sisam g, watje, p.a. office of - minnesota · it was the practice and policy of twin cities...

110
Sisam G, Watje, P.A. a professional association of lawyers 7230 METRO BOULEVARD 1~ MINNEAPOLIS, MINNESOTA 55439-2128 (952) 920-8877 Phone (952) 646-9977 Fax (888) 906-4636 Toll Free email [email protected] OFFICE OF APPELLATE COURTS JAN 2 4 2001 Gregg E. Isaa Jsunuary 24,200l Tammy P. Friederichs of counsel Rilchard S. Slowes Court Commissioner The SupremeCourt of Minnesota Mmnesota Judicial Center 25 Constitution Avenue St. Paul, MN 55155 Re: In re Twin Cities Harley-Davidson Litigation Case No.: Cl-01-118 De’ar Mr. Slowes: As per your requestin your January lgth letter, pleasefind enclosed for filing a copy of the following: 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. Summons and Complaint - Twin Cities Harley-Davidson, Inc. v. JeffBerg [Dakota County File No. 19-C6-00-92171; Summons and Complaint - Twin Cities Harley-Davidson, Inc. v. Brad Bruggentheis [Anoka County File No. C6-00-77281; Summons and Complaint - Twin Cities Harley-Davidson, Inc. v. Rocklyn Bullis [Dakota County File No. 19-C4-00-92161; Summons and Complaint - Twin Cities Harley-Davidson, Inc. v. Robert Byrnes [Hennepin County File No. CT 00-O 142681; Summons and Complaint - Twin Cities Harley-Davidson, Inc. v. Robert Cady [Rice County File No. C2-00-15391; Summons and Complaint - Twin Cities Harley-Davidson, Inc. v. Terrance John Carter [Dakota County File No. 19-CX-00-96 111; Summons and Complaint - Twin Cities Harley-Davidson, Inc. v. David Denzer [Anoka County File No. C4-00-77271; Summons and Complaint - Twin Cities Harley-Davidson, Inc. v. Dave and Tracy Gough [Hennepin County File No. CT 00-O 126471, Summons and Complaint - Twin Cities Harley-Davidson, Inc. v. Je@ey Jungwirth [Hennepin County File No. CT 00-O 126481; Summons and Complaint - Twin Cities Harley-Davidson, Inc. v. Timothy Junkert [Anoka County File No. C9-00-82881;

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Page 1: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

Sisam G, Watje, P.A. a professional association of lawyers

7230 METRO BOULEVARD

1~ MINNEAPOLIS, MINNESOTA 55439-2128 (952) 920-8877 Phone (952) 646-9977 Fax

(888) 906-4636 Toll Free email [email protected]

OFFICE OF APPELLATE COURTS

JAN 2 4 2001

Gregg E. Isaa

Jsunuary 24,200l Tammy P. Friederichs

of counsel

Rilchard S. Slowes Court Commissioner The Supreme Court of Minnesota Mmnesota Judicial Center 25 Constitution Avenue St. Paul, MN 55155

Re: In re Twin Cities Harley-Davidson Litigation Case No.: Cl-01-118

De’ar Mr. Slowes:

As per your request in your January lgth letter, please find enclosed for filing a copy of the following:

1.

2.

3.

4.

5.

6.

7.

8.

9.

10.

Summons and Complaint - Twin Cities Harley-Davidson, Inc. v. JeffBerg [Dakota County File No. 19-C6-00-92171; Summons and Complaint - Twin Cities Harley-Davidson, Inc. v. Brad Bruggentheis [Anoka County File No. C6-00-77281; Summons and Complaint - Twin Cities Harley-Davidson, Inc. v. Rocklyn Bullis [Dakota County File No. 19-C4-00-92161; Summons and Complaint - Twin Cities Harley-Davidson, Inc. v. Robert Byrnes [Hennepin County File No. CT 00-O 142681; Summons and Complaint - Twin Cities Harley-Davidson, Inc. v. Robert Cady [Rice County File No. C2-00-15391; Summons and Complaint - Twin Cities Harley-Davidson, Inc. v. Terrance John Carter [Dakota County File No. 19-CX-00-96 111; Summons and Complaint - Twin Cities Harley-Davidson, Inc. v. David Denzer [Anoka County File No. C4-00-77271; Summons and Complaint - Twin Cities Harley-Davidson, Inc. v. Dave and Tracy Gough [Hennepin County File No. CT 00-O 126471, Summons and Complaint - Twin Cities Harley-Davidson, Inc. v. Je@ey Jungwirth [Hennepin County File No. CT 00-O 126481; Summons and Complaint - Twin Cities Harley-Davidson, Inc. v. Timothy Junkert [Anoka County File No. C9-00-82881;

Page 2: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

L *-

Mr. Slowes January 24,200l Page two

11.

12.

13.

14.

15.

16.

17.

18.

19.

20.

21.

22.

Summons and Complaint - Twin Cities Harley-Davidson, Inc. v. James Kinney [Hennepin County File No. CT 00-0126491; Summons and Complaint - Twin Cities Harley-Davidson, Inc. v. Connie Kohrt [Hennepin County File No. CT 00-O 130321; Summons and Complaint - Twin Cities Harley-Davidson, Inc. v. Mark Lindstrom [Hennepin County File No. CT 00-0126501; Summons and Complaint - Twin Cities Harley-Davidson, Inc. v. Crysone Lindwall [Hennepin County File No. CT 00-O 1265 11; Summons and Complaint - Twin Cities Harley-Davidson, Inc. v. Alan Lucken [Scott County File No. 2000-l 85721; Amended Summons and Amended Complaint - Twin Cities Harley-Davidson, Inc. v. Daniel Lund [Anoka County File No. Cl-00-83961; Summons and Complaint - Twin Cities Harley-Davidson, Inc. v. Anne Marie Mascia [Anoka County File No. C3-00-82401; Summons and Complaint - Twin Cities Harley-Davidson, Inc. v. Steve Rose [Anoka County File No. C6-00-773 11; Summons and Complaint - Twin Cities Harley-Davidson, Inc. v. Dave Schodde [Hennepin County File No. CT 00-013090]; Summons and Complaint - Twin Cities Harley-Davidson, Inc. v. Mark Sutherland [Hennepin County File No. CT 00-013090]; Summons and Complaint - Twin Cities Harley-Davidson, Inc. v. Lawrence White [Nobles County File No. CO-00-6681; and Summons and Complaint - Twin Cities Harley-Davidson, Inc. v. Terre11 Williams [Hennepin County File No. CT 00-0126541. -

Neither us, nor Hennepin County District Court has a copy of the Summons and Complaint in Twin Cities Harley-Davidson, Inc. v. John Thorman [Hennepin County File No. CT 00-012653 I have asked Mr. Lafeber to forward a copy to you directly.

I*

You also requested an affidavit of service. However, we filed the original Affidavit of Service with our motion papers on January 17,200l. Therefore, we do not have the original. *However, we have our copy. In response to your request, please find enclosed a copy of the Affidavit of Service for service of our motion papers upon Michael Lafeber, counsel for Twin Cities Harley- Davidson, Inc.

Yours truly,

P. FRIEDERICHS

TPF:amf Enclosures cc: Michael Lafeber, Esq. (w/o enclosures)

Page 3: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

OFFICE OF APPELLATE COURTS

JAN 2 e, 2001 CASE TYPE: DECLARATORY JUDGMENT

STATE OF MINNESOTA FILED DISTRICT COURT

COUNTY OF DAKOTA FIRST JUDICIAL DISTRICT

Twin Cities Harley-Davidson, Inc.,

Plaintiff, SUMMONS ’

VS.

Jeff Berg, Court File No.

Defendant.

THE STATE OF MINNESOTA TO THE ABOVE-NAMED DEFENDANT:

You are hereby summoned and required to serve upon plaintiffs attorneys an answer to the

Complaint which is herewith served upon you, within twenty (20) days after service of this Summons upon

you, exclusive of the date of service. If you fail to do so, judgment by default will be taken against you for

the rel&f demanded in the Complaint.

This case may be subject to Alternative Dispute Resolution (ADR) processes under Rule 114 ofthe

General Rules of Practice for the District Courts. The Court Administrator or your attorney can provide you

with information about ADR options and a list of neutrals available in your area. ADR does not affect your

oblligation to respond to the Summons and Complaint within twenty (20) days.

RIDER, BENNETT, EGAN & ARUNDEL, LLP

)$kthq%k BY . Michael W. Unger (131&6) i

Attorneys for Plaintiff 333 South Seventh Street, Suite 2000

DATED: $ s 2~ ,200o Minneapolis, Minnesota 55402 (6 12) 340-8953

561461-I

Page 4: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

?

CASE TYPE: DECLARATORY JUDGMENT

STATE OF MINNESOTA DISTRICT COURT

CWNTY OF DAKOTA FIRST JUDICIAL -DISTRICT

Twin Cities Harley-Davidson, Inc.,

Plaintiff,

I

COMPLAINT

vs. Court File No.

Jeff Berg,

Defendant.

Plaintiff for its cause of action, states and alleges as follows:

1. Plaintiff is a Minnesota corporation in the business of sales and services of

motorcycles with retail locations in Lakeville and Blaine, Minnesota.

2. Jeff Berg is a resident of Dakota County and was a customer of Plaintiff Twin Cities

Harley-Davidson, Inc.

3. Defendant placed a refundable, noninterest-bearing deposit with Plaintiff in order to

go on a waiting list to purchase a new Harley-Davidson motorcycle.

4. At the time of placing this deposit, Defendant specified the model type desired to be

purchased at some unspecified time in the future.

5. It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell

motorcycles to customers on the waiting list at a price it set each year based upon its perception of

the retail market. Twin Cities Harley-Davidson, Inc.‘s retail price was independent from the

Page 5: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

.

manufacturer’s suggested retail price. At no time did Twin Cities Harley-Davidson, Inc. ever

commit or promise to sell its motorcycles based upon the manufacturer’s suggested retail price.

6. Defendant alleges that Twin Cities Harley-Davidson, Inc., in taking the Defendant’s

waiting list deposit, promised through a salesman to offer the motorcycle at the manufacturer’s

suggested retail price. Defendant claims to be entitled to receive the difference between theactual

ret:ail price offered by Twin Cities Harley-Davidson, Inc. and the manufacturer’s suggested retail

price.

7. When Defendant’s name came up on the waiting list, the model specified by him was

no longer of interest to him. At his request, Twin Cities Harley-Davidson, Inc. transferred his

deposition to allow him to purchase a different model motorcycle.

8. Defendant is threatening to sue Plaintiff to recover an amount, less than $3,000,

which he alleges represents the difference between the manufacturer’s suggested retail price and the

actual retail price offered by Twin Cities Harley-Davidson, Inc. Defendant, through an attorney, is

threatening to also seek recovery of attorneys’ fees in an amount in excess of Defendant’s alleged

damages.

9. There being an adversity of interests between the parties and ajusticiable controversy

arising from this dispute, Plaintiff requests that the Court grant relief by declaring the rights of the

parties pursuant to the Minnesota Declaratory Judgment Act, Mimi. Stat. $ 55.01 et seq.

WHEREFORE, Twin Cities Harley-Davidson, Inc. prays for a declaration and judgment

against Defendant as follows:

2

Page 6: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

,- ’ .

1. That Defendant has no valid claim against Twin Cities Harley-Davidson, Inc. for

damages related to making a deposit to get on a waiting list to purchase a motorcycle from Twin

Cities Harley-Davidson, Inc.;

2. That any such claim, if brought, shall be dismissed with prejudice;

3. Plaintiff shall have its costs and disbursements herein; and - ,

4. For such other relief as the Court deems just and equitable.

RIDER, BENNETT, EGAN & ARUNDEL, LLP

By m&h.++, Michael W. Unger (131414

Attorneys for Plaintiff 333 South Seventh Street, Suite 2000

DATED: i? - 2 2, ,200O Minneapolis, Minnesota 55402 (612) 340-8953

561009-I

Page 7: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

ACKNOWLEDGMENT

The party upon whose behalf this pleading is submitted, by and through the undersigned, hereby acknowledges that sanctions may be imposed for a violation of Minn. Stat. $ 549.211.

.

Page 8: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

. .,

OFFICE OF APPELLATE COURTS

JAN 2 4 ~~01 CASE TYPE: DECLARATORY JUDGMENT

STATE OF MINNESOTA DISTRICT COURT

COUNTY OF ANOKA TENTH JUDICIAL DISTRICT

Twin Cities Harley-Davidson, Inc.,

Plaintiff, SUMMONS ’

vs.

Brad Bruggentheis, Court File No.

Defendant.

THE STATE OF MINNESOTA TO THE ABOVE-NAMED DEFENDANT:

You are hereby summoned and required to serve upon plaintiffs attorneys an answer to the

Complaint which is herewith served upon you, within twenty (20) days after service of this Summons upon

you, exclusive of the date of service. If you fail to do so, judgment by default will be taken against you for

the relief demanded in the Complaint.

This case may be subject to Alternative Dispute Resolution (ADR) processes under Rule 114 of the

General Rules of Practice for the District Courts. The Court Administrator or your attorney can provide you

with information about ADR options and a list of neutrals available in your area. ADR does not affect your

obligation to respond to the Summons and Complaint within twenty (20) days.

RIDER, BENNETT, EGAN & ARUNDEL, LLP

.

BY Michael W. U&&$131416)

Attorneys for Plaintiff 333 South Seventh Street, Suite 2000 Minneapolis, Minnesota $5402 (612) 340-8953 DATED: & ’ - 255 ) 2000

561498-l

Page 9: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

CASE TYPE: DECLAIWTORY JUDGMENT

STATE OF MINNESOTA DISTRICT COURT

COUNTY OFANOKA - TENTH JUDICIAL DISTRICT

Twin Cities Harley-Davidson, Inc.,

Plaintiff, COMPLAINT

,

vs. -

Brad Bruggentheis, Court File No.

Defendant.

Plaintiff, for its cause of action, states and alleges as follows:

1. Plaintiff is a Minnesota corporation in the business of sales and services of

motorcycles with retail locations in Lakeville and Blaine, Minnesota.

.

2. Brad Bruggentheis is a resident of Anoka County and was a customer of Plaintiff

Twin Cities Harley-Davidson, Inc.

3. Defendant placed a refundable, noninterest-bearing deposit with Plaintiff in order to

go on a waiting list to purchase a new Harley-Davidson motorcycle.

4. At the time of placing this deposit, Defendant specified the model type desired to be

purchased at some unspecified time in the future. Defendant also signed an invoice at the time of

deposit which clearly stated that there was no guarantee ofthe price or availability of the motorcycle.

5. It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell

motorcycles to customers on the waiting list at a price it set each year based upon its perception of

the retail market. Twin Cities Harley-Davidson, Inc.‘s retail price was independent from the

Page 10: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

manufacturer’s suggested retail price. At no time did Twin Cities Harley-Davidson, Inc. ever

commit or promise to sell its motorcycles based upon the manufacturer’s suggested retail price.

