Bergeron v. Capital One Securities LLC et al
| Dominique Bergeron |
| Capital One Securities LLC and Andrew M. Young |
| 0:2024cv00378 |
| February 7, 2024 |
| US District Court for the District of Minnesota |
| Nancy E Brasel |
| John F Docherty |
| Fraud |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| None |
Docket Report
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This docket was last retrieved on March 7, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 14 (Text-Only) AMENDED NOTICE of Hearing on Motion: Defendant filed a Motion to Dismiss with the Court #7 on 2/14/24. Opposition to the motion was due 3/6/24. Nothing was filed with the Court by Plaintiff. The Court shall take this motion under advisement and the hearing on this matter set for 4/8/24 is stricken from the Court Calendar. A ruling will be made on the paper submissions. (KMW) |
| (Text-Only) 13 Mail Returned as Return to Sender, Attempted Not Known, Unable to Forward. Mail sent to: Dominique Bergeron 3045 Bloomington Ave #7172 Minneapolis, MN 55407 No forwarding address available. Mail not re-sent. (MMP) Document QCd on 3/26/2024 (MMG). |
Filing 13
(Text-Only) ORDER in Response to #7 Motion to Dismiss/General. Due to the pending Motion to Dismiss, 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 John F. Docherty on 2/20/2024.(TJS)
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| Filing 12 CERTIFICATE OF SERVICE by Capital One Securities LLC, Andrew M. Young (Pilgrim, Jeffrey) |
| Filing 11 NOTICE OF HEARING ON MOTION #7 MOTION to Dismiss/General for Failure to State a Claim : Motion Hearing set for 4/8/2024 at 10:00 AM in Courtroom 13W (MPLS) before Judge Nancy E. Brasel. (Pilgrim, Jeffrey) |
| Filing 10 PROPOSED ORDER TO JUDGE re #7 Motion to Dismiss/General. (Pilgrim, Jeffrey) |
| Filing 9 MEET and CONFER STATEMENT re #7 Motion to Dismiss/General filed by Capital One Securities LLC, Andrew M. Young.(Pilgrim, Jeffrey) |
| Filing 8 MEMORANDUM in Support re #7 MOTION to Dismiss/General for Failure to State a Claim filed by Capital One Securities LLC, Andrew M. Young. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate, #2 Exhibit(s) 1 - Plaintiff's Amended Complaint)(Pilgrim, Jeffrey) |
| Filing 7 MOTION to Dismiss/General for Failure to State a Claim filed by Capital One Securities LLC, Andrew M. Young. (Pilgrim, Jeffrey) |
| Filing 6 CERTIFICATE OF SERVICE by Capital One Securities LLC (Pilgrim, Jeffrey) |
| Filing 5 RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation owning 10 percent or more of its stock, or subsidiary reported for Capital One Securities LLC. (Pilgrim, Jeffrey) |
| Filing 4 (Text-Only) CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Nancy E. Brasel per 3rd/4th Master list, referred to Magistrate Judge John F. Docherty. Please use case number 24-cv-378 (NEB/JFD).Notice: All Nongovernmental Corporate Parties must file a #Rule 7.1 Corporate Disclosure Statement. (MMP) |
| Filing 3 CERTIFICATE OF SERVICE by Capital One Securities LLC, Andrew M. Young (Pilgrim, Jeffrey) |
| Filing 2 NOTICE of Appearance by Jeffrey D. Pilgrim on behalf of Capital One Securities LLC, Andrew M. Young. (Pilgrim, Jeffrey) |
| Filing 1 NOTICE OF REMOVAL from District Court for the Tenth Judicial District of Anoka County, case number 02-CV-23-1537 (filing fee $ 405, receipt number AMNDC-10827475) filed by Andrew M. Young, Capital One Securities LLC. No summons requested. (Attachments: #1 Exhibit(s) 1 - Plaintiff's Complaint, #2 Exhibit(s) 2 - Plaintiff's Amended Complaint, #3 Exhibit(s) 3 - Defendants' Waiver of Service of Summons, #4 Exhibit(s) 4 - Request for Waiver of Service of Summons, #5 Civil Cover Sheet) (Pilgrim, Jeffrey) |
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