 1 |
Filed: 3/31/2008, Entered: 3/31/2008 |
complaint |
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COMPLAINT filed by U.S. Bank, N.A.; Jury Demand. Filing fee $ 350. (Attachments: # (1) Exhibit A, # (2) Exhibit B)(mjc, )
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| 2 |
Filed: 3/31/2008, Entered: 3/31/2008 |
civil cover sheet |
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CIVIL Cover Sheet. (mjc, )
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| 3 |
Filed: 3/31/2008, Entered: 3/31/2008 |
attorney appearance |
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ATTORNEY Appearance for Plaintiff U.S. Bank, N.A. by Hillard M. Sterling. (mjc, )
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| 5 |
Filed: 4/2/2008, Entered: 4/2/2008 |
attorney appearance |
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ATTORNEY Appearance for Plaintiff U.S. Bank, N.A. by Daniel John Voelker (Voelker, Daniel)
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| 6 |
Filed: 4/2/2008, Entered: 4/2/2008 |
attorney appearance |
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ATTORNEY Appearance for Plaintiff U.S. Bank, N.A. by Paul A. Duffy (Duffy, Paul)
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| 7 |
Filed: 4/2/2008, Entered: 4/3/2008 |
summons issued |
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SUMMONS Issued as to Defendants C.A.R. Leasing, Incorporated, Sonny Fox. (gcy, )
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| 8 |
Filed: 4/7/2008, Entered: 4/8/2008 |
set/reset hearings |
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MINUTE entry before Judge Honorable Matthew F. Kennelly: Status hearing set to 9:00 a.m. on Thursday, May 29, 2008 before Judge Kennelly, in Chambers, Room 2188. Parties are to review and comply with Judge Kennelly's standing initial order, which may be found on his web page, located http://www.ilnd.uscourt.gov athttp://www.ilnd.uscourts.gov/JUDGE/KENNELLY/mfkpage.htm. Counsel for plaintiff (s) are ordered to cause a copy of this order to be delivered forthwith to each defendant in the same manner that summons has been or is being served on each defendant.Mailed notice (mjc, )
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| 9 |
Filed: 4/16/2008, Entered: 4/16/2008 |
summons returned executed |
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SUMMONS Returned Executed by U.S. Bank, N.A. as to C.A.R. Leasing, Incorporated on 4/3/2008, answer due 4/23/2008. (Voelker, Daniel)
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| 10 |
Filed: 4/16/2008, Entered: 4/16/2008 |
summons returned executed |
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SUMMONS Returned Executed by U.S. Bank, N.A. as to Sonny Fox on 4/3/2008, answer due 4/23/2008. (Voelker, Daniel)
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| 11 |
Filed: 4/18/2008, Entered: 4/18/2008 |
amended complaint |
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AMENDED complaint by U.S. Bank, N.A. against Marc N. Zaransky, C.A.R. Leasing, Incorporated, Sonny Fox (Attachments: # (1) Exhibit A & B)(Sterling, Hillard)
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| 12 |
Filed: 4/18/2008, Entered: 4/21/2008 |
summons issued |
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SUMMONS Issued as to defendant Marc N. Zaransky. (mjc, )
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| 13 |
Filed: 5/1/2008, Entered: 5/1/2008 |
affidavit of service |
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AFFIDAVIT of Service filed by Plaintiff U.S. Bank, N.A. regarding Amended Complaint served on C.A.R. Leasing, Incorporated and Sonny Fox on 04/29/08 (Voelker, Daniel)
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| 14 |
Filed: 5/1/2008, Entered: 5/1/2008 |
affidavit of service |
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AFFIDAVIT of Service filed by Plaintiff U.S. Bank, N.A. regarding Order entered April 7, 2008 served on C.A.R. Leasing, Incorporated and Sonny Fox on 04/29/08 (Voelker, Daniel)
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| 15 |
Filed: 5/1/2008, Entered: 5/1/2008 |
affidavit of service |
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AFFIDAVIT of Service filed by Plaintiff U.S. Bank, N.A. regarding Summons and Amended Complaint served on Marc N. Zaransky on 04/22/08 (Voelker, Daniel)
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| 16 |
Filed: 5/13/2008, Entered: 5/13/2008 |
affidavit of service |
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AFFIDAVIT of Service filed by Plaintiff U.S. Bank, N.A. regarding 04/07/08 Order served on Marc Zaransky on 05/01/08 (Voelker, Daniel)
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| 17 |
Filed: 5/23/2008, Entered: 5/23/2008, Terminated: 5/29/2008 |
motion for default judgment |
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MOTION by Plaintiff U.S. Bank, N.A. for default judgment as to C.A.R. Leasing, Inc., Sonny Fox and Marc Zaransky (Attachments: # (1) Exhibit A, # (2) Exhibit B-D)(Voelker, Daniel) Modified on 5/23/2008 (td, ).
