Torino Collection LLC v. Engelhart
Plaintiff: Torino Collection LLC and Torino Collection, LLC
Defendant: Fred Engelhart
Case Number: 0:2020cv00554
Filed: February 19, 2020
Court: US District Court for the District of Minnesota
Presiding Judge: David S Doty
Referring Judge: Becky R Thorson
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 27, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 27, 2020 Opinion or Order Filing 31 ORDER granting #20 Motion for Order to Show Cause. Signed by Senior Judge David S. Doty on 3/27/2020. (DLO)
March 27, 2020 Filing 30 LETTER TO DISTRICT JUDGE by Torino Collection, LLC . (Michael, Brittany)
March 26, 2020 (Text Only) Minute Entry for proceedings held before Senior Judge David S. Doty: Motions Taken Under Advisement: #20 Emergency MOTION for Order to Show Cause . (Court Reporter Renee Rogge) (JMK) Modified text on 3/26/2020 (MKB).
March 25, 2020 Filing 29 DOCUMENT FILED IN ERROR-DIRECTED TO REFILE. NOTICE of Appearance by M Thomas Lenway on behalf of Fred Engelhart. (Lenway, M) Modified text on 4/7/2020 (MKB).
March 25, 2020 Filing 28 (Text Only) Minute Entry for proceedings held before Senior Judge David S. Doty: Show Cause Hearing held on 3/25/2020. Brittany Mitchell Michael for plantiff, Thomas Lenway for defendant, and defendant all present by phone. Parties shall confer and file a status report by 10:00 AM on Friday, March 27, 2020. Order to follow. (Court Reporter Renee Rogge) (JMK)
March 24, 2020 Filing 27 CERTIFICATE OF SERVICE by Torino Collection, LLC re updated access code information for hearing (Michael, Brittany)
March 19, 2020 Filing 26 CERTIFICATE OF SERVICE by Torino Collection, LLC re #20 Emergency MOTION for Order to Show Cause (Michael, Brittany)
March 18, 2020 Filing 25 MEET and CONFER STATEMENT re #20 Motion for Order to Show Cause filed by Torino Collection, LLC.(Michael, Brittany)
March 18, 2020 Filing 24 Declaration of Brittany Michael in Support of #20 Emergency MOTION for Order to Show Cause filed by Torino Collection, LLC.(Michael, Brittany)
March 18, 2020 Filing 23 Declaration of Todd Ptacek in Support of #20 Emergency MOTION for Order to Show Cause filed by Torino Collection, LLC.(Michael, Brittany)
March 18, 2020 Filing 22 NOTICE OF HEARING ON MOTION #20 Emergency MOTION for Order to Show Cause : Motion Hearing set for 3/25/2020 at 11:00 AM in Telephone Conference (no courtroom) before Senior Judge David S. Doty. (Michael, Brittany)
March 18, 2020 Filing 21 MEMORANDUM in Support re #20 Emergency MOTION for Order to Show Cause filed by Torino Collection, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Michael, Brittany)
March 18, 2020 Filing 20 Emergency MOTION for Order to Show Cause filed by Torino Collection, LLC. (Michael, Brittany)
March 11, 2020 Opinion or Order Filing 19 ORDER granting #6 MOTION for Return of Property. MOTION for Temporary Restraining Order previously granted (See Docket Entry 17). Signed by Senior Judge David S. Doty on 3/11/2020. (DLO)
March 11, 2020 Filing 18 (Text Only) Minute Entry for proceedings held before Senior Judge David S. Doty: granting #6 Motion for Return of Property; Motion Hearing #6 Motion for TRO; Motion Hearing held on 3/11/2020 re #6 MOTION for Return of Property MOTION for Temporary Restraining Order filed by Torino Collection, LLC. See following order for specifics. (Court Reporter Renee Rogge) (JMK) Modified text on 3/17/2020 (MKB).
