North Metro Harness Initiative LLC v. Beattie et al

Justia Dockets & Filings Eighth Circuit Minnesota District Court North Metro Harness Initiative LLC v. Beattie et al

North Metro Harness Initiative LLC v. Beattie et al

Plaintiff:	North Metro Harness Initiative LLC doing business as Running Aces
Defendant:	Michael Beattie, Craig Beaulieu, Raymond Brenny, Shelley Buck, Constance Campbell, Michael Childs, Jr., Leana Dejesus, Ian Gorrie, Scott Hanson, Michael Heavner, Roxanne Hemming, Michael Jankoviak, Grant Johnson, Johnny Johnson, Ronald Johnson, Dustin Goslin, Ryan McGrath, Kevin McNair, Valentina Mgeni, Joe Nayquonabe, Jr., Shawn O'Keefe, Lon Odonell, Dayna Pearson, Robert Sawyer, Les Schmolke, Ronda Weizenegger, Keith Anderson, Lori Colling, Ashley Cornforth, Rebecca Crooks-Stratton, Don Damond, Lee Dillard, Alison Fogarty, Tim Genia, Angela Heikes, Noah Hirsch, Kyle Kossol, Cole Miller, Kyle Peterson, Sam Rook, Charles Vig and Dennis Walker
Case Number:	0:2024cv01369
Filed:	April 16, 2024
Court:	US District Court for the District of Minnesota
Presiding Judge:	Jerry W Blackwell
Referring Judge:	Leo I Brisbois
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1964 Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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Docket Report

This docket was last retrieved on May 14, 2024. A more recent docket listing may be available from PACER.

Date Filed	Document Text
May 14, 2024	Filing 17 Summons Issued as to Dennis Walker, Ronda Weizenegger. (kt)
May 14, 2024	Filing 16 Summons Issued as to Dustin Goslin, Noah Hirsch, Shawn O'Keefe, Lon Odonell, Dayna Pearson, Kyle Peterson, Sam Rook, Robert Sawyer, Les Schmolke, Charles Vig. (kt)
May 14, 2024	Filing 15 Summons Issued as to Michael Jankoviak, Grant Johnson, Johnny Johnson, Ronald Johnson, Kyle Kossol, Ryan McGrath, Kevin McNair, Valentina Mgeni, Cole Miller, Joe Nayquonabe, Jr. (kt)
May 14, 2024	Filing 14 Summons Issued as to Don Damond, Leana Dejesus, Lee Dillard, Alison Fogarty, Tim Genia, Ian Gorrie, Scott Hanson, Michael Heavner, Angela Heikes, Roxanne Hemming. (kt)
May 14, 2024	Filing 13 Summons Issued as to Keith Anderson, Michael Beattie, Craig Beaulieu, Raymond Brenny, Shelley Buck, Constance Campbell, Michael Childs, Jr, Lori Colling, Ashley Cornforth, Rebecca Crooks-Stratton. (kt)
May 14, 2024	Filing 12 AMENDED COMPLAINT against All Defendants. filed by North Metro Harness Initiative LLC. Filer requests summons issued. (Attachments: #1 Exhibit List, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8) (Saxena, Surya) Modified text on 5/14/2024 (kt).
April 22, 2024	Filing 11 (Text-Only) ORDER granting #7 Motion for Admission Pro Hac Vice of Attorney William James Harvey for North Metro Harness Initiative LLC.; granting #8 Motion for Admission Pro Hac Vice of Attorney Hamish P.M. Hume for North Metro Harness Initiative LLC.; granting #9 Motion for Admission Pro Hac Vice of Attorney David Lehn for North Metro Harness Initiative LLC.; granting #10 Motion for Admission Pro Hac Vice of Attorney Jesse Panuccio for North Metro Harness Initiative LLC. Approved by Magistrate Judge Leo I. Brisbois on 4/22/2024. (jam)
April 17, 2024	Filing 10 MOTION for Admission Pro Hac Vice for Attorney Jesse Panuccio. Filing fee $ 100, receipt number AMNDC-10983667 filed by North Metro Harness Initiative LLC. (Saxena, Surya)
April 17, 2024	Filing 9 MOTION for Admission Pro Hac Vice for Attorney David M. Lehn. Filing fee $ 100, receipt number AMNDC-10983652 filed by North Metro Harness Initiative LLC. (Saxena, Surya)
April 17, 2024	Filing 8 MOTION for Admission Pro Hac Vice for Attorney Hamish P.M. Hume. Filing fee $ 100, receipt number AMNDC-10983629 filed by North Metro Harness Initiative LLC. (Saxena, Surya)
April 17, 2024	Filing 7 MOTION for Admission Pro Hac Vice for Attorney William Harvey. Filing fee $ 100, receipt number AMNDC-10983611 filed by North Metro Harness Initiative LLC. (Saxena, Surya)
April 17, 2024	Filing 6 NOTICE of Appearance by Chad A Blumenfield on behalf of All Plaintiffs. (Blumenfield, Chad)
April 17, 2024	Filing 5 NOTICE of Appearance by Erin Emory on behalf of All Plaintiffs. (Emory, Erin)
April 17, 2024	Filing 4 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 North Metro Harness Initiative LLC. (Saxena, Surya)
April 16, 2024	Filing 3 (Text-Only): Notice re: Non-Admitted AttorneyWe have received documents listing Hamish P.M. Hume, David M. Lehn, William J. Harvey, Jesse Panuccio 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#. (MMG)
April 16, 2024	Filing 2 (Text-Only) CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Jerry W. Blackwell per 5th Master list, referred to Magistrate Judge Leo I. Brisbois. Please use case number 24-cv-1369 JWB/LIB.Notice: All Nongovernmental Corporate Parties must file a #Rule 7.1 Corporate Disclosure Statement. (MMG)
April 16, 2024	Filing 1 COMPLAINT against All Defendants (filing fee $ 405, receipt number AMNDC-10980115) filed by North Metro Harness Initiative LLC d/b/a Running Aces. No summons requested. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4, #5 Exhibit(s) 5, #6 Exhibit(s) 6, #7 Civil Cover Sheet) (Saxena, Surya)

