PACK Private Capital, LLC v. Associated Bank, N.A. et al
| PACK Private Capital, LLC |
| Associated Bank, National Association, Associated Bank, N.A., James B. Fink, Rodney Murray and Michael Waltz |
| 0:2024cv00935 |
| March 13, 2024 |
| US District Court for the District of Minnesota |
| Donovan W Frank |
| Elizabeth Cowan Wright |
| Negotiable Instrument |
| 28 U.S.C. § 1332 Diversity-Negotiable Instrument |
| Plaintiff |
Docket Report
This docket was last retrieved on May 10, 2024. A more recent docket listing may be available from PACER.
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| Filing 54 PROPOSED ORDER TO JUDGE re #50 MOTION to Dismiss/General filed by James B. Fink.(Loukas, Christina) |
| Filing 53 MEET and CONFER STATEMENT re #50 Motion to Dismiss/General filed by James B. Fink.(Loukas, Christina) |
| Filing 52 MEMORANDUM in Support re #50 MOTION to Dismiss/General filed by James B. Fink. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Loukas, Christina) |
| Filing 51 NOTICE OF HEARING ON MOTION #50 MOTION to Dismiss/General : by James B. Fink Motion Hearing set for 6/21/2024 at 10:30 AM in Courtroom 7C (STP) before Judge Donovan W. Frank. (Loukas, Christina) |
| Filing 50 MOTION to Dismiss/General filed by James B. Fink. (Loukas, Christina) |
| Filing 49 NOTICE of Appearance by Christina Rieck Loukas on behalf of James B. Fink. (Loukas, Christina) |
| Filing 48 DECLARATION of Daniel N. Moak in Opposition to #23 MOTION to Remand to State Court filed by Associated Bank, N.A., Rodney Murray, Michael Waltz. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B)(Moak, Daniel) |
| Filing 47 MEMORANDUM in Opposition re #23 MOTION to Remand to State Court filed by Associated Bank, N.A., Rodney Murray, Michael Waltz. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Moak, Daniel) Modified text on 5/6/2024 (kt). |
| Filing 46 AMENDED NOTICE of Hearing on Motion: #23 MOTION to Remand to State Court : Motion Hearing set for 6/21/2024 at 10:30 AM in Courtroom 7C (STP) before Judge Donovan W. Frank. (Sandstrom, Kevin) Modified text on 4/26/2024 (las). |
| Filing 45 AFFIDAVIT of Service by Associated Bank, N.A., Rodney Murray, Michael Waltz re #43 Meet and Confer Statement, #44 Proposed Order to Judge, #42 Declaration in Support, #39 MOTION to Dismiss/General First Amended Complaint, #40 Notice of Hearing on Motion, #41 Memorandum in Support of Motion via U.S. Mail to James B. Fink (Moak, Daniel) |
| Filing 44 PROPOSED ORDER TO JUDGE re #39 MOTION to Dismiss/General First Amended Complaint filed by Associated Bank, N.A., Rodney Murray, Michael Waltz.(Moak, Daniel) |
| Filing 43 MEET and CONFER STATEMENT re #39 Motion to Dismiss/General filed by Associated Bank, N.A., Rodney Murray, Michael Waltz.(Moak, Daniel) |
| Filing 42 Declaration of Daniel N. Moak in Support of #39 MOTION to Dismiss/General First Amended Complaint filed by Associated Bank, N.A., Rodney Murray, Michael Waltz. (Attachments: #1 Exhibit(s) A-D)(Moak, Daniel) |
| Filing 41 MEMORANDUM in Support re #39 MOTION to Dismiss/General First Amended Complaint filed by Associated Bank, N.A., Rodney Murray, Michael Waltz. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Moak, Daniel) |
| Filing 40 NOTICE OF HEARING ON MOTION #39 MOTION to Dismiss/General First Amended Complaint : Motion Hearing set for 6/21/2024 at 10:30 AM in Courtroom 7C (STP) before Judge Donovan W. Frank. (Moak, Daniel) |
