Truong et al v. Northeastern Title Loans, LLC et al
| Thanh Truong and Mason Truong |
| northeastern title loans, 11th Hour Recovery, Inc., Insurance Auto Auctions, Inc., Northeastern Title Loans, LLC doing business as LoanMax and 11th Hour Recovery, L.L.C. |
| 0:2023cv02512 |
| August 15, 2023 |
| US District Court for the District of Minnesota |
| Nancy E Brasel |
| Tony N Leung |
| Consumer Credit |
| 15 U.S.C. § 1692 Fair Debt Collection Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 13, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 26 MEET and CONFER STATEMENT re #8 Motion to Dismiss/General filed by Mason Truong, Thanh Truong.(Osafo-Addo, Kwame) |
| Filing 25 PROPOSED ORDER TO JUDGE re #8 MOTION to Dismiss/General filed by Mason Truong, Thanh Truong.(Osafo-Addo, Kwame) |
| Filing 24 AFFIDAVIT of Kwame Osafo-Addo in SUPPORT OF #8 MOTION to Dismiss/General filed by Mason Truong, Thanh Truong.(Osafo-Addo, Kwame) |
| Filing 23 MEMORANDUM in Support re #8 MOTION to Dismiss/General filed by Mason Truong, Thanh Truong. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Osafo-Addo, Kwame) |
| Filing 22 MOTION for Extension of Time to File Response/Reply filed by Mason Truong, Thanh Truong. (Osafo-Addo, Kwame) |
| Filing 21 PROPOSED ORDER TO JUDGE re Motion to Dismiss #17 Motion to Dismiss/General. (Sellers, Jacob) |
| Filing 20 MEET and CONFER STATEMENT re #17 Motion to Dismiss/General filed by 11th Hour Recovery, Inc., 11th Hour Recovery, L.L.C..(Sellers, Jacob) |
| Filing 19 MEMORANDUM in Support re #17 MOTION to Dismiss/General filed by 11th Hour Recovery, Inc., 11th Hour Recovery, L.L.C.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Sellers, Jacob) |
| Filing 18 NOTICE OF HEARING ON MOTION #17 MOTION to Dismiss/General : Motion Hearing set for 12/11/2023 at 10:00 AM in Courtroom 13W (MPLS) before Judge Nancy E. Brasel. (Sellers, Jacob) |
| Filing 17 MOTION to Dismiss/General filed by 11th Hour Recovery, Inc., 11th Hour Recovery, L.L.C.. (Sellers, Jacob) |
| Filing 16 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 Northeastern Title Loans, LLC. (Sellers, Jacob) |
| Filing 15 RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation owning 10 percent or more of its stock, or subsidiary reported for Insurance Auto Auctions, Inc.. (Sellers, Jacob) |
| Filing 14 PROPOSED ORDER TO JUDGE re Motion to Dismiss #8 Motion to Dismiss/General. (Sellers, Jacob) |
| Filing 13 MEET and CONFER STATEMENT re #8 Motion to Dismiss/General filed by Insurance Auto Auctions, Inc., Northeastern Title Loans, LLC.(Sellers, Jacob) |
Filing 12
TEXT ONLY ORDER: Due to the pending Motion to Dismiss #8 , 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 9/21/2023. (HAM)
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| Filing 11 Declaration of John McCloskey in Support of #8 MOTION to Dismiss/General filed by Insurance Auto Auctions, Inc., Northeastern Title Loans, LLC.(Sellers, Jacob) |
| Filing 10 MEMORANDUM in Support re #8 MOTION to Dismiss/General filed by Insurance Auto Auctions, Inc., Northeastern Title Loans, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Sellers, Jacob) |
| Filing 9 NOTICE OF HEARING ON MOTION #8 MOTION to Dismiss/General : Motion Hearing set for 12/11/2023 at 10:00 AM in Courtroom 13W (MPLS) before Judge Nancy E. Brasel. (Sellers, Jacob) |
| Filing 8 MOTION to Dismiss/General filed by Insurance Auto Auctions, Inc., Northeastern Title Loans, LLC. (Sellers, Jacob) |
| Filing 7 Summons Issued as to 11th Hour Recovery, L.L.C., Insurance Auto Auctions, Inc., Northeastern Title Loans, LLC. (MMP) |
| Filing 6 AMENDED COMPLAINT against All Defendants. filed by Thanh Truong, Mason Truong. Filer requests summons issued. (Osafo-Addo, Kwame) |
| Filing 5 NOTICE of Appearance by Jacob B Sellers on behalf of Northeastern Title Loans, LLC. (Sellers, Jacob) |
| Filing 4 Summons Issued as to 11th Hour Recovery, Inc., Insurance Auto Auctions, Inc., Northeastern Title Loans, LLC. (ACH) |
| Filing 3 (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 Tony N. Leung. Please use case number 23-cv-2512 NEB/TNL.Notice: All Nongovernmental Corporate Parties must file a #Rule 7.1 Corporate Disclosure Statement. (ACH) |
| Filing 2 NOTICE of Appearance by Kwame Osafo-Addo on behalf of All Plaintiffs. (Osafo-Addo, Kwame) |
| Filing 1 COMPLAINT against All Defendants (filing fee $ 402, receipt number AMNDC-10474875) filed by Thanh Truong, Mason Truong. Filer requests summons issued. (Attachments: #1 Civil Cover Sheet) (Osafo-Addo, Kwame) Modified text on 8/16/2023 (ACH). |
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