Data Sales Co., Inc. v. Kwik Trip, Inc. et al
Plaintiff: Data Sales Co., Inc.
Defendant: Kwik Trip, Inc. and Cash Depot, Ltd.
Case Number: 0:2023cv02801
Filed: September 12, 2023
Court: US District Court for the District of Minnesota
Presiding Judge: Douglas L Micko
Referring Judge: Susan Richard Nelson
Nature of Suit: Fraud
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Conversion
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 3, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 3, 2023 Filing 9 SUMMONS Returned Executed by Data Sales Co., Inc.. Kwik Trip, Inc. and Cash Depot, Ltd. served on 10/31/2023 as to #8 Amended Complaint Acknowledgement filed by Data Sales Co., Inc.. (Little, Bruce) Modified text on 11/7/2023 (MMG).
October 27, 2023 Filing 8 AMENDED COMPLAINT against Cash Depot, Ltd., Kwik Trip, Inc.. filed by Data Sales Co., Inc.. No summons requested. (Little, Bruce)
October 20, 2023 Filing 7 SUMMONS Returned Executed by Data Sales Co., Inc.. Kwik Trip, Inc. served on 10/12/2023, answer due 11/2/2023. (Little, Bruce)
October 19, 2023 Filing 6 DOCUMENT FILED IN ERROR - SUMMONS Returned Executed as to USA by Data Sales Co., Inc.. Kwik Trip, Inc. served on 10/12/2023, answer due 12/11/2023. (Little, Bruce) Modified text on 10/19/2023 (ABR).
October 11, 2023 Filing 5 SUMMONS Returned Executed by Data Sales Co., Inc.. Cash Depot, Ltd. served on 10/10/2023, answer due 10/31/2023. (Little, Bruce)
September 13, 2023 Filing 4 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 Data Sales Co., Inc.. (Little, Bruce)
September 12, 2023 Filing 3 Summons Issued as to Cash Depot, Ltd., Kwik Trip, Inc. (MKB)
September 12, 2023 Filing 2 (Text-Only) CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Susan Richard Nelson per Civil (3rd, 4th - Master) list, referred to Magistrate Judge Douglas L. Micko. Please use case number 23-cv-2801 (SRN/DLM).Notice: All Nongovernmental Corporate Parties must file a #Rule 7.1 Corporate Disclosure Statement. (MKB)
September 12, 2023 Filing 1 COMPLAINT against Cash Depot, Ltd., Kwik Trip, Inc. (filing fee $ 402, receipt number AMNDC-10529843) filed by Data Sales Co., Inc.. Filer requests summons issued. (Attachments: #1 Civil Cover Sheet) (Little, Bruce)

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Plaintiff: Data Sales Co., Inc.
Represented By: Autumn C Gear
Represented By: Bruce H Little
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Defendant: Kwik Trip, Inc.
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Defendant: Cash Depot, Ltd.
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