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Search for this case: North Metro Harness Initiative LLC v. Beattie et al
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Plaintiff: North Metro Harness Initiative LLC doing business as Running Aces
Represented By:	Chad A Blumenfield
Represented By:	Surya Saxena
Represented By:	David Lehn
Represented By:	Jesse Panuccio
Represented By:	William James Harvey
Represented By:	Erin Emory
Represented By:	Hamish P.M. Hume
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Defendant: Michael Beattie
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Defendant: Craig Beaulieu
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Defendant: Raymond Brenny
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Defendant: Shelley Buck
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Defendant: Constance Campbell
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Defendant: Michael Childs, Jr.
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Defendant: Leana Dejesus
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Defendant: Ian Gorrie
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Defendant: Scott Hanson
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Defendant: Michael Heavner
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Defendant: Roxanne Hemming
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Defendant: Michael Jankoviak
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Defendant: Grant Johnson
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Defendant: Johnny Johnson
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Defendant: Ronald Johnson
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Defendant: Dustin Goslin
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Defendant: Ryan McGrath
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Defendant: Kevin McNair
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Defendant: Valentina Mgeni
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Defendant: Joe Nayquonabe, Jr.
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Defendant: Shawn O'Keefe
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Defendant: Lon Odonell
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Defendant: Dayna Pearson
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Defendant: Robert Sawyer
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Defendant: Les Schmolke
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Defendant: Ronda Weizenegger
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Defendant: Keith Anderson
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Defendant: Lori Colling
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Defendant: Ashley Cornforth
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Defendant: Rebecca Crooks-Stratton
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Defendant: Don Damond
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Defendant: Lee Dillard
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Defendant: Alison Fogarty
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Defendant: Tim Genia
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Defendant: Angela Heikes
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Defendant: Noah Hirsch
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Defendant: Kyle Kossol
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Defendant: Cole Miller
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Defendant: Kyle Peterson
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Defendant: Sam Rook
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Defendant: Charles Vig
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Defendant: Dennis Walker
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