Morgan Stanley Smith Barney LLC v. Johnson et al
| Morgan Stanley Smith Barney LLC |
| Wild Cat Ranch LLC, Gregory Hjelle, Providence Twin Cities LLC, Ryan Gilbertson, Christopher Johnson, Heidi Hjelle, Capital Investments 3020 LLC, Providence Management Company, LLC, Emily Johnson, Providence Investments, LLC, R.L. Johnson Numismatics, Inc., Providence Development, LLC, JRS Real Estate Partners LLC and Chetek Express, Inc. |
| 0:2020cv00623 |
| February 27, 2020 |
| US District Court for the District of Minnesota |
| David S Doty |
| David T Schultz |
| Fraud |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on April 24, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 55
ORDER on #53 Stipulation. Ryan Gilbertson answer due 5/8/2020; Wild Cat Ranch LLC answer due 5/8/2020. Signed by Magistrate Judge David T. Schultz on 4/24/2020.(TJB)
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| Filing 54 PROPOSED ORDER TO JUDGE re #53 Stipulation. (Richie, Joseph) |
| Filing 53 STIPULATION Extending Time to Respond to Complaint by Ryan Gilbertson, Wild Cat Ranch LLC. Jointly Signed by Morgan Stanley Smith Barney LLC. (Richie, Joseph) |
| Filing 52 (Text-Only) NOTICE of Cancelation of Hearing. Pretrial Conference set for 5/26/2020 at 09:00 AM in Courtroom 9E (MPLS) before Magistrate Judge David T. Schultz is CANCELLED. The document filed directing a pretrial conference was filed in the incorrect case. A correct order for pretrial will be filed when all answers have been docketed. (TJB) |
| Filing 51 ANSWER to Complaint filed by Emily Johnson. (Doerr, Sarah) |
| Filing 50 RULE 7.1 DISCLOSURE STATEMENT. There is no parent corporation, publicly held corporation or wholly-owned subsidiary to report for Defendant Capital Investments 3020 LLC. (Kelly, Daniel) |
| Filing 49 RULE 7.1 DISCLOSURE STATEMENT. There is no parent corporation, publicly held corporation or wholly-owned subsidiary to report for Defendant Chetek Express, Inc.. (Kelly, Daniel) |
| Filing 48 ANSWER to Complaint filed by Capital Investments 3020 LLC, Chetek Express, Inc.. (Kelly, Daniel) |
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Filing 47
ORDER on #44 Stipulation. Wild Cat Ranch LLC answer due 04/24/2020. Signed by Magistrate Judge David T. Schultz on 3/31/2020. (TJB)
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| Filing 45 PROPOSED ORDER TO JUDGE re #44 Stipulation. (Richie, Joseph) |
| Filing 44 STIPULATION re #1 Complaint, Extending Time to Respond by Wild Cat Ranch LLC. Jointly Signed by Morgan Stanley Smith Barney LLC. (Richie, Joseph) |
| Filing 43 RULE 7.1 DISCLOSURE STATEMENT. There is no parent corporation, publicly held corporation or wholly-owned subsidiary to report for Defendant Wild Cat Ranch LLC. (Richie, Joseph) |
| Filing 42 NOTICE of Appearance by Joseph Robert Richie on behalf of Wild Cat Ranch LLC. (Richie, Joseph) |
| Filing 41 NOTICE of Appearance by Joseph W Anthony on behalf of Wild Cat Ranch LLC. (Anthony, Joseph) |
| Filing 40 RULE 7.1 DISCLOSURE STATEMENT. There is no parent corporation, publicly held corporation or wholly-owned subsidiary to report for Defendant R.L. Johnson Numismatics, Inc.. (Kelly, Daniel) |
| Filing 39 RULE 7.1 DISCLOSURE STATEMENT. There is no parent corporation, publicly held corporation or wholly-owned subsidiary to report for Defendant Providence Twin Cities LLC. (Kelly, Daniel) |
