Doe v. Innovate Financial, Inc. et al
Plaintiff: Jane Doe
Defendant: Innovate Financial, Inc., Michael Nakashima, ProEquities, Inc., Kelly Nakashima and ProEquities
Case Number: 0:2021cv01754
Filed: August 2, 2021
Court: US District Court for the District of Minnesota
Presiding Judge: Tony N Leung
Referring Judge: John R Tunheim
Nature of Suit: Civil Rights: Jobs
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 7, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 13, 2021 Opinion or Order Filing 28 Declaration of Leah C. Muthart in Support of #9 MOTION to Dismiss/General filed by Kelly Nakashima.(Weiss, Debra)
September 13, 2021 Opinion or Order Filing 27 Supplemental Declaration of Michael Nakashima in Support of #9 MOTION to Dismiss/General filed by Kelly Nakashima.(Weiss, Debra)
September 13, 2021 Opinion or Order Filing 26 Supplemental Declaration of Debra L. Weiss in Support of #9 MOTION to Dismiss/General filed by Kelly Nakashima. (Attachments: #1 Exhibit(s) 5, #2 Exhibit(s) 6, #3 Exhibit(s) 7, #4 Exhibit(s) 8, #5 Exhibit(s) 9, #6 Exhibit(s) 10)(Weiss, Debra)
September 13, 2021 Opinion or Order Filing 25 REPLY re #9 MOTION to Dismiss/General filed by Kelly Nakashima. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Weiss, Debra)
August 31, 2021 Opinion or Order Filing 24 PROPOSED ORDER TO JUDGE re #9 MOTION to Dismiss/General filed by Jane Doe.(Hahn, Kyle)
August 31, 2021 Opinion or Order Filing 23 AFFIDAVIT of Lee A. Hutton, III in OPPOSITION TO #9 MOTION to Dismiss/General filed by Jane Doe.(Hahn, Kyle)
August 31, 2021 Opinion or Order Filing 22 DECLARATION of Kyle P. Hahn in Opposition to #9 MOTION to Dismiss/General filed by Jane Doe. (Attachments: #1 Exhibit(s) Exhibit A, #2 Exhibit(s) Exhibit B, #3 Exhibit(s) Exhibit C)(Hahn, Kyle) EXHIBIT B (FLASH DRIVE) FILED CONVENTIONALLY IN CLERK'S OFFICE ON 9/1/21. (kt)
August 31, 2021 Opinion or Order Filing 21 MEMORANDUM in Opposition re #9 MOTION to Dismiss/General filed by Jane Doe. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Hahn, Kyle)
August 31, 2021 Opinion or Order Filing 20 First NOTICE of Withdrawal as Attorney Navita Lakhram (Weiss, Debra)
August 16, 2021 Opinion or Order Filing 19 NOTICE of Appearance by Kyle Patrick Hahn on behalf of Jane Doe. (Hahn, Kyle)
August 16, 2021 Opinion or Order Filing 18 NOTICE of Appearance by Kyle Patrick Hahn on behalf of Jane Doe. (Hahn, Kyle)
August 16, 2021 Opinion or Order Filing 17 NOTICE of Appearance by Kyle Patrick Hahn on behalf of Jane Doe. (Hahn, Kyle)
August 13, 2021 Opinion or Order Filing 16 ORDER FOR PARTY TO FILE DOCUMENT/RESPOND TO COURT re #9 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 8/13/2021. (HAM)
August 9, 2021 Opinion or Order Filing 15 MEET and CONFER STATEMENT re #9 Motion to Dismiss/General filed by Kelly Nakashima.(Weiss, Debra)
August 9, 2021 Opinion or Order Filing 14 PROPOSED ORDER TO JUDGE re #9 MOTION to Dismiss/General filed by Kelly Nakashima.(Weiss, Debra)
August 9, 2021 Opinion or Order Filing 13 Declaration of Michael Nakashima in Support of #9 MOTION to Dismiss/General filed by Kelly Nakashima.(Weiss, Debra)
August 9, 2021 Opinion or Order Filing 12 Declaration of Debra L. Weiss in Support of #9 MOTION to Dismiss/General filed by Kelly Nakashima. (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s))(Weiss, Debra)
August 9, 2021 Opinion or Order Filing 11 MEMORANDUM in Support re #9 MOTION to Dismiss/General filed by Kelly Nakashima. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Weiss, Debra)
August 9, 2021 Opinion or Order Filing 10 NOTICE OF HEARING ON MOTION #9 MOTION to Dismiss/General : Date and time to be determined. (Weiss, Debra)
August 9, 2021 Opinion or Order Filing 9 MOTION to Dismiss/General filed by Kelly Nakashima. (Weiss, Debra)
August 3, 2021 Opinion or Order Filing 8 Joint ANSWER to Complaint filed by Innovate Financial, Inc., Michael Nakashima. (Attachments: #1 Exhibit(s) Exhibit A, #2 Exhibit(s) Exhibit B) (McNeil, Donald)
August 3, 2021 Opinion or Order Filing 7 RULE 7.1 DISCLOSURE STATEMENT. There is no parent corporation, publicly held corporation or wholly-owned subsidiary to report for Defendants Innovate Financial, Inc., Michael Nakashima. (McNeil, Donald)
August 3, 2021 Opinion or Order Filing 6 AFFIDAVIT of Service by Innovate Financial, Inc., Michael Nakashima re #1 Notice of Removal, (McNeil, Donald)
August 3, 2021 Opinion or Order Filing 5 (Text-Only): Notice re: Non-Admitted AttorneyWe have received documents listing Warren Lightfoot 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#. (KNK)
August 3, 2021 Opinion or Order Filing 4 TEXT ONLY ENTRY: CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge John R. Tunheim per 3rd, 4th - Civil Rights list, referred to Magistrate Judge Tony N. Leung. Please use case number 21-cv-1754 (JRT/TNL). (KNK)
August 3, 2021 Opinion or Order Filing 3 EXHIBIT A re #1 Notice of Removal, filed by Innovate Financial, Inc., Michael Nakashima. (McNeil, Donald)
August 2, 2021 Opinion or Order Filing 2 CIVIL COVER SHEET re #1 Notice of Removal, filed by Jane Doe filed by Michael Nakashima, Innovate Financial, Inc.. (Attachments: #1 Civil Cover Sheet Counsel of Record) (McNeil, Donald)
August 2, 2021 Opinion or Order Filing 1 NOTICE OF REMOVAL from Hennepin County District Court, case number Pending (filing fee $ 402, receipt number AMNDC-8926612) filed by Michael Nakashima, Innovate Financial, Inc.. No summons requested. (McNeil, Donald)

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: Doe v. Innovate Financial, Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Jane Doe
Represented By: Jason Scott Juran
Represented By: Kyle Patrick Hahn
Represented By: Lee A Hutton, III
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 ]
Defendant: Innovate Financial, Inc.
Represented By: Donald R. McNeil, Jr.
Represented By: Valerie Sims
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 ]
Defendant: Michael Nakashima
Represented By: Donald R. McNeil, Jr.
Represented By: Valerie Sims
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 ]
Defendant: ProEquities, Inc.
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 ]
Defendant: Kelly Nakashima
Represented By: Debra L Weiss
Represented By: Navita Lakhram
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 ]
Defendant: ProEquities
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?