Name: Kimbrow, et al v. American Bankers, et al :: Illinois Central District Court :: Federal Civil Lawsuit No. 2:96-cv-02110-HAB-DGB, Judge Harold A. Baker presiding
Creator: Illinois Central District Court
Published: 1996-04-26
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Illinois Central District Court

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--	Filed: 9/3/1999, Entered: 10/1/1999	Archives File Sent to FRC
	ARCHIVES FILE sent to FRC, Chicago on 9/3/99, Accession No. 021 99 0182 Box No. 20 of 26 Location 334773 - 334798 (MT, ilcd)


42	Filed: 5/5/1997, Entered: 5/5/1997	Judgment*
	JUDGMENT in a civil case entered. Case dismissed as to plaintiffs Kimbrow w/ prej. Each party to bear its own costs. (cc: all counsel) (MT, ilcd)


41	Filed: 5/5/1997, Entered: 5/5/1997	Order
	ORDER by Mag. Judge David G. Bernthal granting stipulation [40-1] to voluntarily dismiss the case. Case dismissed w/ prejudice as to plaintiffs Russell Kimbrow and Betty Kimbrow; w/out prej as to members of a putative class other than the Kimbrows. No notice of dismissal to putative class members is required. Case terminated. (cc: all counsel) (MT, ilcd)


40	Filed: 5/5/1997, Entered: 5/5/1997, Terminated: 5/5/1997	Stipulation
	STIPULATION TO VOLUNTARILY DISMISS signed by plaintiffs and defendants (MT, ilcd)


--	Filed: 4/30/1997, Entered: 5/1/1997	Minutes-Miscellaneous
	MINUTE-ENTRY: by Mag. Judge David G. Bernthal ; Status hearing held 9:00 4/30/97 ; apr of pltf thru Joseph Phebus, apr of deft thru Roland Goss. Status discussed. Parties report case is settled. Stipulation to be filed with Court. (SLJ, ilcd)


39	Filed: 4/15/1997, Entered: 4/16/1997	~Notice (other)
	NOTICE of filing affidavit of Adam Lamnin by defendants (SLJ, ilcd)


--	Filed: 4/14/1997, Entered: 4/14/1997	Minutes-Miscellaneous
	MINUTE-ENTRY: by Mag. Judge David G. Bernthal; Matter set for status hearing at 9:00 on 4/30/97 by telephone conference call. (cc: all counsel) (SLJ, ilcd)


--	Filed: 2/26/1997, Entered: 2/26/1997	Minutes-Miscellaneous
	MINUTE-ENTRY: by Mag. Judge David G. Bernthal. The parties confirm that they have reached an agreement regarding the matters raised in the deft's Motion for Protective Order. Accordingly, the motion for protective order [37-1] is rendered moot. (cc: all counsel) (SLJ, ilcd)


38	Filed: 2/18/1997, Entered: 2/18/1997	Response to Motion
	RESPONSE by plaintiffs to motion for protective order with memorandum of law included [37-1] (SLJ, ilcd)


37	Filed: 2/10/1997, Entered: 2/11/1997	Motion for Protective Order
	MOTION by defendants for protective order with memorandum of law included (SLJ, ilcd)


36	Filed: 2/10/1997, Entered: 2/11/1997	Statement of Facts
	LOCAL RULE 2.8 STATEMENT by defendants (SLJ, ilcd)


35	Filed: 2/4/1997, Entered: 2/5/1997	~Notice (other)
	NOTICE of taking deposition by defendant American Bankers, defendant American Bankers Ins (KW, ilcd)


34	Filed: 1/27/1997, Entered: 1/27/1997	Order
	ORDER by Mag. Judge David G. Bernthal striking motion to determine choice of law prior to ruling on substantive matters (and, where appropriate, on reconsideration of prior substantive rulings) [25-1]; See written order. (cc: all counsel) (SLJ, ilcd)


33	Filed: 1/22/1997, Entered: 1/22/1997	Affidavit
	AFFIDAVIT of Marlene Lorenzo (MT, ilcd)


--	Filed: 1/7/1997, Entered: 1/8/1997	Minutes-Miscellaneous
	MINUTE-ENTRY: by Mag. Judge David G. Bernthal ; Rule 16 conference held 1:30 1/7/97 ; apr of pltf thru Christopher Horn, apr of defts thru Cameron Dobbins & Roland Goss. Defense to provide affidavit by 1/21/97 and depos to be completed by 2/11/97 on issue of standing only. Defense motion addressing this issue due by 2/25/97. All other discovery is STAYED pending resolution of the issue of pltf standing to represent the class. (SLJ, ilcd)


32	Filed: 1/6/1997, Entered: 1/6/1997	Notice of Appearance
	ATTORNEY APPEARANCE of Roland Goss for defendant American Bankers, defendant American Bankers Ins (SLJ, ilcd)


