibit(s) G - Email to Reschedule, #8 Exhibit(s) H - Email re Hotel, #9 Exhibit(s) I - Boarding Pass, #10 Exhibit(s) J - Marriot Reservation, #11 Exhibit(s) K - Email, #12 Exhibit(s) L - Uber Receipt, #13 Exhibit(s) M - Uber Receipt, #14 Exhibit(s) N - Uber Receipt, #15 Exhibit(s) O - Security Pass)(Stanek, Jon) |
| Filing 27 BRIEF Plaintiff's Brief Pursuant to Order to Show Cause Docket 16 filed by Barbara Virnig. (Attachments: #1 Attachment (1) LR7.1/LR72.2 Word Count Compliance Certificate)(Stanek, Jon) |
| Filing 26 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #24 , #25 Sealed Document(s) - #24 Sealed Exhibit A, #25 Sealed Exhibit A . (Melendez, Brian) |
| Filing 25 SEALED Exhibit A by Target Card Services. (Melendez, Brian) |
| Filing 24 SEALED Exhibit A by TD Bank USA, N.A.. (Melendez, Brian) |
| Filing 23 DECLARATION of Susan L. Wolf by TD Bank USA, N.A., Target Card Services in Response to Order on Defendants' Motion to Terminate Examination. (Attachments: #1 Exhibit(s) A)(Melendez, Brian) |
| Filing 22 SEALED Declaration of Susan L. Wolf in Response to Order on Defendants' Motion to Terminate Examination by Target Card Services. ATTACHMENT FILED IN ERROR - WILL REFILE - (Attachments: #1 Exhibit(s) A)(Melendez, Brian) Modified text on 10/23/2019 (MMP). |
| Filing 21 DECLARATION of William E. Taylor by TD Bank USA, N.A., Target Card Services in Response to Order on Defendants' Motion to Terminate Examination. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B)(Melendez, Brian) |
| Filing 20 SEALED Declaration of William E. Taylor in Response to Order on Defendants' Motion to Terminate Examination by TD Bank USA, N.A.. ATTACHMENT ONLY FILED IN ERROR - WILL REFILE - (Attachments: #1 Exhibit(s) A)(Melendez, Brian) Modified text on 10/23/2019 (MMP). |
| Filing 19 DECLARATION of Brian Melendez by TD Bank USA, N.A., Target Card Services in Response to Order on Defendants' Motion to Terminate Examination. (Melendez, Brian) |
| Filing 18 BRIEF (Redacted) in Response to Order on Motion to Terminate Examination filed by TD Bank USA, N.A., Target Card Services. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Melendez, Brian) Modified text on 10/25/2019 (KNK). |
| Filing 17 SEALED BRIEF in Response to Order on Motion to Terminate Examination filed by Brian Melendez. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Melendez, Brian) |
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Filing 16
ORDER ON DEFENDANT'S MOTION TO TERMINATE & ORDER TO SHOW CAUSE. Signed by Magistrate Judge David T. Schultz on 10/16/2019. (TJB)
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| Filing 15 DOCUMENT FILED IN ERROR. TEXT ONLY ENTRY: Notice re: Non-Admitted AttorneyWe have received documents listing Jon Stanek 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#. cc: Stanek (JME) Modified text on 10/1/2019 (JME). |
| (Text-Only) NOTICE - Judge Wilhelmina M. Wright'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, including Judge Wright's deviations from the Local Rules with respect to motion scheduling and briefing deadlines. (RJE) |
| Filing 14 NOTICE by Barbara Virnig re #7 Declaration, #8 Declaration, #4 Memorandum in Support of Motion, #2 MOTION for Protective Order to Terminate Examination, #10 Proposed Order to Judge, #6 Declaration, #3 Notice of Hearing on Motion, #5 Declaration, #9 Meet and Confer Statement, #1 Initiating Document in a Miscellaneous Case of Filing (Attachments: #1 Exhibit(s))(Stanek, Jon) |
| Filing 13 TEXT ONLY ENTRY: CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Wilhelmina M. Wright per Civil (Miscellaneous) list, referred to Magistrate Judge David T. Schultz. Please use case number 19-mc-73 WMW/DTS. (CLK) |
| Filing 12 RULE 7.1 DISCLOSURE STATEMENT. TD Bank USA, N.A., a national banking association, is a wholly owned subsidiary of TD Bank US Holding Company. (Melendez, Brian) Modified text on 9/18/2019 (lmb). |
| Filing 11 CERTIFICATE OF SERVICE by TD Bank USA, N.A., Target Card Services (Melendez, Brian) |
| Filing 10 PROPOSED ORDER TO JUDGE re #2 MOTION for Protective Order to Terminate Examination filed by TD Bank USA, N.A., Target Card Services.(Melendez, Brian) |
| Filing 9 MEET and CONFER STATEMENT re #2 Motion for Protective Order filed by TD Bank USA, N.A., Target Card Services.(Melendez, Brian) |
| Filing 8 DECLARATION of Susan L. Wolf by TD Bank USA, N.A., Target Card Services . (Melendez, Brian) |
| Filing 7 DECLARATION of William E. Taylor by TD Bank USA, N.A., Target Card Services . (Melendez, Brian) |
| Filing 6 DECLARATION of Patricia J. Walton by TD Bank USA, N.A., Target Card Services . (Attachments: #1 Exhibit(s) A)(Melendez, Brian) |
| Filing 5 DECLARATION of Brian Melendez by TD Bank USA, N.A., Target Card Services . (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)(Melendez, Brian) |
| Filing 4 MEMORANDUM in Support re #2 MOTION for Protective Order to Terminate Examination filed by TD Bank USA, N.A., Target Card Services. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Melendez, Brian) |
| Filing 3 NOTICE OF HEARING ON MOTION #2 MOTION for Protective Order to Terminate Examination : Date and time to be determined. (Melendez, Brian) |
| Filing 2 MOTION for Protective Order to Terminate Examination filed by TD Bank USA, N.A., Target Card Services. (Melendez, Brian) Modified motion type on 9/18/2019 (CLK). |
| Filing 1 Civil Cover Sheet (filing fee $ 47, receipt number AMNDC-7151573). (Melendez, Brian) |
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