6. Defendant alleges that Twin Cities Harley-Davidson, Inc., in taking the Defendant’s

waiting list deposit, promised through a salesman to offer the motorcycle at the manufacturer’s

suggested retail price. Defendant claims to be entitled to receive the difference between the actual

retail price offered by Twin Cities Harley-Davidson, Inc. and the manufacturer’s suggested retail

price.

7. Defendant is threatening to sue Plaintiff to recover an amount, less than $3,000,

which he alleges represents the difference between the manufacturer’s suggested retail price and the

actual retail price offered by Twin Cities Harley-Davidson, Inc. Defendant, through an attorney, is

threatening to also seek recovery of attorneys’ fees in an amount in excess of Defendant’s alleged

damages.

8. There being an adversity ofinterests between the parties and ajusticiable controversy

arising from this dispute, Plaintiff requests that the Court grant relief by declaring the rights of the

parties pursuant to the Minnesota Declaratory Judgment Act, Mimi. Stat. 9 55.01 et seq.

WHEREFORE, Twin Cities Harley-Davidson, Inc. prays for a declaration and judgment

against Defendant as follows:

1. That Defendant has no valid claim against Twin Cities Harley-Davidson, Inc. for .

damages related to making a deposit to get on a waiting list to purchase a motorcycle from Twin

Cities Harley-Davidson, Inc.;

2.

3.

That any such claim, if brought, shall be dismissed with prejudice;

Plaintiff shall have its costs and disbursements herein; and

2

Page 11: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

BY +44- <

Michael W. Unge& 3 l%%) Attorneys for Plaintiff

’ 333 South Seventh Street, Suite 2000

DATED: 8 Minneapolis, Minnesota 55402

- 2 2. ,200O (612) 340-8953

558895-i 3

. I

I

4. For such other relief as the Court deems just and equitable.

RIDER, BENNETT, EGAN & ANJNDEL, LLP

Page 12: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

ACKNOWLEDGMENT

The party upon whose behalf this pleading is submitted, by and through the undersigned, hereby acknowledges that sanctions may be imposed for a violation of Minn. Stat. 5 549.2 11.

Page 13: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

. 1. . .

OFFICE OF

APPELLATE ‘OuRTs CASE TYPE: DECLARATORY JUDGMENT

STATE OF MINNESOTA JAN 2 4 2flo1 DISTRICT COURT

COUNTY OF DAKOTA FlL FIRST JUDICIAL DISTRICT

Twin Cities Harley-Davidson, Inc.,

Plaintiff, SUMMONS ’

vs.

Rocklyn Bullis, Court File No.

Defendant.

THE STATE OF MINNESOTA TO THE ABOVE-NAMED DEFENDANT:

You are hereby summoned and required to serve upon plaintiffs attorneys an answer to the

Complaint which is herewith served upon you, within twenty (20) days after service of this Summons upon ,

you, exclusive of the date of service. If you fail to do so, judgment by default will be taken against you for

the relief demanded in the Complaint.

This case may be subject to Alternative Dispute Resolution (ADR) processes under Rule 114 of the

General Rules of Practice for the District Courts. The Court Administrator or your attorney can provide you

with information about ADR options and a list of neutrals available in your area. ADR does not affect your

obligation to respond to the Summons and Complaint within twenty (20) days.

RIDER, BENNETT, EGAN & ARUNDEL, LLP

Michael W. UngeH131416) Attorneys for Plaintiff 333 South Seventh Street, Suite 2000

DATED: s Aa-- Minneapolis, Minnesota 55402

,200o (612) 340-8953

561505-I

Page 14: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

-.

CASE TYPE: DECLARATORY JUDGMENT

STATE OF MINNESOTA DISTRICT COURT

COUNTY OF DAKOTA FIRST JUDICIAL DISTRICT

Twin Cities Harley-Davidson, Inc.,

Plaintiff, COMPLAINT

,

vs.

Rocklyn Bullis, Court File No.

Defendant.

Plaintiff, for its cause of action, states and alleges as follows:

1. Plaintiff is a Minnesota corporation in the business of sales and services of

motorcycles with retail locations in Lakeville and Blaine, Minnesota.

2. Rocklyn Bullis is a resident of Dakota County and was a customer of Plaintiff Twin

Cities Harley-Davidson, Inc.

3. Defendant placed a refundable, noninterest-bearing deposit with Plaintiff in order to

go on a waiting list to purchase a new Harley-Davidson motorcycle.

4. At the time of placing this deposit, Defendant specified the model type desired to be

purchased at some unspecified time in the future.

5. It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell

motorcycles to customers on the waiting list at a price it set each year based upon its perception of

the retail market. Twin Cities Harley-Davidson, Inc.‘s retail price was independent Ii-om the

Page 15: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

manufacturer’s suggested retail price. At no time did Twin Cities Harley-Davidson, Inc. ever

commit or promise to sell its motorcycles based upon the manufacturer’s suggested retail price.

6. Defendant alleges that Twin Cities Harley-Davidson, Inc., in taking the Defendant’s

waiting list deposit, promised through a salesman to offer the motorcycle at the manufacturer’s

suggested retail price. Defendant claims to be entitled to receive the difference between the actual

retail price offered by Twin Cities Harley-Davidson, Inc. and the manufacturer’s suggested retail

price.

7. Defendant is threatening to sue Plaintiff to recover an amount, less than $3,000,

which he alleges represents the difference between the manufacturer’s suggested retail price and the

actual retail price offered by Twin Cities Harley-Davidson, Inc. Defendant, through an attorney, is

threatening to also seek recovery of attorneys’ fees in an amount in excess of Defendant’s alleged

damages.

8. At the time that Twin Cities Harley-Davidson, Inc. offered to sell a motorcycle to

Defendant, Defendant raised his claim that a promise had been made to sell the motorcycle at the

manufacturer’s suggested retail price. Plaintiff and Defendant thereafter negotiated terms of a sale

of a motorcycle on a compromise basis in which the parties reached an accord and satisfaction of

Defendant’s purported claim.

9. There being an adversity of interests between the parties and ajusticiable controversy

arising from this dispute, Plaintiff requests that the Court grant relief by declaring the rights of the

parties pursuant to the Minnesota Declaratory Judgment Act, Mimi. Stat. § 55.01 et seq.

WHEREFORE, Twin Cities Harley-Davidson, Inc. prays for a declaration and judgment

against Defendant as follows:

Page 16: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

-.

1. That Defendant has no valid claim against Twin Cities Harley-Davidson, Inc. for

damages related to ma&ing a deposit to get on a waiting list to purchase a motorcycle from Twin

Cities Harley-Davidson, Inc.;

2. That any such claim, if brought, shall be dismissed with prejudice;

3. Plaintiff shall have its costs and disbursements herein; and I

4. For such other relief as the Court deems just and equitable.

RIDER, BENNETT, EGAN & APUNDEL, LLP

c

DATED:

BY /6tq&L/h .

Michael W. Unger (131416) Attorneys for Plaintiff 333 South Seventh Street, Suite 2000

f Minneapolis, Minnesota 55402

-22, ,200o (612) 340-8953

561527-I

Page 17: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

ACKNOWLEDGMENT

The party upon whose behalf this pleading is submitted, by and through the undersigned, hereby acknowledges that sanctions may be imposed for a violation of Minn. Stat. $549.2 11.

Page 18: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

OFFICE OF APPELLATE COURTS

CASE TYPE: DECLARATORY JUDGMENT JAN 2 4 2001

STATE OF MINNESOTA DISTRICT COURT

COUNTY OF HEN-NEPIN FOURTH JUDICIAL DISTRICT

Twin Cities Harley-Davidson, Inc.,

Plaintiff, SUMMONS ’

vs.

Robert Byrnes, Court File No.

Defendant.

THE STATE OF MINNESOTA TO THE ABOVE-NAMED DEFENDANT:

You are hereby summoned and required to serve upon plaintiffs attorneys an answer to the

Complaint which is herewith served upon you, within twenty (20) days after service.of this Summons upon

you, exclusive of the date of service. If you fail to do so, judgment by default will be taken against you for

the relief demanded in the Complaint.

This case may be subject to Alternative Dispute Resolution (ADR) processes under Rule 114 of the

General Rules of Practice for the District Courts. The Court Administrator or your attorney can provide you

with information about ADR options and a list of neutrals available in your area. ADR does not affect your

obligation to respond to the Summons and Complaint within twenty (20) days.

RIDER, BENNETT, EGAN & ARUNDEL, LLP

BY tip4 Jf-Y/&- / Michael W. Unger (l-6)

DATED: 6 * 2-z ,200o

561504-I

Attorneys for Plaintiff 333 South Seventh Street, Suite 2000 Minneapolis, Minnesota 55402 (612) 340-8953

Page 19: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

. .

CASETYPE:DECLARATORYJUDGMENT

STATEOFMINNESOTA DISTRICT COURT

COUNTY OF HENNEPIN F~~RTHJ~DI~IALDISTRICT

Twin Cities-Harley-Davidson, Inc.,

Plaintiff, I

COMPLAINT

vs. Court File No.

Robert Bymes,

Defendant.

Plaintiff, for its cause of action, states and alleges as follows:

1. Plaintiff is a Minnesota corporation in the business of sales and services of

motorcycles with retail locations in Lakeville and Blaine, Minnesota.

2. Robert Bynes is a resident of Anoka County and was a customer of Plaintiff Twin

Cities Harley-Davidson, Inc.

3. Defendant placed a refundable, noninterest-bearing deposit with Plaintiff in order to

go on a waiting list to purchase a new Harley-Davidson motorcycle.

4. At the time of placing this deposit, Defendant specified the model type desired to be

purchased at some unspecified time in the future. Defendant also signed an invoice at the time of

deposit which clearly stated that there was no guarantee ofthe price or availability ofthe motorcycle.

5. It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell

motorcycles to customers on the waiting list at a price it set each year based upon its perception of

the retail market. Twin Cities Harley-Davidson, Inc.‘s retail price was independent from the

Page 20: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

manufacturer’s suggested retail price. At no time did Twin Cities Harley-Davidson, Inc. ever

commit or promise to sell its motorcycles based upon the manufacturer’s suggested retail price.

6. Defendant alleges that Twin Cities Harley-Davidson, Inc., in taking the Defendant’s

waiting list deposit, promised through a salesman to offer the motorcycle at the manufacturer’s

suggested retail price. Defendant claims to be entitled to receive the difference between the actual

retail price offered by Twin Cities Harley-Davidson, Inc. and the manufacturer’s suggested retail

price.

7. Defendant is threatening to sue Plaintiff to recover an amount, less than $3,000,

which he alleges represents the difference between the manufacturer’s suggested retail price and the

actual retail price offered by Twin Cities Harley-Davidson, Inc. Defendant, through an attorney, is

threatening to also seek recovery of attorneys’ fees in an amount in excess of Defendant’s alleged

damages.

8. At the time that Twin Cities Harley-Davidson, Inc. offered to sell a motorcycle to

Defendant, Defendant raised his claim that a promise had been made to sell the motorcycle at the

manufacturer’s suggested retail price. Plaintiff and Defendant thereafter negotiated terms of a sale

of a motorcycle on a compromise basis in which the parties reached an accord and satisfaction of

Defendant’s purported claim.

9. There being an adversity ofinterests between the parties and ajusticiable controversy

arising from this dispute, Plaintiff requests that the Court grant relief by declaring the rights of the

parties pursuant to the Minnesota Declaratory Judgment Act, Minn. Stat. 3 55.01 et seq.

WHEREFORE, Twin Cities Harley-Davidson, Inc. prays for a declaration and judgment

against Defendant as follows:

Page 21: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

1. That Defendant has no valid claim against Twin Cities Harley-Davidson, Inc. for

damages related to making a deposit to get on a waiting list to purchase a motorcycle from Twin

Cities Harley-Davidson, Inc.;

2. That any such claim, if brought, shall be dismissed with prejudice;

3. Plaintiff shall have its costs and disbursements herein; and ,

4. For such other relief as the Court deems just and equitable.

RIDER, BENNETT, EGAN & ARUNDEL, LLP

By mQ&&--- Michael W. Ungg(131416)

Attorneys for Plaintiff 333 South Seventh Street, Suite 2000

DATED: sf -Z1- Minneapolis, Minnesota 55402

,200o (612) 340-8953

558858-l

Page 22: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

. I

.- ‘.

. I

.- ‘.

f

The party upon whose behalf this pleading is submitted, by and through the undersigned, hereby acknowledgk that sanctions may be imposed for a violation of Minn. Stat. $ 549.211.

ACKNOWLEDGMENT ACKNOWLEDGMENT

The party upon whose behalf this pleading is submitted, by and through the undersigned, hereby acknowledgk that sanctions may be imposed for a violation of Minn. Stat. $ 549.211.

.

.,

Page 23: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

, .

OFFICE OF APPELLATE COURTS

CASE TYPE: DECLARATORY JUDGMENT

STATE OF MINNESOTA JAN 2 4 2001

COUNTY OF RICE

DISTRICT COURT

THIRD JUDICIAL DISTRICT

Twin Cities Harley-Davidson, Inc.,

Plaintiff; SUMMONS ,

vs.

Robert Cady, Court File No.

Defendant.

THE STATE OF MINNESOTA TO THE ABOVE-NAMED DEFENDANT:

You are hereby summoned and required to serve upon plaintiffs attorneys an answer to the

Cornplaint which is herewith served upon you, within twenty (20) days after service of this Summons upon

you, exclusive of the date of service. If you fail to do so, judgment by default will be taken against you for

the relief demanded in the Complaint.

This case may be subject to Alternative Dispute Resolution (ADR) processes under Rule 114 of the

General Rules of Practice for the District Courts. The Court Administrator or your attorney can provide you

with information about ADR options and a list of neutrals available in your area. ADR does not affect your

obligation to respond to the Summons and Complaint within twenty (20) days.

RIDER, BENNETT, EGAN & ARUNDEL, LLP

r BY p-kAA+LCJL

Michael W. Unger (131&)-

DA.TED:

Attorneys for Plaintiff 333 South Seventh Street, Suite 2000

% Minneapolis, Minnesota 55402

-221 ,200o (6 12) 340-8953

Page 24: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

.

CASE TYPE: DECLARATORY JUDGMENT

STATE OF MINNESOTA DISTRICT COURT

COUNTY OF RICE THIRD JUDICIAL DISTRICT

Twin Cities Harley-Davidson, Inc.,

Plaintiff, COMPLAINT ’

vs.

Robert Cady, Court File No.

Defendant.

Plaintiff, for its cause of action, states and alleges as follows:

1. Plaintiff is a Minnesota corporation in the business of sales and services of

mot:orcycles with retail locations in Lakeville and Blaine, Minnesota.

2. Robert Cady is a resident of Dakota County and was a customer of Plaintiff Twin

Cities Harley-Davidson, Inc.

