International Seaway Trading Corporation v. Target Corporation
Petitioner: Lawrence Satz and International Seaway Trading Corporation
Respondent: Target Corporation
Counter Claimant: Target Global Sourcing Limited and Target General Merchandise
Case Number: 0:2020mc00086
Filed: December 31, 2020
Court: US District Court for the District of Minnesota
Presiding Judge: Nancy E Brasel
Referring Judge: Katherine M Menendez
Nature of Suit: Other Statutory Actions
Docket Report

This docket was last retrieved on February 22, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 22, 2021 Opinion or Order Filing 29 ORDER denying #6 Motion to Quash. See Order for details. (Written Opinion) Signed by Magistrate Judge Katherine M. Menendez on 2/22/2021. (BJP)
February 16, 2021 Opinion or Order Filing 28 ORDER granting #27 Joint Motion Regarding Continued Sealing. Permanent Sealing GRANTED for Document Number(s): 10, 21, 24, 24-1, 24-2, 24-3, 24-4, 24-5, 24-6, 24-7, 24-8, 24-9, 24-10, 24-11, 24-12, 24-13. Order on continued sealing becomes final on 3/16/2021 unless further timely submissions are filed. Signed by Magistrate Judge Katherine M. Menendez on 2/16/2021. (BJP)
February 2, 2021 Filing 27 JOINT MOTION REGARDING CONTINUED SEALING re #21 Response in Opposition to Motion, #24 Exhibit,, #10 Exhibit filed by Target Corporation, Target Corporation, Target General Merchandise, Target Global Sourcing Limited. (Bundy, Kerry)
February 2, 2021 Filing 26 LETTER TO MAGISTRATE JUDGE by Lawrence Satz re: withdrawing part of motion to quash. (Serdar, George)
January 28, 2021 Filing 25 Minute Entry for proceedings held before Magistrate Judge Katherine M. Menendez: Motion Hearing held on 1/28/2021 re #6 MOTION to Quash Subpoena filed by Lawrence Satz. (Court Reporter Debra Beauvais) (BJP)
January 12, 2021 Filing 24 SEALED EXHIBIT Exhibit 1 re #23 Declaration in Opposition,,, filed by Target Corporation, Target Global Sourcing, Ltd., and Target General Merchandise, Inc.. (Attachments: #1 Exhibit(s) Exhibit 2, #2 Exhibit(s) Exhibit 3, #3 Exhibit(s) Exhibit 4, #4 Exhibit(s) Exhibit 5, #5 Exhibit(s) Exhibit 6, #6 Exhibit(s) Exhibit 7, #7 Exhibit(s) Exhibit 8, #8 Exhibit(s) Exhibit 9, #9 Exhibit(s) Exhibit 10, #10 Exhibit(s) Exhibit 11, #11 Exhibit(s) Exhibit 12, #12 Exhibit(s) Exhibit 13, #13 Exhibit(s) Exhibit 14)(Washburn, Bryan)
January 12, 2021 Filing 23 DECLARATION of Bryan K. Washburn in Opposition to #6 MOTION to Quash Subpoena filed by Target Corporation, Target Corporation, Target General Merchandise, Target Global Sourcing Limited. (Attachments: #1 Exhibit(s) Exhibit 1 Under Seal, #2 Exhibit(s) Exhibit 2 Under Seal, #3 Exhibit(s) Exhibit 3 Under Seal, #4 Exhibit(s) Exhibit 4 Under Seal, #5 Exhibit(s) Exhibit 5 Under Seal, #6 Exhibit(s) Exhibit 6 Under Seal, #7 Exhibit(s) Exhibit 7 Under Seal, #8 Exhibit(s) Exhibit 8 Under Seal, #9 Exhibit(s) Exhibit 9 Under Seal, #10 Exhibit(s) Exhibit 10 Under Seal, #11 Exhibit(s) Exhibit 11 Under Seal, #12 Exhibit(s) Exhibit 12 Under Seal, #13 Exhibit(s) Exhibit 13 Under Seal, #14 Exhibit(s) Exhibit 14 Under Seal)(Washburn, Bryan)
January 12, 2021 Filing 22 Redacted Document for #21 Sealed Opposition Response filed by Target Corporation, Target Corporation, Target General Merchandise, Target Global Sourcing Limited. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Bundy, Kerry)
January 12, 2021 Filing 21 SEALED RESPONSE in Opposition re #6 MOTION to Quash Subpoena filed by Target Corporation, Target Global Sourcing, Ltd., and Target General Merchandise, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Bundy, Kerry)
January 8, 2021 Opinion or Order Filing 20 (Text-Only) ORDER on #17 Stipulation regarding the briefing schedule for #6 MOTION to Quash Subpoena. Target's response to the motion to quash the subpoena shall be filed on or before 1/12/2021. Ordered by Magistrate Judge Katherine M. Menendez on 1/8/2021. (BJP)
January 7, 2021 Filing 19 AMENDED NOTICE of Hearing on Motion: #6 MOTION to Quash Subpoena : Motion Hearing set for 1/28/2021 at 03:00 PM in Video Conference (no courtroom) before Magistrate Judge Katherine M. Menendez. (Hamilton Cawley, Molly)
January 7, 2021 Filing 18 PROPOSED ORDER TO JUDGE re #17 Stipulation. (Bundy, Kerry)