| Filing 38 RULE 7.1 DISCLOSURE STATEMENT. There is no parent corporation, publicly held corporation or wholly-owned subsidiary to report for Defendant Providence Management Company, LLC. (Kelly, Daniel) |
| Filing 37 RULE 7.1 DISCLOSURE STATEMENT. There is no parent corporation, publicly held corporation or wholly-owned subsidiary to report for Defendant Providence Investments, LLC. (Kelly, Daniel) |
| Filing 36 RULE 7.1 DISCLOSURE STATEMENT. There is no parent corporation, publicly held corporation or wholly-owned subsidiary to report for Defendant Providence Development, LLC. (Kelly, Daniel) |
| Filing 35 RULE 7.1 DISCLOSURE STATEMENT. There is no parent corporation, publicly held corporation or wholly-owned subsidiary to report for Defendant JRS Real Estate Partners LLC. (Kelly, Daniel) |
| Filing 34 ANSWER to Complaint filed by Gregory Hjelle, Heidi Hjelle, JRS Real Estate Partners LLC, Christopher Johnson, Providence Development, LLC, Providence Investments, LLC, Providence Management Company, LLC, Providence Twin Cities LLC, R.L. Johnson Numismatics, Inc.. (Kelly, Daniel) |
| Filing 33 NOTICE of Appearance by Daniel R Kelly on behalf of Gregory Hjelle, Heidi Hjelle, JRS Real Estate Partners LLC, Christopher Johnson, Providence Development, LLC, Providence Investments, LLC, Providence Management Company, LLC, Providence Twin Cities LLC, R.L. Johnson Numismatics, Inc.. (Kelly, Daniel) |
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Filing 32
ORDER on #30 Stipulation. Ryan Gilbertson answer due 4/24/2020. Signed by Magistrate Judge David T. Schultz on 3/25/2020. (TJB)
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| Filing 31 PROPOSED ORDER TO JUDGE re #30 Stipulation. (Richie, Joseph) |
| Filing 30 STIPULATION re #1 Complaint, Extending Time to Respond by Ryan Gilbertson. Jointly Signed by Morgan Stanley Smith Barney LLC. (Richie, Joseph) |
| Filing 29 NOTICE of Appearance by Joseph W Anthony on behalf of Ryan Gilbertson. (Anthony, Joseph) |
| Filing 28 NOTICE of Appearance by Joseph Robert Richie on behalf of Ryan Gilbertson. (Richie, Joseph) |
| Filing 27 SUMMONS Returned Executed by Morgan Stanley Smith Barney LLC. Providence Twin Cities LLC served on 3/6/2020, answer due 3/27/2020. (Robbins, David) |
| Filing 26 Summons Returned Unexecuted by Morgan Stanley Smith Barney LLC as to JRS Real Estate Partners LLC. (Robbins, David) |
| Filing 25 Summons Returned Unexecuted by Morgan Stanley Smith Barney LLC as to Chetek Express, Inc.. (Robbins, David) |
| Filing 24 SUMMONS Returned Executed by Morgan Stanley Smith Barney LLC. Chetek Express, Inc. served on 3/11/2020, answer due 4/1/2020. (Robbins, David) |
| Filing 23 SUMMONS Returned Executed by Morgan Stanley Smith Barney LLC. JRS Real Estate Partners LLC served on 3/11/2020, answer due 4/1/2020. (Robbins, David) |
| Filing 22 SUMMONS Returned Executed by Morgan Stanley Smith Barney LLC. Capital Investments 3020 LLC served on 3/11/2020, answer due 4/1/2020. (Robbins, David) |
| Filing 21 SUMMONS Returned Executed by Morgan Stanley Smith Barney LLC. R.L. Johnson Numismatics, Inc. served on 3/11/2020, answer due 4/1/2020. (Robbins, David) |
| Filing 20 SUMMONS Returned Executed by Morgan Stanley Smith Barney LLC. Providence Investments, LLC served on 3/11/2020, answer due 4/1/2020. (Robbins, David) |
