Warsame et al v. U.S. Bancorp
Plaintiff: Hassan Farah Warsame and Warsame Petroleum and Food, Inc.
Defendant: U.S. Bancorp d/b/a U.S. Bank and U.S. Bancorp doing business as U.S. Bank
Case Number: 0:2023cv01099
Filed: April 19, 2023
Court: US District Court for the District of Minnesota
Presiding Judge: Nancy E Brasel
Referring Judge: Tony N Leung
Nature of Suit: Civil Rights: Other
Cause of Action: 28 U.S.C. § 1441 Petition for Removal- Civil Rights Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 6, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 6, 2023 Filing 19 LR7.1/LR72.2 WORD COUNT COMPLIANCE CERTIFICATE by Hassan Farah Warsame re #17 Memorandum in Opposition to Motion filed by Hassan Farah Warsame.(Hechter, Richard)
June 6, 2023 Filing 18 DECLARATION of Rich Hechter in Opposition to #3 MOTION for Judgment on the Pleadings filed by Hassan Farah Warsame.(Hechter, Richard)
June 6, 2023 Filing 17 MEMORANDUM in Opposition re #3 MOTION for Judgment on the Pleadings filed by Hassan Farah Warsame.(Hechter, Richard)
June 6, 2023 Opinion or Order Filing 16 (Text-Only) ORDER in Response to #15 Letter to District Judge. Plaintiff's request to file an out of time response to the Motion for Judgment on the Pleadings is GRANTED. The response shall be filed 6/6/23. The reply brief is due 6/20/23. The hearing date shall be reinstated. Ordered by Judge Nancy E. Brasel on 6/6/2023.(KMW)
June 6, 2023 Filing 15 LETTER TO DISTRICT JUDGE by Hassan Farah Warsame . (Hechter, Richard)
June 5, 2023 Filing 14 (Text-Only) AMENDED NOTICE of Hearing on Motion: The hearing on the Motion for Judgment on the Pleadings #3 scheduled for 6/28/23 is cancelled. No opposition or reply brief were filed. The Court will rule on the paper submissions. (KMW)
May 9, 2023 Filing 13 MEET and CONFER STATEMENT re #3 Motion for Judgment on the Pleadings filed by U.S. Bancorp.(Wilk, David)
April 24, 2023 Opinion or Order Filing 12 TEXT ONLY ORDER: Due to the pending Motion for Judgment on the Pleadings #3 , the Court finds there is good cause to delay the entry of a pretrial scheduling order. Within 30 days of the motion being decided, the parties shall contact the chambers of Magistrate Judge Tony Leung, by e-mail, for the purpose of scheduling the pretrial conference. Ordered by Magistrate Judge Tony N. Leung on 4/24/2023. (HAM)
April 24, 2023 Filing 11 AMENDED NOTICE of Hearing on Motion: #3 MOTION for Judgment on the Pleadings : Motion Hearing set for 6/28/2023 at 10:00 AM in Courtroom 13W (MPLS) before Judge Nancy E. Brasel. (Wilk, David)
April 20, 2023 Filing 10 (Text-Only) CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Nancy E. Brasel per 3rd/4th Civil Rights list, referred to Magistrate Judge Tony N. Leung. Please use case number 23-cv-1099 NEB/TNL.Notice: All Nongovernmental Corporate Parties must file a #Rule 7.1 Corporate Disclosure Statement. (MMG)
April 20, 2023 Filing 9 CERTIFICATE OF SERVICE by U.S. Bancorp d/b/a U.S. Bank re #3 MOTION for Judgment on the Pleadings , #6 Declaration in Support, #5 Memorandum in Support of Motion, #4 Notice of Hearing on Motion, #7 Meet and Confer Statement, #8 Proposed Order to Judge - Other, (Wilk, David)
April 20, 2023 Filing 8 PROPOSED ORDER TO JUDGE re Motion for Judgment on the Pleadings #3 Motion for Judgment on the Pleadings, #6 Declaration in Support, #5 Memorandum in Support of Motion, #4 Notice of Hearing on Motion, #7 Meet and Confer Statement. (Wilk, David)
April 20, 2023 Filing 7 MEET and CONFER STATEMENT re #3 Motion for Judgment on the Pleadings filed by U.S. Bancorp d/b/a U.S. Bank.(Wilk, David)
April 20, 2023 Filing 6 Declaration of Guthrie G. Michael in Support of #3 MOTION for Judgment on the Pleadings filed by U.S. Bancorp d/b/a U.S. Bank. (Attachments: #1 Exhibit(s) 1 - Agreement)(Wilk, David)
April 20, 2023 Filing 5 MEMORANDUM in Support re #3 MOTION for Judgment on the Pleadings filed by U.S. Bancorp d/b/a U.S. Bank. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Wilk, David)
April 20, 2023 Filing 4 NOTICE OF HEARING ON MOTION #3 MOTION for Judgment on the Pleadings : Date and time to be determined. (Wilk, David)
April 20, 2023 Filing 3 MOTION for Judgment on the Pleadings filed by U.S. Bancorp d/b/a U.S. Bank. (Wilk, David)
April 19, 2023 Filing 2 RULE 7.1 DISCLOSURE STATEMENT. There is no parent corporation, publicly held corporation owning 10 percent or more of its stock, or any subsidiaries to report for U.S. Bancorp d/b/a U.S. Bank. (Wilk, David)
April 19, 2023 Filing 1 NOTICE OF REMOVAL from Hennepin County District Court, case number Unknown (filing fee $ 402, receipt number AMNDC-10214067) filed by U.S. Bancorp d/b/a U.S. Bank. No summons requested. (Attachments: #1 Exhibit(s) 1 - Summons and Complaint, #2 Exhibit(s) 2 - Answer to Complaint, #3 Exhibit(s) 3 - Notice of Filing, #4 Certificate of Service, #5 Civil Cover Sheet) (Wilk, David)

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Plaintiff: Hassan Farah Warsame
Represented By: Richard W Hechter
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Plaintiff: Warsame Petroleum and Food, Inc.
Represented By: Richard W Hechter
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Defendant: U.S. Bancorp d/b/a U.S. Bank
Represented By: David M Wilk
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Defendant: U.S. Bancorp doing business as U.S. Bank
Represented By: David M Wilk
Represented By: Nicholas Andrew Rauch
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