On March 11, 2016 a
Miscellaneous
was filed
involving a dispute between
Unifund Ccr Llc,
and
Timmerman, Michael,
for Contract
in the District Court of Hennepin County.
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27-CV-16-3315
27-CV-16-3315
Fourth Judicial
Judicial District Court
Filed in Fourth
AM
3/11/2016 7:22:30 AM
MN
Hennepin County, MN
Hennepin
State of Minnesota District Court
County of Hennepin Judicial District: Fourth
Court File Number:
~ ~ ~
Case Type: Other Contract ~
Unifund CCR LLC
Plaintiff
Civil Cover Sheet
vs (Non-Family Case Type)
Minn. R. Gen. Prac. 104
Michael Timrnerman
Defendant
Date Case Filed:
This civil cover sheet must be filed by the initial filing lawyer or party, if unrepresented by legal
counsel, unless the court orders allparties or their legal counsel to complete this form. Once the
initial civil cover sheet is filed, opposing lawyers or unrepresented parties who have not already
been ordered to complete this form may submit their own cover sheet within ten days after being
served with the initial cover sheet. See Rule 104 of the General Rules of Practice for the District
Courts.
If information is not known to the filing party at the time of filing, it shall be provided to
the Court Administrator in writing by the filing party within seven (7) days of learning the
information. Any party implcading additional parties shall provide the same information to the
Court Administrator. The Court Administrator shall, upon receipt of the completed certificate,
notify all parties or their lawyers, if represented by counsel, of the date of filing the action and
the file number assigned.
ATTORNEY FOR PLAINTIFF ATTORNEY FOR DEFENDANT
John Olchefske Joseph Dicker
Attorney Name Attorney Name
PO Box 130668 1406 W Lake St #209
Postal Address Postal Address
St.Paul. MN 55113 Minneapolis. MN 55408
City State Zip Code City State Zip Code
(651 1523-8915 (612) 827-5941
Telephone Number Telephone Number
'
C|V117 State ENG 05/13 www.mncourts.gov/forms Page 1 of 4
27-CV-16-3315
27-CV-16-3315
Fourth Judicial
Judicial District Court
Filed in Fourth
AM
3/11/2016 7:22:30 AM
MN
Hennepin County, MN
Hennepin
iohno@collectionlawofficenet ioe@i oedickerlaw.com
E-mail address E—mail address
0329769 0 l 5 8264
Minnesota Attorney License No. Minnesota Attorney License No.
PLAINTIFF, Self—represented DEFENDANT, Self—represented
Name Name
Postal Address Postal Address
‘
City State Zip Code City State Zip Code
( l
Telephone Number Telephone Number
E-mail address E—mail address
(Attach addition sheet for additional attorneys / parties)
Note: If either Plaintiff or Defendant gets an attorney, the attorney’s name, address, telephone
number and attorney ID number must be given in writing to the Court Administrator
immediately.
1. Provide a concise statement of the case including facts and legal basis: Plaintiff is the
assignee of a charged-off Citibank Mastercard issued to Defendant and is now seeking judgment
for the charge-off balance of $29,346.36 plus costs and disbursements.
2. Date Complaint was served: March 29, 2015
3. For Expedited Litigation Track (ELT) Pilot Courts only:
a. D the parties jointly and voluntarily agree that this case shall be governed by the
Special Rules for ELT Pilot, Date of agreement:
b. D The court is requested to consider excluding this case from ELT for the following
reasons:
CIV117 State ENG 05/13 www.mncou rls.gov/forms Page 2 of 4
27'CV'16'3315
27-CV-16-3315
Fourth Judicial
Judicial District Court
Filed in Fourth
AM
3/11/2016 7:22:30 AM
MN
Hennepin County, MN
Hennepin
Note: ELT is mandatory in certain cases, and Where mandatory, exclusion may also be
sought by timely motion under the Special Rules for ELT Pilot.
