Knapp et al v. Compass Minnesota, LLC et al
Plaintiff: Preston Byron Knapp and Michelle Nichole Knapp
Defendant: Compass Minnesota, LLC and Daniel Philip Hollerman
Case Number: 0:2024cv00100
Filed: January 12, 2024
Court: US District Court for the District of Minnesota
Presiding Judge: Susan Richard Nelson
Referring Judge: David T Schultz
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. § 1331 Fed. Question
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 8, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 8, 2024 Filing 35 RESPONSE in Opposition re #10 MOTION to Dismiss/General and Rebuttal of Joint Memorandum of Law in Support filed by Preston Byron Knapp.(Knapp, Preston)
March 4, 2024 Filing 34 NOTICE by Preston Byron Knapp Plaintiffs' Notice to the Court (Knapp, Preston)
February 22, 2024 Filing 33 **TEXT ONLY** AMENDED BRIEFING SCHEDULE: A Joint Motion to Dismiss was filed by Defendants #10 , together with supporting documentation #11 , #12 , #13 . Plaintiffs' Response to Defendants' Motion #10 is due on or before Tuesday, March 12, 2024; Defendants may file a Reply on or before Tuesday, March 26, 2024. A Motion to Compel was filed by Plaintiffs #22 , together with supporting documentation #23 , #24 , #25 , #26 , and Motions for Default Judgment were filed by Plaintiffs #27 , #30 , together with supporting documentation #28 , #29 , #31 , #32 . Defendants' Response to Plaintiffs Motion to Compel #22 and Motions for Default Judgment #27 , #30 are due on or before Tuesday, March 12, 2024; Plaintiffs may file a Reply on or before Tuesday, March 26, 2024. All Pending Motions, #10 , #22 , #27 and #30 , will be taken under advisement without a hearing, and an Order will be issued on the papers. The in-person motion hearing scheduled for Thursday, May 2, 2024, #11 is CANCELLED. Ordered by The Hon. Susan Richard Nelson on 02/22/2024. (LLM)
February 22, 2024 Filing 32 PROPOSED ORDER TO JUDGE re #30 First MOTION for Default Judgment as to COMPASS filed by Preston Byron Knapp.(Knapp, Preston)
February 22, 2024 Filing 31 First AFFIDAVIT of Affidavit of Facts in Support of Motion for Default Judgement - COMPASS in SUPPORT OF #30 First MOTION for Default Judgment as to COMPASS filed by Preston Byron Knapp.(Knapp, Preston)
February 22, 2024 Filing 30 First MOTION for Default Judgment as to COMPASS filed by Preston Byron Knapp. (Knapp, Preston)
February 22, 2024 Filing 29 PROPOSED ORDER TO JUDGE re #27 First MOTION for Default Judgment as to HOLLERMAN filed by Preston Byron Knapp.(Knapp, Preston)
February 22, 2024 Filing 28 First AFFIDAVIT of Affidavit of Facts in Support of Motion for Default Judgement - HOLLERMAN in SUPPORT OF #27 First MOTION for Default Judgment as to HOLLERMAN filed by Preston Byron Knapp.(Knapp, Preston)
February 22, 2024 Filing 27 First MOTION for Default Judgment as to HOLLERMAN filed by Preston Byron Knapp. (Knapp, Preston)
February 22, 2024 Filing 26 PROPOSED ORDER TO JUDGE re #22 First MOTION to Compel Communication with Attorney-in-Fact Brandon Joe Williams filed by Preston Byron Knapp.(Knapp, Preston)
February 22, 2024 Filing 25 EXHIBIT C Additional LPOAs Knapp Signed with Agent Joey Kimbrough re #22 First MOTION to Compel Communication with Attorney-in-Fact Brandon Joe Williams filed by Preston Byron Knapp.(Knapp, Preston)
February 22, 2024 Filing 24 EXHIBIT B Signed POA Preston Byron Knapp re #22 First MOTION to Compel Communication with Attorney-in-Fact Brandon Joe Williams filed by Preston Byron Knapp.(Knapp, Preston)
February 22, 2024 Filing 23 EXHIBIT A Signed POA Michelle Nichole Knapp re #22 First MOTION to Compel Communication with Attorney-in-Fact Brandon Joe Williams filed by Preston Byron Knapp.(Knapp, Preston)
February 22, 2024 Filing 22 First MOTION to Compel Communication with Attorney-in-Fact Brandon Joe Williams filed by Preston Byron Knapp. (Knapp, Preston)
February 21, 2024 Filing 21 **TEXT ONLY** NOTICE/BRIEFING SCHEDULE: A Joint Motion to Dismiss was filed by Defendants #10 , together with supporting documentation #11 , #12 , #13 , #14 . Plaintiffs' Response to Defendants' Motion #10 is due on or before Tuesday, March 12, 2024; Defendants may file a Reply on or before Tuesday, March 26, 2024. Motions for Default Judgment were filed by Plaintiffs #16 , #18 , together with supporting documentation [16-2], [18-2]. Defendants' Response to Plaintiffs Motions #16 , #18 are due on or before Tuesday, March 12, 2024; Plaintiffs may file a Reply on or before Tuesday, March 26, 2024. All Pending Motions, #10 , #16 , and #18 , will be taken under advisement without a hearing, and an Order will be issued on the papers. The in-person motion hearing scheduled for Thursday, May 2, 2024, #11 is CANCELLED. Ordered by The Hon. Susan Richard Nelson on 02/21/2024. (LLM)
February 21, 2024 Filing 20 NOTICE of Appearance by Michael Kernstock on behalf of Compass Minnesota, LLC. (Kernstock, Michael)
February 21, 2024 Filing 19 MEET and CONFER STATEMENT re #10 Motion to Dismiss/General filed by Compass Minnesota, LLC.(Mansfield, Tessa)
February 21, 2024 *** Set/Reset Hearings: Motion Hearing set for 5/2/2024 at 01:30 PM in Courtroom 7B (STP) before Judge Susan Richard Nelson. (BTX)
February 20, 2024 Filing 18 First MOTION for Default Judgment as to HOLLERMAN filed by Preston Byron Knapp. (DOCUMENTS FILED IN ERROR/WILL REFILE Attachments: #1 Supplement Proposed Order, #2 Supplement Affidavit)(Knapp, Preston) Modified text on 2/22/2024 (BTX).
