Kahn v. Target Corporation
| Yoram Kahn |
| Target Corporation |
| 0:2023cv00500 |
| March 2, 2023 |
| US District Court for the District of Minnesota |
| DMN Office |
| Tony N Leung |
| Patrick J Schiltz |
| Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 28, 2023. A more recent docket listing may be available from PACER.
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Filing 63
(Text-Only) ORDER granting #62 Motion for Admission Pro Hac Vice of Attorney Stephanie M Beige for Yoram Kahn. Approved by Magistrate Judge Tony N. Leung on 4/28/2023. (jam)
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Filing 62
MOTION for Admission Pro Hac Vice for Attorney Stephanie M. Beige. Filing fee $ 100, receipt number AMNDC-10233147 filed by Yoram Kahn. (Blanchfield, Garrett)
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Filing 61
(Text-Only) ORDER granting #60 Motion for Admission Pro Hac Vice of Attorney Stanley D Bernstein for Yoram Kahn. Approved by Magistrate Judge Tony N. Leung on 3/17/2023. (KMO)
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Filing 60
MOTION for Admission Pro Hac Vice for Attorney Stanley D. Bernstein. Filing fee $ 100, receipt number AMNDC-10139842 filed by Yoram Kahn. (Blanchfield, Garrett)
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Filing 59
(Text-Only) ORDER granting #58 Motion for Admission Pro Hac Vice of Attorney Scott H. Gingold for Yoram Kahn. Approved by Magistrate Judge Tony N. Leung on 3/16/2023. (KMO)
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Filing 58
MOTION for Admission Pro Hac Vice for Attorney Scott H. Gingold. Filing fee $ 100, receipt number AMNDC-10137596 filed by Yoram Kahn. (Blanchfield, Garrett)
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Filing 57
NOTICE of Appearance by Garrett D Blanchfield, Jr on behalf of Yoram Kahn. (Blanchfield, Garrett)
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Filing 56
(Text-Only) ORDER granting #53 Motion for Admission Pro Hac Vice of Attorney Justin O'Neill Kay for Target Corporation; granting #54 Motion for Admission Pro Hac Vice of Attorney Sophie Honey Gotlieb for Target Corporation; granting #55 Motion for Admission Pro Hac Vice of Attorney Matthew M Morrissey for Target Corporation. Approved by Magistrate Judge Tony N. Leung on 3/8/2023. (KMO)
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Filing 55
MOTION for Admission Pro Hac Vice for Attorney Matthew M. Morrissey. Filing fee $ 100, receipt number AMNDC-10118554 filed by Target Corporation. (Justman, Jeffrey)
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Filing 54
MOTION for Admission Pro Hac Vice for Attorney Sophie Gotlieb. Filing fee $ 100, receipt number AMNDC-10118537 filed by Target Corporation. (Justman, Jeffrey)
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Filing 53
MOTION for Admission Pro Hac Vice for Attorney Justin O. Kay. Filing fee $ 100, receipt number AMNDC-10118452 filed by Target Corporation. (Justman, Jeffrey)
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Filing 52
NOTICE of Appearance by Kiera Murphy on behalf of Target Corporation. (Murphy, Kiera)
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Filing 51
NOTICE of Appearance by Jeffrey P Justman on behalf of Target Corporation. (Justman, Jeffrey)
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Filing 50
(Text-Only): Notice re: Non-Admitted AttorneyWe have received documents listing Scott H. Gingold, Sandy A Liebhard, Stanley D Bernstein, Stephanie M Beige, Justin O'Neill Kay, Matthew M Morrissey, Sophie Honey Gotlieb 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: Scott H. Gingold, Sandy A Liebhard, Stanley D Bernstein, Stephanie M Beige, Justin O'Neill Kay, Matthew M Morrissey, Sophie Honey Gotlieb. (kt)
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Filing 49
Case transferred in from District of Illinois Northern; Case Number 1:22-cv-04178. Original file certified copy of transfer order and docket sheet received. Case assigned to Chief Judge Patrick J. Schiltz and referred to Magistrate Judge Tony N. Leung per 3rd/4th Master List.
