Case details

Court: mnd
Docket #: 0:12-cv-02671
Case Name: Minnesota Life Insurance Company et al v. Credit Suisse First Boston Mortgage Securities Corp. et al
PACER case #: 128773
Date filed: 2012-10-18
Date terminated: 2013-02-26
Assigned to: Judge Ann D. Montgomery
Referred to: Magistrate Judge Leo I. Brisbois
Case Cause: 28:1331 Fed. Question
Nature of Suit: 370 Fraud or Truth-In-Lending
Jury Demand: Plaintiff
Jurisdiction: Federal Question

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
7 0 RESPONSE re 5 Notice of Hearing on Motion, 4 MOTION for Extension of Time to File Answer or Otherwise Respond to Complaint, 6 Affidavit in Support of Motion, filed by All Plaintiffs. (Madsen, Sarah) (Entered: 11/07/2012) 2012-11-08 01:15:40 be1f2ecf4ad03d87e54d6eaa4c5bc01234acb5f6
8 0 RULE 7.1 DISCLOSURE STATEMENT. Plaintiffs Minnesota Life Insurance Company is wholly owned by Securian Financial Group, Inc., Securian Holding Company, and Minnesota Mutual Companies, Inc. Plaintiff Securian Financial Group Inc., is wholly owned by Securian Holding Company, and Minnesota Mutual Companies, Inc. (Madsen, Sarah) Modified text on 11/7/2012 (MMP). (Entered: 11/07/2012) 2012-11-08 01:15:33 cb67189aacf9a9e84412d473a61f71e1a6507a80
9 0 ORDER (See text of Order for details). Signed by Magistrate Judge Leo I. Brisbois on 11/07/2012. (jz) (Entered: 11/07/2012) 2012-11-08 01:18:20 c6b3897a24f2d7778382541c7d0d24b3e32a509d
10 0 MOTION for Admission Pro Hac Vice for Richard W. Clary. Filing fee $ 100, receipt number 0864-3352998 by Credit Suisse First Boston Mortgage Securities Corp., Credit Suisse Securities (USA) LLC, DLJ Mortgage Capital, Inc.. (Poley, Brooks) (Entered: 11/08/2012) 2012-11-09 00:40:35 50ad6141949f4b257b1661f98294bcc0e4316e4e
11 0 MOTION for Admission Pro Hac Vice for Lauren A. Moskowitz. Filing fee $ 100, receipt number 0864-3353011 by Credit Suisse First Boston Mortgage Securities Corp., Credit Suisse Securities (USA) LLC, DLJ Mortgage Capital, Inc.. (Poley, Brooks) (Entered: 11/08/2012) 2012-11-09 00:40:28 88255568e844060342c14bbdeeca9bc8ee5dec80
12 0 MOTION for Admission Pro Hac Vice for Julie A. North. Filing fee $ 100, receipt number 0864-3353018 by Credit Suisse First Boston Mortgage Securities Corp., Credit Suisse Securities (USA) LLC, DLJ Mortgage Capital, Inc.. (Poley, Brooks) (Entered: 11/08/2012) 2012-11-09 00:40:20 f6a19d31a641112cd7082e758bfba0fc0d9bc31c
13 0 MOTION for Admission Pro Hac Vice for Michael T. Reynolds. Filing fee $ 100, receipt number 0864-3353026 by Credit Suisse First Boston Mortgage Securities Corp., Credit Suisse Securities (USA) LLC, DLJ Mortgage Capital, Inc.. (Poley, Brooks) (Entered: 11/08/2012) 2012-11-09 00:40:14 9cc05c3b8f425ff87a14bc37e582554ab0947593
14 0 MOTION for Admission Pro Hac Vice for Richard J. Stark. Filing fee $ 100, receipt number 0864-3353031 by Credit Suisse First Boston Mortgage Securities Corp., Credit Suisse Securities (USA) LLC, DLJ Mortgage Capital, Inc.. (Poley, Brooks) (Entered: 11/08/2012) 2012-11-09 00:42:16 5f73f6af10b90860a870d8c5691580533a266872
15 0 ORDER The Court will extend until December 3, 2012 the time for Defendants to either serve and file an answer or alternatively to obtain a hearing date, serve and file a motion to dismiss. Signed by Magistrate Judge Leo I. Brisbois on 11/14/2012. (jz) (Entered: 11/14/2012) 2012-11-15 01:09:32 6bb59eede2036de76c3bc92ae1e902f7b520c5b1
