BitNile, Inc. v. Perrill et al
| BitNile, Inc. |
| David Perrill, Drake Harvey, III, Kyle Wenzel, Brett Kittilstved and Breanna Baker |
| 0:2022cv02911 |
| November 15, 2022 |
| US District Court for the District of Minnesota |
| David T Schultz |
| Wilhelmina M Wright |
| Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| None |
Docket Report
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This docket was last retrieved on September 5, 2023. A more recent docket listing may be available from PACER.
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Filing 23
ORDER on #21 Stipulation. Breanna Baker answer due 2/15/2023; Drake Harvey, III answer due 2/15/2023; Brett Kittilstved answer due 2/15/2023; David Perrill answer due 2/15/2023; Kyle Wenzel answer due 2/15/2023. Signed by Magistrate Judge David T. Schultz on 1/5/2023.(TJB)
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Filing 22
PROPOSED ORDER TO JUDGE re #21 Stipulation. (Duncan, Richard)
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Filing 21
STIPULATION re #1 Complaint (Extension of Time for the Defendants to Respond to the Complaint) by Breanna Baker, Drake Harvey, III, Brett Kittilstved, David Perrill, Kyle Wenzel. Jointly Signed by BitNile, Inc.. (Duncan, Richard)
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Filing 20
(Text-Only) ORDER granting #17 Motion for Admission Pro Hac Vice of Attorney Michael Macphail for Breanna Baker, Drake Harvey, III, Brett Kittilstved, David Perrill and Kyle Wenzel. Approved by Magistrate Judge David T. Schultz on 12/29/2022. (KMO)
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Filing 19
NOTICE of Appearance by Joelle Groshek on behalf of Breanna Baker, Drake Harvey, III, Brett Kittilstved, David Perrill, Kyle Wenzel. (Groshek, Joelle)
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Filing 18
NOTICE of Appearance by Roger A Maldonado on behalf of Breanna Baker, Drake Harvey, III, Brett Kittilstved, David Perrill, Kyle Wenzel. (Maldonado, Roger)
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Filing 17
MOTION for Admission Pro Hac Vice for Attorney Michael R. MacPhail. Filing fee $ 100, receipt number AMNDC-9970455 filed by Breanna Baker, Drake Harvey, III, Brett Kittilstved, David Perrill, Kyle Wenzel. (Duncan, Richard)
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Filing 16
NOTICE of Appearance by Richard A Duncan on behalf of Breanna Baker, Drake Harvey, III, Brett Kittilstved, David Perrill, Kyle Wenzel. (Duncan, Richard)
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Filing 15
AFFIDAVIT of Service by BitNile, Inc. re #4 Summons Issued Drake Harvey (Taylor, D)
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Filing 14
AFFIDAVIT of Service by BitNile, Inc. re #4 Summons Issued, #1 Complaint on Breanna Baker (Taylor, D)
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Filing 13
AFFIDAVIT of Service by BitNile, Inc. re #4 Summons Issued upon Kittlestvid (Taylor, D)
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Filing 12
AFFIDAVIT of Service by BitNile, Inc. re #4 Summons Issued upon Wendell (Taylor, D)
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Filing 11
AFFIDAVIT of Service by BitNile, Inc. re #4 Summons Issued on David Merrill (Taylor, D)
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Filing 10
(Text-Only) ORDER granting #8 Motion for Admission Pro Hac Vice of Attorney Kerrin TenEyck Klein for BitNile, Inc. Approved by Magistrate Judge David T. Schultz on 12/13/2022. (KMO)
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Filing 9
(Text-Only) ORDER granting #7 Motion for Admission Pro Hac Vice of Attorney Thomas J. Fleming for BitNile, Inc. Approved by Magistrate Judge David T. Schultz on 12/12/2022. (KMO)
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Filing 8
MOTION for Admission Pro Hac Vice for Attorney KERRIN KLEIN, ESQ.. Filing fee $ 100, receipt number AMNDC-9938759 filed by BitNile, Inc.. (Taylor, D)
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Filing 7
MOTION for Admission Pro Hac Vice for Attorney THOMAS J. FLEMING. Filing fee $ 100, receipt number AMNDC-9938731 filed by BitNile, Inc.. (Taylor, D)
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Filing 6
(Text-Only) NOTICE - Judge Wilhelmina M. Wright'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 Judge Wright's deviations from the Local Rules with respect to motion scheduling and briefing deadlines. (RJE)
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Filing 5
(Text-Only): Notice re: Non-Admitted AttorneyWe have received documents listing Thomas Fleming and Kerrin Klein 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)
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Filing 4
Summons Issued as to Breanna Baker, Drake Harvey, III, Brett Kittilstved, David Perrill, Kyle Wenzel. (MMP)
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Filing 3
(Text-Only) CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Wilhelmina M. Wright per 3rd 4th Master list, referred to Magistrate Judge David T. Schultz. Please use case number 22-cv-2911 (WMW/DTS).Notice: All Nongovernmental Corporate Parties must file a #Rule 7.1 Corporate Disclosure Statement. (MMP)
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Filing 2
RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation or wholly-owned subsidiary reported for BitNile, Inc.. (Taylor, D)
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Filing 1
COMPLAINT against BitNile, Inc. (filing fee $ 402, receipt number AMNDC-9891494) filed by BitNile, Inc.. Filer requests summons issued. (Attachments: #1 Civil Cover Sheet) (Taylor, D)
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