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| 18 |
Filed: 5/23/2008, Entered: 5/23/2008 |
notice of motion |
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NOTICE of Motion by Daniel John Voelker for presentment of motion for default judgment[17] before Honorable Matthew F. Kennelly on 5/29/2008 at 09:30 AM. (Voelker, Daniel)
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| 19 |
Filed: 5/28/2008, Entered: 5/28/2008 |
affidavit of service |
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AFFIDAVIT of Service filed by Plaintiff U.S. Bank, N.A. regarding Motion to Enter Default and Set a Hearing to Award Damages and Enter Judgment by Default served on C.A.R. Leasing, Inc., Sonny Fox and Marc Zaransky on 5/27/08, 5/27/08 and 5/23/08 respectively (Voelker, Daniel)
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| 20 |
Filed: 5/28/2008, Entered: 5/28/2008 |
attorney appearance |
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ATTORNEY Appearance for Defendants C.A.R. Leasing, Incorporated, Sonny Fox by Donald B. Levine and Harold Moskowitz (Levine, Donald)
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| 21 |
Filed: 5/29/2008, Entered: 5/29/2008 |
order on motion for default judgment |
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MINUTE entry before the Honorable Matthew F. Kennelly: Motion hearing held. Plaintiff's motion for default judgment [17] is withdrawn. Defendants' oral motion for an extension of time to 6/6/2008 to file their appearance and answer or otherwise plead is granted. Initial status conference is set for 6/3/2008 at 09:00 AM. The parties are directed to comply with this court's standing order for the initial status conference.Advised in open court (jms, )
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| 22 |
Filed: 6/5/2008, Entered: 6/5/2008 |
answer to complaint |
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ANSWER to Complaint by Marc N. Zaransky(Goodsnyder, Christopher)
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| 23 |
Filed: 6/5/2008, Entered: 6/5/2008 |
attorney appearance |
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ATTORNEY Appearance for Defendant Marc N. Zaransky by Christopher Michael Goodsnyder (Goodsnyder, Christopher)
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| 24 |
Filed: 6/5/2008, Entered: 6/5/2008 |
terminate hearings |
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MINUTE entry before the Honorable Matthew F. Kennelly:Minute entry of 5/29/2008 is amended to reflect the correct status hearing date as 6/23/2008 at 09:00 AM. (or, )
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| 25 |
Filed: 6/6/2008, Entered: 6/6/2008, Terminated: 7/17/2008 |
motion to dismiss |
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MOTION by Defendants C.A.R. Leasing, Incorporated, Sonny Fox to dismiss (Levine, Donald)
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| 26 |
Filed: 6/6/2008, Entered: 6/6/2008 |
notice of motion |
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NOTICE of Motion by Donald B. Levine for presentment of motion to dismiss[25] before Honorable Matthew F. Kennelly on 6/17/2008 at 09:30 AM. (Levine, Donald)
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| 27 |
Filed: 6/6/2008, Entered: 6/6/2008 |
answer to amended complaint |
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ANSWER to amended complaint Counts II, III and VII by C.A.R. Leasing, Incorporated, Sonny Fox (Attachments: # (1) Notice of Filing)(Levine, Donald)
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| 28 |
Filed: 6/17/2008, Entered: 6/18/2008 |
set/reset hearings |
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MINUTE entry before the Honorable Matthew F. Kennelly: Motion to dismiss is entered and continued to 6/23/2008 at 09:00 AM. Second amended complaint is to be filed by 7/8/2008. (or, )
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| 29 |
Filed: 6/23/2008, Entered: 7/1/2008 |
status hearing |