February 20, 2024 Filing 17 NOTICE of Appearance by Tessa A. Mansfield on behalf of Compass Minnesota, LLC. (Mansfield, Tessa)
February 20, 2024 Filing 16 First MOTION for Default Judgment as to COMPASS filed by Preston Byron Knapp. (DOCUMENTS FILED IN ERROR/WILL REFILE Attachments: #1 Supplement Proposed Order, #2 Supplement Affidavit)(Knapp, Preston) Modified text on 2/22/2024 (BTX).
February 20, 2024 Filing 15 PROPOSED ORDER TO JUDGE re #13 Affidavit in Support of Motion, #11 Notice of Hearing on Motion, #12 Memorandum in Support of Motion, #10 Motion to Dismiss/General. (Mansfield, Tessa)
February 20, 2024 Filing 14 First MOTION to Compel Communication with Attorney-In-Fact filed by Preston Byron Knapp. (DOCUMENTS FILED IN ERROR/WILL REFILE Attachments: #1 Appendix, #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s))(Knapp, Preston) Modified text on 2/22/2024 (BTX).
February 20, 2024 Filing 13 AFFIDAVIT of Robert J. Kouba in SUPPORT OF #10 MOTION to Dismiss/General filed by Compass Minnesota, LLC. (Attachments: #1 Exhibit(s) A-D)(Mansfield, Tessa)
February 20, 2024 Filing 12 MEMORANDUM in Support re #10 MOTION to Dismiss/General filed by Compass Minnesota, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Mansfield, Tessa)
February 20, 2024 Filing 11 NOTICE OF HEARING ON MOTION #10 MOTION to Dismiss/General : Motion Hearing set for 5/2/2024 at 01:30 PM in Courtroom 7B (STP) before Judge Susan Richard Nelson. (Mansfield, Tessa)
February 20, 2024 Filing 10 MOTION to Dismiss/General filed by Compass Minnesota, LLC. (Mansfield, Tessa)
February 2, 2024 Filing 9 ACKNOWLEDGEMENT OF SERVICE Executed as to #5 Summons Issued 1/16/2024 Acknowledgement filed by Preston Byron Knapp. (Attachments: #1 Affidavit of Service DANIEL PHILIP HOLLERMAN, #2 Affidavit of Service COMPASS LLC)(Knapp, Preston)
January 24, 2024 Filing 8 Clerk's Notice of APPLICATION FOR PRO SE LITIGANT TO FILE ELECTRONICALLY. Preston Byron Knapp is GRANTED e-filing privileges in this case. Pursuant to F.R.Cv.P. Rule 5 and 7(d), Preston Byron Knapp has consented to electronic service and has agreed to waive service by other means for all subsequent filings in this case, except when electronic service is not allowed under the rules. (KMO)
January 18, 2024 Filing 7 NOTICE of Appearance by Carl E Christensen on behalf of Daniel Philip Hollerman. (Christensen, Carl)
January 18, 2024 Filing 6 NOTICE of Appearance by Carl E Christensen on behalf of Daniel Philip Hollerman. (Christensen, Carl)
January 16, 2024 Filing 5 Summons Issued as to Compass Minnesota, LLC, Daniel Philip Hollerman. (MKB) cc: Preston and Michelle Knapp with Info sheet 2. Modified text on 1/16/2024 (MKB).
January 16, 2024 Filing 4 RECEIPT number AMNDC-0000586 in the amount of $405.00 issued to Preston Byron Knapp. (JGK)
January 12, 2024 Filing 3 LETTER from Clerk's Office re: Filing Fee, enclosing (AO 239) Application to Proceed in District Court Without Prepaying Fees or Costs cc: Michelle Nichole Knapp (JGK)
January 12, 2024 Filing 2 LETTER from Clerk's Office to re: Filing Fee, enclosing (AO 239) Application to Proceed in District Court Without Prepaying Fees or Costs cc: Preston Byron Knapp (JGK)
January 12, 2024 Filing 1 COMPLAINT against Compass Minnesota, LLC, Daniel Philip Hollerman filed by Preston Byron Knapp, Michelle Nichole Knapp. Case assigned to Judge Susan Richard Nelson per 3rd/4th Master list, referred to Magistrate Judge David T. Schultz. (Attachments: #1 Certificate of Service, #2 Civil Cover Sheet, #3 Envelope) (JGK) Document QC'd on 2/14/2024 (ABR).

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Search for this case: Knapp et al v. Compass Minnesota, LLC et al
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Plaintiff: Preston Byron Knapp
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Plaintiff: Michelle Nichole Knapp
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Defendant: Compass Minnesota, LLC
Represented By: Michael Kernstock
Represented By: Tessa A. Mansfield
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Defendant: Daniel Philip Hollerman
Represented By: Carl E Christensen
Represented By: Robert J Kouba
Represented By: Ryan Supple
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