State of Minnesota ex rel. et al v. U.S. Bank, N.A.
| State of Minnesota, State of Minnesota ex rel. and Ken Elder |
| U.S. Bank N.A. and U.S. Bank, N.A. |
| 0:2021cv01753 |
| August 2, 2021 |
| US District Court for the District of Minnesota |
| Hildy Bowbeer |
| Patrick J Schiltz |
| Other Statutes: False Claims Act |
| 31 U.S.C. § 3729 |
| None |
Docket Report
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This docket was last retrieved on March 15, 2022. A more recent docket listing may be available from PACER.
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Filing 31
AFFIDAVIT of Julie R. Landy in OPPOSITION TO #20 MOTION to Remand to State Court filed by U.S. Bank, N.A.. (Attachments: #1 Exhibit(s) A)(Landy, Julie)
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Filing 30
MEMORANDUM in Opposition re #20 MOTION to Remand to State Court filed by U.S. Bank, N.A.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Landy, Julie)
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Filing 29
NOTICE of Withdrawal as Attorney and Substitution of Counsel (Poupore, Kirsi)
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Filing 28
ORDER on #26 Stipulation to Extend Time Related to Plaintiff-Relator's Motion to Remand and for Remote Hearing. Signed by Judge Patrick J. Schiltz on 9/14/2021.(CLG)
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Filing 27
PROPOSED ORDER TO JUDGE re #26 Stipulation. (Landy, Julie)
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Filing 26
STIPULATION re #20 MOTION to Remand to State Court (Stipulation to Extend Time to Respond) by U.S. Bank, N.A.. Jointly Signed by Relator, State of Minnesota ex rel. Ken Elder. (Landy, Julie)
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Filing 25
TEXT ONLY ORDER: In light of the Motion to Remand to State Court (ECF No. #20 ), the Court finds there is good cause to delay the entry of a pretrial scheduling order. The Court will schedule a pretrial conference, if needed, promptly after a decision is issued on the pending motion. Ordered by Magistrate Judge Hildy Bowbeer on 8/31/2021.(LNP)
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Filing 24
NOTICE OF HEARING ON MOTION #20 MOTION to Remand to State Court : Motion Hearing set for 10/19/2021 at 08:30 AM in Courtroom 14E (MPLS) before Judge Patrick J. Schiltz. (Golub, David)
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Filing 23
PROPOSED ORDER TO JUDGE re #20 MOTION to Remand to State Court filed by Ken Elder, State of Minnesota ex rel..(Golub, David)
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Filing 22
Declaration of David S. Golub in Support of #20 MOTION to Remand to State Court filed by Ken Elder, State of Minnesota ex rel..(Golub, David)
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Filing 21
MEMORANDUM in Support re #20 MOTION to Remand to State Court filed by Ken Elder, State of Minnesota ex rel..(Golub, David)
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Filing 20
MOTION to Remand to State Court filed by Ken Elder, State of Minnesota ex rel.. (Golub, David)
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Filing 19
TEXT ONLY ENTRY: ORDER granting #10 Motion for Admission Pro Hac Vice of Attorney Sarah N. Davis for U.S. Bank, N.A.; granting #11 Motion for Admission Pro Hac Vice of Attorney James R. McGuire for U.S. Bank, N.A.; granting #13 Motion for Admission Pro Hac Vice of Attorney Andrew Schilling for U.S. Bank, N.A. Approved by Magistrate Judge Hildy Bowbeer on 8/11/2021. (NAH)
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Filing 18
TEXT ONLY ENTRY: ORDER granting #9 Motion for Admission Pro Hac Vice of Attorney Michael Devorkin for Ken Elder and for State of Minnesota ex rel.. Approved by Magistrate Judge Hildy Bowbeer on 8/6/2021. (JGK)
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Filing 17
ORDER on #15 Stipulation to Extend Time to Respond to Amended Complaint. Signed by Magistrate Judge Hildy Bowbeer on 8/6/2021.(LNP)
