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LEDUC GIFTS & SPECIALTY PRODUCTS, LLC v. SACHS

Civil Nos. 15-2743 (JRT/DTS), 15-2744 (JRT/DTS)

LEDUC GIFTS & SPECIALTY PRODUCTS, LLC, d/b/a Signature USA, Plaintiff, v. DANIEL SACHS, DSC PRODUCTS, INC. and DSC PRODUCTS HOLDING, LLC, Defendants. 4BRAVA, LLC, Plaintiff, v. DANIEL SACHS, DSC PRODUCTS, INC. and DSC PRODUCTS HOLDING, LLC, Defendants.

United States District Court, D. Minnesota.

June 29, 2017.

Editors Note
Applicable Law: 28 U.S.C. § 1332
Cause: 28 U.S.C. § 1332 Diversity - Fraud
Nature of Suit: 370 Fraud
Source: PACER

Attorney(s) appearing for the Case

4Brava, LLC, Plaintiff, represented by Adrianna Shannon , Shannon Law, LLC.

4Brava, LLC, Plaintiff, represented by Bonnie M. Smith , Shannon Law, LLC.

Daniel Sachs, Defendant, represented by Bruce L. Gisi , Rock Hutchinson, PLLP, Malte L.L. Farnaes , Farnaes & Lucio, APC, pro hac vice & Troy J. Hutchinson , Rock Hutchinson, PLLP.

DSC Products, Inc., Defendant, represented by Bruce L. Gisi , Rock Hutchinson, PLLP, Malte L.L. Farnaes , Farnaes & Lucio, APC, pro hac vice & Troy J. Hutchinson , Rock Hutchinson, PLLP.

DSC Products Holding, LLC, Defendant, represented by Bruce L. Gisi , Rock Hutchinson, PLLP, Malte L.L. Farnaes , Farnaes & Lucio, APC, pro hac vice & Troy J. Hutchinson , Rock Hutchinson, PLLP.

Troy J Hutchinson, Movant, represented by Troy J. Hutchinson , Rock Hutchinson, PLLP.

Bruce L Gisi, Movant, represented by Troy J. Hutchinson , Rock Hutchinson, PLLP.

Malte L. L. Farnaes, Movant, represented by Troy J. Hutchinson , Rock Hutchinson, PLLP.

REPORT AND RECOMMENDATION

I. INTRODUCTION

The above matters came before the undersigned on May 24, 2017 and June 16, 2017 upon Plaintiffs' Motions for Contempt and Partnership Asset Protection Order [Civil No. 15-2743, Docket No. 184; Civil No. 15-2744, Docket No. 172], which was referred by...

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