| Filing 19 SUMMONS Returned Executed by Morgan Stanley Smith Barney LLC. (Robbins, David) |
| Filing 18 SUMMONS Returned Executed by Morgan Stanley Smith Barney LLC. Ryan Gilbertson served on 3/6/2020, answer due 3/27/2020. (Robbins, David) |
| Filing 17 Summons Returned Unexecuted by Morgan Stanley Smith Barney LLC as to R.L. Johnson Numismatics, Inc.. (Robbins, David) |
| Filing 16 Summons Returned Unexecuted by Morgan Stanley Smith Barney LLC as to Capital Investments 3020 LLC. (Robbins, David) |
| Filing 15 Summons Returned Unexecuted by Morgan Stanley Smith Barney LLC as to Providence Investments, LLC. (Robbins, David) |
| Filing 14 SUMMONS Returned Executed by Morgan Stanley Smith Barney LLC. Providence Development, LLC served on 3/6/2020, answer due 3/27/2020. (Robbins, David) |
| Filing 13 SUMMONS Returned Executed by Morgan Stanley Smith Barney LLC. Wild Cat Ranch LLC served on 3/6/2020, answer due 3/27/2020. (Robbins, David) |
| Filing 12 SUMMONS Returned Executed by Morgan Stanley Smith Barney LLC. Christopher Johnson served on 3/5/2020, answer due 3/26/2020. (Robbins, David) |
| Filing 11 SUMMONS Returned Executed by Morgan Stanley Smith Barney LLC. Emily Johnson served on 3/5/2020, answer due 3/26/2020. (Robbins, David) |
| Filing 10 SUMMONS Returned Executed by Morgan Stanley Smith Barney LLC. Gregory Hjelle served on 3/5/2020, answer due 3/26/2020. (Robbins, David) |
| Filing 9 SUMMONS Returned Executed by Morgan Stanley Smith Barney LLC. Providence Management Company, LLC served on 3/5/2020, answer due 3/26/2020. (Robbins, David) |
| Filing 8 SUMMONS Returned Executed by Morgan Stanley Smith Barney LLC. Heidi Hjelle served on 3/5/2020, answer due 3/26/2020. (Robbins, David) |
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Filing 7
ORDER REASSIGNING CASE. Case reassigned to Senior Judge David S. Doty for all further proceedings. Judge Wilhelmina M. Wright no longer assigned to case. NOTE: the new case number is 20-cv-623 DSD/DTS. Please use this case number for all subsequent pleadings. Signed by Judge Wilhelmina M. Wright on 3/2/2020. (kt)
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| Filing 6 Summons Issued as to Capital Investments 3020 LLC, JRS Real Estate Partners LLC, Providence Twin Cities LLC, Wild Cat Ranch LLC. (CLK) |
| Filing 5 Summons Issued as to Chetek Express, Inc., Ryan Gilbertson, Gregory Hjelle, Heidi Hjelle, Christopher Johnson, Emily Johnson, Providence Development, LLC, Providence Investments, LLC, Providence Management Company, LLC, R.L. Johnson Numismatics, Inc. (CLK) |
| Filing 4 TEXT ONLY ENTRY: CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Wilhelmina M. Wright per Civil (3rd, 4th - Master) list, referred to Magistrate Judge David T. Schultz. Please use case number 20-cv-623 WMW/DTS. (CLK) |
| Filing 3 RULE 7.1 DISCLOSURE STATEMENT. Morgan Stanley is a corporate parent of Plaintiff Morgan Stanley Smith Barney LLC. (Robbins, David) |
| Filing 2 NOTICE of Appearance by David Robbins on behalf of Morgan Stanley Smith Barney LLC. (Robbins, David) |
| Filing 1 COMPLAINT against All Defendants (filing fee $ 400, receipt number AMNDC-7518467) filed by Morgan Stanley Smith Barney LLC. Filer requests summons issued. (Attachments: #1 Civil Cover Sheet) (Robbins, David) Modified text on 3/4/2020 (KNK). |
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