January 7, 2021 Filing 17 STIPULATION re #6 MOTION to Quash Subpoena Briefing Schedule by Target Corporation, Target General Merchandise, Target Global Sourcing Limited. Jointly Signed by Lawrence Satz. (Bundy, Kerry)
January 7, 2021 Filing 16 NOTICE of Appearance by Lauren W. Linderman on behalf of Target Corporation, Target General Merchandise, Target Global Sourcing Limited. (Linderman, Lauren)
January 7, 2021 Filing 15 NOTICE of Appearance by Bryan K. Washburn on behalf of Target Corporation, Target General Merchandise, Target Global Sourcing Limited. (Washburn, Bryan)
January 7, 2021 Filing 14 NOTICE of Appearance by Kerry L Bundy on behalf of Target Corporation, Target General Merchandise, Target Global Sourcing Limited. (Bundy, Kerry)
January 6, 2021 Opinion or Order Filing 13 TEXT ONLY ENTRY: ORDER granting #2 Motion for Admission Pro Hac Vice of Attorney Steven C Finley, I for Lawrence Satz. Approved by Magistrate Judge Katherine M. Menendez on 1/6/2021. (NAH)
January 4, 2021 Filing 12 PROPOSED ORDER TO JUDGE re #6 MOTION to Quash Subpoena filed by Lawrence Satz.(Hamilton Cawley, Molly)
January 4, 2021 Filing 11 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #10 Sealed Document(s) - #10 Sealed Exhibit C filed by Lawrence Satz.(Hamilton Cawley, Molly) Modified text on 1/5/2021 (CLK).
January 4, 2021 Filing 10 SEALED EXHIBIT Ex. C to Declaration of Steven C. Finley re #9 Declaration in Support filed by Lawrence Satz.(Hamilton Cawley, Molly)
January 4, 2021 Filing 9 Declaration of Steven C. Finley in Support of #6 MOTION to Quash Subpoena filed by Lawrence Satz. (Attachments: #1 Exhibit(s) A, and B-I)(Hamilton Cawley, Molly)
January 4, 2021 Filing 8 MEMORANDUM in Support re #6 MOTION to Quash Subpoena filed by Lawrence Satz.(Hamilton Cawley, Molly)
January 4, 2021 Filing 7 NOTICE OF HEARING ON MOTION #6 MOTION to Quash Subpoena : Date and time to be determined. (Hamilton Cawley, Molly)
January 4, 2021 Filing 6 MOTION to Quash Subpoena filed by Lawrence Satz. (Hamilton Cawley, Molly)
January 4, 2021 Filing 5 TEXT ONLY ENTRY: CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Nancy E. Brasel per Misc. Case List list, referred to Magistrate Judge Katherine M. Menendez. Please use case number 20-mc-86 NEB/KMM. (MMG)
December 31, 2020 Filing 4 AFFIDAVIT of Service by Lawrence Satz re #1 Motion to Quash Subpoena (filing fee $ 49, receipt number AMNDC-8355771), #2 MOTION for Admission Pro Hac Vice for Attorney Steven C. Finley. Filing fee $ 100, receipt number AMNDC-8355844 (Hamilton Cawley, Molly)
December 31, 2020 Filing 3 CERTIFICATE OF SERVICE by Lawrence Satz re #1 Motion to Quash Subpoena (filing fee $ 49, receipt number AMNDC-8355771), #2 MOTION for Admission Pro Hac Vice for Attorney Steven C. Finley. Filing fee $ 100, receipt number AMNDC-8355844 (Hamilton Cawley, Molly)
December 31, 2020 Filing 2 MOTION for Admission Pro Hac Vice for Attorney Steven C. Finley. Filing fee $ 100, receipt number AMNDC-8355844 filed by Lawrence Satz. (Serdar, George)
December 31, 2020 Filing 1 DOCUMENT FILED IN ERROR: WILL REFILE SEPARATELY Motion to Quash Subpoena (filing fee $ 49, receipt number AMNDC-8355771). (Hamilton Cawley, Molly) Modified text on 1/4/2021 (kt).

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: International Seaway Trading Corporation v. Target Corporation
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent: Target Corporation
Represented By: Bryan K. Washburn
Represented By: Kerry L Bundy
Represented By: Lauren W. Linderman
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 ]
Counter claimant: Target Global Sourcing Limited
Represented By: Bryan K. Washburn
Represented By: Kerry L Bundy
Represented By: Lauren W. Linderman
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 ]
Counter claimant: Target General Merchandise
Represented By: Bryan K. Washburn
Represented By: Kerry L Bundy
Represented By: Lauren W. Linderman
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 ]
Petitioner: Lawrence Satz
Represented By: Molly R Hamilton Cawley
Represented By: George R Serdar
Represented By: Steven C Finley, I
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 ]
Petitioner: International Seaway Trading Corporation
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?