31	Filed: 1/3/1997, Entered: 1/6/1997	Discovery - Miscellaneous
	RULE 16 REPORT AND PROPOSED SCHEDULING ORER filed by plaintiff Russell Kimbrow, plaintiff Betty Kimbrow (SLJ, ilcd)


--	Filed: 1/3/1997, Entered: 1/3/1997	Order
	ENDORSED ORDER on its face by Mag. Judge David G. Bernthal denying motion for attorney for admission pro hac vice [26-1] (cc: all counsel). (SLJ, ilcd)


30	Filed: 1/2/1997, Entered: 1/2/1997	Affirmative Defenses
	AFFIRMATIVE DEFENSES filed by defendant American Bankers, defendant American Bankers Ins (SLJ, ilcd)


30	Filed: 1/2/1997, Entered: 1/2/1997	Answer
	ANSWER by defendant American Bankers, defendant American Bankers Ins (SLJ, ilcd)


29	Filed: 12/31/1996, Entered: 1/2/1997	Response to Motion
	RESPONSE by defendants to motion to determine choice of law prior to ruling on substantive matters (and, where appropriate, on reconsideration of prior substantive rulings) [25-1] (SLJ, ilcd)


28	Filed: 12/31/1996, Entered: 1/2/1997	Miscellaneous Document
	CERTIFICATE of service re doc's 2^ & 27 by plaintiffs (SLJ, ilcd)


27	Filed: 12/31/1996, Entered: 1/2/1997	~Notice (other)
	NOTICE by plaintiffs of to produce for depositions on 2/18/97 (SLJ, ilcd)


26	Filed: 12/31/1996, Entered: 1/2/1997	Motion for Miscellaneous Relief
	MOTION by plaintiff for attorney for admission pro hac vice (SLJ, ilcd)


25	Filed: 12/19/1996, Entered: 12/20/1996	Motion for Order
	MOTION by plaintiffs to determine choice of law prior to ruling on substantive matters (and, where appropriate, on reconsideration of prior substantive rulings) (SLJ, ilcd)


24	Filed: 11/6/1996, Entered: 11/6/1996	Order
	ORDER re Rule 16 and FRCvP 26 by Mag. Judge David G. Bernthal. Rule 16 conference set 1:30 1/7/97 by personal appearance in Urbana. See written order. (cc: all counsel) (SLJ, ilcd)


23	Filed: 10/23/1996, Entered: 10/23/1996	Order
	ORDER by Judge Harold A. Baker granting report & recommendation [16-1], granting in part and denying in part motion to dismiss [2-1]; deft's motion to dismiss is granted with respect to Counts I and IV, and denied as to Counts II, III, V and VI. (cc: all counsel) (SLJ, ilcd)


22	Filed: 10/16/1996, Entered: 10/17/1996	Response/Reply - Miscellaneous
	NOTICE OF FILING SUPPLEMENTAL AUTHORITY by defendants in support of objections of American Bankers to report & recommendation [17-1] (SLJ, ilcd)


21	Filed: 9/30/1996, Entered: 9/30/1996	Response
	REPLY by defendants in support of its obj's to Report and Recommendation [17-1] (SLJ, ilcd)


--	Filed: 9/30/1996, Entered: 9/30/1996	Order
	ENDORSED ORDER on its face by Judge Harold A. Baker granting motion for leave to file a reply [20-1] (cc: all counsel). (SLJ, ilcd)


20	Filed: 9/27/1996, Entered: 9/30/1996	Motion for Leave to File
	MOTION by defendants for leave to file a reply (SLJ, ilcd)


20	Filed: 9/27/1996, Entered: 9/30/1996	Response
	RESPONSE by defendants to pltfs' motion for leave to submit response to American Bankers' obj's to report and recommendation, with motion for leave to submit a reply [18-1] (SLJ, ilcd)


19	Filed: 9/27/1996, Entered: 9/27/1996	Response
	RESPONSE by plaintiff Russell Kimbrow, plaintiff Betty Kimbrow to objections of American Bankers to report and recommendation [17-1] (MT, ilcd)


--	Filed: 9/27/1996, Entered: 9/27/1996	Minutes-Miscellaneous
	MINUTE-ENTRY: by Judge Harold A. Baker granting motion for leave to file response to objections of Am Bankers to mag rec [18-1] (cc: all counsel) (MT, ilcd)


18	Filed: 9/25/1996, Entered: 9/27/1996	Motion for Leave to File
	MOTION by plaintiff Russell Kimbrow, plaintiff Betty Kimbrow for leave to file response to objections of Am Bankers to mag rec (MT, ilcd)


17	Filed: 9/12/1996, Entered: 9/12/1996	Objection to Report and Recommendations
	OBJECTIONS by defendants to magistrate's recommendation on Counts II, III and VI of the complaint [16-1] (SLJ, ilcd)


