Piper Sandler & Co. v. Gonzalez
Plaintiff: Piper Sandler & Co.
Defendant: Constanza Gonzalez
Case Number: 0:2023cv02281
Filed: August 2, 2023
Court: US District Court for the District of Minnesota
Presiding Judge: Patrick J Schiltz
Referring Judge: David T Schultz
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 24, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 24, 2023 Opinion or Order Filing 43 JUDGMENT (Attachments: #1 Civil Notice - appeal)(MMG)
August 23, 2023 Opinion or Order Filing 42 PROPOSED ORDER TO JUDGE re #41 JOINT MOTION REGARDING CONTINUED SEALING re #27 Exhibit, #23 Declaration in Support, #26 Exhibit, #8 Exhibit filed by Piper Sandler & Co..(Paterson, William)
August 23, 2023 Opinion or Order Filing 41 JOINT MOTION REGARDING CONTINUED SEALING re #27 Exhibit, #23 Declaration in Support, #26 Exhibit, #8 Exhibit filed by Piper Sandler & Co.. (Paterson, William)
August 23, 2023 Opinion or Order Filing 40 ORDER granting in part and denying in part #5 Motion for Preliminary Injunction. (Written Opinion). Signed by Chief Judge Patrick J. Schiltz on 8/23/2023. (CLG)
August 21, 2023 Opinion or Order Filing 39 (Text-Only) MINUTE ENTRY for proceedings held before Chief Judge Patrick J. Schiltz on 8/21/2023: Motion Hearing.Court Reporter: Paula RichterMinneapolis Courthouse, Courtroom 15ETime: 8:56 AM/10:03 AMTotal Time: 1 Hour 7 MinutesAPPEARANCES:For Plaintiff: Joseph Anthony, Peter McElligott, William PatersonFor Defendant: Joel Anderson, John Monical PROCEEDINGS: Hearing on: #5 MOTION for Temporary Restraining Order and Preliminary Injunction - Expedited Handling Requested filed by Piper Sandler & Co.. Motion taken under advisement, written order to be issued. (CLG)
August 21, 2023 Opinion or Order Filing 38 Supplemental DECLARATION of Constanza Gonzalez re #5 MOTION for Temporary Restraining Order and Preliminary Injunction - Expedited Handling Requested by Constanza Gonzalez . (Supalla, Daniel)
August 15, 2023 Opinion or Order Filing 37 Supplemental Declaration of Benjamin Becker in Support of #5 MOTION for Temporary Restraining Order and Preliminary Injunction - Expedited Handling Requested filed by Piper Sandler & Co..(Anthony, Joseph)
August 15, 2023 Opinion or Order Filing 36 REPLY re #5 MOTION for Temporary Restraining Order and Preliminary Injunction - Expedited Handling Requested filed by Piper Sandler & Co.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Anthony, Joseph)
August 15, 2023 Opinion or Order Filing 35 (Text-Only) ORDER granting #31 Motion for Admission Pro Hac Vice of Attorney John Scott Monical for Constanza Gonzalez; granting #32 Motion for Admission Pro Hac Vice of Attorney Theodore Eric Harman for Constanza Gonzalez. Approved by Magistrate Judge David T. Schultz on 8/15/2023. (KMO)
August 11, 2023 Opinion or Order Filing 34 DECLARATION of Costanza Gonzalez in Opposition to #5 MOTION for Temporary Restraining Order and Preliminary Injunction - Expedited Handling Requested filed by Constanza Gonzalez. (Attachments: #1 Exhibit(s) A - Attestation)(Supalla, Daniel)
August 11, 2023 Opinion or Order Filing 33 MEMORANDUM in Opposition re #5 MOTION for Temporary Restraining Order and Preliminary Injunction - Expedited Handling Requested filed by Constanza Gonzalez. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate Word Count Certificate)(Supalla, Daniel)
August 11, 2023 Opinion or Order Filing 32 MOTION for Admission Pro Hac Vice for Attorney Theodore E. Harman. Filing fee $ 100, receipt number AMNDC-10467910 filed by Constanza Gonzalez. (Supalla, Daniel)
August 11, 2023 Opinion or Order Filing 31 MOTION for Admission Pro Hac Vice for Attorney John S. Monical. Filing fee $ 100, receipt number AMNDC-10467904 filed by Constanza Gonzalez. (Supalla, Daniel)
August 11, 2023 Opinion or Order Filing 30 NOTICE of Appearance by Daniel J. Supalla on behalf of Constanza Gonzalez. (Supalla, Daniel)
August 4, 2023 Opinion or Order Filing 29 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #27 , #23 , #26 Sealed Document(s) - #23 Sealed Declaration, #26 Sealed Exhibit B, #27 Sealed Exhibit C filed by Piper Sandler & Co..(Anthony, Joseph)
August 4, 2023 Opinion or Order Filing 28 DOCUMENT FILED IN ERROR-WAS REFILED. STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #27 , #26 Sealed Document(s) - #26 Sealed Exhibit B, #27 Sealed Exhibit C filed by Piper Sandler & Co..(Anthony, Joseph) Modified text and link on 8/4/2023 (MMG). Modified text on 8/4/2023 (MMG).