16 0 MOTION to Remand to State Court by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Foundation, Securian Funds Trust. (Madsen, Sarah) (Entered: 11/19/2012) 2012-11-20 02:53:37 86e35b73180144c030f2033eb5d7ad9743668844
17 0 NOTICE OF HEARING ON MOTION 16 MOTION to Remand to State Court : Motion Hearing set for 1/23/2013 09:00 AM in Courtroom 13W (MPLS) before Judge Ann D. Montgomery. (Madsen, Sarah) (Entered: 11/19/2012) 2012-11-20 02:53:30 6466e37b579f1ec4b5f4e830eb8f74f84046d56f
18 0 MEMORANDUM in Support re 16 MOTION to Remand to State Court filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Foundation, Securian Funds Trust. (Attachments: # 1 LR7.1/LR72.2 Word Count Compliance Certificate)(Madsen, Sarah) (Entered: 11/19/2012)
18 1 LR7.1/LR72.2 Word Count Compliance Certificate
19 0 AFFIDAVIT of Sarah E. Madsen in SUPPORT OF 16 MOTION to Remand to State Court filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Foundation, Securian Funds Trust. (Attachments: # 1 Exhibit(s) 1-3, # 2 Exhibit(s) 4, # 3 Exhibit(s) 5)(Madsen, Sarah) (Entered: 11/19/2012) 2012-11-20 02:52:59 5c9af11159bc74c9d7b0ba88c2e95de1c6ab9b88
19 1 Exhibit(s) 1-3 2012-11-20 02:53:09 6b48df239a0c9cd1640c342d4905f4af066d9d4c
19 2 Exhibit(s) 4
19 3 Exhibit(s) 5 2012-11-20 02:53:12 6ce29675318f01f8ab4d4a71fa8d9ddce5726c06
20 0 MEET and CONFER STATEMENT re 16 Motion to Remand to State Court filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Foundation, Securian Funds Trust. (Madsen, Sarah) (Entered: 11/19/2012) 2012-11-20 02:52:18 cac7f0712974d8fc92ee85950153cb776f338bfa
21 0 CERTIFICATE OF SERVICE by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Foundation, Securian Funds Trust re 19 Affidavit in Support of Motion, 20 Meet and Confer Statement, 18 Memorandum in Support of Motion, 17 Notice of Hearing on Motion, 16 MOTION to Remand to State Court (Madsen, Sarah) (Entered: 11/19/2012) 2012-11-20 02:54:43 645427ea2f474f44a1077da87ef40798c143efec
28 0 DECLARATION of Lauren A. Moskowitz in Opposition to 16 MOTION to Remand to State Court filed by Credit Suisse First Boston Mortgage Securities Corp., Credit Suisse Securities (USA) LLC, DLJ Mortgage Capital, Inc.. (Attachments: # 1 Exhibit(s) A, # 2 Exhibit(s) B, # 3 Exhibit(s) C, # 4 Exhibit(s) D, # 5 Exhibit(s) E, # 6 Exhibit(s) F, # 7 Exhibit(s) G, # 8 Exhibit(s) H, # 9 Exhibit(s) I, # 10 Exhibit(s) J, # 11 Exhibit(s) K, # 12 Exhibit(s) L, # 13 Exhibit(s) M, # 14 Exhibit(s) N, # 15 Exhibit(s) O, # 16 Exhibit(s) P)(Moskowitz, Lauren) (Entered: 12/11/2012)
28 1 Exhibit(s) A
28 2 Exhibit(s) B
28 3 Exhibit(s) C
28 4 Exhibit(s) D
28 5 Exhibit(s) E
28 6 Exhibit(s) F
28 7 Exhibit(s) G
28 8 Exhibit(s) H
28 9 Exhibit(s) I
28 10 Exhibit(s) J
28 11 Exhibit(s) K
28 12 Exhibit(s) L
28 13 Exhibit(s) M
28 14 Exhibit(s) N
28 15 Exhibit(s) O
28 16 Exhibit(s) P
29 0 REPLY re 19 Affidavit in Support of Motion, 18 Memorandum in Support of Motion, 17 Notice of Hearing on Motion, 16 MOTION to Remand to State Court filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Foundation, Securian Funds Trust. (Attachments: # 1 LR7.1/LR72.2 Word Count Compliance Certificate)(Madsen, Sarah) (Entered: 12/21/2012)
29 1 LR7.1/LR72.2 Word Count Compliance Certificate