16	Filed: 8/27/1996, Entered: 8/27/1996, Terminated: 10/23/1996	Report and Recommendations
	MAGISTRATE'S RECOMMENDATION re: motion to dismiss [2-1] by American Bankers Ins, American Bankers by Mag. Judge David G. Bernthal. It is recommended that dfts motion to dismiss be granted with respect to Counts I and IV and denied as to Counts II, III, V and VI. Case referral terminated. (cc: all counsel) (MT, ilcd)


15	Filed: 7/10/1996, Entered: 7/10/1996	Order
	ORDER by Mag. Judge David G. Bernthal overruling pltf's obj to removal and denies pltf's motion to remand [6-1] (cc: all counsel) (SLJ, ilcd)


14	Filed: 7/9/1996, Entered: 7/9/1996	Order
	ORDER by Mag. Judge David G. Bernthal denying motion for leave to file instanter surreply [13-1], granting motion to strike "pltfs' response to defts' memo regarding remand" [11-1], denying motion for leave to submit surreply [11-2] (cc: all counsel) (MT, ilcd)


13	Filed: 7/3/1996, Entered: 7/3/1996, Terminated: 7/9/1996	Motion for Leave to File
	MOTION by plaintiff Russell Kimbrow, plaintiff Betty Kimbrow for leave to file instanter surreply (MT, ilcd)


12	Filed: 6/28/1996, Entered: 6/28/1996	Memorandum in Support of Motion
	MEMORANDUM IN SUPPORT of motion to strike "pltfs' response to defts' memo regarding remand" [11-1], of motion for leave to submit surreply [11-2] by defendant American Bankers, defendant American Bankers Ins (SLJ, ilcd)


11	Filed: 6/28/1996, Entered: 6/28/1996, Terminated: 7/9/1996	Motion to Strike
	MOTION by defendant American Bankers, defendant American Bankers Ins to strike "pltfs' response to defts' memo regarding remand" , or in the alternative for leave to submit surreply (SLJ, ilcd)


10	Filed: 6/25/1996, Entered: 6/27/1996	Response
	RESPONSE by plaintiffs' to defts' memorandum regarding remand [8-1] (SLJ, ilcd)


9	Filed: 6/18/1996, Entered: 6/18/1996	Response to Motion
	RESPONSE by plaintiff Russell Kimbrow, plaintiff Betty Kimbrow to motion to dismiss [2-1] (MT, ilcd)


--	Filed: 6/18/1996, Entered: 6/18/1996	Order
	ENDORSED ORDER on its face by Mag. Judge David G. Bernthal granting motion for leave to file response to dfts mo to dism instanter [7-1] (cc: all counsel). (MT, ilcd)


8	Filed: 6/14/1996, Entered: 6/17/1996	Response to Motion
	RESPONSE by defendant American Bankers, defendant American Bankers Ins to motion to remand [6-1] (MT, ilcd)


7	Filed: 6/7/1996, Entered: 6/7/1996, Terminated: 6/18/1996	Motion for Leave to File
	MOTION by plaintiff Russell Kimbrow, plaintiff Betty Kimbrow for leave to file response to dfts mo to dism instanter (MT, ilcd)


6	Filed: 5/31/1996, Entered: 5/31/1996, Terminated: 7/10/1996	Motion to Remand
	MOTION by plaintiff Russell Kimbrow, plaintiff Betty Kimbrow to remand (MT, ilcd)


6	Filed: 5/31/1996, Entered: 5/31/1996	Response - Miscellaneous
	OBJECTIONS by plaintiff Russell Kimbrow, plaintiff Betty Kimbrow to removal petition [1-1] (MT, ilcd)


5	Filed: 5/6/1996, Entered: 5/6/1996	Order
	ORDER by Mag. Judge David G. Bernthal granting motion to extend time [4-1] to respond to motion to dismiss [2-1] to 5/31/96 (cc: all counsel) (MT, ilcd)


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4	Filed: 5/3/1996, Entered: 5/3/1996, Terminated: 5/6/1996	Motion for Extension of Time
	MOTION by plaintiff Russell Kimbrow, plaintiff Betty Kimbrow to extend time to 5/31/96 to file response memorandum to dfts mo to dism (MT, ilcd)


3	Filed: 4/26/1996, Entered: 4/30/1996	Memorandum in Support of Motion
	MEMORANDUM IN SUPPORT of motion to dismiss [2-1] by defendant American Bankers, defendant American Bankers Ins (MT, ilcd)


2	Filed: 4/26/1996, Entered: 4/30/1996	Motion to Dismiss
	MOTION by defendant American Bankers, defendant American Bankers Ins to dismiss (MT, ilcd)


1	Filed: 4/26/1996, Entered: 4/30/1996	Notice of Removal
	NOTICE OF REMOVAL from Champaign County Circuit Court, Case Number: 96-L-104; case referred to Mag. Judge David G. Bernthal (MT, ilcd)


--	Filed: 4/26/1996, Entered: 4/30/1996	Filing Fee Received
	FILING FEE PAID on 4/26/96 in the amount of $ 120 receipt # 031592. (MT, ilcd)

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