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Filing 48
TRANSFERRED to the U.S. District Court of Minnesota the electronic record. (ph, ) [Transferred from Illinois Northern on 3/2/2023.]
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Filing 47
MINUTE entry before the Honorable Gabriel A. Fuentes: The district court having transferred the case to another venue and having terminated the case (doc. #46 ), the referral is hereby terminated and all magistrate judge deadlines are vacated. Judge Honorable Gabriel A. Fuentes no longer referred to the case. Mailed notice. (lxk, ) [Transferred from Illinois Northern on 3/2/2023.]
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Filing 46
MEMORANDUM Opinion and Order: Defendant's motion to transfer this action to the United States District Court for the District of Minnesota #27 is granted. This action is transferred to the United States District Court for the District of Minnesota pursuant to 28 U.S.C. 1404(a). The Clerk of Court is directed to effectuate the transfer forthwith. All pending motions are terminated. Civil case transferred and terminated on this court's docket. Signed by the Honorable Ronald A. Guzman on 3/1/2023. Mailed notice. (kp, ) [Transferred from Illinois Northern on 3/2/2023.]
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Filing 45
MINUTE entry before the Honorable Ronald A. Guzman: Defendant's motion to deny class certification #42 and plaintiff's motion to strike defendant's motion to deny class certification #44 are entered and continued. No further briefs on these motions shall be filed unless the Court sets a briefing schedule. The Court has under advisement a motion to transfer or dismiss. Discovery shall proceed. Mailed notice. (kp, ) [Transferred from Illinois Northern on 3/2/2023.]
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Filing 44
MOTION by Plaintiff Yoram Kahn to strike MOTION by Defendant Target Corporation To Deny Class Certification Under Fed. R. Civ. P. 23 #42 Plaintiff's Motion to Strike Defendants' Rule 23(C)(1)(A) Motion, or Alternatively to Set a Briefing Schedule (Beige, Stephanie) [Transferred from Illinois Northern on 3/2/2023.]
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Filing 43
MEMORANDUM by Target Corporation in support of motion for miscellaneous relief #42 To Deny Class Certification Under Fed. R. Civ. P. 23 (Attachments: #1 Declaration)(Kay, Justin) [Transferred from Illinois Northern on 3/2/2023.]
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Filing 42
MOTION by Defendant Target Corporation To Deny Class Certification Under Fed. R. Civ. P. 23 (Kay, Justin) [Transferred from Illinois Northern on 3/2/2023.]
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Filing 41
REPLY by Target Corporation to MOTION by Defendant Target Corporation to transfer case pursuant to 28 U.S.C. Section 1404(a),or, in the alternative to dismiss pursuant to Rule 12(b)(6) #27 , memorandum in support of motion #28 , response in opposition to motion,, #37 (Attachments: #1 Exhibit, #2 Exhibit)(Kay, Justin) [Transferred from Illinois Northern on 3/2/2023.]
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Filing 40
MINUTE entry before the Honorable Ronald A. Guzman: Defendant's unopposed motion to exceed the Local Rule 7.1 page limit #39 is granted. Mailed notice. (kp, ) [Transferred from Illinois Northern on 3/2/2023.]
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Filing 39
MOTION by Defendant Target Corporation for leave to file excess pages (unopposed) (Morrissey, Matthew) [Transferred from Illinois Northern on 3/2/2023.]
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Filing 38
ANNUAL REMINDER: Pursuant to #Local Rule 3.2 (Notification of Affiliates)#, any nongovernmental party, other than an individual or sole proprietorship, must file a statement identifying all its affiliates known to the party after diligent review or, if the party has identified no affiliates, then a statement reflecting that fact must be filed. An affiliate is defined as follows: any entity or individual owning, directly or indirectly (through ownership of one or more other entities), 5% or more of a party. The statement is to be electronically filed as a PDF in conjunction with entering the affiliates in CM/ECF as prompted. As a reminder to counsel, parties must supplement their statements of affiliates within thirty (30) days of any change in the information previously reported. This minute order is being issued to all counsel of record to remind counsel of their obligation to provide updated information as to additional affiliates if such updating is necessary. If counsel has any questions regarding this process, this #LINK# will provide additional information. Signed by the Executive Committee on 12/29/2022: Mailed notice. (tg, ) [Transferred from Illinois Northern on 3/2/2023.]
