Hayat v. Maine Heights, L.L.C et al
| Mohammed Fayyaz Hayat |
| Maine Heights LLC, Premier Management Minnesota LLC, Credit Management Control, Inc, Premier Management Minnesota, L.L.C and Maine Heights, L.L.C |
| 0:2021cv00442 |
| February 18, 2021 |
| US District Court for the District of Minnesota |
| Katherine M Menendez |
| Eric C Tostrud |
| Consumer Credit |
| 28 U.S.C. § 1441 |
| Plaintiff |
Docket Report
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| Filing 40 (Text-Only) NOTICE of Cancellation of Hearing: The Motion Hearing set for 4/19/2021 at 1:00 PM before Judge Eric C. Tostrud is CANCELED. The Court will decide #11 Defendant's Motion to Dismiss, #22 Plaintiffs Motion to Remand to State Court and Motion to Strike Pleading, and #33 Plaintiffs Motion to Alter/Amend Supplement Pleadings on the written submissions. (RMM) |
| Filing 39 RESPONSE in Opposition re #33 MOTION to Alter/Amend/Supplement Pleadings filed by Maine Heights, L.L.C, Premier Management Minnesota, L.L.C. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Kinney, Benjamin) |
| Filing 38 NOTICE OF HEARING ON MOTION . Motion Hearing set for April 19, 2021 at 1:00 p.m., in Courtroom 3B (St. Paul) before the Honorable Judge Eric C. Tostrud. (Hayat, Mohammed) Modified text on 4/5/2021 (MMP). |
| Filing 37 LR7.1/LR72.2 WORD COUNT COMPLIANCE CERTIFICATE by Maine Heights, L.L.C, Premier Management Minnesota, L.L.C re #32 Reply, filed by Maine Heights, L.L.C, Premier Management Minnesota, L.L.C.(Jones, Suzanne) |
| Filing 36 PROPOSED ORDER TO JUDGE re #33 MOTION to Alter/Amend/Supplement Pleadings filed by Mohammed Fayyaz Hayat.(Hayat, Mohammed) |
| Filing 35 MEET and CONFER STATEMENT re #33 Motion to Alter/Amend/Supplement Pleadings filed by Mohammed Fayyaz Hayat.(Hayat, Mohammed) |
| Filing 34 MEMORANDUM in Support re #33 MOTION to Alter/Amend/Supplement Pleadings filed by Mohammed Fayyaz Hayat.(Hayat, Mohammed) |
| Filing 33 MOTION to Alter/Amend/Supplement Pleadings filed by Mohammed Fayyaz Hayat. (Hayat, Mohammed) |
| Filing 32 REPLY re #11 MOTION to Dismiss/General Plaintiff's Complaint Reply Memorandum of Law In Support of Their Motion to Dismiss Plaintiff's Complaint filed by Maine Heights, L.L.C, Premier Management Minnesota, L.L.C.(Jones, Suzanne) |
| Filing 31 MEMORANDUM of Law in Response to Plaintiff's Motion to Remand filed by Maine Heights, L.L.C, Premier Management Minnesota, L.L.C. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Jones, Suzanne) |
| Filing 30 EXHIBITS A-F re #28 RESPONSE filed by Mohammed Fayyaz Hayat. (Attachments: #1 Exhibit F)(Hayat, Mohammed) Modified text on 3/11/2021 (MMP). |
| Filing 29 DOCUMENT FILED IN ERROR - WILL REFILE - RESPONSE by Mohammed Fayyaz Hayat re #25 Notice of Hearing on Motion . ATTACHMENTS FILED IN ERROR - WILL REFILE - (Attachments: #1 Exhibit(s))(Hayat, Mohammed) Modified text on 3/11/2021 (MMP). |
| Filing 28 RESPONSE in Opposition re #11 MOTION to Dismiss/General Plaintiff's Complaint filed by Mohammed Fayyaz Hayat.(Hayat, Mohammed) |
| Filing 27 MEET and CONFER STATEMENT re #22 Motion to Remand to State Court, Motion to Strike Pleading filed by Mohammed Fayyaz Hayat.(Hayat, Mohammed) Modified text on 3/9/2021 (CLK). |
| Filing 26 PROPOSED ORDER TO JUDGE re #22 MOTION to Remand to State Court MOTION to Strike Pleading filed by Mohammed Fayyaz Hayat.(Hayat, Mohammed) Modified text on 3/9/2021 (CLK). |
| Filing 25 NOTICE OF HEARING ON MOTION #22 MOTION to Remand to State Court MOTION to Strike Pleading : Date and time to be determined. (Hayat, Mohammed) Modified text on 3/9/2021 (CLK). |
| Filing 24 EXHIBIT re #23 Memorandum in Support of Motion filed by Mohammed Fayyaz Hayat.(Hayat, Mohammed) |
| Filing 23 MEMORANDUM in Support re #22 MOTION to Remand to State Court, MOTION to Strike Pleading filed by Mohammed Fayyaz Hayat.(Hayat, Mohammed) Modified text/link on 3/9/2021 (CLK). |
| Filing 22 MOTION to Remand to State Court, MOTION to Strike Pleading filed by Mohammed Fayyaz Hayat. (Hayat, Mohammed) Modified text on 3/9/2021 (CLK). |
| Filing 21 DOCUMENT FILED IN ERROR. DIRECTED TO REFILE. Emergency MOTION to Dismiss for Lack of Jurisdiction filed by Mohammed Fayyaz Hayat. (Attachments: #1 Notice of Filing of Notice of Removal, #2 Exhibit(s))(Hayat, Mohammed) Modified text on 3/5/2021 (CLK). |