August 4, 2023 Opinion or Order Filing 27 SEALED EXHIBIT C re #23 Declaration in Support filed by Piper Sandler & Co..(Anthony, Joseph)
August 4, 2023 Opinion or Order Filing 26 SEALED EXHIBIT B re #23 Declaration in Support filed by Piper Sandler & Co..(Anthony, Joseph)
August 4, 2023 Opinion or Order Filing 25 EXHIBIT A re #23 Declaration in Support filed by Piper Sandler & Co..(Anthony, Joseph)
August 4, 2023 Opinion or Order Filing 24 Redacted Document for #23 Declaration of Mark Lanterman in Support of #5 MOTION for Temporary Restraining Order and Preliminary Injunction - Expedited Handling Requested filed by Piper Sandler & Co..(Anthony, Joseph) Modified text on 8/4/2023 (MMG).
August 4, 2023 Opinion or Order Filing 23 SEALED Declaration of Mark Lanterman in Support of #5 MOTION for Temporary Restraining Order and Preliminary Injunction - Expedited Handling Requested filed by Piper Sandler & Co..(Anthony, Joseph)
August 3, 2023 Opinion or Order Filing 22 DOCUMENT FILED IN ERROR-TO BE REFILED. STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #12 Sealed Document(s) - #12 Sealed Declaration, [12-1] Sealed Exhibit B, [12-2] Sealed Exhibit C filed by Piper Sandler & Co..(Anthony, Joseph) Modified text on 8/3/2023 (MMG).
August 3, 2023 Opinion or Order Filing 21 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #8 Sealed Document(s) - #8 Sealed Exhibit 2 [8-1], Sealed Exhibit 3 [8-2] filed by Piper Sandler & Co..(Anthony, Joseph)
August 3, 2023 Opinion or Order Filing 20 RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation or wholly-owned subsidiary reported for Piper Sandler & Co.. (Anthony, Joseph) Modified text on 8/4/2023 (MMG).
August 3, 2023 Opinion or Order Filing 19 AFFIDAVIT of Service by Piper Sandler & Co. re #7 Declaration in Support, #1 Complaint, #9 Declaration in Support, #3 Summons Issued, #14 Memorandum in Support of Motion, #11 Redacted Document, #13 Proposed Order to Judge, #4 Exhibit/Exhibit List, #12 Declaration in Support, #5 MOTION for Temporary Restraining Order and Preliminary Injunction - Expedited Handling Requested, #8 Exhibit, #10 Declaration in Support, #6 Notice of Hearing on Motion (Anthony, Joseph)
August 3, 2023 Opinion or Order Filing 18 SUMMONS Returned Executed by Piper Sandler & Co.. Constanza Gonzalez served on 8/2/2023, answer due 8/23/2023. (Anthony, Joseph)
August 3, 2023 Opinion or Order Filing 17 AMENDED NOTICE of Hearing on Motion: #5 MOTION for Temporary Restraining Order and Preliminary Injunction - Expedited Handling Requested : Motion Hearing set for 8/21/2023 at 09:00 AM in Judge's Chambers 15 (MPLS) before Chief Judge Patrick J. Schiltz. (Anthony, Joseph)
August 3, 2023 Opinion or Order Filing 16 (Text-Only) NOTICE OF HEARING ON MOTION #5 MOTION for Temporary Restraining Order and Preliminary Injunction - Expedited Handling Requested : Motion Hearing set for 8/21/2023 at 09:00 AM in Courtroom 15 (MPLS) before Chief Judge Patrick J. Schiltz. Defendant's responsive brief must be filed no later than 8/11/2023. Plaintiff's reply, if any, must be filed no later than 8/15/2023. Plaintiff is directed to notify the defendant of these dates and deadlines immediately.(CLG)
August 2, 2023 Opinion or Order Filing 15 ORDER OF RECUSAL. Judge Nancy E. Brasel recused. Case reassigned to Chief Judge Patrick J. Schiltz for all further proceedings. NOTE: the new case number is 23-cv-2281 PJS/DTS. Please use this case number for all subsequent pleadings. Signed by Judge Nancy E. Brasel on 8/2/2023.(CLK)
August 2, 2023 Opinion or Order Filing 14 MEMORANDUM in Support re #5 MOTION for Temporary Restraining Order and Preliminary Injunction - Expedited Handling Requested filed by Piper Sandler & Co..(Anthony, Joseph)
August 2, 2023 Opinion or Order Filing 13 PROPOSED ORDER TO JUDGE re #5 MOTION for Temporary Restraining Order and Preliminary Injunction - Expedited Handling Requested filed by Piper Sandler & Co..(Anthony, Joseph)
August 2, 2023 Opinion or Order Filing 12 DOCUMENT FILED IN ERROR-TO BE REFILED. SEALED Declaration of Mark A. Lanterman in Support of #5 MOTION for Temporary Restraining Order and Preliminary Injunction - Expedited Handling Requested filed by Piper Sandler & Co.. (Attachments: #1 Exhibit(s) Sealed-B, #2 Exhibit(s) Sealed-C)(Anthony, Joseph) Modified text on 8/3/2023 (MMG).