3. Defendant placed a refundable, noninterest-bearing deposit with Plaintiff in order to

go on a waiting list to purchase a new Harley-Davidson motorcycle.

4. At the time of placing this deposit, Defendant specified the model type desired to be

purchased at some unspecified time in the future.

5. It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sea

motorcycles to customers on the waiting list at a price it set each year based upon its perception of

the retail market. Twin Cities Harley-Davidson, Inc.‘s retail price was independent from the

Page 25: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

manufacturer’s suggested retail price. At no time did Twin Cities Harley-Davidson, Inc. ever

commit or promise to sell its motorcycles based upon the manufacturer’s suggested retail price.

6. Defendant alleges that Twin Cities Harley-Davidson, Inc., in taking the Defendant’s

waiting list deposit, promised through a salesman to offer the motorcycle at the manufacturer’s

suggested retail price. Defendant claims to be entitled to receive the difference between the actual ,

retail price offered by Twin Cities Harley-Davidson, Inc. and the manufacturer’s suggested retail

price.

7. Defendant is threatening to sue Plaintiff to recover an amount, less than $3,000,

which he alleges represents the difference between the manufacturer’s suggested retail price and the

actual retail price offered by Twin Cities Harley-Davidson, Inc. Defendant, through an attorney, is

threatening to also seek recovery of attorneys’ fees in an amount in excess of Defendant’s alleged

damages.

8. There being an adversity of interests between the parties and a justiciable controversy

arising from this dispute, Plaintiff requests that the Court grant relief by declaring the rights of the

parties pursuant to the Minnesota Declaratory Judgment Act, Minn. Stat. 9 55.01 et seq.

WHEREFORE, Twin Cities Harley-Davidson, Inc. prays for a declaration and judgment

agamst Defendant as follows:

1. That Defendant has no valid claim against Twin Cities Harley-Davidson, Inc. for

damages related to making a deposit to get on a waiting list to purchase a motorcycle from Twin

Cities Harley-Davidson, Inc.; \

2. That any such claim, if brought, shall be dismissed with prejudice;

3. Plaintiff shall have its costs and disbursements herein; and

2

Page 26: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

.

.I

i

4. For such other relief as the Court deems just and equitable.

RIDER, BENNETT, EGAN & ARUNDEL. LLP

DATED: 2 - ‘>zL ,200o

w

BY +dL&cJ let,

Michael W. Unger (13l%6) Attorneys for Plaintiff 333 South Seventh Street, Suite 2000 Minneapolis, Minnesota 55402 (6 12) 340-8953

561563-l 3

Page 27: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

ACKNOWLEDGMENT ACKNOWLEDGMENT

The party upon whose behalf this pleading is submitted, by and through the undersigned, The party upon whose behalf this pleading is submitted, by and through the undersigned, hereby acknowledges that sanctions may be imposed for a violation of Minn. Stat. $549.2 11. hereby acknowledges that sanctions may be imposed for a violation of Minn. Stat. $549.2 11.

Ww& Ww& Michael I&?Jnh Michael N&h

, ,

. .

.

Page 28: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

ACKNOWLEDGMENT

The party upon whose behalf this pleading is submitted, by and through the undersigned, hereby acknowledges that sanctions may be imposed for a violation of Minn. Stat. $ 549.211.

-tie Michael &!Jnh

,

.

Page 29: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

OFFICE OF APPELLATE COURTS

I.

JAN 2 4 i301 CASE TYPE: DECLARATORY JUDGMENT

STATE OF MINNESOTA FI DISTRICT COURT

COUNTY OF DAKOTA FIRST JUDICIAL DISTRICT

Twin Cities Harley-Davidson, Inc.,

Plaintiff, - SUMMONS ’

vs.

Terrance John Carter, Court File No.

Defendant.

THE STATE OF MINNESOTA TO THE ABOVE-NAMED DEFENDANT:

You are hereby summoned and required to serve upon plaintiffs attorneys an answer to the

Complaint which is herewith served upon you, within twenty (20) days after service of this Summons upon

you, exclusive of the date of service. If you fail to do so, judgment by default will be taken against you for

the relief demanded in the Complaint.

This case may be subject to Alternative Dispute Resolution (ADR) processes under Rule 114 of the

General Rules of Practice for the District Courts. The Court Administrator or your attorney can provide you

with information about ADR options and a list of neutrals available in your area. ADR does not affect your

obligation to respond to the Summons and Complaint within twenty (20) days.

RIDER, BENNETT, EGAN & ARUNDEL, LLP

D.ATED:

BY mdhQHL- Michael W. Unger @1416)

Attorneys for Plaintiff 333 South Seventh Street, Suite 2000 Minneapolis, Minnesota 55402

5$ - zz-- ,200o (6 12) 340-8953

561461-I

Page 30: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

CASE TYPE: DECLARATORY JUDGMENT

STATE OF MINNESOTA DISTRICT COURT

COUNTY OF DAKOTA FIRST JUDICIAL DISTRICT

Twin Cities Harley-Davidson, Inc., ,

Plaintiff, COMPLAINT

VS.

Terrance John Carter, Court File No.

Defendant.

Plaintiff for its cause of action, states and alleges as follows:

1. Plaintiff is a Minnesota corporation in the business of sales and services of

motorcycles with retail locations in Lakeville and Blaine, Minnesota.

2. Terrance John Carter is a resident of Dakota County and was a customer of Plaintiff

Twin Cities Harley-Davidson, Inc.

3. Defendant placed a refundable, noninterest-bearing deposit with Plaintiff in order to

go on a waiting list to purchase a new Harley-Davidson motorcycle.

4. At the time of placing this deposit, Defendant specified the model type desired to be

purchased at some unspecified time in the future.

5. It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell

motorcycles to customers on the waiting list at a price it set each year based upon its perception of

the retail market. Twin Cities Harley-Davidson, Inc.% retail price was independent from the

Page 31: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

manufacturer’s suggested retail price. At no time did Twin Cities Harley-Davidson, Inc. ever

commit or promise to sell its motorcycles based upon the manufacturer’s suggested retail price.

6. Defendant alleges that Twin Cities Harley-Davidson, Inc., in taking the Defendant’s

waiting list deposit, promised through a salesman to offer the motorcycle at the manufacturer’s

suggested retail price. Defendant claims to be entitled to receive the difference between the actual

retail price offered by Twin Cities Harley-Davidson, Inc. and the manufacturer’s suggested retail

price.

7. Before Defendant’s name came up on the waiting list, the model specified by him was

no longer available from the manufacturer. At defendant’s request, Twin Cities Harley-Davidson,

Inc. agreed to apply his deposit to a waiting list for a different model motorcycle.

8. Defendant is threatening to sue Plaintiff to recover an amount, less than $3,000,

which he alleges represents the difference between the manufacturer’s suggested retail price and the

actual retail price offered by Twin Cities Harley-Davidson, Inc. Defendant, through an attorney, is

threatening to also seek recovery of attorneys’ fees in an amount in excess of Defendant’s alleged

damages.

9. There being an adversity of interests between the parties and a justiciable controversy

arising from this dispute, Plaintiff requests that the Court grant relief by declaring the rights of the

,parties pursuant to the Minnesota Declaratory Judgment Act, Minn. Stat. $ 55.01 et seq.

WHEREFORE, Twin Cities Harley-Davidson, Inc. prays for a declaration and judgment

against Defendant as follows:

.

Page 32: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

. l : ..

i I

1. That Defendant has no valid claim against Twin Cities Harley-Davidson, Inc. for

damages related to making a deposit to get on a waiting list to purchase a motorcycle Tom Twin

Cities Harley-Davidson, Inc.;

2. That any such claim, if brought, shall be dismissed with prejudice;

- 3. Plaintiff shall have its costs and disbursements herein; and I

4. For such other relief as the Court deems just and equitable.

RIDER, BENNETT, EGAN & ARUNDEL, LLP

By WA+-- Michael W. Unger (131416)

Attorneys for Plaintiff 333 South Seventh Street, Suite 2000

DATED: g-22 Minneapolis, Minnesota 55402

,200o (612) 340-8953

5607 I& I

Page 33: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

ACKNOWLEDGMENT

The party upon whose behalf this pleading is submitted, by and through the undersigned, hereby acknowledges that sanctions may be imposed for a violation of Minn. Stat. $549.2 11.

Page 34: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

OFFICE OF APPELLATE COURTS

CASE TYPE: DECLARATORY JUDGMENT JAN 2 4 230’1

STATE OF MINNESOTA DISTRICT COURT

C’OUNTY GF WASHINGTON FI TENTH JUDICIAL DISTRICT

Twin Cities Harley-Davidson, Inc.,

Plaintiff, SUMMONS ,

vs.

David Denzer, Court File No.

Defendant.

THE STATE OF MINNESOTA TO THE ABOVE-NAMED DEFENDANT:

You are hereby summoned and required to serve upon plaintiffs attorneys an answer to the

C80mplaint which is herewith served upon you, within twenty (20) days after service of this Summons upon

you, exclusive of the date of service. If you fail to do so, judgment by default will be taken against you for

the relief demanded in the Complaint.

This case may be subject to Alternative Dispute Resolution (ADR) processes under Rule 114 of the

General Rules of Practice for the District Courts. The Court Administrator or your attorney can provide you

with information about ADR options and a list of neutrals available in your area. ADR does not affect your

obligation to respond to the Summons and Complaint within twenty (20) days.

RIDER, BENNETT, EGAN & ARUNDEL, LLP

By j@&i$‘%x/ h pw..:. Michael W. Unger (‘eJ1416)

Attorneys for Plaintiff 333 South Seventh Street, Suite 2000

g2 Minneapolis, Minnesota 55402

DlATED: f z ,200o (612) 34043953

Page 35: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

. . . ‘1

I /

CASE TYPE: DECLARATORY JUDGMENT

STATE OF MINNESOTA DISTRICT COURT

COUNTY OF WASHINGTON TENTH JUDICIAL DISTRICT

Twin Cities Harley-Davidson, Inc.,

Plaintiff,

,

COMPLAINT

vs.

D’avid Denzer, Court File No.

Defendant.

Plaintiff, for its cause of action, states and alleges as follows:

1. Plaintiff is a Minnesota corporation in the business of sales and services of

m.otorcycles with retail locations in Lakeville and Blaine, Minnesota.

2. David Denzer is a resident of Washington County and was a customer of Plaintiff

Twin Cities Harley-Davidson, Inc.

3. Defendant placed a refundable, noninterest-bearing deposit with Plaintiff in order to

go on a waiting list to purchase a new Harley-Davidson motorcycle.

4. At the time ofplacing this deposit, Defendant specified the model type desired to be

purchased at some unspecified time in the future. Defendant also signed an invoice at the time of

deposit which clearly stated that there was no guarantee oftheprice or availability ofthe motorcycle.

5. It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell

.

motorcycles to customers on the waiting list at a price it set each year based upon its perception of

thle retail market. Twin Cities Harley-Davidson, Inc.‘s retail price was independent Tom the

Page 36: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

manufacturer’s suggested retail price. At no time did Twin Cities Harley-Davidson, Inc. ever

commit or promise to sell its motorcycles based upon the manufacturer’s suggested retail price.

6. Defendant alleges that Twin Cities Harley-Davidson, Inc., in taking the Defendant’s

wiaiting list deposit, promised through a salesman to offer the motorcycle at the manufacturer’s

suggested retail price. Defendant claims to be entitled to receive the difference between the,actual

retail price offered by Twin Cities Harley-Davidson, Inc. and the manufacturer’s suggested retail

price.

7. When Defendant’s name came up on the waiting list, the model year offered to him

was not acceptable and so he declined to purchase and obtained a refund.

8. Defendant is threatening to sue Plaintiff to recover an amount, less than $3,000,

which he alleges represents the difference between the manufacturer’s suggested retail price and the

actual retail price offered by Twin Cities Harley-Davidson, Inc. Defendant, through an attorney, is

threatening to also seek recovery of attorneys’ fees in an amount in excess of Defendant’s alleged

damages.

9. There being an adversity of interests between the parties and a justiciable controversy

arising from this dispute, Plaintiff requests that the Court grant relief by declaring the rights of the

parties pursuant to the Minnesota Declaratory Judgment Act, Minn. Stat. $ 55.01 et seq. .

WHEREFORE, Twin Cities Harley-Davidson, Inc. prays for a declaration and judgment

against Defendant as follows:

1. That Defendant has no valid claim against Twin Cities Harley-Davidson, Inc. for

damages related to making a deposit to get on a waiting list to purchase a motorcycle from Twin

Cities Harley-Davidson, Inc.;

2

Page 37: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

558817-I

2.

3.

4.

That any such claim, if brought, shall be dismissed with prejudice;

Plaintiff shall have its costs and disbursements herein, and

For such other relief as the Court deems just and equitable.

RIDER, BENNETT, EGAN & ARUNDEL, LLP

By we%’ Michael W. Ungk$l31416)

Attorneys for Plaintiff 333 South Seventh Street, Suite 2000

DATED: & 2000 Minneapolis, Minnesota 55402 (612) 340-8953

Page 38: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

OFFICE OF

APPELLATE GouRTs CASE TYPE: DECLARATORY JUDGMENT

STATE OF MINNESOTA JAN 2 4 2301 DISTRICT COURT

COUNTY OF HENNEPIN FOURTH JUDICIAL DISTRICT

Twin Cities Harley-Davidson, Inc.,

Plaintiff, SUMMONS ’

vs.

Dave and Tracy Gough, Court File No.

Defendants.

?%E STATE OF MINNESOTA TO THE ABOVE-NAMED DEFENDANTS:

You are hereby summoned and required to serve upon plaintiffs attorneys an answer to the

Complaint which is herewith served upon you, within twenty (20) days after service of this Summons upon

you, exclusive of the date of service. If you fail to do so, judgment by default will be taken against you for

the relief demanded in the Complaint.

This case may be subject to Alternative Dispute Resolution (ADR) processes under Rule 114 of

the General Rules of Practice for the District Courts. The Court Administrator or your attorney can provide

you with information about ADR options and a list of neutrals available in your area. ADR does not affect

your obligation to respond to the Summons and Complaint within twenty (20) days.

RIDER, BENNETT, EGAN & ARUNDEL, LLP

BY

DATED: ,200o

Attorneys for Plaintiff 333 South Seventh Street, Suite 2000 Minneapolis, Minnesota 55402 (6 12) 34043953

56’1228-1

r---

Page 39: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

STATE OF MINNESOTA

COUNTY OF HENNEPIN

CASE TYPE: DECLARATORY JUDGMENT

DISTRICT COURT

FOiTRTH JUDICIAL DISTRICT

Twin Cities Harley-Davidson, Inc., _

vs.

Dave and Tracy Gough,

Plaintiff, COliIPLAINT

Court File No.

Defendants.

. Plaintiff, for its cause of action, states and alleges as follows:

1. Plaintiff is a Minnesota corporation in the business of sales and services of

mlotorcycles with retail locations in Lakeville and Blaine, Minnesota.