March 9, 2020 Opinion or Order Filing 17 PROTECTIVE ORDER. Signed by Senior Judge David S. Doty on 3/9/2020. (DLO)
March 6, 2020 Filing 16 AFFIDAVIT of Service by Torino Collection, LLC re #15 Proposed Order to Judge (Michael, Brittany)
March 6, 2020 Filing 15 PROPOSED ORDER TO JUDGE re #6 MOTION for Return of Property MOTION for Temporary Restraining Order filed by Torino Collection, LLC.(Michael, Brittany)
March 6, 2020 Filing 14 AFFIDAVIT of Service by Torino Collection, LLC re #13 Proposed Order to Judge (Michael, Brittany)
March 6, 2020 Filing 13 PROPOSED ORDER TO JUDGE re #6 MOTION for Return of Property MOTION for Temporary Restraining Order filed by Torino Collection, LLC.(Michael, Brittany)
February 26, 2020 Filing 12 AFFIDAVIT of Service by Torino Collection, LLC re #9 Affidavit in Support of Motion, #7 Notice of Hearing on Motion, #8 Memorandum in Support of Motion, #10 Declaration in Support, #6 MOTION for Return of Property MOTION for Temporary Restraining Order , #11 Meet and Confer Statement (Michael, Brittany)
February 25, 2020 Filing 11 MEET and CONFER STATEMENT re #6 Motion for Return of Property, Motion for TRO filed by Torino Collection, LLC.(Michael, Brittany)
February 25, 2020 Filing 10 Declaration of Brittany M. Michael in Support of #6 MOTION for Return of Property MOTION for Temporary Restraining Order filed by Torino Collection, LLC.(Michael, Brittany)
February 25, 2020 Filing 9 AFFIDAVIT of Al Bingham in SUPPORT OF #6 MOTION for Return of Property MOTION for Temporary Restraining Order filed by Torino Collection, LLC.(Michael, Brittany)
February 25, 2020 Filing 8 MEMORANDUM in Support re #6 MOTION for Return of Property MOTION for Temporary Restraining Order filed by Torino Collection, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Michael, Brittany)
February 25, 2020 Filing 7 NOTICE OF HEARING ON MOTION #6 MOTION for Return of Property MOTION for Temporary Restraining Order : Motion Hearing set for 3/11/2020 at 10:00 AM in Courtroom 14W (MPLS) before Senior Judge David S. Doty. (Michael, Brittany)
February 25, 2020 Filing 6 MOTION for Return of Property , MOTION for Temporary Restraining Order filed by Torino Collection, LLC. (Michael, Brittany)
February 21, 2020 Filing 5 SUMMONS Returned Executed by Torino Collection, LLC. Fred Engelhart served on 2/20/2020, answer due 3/12/2020. (Michael, Brittany)
February 20, 2020 Opinion or Order Filing 4 ORDER OF RECUSAL. Judge Susan Richard Nelson recused. Case reassigned to Senior Judge David S. Doty for all further proceedings. NOTE: the new case number is 20-cv-554 (DSD/BRT). Please use this case number for all subsequent pleadings. Signed by Judge Susan Richard Nelson on 2/20/2020. (KNK)
February 20, 2020 Filing 3 Summons Issued as to Fred Engelhart. (KNK)
February 20, 2020 Filing 2 TEXT ONLY ENTRY: CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Susan Richard Nelson per 3rd, 4th - Master list, referred to Magistrate Judge Becky R. Thorson. Please use case number 20-cv-554 (SRN/BRT). (KNK)
February 19, 2020 Filing 1 COMPLAINT against Fred Engelhart (filing fee $ 400, receipt number AMNDC-7494766) filed by Torino Collection LLC. Filer requests summons issued. (Attachments: #1 Exhibit(s), #2 Certificate of Service) (Michael, Brittany)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Minnesota District Court's Electronic Court Filings (ECF) System

Search for this case: Torino Collection LLC v. Engelhart
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Fred Engelhart
Represented By: M Thomas Lenway
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Torino Collection LLC
Represented By: Brittany Mitchell Michael
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Torino Collection, LLC
Represented By: Brittany Mitchell Michael
Represented By: Edwin H Caldie, III
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?