30 0 MEMORANDUM in Opposition re 22 MOTION to Dismiss/General the Complaint filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Foundation, Securian Funds Trust. (Attachments: # 1 LR7.1/LR72.2 Word Count Compliance Certificate)(Wilk, David) (Entered: 12/21/2012)
30 1 LR7.1/LR72.2 Word Count Compliance Certificate 2012-12-24 03:01:18 1c741388b1cacd7718a932e43d9f3f8f0c85e01c
31 0 AFFIDAVIT of David M. Wilk in OPPOSITION TO 22 MOTION to Dismiss/General the Complaint filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Foundation, Securian Funds Trust. (Attachments: # 1 Exhibit(s) 1-3, # 2 Exhibit(s) 4-5)(Wilk, David) (Entered: 12/21/2012) 2012-12-24 03:01:02 1bd96b22207e43238f9b9ff99372413e5dea3dcd
31 1 Exhibit(s) 1-3
31 2 Exhibit(s) 4-5
32 0 CERTIFICATE OF SERVICE by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Foundation, Securian Funds Trust re 30 Memorandum in Opposition to Motion, 31 Affidavit in Opposition to Motion, (Wilk, David) (Entered: 12/21/2012) 2012-12-24 03:05:01 cb8f0ee51ac7f57a6ef9b4f5979a599fd993effc
33 0 REPLY re 22 MOTION to Dismiss/General the Complaint filed by Credit Suisse First Boston Mortgage Securities Corp., Credit Suisse Securities (USA) LLC, DLJ Mortgage Capital, Inc.. (Attachments: # 1 LR7.1/LR72.2 Word Count Compliance Certificate)(Poley, Brooks) (Entered: 01/04/2013)
33 1 LR7.1/LR72.2 Word Count Compliance Certificate
34 0 AFFIDAVIT of Brooks F. Poley in SUPPORT OF 22 MOTION to Dismiss/General the Complaint filed by Credit Suisse First Boston Mortgage Securities Corp., Credit Suisse Securities (USA) LLC, DLJ Mortgage Capital, Inc.. (Attachments: # 1 Exhibit(s) A)(Poley, Brooks) (Entered: 01/04/2013)
34 1 Exhibit(s) A
35 0 AMENDED NOTICE of Hearing on Motion: 22 MOTION to Dismiss/General the Complaint : Motion Hearing set for 1/23/2013 09:00 AM in Courtroom 13W (MPLS) before Judge Ann D. Montgomery. (Poley, Brooks) (Entered: 01/17/2013) 2013-01-18 00:42:25 b221361d25598864334af98e9d180ba057e20ee5
36 0 TEXT ENTRY for proceedings held before Judge Ann D. Montgomery: Motion Hearing held on 1/23/2013 re 22 MOTION to Dismiss/General the Complaint filed by Credit Suisse First Boston Mortgage Securities Corp., DLJ Mortgage Capital, Inc., Credit Suisse Securities (USA) LLC, 16 MOTION to Remand to State Court filed by Securian Foundation, Securian Funds Trust, Securian Financial Group, Inc., Minnesota Life Insurance Company. Motions taken under advisement. (Court Reporter Tim Willette) (GS) (Entered: 01/23/2013)
37 0 NOTICE of Filing of Official Transcript. A total of 1 transcript is associated with this filing. (TJW) (Entered: 02/15/2013) 2013-02-18 00:48:29 aafec96ee8f6970c457746ce20892b39fd2b8ce1
38 0 TRANSCRIPT of Hearing on Plaintiffs' Motion to Remand [Docket No. 16] and Defendants' Motion to Dismiss the Complaint [Docket No. 22] held on January 23, 2013 before Judge Ann D. Montgomery. (45 pages). Court Reporter: Tim Willette (E-mail: Tim_Willette@mnd.uscourts.gov. Telephone: (612) 664-5108). Redaction Request due 3/8/2013. Redacted Transcript Deadline set for 3/18/2013. Release of Transcript Restriction set for 5/16/2013. For information on redaction procedures, please review Local Rule 5.5. (TJW) (Entered: 02/15/2013)
39 0 MEMORANDUM OPINION AND ORDER granting 16 Plaintiffs' Motion to Remand to State Court; Defendants' Motion to Dismiss 22 is not reached (Written Opinion). Signed by Judge Ann D. Montgomery on 2/26/2013. (TLU) (Entered: 02/26/2013) 2013-02-27 02:48:52 1db2952c0386b84a7d83660ca13c2c4f28deca80