| Filing 39 MOTION to Dismiss/General First Amended Complaint filed by Associated Bank, N.A., Rodney Murray, Michael Waltz. (Moak, Daniel) |
| Filing 38 NOTICE of Appearance by David L. Kane on behalf of Associated Bank, N.A., Rodney Murray, Michael Waltz. (Moak, Daniel) Modified text on 4/25/2024 (ACH). |
| Filing 37 DOCUMENT FILED IN ERROR. TO BE REFILED//NOTICE by Associated Bank, N.A., Rodney Murray, Michael Waltz re 33 Order on Motion for Pro Hac Vice re Appearance of Michael L. Kane (Moak, Daniel) Modified text on 4/24/2024 (ACH). |
| Filing 36 NOTICE of Appearance by Michelle Landry on behalf of Associated Bank, N.A., Rodney Murray, Michael Waltz. (Moak, Daniel) Modified text on 4/25/2024 (ACH). |
| Filing 35 NOTICE of Appearance by Yuka Shiotani on behalf of Associated Bank, N.A., Rodney Murray, Michael Waltz. (Shiotani, Yuka) |
| Filing 34 NOTICE of Appearance by Daniel N Moak on behalf of Associated Bank, N.A., Rodney Murray, Michael Waltz. (Moak, Daniel) |
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| Filing 32 Letter re: withdrawal of motion re #7 MOTION to Dismiss/General Complaint from Associated Bank, National Association. (Moak, Daniel) |
| Filing 31 MOTION for Admission Pro Hac Vice for Attorney Michelle L. Landry. Filing fee $ 100, receipt number AMNDC-10994775 filed by Associated Bank, N.A.. (Moak, Daniel) |
| Filing 30 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 PACK Private Capital, LLC. (Sandstrom, Kevin) |
| Filing 29 MEET and CONFER STATEMENT re #23 Motion to Remand to State Court filed by PACK Private Capital, LLC.(Sandstrom, Kevin) |
| Filing 28 PROPOSED ORDER TO JUDGE re #23 MOTION to Remand to State Court filed by PACK Private Capital, LLC.(Sandstrom, Kevin) |
| Filing 27 AFFIDAVIT of Kevin S. Sandstrom in SUPPORT OF #23 MOTION to Remand to State Court filed by PACK Private Capital, LLC. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C)(Sandstrom, Kevin) |
| Filing 26 AFFIDAVIT of Derek Swedberg in SUPPORT OF #23 MOTION to Remand to State Court filed by PACK Private Capital, LLC.(Sandstrom, Kevin) |
| Filing 25 MEMORANDUM in Support re #23 MOTION to Remand to State Court filed by PACK Private Capital, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Sandstrom, Kevin) |
| Filing 24 NOTICE OF HEARING ON MOTION #23 MOTION to Remand to State Court : Motion Hearing set for 5/31/2024 at 09:00 AM in Courtroom 7C (STP) before Judge Donovan W. Frank. (Sandstrom, Kevin) |
| Filing 23 MOTION to Remand to State Court filed by PACK Private Capital, LLC. (Sandstrom, Kevin) |
| Filing 22 Summons Issued as to Associated Bank, N.A., James B. Fink, Rodney Murray, Michael Waltz. (ACH) |
| Filing 21 AMENDED COMPLAINT against Associated Bank, N.A.. filed by PACK Private Capital, LLC. Filer requests summons issued. (Sandstrom, Kevin) |
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| Filing 19 MOTION for Admission Pro Hac Vice for Attorney Michael D. Leifman. Filing fee $ 100, receipt number AMNDC-10951369 filed by Associated Bank, N.A.. (Moak, Daniel) |
| Filing 18 MOTION for Admission Pro Hac Vice for Attorney David L. Kane. Filing fee $ 100, receipt number AMNDC-10951322 filed by Associated Bank, N.A.. (Moak, Daniel) |
