COMTEC SYSTEMS, INC. v. FARNAM STREET FINANCIAL INC. et al
| COMTEC SYSTEMS, INC. |
| FARNAM STREET FINANCIAL INC., MIKE LOUWERSE, JOHN DOES 1-10 and JANE DOES 1-10 |
| 1:2021cv19406 |
| October 28, 2021 |
| US District Court for the District of New Jersey |
| Christine P O'Hearn |
| Matthew J Skahill |
| Other Fraud |
| 28 U.S.C. § 1441 Notice of Removal- Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 21, 2021. A more recent docket listing may be available from PACER.
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Case transferred from New Jersey has been opened in U.S. District of Minnesota as case 0:21-cv-02701, filed 12/20/2021. (dm )
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Filing 23
ORDER Granting #11 Motion to Transfer Case to District of Minnesota ***CIVIL CASE TERMINATED. Signed by Judge Christine P. O'Hearn on 12/20/2021. (rtm, )
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Filing 22
OPINION. Signed by Judge Christine P. O'Hearn on 12/20/2021. (rtm, )
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Case extracted via ECF to District of Minnesota. (dd, )
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Filing 21
ORDER Granting #10 Motion for Kevin P. Kitchen, Esquire, Leave to Appear Pro Hac Vice. Signed by Magistrate Judge Matthew J. Skahill on 12/10/2021. (rtm, )
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Filing 20
ORDER Granting #9 Motion for Phillip J. Ashfield, Esquire, Leave to Appear Pro Hac Vice. Signed by Magistrate Judge Matthew J. Skahill on 12/10/2021. (rtm, )
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Filing 19
AMENDED DOCUMENT by FARNAM STREET FINANCIAL INC., MIKE LOUWERSE. Amendment to #10 MOTION for Leave to Appear Pro Hac Vice Declaration of Kevin P. Kitchen, Esq., Amended to Include Signature. (FREEDMAN, TERRI)
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Filing 18
AMENDED DOCUMENT by FARNAM STREET FINANCIAL INC., MIKE LOUWERSE. Amendment to #9 MOTION for Leave to Appear Pro Hac Vice Declaration of Terri Jane Freedman, Esq., Amended to Include Correct Plaintiff's Name in Caption. (Attachments: #1 Declaration of Phillip J. Ashfield, Esq., Amended to Include Signature)(FREEDMAN, TERRI)
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Filing 17
REPLY BRIEF to Opposition to Motion filed by FARNAM STREET FINANCIAL INC., MIKE LOUWERSE re #11 MOTION to Transfer Case to the U.S. District Court for the District of Minnesota (FREEDMAN, TERRI)
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Filing 16
BRIEF in Opposition filed by COMTEC SYSTEMS, INC. re #11 MOTION to Transfer Case to the U.S. District Court for the District of Minnesota (Attachments: #1 Certification, #2 Exhibit A, #3 Exhibit B)(RUBLEY, WILLIAM)
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Filing 15
Corporate Disclosure Statement by COMTEC SYSTEMS, INC.. (RUBLEY, WILLIAM)
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Filing 14
NOTICE of Appearance by WILLIAM P. RUBLEY on behalf of COMTEC SYSTEMS, INC. (RUBLEY, WILLIAM)
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Filing 13
NOTICE of Appearance by ERIC BROWNDORF on behalf of COMTEC SYSTEMS, INC. (BROWNDORF, ERIC)
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Set Deadlines as to #11 MOTION to Transfer Case to the U.S. District Court for the District of Minnesota . Motion set for 12/6/2021 before Judge Christine P. O'Hearn. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (rtm, )
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Set Deadlines as to #9 MOTION for Leave to Appear Pro Hac Vice , #10 MOTION for Leave to Appear Pro Hac Vice . Motion set for 12/6/2021 before Magistrate Judge Matthew J. Skahill. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (rtm, )
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Filing 12
DECLARATION of Service re #11 MOTION to Transfer Case to the U.S. District Court for the District of Minnesota by FARNAM STREET FINANCIAL INC., MIKE LOUWERSE. (FREEDMAN, TERRI)