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Filing 37
RESPONSE by Yoram Kahnin Opposition to MOTION by Defendant Target Corporation to transfer case pursuant to 28 U.S.C. Section 1404(a),or, in the alternative to dismiss pursuant to Rule 12(b)(6) #27 Plaintiffs' Response in Opposition to Target Corportation's Combined Motion to Transfer or Dismiss (Attachments: #1 Exhibit A - Declaration of Yoram Kahn, #2 Exhibit B - Declaration of Scott H. Gingold, #3 Exhibit C - State of Ohio v. Dollar General)(Beige, Stephanie) [Transferred from Illinois Northern on 3/2/2023.]
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Filing 36
MINUTE entry before the Honorable Ronald A. Guzman: Plaintiff's unopposed motion to file a brief in excess of the LR 7.1 page limit #35 is granted. Plaintiff may file a single response brief of up to 35 pages. Mailed notice. (kp, ) [Transferred from Illinois Northern on 3/2/2023.]
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Filing 35
MOTION by Plaintiff Yoram Kahn for leave to file excess pages in response to combined motions (unopposed) (Gingold, Scott) [Transferred from Illinois Northern on 3/2/2023.]
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Filing 34
MINUTE entry before the Honorable Gabriel A. Fuentes: This matter coming before the magistrate judge on referral (doc. #33 ) for discovery supervision without authority to extend cutoffs, the district court's discovery schedule (doc. #32 ) stands, with a fact cutoff of 8/7/23. The parties are further directed to review the Court's Standing Order for Civil Cases Before Magistrate Judge Fuentes and the Top Ten Ways to Defeat Settlement, both available on the Court's website. A further joint written status report is due by noon on 3/16/23 concerning progress toward closure of discovery. Mailed notice. (jj, ) [Transferred from Illinois Northern on 3/2/2023.]
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Filing 33
Pursuant to Local Rule 72.1, this case is hereby referred to the calendar of Honorable Gabriel A. Fuentes for the purpose of holding proceedings related to and all discovery disputes without authority to extend the discovery cutoff date. The referral to the magistrate judge shall also include authority to conduct a settlement conference if deemed appropriate. Mailed notice. (kp, ) [Transferred from Illinois Northern on 3/2/2023.]
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Filing 32
MINUTE entry before the Honorable Ronald A. Guzman: The Court has reviewed the parties' joint initial status report. The Court adopts the parties' proposed deadline of 11/17/2022 for the exchange of initial disclosures. The parties state that they have agreed that further discovery should not begin until the Court rules on defendant's motion to transfer or in the alternative to dismiss the case. The Court, however, does not typically stay discovery pending motions to transfer or dismiss and sees no reason to depart from that approach here, especially considering the long briefing schedule that the parties requested and received. Accordingly, the Court sets the following deadlines. Amendment of pleadings and joinder of parties by 4/10/2023. All fact discovery shall be completed by 8/7/2023. A status hearing is set for 8/10/2023 at 10:30 a.m. to discuss expert discovery. Discovery supervision and all discovery motions and discovery disputes, including requests for and entry of any protective orders, are referred to the magistrate judge without authority to extend discovery deadlines. The matter is also referred to the magistrate judge for any settlement proceedings or conferences. The hearing will be via telephone conference. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Please note that the conference call-in will be used by all cases that are on the court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called. Members of the public and media will be able to call in to listen to this hearing. The call-in number is (888) 684-8852 and the access code is 1246152. Counsel of record will receive an email the day before the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice. (kp, ) [Transferred from Illinois Northern on 3/2/2023.]
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Filing 31
REPORT of Rule 26(f) Planning Meeting by Yoram Kahn (Gingold, Scott) [Transferred from Illinois Northern on 3/2/2023.]