2. Dave and Tracy Gough are residents of Hennepin County and were customers of

Plaintiff Twin Cities Harley-Davidson, Inc.

3. Defendants placed a refundable, noninterest-bearing deposit with Plaintiff in order

to go on a waiting list to purchase a new Harley-Davidson motorcycle.

4. At the time of placing this deposit, Defendants specified the model type desired to

be purchased at some unspecified time in the future.

5. It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell

motorcycles to customers on the waiting list at a price it set each year based upon its perception of

the retail market. Twin Cities Harley-Davidson, Inc’s retail price was independent fkom the

Page 40: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

manufacturer’s suggested retail price. At no time did Twin Cities Harley-Davidson, Inc. ever commit

or promise to sell its motorcycles based upon the manufacturer’s suggested retail price.

6. Defendants allege that Twin Cities Harley-Davidson, Inc., in taking the Defendants’

waiting list deposit, promised through a salesman to offer the motorcycle at the manufacturer’s

suggested retail price. Defendants claim to be entitled to receive the difference between the ,actual

retail price offered by Twin Cities Harley-Davidson, Inc. and the manufacturer’s suggested retail

price.

7. Defendants later decided not to get the model they requested. Instead, they requested

that this deposit be applied by Twin Cities Harley-Davidson, Inc. to a different model motorcycle.

8. Defendants are threatening to sue Plaintiff to recover an amount, less than $3,000,

which they alleges represents the difference between the manufacturer’s suggested retail price and

the actual retail price offered by Twin Cities Harley-Davidson, Inc. Defendants, through an attorney,

are threatening to also seek recovery of attorneys’ fees in an amount in excess of Defendants’ alleged

damages.

.

9. There being an adversity of interests between the parties and a justiciable controversy

arising from this dispute, Plaintiff requests that the Court grant relief by declaring the rights of the

parties pursuant to the Minnesota Declaratory Judgment Act, Minn. Stat. 6 55.01 et seq.

WHEREFORE, Twin Cities Harley-Davidson, Inc. prays for a declaration and judgment

against Defendants as foliows:

1. That Defendants have no valid claim against Twin Cities Harley-Davidson, Inc. for

damages related to making a deposit to get on a waiting list to purchase a motorcycle from Twin

Cities Harley-Davidson, Inc.;

2

Page 41: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

2. That any such claim, if brought, shall be dismissed with prejudice;

3. Plaintiff shall have its costs and disbursements herein; and

4. For such other relief as the Court deems just and equitable.

RIDER, BENNETT, EGAN & ARUNDEL, LLP

,

BY . Michael W. Unger (13gl6)

Attorneys for Plaintiff 333 South Seventh Street, Suite 2000

DATED: 2f Minneapolis, Minnesota 55402

- zz-. ,200o (612) 34043953

561189 3

---

Page 42: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

ACKNOWLEDGMENT

The party upon whose behalf this pleading is submitted, by and through the undersigned, hereby acknowledges that sanctions may be imposed for a violation of Minn. Stat. $ 549.2 11.

‘,

.

Page 43: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

OFFICE OF

APPELLATE CoURvASE TYPE: DECLARATORY JUDGMENT

STATE OF MINNESOTA JAN 2 4: 2801 DISTRICT COURT

COUNTY OF HENNEPIN FOURTH JUDICIAL DISTRICT

Twin Cities Harley-Davidson, Inc.,

Plaintiff, SUMMONS ’

VS.

Jeffrey Jungwirth, Court File No.

Defendant.

THE STATE OF MINNESOTA TO THE ABOVE-NAMED DEFENDANT:

You are hereby summoned and required to serve upon plaintiffs attorneys an answer to the

Complaint which is herewith served upon you, within twenty (20) days after service of this Summons upon

you, exclusive of the date of service. If you fail to do so, judgment by default will be taken against you for

the relief demanded in the Complaint.

This case may be subject to Alternative Dispute Resolution (ADR) processes under Rule 114 of the

General Rules of Practice for the District Courts. The Court Administrator or your attorney can provide you

with information about ADR options and a list of neutrals available in your area. ADR does not affect your

obligation to respond to the Summons and Complaint within twenty (20) days.

R&R, BENNETT, EGAN & ARUNDEL, LLP

c

DATED:

BY *t, e

Michael W. Unger (@1416) Attorneys for Plaintiff 333 South Seventh Street, Suite 2000 Minneapolis, Minnesota 55402

s-zz-z- ,200o (6 12) 340-5953

561461-I

Page 44: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

CASE TYPE: DECLARATORY JUDGMENT

STATE OF MINNESOTA

COUNTY OF HENNEPIN

DISTRICT COURT

FOURTH JUDICIAL DISTRICT

Twin Cities Harley-Davidson, Inc.,

Plaintiff,

vs.

Jefiey Jungwirth,

, COMPLAINT

Court File No.

Defendant.

Plaintiff, for its cause of action, states and alleges as follows:

1. Plaintiff is a Minnesota corporation in the business of sales and services of .

motorcycles with retail locations in Lakeville and Blaine, Minnesota.

2. Jeffrey Jungwirth is a resident of Hennepin County and was a customer of Plaintiff

Twin Cities Harley-Davidson, Inc.

3. Defendant placed a refundable, noninterest-bearing deposit with Plaintiff in order to

go on a waiting list to purchase a new Harley-Davidson motorcycle.

4. At the time of placing this deposit, Defendant specified the model type desired to be

purchased at some unspecified time in the future.

5. It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell

motorcycles to customers on the waiting list at a price it set each year based upon its perception of

the retail market. Twin Cities Harley-Davidson, Inc.‘s retail price was independent from the

p-“.

Page 45: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

manufacturer’s suggested retail price. At no time did Twin Cities Harley-Davidson, Inc. ever

commit or promise to sell its motorcycles based upon the manufacturer’s suggested retail price.

6. Defendant alleges that Twin Cities Harley-Davidson, Inc., in taking the Defendant’s

waiting list deposit, promised through a salesman to offer the motorcycle at the manufacturer’s

suggested retail price. Defendant claims to be entitled to receive the difference between the gctual

retail price offered by Twin Cities Harley-Davidson, Inc. and the manufacturer’s suggested retail

price.

7. Defendant is threatening to sue Plaintiff to recover an amount, less than $3,000,

which he alleges represents the difference between the manufacturer’s suggested retail price and the

actual retail price offered by Twin Cities Harley-Davidson, Inc. Defendant, through an attorney, is

threatening to also seek recovery of attorneys’ fees in an amount in excess of Defendant’s alleged

damages.

8. There being an adversity of interests between the parties and a justiciable controversy

arising from this dispute, Plaintiff requests that the Court grant relief by declaring the rights of the

parties pursuant to the Minnesota Declaratory Judgment Act, Minn. Stat. $ 55.01 et seq.

WHEREFORE, Twin Cities Harley-Davidson, Inc. prays for a declaration and judgment

against Defendant as follows:

1. That Defendant has no valid claim against Twin Cities Harley-Davidson, Inc. for

damages related to making a deposit. to get on a waiting list to purchase a motorcycle from Twin

Cities Harley-Davidson, Inc.;

2. That any such claim, if brought, shall be dismissed with prejudice;

3. Plaintiff shall have its costs and disbursements herein; and

2

Page 46: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

4. For such other relief as the Court deems just and equitable.

RIDER, BENNETT, EGAN & ARUNDEL, LLP

Michael W. Unger (131416) Attorneys for Plaintiff 333 South Seventh Street, Suite 2000 - ’

DATED: _ g-22- Minneapolis, Minnesota 55402

,200o (6 12) 340-8953 I

561005-I

Page 47: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

ACKNOWLEDGMENT ACKNOWLEDGMENT

The party upon whose behalf this pleading is submitted, by and through the undersigned, The party upon whose behalf this pleading is submitted, by and through the undersigned, hereby acknowledges that sanctions may be imposed for a violation of Minn. Stat. 5 549.2 11. hereby acknowledges that sanctions may be imposed for a violation of Minn. Stat. 5 549.2 11.

. .

Page 48: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

. ” 1

OFFICE OF

APPELLATE CoURTSCASE TYPE: DECLARATORY JUDGMENT

STATE OF MINNESOTA JAN 2 4 2801 DISTRICT COURT

COUNTY OF ANOKA TENTH JUDICIAL DISTRICT

Twin Cities Harley-Davidson, Inc.,

Plaintiff,

vs.

Timothy Junkert,

Defendant.

SUMMONS ,

Court File No.

THE STATE OF MINNESOTA TO THE ABOVE-NAMED DEFENDANT:

You are hereby summoned and required to serve upon plaintiffs attorneys an answer to the

Complaint which is herewith served upon you, within twenty (20) days after service of this Summons upon

you, exclusive of the date of service. If you fail to do so, judgment by default will be taken against you for

the relief demanded in the Complaint.

This case may be subject to Alternative Dispute Resolution (ADR) processes under Rule 114 of the

General Rules of Practice for the District Courts. The Court Administrator or your attorney can provide you

with information about ADR options and a list of neutrals available in your area. ADR does not affect your

obligation to respond to the Summons and Complaint within twenty (20) days.

RIDER, BENNETT, EGAN & ARUNDEL, LLP

DATED: d - 12, ,200o

BY d&c1 , Michael W. Unger (l’%416)

Attorneys for Plaintiff 333 South Seventh Street, Suite 2000 Minneapolis, Minnesota 55402 (612) 340-8953

561544-l

Page 49: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

CASE TYPE: DECLARATORY JUDGMENT

STATE OF MINNESOTA DISTRICT COURT

COUNTY OF ANOKA TENTH JUDICIAL DISTRICT

Twin Cities Harley-Davidson, Inc.,

Plaintiff, COMPLAINT ’

Defendant.

Court File No. vs.

Timothy Junker-t,

Plaintiff, for its cause of action, states and alleges as follows:

1. Plaintiff is a Minnesota corporation in the business of sales and services of

motorcycles with retail locations in Lakeville and Blaine, Minnesota.

2. Timothy Junker-t is a resident of Hennepin County and was a customer of Plaintiff

Twin Cities Harley-Davidson, Inc.

3. Defendant placed a refundable, noninterest-bearing deposit with Plaintiff in order to

go on a waiting list to purchase a new Harley-Davidson motorcycle.

4. At the time of placing this deposit, Defendant specified the model type desired to be

purchased at some unspecified time in the future,

5. It was the practice and policy of Twin Cities Harley-Davidson, Inc. to se8

motorcycles to customers on the waiting list at a price it set each year based upon its perception of

the retail market. Twin Cities Harley-Davidson, Inc.‘s retail price was independent from the

Page 50: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

manufacturer’s suggested retail price. At no time did Twin Cities Harley-Davidson, Inc. ever

commit or promise to sell its motorcycles based upon the manufacturer’s suggested retail price.

6. Defendant alleges that Twin Cities Harley-Davidson, Inc., in taking the Defendant’s

waiting list deposit, promised through a salesman to offer the motorcycle at the manufacturer’s

suggested retail price. Defendant claims to be entitled to receive the difference between the,actual

retail price offered by Twin Cities Harley-Davidson, Inc. and the manufacturer’s suggested retail

price.

7. When Defendant’s name came up on the waiting list, he asked to apply his deposit

toward purchase of a different model.

8. Defendant is threatening to sue Plaintiff to recover an amount, less than $3,000,

which he alleges represents the difference between the manufacturer’s suggested retail price and the

actual retail price offered by Twin Cities Harley-Davidson, Inc. Defendant, through an attorney, is

threatening to also seek recovery of attorneys’ fees in an amount in excess of Defendant’s alleged

damages.

9. There being an adversity of interests between the parties and ajusticiable controversy

arising from this dispute, Plaintiff requests that the Court grant relief by declaring the rights of the

parties pursuant to the Minnesota Declaratory Judgment Act, Minn. Stat. $ 55.01 et seq.

WHEREFORE, Twin Cities Harley-Davidson, Inc. prays for a declaration and judgment

against Defendant as follows:

1. That Defendant has no valid claim against Twin Cities Harley-Davidson, Inc. for

damages related to making a deposit to get on a waiting list to purchase a motorcycle from Twin

Cities Harley-Davidson, Inc.;

2

Page 51: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

2.

3.

4.

That any such claim, if brought, shall be dismissed with prejudice;

Plaintiff shall have its costs and disbursements herein; and

For such other relief as the Court deems just and equitable.

RIDER, BENNETT, EGAN & ARUNDEL, LLP

DATED:

Bywdk.+ ’ Michael W. Ung& (131416)

Attorneys for Plaintiff 333 South Seventh Street, Suite 2000 Minneapolis, Minnesota 55402

% - z- ,200o (612) 340-8953

558224-I

Page 52: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

ACKNOWLEDGMENT

The party upon whose behalf this pleading is submitted, by and through the undersigned, hereby acknowledges that sanctions may be imposed for a violation of Minn. Stat. $549.211.

,

Page 53: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

OFFICE OF APPELLATE COURTS

JAN 2 !< 88"i CASE TYPE: DECLARATORY JUDGMENT

STATE OF MINNESOTA DISTRICT COURT

COUNTY OF HENNEPIN FOURTH JUDICIAL DISTRICT

Twin Cities Harley-Davidson, Inc.,

vs.

James Kinney,

Plaintiff, SUMMONS

Court File No.

,

Defendant.

THE STATE OF MINNESOTA TO THE ABOVE-NAMED DEFENDANT*:

You are hereby summoned and required to serve upon plaintiffs attorneys an answer to the

Complaint which is herewith served upon you, within twenty (20) days after service of this Summons

upon you, exclusive of the date of service. If you fail to do so, judgment by default will be taken

against you for the relief demanded in the Complaint.

This case may be subject to Alternative Dispute Resolution (ADR) processes under Rule 114

of the General Rules of Practice for the District Courts. The Court Administrator or your attorney can

provide you with information about ADR options and a list of neutrals available in your area. ADR

does not affect your obligation to respond to the Summons and Complaint within twenty (20) days.

RIDER, BENNETT, EGAN & ARUNDEL, LLP

DATED:

By &k&b*+ Michael W. Ungek$3 1416)

Attorneys for Plaintiff 333 South Seventh Street, Suite 2000 Minneapolis, Minnesota 55402

flw 5 t 2 &2000 (612) 340-8953

561323-l

r---

Page 54: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

1 CASE TYPE: DECLARATORY JUDGMENT I

STATE OF MINNESOTA DISTRICT COURT

COUNTY OF HENNEPIN - FOURTH JUDICIAL DISTRICT

Twin Cities Harley-Davidson, Inc.,

Plaintiff, -COMPLAINT ’

vs.

James Kinney, Court File No.

Defendant.

Plaintiff, for its cause of action, states and alleges as follows:

1. Plaintiff is a Minnesota corporation in the business of sales and services of

motorcycles with retail locations in Lakeville and Blame, Minnesota.

