Great Gulf Corporation v. Graham et al
| Great Gulf Corporation |
| Randolph M. Pentel, William Talford Graham and R. P. Air, Inc. |
| 0:2020cv01835 |
| August 24, 2020 |
| US District Court for the District of Minnesota |
| Tony N Leung |
| Patrick J Schiltz |
| Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 4, 2023. A more recent docket listing may be available from PACER.
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Filing 30
ORDER. See Order for details. Signed by Judge Patrick J. Schiltz on 10/22/2020.(CLG)
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Filing 29
NOTICE: Remote Public Access to Motion Hearing on 12/11/2020 at 8:30 AM. To obtain the dial-in instructions, email Caryn Glover at Schiltz_Chambers@mnd.uscourts.gov. (CLG)
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Filing 28
NOTICE by Great Gulf Corporation re #26 Meet and Confer Statement, #27 Proposed Order to Judge, #22 Notice of Hearing on Motion, #21 MOTION for Preliminary Injunction - Expedited Handling Requested, #23 Memorandum in Support of Motion, #24 Affidavit in Support of Motion, #25 Affidavit in Support of Motion, (Hansen, Erik)
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Filing 27
PROPOSED ORDER TO JUDGE re #21 MOTION for Preliminary Injunction - Expedited Handling Requested filed by Great Gulf Corporation.(Hansen, Erik)
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Filing 26
MEET and CONFER STATEMENT re #21 Motion for Preliminary Injunction filed by Great Gulf Corporation.(Hansen, Erik)
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Filing 25
AFFIDAVIT of Troy Wilson in SUPPORT OF #21 MOTION for Preliminary Injunction - Expedited Handling Requested filed by Great Gulf Corporation. (Attachments: #1 Exhibit(s) EXHIBITS 1-6 OF TROY WILSON AFF)(Hansen, Erik)
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Filing 24
AFFIDAVIT of Erik F Hansen in SUPPORT OF #21 MOTION for Preliminary Injunction - Expedited Handling Requested filed by Great Gulf Corporation. (Attachments: #1 Exhibit(s) exhibits a-d)(Hansen, Erik)
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Filing 23
MEMORANDUM in Support re #21 MOTION for Preliminary Injunction - Expedited Handling Requested filed by Great Gulf Corporation. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Hansen, Erik)
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Filing 22
NOTICE OF HEARING ON MOTION #21 MOTION for Preliminary Injunction - Expedited Handling Requested : Date and time to be determined. (Hansen, Erik)
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Filing 21
WITHDRAWN per Notice #28 . MOTION for Preliminary Injunction - Expedited Handling Requested filed by Great Gulf Corporation. (Hansen, Erik) Modified text on 10/22/2020 (KDS).
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Filing 20
MEMORANDUM in Opposition re #13 MOTION to Dismiss/General filed by Great Gulf Corporation. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Tisher, Kirk)
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Filing 19
ORDER FOR PARTY TO FILE DOCUMENT/RESPOND TO COURT re #13 MOTION to Dismiss/General. Within 30 days of the motion being decided, Plaintiff shall contact the chambers of Magistrate Judge Tony Leung, by letter or e-mail, for the purpose of scheduling the pretrial conference. Signed by Magistrate Judge Tony N. Leung on 9/23/2020. (HAM)
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Filing 18
PROPOSED ORDER TO JUDGE re #13 MOTION to Dismiss/General filed by William Talford Graham, Randolph M. Pentel, R. P. Air, Inc..(Sellers, Jacob)
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Filing 17
MEET and CONFER STATEMENT re #13 Motion to Dismiss/General filed by William Talford Graham, Randolph M. Pentel, R. P. Air, Inc..(Sellers, Jacob)
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Filing 16
AFFIDAVIT of Jacob B. Sellers in SUPPORT OF #13 MOTION to Dismiss/General filed by William Talford Graham, Randolph M. Pentel, R. P. Air, Inc.. (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, #12 Exhibit(s) L)(Sellers, Jacob)
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Filing 15
MEMORANDUM in Support re #13 MOTION to Dismiss/General filed by William Talford Graham, Randolph M. Pentel, R. P. Air, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Sellers, Jacob)
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Filing 14
NOTICE OF HEARING ON MOTION #13 MOTION to Dismiss/General : Motion Hearing set for 12/11/2020 at 08:30 AM in Video Conference (no courtroom) before Judge Patrick J. Schiltz. (Sellers, Jacob)
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Filing 13
MOTION to Dismiss/General filed by William Talford Graham, Randolph M. Pentel, R. P. Air, Inc.. (Sellers, Jacob)
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Filing 12
NOTICE of Appearance by Justice Ericson Lindell on behalf of William Talford Graham. (Lindell, Justice)
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Filing 11
NOTICE of Appearance by Jacob B Sellers on behalf of William Talford Graham. (Sellers, Jacob)
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Filing 10
Return of Service Executed for Summons and Complaint served on Defendant William Talford Graham on August 27, 2020, filed by Great Gulf Corporation. (Tisher, Kirk) Modified text on 9/9/2020 (KDS).
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Filing 9
NOTICE of Appearance by Justice Ericson Lindell on behalf of Randolph M. Pentel, R. P. Air, Inc.. (Lindell, Justice)
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Filing 8
NOTICE of Appearance by Jacob B Sellers on behalf of Randolph M. Pentel, R. P. Air, Inc.. (Sellers, Jacob)
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Filing 7
Return of Service Executed for Summons and Complaint served on Randolph Pentel on 8/30/20, filed by Great Gulf Corporation. (Tisher, Kirk)
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Filing 6
Return of Service Executed for Summons and Complaint served on R.P Air Inc. on 8/30/20, filed by Great Gulf Corporation. (Tisher, Kirk)
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Filing 5
NOTICE of Appearance by Kirk Tisher on behalf of Great Gulf Corporation. (Tisher, Kirk)
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Filing 4
RULE 7.1 DISCLOSURE STATEMENT. There is no parent corporation, publicly held corporation or wholly-owned subsidiary to report for Plaintiff Great Gulf Corporation. (Tisher, Kirk)
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Filing 3
Summons Issued as to William Talford Graham, Randolph M. Pentel, R. P. Air, Inc.. (kt)
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Filing 2
TEXT ONLY ENTRY: CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Patrick J. Schiltz per 3rd/4th Master list, referred to Magistrate Judge Tony N. Leung. Please use case number 20-cv-1835 PJS/TNL. (kt)
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Filing 1
COMPLAINT against William Talford Graham, Randolph M Pentel, R. P. Air, Inc. (filing fee $ 400, receipt number AMNDC-7995554) filed by Great Gulf Corporation. Filer requests summons issued. (Attachments: #1 Exhibit(s) EX A, C, E, F G H, #2 Exhibit(s) Ex B - redacted, #3 Exhibit(s) EX D - REDACTED, #4 Civil Cover Sheet) (Tisher, Kirk) Modified text on 8/24/2020 (CLK).
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