0. Anticipated number of trial Witnesses:
d. Amount of medical expenses to date:
0. Amount of lost wages to date:
f. Identify any known subrogation interests:
Estimated discovery completion within 6 months from the date of this form.
Disclosure / discovery of electronically stored information discussed with other party?
X No D Yes, date of discussion:
If Yes, list agreements, plans, and disputes:
Proposed trial start date: January 27, 2017
Estimated trial time: days 2 hours (estimates less than a day must be stated in
hours).
Jury trial is:
X waived by consent of Plaintiff pursuant to Minn. R.
‘
Civ. P. 38.02.
(specify party)
El requested by (NOTE: Applicable fee must be enclosed)
(SPGCify paw)
Physical/mental/blood examination pursuant to Minn. R. Civ. P. 35 is requested:
El Yes X No
10. Identify any party or witness who will require interpreter services, and describe the
services needed (specifying language, and if known, particular dialect):
ll. Issues in dispute: liability
12. Case Type / Category: Consumer Credit Contract (NOTE: select case type from Form 23,
Subject Matter Index for Civil Cases, appended to the Minnesota Rules of Civil Procedure).
13. Recommended Alternative Dispute Resolution (ADR) mechanism:
(See listof ADR processes set forth in Minn. Gen. R. Prac. ll4.02(a))
Recommended ADR provider (known as a “neutral”):
Recommended ADR completion date:
ClV117 Slate ENG 05/13 www.mncourtsgov/forms Page 3 of 4
27'CV'16'3315
27-CV-16-3315
Fourth Judicial
Judicial District Court
Filed in Fourth
AM
3/11/2016 7:22:30 AM
MN
Hennepin County, MN
Hennepin
If applicable, reasons Why ADR not appropriate for this case: this is a simple collection
matter and does not merit the time and expense of ADR.
By signing below, the attorney or party submitting this form certifies that the above information
//
is true and correct. 7 ’3
Submitted by:
Attorney License:
/ a
Firm: 1"?WW 3
Address:
I
Telephone:
Date: i)
CIV117 State ENG 05/13 wwwtmncourtsigov/forms Page 4 of 4
Document Filed Date
March 11, 2016
Case Filing Date
March 11, 2016
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27-CV-16-3315 27-CV-16-3315 Fourth Judicial Judicial District Court Filed in Fourth AM 3/11/2016 7:22:30 AM MN Hennepin County, MN Hennepin State of Minnesota District Court County of Hennepin Judicial District: Fourth Court File Number: ~ ~ ~ Case Type: Other Contract ~ Unifund CCR LLC Plaintiff Civil Cover Sheet vs (Non-Family Case Type) Minn. R. Gen. Prac. 104 Michael Timrnerman Defendant Date Case Filed: This civil cover sheet must be filed by the initial filing lawyer or party, if unrepresented by legal counsel, unless the court orders allparties or their legal counsel to complete this form. Once the initial civil cover sheet is filed, opposing lawyers or unrepresented parties who have not already been ordered to complete this form may submit their own cover sheet within ten days after being served with the initial cover sheet. See Rule 104 of the General Rules of Practice for the District Courts. If information is not known to the filing party at the time of filing, it shall be provided to the Court Administrator in writing by the filing party within seven (7) days of learning the information. Any party implcading additional parties shall provide the same information to the Court Administrator. The Court Administrator shall, upon receipt of the completed certificate, notify all parties or their lawyers, if represented by counsel, of the date of filing the action and the file number assigned. ATTORNEY FOR PLAINTIFF ATTORNEY FOR DEFENDANT John Olchefske Joseph Dicker Attorney Name Attorney Name PO Box 130668 1406 W Lake St #209 Postal Address Postal Address St.Paul. MN 55113 Minneapolis. MN 55408 City State Zip Code City State Zip Code (651 1523-8915 (612) 827-5941 Telephone Number Telephone Number ' C|V117 State ENG 05/13 www.mncourts.gov/forms Page 1 of 4 27-CV-16-3315 27-CV-16-3315 Fourth Judicial Judicial District Court Filed in Fourth AM 3/11/2016 7:22:30 AM MN Hennepin County, MN Hennepin iohno@collectionlawofficenet ioe@i oedickerlaw.com E-mail address E—mail address 0329769 0 l 5 8264 Minnesota Attorney License No. Minnesota Attorney License No. PLAINTIFF, Self—represented DEFENDANT, Self—represented Name Name Postal Address Postal Address ‘ City State Zip Code City State Zip Code ( l Telephone Number Telephone Number E-mail address E—mail address (Attach addition sheet for additional attorneys / parties) Note: If either Plaintiff or Defendant gets an attorney, the attorney’s name, address, telephone number and attorney ID number must be given in writing to the Court Administrator immediately. 1. Provide a concise statement of the case including facts and legal basis: Plaintiff is the assignee of a charged-off Citibank Mastercard issued to Defendant and is now seeking judgment for the charge-off balance of $29,346.36 plus costs and disbursements. 2. Date Complaint was served: March 29, 2015 3. For Expedited Litigation Track (ELT) Pilot Courts only: a. D the parties jointly and voluntarily agree that this case shall be governed by the Special Rules for ELT Pilot, Date of agreement: b. D The court is requested to consider excluding this case from ELT for the following reasons: CIV117 State ENG 05/13 www.mncou rls.gov/forms Page 2 of 4 27'CV'16'3315 27-CV-16-3315 Fourth Judicial Judicial District Court Filed in Fourth AM 3/11/2016 7:22:30 AM MN Hennepin County, MN Hennepin Note: ELT is mandatory in certain cases, and Where mandatory, exclusion may also be sought by timely motion under the Special Rules for ELT Pilot. 0. Anticipated number of trial Witnesses: d. Amount of medical expenses to date: 0. Amount of lost wages to date: f. Identify any known subrogation interests: Estimated discovery completion within 6 months from the date of this form. Disclosure / discovery of electronically stored information discussed with other party? X No D Yes, date of discussion: If Yes, list agreements, plans, and disputes: Proposed trial start date: January 27, 2017 Estimated trial time: days 2 hours (estimates less than a day must be stated in hours). Jury trial is: X waived by consent of Plaintiff pursuant to Minn. R. ‘ Civ. P. 38.02. (specify party) El requested by (NOTE: Applicable fee must be enclosed) (SPGCify paw) Physical/mental/blood examination pursuant to Minn. R. Civ. P. 35 is requested: El Yes X No 10. Identify any party or witness who will require interpreter services, and describe the services needed (specifying language, and if known, particular dialect): ll. Issues in dispute: liability 12. Case Type / Category: Consumer Credit Contract (NOTE: select case type from Form 23, Subject Matter Index for Civil Cases, appended to the Minnesota Rules of Civil Procedure). 13. Recommended Alternative Dispute Resolution (ADR) mechanism: (See listof ADR processes set forth in Minn. Gen. R. Prac. ll4.02(a)) Recommended ADR provider (known as a “neutral”): Recommended ADR completion date: ClV117 Slate ENG 05/13 www.mncourtsgov/forms Page 3 of 4 27'CV'16'3315 27-CV-16-3315 Fourth Judicial Judicial District Court Filed in Fourth AM 3/11/2016 7:22:30 AM MN Hennepin County, MN Hennepin If applicable, reasons Why ADR not appropriate for this case: this is a simple collection matter and does not merit the time and expense of ADR. By signing below, the attorney or party submitting this form certifies that the above information // is true and correct. 7 ’3 Submitted by: Attorney License: / a Firm: 1"?WW 3 Address: I Telephone: Date: i) CIV117 State ENG 05/13 wwwtmncourtsigov/forms Page 4 of 4