2. James Kinney is a resident of Hennepin County and was a customer of Plaintiff Twin

Cities Harley-Davidson, Inc.

3. Defendant placed a refundable, noninterest-bearing deposit with Plaintiff in order to

go on a waiting list to purchase a new Harley-Davidson motorcycle.

4. At the time of placing this deposit, Defendant specified the model type desired to be

purchased at some unspecified time in the future.

5. It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell

motorcycles to customers on the waiting list at a price it set each year based upon its perception of

the retail market. Twin Cities Harley-Davidson, Ix’s retail price was independent from the

manufactureis suggested retail price. At no time did Twin Cities Harley-Davidson, Inc. ever commit

or promise to sell its motorcycles based upon the manufacturer’s suggested retail price.

Page 55: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

6. Defendant alleges that Twin Cities Harley-Davidson, Inc., in taking the Defendant’s

waiting list deposit, promised through a salesman to offer the motorcycle at the manufacturer’s

suggested retail price. Defendant claims to be entitled to receive the difference between the actual

retail price offered by Twin Cities Harley-Davidson, Inc. and the manufacturer’s suggested retail

price. ,

7. After making his deposit, Defendant changed his interest in models and requested to

transfer his deposit for purchase of a different model.

8. Defendant is threatening to sue Plaintiff to recover an amount, less than $3,000,

which it alleges represents the difference between the manufacturer’s suggested retail price and the

actual retail price offered by Twin Cities Harley-Davidson, Inc. Defendant, through an attorney, is

threatening to also seek recovery of attorneys’ fees in an amount in excess of Defendant’s alleged

damages.

9. There being an adversity of interests between the parties and a justiciable controversy

arising from this dispute, Plaintiff requests that the Court grant relief by declaring the rights of the

parties pursuant to the Minnesota Declaratory Judgment Act, Minn. Stat. 0 55.01 et seq.

WHEREFORE, Twin Cities Harley-Davidson, Inc. prays for a declaration and judgment

against Defendant as follows:

1. That Defendant has no valid claim against Twin Cities Harley-Davidson, Inc. for

damages related to making a deposit to get on a waiting list to purchase a motorcycle Erom Twin

Cities Harley-Davidson, Inc.;

2. That any such claim, if brought, shall be dismissed with prejudice;

3. Plaintiff shall have its costs and disbursements herein; and

2

Page 56: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

4. For such other relief as the Court deems just and equitable.

RIDER, BENNETT, EGAN & ARUNDEL, LLP

BY /@+4Jb*L Michael W. U&e&131416)

Attorneys for Plaintiff - 333 South Seventh Street, Suite 2000

I

Minneapolis, Minnesota 55402 DATED- . fl”: v>k 22 ,200O (612) 340-8953

561315

Page 57: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

.

_ ACKNOWLEDGMENT

The party upon whose behalf this pleading is submitted, by and through the undersigned, hereby acknowledges that sanctions may be imposed for a violation of Minn. Stat. $ 549.211.

-wcq Michael V&!JnA

,

Page 58: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

OFFICE OF APPELLATE COURTS CASE TYPE: DECLARATORY JUDGMENT

STATE OF MINNESOTA JAN 2 i”L 2201 DISTRICT COURT

COUNTY OF HENNEPIN FOURTH JUDICIAL DISTRICT

Twin Cities Harley-Davidson, Inc.,

Plaintiff,

vs.

Connie Kohrt,

Defendant.

SUMMONS . ,

Court File No.

THE STATE OF MINNESOTA TO THE ABOVE-NAMED DEFENDANT:

You are hereby summoned and required to serve upon plaintiffs attorneys an answer to the

Complaint which is herewith served upon you, within twenty (20) days after service of this Summons upon

you, exclusive of the date of service. If you fail to do so, judgment by default will be taken against you for

the relief demanded in the Complaint.

This case may be subject to Alternative Dispute Resolution (ADR) processes under Rule 114 of the

General Rules of Practice for the District Courts. The Court Administrator or your attorney can provide you

with information about ADR options and a list of neutrals available in your area. ADR does not affect your

obligation to respond to the Summons and Complaint within twenty (20) days.

RIDER, BENNETT, EGAN & ARUNDEL, LLP

BY s&Jti Michael W. Unger (13 M 16)

Attorneys for Plaintiff 333 South Seventh Street, Suite 2000

DATED: k-22 Minneapolis, Minnesota 55402

,200o (6 12) 340-8953

Page 59: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

i

CASE TYPE: DECLARATORY JUDGMENT

STATE OF MINNESOTA DISTRICT COURT

COUNTY OF HENNEPIN FOURTH JUDICIAL DISTRICT

Twin Cities Harley-Davidson, Inc.,

Plaintiff, COMPLAINT ’

vs. Court File No.

Connie Kohrt,

Defendant.

Plaintiff, for its cause of action, states and alleges as follows:

1. Plaintiff is a Minnesota corporation in the business of sales and services of

motorcycles with retail locations in Lakeville and Blame, Minnesota.

2. Connie Kohrt is a resident of Hennepin County and was a customer of Plaintiff Twin

Cities Harley-Davidson, Inc.

3. Defendant placed a refUndable, noninterest-bearing deposit with Plaintiff in order to

go on a waiting list to purchase a new Harley-Davidson motorcycle.

4. At the time of placing this deposit, Defendant specified the model type desired to be

purchased at some unspecified time in the future.

5. It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell

motorcycles to customers on the waiting list at a price it set each year based upon its perception of

the retail market. Twin Cities Harley-Davidson, Inc’s retail price was independent fkom the

\

Page 60: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

manufacturer’s suggested retail price. At no time did Twin Cities Harley-Davidson, Inc. ever

commit or promise to sell its motorcycles based upon the manufacturer’s suggested retail price.

6. Defendant alleges that Twin Cities Harley-Davidson, Inc., in taking the Defendant’s

waiting list deposit, promised through a salesman to offer the motorcycle at the manufacturer’s

suggested retail price. Defendant claims to be entitled to receive the difference between the actual I

retail price offered by Twin Cities Harley-Davidson, Inc. and the manufacturer’s suggested retail

price.

7. Defendant is threatening to sue Plaintiff to recover an amount, less than $3,000,

which she alleges represents the difference between the manufacturer’s suggested retail price and the

actual retail price offered by Twin Cities Harley-Davidson, Inc. Defendant, through an attorney, is

threatening to also seek recovery of attorneys’ fees in an amount in excess of Defendant’s alleged

damages.

8. There being an adversity of interests between the parties and a justiciable controversy

arising from this dispute, Plaintiff requests that the Court grant relief by declaring the rights of the

parties pursuant to the Minnesota Declaratory Judgment Act, l%m. Stat. $ 55.01 et seq.

WHEREFORE, Twin Cities Harley-Davidson, Inc. prays for a declaration and judgment

against Defendant as follows:

1. That Defendant has no valid claim against Twin Cities Harley-Davidson, Inc. for .

damages related to making a deposit to get on a waiting list to purchase a motorcycle f?om Twin

Cities Harley-Davidson, Inc.;

2. That any such claim, if brought, shall be dismissed with prejudice;

3. Plaintiff shall have its costs and disbursements herein; and

2

Page 61: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

4. For such other relief as the Court deems just and equitable.

RIDER, BENNETT, EGAN & ARUNDEL, LLP

By w&e/, Michael W. Unger m

Attorneys for Plaintiff

DATED: 4 - 23 ,200O

333 South Seventh Street, Suite 2000 Minneapolis, Minnesota 55402 (612) 340-8953

561555-l 3

Page 62: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

ACKNOWLEDGMENT

The party upon whose behalf this pleading is submitted, by and through the undersigned, hereby acknowledges that sanctions may be imposed for a violation of Minn. Stat. $ 549.2 11.

-we Michael en-

,

Page 63: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

OFFICE OF APPELLATE COURTS

CASE TYPE: DECLARATORY JUDGMENT

STATE OF MINNESOTA JAN 2 p, 2;101

DISTRICT COURT

COUNTY OF HENNEPIN FOURTH JUDICIAL DISTRICT

Twin Cities Harley-Davidson, Inc.,

Plaintiff, SUMMONS I

vs.

Mark Lindstrom, Court File No.

Defendant.

THE STATE OF MINNESOTA TO THE ABOVE-NAMED DEFENDANT:

You are hereby summoned and required to serve upon plaintiffs attorneys an answer to the

Complaint which is herewith served upon you, within twenty (20) days after service of this Summons upon

you, exclusive of the date of service. If you fail to do so, judgment by default will be taken against you for

the relief demanded in the Complaint.

This case may be subject to Alternative Dispute Resolution (ADR) processes under Rule 114 of the

General Rules of Practice for the District Courts. The Court Administrator or your attorney can provide you

with information about ADR options and a list of neutrals available in your area. ADR does not affect your

obligation to respond to the Summons and Complaint within twenty (20) days.

RIDER, BENNETT, EGAN & ARUNDEL, LLP

DATED:

By u-=J& Michael W. Unger (1391416)

Attorneys for Plaintiff 333 South Seventh Street, Suite 2000 Minneapolis, Minnesota 55402

l-2 l ‘z z. ,200o (6 12) 340-8953

-

Page 64: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

CASE TYPE: DECLARATORY JUDGMENT

STATE OF MINNESOTA DISTRICT COURT

COUNTY OF HENNEPIN FOURTH JUDICIAL DISTRICT

Twin Cities Harley-Davidson, Inc.,

Plaintiff, COMPLAINT ’ -

vs.

Mark Lindstrom, Court File No.

Defendant.

PlaintiE, for its cause of action, states and alleges as follows:

1. Plaintiff is a Minnesota corporation in the business of sales and services of

motorcycles with retail locations in Lakeville and Blaine, Minnesota.

2. Mark Lindstrom is a resident of Hennepin County and was a customer of Plaintiff

Twin Cities Harley-Davidson, Inc.

3. Defendant placed a refundable, noninterest-bearing deposit with Plaintiff in order to

go on a waiting list to purchase a new Harley-Davidson motorcycle.

4. At the time of placing this deposit, Defendant specified the model type desired to be

purchased at some unspecified time in the future. Defendant also signed an invoice at the time of

deposit which clearly stated that there was no guarantee ofthe price or availability of the motorcycle.

5. It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell

motorcycles to customers on the waiting list at a price it set each year based upon its perception of

the retail market. Twin Cities Harley-Davidson, Inc.‘s retail price was independent from the

Page 65: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

manufacturer’s suggested retail price. At no time did Twin Cities Harley-Davidson, Inc. ever

commit or promise to sell its motorcycles based upon the manufacturer’s suggested retail price.

6. Defendant alleges that Twin Cities Harley-Davidson, Inc., in taking the Defendant’s

waiting list deposit, promised through a salesman to offer the motorcycle at the manufacturer’s

suggested retail price. Defendant claims to be entitled to receive the difference between the actual ,

retail price offered by Twin Cities Harley-Davidson, Inc. and the manufacturer’s suggested retail

price.

7. After making his deposit, Defendant repeatedly cancelled his waiting list place and

asked to transfer his deposit to a list for a different model. Each time he signed disclaimers of no

price guarantee.

8. Defendant is threatening to sue Plaintiff to recover an amount, less than $3,000,

which he alleges represents the difference between the manufacturer’s suggested retail price and the

actual retail price offered by Twin Cities Harley-Davidson, Inc. Defendant, through an attorney, is

threatening to also seek recovery of attorneys’ fees in an amount in excess of Defendant’s alleged

damages.

9. There being an adversity of interests between the parties and a justiciable controversy

arising fi-om this dispute, Plaintiff requests that the Court grant relief by declaring the rights of the

parties pursuant to the Minnesota Declaratory Judgment Act, Minn. Stat. $55.01 et seq. *

WHEREFORE, Twin Cities Harley-Davidson, Inc. prays for a declaration and judgment

against Defendant as follows:

Page 66: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

1. That Defendant has no valid claim against Twin Cities Harley-Davidson, Inc. for

! damages related to making a deposit to get on a waiting list to purchase a motorcycle from Twin

i _ Cities Harley-Davidson, Inc.;

2. That any such claim, if brought, shall be dismissed with prejudice;

3.

4.

Plaintiff shall have its costs and disbursements herein; and

For such other relief as the Court deems just and equitable. I

RIDER, BENNETT, EGAN & ARUNDEL, LLP

By hb*c/ Michael W. Unger (131416)y

Attorneys for Plaintiff 333 South Seventh Street, Suite 2000

DATED: g-z=- ,200o Minneapolis, Minnesota 55402 (612) 340-8953

561245 3

Page 67: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

. . /’ 1

:’

ACKNOWLEDGMENT

The party upon whose behalf this pleading is submitted, by and through the undersigned, hereby acknowledges that sanctions may be imposed for a violation of Minn. Stat. 6 549.211.

-wcI Michael %6!JnA

I

Page 68: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

OFFICE OF APPELLATE COURTS

J A!,1 2 4 2 i3il1 CASE TYPE: DECLARATORY JUDGMENT

STATE OF MINNESOTA

COUNTY OF HENNEPIN

DISTRICT COURT

FOURTH JUDICIAL DISTRICT

Twin Cities Harley-Davidson, Inc.,

Plaintiff, SUMMONS ’

vs.

Crysone Lindwall, Court File No.

Defendant.

THE STATE OF MINNESOTA TO THE ABOVE-NAMED DEFENDANT

You are hereby summoned and required to serve upon plaintiffs attorneys an answer to the

Complaint which is herewith served upon you, within twenty (20) days after service of this Summons upon

you, exclusive of the date of service. If you fail to do so, judgment by default will be taken against you for

the relief demanded in the Complaint.

This case may be subject to Alternative Dispute Resolution (ADR) processes under Rule 114 of the

General Rules of Practice for the District Courts. The Court Administrator or your attorney can provide you

with information about ADR options and a list of neutrals available in your area. ADR does not affect your

obligation to respond to the Summons and Complaint within twenty (20) days.

RIDER, BENNETT, EGAN & ARUNDEL, LLP

By ~~~-~ Michael W. Unger &1416)

Attorneys for Plaintiff 333 South Seventh Street, Suite 2000

DATED: 8--z Minneapolis, Minnesota 55402

,200o (612) 34043953

561473-I

Page 69: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

CASE TYPE: DECLARATORY JUDGMENT

STATE OF MINNESOTA DISTRICT COURT

COUNTY OF HENNEPIN FOURTH JUDICIAL DISTRICT

Twin Cities Harley-Davidson, Inc.,

Plaintiff, ,

COMPLAINT

vs.

Crysone Lindwall,

Defendant.

Court File No.

Plaintiff, for its cause of action, states and alleges as follows:

1. Plaintiff is a Minnesota corporation in the business of sales and services of

motorcycles with retail locations in Lakeville and Blaine, Minnesota.

2. Crysone Lindwall is a resident of Hennepin County and was a customer of Plaintiff

Twin Cities Harley-Davidson, Inc.

