Comtec Systems, Inc. v. Farnam Street Financial Inc et al
| Comtec Systems, Inc. |
| Farnam Street Financial Inc, Mike Louwerse, John Does 1-10 and Jane Does 1-10 |
| 0:2021cv02701 |
| December 20, 2021 |
| US District Court for the District of Minnesota |
| DMN Office |
| Becky R Thorson |
| Wilhelmina M Wright |
| Fraud |
| 28 U.S.C. § 1441 |
| Plaintiff |
Docket Report
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Filing 28
JUDGMENT (Attachments: #1 Civil Notice - appeal)(MMG)
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Filing 27
ORDER FOR DISMISSAL WITHOUT PREJUDICE. Signed by Judge Wilhelmina M. Wright on 1/4/2022. (RJE)
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Filing 26
STIPULATION of Dismissal Without Prejudice and Without Costs by Comtec Systems, Inc.. Jointly Signed by ComTech Systems Inc., Farnum Street Financial Inc., and Mike Louwerse. (Mogensen, Samuel)
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Filing 25
(Text-Only): Notice re: Non-Admitted AttorneyWe have received documents listing Eric Browndorf, William P. Rubley, and Terri Jane Freedman 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#. (kt)cc: Eric Browndorf, William P. Rubley, and Terri Jane Freedman. (kt)
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Filing 24
Case transferred in from District of New Jersey; Case Number 1:21-cv-19406. Original file certified copy of transfer order and docket sheet received. Case assigned to Judge Wilhelmina M. Wright and referred to Magistrate Judge Becky R. Thorson per 3rd/4th Master List.
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Filing 23
ORDER Granting #11 Motion to Transfer Case to District of Minnesota ***CIVIL CASE TERMINATED. Signed by Judge Christine P. O'Hearn on 12/20/2021. (rtm, ) [Transferred from New Jersey on 12/20/2021.]
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Filing 22
OPINION. Signed by Judge Christine P. O'Hearn on 12/20/2021. (rtm, ) [Transferred from New Jersey on 12/20/2021.]
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Filing 21
ORDER Granting #10 Motion for Kevin P. Kitchen, Esquire, Leave to Appear Pro Hac Vice. Signed by Magistrate Judge Matthew J. Skahill on 12/10/2021. (rtm, ) [Transferred from New Jersey on 12/20/2021.]
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Filing 20
ORDER Granting #9 Motion for Phillip J. Ashfield, Esquire, Leave to Appear Pro Hac Vice. Signed by Magistrate Judge Matthew J. Skahill on 12/10/2021. (rtm, ) [Transferred from New Jersey on 12/20/2021.]
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Filing 19
AMENDED DOCUMENT by FARNAM STREET FINANCIAL INC., MIKE LOUWERSE. Amendment to #10 MOTION for Leave to Appear Pro Hac Vice Declaration of Kevin P. Kitchen, Esq., Amended to Include Signature. (FREEDMAN, TERRI) [Transferred from New Jersey on 12/20/2021.]
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Filing 18
AMENDED DOCUMENT by FARNAM STREET FINANCIAL INC., MIKE LOUWERSE. Amendment to #9 MOTION for Leave to Appear Pro Hac Vice Declaration of Terri Jane Freedman, Esq., Amended to Include Correct Plaintiff's Name in Caption. (Attachments: #1 Declaration of Phillip J. Ashfield, Esq., Amended to Include Signature)(FREEDMAN, TERRI) [Transferred from New Jersey on 12/20/2021.]
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Filing 17
REPLY BRIEF to Opposition to Motion filed by FARNAM STREET FINANCIAL INC., MIKE LOUWERSE re #11 MOTION to Transfer Case to the U.S. District Court for the District of Minnesota (FREEDMAN, TERRI) [Transferred from New Jersey on 12/20/2021.]
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Filing 16
BRIEF in Opposition filed by COMTEC SYSTEMS, INC. re #11 MOTION to Transfer Case to the U.S. District Court for the District of Minnesota (Attachments: #1 Certification, #2 Exhibit A, #3 Exhibit B)(RUBLEY, WILLIAM) [Transferred from New Jersey on 12/20/2021.]
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Filing 15
Corporate Disclosure Statement by COMTEC SYSTEMS, INC.. (RUBLEY, WILLIAM) [Transferred from New Jersey on 12/20/2021.]
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Filing 14
NOTICE of Appearance by WILLIAM P. RUBLEY on behalf of COMTEC SYSTEMS, INC. (RUBLEY, WILLIAM) [Transferred from New Jersey on 12/20/2021.]
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Filing 13
NOTICE of Appearance by ERIC BROWNDORF on behalf of COMTEC SYSTEMS, INC. (BROWNDORF, ERIC) [Transferred from New Jersey on 12/20/2021.]
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Set Deadlines as to #11 MOTION to Transfer Case to the U.S. District Court for the District of Minnesota . Motion set for 12/6/2021 before Judge Christine P. O'Hearn. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (rtm, ) [Transferred from New Jersey on 12/20/2021.]
