Virnig v. TD Bank USA, N.A. et al
Plaintiff: Barbara Virnig
Defendant: Target Card Services and TD Bank USA, N.A.
Case Number: 0:2019mc00073
Filed: September 17, 2019
Court: US District Court for the District of Minnesota
Presiding Judge: David T Schultz
Referring Judge: Wilhelmina M Wright
Nature of Suit: Miscellaneous civil case
Docket Report

This docket was last retrieved on September 18, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 18, 2019 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)
September 17, 2019 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).
September 17, 2019 Filing 11 CERTIFICATE OF SERVICE by TD Bank USA, N.A., Target Card Services (Melendez, Brian)
September 17, 2019 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)
September 17, 2019 Filing 9 MEET and CONFER STATEMENT re #2 Motion for Protective Order filed by TD Bank USA, N.A., Target Card Services.(Melendez, Brian)
September 17, 2019 Filing 8 DECLARATION of Susan L. Wolf by TD Bank USA, N.A., Target Card Services . (Melendez, Brian)
September 17, 2019 Filing 7 DECLARATION of William E. Taylor by TD Bank USA, N.A., Target Card Services . (Melendez, Brian)
September 17, 2019 Filing 6 DECLARATION of Patricia J. Walton by TD Bank USA, N.A., Target Card Services . (Attachments: #1 Exhibit(s) A)(Melendez, Brian)
September 17, 2019 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)
September 17, 2019 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)
September 17, 2019 Filing 3 NOTICE OF HEARING ON MOTION #2 MOTION for Protective Order to Terminate Examination : Date and time to be determined. (Melendez, Brian)
September 17, 2019 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).
September 17, 2019 Filing 1 Civil Cover Sheet (filing fee $ 47, receipt number AMNDC-7151573). (Melendez, Brian)

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Defendant: Target Card Services
Represented By: Brian Melendez
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Defendant: TD Bank USA, N.A.
Represented By: Brian Melendez
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Plaintiff: Barbara Virnig
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