3. Defendant placed a refundable, noninterest-bearing deposit with Plaintiff in order to

go on a waiting list to purchase a new Harley-Davidson motorcycle.

4. At the time of placing this deposit, Defendant specified the model type desired to be

purchased at some unspecified time in the future. Defendant also signed an invoice at the time of

deposit which clearly stated that there was no guarantee of the price or availability of the motorcycle.

5. It was the practice and policy of Twin Cities Harley-Davidson, Inc. to se14

motorcycles to customers on the waiting list at a price it set each year based upon its perception of

the retail market. Twin Cities Harley-Davidson, Inc.‘s retail price was independent from the

Page 70: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

~I I ., .

/

manufacturer’s suggested retail price. At no time did Twin Cities Harley-Davidson, Inc. ever

commit or promise to sell its motorcycles based upon the manufacturer’s suggested retail price.

6. Defendant alleges that Twin Cities Harley-Davidson, Inc., in taking the Defendant’s

waiting list deposit, promised through a salesman to offer the motorcycle at the manufacturer’s

suggested-retail price. Defendant claims to be entitled to receive the difference between the actual

retail price offered by Twin Cities Harley-Davidson, Inc. and the manufacturer’s suggested retail

price.

7. When Defendant’s name came up on the waiting list, (s)he sought to have it sold to

another. Twin Cities Harley-Davidson, Inc. offered to sell a different model motorcycle to

Defendant at their own retail price.

8. Defendant is threatening to sue Plaintiff to recover an amount, less than $3,000,

which (s)he alleges represents the difference between the manufacturer’s suggested retail price and

the actual retail price offered by Twin Cities Harley-Davidson, Inc. Defendant, through an attorney,

is threatening to also seek recovery of attorneys’ fees in an amount in excess of Defendant’s alleged

damages.

9. At the time that Twin Cities Harley-Davidson, Inc. offered to sell a motorcycle to

Defendant, Defendant raised his/her claim that a promise had been made to sell the motorcycle at

the manufacturer’s suggested retail price. Plaintiff and Defendant thereafter negotiated terms ofa

sale of a motorcycle on a compromise basis in which the parties reached an accord and satisfaction

of Defendant’s purported claim.

Page 71: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

There being an adversity of interests between the parties and ajusticiable controversy

arising from this dispute, Plaintiff requests that the Court grant relief by declaring the rights of the

parties pursuant to the Minnesota Declaratory Judgment Act, Minn. Stat. 0 55.01 et seq.

WHEREFORE, Twin Cities Harley-Davidson, Inc. prays for a declaration and judgment

against Defendant as follows: ,

1. That Defendant has no valid claim against Twin Cities Harley-Davidson, Inc. for

damages related to making a deposit to get on a waiting list to purchase a motorcycle from Twin

Cities Harley-Davidson, Inc.;

2. That any such claim, if brought, shall be dismissed with prejudice;

3. Plaintiff shall have its costs and disbursements herein; and

For such other relief as the Court deems just and equitable.

RIDER, BENNETT, EGAN & ARUNDEL, LLP

BY pk&-&h-*

Michael W. Unger (171416) Attorneys for Plaintiff 333 South Seventh Street, Suite 2000

DATED: k-22- Minneapolis, Minnesota 55402

,200o (612) 34043953

558886-l 3 _

Page 72: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

i i

ACKNOWLEDGMENT

The party upon whose behalf this pleading is submitted, by and through the undersigned, hereby acknowledges that sanctions may be imposed for a violation of Minn. Stat. 3 549.2 11.

Page 73: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

OFFICE OF APPELLATE COURTS

CASE TYPE: DECLARATORY JUDGMENT

STATE OF MINNESOTA JAN 2 $ 2801

DISTRICT COURT

COUNTY OF SCOTT FIRST JUDICIAL DISTRICT

Twin Cities Harley-Davidson, Inc.,

vs.

Plaintiff, SUMMONS I

Alan Lucken, Court File No.

Defendant.

I THE STATE OF MINNESOTA TO THE ABOVE-NAMED DEFENDANT:

You are hereby summoned and required to serve upon plaintiEs attorneys an answer to the

Complaint which is herewith served upon you, within twenty (20) days after service of this Summons upon

you, exclusive of the date of service. If you fail to do so, judgment by default will be taken against you for

the relief demanded in the Complaint.

This case may be subject to Alternative Dispute Resolution (ADR) processes under Rule 114 of the

General Rules of Practice for the District Courts. The Court Administrator or your attorney can provide you

with information about ADR options and a list of neutrals available in your area. ADR does not affect your

obligation to respond to the Summons and Complaint within twenty (20) days.

RIDER, BENNETT, EGAN & ARUNDEL, LLP

By wdk %7,/.

Michael W. Unger (@1416) Attorneys for Plaintiff 333 South Seventh Street, Suite 2000

DATED: sl Minneapolis, Minnesota 55402

- L7- ,200o (6 12) 340-5953

561534-l

Page 74: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

J ‘I I

I

CASE TYPE: DECLARATORY JUDGMENT

STATE OF MINNESOTA DISTRICT COURT

COUNTY OF SCOTT FIRST JUDICIAL DISTRICT

Twin Cities Harley-Davidson, Inc.,

Plaintiff, COMPLAINT

I

vs.

Alan Lucken, Court File No.

Defendant.

Plaintiff for its cause of action, states and alleges as follows:

1. Plaintiff is a Minnesota corporation in the business of sales and services of

motorcycles with retail locations in Lakeville and Blaine, Minnesota.

2. Alan Lucken is a resident of Scott County and was a customer OfPlaintiffTwin Cities

Harley-Davidson, Inc.

3. Defendant placed a refundable, noninterest-bearing deposit with Plaintiff in order to

go on a waiting list to purchase a new Harley-Davidson motorcycle.

4. At the time of placing this deposit, Defendant specified the model type desired to be

purchased at some unspecified time in the future.

5. It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell

motorcycles to customers on the waiting list at a price it set each year based upon its perception of

the retail market. Twin Cities Harley-Davidson, Inc.‘s retail price was independent from the

Page 75: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

1 I I

‘I *

i

manufacturer’s suggested retail price. At no time did Twin Cities Harley-Davidson, Inc. ever

commit or promise to sell its motorcycles based upon the manufacturer’s suggested retail price.

6. Defendant alleges that Twin Cities Harley-Davidson, Inc., in taking the Defendant‘s

waiting list deposit, promised through a salesman to offer the motorcycle at the manufacturer’s

suggested retail price. Defendant claims to be entitled to receive the difference between the actual

retail price offered by Twin Cities Harley-Davidson, Inc. and the manufacturer’s suggested retail

price.

7. When Defendant name came up on the waiting list, Defendant requested a different

model and asked Twin Cities Harley-Davidson, Inc. to apply his deposit to a different model

motorcycle.

8. Defendant is threatening to sue Plaintiff to recover an amount, less than $3,000,

which he alleges represents the difference between the manufacturer’s suggested retail price and the

actual retail price offered by Twin Cities Harley-Davidson, Inc. Defendant, through an attorney, is

threatening to also seek recovery of attorneys’ fees in an amount in excess of Defendant’s alleged

damages.

9. Defendant is a member‘of a class whose claims were settled according to the terms

of a settlement approved by the Dakota County District Court. Defendants claim, if any, was

dismissed and released by order of Dakota County District Court.

10. There being an adversity of interests between the parties and ajusticiable controversy

arising from this dispute, Plaintiff requests that the Court grant relief by declaring the rights of the

parties pursuant to the Minnesota Declaratory Judgment Act, Minn. Stat. 5 55.01 et seq.

2

-

Page 76: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

J J

. L

I .

WHEREFORE, Twin Cities Harley-Davidson, Inc. prays for a declaration and judgment

against Defendant as follows:

1. That Defendant has no valid claim against Twin Cities Harley-Davidson, Inc. for

damages related to making a deposit to get on a waiting list to purchase a motorcycle from Twin

Cities Harley-Davidson, Inc.; ,

2. That any such claim, if brought, shall be dismissed with prejudice;

3. Plaintiff shall have its costs and disbursements herein; and

4. For such other relief as the Court deems just and equitable.

RIDER, BENNETT, EGAN & ARUN-DEL, LLP

DATED:

BY )$%%dAlh*

Michael W. Unger (131416) Attorneys for Plaintiff 333 South Seventh Street, Suite 2000 Minneapolis, Minnesota 55402

$-z-z- ,200o (612) 34043953

561543-l

Page 77: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

. 3 A- c . .

(

ACKNOWLEDGMENT

The party upon whose behalf this pleading is submitted, by and through the undersigned, hereby acknowledges that sanctions may be imposed for a violation of Minn. Stat. 3 549.211.

,

Page 78: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

l , *

.) OFFICE OF APPELLATE COURTS

JAN 2 4 2001 CASE TYPE: DECLARATORY JUDGMENT

STATE OF MINNESOTA DISTRICT COURT

COUNTY OF ANOKA TENTH JUDICIAL DISTRICT

Twin Cities Harley-Davidson, Inc., AMENDED

Plaintiff, SUMMONS

vs.

Daniel Lund, Court File No.

Defendant.

THE STATE OF MINNESOTA TO THE ABOVE-NAMED DEFENDANT:

You are hereby summoned and required to serve upon plaintiffs attorneys an answer to the

Complaint which is herewith served upon you, within twenty (20) days after service of this Summons upon

you, exclusive of the date of service. If you fail to do so, judgment by default will be taken against you for

the relief demanded in the Complaint.

This case may be subject to Alternative Dispute Resolution (ADR) processes under Rule 114 of

the General Rules of Practice for the District Courts. The Court Administrator or your attorney can provide

you with information about ADR options and a list of neutrals available in your area. ADR does not affect

your obligation to respond to the Summons and Complaint within twenty (20) days.

RIDER, BENNETT, EGAN & ARUNDEL, LLP

DATED:

BY Michael W. Unger (131416)

Attorneys for Plaintiff 333 South Seventh Street, Suite 2000 Minneapolis, Minnesota 55402 5 l 3 )’ ,200o (612) 340-8953

561490-l

Page 79: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

CASE TYPE: DECLARATORY JUDGMENT

STATE OF MINNESOTA DISTRICT COURT

COUNTY OF ANOKA TENTH JUDICIAL DISTRICT

Twin Cities Harley-Davidson, Inc., .

Plaintiff, AMENDED~~~IHAINT ,

vs. Court File No.

Daniel Lund,

Defendant.

Plaintiff, for its cause of action, states and alleges as follows:

1. Plaintiff is a Minnesota corporation in the business of sales and services of

motorcycles with retail locations in Lakeville and Blame, Minnesota.

2. Daniel Lund is a resident of Anoka County and was a customer of Plaintiff Twin

Cities Harley-Davidson, Inc.

3. Defendant placed a refundable, noninterest-bearing deposit with Plaintiff in order to

go on a waiting list to purchase a new Harley-Davidson motorcycle.

4. At the time of placing this deposit, Defendant specified the model type desired to be

purchased at some unspecified time in the Wure. Defendant also signed an invoice at the time of

deposit which clearly stated that there was no guarantee of the price or availability of the motorcy&.

5. It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell

motorcycles to customers on the waiting list at a price it set each year based upon its perception of

the retail market. Twin Cities Harley-Davidson, Inc.‘s retail price was independent from the

Page 80: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

manufacturer’s suggested retail price. At no time did Twin Cities Harley-Davidson, Inc. ever

commit or promise to sell its motorcycles based upon the manufacturer’s suggested retail price.

6. Defendant alleges that Twin Cities Harley-Davidson, Inc., in taking the Defendant’s

waiting list deposit, promised through a salesman to offer the motorcycle at the manufacturer’s

suggested retail price. Defendant claims to be entitled to receive the difference between the actual

retail price offered by Twin Cities Harley-Davidson, Inc. and the manufacturer’s suggested detail

price.

7. Defendant is threatening to sue Plaintiff to recover an amount, less than $3,000,

which he alleges represents the difference between the manufacturer’s suggested retail price and the

actual retail price offered by Twin Cities Harley-Davidson, Inc. Defendant, through an attorney, is

threatening to also seek recovery of attorneys’ fees in an amount in excess of Defendant’s alleged

damages.

8. At the time that Twin Cities Harley-Davidson, Inc. offered to sell a motorcycle to

Defendant, Defendant raised his claim that a promise had been made to sell the motorcycle at the

manufacturer’s suggested retail price. Plaintiff and Defendant thereafter negotiated terms of a sale

of a motorcycle on a compromise basis in which the parties reached an accord and satisfaction of

Defendant’s purported claim.

9. Defendant is a member of a class whose claims were settled according to the terms

of a settlement approved by the Dakota County District Court. Defendant’s claim, if any, was

dismissed and released by order of Dakota County District Court,

10. There being an adversity of interests between the parties and a justiciable controversy

arising from this dispute, Plaintiff requests that the Court grant relief by declaring the rights of the

parties pursuant to the Minnesota Declaratory Judgment Act, Minn. Stat. 0 55.01 et seq.

2

Page 81: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

WHEREFORE, Twin Cities Harley-Davidson, Inc. prays for a declaration and judgment

against Defendant as follows:

1. That Defendant has no valid claim against Twin Cities Harley-Davidson, Inc. for

damages related to making a deposit to get on a waiting list to purchase a motorcycle from Twin

Cities Harley-Davidson, Inc.; .

2. That any such claim, if brought, shall be dismissed with prejudice; ’

3. Plaintiff shall have its costs and disbursements herein; and

4. For such other relief as the Court deems just and equitable.

RIDER, BENNETT, EGAN & ARUNDEL, LLP

DATED:

BY Michael W. Unger (131416)

Attorneys for Plaintiff 333 South Seventh Street, Suite 2000 Minneapolis, Minnesota 55402

# ZI ,200o (612) 340-8953

ACKNOWLEDGMENT

The party upon whose behalf this pleading is submitted, by and through the undersigned, hereby acknowledges that sanctions may be imposed for a violation of Minn. Stat. 5 549.2 11.

Michael W. Unger

558872-l

Page 82: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

OFFICE OF APPELLATE COURTS

.

.JAN 2 4 ?ClOl CASE TYPE: DECLARATORY JUDGMENT

STATE OF MINNESOTA DISTRICT COURT

COUNTY OF ANOKA TENTH JUDICIAL DISTRICT

Twin Cities Harley-Davidson, Inc.,

Plaintiff, SUMMONS .

vs.

Anne Marie Mascia, Court File No.

Defendant.

THE STATE OF MINNESOTA TO THE ABOVE-NAMED DEFENDANT:

You are hereby summoned and required to serve upon plaintiffs attorneys an answer to the

Complaint which is herewith served upon you, within twenty (20) days after service of this Summons upon

you, exclusive of the date of service. If you fail to do so, judgment by default will be taken against you for

the relief demanded in the Complaint.