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Filing 30
MINUTE entry before the Honorable Ronald A. Guzman: The parties' joint motion to set a briefing schedule on defendant's motion to transfer or in the alternative to dismiss #29 is granted. Plaintiff shall respond to defendant's motion by 12/12/2022 and defendant shall reply by 1/12/2023. The parties have requested a long briefing schedule, so there will be no extensions. The Court will rule by electronic notification. Mailed notice. (kp, ) [Transferred from Illinois Northern on 3/2/2023.]
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Filing 29
MOTION by Defendant Target Corporation to set a briefing schedule (Joint Motion) (Kay, Justin) [Transferred from Illinois Northern on 3/2/2023.]
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Filing 28
MEMORANDUM in support of motion to transfer pursuant to 28 U.S.C. Section 1404(a),or, in the alternative to dismiss pursuant to Rule 12(b)(6) (Attachments: #1 Exhibit)(Kay, Justin) [Transferred from Illinois Northern on 3/2/2023.]
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Filing 27
MOTION by Defendant Target Corporation to transfer case pursuant to 28 U.S.C. Section 1404(a),or, in the alternative to dismiss pursuant to Rule 12(b)(6) (Kay, Justin) [Transferred from Illinois Northern on 3/2/2023.]
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Filing 26
MINUTE entry before the Honorable Ronald A. Guzman: Defendant's unopposed motion to extend the time to respond to the complaint and to exceed the LR 7.1 page limit #25 is granted. Defendant may plead to the complaint by 10/19/2022 and may file a brief of up to 23 pages in support of its anticipated motion to transfer and in the alternative to dismiss. Since defendant anticipates filing a single brief, it should file a single motion seeking both forms of relief instead of two motions. Mailed notice. (kp, ) [Transferred from Illinois Northern on 3/2/2023.]
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Filing 25
MOTION by Defendant Target Corporation for extension of time to respond to the complaint and to exceed the local rule 7.1 page limit (unopposed) (Kay, Justin) [Transferred from Illinois Northern on 3/2/2023.]
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Filing 24
MINUTE entry before the Honorable Ronald A. Guzman: The parties are directed to confer no later than 10/21/2022 to discuss the nature and basis of their claims and defenses and the possibilities for a prompt settlement or resolution of the case, and they shall also discuss deadlines for any Rule 26(a)(1) disclosures that have not already been exchanged and a proposed discovery plan. Plaintiff is responsible for initiating such a conference, and all lead counsel for all parties must participate. In lieu of an initial status hearing, the parties shall file a joint written initial status report and proposed discovery plan by 10/28/2022. Failure or refusal to participate in such a conference or to cooperate in the preparation of the written report may constitute a basis for sanctions. After the Court receives the parties' written report, it will issue an order setting a discovery schedule if appropriate. Mailed notice. (kp, ) [Transferred from Illinois Northern on 3/2/2023.]
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Filing 23
MINUTE entry before the Honorable Ronald A. Guzman: Defendant's motion for an extension of time to respond to the complaint #22 is granted. Defendant shall answer or otherwise plead no later than October 14, 2022. Mailed notice. (kp, ) [Transferred from Illinois Northern on 3/2/2023.]
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Filing 22
MOTION by Defendant Target Corporation for extension of time (Unopposed) (Kay, Justin) [Transferred from Illinois Northern on 3/2/2023.]
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Filing 21
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Target Corporation (Kay, Justin) [Transferred from Illinois Northern on 3/2/2023.]
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Filing 20
ATTORNEY Appearance for Defendant Target Corporation by Sophie Honey Gotlieb (Gotlieb, Sophie) [Transferred from Illinois Northern on 3/2/2023.]
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Filing 19
ATTORNEY Appearance for Defendant Target Corporation by Matthew M Morrissey (Morrissey, Matthew) [Transferred from Illinois Northern on 3/2/2023.]
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Filing 18
ATTORNEY Appearance for Defendant Target Corporation by Justin O'Neill Kay (Kay, Justin) [Transferred from Illinois Northern on 3/2/2023.]
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Filing 17
SUMMONS Returned Executed by Yoram Kahn as to Target Corporation on 8/17/2022, answer due 9/7/2022. (Gingold, Scott) [Transferred from Illinois Northern on 3/2/2023.]
