Edward D. Jones & Co., L.P. et al v. Knapp et al
| Edward Jones Trust Company and Edward D. Jones & Co., L.P. |
| Cabrini Knapp and Minnesota Department of Revenue |
| 0:2022cv00728 |
| March 22, 2022 |
| US District Court for the District of Minnesota |
| Tony N Leung |
| John R Tunheim |
| Personal Property: Other |
| 28 U.S.C. § 1441 Petition for Removal |
| None |
Docket Report
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This docket was last retrieved on September 26, 2022. A more recent docket listing may be available from PACER.
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Filing 19
Reply to Response to Motion re #6 MOTION to Remand to State Court filed by Minnesota Department of Revenue. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Hamid, Mawerdi)
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Filing 18
Reply to Response to Motion re #3 First MOTION to Dismiss for Lack of Jurisdiction AsFirst MOTION for Judgment on the Pleadings First MOTION to Transfer/Change Venue to District of North Dakota filed by Cabrini Knapp. (Attachments: #1 Exhibit(s) Exhibit 8)(Johnston, DeWayne)
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Filing 17
MEMORANDUM in Opposition re #16 MOTION for Joinder in Motion to Remand, #6 MOTION to Remand to State Court filed by Cabrini Knapp.(Johnston, DeWayne)
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Filing 16
MOTION for Joinder in Motion to Remand filed by Edward D. Jones & Co., L.P., Edward Jones Trust Company. (Steinlage, Michael)
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Filing 15
DECLARATION of Michael J. Steinlage in Opposition to #3 First MOTION to Dismiss for Lack of Jurisdiction AsFirst MOTION for Judgment on the Pleadings First MOTION to Transfer/Change Venue to District of North Dakota filed by Edward D. Jones & Co., L.P., Edward Jones Trust Company. (Attachments: #1 Exhibit(s) A)(Steinlage, Michael)
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Filing 14
MEMORANDUM in Opposition re #3 First MOTION to Dismiss for Lack of Jurisdiction AsFirst MOTION for Judgment on the Pleadings First MOTION to Transfer/Change Venue to District of North Dakota filed by Edward D. Jones & Co., L.P., Edward Jones Trust Company. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Steinlage, Michael)
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Filing 13
RESPONSE in Opposition re #3 First MOTION to Dismiss for Lack of Jurisdiction AsFirst MOTION for Judgment on the Pleadings First MOTION to Transfer/Change Venue to District of North Dakota filed by Minnesota Department of Revenue. (Attachments: #1 Affidavit of M Hamid, #2 Exhibit(s) Exhibit 1, #3 Exhibit(s) Exhibit 2, #4 Exhibit(s) Exhibit 3, #5 Exhibit(s) Exhibit 4, #6 LR7.1/LR72.2 Word Count Compliance Certificate)(Hamid, Mawerdi)
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Filing 12
ORDER FOR PARTY TO FILE DOCUMENT/RESPOND TO COURT re #3 First MOTION to Dismiss for Lack of Jurisdiction As First MOTION for Judgment on the Pleadings First MOTION to Transfer/Change Venue to District of North Dakota, #6 MOTION to Remand to State Court . Within 30 days of the motions 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 4/8/2022. (HAM)
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Filing 11
MEET and CONFER STATEMENT re #6 Motion to Remand to State Court filed by Minnesota Department of Revenue.(Hamid, Mawerdi)
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Filing 10
PROPOSED ORDER TO JUDGE re motion to remand #6 Motion to Remand to State Court. (Hamid, Mawerdi)
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Filing 9
NOTICE OF HEARING ON MOTION #6 MOTION to Remand to State Court : Date and time to be determined. (Hamid, Mawerdi)
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Filing 8
AFFIDAVIT in Support re #6 MOTION to Remand to State Court (Hagberg). (Hamid, Mawerdi)
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Filing 7
MEMORANDUM in Support re #6 MOTION to Remand to State Court filed by Minnesota Department of Revenue. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate Motion to Remand)(Hamid, Mawerdi)
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Filing 6
MOTION to Remand to State Court filed by Minnesota Department of Revenue. (Hamid, Mawerdi)
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Filing 5
AFFIDAVIT of Cabrini Knapp in SUPPORT OF #3 First MOTION to Dismiss for Lack of Jurisdiction AsFirst MOTION for Judgment on the Pleadings First MOTION to Transfer/Change Venue to District of North Dakota filed by Cabrini Knapp. (Attachments: #1 Exhibit(s) Contract, #2 Exhibit(s) Letter, #3 Exhibit(s) Entity Search, #4 Exhibit(s) Entity Search, #5 Exhibit(s) Entity Search, #6 Exhibit(s) Entity Search, #7 Exhibit(s) K-10 Sec Filing)(Johnston, DeWayne)
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Filing 4
BRIEF re #3 First MOTION to Dismiss for Lack of Jurisdiction AsFirst MOTION for Judgment on the Pleadings First MOTION to Transfer/Change Venue to District of North Dakota filed by Cabrini Knapp. (Attachments: #1 DOCUMENT FILED IN ERROR: WILL REFILE SEPARATELY Exhibit(s) Affidavit of Cabrini Knapp, #2 DOCUMENT FILED IN ERROR: WILL REFILE SEPARATELY Exhibit(s) 1 Edward Jones Trust Contract Documents, #3DOCUMENT FILED IN ERROR: WILL REFILE SEPARATELY Exhibit(s) 2 Letter to MN Rev, #4 DOCUMENT FILED IN ERROR: WILL REFILE SEPARATELY Exhibit(s) 3 MN Sec State Search, #5DOCUMENT FILED IN ERROR: WILL REFILE SEPARATELY Exhibit(s) 4 MN Sec State Search, #6 DOCUMENT FILED IN ERROR: WILL REFILE SEPARATELY Exhibit(s) 5 Sec State Search, #7 DOCUMENT FILED IN ERROR: WILL REFILE SEPARATELY Exhibit(s) 6 Sec State Search, #8 DOCUMENT FILED IN ERROR: WILL REFILE SEPARATELY Exhibit(s) 7 K-10 Securities and Exchange Filing)(Johnston, DeWayne) Modified text on 3/30/2022 (kt).
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Filing 3
First MOTION to Dismiss for Lack of Jurisdiction As, First MOTION for Judgment on the Pleadings , First MOTION to Transfer/Change Venue to District of North Dakota filed by Cabrini Knapp. (Johnston, DeWayne)
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Filing 2
(Text-Only) CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge John R. Tunheim per 3rd 4th Master list, referred to Magistrate Judge Tony N. Leung. Please use case number 22-cv-728 (JRT/TNL). (MMP)
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Filing 1
NOTICE OF REMOVAL from Ramsey County District Court, case number 62-CV-22-1277 (filing fee $ 402, receipt number AMNDC-9398557) filed by Cabrini Knapp. No summons requested. (Attachments: #1 Exhibit(s) State Court Complaint, #2 Exhibit(s) Notice of Filing the Removal, #3 Civil Cover Sheet) (Johnston, DeWayne) Modified text on 3/22/2022 (MMP).
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