Kamal et al v. Baker Tilly Virchow Krause, LLC et al
Plaintiff: Samuel Edison and K. Tausif Kamal
Defendant: Baker Tilly Virchow Krause, LLC, Deloitte, LLP and Baker Tilly US, LLP
Case Number: 0:2021cv01549
Filed: July 1, 2021
Court: US District Court for the District of Minnesota
Presiding Judge: Michael J Davis
Referring Judge: David T Schultz
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 27, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 30, 2021 Opinion or Order Filing 26 ORDER on #19 Stipulation. Baker Tilly US, LLP answer due 9/10/2021; Baker Tilly Virchow Krause, LLC answer due 9/10/2021; Deloitte, LLP answer due 9/10/2021. Signed by Magistrate Judge David T. Schultz on 7/30/2021. (TJB)
July 30, 2021 Opinion or Order Filing 25 TEXT ONLY ENTRY: ORDER granting #22 Motion for Admission Pro Hac Vice of Attorney Stanley J Parzen for Baker Tilly US, LLP; granting #23 Motion for Admission Pro Hac Vice of Attorney Greg Deis for Baker Tilly US, LLP. Approved by Magistrate Judge David T. Schultz on 7/30/2021. (NAH)
July 27, 2021 Filing 24 NOTICE of Voluntary Dismissal by All Plaintiffs (Centner, Daniel)
July 27, 2021 Filing 23 MOTION for Admission Pro Hac Vice for Attorney John Gregory Deis. Filing fee $ 100, receipt number AMNDC-8914002 filed by Baker Tilly US, LLP. (Rowe, Michael)
July 27, 2021 Filing 22 MOTION for Admission Pro Hac Vice for Attorney Stanley J. Parzen. Filing fee $ 100, receipt number AMNDC-8913908 filed by Baker Tilly US, LLP. (Rowe, Michael)
July 27, 2021 Opinion or Order Filing 21 TEXT ONLY ENTRY: ORDER granting #15 Motion for Admission Pro Hac Vice of Attorney Timothy Hoeffner for Deloitte, LLP; granting #16 Motion for Admission Pro Hac Vice of Attorney Xenia Nicole Figueroa for Deloitte, LLP. Approved by Magistrate Judge David T. Schultz on 7/27/2021. (NAH)
July 26, 2021 Filing 20 PROPOSED ORDER TO JUDGE re #19 Stipulation. (Zhao, X.)
July 26, 2021 Filing 19 STIPULATION for Extension of Time to Respond and Proposed Briefing Schedule by Deloitte, LLP. Jointly Signed by K. Tausif Kamal, Samuel Edison, and Baker Tilly US LLP. (Zhao, X.)
July 26, 2021 Filing 18 NOTICE of Appearance by Jaime Stilson on behalf of Baker Tilly US, LLP. (Stilson, Jaime)
July 26, 2021 Filing 17 NOTICE of Appearance by Michael E Rowe on behalf of Baker Tilly US, LLP. (Rowe, Michael)
July 23, 2021 Filing 16 MOTION for Admission Pro Hac Vice for Attorney NIcole Figueroa. Filing fee $ 100, receipt number AMNDC-8903749 filed by Deloitte, LLP. (Zhao, X.)
July 23, 2021 Filing 15 MOTION for Admission Pro Hac Vice for Attorney Timothy E. Hoeffner. Filing fee $ 100, receipt number AMNDC-8903730 filed by Deloitte, LLP. (Zhao, X.)
July 23, 2021 Filing 14 NOTICE of Appearance by X. Kevin Zhao on behalf of Deloitte, LLP. (Zhao, X.)