This case may be subject to Alternative Dispute Resolution (ADR) processes under Rule 114 of

the General Rules of Practice for the District Courts. The Court Administrator or your attorney can provide

you with information about ADR options and a list of neutrals available in your area ADR does not affect

your obligation to respond to the Summons and Complaint within twenty (20) days.

RIDER BENNETT, EGAN & ARUNDEL, LLP

BY

/ .’

9 /3,c@ DATED: ,

. Michael M. Lafeber (242871) Attorneys for Plaintiff 333 South Seventh Street, Suite 2000 Minneapolis, Minnesota 55402 (612) 340-8953/7992

576887-l

Page 83: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

.

I . . 1

CASE TYPE: DECLARATORY JUDGMENT

STATE OF MINNESOTA DISTRICT COURT

COUNTY OF ANOKA TENTH JUDICIAL DISTRICT

Twin Cities Harley-Davidson, Inc.,

Plaintiff, COMPLAINT - ’

vs.

Anne Marie Mascia, Court File No.

Defendant.

Plaintiff, for its cause of action, states and alleges as follows:

1. Plaintiff is a Minnesota corporation in the business of sales and services of

motorcycles with retail locations in Lakeville and Blame, Minnesota.

2. Anne Marie Mascia is a resident of the State of Wisconsin, County of Burnett.

Defendant was a resident of the State of Minnesota in 1993 and was a customer of Plaintiff Twin

Cities Harley-Davidson, Inc.

3. Defendant placed a refundable, noninterest-bearing deposit at Plair&‘s Blame

location in the County of Anoka in order to go on a waiting list to purchase a new Harley-Davidson

motorcycle.

4. At the time of placing this deposit, Defendant specified the model type desired to be

purchased at some unspecified time in the future.

5. It was the practice and policy of Twin Cities Harley-Davidson, Inc. to seH

motorcycles to customers on the waiting list at a price it set each year based upon its perception of

Page 84: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

( -’ 1

I

the retail market. Twin Cities Harley-Davidson, Inc.‘s retail price was independent from the

manufacturer’s suggested retail price. At no time did Twin Cities Harley-Davidson, Inc. ever commit

or promise to sell its motorcycles based upon the manufacturer’s suggested retail price.

6. Defendant alleges that Twin Cities Harley-Davidson, Inc., in taking the Defendant’s

waiting list deposit, promised through a salesman to offer the motorcycle at the manufacturer’s ,

suggested retail price. Defendant claims to be entitled to receive the diierence between the actual

retail price offered by Twin Cities Harley-Davidson, Inc. and the manufacturer’s suggested retail

price.

. 7. Defendant is threatening to sue Plaintiff to recover an amount, less than $3,000,

which he alleges represents the difference between the manufacturer’s suggested retail price and the

actual retail price offered by Twin Cities Harley-Davidson, Inc. Defendant, through an attorney, is

threatening to also seek recovery of attorneys’ fees in an amount in excess of Defendant’s alleged

damages,

8. There being an adversity of interests between the parties and a justiciable controversy

arising from this dispute, Plaintiff requests that the Court grant relief by declaring the rights of the

parties pursuant to the Minnesota Declaratory Judgment Act, Minn. Stat. 5 55.01 ef seq.

WHEREFORE, Twin Cities Harley-Davidson, Inc. prays for a declaration and judgment

against Defendant as follows:

1. That Defendant has no valid claim against Twin Cities Harley-Davidson, Inc. for

damages related to making a deposit to get on a waiting list to purchase a motorcycle from Twin

Cities Harley-Davidson, Inc.; *

2. That any such claim, if brought, shall be dismissed with prejudice;

2

Page 85: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

3. Plaintiff shall have its costs and disbursements herein; and

4. For such other relief as the Court deems just and equitable.

RIDER, BENNETT, EGAN & ARUNDEL, LLP

i MFhae\ W. Unger (131416) l

i Mikhael M. Lafeber (242871) Attorneys for Plaintiff

I

DATED: 9,/3 ,200o

333 South Seventh Street, Suite 2000 Minneapolis, Minnesota 55402 (6 12) 340-8953/7992

561563-l

Page 86: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

b -.

OFFICE OF APPELLATE COURTS

JAN 2 4 :a01 CASE TYPE: DECLARATORY JUDGMENT

STATE OF MINNESOTA DISTRICT COURT

COUNTY OF ANOKA TENTH JUDICIAL DISTRICT

Twin Cities Harley-Davidson, Inc.,

Plaintiff, SUMMONS ’ -

vs. Court File No.

Steve Rose,

Defendant.

THE STATE OF MINNESOTA TO THE ABOVE-NAMED DEFENDANT:

You are hereby summoned and required to serve upon plaintiffs attorneys an answer to the

Complaint which is herewith served upon you, within twenty (20) days after service of this Summons upon

you, exclusive of the date of service. If you fail to do so, judgment by default will be taken against you for

the relief demanded in the Complaint.

This case may be subject to Alternative Dispute Resolution (ADR) processes under Rule 114 of the

General Rules of Practice for the District Courts. The Court Administrator or your attorney can provide you

with information about ADR options and a list of neutrals available in your area. ADR does not affect your

obligation to respond to the Summons and Complaint within twenty (20) days.

RIDER, BENNETT, EGAN & ARUNDEL, LLP

BY @&--I&(,_ Michael W. Unger t&416)

Attorneys for Plaintiff 333 South Seventh Street, Suite 2000

8 Minneapolis, Minnesota 55402

DATED: c z- 2 ,200o (6 12) 34043953

561386-l

Page 87: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

CASE TYPE: DECLARATORY JUDGMENT

STATE OF MINNESOTA DISTRICT COURT

COUNTY OF ANOKA TENTH JUDICIAL DISTRICT

Twin Cities Harley-Davidson, Inc.,

Plaintiff, COMPLAINT

,

vs.

Steve Rose, Court File No.

Defendant.

Plaintiff for its cause of action, states and alleges as follows:

1. Plaintiff is a Minnesota corporation in the business of sales and services of

motorcycles with retail locations in Lakeville and Blame, Minnesota.

2. Steve Rose is a resident ofAnoka County and was a customer ofPlaintiffTwin Cities

Harley-Davidson, Inc.

3. Defendant placed a refundable, noninterest-bearing deposit with Plaintiff in order to

go on a waiting list to purchase a new Harley-Davidson motorcycle.

4. At the time of placing this deposit, Defendant specified the model type desired to be

purchased at some unspecified time in the future. Defendant also signed an invoice at the time of

deposit which clearly stated that there was no guarantee ofthe price or availability of the motorcycle.

5. It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell

motorcycles to customers on the waiting list at a price it set each year based upon its perception of

the retail market. Twin Cities HarleFDavidson, Inc.‘s retail price was independent from the

Page 88: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

manufacturer’s suggested retail price. At no time did Twin Cities Harley-Davidson, Inc. ever

commit or promise to sell its motorcycles based upon the manufacturer’s suggested retail price.

6. Defendant alleges that Twin Cities Harley-Davidson, Inc., in taking the Defendant’s

waiting list deposit, promised through a salesman to offer the motorcycle at the manufacturer’s

suggested retail price. Defendant claims to be entitled to receive the difference between theactual -

retail price offered by Twin Cities Harley-Davidson, Inc. and the manufacturer’s suggested retail

price.

7. Defendant is threatening to sue Plaintiff to recover an amount, less than $3,000,

which he alleges represents the difference between the manufacturer’s suggested retail price and the

actual retail price offered by Twin Cities Harley-Davidson, Inc. Defendant, through an attorney, is

threatening to also seek recovery of attorneys’ fees in an amount in excess of Defendant’s alleged

damages.

8. There being an adversity of interests between the parties and a justiciable controversy

arising from this dispute, Plaintiff requests that the Court grant relief by declaring the rights of the

parties pursuant to the Minnesota Declaratory Judgment Act, Minn. Stat. $ 55.01 et seq.

WHEREFORE, Twin Cities Harley-Davidson, Inc. prays for a declaration and judgment

against Defendant as follows:

1. That Defendant has no valid claim against Twin Cities Harley-Davidson, Inc. for

damages related to making a deposit to get on a waiting list to purchase a motorcycle from Twin

Cities Harley-Davidson, Inc.;

2.

3.

That any such claim, if brought, shall be dismissed with prejudice;

Plaintiff shall have its costs and disbursements herein; and

2

Page 89: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

4. For such other relief as the Court deems just and equitable.

RIDER, BENNETT, EGAN & ARUNDEL, LLP

DATED:

By W~~-Q-

Michael W. Ungern31416) Attorneys for Plaintiff

’ 333 South Seventh Street, Suite 2000 Minneapolis, Minnesota 55402

6 - z L ,200o (612) 340-8953

558869-I 3

Page 90: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

, . .

,’ ’ I

i

ACKNOWLEDGMENT

The party upon whose behalf this pleading is submitted, by and through the undkrsigned, hereby acknowledges that sanctions may be imposed for a violation of Minn. Stat. $ 549.2 11.

Page 91: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

,, .’

I i

i (

x l

OFFICE OF APPELLATE COURTS

CASE TYPE: DECLARATORY JUDGMENT JAN 2 4 801

STATE OF MINNESOTA DISTRICT COURT

COUNTY OF HENNEPIN FOURTH JUDICIAL DISTRICT

Twin Cities Harley-Davidson, Inc.,

Plaintiff, - SUMMONS I

vs.

Dave Schodde, Court File No.

Defendant.

THE STATE OF MINNESOTA TO THE ABOVE-NAMED DEFENDANT:

You are hereby summoned and required to serve upon plaintiff’s attorneys an answer to the

Complaint which is herewith served upon you, within twenty (20) days after service of this Summons upon

you, exclusive of the date of service. If you fail to do so, judgment by default will be taken against you for

the relief demanded in the Complaint.

This case may be subject to Alternative Dispute Resolution (ADR) processes under Rule 114 of the

General Rules of Practice for the District Courts. The Court Administrator or your attorney can provide you

with information about ADR options and a list of neutrals available in your area. ADR does not affect your

obligation to respond to the Summons and Complaint within twenty (20) days.

RIDER, BENNETT, EGAN g: ARUNDEL, LLP

DATED:

BY Wa-dL-t.-- Michael W. Unger (lfl416)

Attorneys for Plaintiff 333 South Seventh Street, Suite 2000

6- Minneapolis, Minnesota 55402

2 7 ,200o (6 12) 34043953

Page 92: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

CASE TYPE: DECLARATORY JUDGMENT

STATE OF MINNESOTA DISTRICT COURT

COUNTY OF HENNEPIN FOURTH JUDICIAL DISTRICT

- Twin Cities Harley-Davidson, Inc.,

Plaintiff,

,

COMPLAINT

vs.

Dave Schodde,

Defendant.

Court File No.

Plaintiff for its cause of action, states and alleges as follows:

1. Plaintiff is a Minnesota corporation in the business of sales and services of

motorcycles with retail locations in Lakeville and Blaine, Minnesota.

2. Dave Schodde is a resident of Hennepin County and was a customer ofplaintiff Twin

Cities Harley-Davidson, Inc.

3. Defendant placed refundable, noninterest-bearing deposits with Plaintiff in order to

go on waiting lists to purchase a new Harley-Davidson motorcycle.

4. At the time of placing the deposits, Defendant specified the model type desired to be

purchased at some unspecified time in the future. Defendant received an invoice at the time of

deposits which often reflected no guarantee of the price or availability of the motorcycle.

5. It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell

motorcycles to customers on the waiting list at a price it set each year based upon its perception of

the retail market. Twin Cities Harley-Davidson, Inc.? retail price was independent from the

Page 93: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

i :

manufacturer’s suggested retail price. At no time did Twin Cities Harley-Davidson, Inc. ever

commit or promise to sell its motorcycles based upon the manufacturer’s suggested retail price.

6. Defendant alleges that Twin Cities Harley-Davidson, Inc., in taking the Defendant’s

waiting list deposits, promised through a salesman to offer the motorcycle at the manufacturer’s

suggested retail price. Defendant claims to be entitled to receive the difference between the actual

retail price offered by Twin Cities Harley-Davidson, Inc. and the manufacturer’s suggested retail

price.

7. Defendant is threatening to sue Plaintiff to recover an amount, less than $3,000,

which he alleges represents the difference between the manufacturer’s suggested retail price and the

actual retail price offered by Twin Cities Harley-Davidson, Inc. Defendant, through an attorney, is

threatening to also seek recovery of attorneys’ fees in an amount in excess of Defendant’s alleged

damages.

8. Defendant previously brought a claim in conciliation court in which he alleged a

similar claim. His claim was dismissed and any further claim is barred by the doctrine of res

judicata.

9. There being an adversity of interests between the parties and ajusticiable controversy

arising from this dispute, Plaintiff requests that the Court grant relief by declaring the rights of the

parties pursuant to the Minnesota Declaratory Judgment Act, Minn. Stat. § 55.01 et seq.

WHEREFORE, Twin Cities Harley-Davidson, Inc. prays for a declaration and judgment

against Defendant as follows:

Page 94: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

1. 1. That Defendant has no valid claim against Twin Cities Harley-Davidson, Inc. for That Defendant has no valid claim against Twin Cities Harley-Davidson, Inc. for

damages related to making a deposit to get on a waiting list to purchase a motorcycle from Twin damages related to making a deposit to get on a waiting list to purchase a motorcycle from Twin

Cities Harley-Davidson, Inc.; Cities Harley-Davidson, Inc.;

2. 2. That any such claim, if brought, shall be dismissed with prejudice; That any such claim, if brought, shall be dismissed with prejudice;

3. 3. Plaintiff shall have its costs and disbursements herein; and Plaintiff shall have its costs and disbursements herein; and - - , ,

4. 4. For such other relief as the Court deems just and equitable. For such other relief as the Court deems just and equitable.

RIDER, BENNETT, EGAN & ARUNDEL, LLP RIDER, BENNETT, EGAN & ARUNDEL, LLP

By wdk %w By wdk %w Michael W. Unger (1%416) Michael W. Unger (1%416)

Attorneys for Plaintiff Attorneys for Plaintiff 333 South Seventh Street, Suite 2000 333 South Seventh Street, Suite 2000

DATED: DATED: A 2000 A 2000 Minneapolis, Minnesota 55402 Minneapolis, Minnesota 55402 (612) 340-8953 (612) 340-8953

Page 95: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

* \’ ! i

ACKNOWLEDGMENT

The party upon whose behalf this pleading is submitted, by and through the undersigned, hereby acknowledges that sanctions may be imposed for a violation of Minn. Stat. $ 549.2 11.

.

Page 96: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

OFFICE OF APPELLATE COURTS

JAN 2 4 2ix.H STATE OF MINNESOTA

COUNTY OF HENNEPIN

CASE TYPE: DECLARATORY JUDGMENT

DISTRICT COURT

FOURTH JUDICIAL DISTRICT

Twin Cities Harley-Davidson, Inc.,

Plaintiff, SUMMONS ’ -

vs.

Mark Sutherland, Court File No.

Defendant.

