National Credit Union Administration Board v. Cofell

Minnesota District Court
Judge:Donovan W Frank
Referred: Leo I Brisbois
Case #: 0:17-cv-00310
Nature of Suit430 Other Statutes - Banks and Banking
Cause28:1331 Fed. Question
Case Filed:Jan 31, 2017
Terminated:Feb 07, 2020
Last checked: Sunday Jul 30, 2017 3:58 AM CDT
Defendant
Margurite M. Cofell
Represented By
Andrew J Steil
Gray Plant Mooty Mooty & Bennett, PA
contact info
Joy Reopelle Anderson
Gray Plant Mooty
contact info
Plaintiff
National Credit Union Administration Board
Represented By
James F Baldwin
Moss & Barnett, PA
contact info
Glen E Schumann
Moss & Barnett, PA
contact info


Docket last updated: 3 hours ago
Monday, February 10, 2020
38 38 order Judgment - Consent Mon 02/10 11:03 AM
CONSENT JUDGMENT in favor of National Credit Union Administration Board against Margurite M. Cofell.. (lmb)
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Att: 1 Civil Notice - appeal
Friday, February 07, 2020
37 37 order Judgment - Consent ~Util - Set/Clear Flags Fri 02/07 3:35 PM
ORDER APPROVING CONSENT JUDGMENT. Signed by Judge Donovan W. Frank on 2/7/2020.(las)
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Att: 1 Exhibit(s) A
Friday, January 24, 2020
36 36 misc Proposed Order to Judge re Stipulation Fri 01/24 9:41 AM
PROPOSED ORDER TO JUDGE re35 Stipulation. (Schumann, Glen)
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35 35 misc Stipulation Fri 01/24 9:40 AM
STIPULATION for Entry of Consent Judgment and Dismissal by National Credit Union Administration Board. Jointly Signed by National Credit Union Administration Board and Margurite M. Cofell. (Schumann, Glen)
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Monday, January 14, 2019
34 34 1 pgs order Order Staying Case Mon 01/14 2:17 PM
GRANTING STIPULATION TO STAY PROCEEDINGS - this matter is STAYED for nine (9) months from the date of this Order. Signed by Judge Donovan W. Frank on 1/14/2019. (las)
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Friday, January 11, 2019
33 33 1 pgs misc Proposed Order to Judge re Stipulation Fri 01/11 2:59 PM
PROPOSED ORDER TO JUDGE re32 Stipulation. (Anderson, Joy)
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32 32 3 pgs misc Stipulation Fri 01/11 2:57 PM
STIPULATION to Stay Proceedings by Margurite M. Cofell. Jointly Signed by National Credit Union Administration Board. (Anderson, Joy)
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Friday, July 27, 2018
31 31 1 pgs order Order Staying Case Fri 07/27 1:11 PM
ORDER GRANTING STIPULATION TO STAY PROCEEDINGS29 . Signed by Judge Donovan W. Frank on 7/27/2018. (RLB)
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Thursday, July 26, 2018
30 30 1 pgs misc Proposed Order to Judge re Stipulation Thu 07/26 2:20 PM
PROPOSED ORDER TO JUDGE re29 Stipulation. (Schumann, Glen)
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29 29 3 pgs misc Stipulation Thu 07/26 2:18 PM
STIPULATION TO STAY PROCEEDINGS by National Credit Union Administration Board. Jointly Signed by Margurite M. Cofell. (Schumann, Glen)
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Wednesday, February 07, 2018
28 28 1 pgs order Order Staying Case Wed 02/07 4:14 PM
ORDER: this matter is STAYED for six (6) months from the date of this Order. Signed by Judge Donovan W. Frank on 2/7/2018. (las)
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27 27 1 pgs misc Proposed Order to Judge re Stipulation Wed 02/07 9:31 AM
PROPOSED ORDER TO JUDGE re26 Stipulation. (Schumann, Glen)
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26 26 2 pgs misc Stipulation Wed 02/07 9:30 AM
