Darkenwald et al v. D&Y Partners, LLC et al
| Minnesota District Court | |
| Judge: | Jerry W Blackwell |
| Referred: | Shannon G Elkins |
| Case #: | 0:24-cv-04231 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 18:1961 Racketeering (RICO) Act |
| Case Filed: | Nov 19, 2024 |
| Last checked: Tuesday Nov 19, 2024 5:08 PM CST |
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Defendant
D&Y Partners, LLC
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Defendant
Casey Darkenwald
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Defendant
Glibert R. Darkenwald
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Defendant
Tonya Darkenwald
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Defendant
George Yankoupe, Deborah Yankoupe
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Defendant
The D&Y Family Limited Partnership
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Defendant
The Estate of John F. Darkenwald
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Defendant
The George and Deborah Yankoupe Family Limited Partnership
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Defendant
The Gilbert R. Darkenwald Family Limited Partnership
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Defendant
The John F. Darkenwald Revocable Trust UAD June 26, 1986
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Defendant
The John and Tonya Darkenwald Family Limited Liability Limited Partnership
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Plaintiff
Clement B. Darkenwald
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Represented By
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Plaintiff
Darkenwald & Sons Management Company, Inc.
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Represented By
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Plaintiff
The Clement and Idona Darkenwald Family Limited Partnership
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Represented By
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| Docket last updated: 2 hours ago |
| Wednesday, November 20, 2024 | ||
| 13 | 13
respm
Proposed Order to Judge re Motion
Wed 11/20 3:34 PM
PROPOSED ORDER TO JUDGE re9 MOTION for Temporary Restraining Order - Expedited Handling Requested MOTION for Preliminary Injunction - Expedited Handling Requested filed by Clement B. Darkenwald, Clement and Idona Darkenwald Family Limited Partnership, The, Darkenwald & Sons Management Company, Inc..(Fornwald, Gerald) |
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respm
Declaration in Support of Motion
Wed 11/20 3:30 PM
Declaration of Gerald H. Fornwald in Support of9 MOTION for Temporary Restraining Order - Expedited Handling Requested MOTION for Preliminary Injunction - Expedited Handling Requested filed by Clement B. Darkenwald, Clement and Idona Darkenwald Family Limited Partnership, The, Darkenwald & Sons Management Company, Inc..(Fornwald, Gerald) |
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respm
Memorandum in Support of Motion
Wed 11/20 3:27 PM
MEMORANDUM in Support re9 MOTION for Temporary Restraining Order - Expedited Handling Requested MOTION for Preliminary Injunction - Expedited Handling Requested filed by Clement B. Darkenwald, Clement and Idona Darkenwald Family Limited Partnership, The, Darkenwald & Sons Management Company, Inc..(Fornwald, Gerald) |
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Att: 1
LR7.1/LR72.2 Word Count Compliance Certificate
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notice
Notice of Hearing on Motion
Wed 11/20 3:24 PM
NOTICE OF HEARING ON MOTION9 MOTION for Temporary Restraining Order - Expedited Handling Requested MOTION for Preliminary Injunction - Expedited Handling Requested : Date and time to be determined. (Fornwald, Gerald) |
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motion
Temporary Restraining Order Preliminary Injunction
Wed 11/20 3:22 PM
MOTION for Temporary Restraining Order - Expedited Handling Requested , MOTION for Preliminary Injunction - Expedited Handling Requested filed by Clement B. Darkenwald, Clement and Idona Darkenwald Family Limited Partnership, The, Darkenwald & Sons Management Company, Inc.. (Fornwald, Gerald) |
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cmp
Amended Complaint
Wed 11/20 11:10 AM
AMENDED COMPLAINT against D&Y Family Limited Partnership, The, D&Y Partners, LLC, Casey Darkenwald, Glibert R. Darkenwald, Tonya Darkenwald, Estate of John F. Darkenwald, The, George and Deborah Yankoupe Family Limited Partnership, The, Gilbert R. Darkenwald Family Limited Partnership, The, John F. Darkenwald Revocable Trust UAD June 26, 1986, The, John and Tonya Darkenwald Family Limited Liability Limited Partnership, The, Deborah Yankoupe, George Yankoupe, Darkenwald Corporation. filed by Darkenwald & Sons Management Company, Inc., Clement and Idona Darkenwald Family Limited Partnership, The, Clement B. Darkenwald. Filer requests summons issued. (Fornwald, Gerald) |
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Att: 1
Exhibit(s) 1-13,
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Att: 2
Civil Cover Sheet
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service
Summons Issued
Wed 11/20 9:40 AM
Summons Issued as to Tonya Darkenwald, Deborah Yankoupe. (MKB) |
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service
Summons Issued
Wed 11/20 9:28 AM
Summons Issued as to D&Y Family Limited Partnership, The, D&Y Partners, LLC, Casey Darkenwald, Glibert R. Darkenwald, Estate of John F. Darkenwald, The, George and Deborah Yankoupe Family Limited Partnership, The, Gilbert R. Darkenwald Family Limited Partnership, The, John F. Darkenwald Revocable Trust UAD June 26, 1986, The, John and Tonya Darkenwald Family Limited Liability Limited Partnership, The, George Yankoupe. (MKB) |
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notice
Notice of Initial Case Assignment
Wed 11/20 9:23 AM
(Text-Only) CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Jerry W. Blackwell per Civil (3rd, 4th - Master) list, referred to Magistrate Judge Shannon G. Elkins. Please use case number 24-cv-4231 (JWB/SGE). Notice: All Nongovernmental Corporate Parties must file a Rule 7.1 Corporate Disclosure Statement. (MKB) |
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| Tuesday, November 19, 2024 | ||
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notice
Notice of Appearance
Tue 11/19 4:32 PM
NOTICE of Appearance by Devon Holstad on behalf of Clement B. Darkenwald, The Clement and Idona Darkenwald Family Limited Partnership, Darkenwald & Sons Management Company, Inc.. (Holstad, Devon) |
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notice
Notice of Appearance
Tue 11/19 4:23 PM
NOTICE of Appearance by Miriam Solomon on behalf of Clement B. Darkenwald, The Clement and Idona Darkenwald Family Limited Partnership, Darkenwald & Sons Management Company, Inc.. (Solomon, Miriam) |
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notice
Notice of Appearance
Tue 11/19 4:08 PM
NOTICE of Appearance by Gerald H Fornwald on behalf of Clement B. Darkenwald, The Clement and Idona Darkenwald Family Limited Partnership, Darkenwald & Sons Management Company, Inc.. (Fornwald, Gerald) |
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63
pgs
cmp
Complaint
Tue 11/19 4:05 PM
COMPLAINT against D&Y Partners, LLC, Casey Darkenwald, Glibert R. Darkenwald, Tonya Darkenwald, George Yankoupe, Deborah Yankoupe, The D&Y Family Limited Partnership, The Estate of John F. Darkenwald, The George and Deborah Yankoupe Family Limited Partnership, The Gilbert R. Darkenwald Family Limited Partnership, The John F. Darkenwald Revocable Trust UAD June 26, 1986, The John and Tonya Darkenwald Family Limited Liability Limited Partnership (filing fee $ 405, receipt number BMNDC-11495842) filed by Darkenwald & Sons Management Company, Inc., The Clement and Idona Darkenwald Family Limited Partnership, Clement B. Darkenwald. Filer requests summons issued. (Fornwald, Gerald) |
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Att: 1
Exhibit(s) 1-13,
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Att: 2
Civil Cover Sheet
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