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Set Deadlines as to #9 MOTION for Leave to Appear Pro Hac Vice , #10 MOTION for Leave to Appear Pro Hac Vice . Motion set for 12/6/2021 before Magistrate Judge Matthew J. Skahill. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (rtm, ) [Transferred from New Jersey on 12/20/2021.]
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Filing 12
DECLARATION of Service re #11 MOTION to Transfer Case to the U.S. District Court for the District of Minnesota by FARNAM STREET FINANCIAL INC., MIKE LOUWERSE. (FREEDMAN, TERRI) [Transferred from New Jersey on 12/20/2021.]
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Filing 11
MOTION to Transfer Case to the U.S. District Court for the District of Minnesota by FARNAM STREET FINANCIAL INC., MIKE LOUWERSE. (Attachments: #1 Brief, #2 Text of Proposed Order)(FREEDMAN, TERRI) [Transferred from New Jersey on 12/20/2021.]
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Filing 10
MOTION for Leave to Appear Pro Hac Vice by FARNAM STREET FINANCIAL INC., MIKE LOUWERSE. (Attachments: #1 Declaration of Kevin P. Kitchen, Esq., #2 Declaration of Terri Jane Freedman, Esq., #3 Text of Proposed Order)(FREEDMAN, TERRI) [Transferred from New Jersey on 12/20/2021.]
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Filing 9
MOTION for Leave to Appear Pro Hac Vice by FARNAM STREET FINANCIAL INC., MIKE LOUWERSE. (Attachments: #1 Declaration of Phillip J. Ashfield, Esq., #2 Declaration of Terri Jane Freedman, Esq., #3 Text of Proposed Order)(FREEDMAN, TERRI) [Transferred from New Jersey on 12/20/2021.]
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Filing 8
ORDER Extending the time Defendants Farnam Street Financial, Inc. and Mike Louwerse have to respond to the Complaint to 12/23/2021. Signed by Judge Christine P. O'Hearn on 11/3/2021. (rtm, ) [Transferred from New Jersey on 12/20/2021.]
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Filing 7
Letter from Terri Jane Freedman, Esq. to The Honorable Christine P. O'Hearn re: Amended Consent Order Extending Time to Answer or Otherwise Move re #6 Proposed Pretrial Order. (FREEDMAN, TERRI) [Transferred from New Jersey on 12/20/2021.]
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Filing 6
Proposed Order Amended Consent Order Extending Time to Answer or Otherwise Move by FARNAM STREET FINANCIAL INC., MIKE LOUWERSE re #5 Order. (FREEDMAN, TERRI) [Transferred from New Jersey on 12/20/2021.]
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Filing 5
ORDER Extending the time which Defendants Farnam Street Financial Inc. and Mike Louwerse have to answer the Complaint to 12/5/2021. Signed by Judge Christine P. O'Hearn on 11/2/2021. (rtm, ) [Transferred from New Jersey on 12/20/2021.]
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Filing 4
Proposed Order Consent Order Extending Time to Answer or Otherwise Move With Respect to Plaintiff's Complaint by FARNAM STREET FINANCIAL INC., MIKE LOUWERSE re #1 Notice of Removal,. (FREEDMAN, TERRI) [Transferred from New Jersey on 12/20/2021.]
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CLERK'S QUALITY CONTROL MESSAGE - The case you electronically filed did not include a Civil Cover Sheet (JS-44), which is required to be submitted along with the initial pleading, as indicated in the Attorney Case Opening Guide. Please complete and file a #Civil Cover Sheet using the event Exhibit (to Document) found under Civil/Other Filings/Other Documents. Please refer to the Attorney Case Opening Guide for processing electronically filed cases. (dmw, ) [Transferred from New Jersey on 12/20/2021.]
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CLERK'S QUALITY CONTROL MESSAGE - The case you electronically filed has been processed, however, the following deficiencies were found: Cause of Action,Nature of Suit,Party Information, . The Clerk's Office has made the appropriate changes. Please refer to the Attorney Case Opening Guide for processing electronically filed cases. (amv) [Transferred from New Jersey on 12/20/2021.]
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Judge Christine P. O'Hearn and Magistrate Judge Matthew J. Skahill added. (dmw) [Transferred from New Jersey on 12/20/2021.]
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Filing 3
Corporate Disclosure Statement by FARNAM STREET FINANCIAL INC.. (FREEDMAN, TERRI) [Transferred from New Jersey on 12/20/2021.]
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Filing 2
NOTICE of Appearance by TERRI JANE FREEDMAN on behalf of All Defendants (FREEDMAN, TERRI) [Transferred from New Jersey on 12/20/2021.]
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Filing 1
NOTICE OF REMOVAL by MIKE LOUWERSE, FARNAM STREET FINANCIAL INC. from Superior Court of New Jersey, Cumberland County, Law Division, case number CUM-L-0695-21. ( Filing and Admin fee $ 402 receipt number ANJDC-12935228), filed by MIKE LOUWERSE, FARNAM STREET FINANCIAL INC.. (Attachments: #1 Exhibit Exhibit A - Part 1, #2 Exhibit Exhibit A - Part 2, #3 Exhibit Exhibit A - Part 3, #4 Exhibit Exhibit B)(FREEDMAN, TERRI) [Transferred from New Jersey on 12/20/2021.]
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