July 23, 2021 Filing 13 NOTICE of Appearance by Mark L. Johnson on behalf of Deloitte, LLP. (Johnson, Mark)
July 23, 2021 Filing 12 NOTICE of Appearance by Lawrence M. Shapiro on behalf of Deloitte, LLP. (Shapiro, Lawrence)
July 14, 2021 Opinion or Order Filing 11 TEXT ONLY ENTRY: ORDER granting #5 Motion for Admission Pro Hac Vice of Attorney Grace Arden Hancock for Samuel Edison and for K. Tausif Kamal; granting #6 Motion for Admission Pro Hac Vice of Attorney Daniel Centner for Samuel Edison and for K. Tausif Kamal; granting #10 Motion for Admission Pro Hac Vice of Attorney Joseph C. Peiffer for Samuel Edison and for K. Tausif Kamal. Approved by Magistrate Judge David T. Schultz on 7/14/2021. (NAH)
July 12, 2021 Filing 10 MOTION for Admission Pro Hac Vice for Attorney Joseph Peiffer. Filing fee $ 100, receipt number AMNDC-8876228 filed by Samuel Edison, K. Tausif Kamal. (Blanchfield, Garrett)
July 9, 2021 Filing 9 SUMMONS Returned Executed by K. Tausif Kamal, Samuel Edison. Deloitte, LLP served on 7/6/2021, answer due 7/27/2021. (Blanchfield, Garrett)
July 9, 2021 Filing 8 SUMMONS Returned Executed by K. Tausif Kamal, Samuel Edison. Baker Tilly US, LLP served on 7/6/2021, answer due 7/27/2021. (Blanchfield, Garrett)
July 9, 2021 Filing 7 SUMMONS Returned Executed by K. Tausif Kamal, Samuel Edison. Baker Tilly Virchow Krause, LLC served on 7/6/2021, answer due 7/27/2021. (Blanchfield, Garrett)
July 8, 2021 Filing 6 MOTION for Admission Pro Hac Vice for Attorney Daniel B. Centner. Filing fee $ 100, receipt number AMNDC-8870280 filed by Samuel Edison, K. Tausif Kamal. (Blanchfield, Garrett)
July 8, 2021 Filing 5 MOTION for Admission Pro Hac Vice for Attorney Grace A. Hancock. Filing fee $ 100, receipt number AMNDC-8870252 filed by Samuel Edison, K. Tausif Kamal. (Blanchfield, Garrett)
July 2, 2021 Filing 4 (Text-Only): Notice re: Non-Admitted AttorneyWe have received documents listing Joseph Peiffer, Daniel B. Centner, Grace A. Hancock as counsel of record. If he or she wishes to be listed as an attorney of record in this case, he or she must be admitted to the bar of the U.S. District Court of Minnesota in accordance with #Local Rule 83.5 (a), (b) and (c) or temporarily admitted pro hac vice in accordance with #Local Rule 83.5 (d) or (e).For more admissions information and forms, please see the Attorney Forms Section of the courts website at #www.mnd.uscourts.gov/forms/all-forms#. (MMP)
July 2, 2021 Filing 3 Summons Issued as to Baker Tilly US, LLP, Baker Tilly Virchow Krause, LLC, Deloitte, LLP. (MMP)
July 2, 2021 Filing 2 TEXT ONLY ENTRY: CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Michael J. Davis per 3rd 4th Master list, referred to Magistrate Judge David T. Schultz. Please use case number 21-cv-1549 (MJD/DTS). (MMP)
July 1, 2021 Filing 1 COMPLAINT Class Action Complaint against Baker Tilly US, LLP, Baker Tilly Virchow Krause, LLC, Deloitte, LLP (filing fee $ 402, receipt number AMNDC-8858396) filed by K. Tausif Kamal, Samuel Edison. Filer requests summons issued. (Attachments: #1 Civil Cover Sheet) (Blanchfield, Garrett)

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Plaintiff: Samuel Edison
Represented By: Garrett D Blanchfield, Jr
Represented By: Brant D Penney
Represented By: Daniel Centner
Represented By: Grace Arden Hancock
Represented By: Joseph C. Peiffer
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Plaintiff: K. Tausif Kamal
Represented By: Garrett D Blanchfield, Jr
Represented By: Brant D Penney
Represented By: Daniel Centner
Represented By: Grace Arden Hancock
Represented By: Joseph C. Peiffer
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Defendant: Baker Tilly Virchow Krause, LLC
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Defendant: Deloitte, LLP
Represented By: Lawrence M. Shapiro
Represented By: Mark L. Johnson
Represented By: Timothy Hoeffner
Represented By: X. Kevin Zhao
Represented By: Xenia Nicole Figueroa
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Defendant: Baker Tilly US, LLP
Represented By: Greg Deis
Represented By: Jaime Stilson
Represented By: Michael E Rowe
Represented By: Stanley J Parzen
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