State of Minnesota v. Azure et al
| State of Minnesota |
| Evan Azure and Geno LeValdo |
| 0:2023cv03321 |
| October 30, 2023 |
| US District Court for the District of Minnesota |
| Dulce J Foster |
| Patrick J Schiltz |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| None |
Docket Report
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Filing 20
(Text-Only) ORDER/NOTICE TO ATTORNEY: Due to the pending Motion to Dismiss (ECF No. #13 ), the Court finds there is good cause to delay the entry of a pretrial scheduling order. The Court will schedule a pretrial conference, if needed, promptly after a decision is issued on the pending motion. Ordered by Magistrate Judge Dulce J. Foster on 12/27/2023.(LNP)
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| Filing 19 PROPOSED ORDER TO JUDGE re #13 MOTION to Dismiss for Lack of Jurisdiction (Subject Matter), Lack of Personal Jurisdiction and Failure to State a Claim filed by Evan Azure, Geno LeValdo.(Smith, Rob) |
| Filing 18 MEET and CONFER STATEMENT re #13 Motion to Dismiss/Lack of Jurisdiction filed by Evan Azure, Geno LeValdo.(Smith, Rob) |
| Filing 17 Declaration of William Bell in Support of #13 MOTION to Dismiss for Lack of Jurisdiction (Subject Matter), Lack of Personal Jurisdiction and Failure to State a Claim filed by Evan Azure, Geno LeValdo.(Smith, Rob) |
| Filing 16 Declaration of Evan Azure in Support of #13 MOTION to Dismiss for Lack of Jurisdiction (Subject Matter), Lack of Personal Jurisdiction and Failure to State a Claim filed by Evan Azure, Geno LeValdo.(Smith, Rob) |
| Filing 15 MEMORANDUM in Support re #13 MOTION to Dismiss for Lack of Jurisdiction (Subject Matter), Lack of Personal Jurisdiction and Failure to State a Claim filed by Evan Azure, Geno LeValdo. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Smith, Rob) |
| Filing 14 NOTICE OF HEARING ON MOTION #13 MOTION to Dismiss for Lack of Jurisdiction (Subject Matter), Lack of Personal Jurisdiction and Failure to State a Claim : Motion Hearing set for 2/12/2024 at 08:30 AM in Courtroom 15 (MPLS) before Chief Judge Patrick J. Schiltz. (Smith, Rob) |
| Filing 13 MOTION to Dismiss for Lack of Jurisdiction (Subject Matter), Lack of Personal Jurisdiction and Failure to State a Claim filed by Evan Azure, Geno LeValdo. (Smith, Rob) |
| Filing 12 NOTICE of Appearance by Cassandra Jacobsen on behalf of All Defendants. (Jacobsen, Cassandra) |
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Filing 11
(Text-Only) ORDER granting #8 Motion for Admission Pro Hac Vice of Attorney Bree R. Black Horse for Evan Azure, and Geno LeValdo.; granting #9 Motion for Admission Pro Hac Vice of Attorney Mark Reeves for Evan Azure, and Geno LeValdo.; granting #10 Motion for Admission Pro Hac Vice of Attorney Rob Roy Smith for Evan Azure, and Geno LeValdo. Approved by Magistrate Judge Dulce J. Foster on 11/27/2023. (jam)
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| Filing 10 MOTION for Admission Pro Hac Vice for Attorney Rob Roy Smith. Filing fee $ 100, receipt number AMNDC-10673558 filed by Evan Azure, Geno LeValdo. (Mogensen, Samuel) |
| Filing 9 MOTION for Admission Pro Hac Vice for Attorney Mark Reeves. Filing fee $ 100, receipt number AMNDC-10673534 filed by Evan Azure, Geno LeValdo. (Mogensen, Samuel) |
| Filing 8 MOTION for Admission Pro Hac Vice for Attorney Bree BlackHorse. Filing fee $ 100, receipt number AMNDC-10673494 filed by Evan Azure, Geno LeValdo. (Mogensen, Samuel) |
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Filing 7
BRIEFING ORDER. See Order for dates and deadlines. Signed by Chief Judge Patrick J. Schiltz on 11/21/2023.(CLG)
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| Filing 6 NOTICE of Appearance by Steven H Silton on behalf of All Defendants. (Silton, Steven) |
| Filing 5 NOTICE of Appearance by Samuel Eric Mogensen on behalf of All Defendants. (Mogensen, Samuel) |
| Filing 4 SUMMONS Returned Executed by State of Minnesota. Evan Azure served on 11/2/2023, answer due 11/27/2023; Geno LeValdo served on 11/2/2023, answer due 11/27/2023. (Welle, Adam) Modified text on 11/9/2023 (CLK). |
| Filing 3 Summons Issued as to Evan Azure, Geno LeValdo. (MKB) |
| Filing 2 (Text-Only) CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Chief Judge Patrick J. Schiltz per Civil (3rd, 4th - Master) list, referred to Magistrate Judge Dulce J. Foster. Please use case number 23-cv-3321 (PJS/DJF).Notice: All Nongovernmental Corporate Parties must file a #Rule 7.1 Corporate Disclosure Statement. (MKB) |
| Filing 1 COMPLAINT against All Defendants (filing fee $ 402, receipt number AMNDC-10626742) filed by State of Minnesota by its Attorney General, Keith Ellison. Filer requests summons issued. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet) (Welle, Adam) |
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