August 2, 2023 Opinion or Order Filing 11 DOCUMENT FILED IN ERROR-TO BE REFILED. Redacted Document for #5 Declaration of Mark Lanterman filed by Piper Sandler & Co.. (Attachments: #1 Exhibit(s) A)(Anthony, Joseph) Modified text on 8/3/2023 (MMG).
August 2, 2023 Opinion or Order Filing 10 Declaration of Benjamin Becker in Support of #5 MOTION for Temporary Restraining Order and Preliminary Injunction - Expedited Handling Requested filed by Piper Sandler & Co.. (Attachments: #1 Exhibit(s) 1)(Anthony, Joseph)
August 2, 2023 Opinion or Order Filing 9 Declaration of Zachary Bishop in Support of #5 MOTION for Temporary Restraining Order and Preliminary Injunction - Expedited Handling Requested filed by Piper Sandler & Co..(Anthony, Joseph)
August 2, 2023 Opinion or Order Filing 8 SEALED EXHIBIT 2-3 re #7 Declaration in Support, filed by Piper Sandler & Co.. (Attachments: #1 Exhibit(s) Sealed-2, #2 Exhibit(s) Sealed-3)(Anthony, Joseph)
August 2, 2023 Opinion or Order Filing 7 Declaration of William R. Paterson in Support of #5 MOTION for Temporary Restraining Order and Preliminary Injunction - Expedited Handling Requested filed by Piper Sandler & Co.. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 4)(Anthony, Joseph)
August 2, 2023 Opinion or Order Filing 6 NOTICE OF HEARING ON MOTION for Temporary Restraining Order and Preliminary Injunction (Anthony, Joseph)
August 2, 2023 Opinion or Order Filing 5 MOTION for Temporary Restraining Order and Preliminary Injunction - Expedited Handling Requested filed by Piper Sandler & Co.. (Anthony, Joseph)
August 2, 2023 Opinion or Order Filing 4 EXHIBIT 1 re #1 Complaint filed by Piper Sandler & Co.. (Anthony, Joseph)
August 2, 2023 Opinion or Order Filing 3 Summons Issued as to Constanza Gonzalez. (MKB)
August 2, 2023 Opinion or Order Filing 2 (Text-Only) CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Nancy E. Brasel per Civil (3rd, 4th - Master) list, referred to Magistrate Judge David T. Schultz. Please use case number 23-cv-2281 (NEB/DTS).Notice: All Nongovernmental Corporate Parties must file a #Rule 7.1 Corporate Disclosure Statement. (MKB)
August 2, 2023 Opinion or Order Filing 1 COMPLAINT against Constanza Gonzalez (filing fee $ 402, receipt number AMNDC-10445245) filed by Piper Sandler & Co.. Filer requests summons issued. (Attachments: #1 Civil Cover Sheet) (Anthony, Joseph)

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Plaintiff: Piper Sandler & Co.
Represented By: Peter McElligott
Represented By: William R Paterson
Represented By: Joseph W Anthony
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Defendant: Constanza Gonzalez
Represented By: Daniel J. Supalla
Represented By: Joel Andersen
Represented By: John Scott Monical
Represented By: Theodore Eric Harman
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