| Filing 20 DOCUMENT FILED IN ERROR. DIRECTED TO REFILE. Emergency MOTION to Dismiss for Lack of Jurisdiction filed by Mohammed Fayyaz Hayat. (Attachments: #1 exhibits)(Hayat, Mohammed) Modified text on 3/5/2021 (CLK). |
| Filing 19 Clerk's Notice of APPLICATION FOR PRO SE LITIGANT TO FILE ELECTRONICALLY. Mohammed Fayyaz Hayat is GRANTED e-filing privileges in this case. Pursuant to F.R.Cv.P. Rule 5 and 7(d), Mohammed Fayyaz Hayat has consented to electronic service and has agreed to waive service by other means for all subsequent filings in this case, except when electronic service is not allowed under the rules. (JGK) |
Filing 18
ORDER DISMISSING Credit Management Control, Inc. Signed by Judge Eric C. Tostrud on 3/1/2021.(RMM)
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| Filing 17 PROPOSED ORDER TO JUDGE re #11 MOTION to Dismiss/General Plaintiff's Complaint filed by Maine Heights, L.L.C, Premier Management Minnesota, L.L.C.(Jones, Suzanne) |
| Filing 16 MEET and CONFER STATEMENT re #11 Motion to Dismiss/General filed by Maine Heights, L.L.C, Premier Management Minnesota, L.L.C.(Jones, Suzanne) |
| Filing 15 Declaration of Suzanne L. Jones in Support of #11 MOTION to Dismiss/General Plaintiff's Complaint filed by Maine Heights, L.L.C, Premier Management Minnesota, L.L.C. (Attachments: #1 Exhibit(s) A - Nov. 20, 2019 Court Order, #2 Exhibit(s) B - Nov. 5, 2019 Trial Transcript, #3 Exhibit(s) C - June 1, 2020 Brief in Appeal Case, #4 Exhibit(s) D - Pltfs Briefs in MN court of Appeals)(Jones, Suzanne) |
| Filing 14 MEMORANDUM in Support re #11 MOTION to Dismiss/General Plaintiff's Complaint filed by Maine Heights, L.L.C. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Jones, Suzanne) |
| Filing 13 NOTICE OF HEARING ON MOTION #11 MOTION to Dismiss/General Plaintiff's Complaint : Motion Hearing set for 4/19/2021 at 01:00 PM in Courtroom 3B (STP) before Judge Eric C. Tostrud. (Jones, Suzanne) |
| Filing 12 PROPOSED ORDER TO JUDGE re #10 Stipulation of Dismissal,. (Newman, Patrick) |
| Filing 11 MOTION to Dismiss/General Plaintiff's Complaint filed by Maine Heights, L.L.C, Premier Management Minnesota, L.L.C. (Jones, Suzanne) |
| Filing 10 STIPULATION of Dismissal of Plaintiff's Claims Against Defendant Credit Management Control, Inc. Only by Credit Management Control, Inc, Maine Heights, L.L.C, Premier Management Minnesota, L.L.C. Jointly Signed by Mohammed Fayyaz Hayat. (Newman, Patrick) |
| Filing 9 RULE 7.1 DISCLOSURE STATEMENT. There is no parent corporation, publicly held corporation or wholly-owned subsidiary to report for Defendant Maine Heights, L.L.C. (Jones, Suzanne) |
| Filing 8 RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation or wholly-owned subsidiary reported for Defendant Premier Management Minnesota, L.L.C. (Jones, Suzanne) |
| Filing 7 TEXT ONLY ENTRY: CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Eric C. Tostrud per Civil 3rd/4th Master list, referred to Magistrate Judge Katherine M. Menendez. Please use case number 21-cv-442 ECT/KMM. (KDS) |
| Filing 6 NOTICE by Credit Management Control, Inc re #1 Notice of Removal, Consent to Removal (Klutho, Michael) |
| Filing 5 RULE 7.1 DISCLOSURE STATEMENT. There is no parent corporation, publicly held corporation or wholly-owned subsidiary to report for Defendant Credit Management Control, Inc. (Klutho, Michael) |
| Filing 4 NOTICE of Appearance by Michael A Klutho on behalf of Credit Management Control, Inc. (Klutho, Michael) |
| Filing 3 NOTICE of Appearance by Patrick D Newman on behalf of Credit Management Control, Inc. (Newman, Patrick) |
| Filing 2 CIVIL COVER SHEET re #1 Notice of Removal, filed by Premier Management Minnesota, L.L.C, Maine Heights, L.L.C filed by Premier Management Minnesota, L.L.C, Maine Heights, L.L.C. (Jones, Suzanne) |
| Filing 1 NOTICE OF REMOVAL from State of Minnesota County of Hennepin Fourth Judicial District (filing fee $ 402, receipt number AMNDC-8511705) filed by Premier Management Minnesota LLC, Maine Heights LLC. No summons requested. (Attachments: #1 Exhibit(s) A) (Jones, Suzanne) |
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