Solis v. TD Bank USA, N.A.
| TD Bank USA, N.A. and Target Enterprise Services, Inc. |
| Wilzaylan Brito Solis |
| 0:2023mc00097 |
| October 10, 2023 |
| US District Court for the District of Minnesota |
| David T Schultz |
| Other Statutory Actions |
Docket Report
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Filing 16
(Text-Only) ORDER Cancelling Deadline & Hearing. Hearing on motion #1 , set for 11/8/23 is cancelled. Motion has been withdrawn (Dkt. 13). Ordered by Magistrate Judge David T. Schultz on 10/24/2023. (TJB)
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| Filing 15 CERTIFICATE OF SERVICE by TD Bank USA, N.A., Target Enterprise Services, Inc. re #14 Request, #13 Notice (Other) (Melendez, Brian) |
| Filing 14 REQUEST re #1 Motion to Quash Subpoenas (filing fee $ 49, receipt number AMNDC-10588569), #11 Notice of Hearing on Motion [to Cancel Hearing] by TD Bank USA, N.A., Target Enterprise Services, Inc.. (Melendez, Brian) |
| Filing 13 NOTICE by TD Bank USA, N.A., Target Enterprise Services, Inc. re #1 Motion to Quash Subpoenas (filing fee $ 49, receipt number AMNDC-10588569) [Withdrawing Motion] (Melendez, Brian) |
| Filing 12 CERTIFICATE OF SERVICE by TD Bank USA, N.A., Target Enterprise Services, Inc. re #11 Notice of Hearing on Motion, (Melendez, Brian) |
| Filing 11 AMENDED NOTICE OF HEARING ON MOTION #1 Motion to Quash Subpoenas: Motion Hearing set for 11/8/2023 at 03:00 PM in Courtroom 9E (MPLS) before Magistrate Judge David T. Schultz. (Melendez, Brian) Modified text on 10/24/2023 (ABR). |
| Filing 10 NOTICE OF ATTORNEY APPEARANCE as CO-COUNSEL for TD Bank USA, N.A., Target Enterprise Services, Inc.. (Gear, Autumn) |
| Filing 9 (Text-Only) CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge David T. Schultz per Civil (MJ 3rd, 4th - Master) list. Please use case number 23-mc-97 DTS.Notice: All Nongovernmental Corporate Parties must file a #Rule 7.1 Corporate Disclosure Statement. (ACH) |
| Filing 8 CERTIFICATE OF SERVICE by TD Bank USA, N.A. re #6 Exhibit,, #4 Memorandum in Support of Motion, #5 Meet and Confer Statement, #3 Notice of Hearing on Motion, #2 Proposed Order to Judge, #1 Motion to Quash Subpoenas (filing fee $ 49, receipt number AMNDC-10588569), #7 Rule 7.1 - Disclosure Statement, (Melendez, Brian) |
| Filing 7 RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation or wholly-owned subsidiary reported for TD Bank USA, N.A.. (Attachments: #1 Supplement TD's disclosure statement filed in USDC Middle District of FL)(Melendez, Brian) Modified text on 10/11/2023 (MMG). |
| Filing 6 EXHIBIT List re #4 Memorandum in Support of Motion filed by TD Bank USA, N.A.. (Attachments: #1 Exhibit(s) Ex. A: TD's initial disclosure, #2 Exhibit(s) Ex. B: TD's answers to interrogatories, #3 Exhibit(s) Ex. C: TD's response to request for production, #4 Exhibit(s) Ex. D: Notice of intent to serve subpoena duces tecum, #5 Exhibit(s) Ex. E: Subpoena, #6 Exhibit(s) Ex. F: Emails between Teran and Melendez, #7 Exhibit(s) Ex. G: Letter from Melendez to Teran)(Melendez, Brian) |
| Filing 5 MEET and CONFER STATEMENT re #1 Initiating Petition/Motion (Miscellaneous Case) filed by TD Bank USA, N.A..(Melendez, Brian) |
| Filing 4 MEMORANDUM in Support re #1 Motion to Quash Subpoenas (filing fee $ 49, receipt number AMNDC-10588569) filed by TD Bank USA, N.A.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Melendez, Brian) |
| Filing 3 NOTICE OF HEARING ON MOTION #1 Motion to Quash Subpoenas (filing fee $ 49, receipt number AMNDC-10588569) : Date and time to be determined. (Melendez, Brian) |
| Filing 2 PROPOSED ORDER TO JUDGE re #1 Motion to Quash Subpoenas (filing fee $ 49, receipt number AMNDC-10588569) filed by TD Bank USA, N.A..(Melendez, Brian) |
| Filing 1 Motion to Quash Subpoenas (filing fee $ 49, receipt number AMNDC-10588569). (Melendez, Brian) |
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