| Filing 17 MOTION for Admission Pro Hac Vice for Attorney Michael M. Eidelman. Filing fee $ 100, receipt number AMNDC-10951198 filed by Associated Bank, N.A.. (Moak, Daniel) |
| Filing 16 NOTICE of Appearance by Nicholas J Vivian on behalf of PACK Private Capital, LLC. (Vivian, Nicholas) |
| Filing 15 NOTICE of Appearance by Keith A. Marnholtz on behalf of PACK Private Capital, LLC. (Marnholtz, Keith) |
| Filing 14 NOTICE of Appearance by Kevin S Sandstrom on behalf of PACK Private Capital, LLC. (Sandstrom, Kevin) |
| Filing 13 (Text-Only): Notice re: Non-Admitted AttorneyWe have received documents listing Michael M. Eidelman, David L. Kane, Michael D. Leifman as counsel of record. If he or she wishes to be listed as an attorney of record in this case, he or she must be admitted to the bar of the U.S. District Court of Minnesota in accordance with #Local Rule 83.5 (a), (b) and (c) or temporarily admitted pro hac vice in accordance with #Local Rule 83.5 (d) or (e).For more admissions information and forms, please see the Attorney Forms Section of the courts website at #www.mnd.uscourts.gov/forms/all-forms#. (ACH) |
| Filing 12 PROPOSED ORDER TO JUDGE re #7 MOTION to Dismiss/General Complaint filed by Associated Bank, N.A..(Moak, Daniel) |
| Filing 11 MEET and CONFER STATEMENT re #7 Motion to Dismiss/General filed by Associated Bank, N.A..(Moak, Daniel) |
| Filing 10 Declaration of Daniel N. Moak in Support of #7 MOTION to Dismiss/General Complaint filed by Associated Bank, N.A.. (Attachments: #1 Exhibit(s) A-D)(Moak, Daniel) |
| Filing 9 MEMORANDUM in Support re #7 MOTION to Dismiss/General Complaint filed by Associated Bank, N.A.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Moak, Daniel) |
| Filing 8 NOTICE OF HEARING ON MOTION #7 MOTION to Dismiss/General Complaint : Motion Hearing set for 5/31/2024 at 09:00 AM in Courtroom 7C (STP) before Judge Donovan W. Frank. (Moak, Daniel) |
| Filing 7 MOTION to Dismiss/General Complaint filed by Associated Bank, N.A.. (Moak, Daniel) |
| Filing 6 AFFIDAVIT of Service by Associated Bank, N.A. re #3 Rule 7.1 - Disclosure Statement, #2 Notice of Appearance, #4 Notice of Appearance, #1 Notice of Removal, (Moak, Daniel) |
| Filing 5 (Text-Only) CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Donovan W. Frank per 3rd/4th Master list, referred to Magistrate Judge Elizabeth Cowan Wright. Please use case number 24-cv-935 (DWF/ECW).Notice: All Nongovernmental Corporate Parties must file a #Rule 7.1 Corporate Disclosure Statement. (MMP) |
| Filing 4 NOTICE of Appearance by Yuka Shiotani on behalf of Associated Bank, National Association. (Shiotani, Yuka) |
| Filing 3 RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation owning 10 percent or more of its stock, or subsidiary reported for Associated Bank, National Association. (Moak, Daniel) |
| Filing 2 NOTICE of Appearance by Daniel N Moak on behalf of Associated Bank, National Association. (Moak, Daniel) |
| Filing 1 NOTICE OF REMOVAL from Hennepin County District Court, case number Pending (filing fee $ 405, receipt number AMNDC-10904563) filed by Associated Bank, National Association. No summons requested. (Attachments: #1 Exhibit(s) A - Summons and Complaint, #2 Exhibit(s) B - Membership Register (Redacted), #3 Notice of Filing of Notice of Removal, #4 Civil Cover Sheet) (Moak, Daniel) |
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