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Filing 11
MOTION to Transfer Case to the U.S. District Court for the District of Minnesota by FARNAM STREET FINANCIAL INC., MIKE LOUWERSE. (Attachments: #1 Brief, #2 Text of Proposed Order)(FREEDMAN, TERRI)
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Filing 10
MOTION for Leave to Appear Pro Hac Vice by FARNAM STREET FINANCIAL INC., MIKE LOUWERSE. (Attachments: #1 Declaration of Kevin P. Kitchen, Esq., #2 Declaration of Terri Jane Freedman, Esq., #3 Text of Proposed Order)(FREEDMAN, TERRI)
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Filing 9
MOTION for Leave to Appear Pro Hac Vice by FARNAM STREET FINANCIAL INC., MIKE LOUWERSE. (Attachments: #1 Declaration of Phillip J. Ashfield, Esq., #2 Declaration of Terri Jane Freedman, Esq., #3 Text of Proposed Order)(FREEDMAN, TERRI)
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Filing 8
ORDER Extending the time Defendants Farnam Street Financial, Inc. and Mike Louwerse have to respond to the Complaint to 12/23/2021. Signed by Judge Christine P. O'Hearn on 11/3/2021. (rtm, )
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Filing 7
Letter from Terri Jane Freedman, Esq. to The Honorable Christine P. O'Hearn re: Amended Consent Order Extending Time to Answer or Otherwise Move re #6 Proposed Pretrial Order. (FREEDMAN, TERRI)
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Filing 6
Proposed Order Amended Consent Order Extending Time to Answer or Otherwise Move by FARNAM STREET FINANCIAL INC., MIKE LOUWERSE re #5 Order. (FREEDMAN, TERRI)
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Filing 5
ORDER Extending the time which Defendants Farnam Street Financial Inc. and Mike Louwerse have to answer the Complaint to 12/5/2021. Signed by Judge Christine P. O'Hearn on 11/2/2021. (rtm, )
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Filing 4
Proposed Order Consent Order Extending Time to Answer or Otherwise Move With Respect to Plaintiff's Complaint by FARNAM STREET FINANCIAL INC., MIKE LOUWERSE re #1 Notice of Removal,. (FREEDMAN, TERRI)
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CLERK'S QUALITY CONTROL MESSAGE - The case you electronically filed did not include a Civil Cover Sheet (JS-44), which is required to be submitted along with the initial pleading, as indicated in the Attorney Case Opening Guide. Please complete and file a #Civil Cover Sheet using the event Exhibit (to Document) found under Civil/Other Filings/Other Documents. Please refer to the Attorney Case Opening Guide for processing electronically filed cases. (dmw, )
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CLERK'S QUALITY CONTROL MESSAGE - The case you electronically filed has been processed, however, the following deficiencies were found: Cause of Action,Nature of Suit,Party Information, . The Clerk's Office has made the appropriate changes. Please refer to the Attorney Case Opening Guide for processing electronically filed cases. (amv)
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Judge Christine P. O'Hearn and Magistrate Judge Matthew J. Skahill added. (dmw)
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Filing 3
Corporate Disclosure Statement by FARNAM STREET FINANCIAL INC.. (FREEDMAN, TERRI)
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Filing 2
NOTICE of Appearance by TERRI JANE FREEDMAN on behalf of All Defendants (FREEDMAN, TERRI)
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Filing 1
NOTICE OF REMOVAL by MIKE LOUWERSE, FARNAM STREET FINANCIAL INC. from Superior Court of New Jersey, Cumberland County, Law Division, case number CUM-L-0695-21. ( Filing and Admin fee $ 402 receipt number ANJDC-12935228), filed by MIKE LOUWERSE, FARNAM STREET FINANCIAL INC.. (Attachments: #1 Exhibit Exhibit A - Part 1, #2 Exhibit Exhibit A - Part 2, #3 Exhibit Exhibit A - Part 3, #4 Exhibit Exhibit B)(FREEDMAN, TERRI)
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