THE STATE OF MINNESOTA TO THE ABOVE-NAMED DEFENDANT:

You are hereby summoned and required to serve upon plaintiffs attorneys an answer to the

Complaint which is herewith served upon you, within twenty (20) days after service of this Summons upon

you, exclusive of the date of service. If you fail to do so, judgment by default will be taken against you for

the relief demanded in the Complaint.

This case may be subject to Alternative Dispute Resolution (ADR) processes under Rule 114 of the

General Rules of Practice for the District Courts. The Court Administrator or your attorney can provide you

with information about ADR options and a list of neutrals available in your area. ADR does not affect your

obligation to respond to the Summons and Complaint within twenty (20) days.

RIDER, BENNETT, EGAN & ARUNDEL, LLP

DATED:

By wk/&&?‘+- Michael W. Unger (H1416)

Attorneys for Plaintiff 333 South Seventh Street, Suite 2000

6 Minneapolis, Minnesota 55402

-27 ,200o (6 12) 34043953

56 1473-I

Page 97: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

.‘. CASE TYPE: DECLAIUTORY JUDGMENT

STATE OF MINNESOTA DISTRICT COURT

COUNTY OF HENNEPIN‘ FOURTH JUDICIAL DISTRICT

Twin Cities Harley-Davidson, Inc.,

Plaintiff, COMPLAINT

,

vs.

Mark Sutherland, Court File No.

Defendant.

Plaintiff, for its cause of action, states and alleges as follows:

1. Plaintiff is a Minnesota corporation in the business of sales and services of

motorcycles with retail locations in Lakeville and Blaine, Minnesota.

2. Mark Sutherland is a resident of Hennepin County and was a customer of Plaintiff

Twin Cities Harley-Davidson, Inc.

3. Defendantplaced a refundable, noninterest-bearing deposit with Plaintiff in order to

go on a waiting list to purchase a new Harley-Davidson motorcycle.

4. At the time of placing this deposit, Defendant specified the model type desired to be

purchased at some unspecified time in the future. Defendant also signed an invoice at the time of

deposit which clearly stated that there was no guarantee ofthe price or availability ofthe motorcycle.

5. It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell

mlotorcycles to customers on the waiting list at a price it set each year based upon its perception of

the retail market. Twin Cities Harley-Davidson, Inc.5 retail price was independent from the

Page 98: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

manufacturer’s suggested retail price. At no time did Twin Cities Harley-Davidson, Inc. ever

commit or promise to sell its motorcycles based upon the manufacturer’s suggested retail price.

6. Defendant alleges that Twin Cities Harley-Davidson, Inc., in taking the Defendant’s

waiting list deposit, promised through a salesman to offer the motorcycle at the manufacturer’s

suggested retail price. Defendant claims to be entitled to receive the difference between the actual

retail price offered by Twin Cities Harley-Davidson, Inc. and the manufacturer’s suggested retail

price.

7. Defendant is threatening to sue Plaintiff to recover an amount, less than $3,000,

which he alleges represents the difference between the manufacturer’s suggested retail price and the

actual retail price offered by Twin Cities Harley-Davidson, Inc. Defendant, through an attorney, is

threatening to also seek recovery of attorneys’ fees in an amount in excess of Defendant’s alleged

damages.

8. There being an adversity of interests between the parties and a justiciable controversy

arising from this dispute, Plaintiff requests that the Court grant relief by declaring the rights of the

parties pursuant to the Minnesota Declaratory Judgment Act, Mix-m. Stat. 5 55.01 et seq.

WHEREFORE, Twin Cities Harley-Davidson, Inc. prays for a declaration and judgment

against Defendant as follows:

1. That Defendant has no valid claim against Twin Cities Harley-Davidson, Inc. for

damages related to making a deposit to get on a waiting list to purchase a motorcycle from Twin

Cities Harley-Davidson, Inc.;

2. That any such claim, if brought, shall be dismissed with prejudice;

3. Plaintiff shall have its costs and disbursements herein; and

2

Page 99: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

4. 4. For such other relief as the Court deems just and equitable. For such other relief as the Court deems just and equitable.

RIDER, BENNETT, EGAN & ARUNDEL, LLP RIDER, BENNETT, EGAN & ARUNDEL, LLP

DATED: DATED:

BY BY &zdh.~ &zdh.~ Michael W. Unger fi31416) Michael W. Unger fi31416)

Attorneys for Plaintiff Attorneys for Plaintiff ’ ’ 333 South Seventh Street, Suite 2000 333 South Seventh Street, Suite 2000

Minneapolis, Minnesota 55402 Minneapolis, Minnesota 55402 9p Lb 9p Lb ,200o ,200o (612) 340-8953 (612) 340-8953

558915-I

Page 100: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

ACKNOWLEDGMENT ACKNOWLEDGMENT

The party upon whose behalf this pleading is submitted, by and through the undersigned, The party upon whose behalf this pleading is submitted, by and through the undersigned, hereby acknowledges that sanctions may be imposed for a violation of Minn. Stat. 9 549.2 11. hereby acknowledges that sanctions may be imposed for a violation of Minn. Stat. 9 549.2 11.

. .

.,

’ I ’ I

Page 101: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

OFFICE OF APPELLATE COURTS

CASE TYPE: DECLARATORY JUDGMENT

ST.ATE OF MINNESOTA DISTRICT COURT

COUNTY OF NOBLES EIGHTH JUDICIAL DISTRICT

Twin Cities Harley-Davidson, Inc.,

Plaintiff, SUMMONS ’

vs.

Lawrence White, Court File No.

Defendant.

THE STATE OF MINNESOTA TO THE ABOVE-NAMED DEFENDANT:

You are hereby summoned and required to serve upon plaintiffs attorneys an answer to the

Colmplaint which is herewith served upon you, within twenty (20) days after service of this Summons upon

you, exclusive of the date of service. If you fail to do so, judgment by default will be taken against you for

the relief demanded in the Complaint.

This case may be subject to Alternative Dispute Resolution (ADR) processes under Rule 114 of the

General Rules of Practice for the District Courts. The Court Administrator or your attorney can provide you

with information about ADR options and a list of neutrals available in your area. ADR does not affect your

obligation to respond to the Summons and Complaint within twenty (20) days.

RIDER, BENNETT, EGAN & ARUNDEL, LLP

BY pJzo*~ Michael W. Unger @14*

Attorneys for Plaintiff 333 South Seventh Street, Suite 2000

DATED: g- 1% Minneapolis, Minnesota 55402

,200o (6 12) 34043953

561455-l

Page 102: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

CASE TYPE: DECLARATORY JUDGMENT

STATE OF MINNESOTA DISTRICT COURT

COUNTY OF NOBLES ’ EIGHTH JUDICIAL DISTRICT

Twin Cities Harley-Davidson, Inc.,

Plaintiff, COMPLAINT

,

vs.

Lawrence White, Court File No.

Defendant.

Plaintiff, for its cause of action, states and alleges as follows:

1. Plaintiff is a Minnesota corporation in the business of sales and services of

motorcycles with retail locations in Lakeville and Blaine, Minnesota.

2. Lawrence White is a resident ofNobles County and was a customer ofplaintiff Twin

Cilties Harley-Davidson, Inc.

3. Defendant placed a refundable, noninterest-bearing deposit with Plaintiff in order to

go on a waiting list to purchase a new Harley-Davidson motorcycle.

4. At the time of placing this deposit, Defendant specified the model type desired to be

purchased at some unspecified time in the future.

5. It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell

motorcycles to customers on the waiting list at a price it set each year based upon its perception of

the retail market. Twin Cities Harley-Davidson, Inc.‘s retail price was independent from the

Page 103: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

.

manufacturer’s suggested retail price. At no time did Twin Cities Harley-Davidson, Inc. ever

commit or promise to sell its motorcycles based upon the manufacturer’s suggested retail price.

6.. Defendant alleges that Twin Cities Harley-Davidson, Inc., in taking the Defendant’s

waiting list deposit, promised through a salesman to offer the motorcycle at the manufacturer’s

suggested retail price. Defendant claims to be entitled to receive the difference between the actual

retail price offered by Twin Cities Harley-Davidson, Inc. and the manufacturer’s suggested retail

price.

7. Defendant is threatening to sue Plaintiff to recover an amount, less than $3,000,

whkich he alleges represents the difference between the manufacturer’s suggested retail price and the

actual retail price offered by Twin Cities Harley-Davidson, Inc. Defendant, through an attorney, is

threatening to also seek recovery of attorneys’ fees in an amount in excess of Defendant’s alleged

damages.

8. There being an adversity of interests between the parties and ajusticiable controversy

arising from this dispute, Plaintiff requests that the Court grant relief by declaring the rights of the

parties pursuant to the Minnesota Declaratory Judgment Act, Minn. Stat. 9 55.01 et seq.

WHEREFORE, Twin Cities Harley-Davidson, Inc. prays for a declaration and judgment

against Defendant as follows:

1. That Defendant has no valid claim against Twin Cities Harley-Davidson, Inc. for

damages related to making a deposit to get on a waiting list to purchase a motorcycle from Twin

Cities Harley-Davidson, Inc.;

2. That any such claim, if brought, shall be dismissed with prejudice;

3. Plaintiff shall have its costs and disbursements herein; and

2

Page 104: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

4. For such other relief as the Court deems just and equitable.

RIDER, BENNETT, EGAN & ARUNDEL, LLP

DATED:

By ti*‘+ Michael W. Unger (131416)

Attorneys for Plaintiff ’ 333 South Sevknth Street, Suite 2000

Minneapolis, Minnesota 55402 k -z’;I’, ,200o (612) 340-8953

560648-I 3

Page 105: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

_, ACKNOWLEDGMENT

The party upon whose behalf this pleading is submitted, by and through the undersigned, hereby acknowledges that sanctions may be imposed for a violation of Minn. Stat. 3 549.211.

Page 106: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

OFFICE OF APPELLATE COURTS

JAN 2 d :a01 CASE TYPE: DECLARATORY JUDGMENT

STATE OF MINNESOTA DISTRICT COURT

CO’UNTY OF HENNEPIN FOURTH JUDICIAL DISTRICT

Twi.n Cities Harley-Davidson, Inc.,

Plaintiff, SUMMONS ’

vs.

Terre11 Williams, Court File No.

Defendant.

THE STATE OF MINNESOTA TO THE ABOVE-NAMED DEFENDANT:

You are hereby summoned and required to serve upon plaintiffs attorneys an answer to the

Complaint which is herewith served upon you, within twenty (20) days after service of this Summons upon

you, exclusive of the date of service. If you fail to do so, judgment by default will be taken against you for

the relief demanded in the Complaint.

This case may be subject to Alternative Dispute Resolution (ADR) processes under Rule 114 of the

General Rules of Practice for the District Courts. The Court Administrator or your attorney can provide you

with information about ADR options and a list of neutrals available in your area. ADR does not affect your

obligation to respond to the Summons and Complaint within twenty (20) days.

RIDER, BENNETT, EGAN & ARUNDEL, LLP

DATED: 84-t ,200o

SBl485-1

Michael W. Ungerv31416) Attorneys for Plaintiff 333 South Seventh Street, Suite 2000 Minneapolis, Minnesota 55402 (612) 340-8953

Page 107: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

, -.

I’ ‘..

CASE TYPE: DECLARATORY JUDGMENT

STATE OF MINNESOTA DISTRICT COURT

COUNTY OF HENNEPIN FOURTH JUDICIAL DISTRICT - -

Twin Cities Harley-Dayidson, Inc., ‘I

Plaintiff, COMPLAINT

VS.

Court File No. Terre11 Williams,

Defendant.

-

Plaintiff, for its cause of action, states and alleges as follows:

1. Plaintiff is a Minnesota corporation in the business of sales and services of

motorcycles with retail locations in Lakeville and Blaine, Minnesota.

2. Terre11 Williams is a resident of Hennepin County and was a customer of Plaintiff

Twin Cities Harley-Davidson, Inc.

3. Defendant placed a refundable, noninterest-bearing deposit with Plaintiff in order to

go on a waiting list to purchase a new Harley-Davidson motorcycle.

4. At the time of placing this deposit, Defendant specified the model type desired to be

purchased at some unspecified time in the future. Defendant also signed an invoice at the time of

deiposit which clearly stated that there was no guarantee ofthe price or availability ofthe motorcycle.

5. It was the practice and policy of Twin Cities Harley-Davidson, Inc. to seH

motorcycles to customers on the waiting list at a price it set each year based upon its perception of

the retail market. Twin Cities Harley-Davidson, Inc.?, retail price was independent from the

Page 108: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

i

manufacturer’s suggested retail price. At no time did Twin Cities Harley-Davidson, Inc. ever

commit or promise to sell its motorcycles based upon the manufacturer’s suggested retail price.

6. Defendant alleges that Twin Cities Harley-Davidson, Inc., in taking the Defendant’s

waiting list deposit, promised through a salesman to offer the motorcycle at the manufacturer’s

suggested retail price. Defendant claims to be entitled to receive the difference between the actual

retail price offered by Twin Cities Harley-Davidson, Inc. and the manufacturer’s suggested retail

price.

7. Defendant is threatening to sue Plaintiff to recover an amount, less than $3,000,

which he alleges represents the difference between the manufacturer’s suggested retail price and the

actual retail price offered by Twin Cities Harley-Davidson, Inc. Defendant, through an attorney, is

threatening to also seek recovery of attorneys’ fees in an amount in excess of Defendant’s alleged

damages.

8. There being an adversity ofinterests between the parties and ajusticiable controversy

arising from this dispute, Plaintiff requests that the Court grant relief by declaring the rights of the

parties pursuant to the Minnesota Declaratory Judgment Act, Minn. Stat. 5 55.01 et seq.

WHEREFORE, Twin Cities Harley-Davidson, Inc. prays for a declaration and judgment

ag:ainst Defendant as follows:

1. That Defendant has no valid claim against Twin Cities Harley-Davidson, Inc. for

damages related to making a deposit to get on a waiting list to purchase a motorcycle from Twin

Cities Harley-Davidson, Inc.;

2. That any such claim, if brought, shall be dismissed with prejudice;

3. Plaintiff shall have its costs and disbursements herein; and

2

Page 109: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

. . . / :

4. For such other relief as the Court deems just and equitable.

RIDER, BENNETT, EGAN & ARUNDEL, LLP

DATED: $2 - z ,200o

558882-l

By -b*+--

Michael W. Unger (131416) Attorneys for Plaintiff , 333 South Seventh Street, Suite 2000 Minneapolis, Minnesota 55402 (612) 340-8953

3

Page 110: Sisam G, Watje, P.A. OFFICE OF - Minnesota · It was the practice and policy of Twin Cities Harley-Davidson, Inc. to sell motorcycles to customers on the waiting list at a price it

ACKNOWLEDGMENT

The party upon whose behalf this pleading is submitted, by and through the undersigned, hereby acknowledges that sanctions may be imposed for a violation of Minn. Stat. 3 549.211.