Davis v. R.I., LLC et al
Plaintiff: Dereck Davis
Defendant: R.I., LLC doing business as Recovery-Industry, Scott Knutson and Westlake Services, LLC doing business as Westlake Financial Services
Case Number: 0:2023cv00879
Filed: April 7, 2023
Court: US District Court for the District of Minnesota
Presiding Judge: John F Docherty
Referring Judge: John R Tunheim
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692 Fair Debt Collection Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 18, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 18, 2023 Opinion or Order Filing 15 ORDER on #13 Stipulation. Scott Knutson answer due 6/7/2023; R.I., LLC answer due 6/7/2023. Signed by Magistrate Judge John F. Docherty on 5/18/2023.(TJS)
May 17, 2023 Filing 14 PROPOSED ORDER TO JUDGE re Extension of Time to Answer #13 Stipulation. (Brees, Daniel)
May 17, 2023 Filing 13 STIPULATION to Extend Time to Respond by Scott Knutson, R.I., LLC. Jointly Signed by Dereck Davis. (Brees, Daniel)
May 17, 2023 Filing 12 NOTICE of Appearance by Daniel Patrick Brees on behalf of Scott Knutson, R.I., LLC. (Brees, Daniel)
May 12, 2023 Opinion or Order Filing 11 ORDER staying case until the earlier of January 15, 2024 or the completion of arbitration proceedings, whichever occurs first. Signed by Magistrate Judge John F. Docherty on 5/12/2023.(TJS)
May 9, 2023 Opinion or Order Filing 10 (Text-Only) ORDER. Before the Court is the parties' Stipulation to Stay Pending Arbitration #6 . The Stipulation does not have a date, even an estimated date, by which arbitration will be complete. The parties are directed to provide the Court on or before May 12, 2023 with their best estimate of the time needed for arbitration. Ordered by Magistrate Judge John F. Docherty on 5/9/2023.(TJS)
May 5, 2023 Filing 9 RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation owning 10 percent or more of its stock, or subsidiary reported for R.I., LLC, Westlake Services, LLC. (Gagne, Dawn)
May 4, 2023 Filing 8 DOCUMENT FILED IN ERROR. RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation owning 10 percent or more of its stock, or subsidiary reported for R.I., LLC. (Gagne, Dawn) Modified text on 5/5/2023 (CLK).
May 4, 2023 Filing 7 PROPOSED ORDER TO JUDGE re #6 Stipulation. (Gagne, Dawn)
May 4, 2023 Filing 6 STIPULATION to stay pending arbitration by R.I., LLC. Jointly Signed by Dereck Davis, Scott Knutson, and Westlake Services, LLC. (Gagne, Dawn)
April 14, 2023 Filing 5 SUMMONS Returned Executed by Dereck Davis. Westlake Services, LLC served on 4/13/2023, answer due 5/4/2023. (Attachments: #1 Affidavit of Service)(Vavreck, Mark)
April 14, 2023 Filing 4 SUMMONS Returned Executed by Dereck Davis. R.I., LLC served on 4/13/2023, answer due 5/4/2023. (Attachments: #1 Affidavit of Service)(Vavreck, Mark)
April 7, 2023 Filing 3 Summons Issued as to Scott Knutson, R.I., LLC, Westlake Services, LLC. (MMG)
April 7, 2023 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 John F. Docherty. Please use case number 23-cv-879 JRT/JFD.Notice: All Nongovernmental Corporate Parties must file a #Rule 7.1 Corporate Disclosure Statement. (MMG)
April 7, 2023 Filing 1 COMPLAINT against Scott Knutson, R.I., LLC, Westlake Services, LLC (filing fee $ 402, receipt number AMNDC-10186997) filed by Dereck Davis. Filer requests summons issued. (Attachments: #1 Civil Cover Sheet) (Vavreck, Mark)

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Plaintiff: Dereck Davis
Represented By: Thomas J Lyons, Jr
Represented By: Mark L Vavreck
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Defendant: R.I., LLC doing business as Recovery-Industry
Represented By: Daniel Patrick Brees
Represented By: Dawn L Gagne
Represented By: Ellen Anne Brinkman
Represented By: Patrick H Elliott
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Defendant: Scott Knutson
Represented By: Daniel Patrick Brees
Represented By: Patrick H Elliott
Represented By: Dawn L Gagne
Represented By: Ellen Anne Brinkman
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Defendant: Westlake Services, LLC doing business as Westlake Financial Services
Represented By: Patrick H Elliott
Represented By: Dawn L Gagne
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