STIPULATION to Stay Proceedings by National Credit Union Administration Board. Jointly Signed by Margurite M. Cofell. (Schumann, Glen)
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Tuesday, February 06, 2018
25 25 1 pgs notice Notice of Appearance Tue 02/06 3:49 PM
NOTICE of Appearance by Amanda Sicoli on behalf of Margurite M. Cofell. (Sicoli, Amanda)
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Tuesday, August 29, 2017
24 24 3 pgs discov Disclosures Tue 08/29 10:59 AM
DISCLOSURES by Margurite M. Cofell.(Anderson, Joy)
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Thursday, August 03, 2017
23 23 6 pgs order Scheduling Order Thu 08/03 12:49 PM
PRETRIAL SCHEDULING ORDER: Amended Pleadings due by 1/1/2018. Discovery due by 6/2/2018. Motions (non-disp) due 7/2/2018. Motions (disp) due by 8/1/2018. Ready for trial due by 1/1/2019. Signed by Magistrate Judge Leo I. Brisbois on 8/3/2017. (ACH)
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Monday, July 31, 2017
22 22 1 pgs minutes Pretrial Conference - Initial Mon 07/31 3:28 PM
Minute Entry for proceedings held before Magistrate Judge Leo I. Brisbois: Initial Pretrial Conference held on 7/31/2017. Dates discussed for the progression of the case. Written order forthcoming. (MMP)
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Wednesday, July 26, 2017
21 21 2 pgs misc Statement of Case Wed 07/26 3:09 PM
STATEMENT OF CASE as to National Credit Union Administration Board. (Schumann, Glen)
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20 20 2 pgs misc Statement of Case Wed 07/26 10:27 AM
STATEMENT OF CASE as to Margurite M. Cofell. (Anderson, Joy)
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19 19 6 pgs misc Rule 26(f) Report Wed 07/26 10:26 AM
REPORT of Rule 26(f) Planning Meeting. Filed by Margurite M. Cofell.(Anderson, Joy)
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Tuesday, June 27, 2017
18 18 13 pgs order Order Wed 06/28 10:51 AM
PRETRIAL CONFERENCE NOTICE AND ORDER: Pretrial Conference set for 7/31/2017 01:30 PM in Courtroom 3 (DUL) before Magistrate Judge Leo I. Brisbois. Signed by Magistrate Judge Leo I. Brisbois on 6/27/2017.(MMP)
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Att: 1 Consent Form
Monday, June 12, 2017
17 17 7 pgs answer Answer to Complaint Mon 06/12 9:13 AM
ANSWER to Complaint filed by Margurite M. Cofell. (Anderson, Joy)
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Friday, May 12, 2017
16 16 1 pgs order Order ~Util - Set Deadlines/Hearings Fri 05/12 3:12 PM
ORDER APPROVING STIPULATION FOR EXTENSION OF TIME TO ANSWER OR OTHERWISE RESPOND re14 Stipulation. Margurite M. Cofell answer due 6/12/2017. Signed by Magistrate Judge Leo I. Brisbois on 5/12/2017. (las)
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15 15 1 pgs misc Proposed Order to Judge re Stipluation Fri 05/12 1:26 PM
PROPOSED ORDER TO JUDGE re14 Stipulation. (Anderson, Joy)
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14 14 2 pgs misc Stipulation Fri 05/12 1:24 PM
STIPULATION by Margurite M. Cofell. Jointly Signed by National Credit Union Administration Board. (Anderson, Joy)
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Friday, April 14, 2017
13 13 1 pgs order Order ~Util - Set Deadlines/Hearings Fri 04/14 9:10 AM
ORDER APPROVING STIPULATION FOR EXTENSION OF TIME TO ANSWER OR OTHERWISE RESPOND re12 Stipulation. Margurite M. Cofell answer due 5/12/2017. Signed by Magistrate Judge Leo I. Brisbois on 4/14/2017. (las)
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Thursday, April 13, 2017
12 12 2 pgs misc Stipulation Thu 04/13 3:33 PM
STIPULATION re1 Complaint, for Extension of Time to Answer by Margurite M. Cofell. Jointly Signed by National Credit Union Administration. (Anderson, Joy)