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MINUTE entry before the Honorable Matthew F. Kennelly: Status hearing pursuant to Rule 16(b) held. Rule 26(a)(1) disclosures are to be made by 7/14/2008. Status hearing continued to 7/17/2008 at 9:00 AM., for the purpose of discussing the possibility of settlement. Deadline for amending pleadings and adding parties is 9/30/2008. Fact discovery ordered closed 1/14/2009. Rule 26(a)(2) disclosures are due 2/18/2009 for plaintiff and 3/25/2009 for defendant. Expert discoveryordered closed 4/30/2009.Mailed notice (mjc, )
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| 30 |
Filed: 7/8/2008, Entered: 7/8/2008 |
amended complaint |
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Second AMENDED complaint by U.S. Bank, N.A. against all defendants (Attachments: # (1) Exhibit A-B)(Sterling, Hillard)
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| 31 |
Filed: 7/17/2008, Entered: 7/17/2008 |
status hearing |
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MINUTE entry before the Honorable Matthew F. Kennelly:Status hearing pursuant to Rule 16(b) held on 7/17/2008 with attorneys for all parties, is set for 8/20/2008 at 9:00 AM for the purpose of discussing the possibility of settlement. Motion to dismiss is terminated as moot (25-1). Zaransky's response to second amended complaint is to be filed by 8/7/2008. Status hearing set for 8/20/2008 at 09:00 AM.) (or, )
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| 32 |
Filed: 7/24/2008, Entered: 7/24/2008 |
summons issued |
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SUMMONS Issued as to Heidi Zaransky. (mjc, )
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| 33 |
Filed: 7/29/2008, Entered: 7/29/2008 |
notice of filing |
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NOTICE by U.S. Bank, N.A. Proof of Service of Summons and Second Amended Complaint on Defendant Heidi Zaransky (Sterling, Hillard)
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| 34 |
Filed: 8/19/2008, Entered: 8/19/2008 |
other |
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Rule 26(a)(1) Disclosures by Marc N. Zaransky Defendant (Goodsnyder, Christopher)
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| 35 |
Filed: 8/20/2008, Entered: 8/22/2008 |
status hearing |
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MINUTE entry before the Honorable Matthew F. Kennelly:Status hearing held on 8/20/2008 with attorneys by telephone. The responses by the Zaransky defendants to be second amended complaint are overdue. Marc Zaransky is given until 8/27/2008 to file an answer. Heidi Zaransky is given until 8/27/2008 to file a motion to dismiss, which is to be noticed for presentment in the week of 9/2/2008. Status hearing set for 11/20/2008 at 09:30 AM. (or, )
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| 36 |
Filed: 8/27/2008, Entered: 8/27/2008 |
answer to amended complaint |
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Mark Zaransky's ANSWER to amended complaint (Second) by Marc N. Zaransky(Goodsnyder, Christopher)
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| 37 |
Filed: 8/28/2008, Entered: 8/28/2008 |
motion to dismiss |
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MOTION by Defendant Heidi Zaransky to dismiss Second Amended Complaint (Goodsnyder, Christopher)
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| 38 |
Filed: 8/29/2008, Entered: 8/29/2008 |
notice of motion |
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NOTICE of Motion by Christopher Michael Goodsnyder for presentment of motion to dismiss[37] before Honorable Matthew F. Kennelly on 9/2/2008 at 09:30 AM. (Goodsnyder, Christopher)
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| 39 |
Filed: 9/2/2008, Entered: 9/2/2008 |
set/reset hearings |
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MINUTE entry before the Honorable Matthew F. Kennelly:Response to motion to dismiss is due 9/23/2008. Reply brief is due 10/3/2008. Ruling is set for 10/8/2008 at 09:30 AM. (or, )
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