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Filing 16
PROPOSED ORDER TO JUDGE re #15 Stipulation. (Landy, Julie)
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Filing 15
STIPULATION TO EXTEND TIME TO RESPOND TO AMENDED COMPLAINT by U.S. Bank, N.A.. Jointly Signed by State of Minnesota ex rel. Ken Elder. (Landy, Julie)
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Filing 14
TEXT ONLY ENTRY: ORDER granting #7 Motion for Admission Pro Hac Vice of Attorney David S. Golub for Ken Elder and for State of Minnesota ex rel.. Approved by Magistrate Judge Hildy Bowbeer on 8/5/2021. (JGK)
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Filing 13
MOTION for Admission Pro Hac Vice for Attorney Andrew W. Schilling. Filing fee $ 100, receipt number AMNDC-8933847 filed by U.S. Bank, N.A.. (Landy, Julie)
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Filing 12
DOCUMENT FILED IN ERROR - MOTION for Admission Pro Hac Vice for Attorney Jackson Hagen. Filing fee $ 100, receipt number AMNDC-8933819 filed by U.S. Bank, N.A.. (Landy, Julie) Modified text on 8/25/2021 (NAH).
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Filing 11
MOTION for Admission Pro Hac Vice for Attorney James R. McGuire. Filing fee $ 100, receipt number AMNDC-8933770 filed by U.S. Bank, N.A.. (Landy, Julie)
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Filing 10
MOTION for Admission Pro Hac Vice for Attorney Sarah N. Davis. Filing fee $ 100, receipt number AMNDC-8933655 filed by U.S. Bank, N.A.. (Landy, Julie)
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Filing 9
MOTION for Admission Pro Hac Vice for Attorney Michael S. Devorkin. Filing fee $ 100, receipt number AMNDC-8930479 filed by Ken Elder, State of Minnesota ex rel.. (Wilensky, Alan)
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Filing 8
(Text-Only) NOTICE - Magistrate Judge Hildy's Practice Pointers are available on the United States District Court for the District of Minnesota's #website. All parties are expected to be familiar with and adhere to these Practice Pointers, including any variances from Local Rules. (LNP)
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Filing 7
MOTION for Admission Pro Hac Vice for Attorney David S. Golub. Filing fee $ 100, receipt number AMNDC-8929447 filed by Ken Elder, State of Minnesota ex rel.. (Wilensky, Alan)
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Filing 6
NOTICE of Appearance by Alan Wilensky on behalf of Ken Elder. (Wilensky, Alan)
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Filing 5
EXHIBIT Order to Unseal re #1 Notice of Removal, filed by U.S. Bank, N.A.. (Landy, Julie)
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Filing 4
AFFIDAVIT of Julie Landy re #1 Notice of Removal, byU.S. Bank, N.A.. (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, #13 Exhibit(s) M)(Landy, Julie)
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Filing 3
(Text-Only): Notice re: Non-Admitted AttorneyWe have received documents listing David S. Golub; Steven L. Bloch; Ian W. Sloss; Michael S. Devorkin; Alan J. Wilensky; James R. McGuire; Sarah N. Davis; Andrew W. Schilling; Jackson Hagen 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#. (lmb)
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Filing 2
TEXT ONLY ENTRY: CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Patrick J. Schiltz per Civil (3rd, 4th - Master) list, referred to Magistrate Judge Hildy Bowbeer. Please use case number 21-cv-1753 (PJS/HB). (lmb)
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Filing 1
NOTICE OF REMOVAL from Fourth Judicial District (MN), case number 27-cv-19-20248 (filing fee $402, receipt number AMNDC-8926636) filed by U.S. Bank, N.A. No summons requested. (Attachments: #1 Summons and Amended Complaint, #2 Notice of Filing of Notice of Removal, #3 Exhibit(s) Affidavit of Julie Landy with Exs. A-M, #4 Civil Cover Sheet) (Landy, Julie)
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