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Wednesday, March 29, 2017
11 11 7 pgs order Protective Order Wed 03/29 10:32 AM
PROTECTIVE ORDER. Signed by Magistrate Judge Leo I. Brisbois on 3/29/2017. (MMP)
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Wednesday, March 22, 2017
10 10 1 pgs order Order ~Util - Set Deadlines/Hearings Wed 03/22 10:24 AM
ORDER APPROVING STIPULATION FOR EXTENSION OF TIME TO ANSWER OR OTHERWISE RESPOND: IT IS HEREBY ORDERED THAT the Stipulation Docket No.8 is APPROVED and that Defendant Margurite M. Cofell shall have until April 14, 2017 to answer or otherwise respond to the Complaint. Signed by Magistrate Judge Leo I. Brisbois on 3/22/2017. (MMP)
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Tuesday, March 21, 2017
9 9 7 pgs misc Stipulation Tue 03/21 3:15 PM
STIPULATION for Protective Order by Margurite M. Cofell. Jointly Signed by National Credit Union Administration Board. (Anderson, Joy)
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8 8 2 pgs misc Stipulation Tue 03/21 3:11 PM
STIPULATION re1 Complaint, for Extension of Time to Answer or Otherwise Respond by Margurite M. Cofell. Jointly Signed by National Credit Union Administration Board. (Anderson, Joy)
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Thursday, February 23, 2017
7 7 1 pgs order Order ~Util - Set Deadlines/Hearings Thu 02/23 12:33 PM
ORDER APPROVING STIPULATION FOR EXTENSION OF TIME TO ANSWER OR OTHERWISE RESPOND: The Stipulation [Docket No. 6] is APPROVED and that Defendant Margurite M. Cofell shall have until March 6, 2017 to answer or otherwise respond to the Complaint. Signed by Magistrate Judge Leo I. Brisbois on 2/23/2017. (MMP)
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Wednesday, February 22, 2017
6 6 2 pgs misc Stipulation Wed 02/22 2:24 PM
STIPULATION for Extension of Time to Answer or Otherwise Respond by Margurite M. Cofell. Jointly Signed by National Credit Union Administration Board. (Anderson, Joy)
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Tuesday, February 07, 2017
5 5 2 pgs service Summons Returned Executed Tue 02/07 2:19 PM
SUMMONS Returned Executed by National Credit Union Administration Board. Margurite M. Cofell served on 2/2/2017, answer due 2/23/2017. (Baldwin, James)
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Friday, February 03, 2017
4 4 2 pgs order Order Reassigning Case Fri 02/03 3:11 PM
ORDER of Reassignment of Related Cases. This case is reassigned to Judge Donovan W. Frank for all further proceedings. The new case number is 17-cv-310 DWF/LIB . Please use this case number for all subsequent pleadings. Signed by Judge Donovan W. Frank and Judge Michael J. Davis on 2/2/17. (LPH)
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Tuesday, January 31, 2017
3 3 2 pgs service Summons Issued Tue 01/31 4:10 PM
Summons Issued as to Margurite M. Cofell. (MMP)
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2 2 notice Notice of Initial Case Assignment Tue 01/31 4:09 PM
TEXT ONLY ENTRY: CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Michael J. Davis per 5th Division Master List and referred to Magistrate Judge Leo I. Brisbois. Please use case number 17-cv-310 (MJD/LIB). (MMP)
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1 1 10 pgs cmp Complaint Tue 01/31 2:30 PM
COMPLAINT against Margurite M Cofell. ( Filing fee $ 400 receipt number AMNDC-5316450.) Filed by National Credit Union Administration Board. Filer requests summons issued. (Baldwin, James)
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Att: 1 2 pgs Exhibit(s) A,
Att: 2 2 pgs Exhibit(s) B,
Att: 3 4 pgs Exhibit(s) C,
Att: 4 3 pgs Civil Cover Sheet