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Filing 16
REFUND PROCESSED re REQUEST for Clerk of Court to refund filing fee in the amount of 450, receipt no. AILNDC-19730216, AILNDC-19730227, AILNDC-19730234, (Gingold, Scott) #15 (td, ) [Transferred from Illinois Northern on 3/2/2023.]
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Filing 15
REQUEST for Clerk of Court to refund filing fee in the amount of 450, receipt no. AILNDC-19730216, AILNDC-19730227, AILNDC-19730234, (Gingold, Scott) [Transferred from Illinois Northern on 3/2/2023.]
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Filing 14
REFUND REQUEST DENIED re REQUEST for Clerk of Court to refund filing fee #7 , #8 , and #9 . (lw, ) [Transferred from Illinois Northern on 3/2/2023.]
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Filing 13
MINUTE entry before the Honorable Ronald A. Guzman: Attorneys Stanley D Bernstein, Sandy A Liebhard and Stephanie M Beige's motion to appear pro hac vice on behalf of Plaintiff Yoram Kahn #10 , #11 , #12 is granted. Motions to appear pro hac vice #4 , #5 , #6 are stricken as filed on the incorrect case. Mailed notice. (kp, ) [Transferred from Illinois Northern on 3/2/2023.]
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Filing 12
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-19730381. re Stephanie Beige (Gingold, Scott) [Transferred from Illinois Northern on 3/2/2023.]
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Filing 11
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-19730373. re Sandy Liebhard (Gingold, Scott) [Transferred from Illinois Northern on 3/2/2023.]
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Filing 10
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-19730359. re Stanley Bernstein (Gingold, Scott) [Transferred from Illinois Northern on 3/2/2023.]
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Filing 9
REQUEST for Clerk of Court to refund filing fee in the amount of 150, receipt no. AILNDC-19730234, (Gingold, Scott) [Transferred from Illinois Northern on 3/2/2023.]
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Filing 8
REQUEST for Clerk of Court to refund filing fee in the amount of 150, receipt no. AILNDC-19730227, (Gingold, Scott) [Transferred from Illinois Northern on 3/2/2023.]
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Filing 7
REQUEST for Clerk of Court to refund filing fee in the amount of 150, receipt no. AILNDC-19730216, (Gingold, Scott) [Transferred from Illinois Northern on 3/2/2023.]
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Filing 6
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-19730234. re Stephanie Beige (Gingold, Scott) [Transferred from Illinois Northern on 3/2/2023.]
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Filing 5
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-19730227. re Sandy Liebhard (Gingold, Scott) [Transferred from Illinois Northern on 3/2/2023.]
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Filing 4
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-19730216. re Stanley Bernstein (Gingold, Scott) [Transferred from Illinois Northern on 3/2/2023.]
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SUMMONS Issued as to Defendant Target Corporation (mbh, ) [Transferred from Illinois Northern on 3/2/2023.]
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Filing 3
ATTORNEY Appearance for Plaintiff Yoram Kahn by Scott H. Gingold (Gingold, Scott) [Transferred from Illinois Northern on 3/2/2023.]
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Filing 2
CIVIL Cover Sheet (Gingold, Scott) [Transferred from Illinois Northern on 3/2/2023.]
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Filing 1
COMPLAINT filed by Yoram Kahn; Jury Demand. Filing fee $ 402, receipt number AILNDC-19726932.(Gingold, Scott) [Transferred from Illinois Northern on 3/2/2023.]
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CASE ASSIGNED to the Honorable Ronald A. Guzman. Designated as Magistrate Judge the Honorable Gabriel A. Fuentes. Case assignment: Random assignment. (mbh, ) [Transferred from Illinois Northern on 3/2/2023.]
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CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all proceedings in this case, including trial, the entry of final judgment, and all post-trial proceedings, all parties must sign their names on the attached #Consent To# form. This consent form is eligible for filing only if executed by all parties. The parties can also express their consent to jurisdiction by a magistrate judge in any joint filing, including the Joint Initial Status Report or proposed Case Management Order. (mbh, ) [Transferred from Illinois Northern on 3/2/2023.]
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