MacDougall v. Rendles, et al

Federal Civil Lawsuit Illinois Central District Court, Case No. 2:88-cv-02080-HAB
District Judge Harold A. Baker, presiding
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District Judge Harold A. Baker
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Summary

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Parties
No Logo Daniel E MacDougall, Plaintiff

Represented by dobbinslaw.com Law Firm Placeholder

Name Phone Fax E-Mail
Space D Cameron Dobbins +1 217 356 7233
v.
No Logo Hall Regaltree Associates, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space A B Conant, Jr +1 214 978 3800
Space Raymond P. Harris +1682 530 227 3434
Space Patricia A Hill +1 214 220 8200
No Logo Hall Securities Corporation, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space A B Conant, Jr +1 214 978 3800
Space Raymond P. Harris +1682 530 227 3434
Space Patricia A Hill +1 214 220 8200
No Logo Rendles & Associates, Inc., Defendant
No Logo William Rendles, Defendant
Attributes
Office Urbana
Filed 3/2/1988
Jury Demand None
Demand $0
Nature of Suit 850 - Other Statutes: Securities/Commodities/Exchange
Cause Section 18 U.S.C. § 1961 Racketeering (RICO) Act
Jurisdiction Federal Question
Disposition Dismissed - Settled
County McLean
Terminated 3/2/1992
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case None
Def Custody Status
Flags 20, CLOSED
Timeline
  Entries (62) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank -- Filed: 8/21/1997, Entered: 8/21/1997 Archives File Sent to FRC
ARCHIVES FILE sent to FRC, Chicago on 6/23/97, Accession No. 021-97-0148 Box No. 3 of 38 Location 437609-437646 (KW, ilcd)
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Blank -- Filed: 4/7/1992, Entered: 4/7/1992 Order
ENDORSED ORDER on its face by Magistrate Judge Robert J. Kauffman granting stipulation of dismissal with prejudice. Each party to bear its own costs and fees. [105-1] (cc: all counsel). (SLJ, ilcd)
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Blank 105 Filed: 4/6/1992, Entered: 4/6/1992, Terminated: 4/7/1992 Stipulation
STIPULATION of dismissal with prejudice. (SLJ, ilcd)
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Blank 104 Filed: 3/2/1992, Entered: 3/2/1992 Judgment*
JUDGMENT in a civil case entered; case is dismissed without costs and with prejudice. Leave is granted, upon good cause shown within 35 days to reinstate the case if settlement is not consummated. (cc: all counsel) (SLJ, ilcd)
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Blank 103 Filed: 3/2/1992, Entered: 3/2/1992 OrderCourt Filing
ORDER by Judge Harold A. Baker that case is dismissed without costs and with prejudice. Leave is granted upon good cause shown within 35 days to reinstate case if settlement is not consummated. case dismissed (cc: all counsel) (SLJ, ilcd)
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Blank -- Filed: 2/28/1992, Entered: 2/28/1992 Minutes-Miscellaneous
MINUTE-ENTRY: by Judge Harold A. Baker ; Status hearing held 9:00 2/21/92 ; Atty Dobbins reports to the Court the case is settled. Bench Trial is vacated 9:00 3/2/92 (cc: all counsel) (SLJ, ilcd)
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Blank -- Filed: 2/21/1992, Entered: 2/21/1992 Minutes-Miscellaneous
MINUTE-ENTRY: Conference call held 2/21/92 by Judge Harold A. Baker; apr of pltf thru Cameron Dobbins, apr of deft thru Raymond Harris; Judge Baker denied amended motion for continuance of the 3/2/92 trial [102-1] denying motion to continue March 2, l992 trial [101-1]; Bench trial to proceed as scheduled 3/2/92. (SLJ, ilcd)
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Blank 102 Filed: 2/20/1992, Entered: 2/20/1992, Terminated: 2/21/1992 Motion to Continue
UNOPPOSED AMENDED MOTION by defendant for continuance of the 3/2/92 trial (SLJ, ilcd)
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Blank -- Filed: 2/20/1992, Entered: 2/20/1992 Minutes-Miscellaneous
MINUTE-ENTRY: by Judge Harold A. Baker ;Status hearing set 9:00 2/21/92 by conference call. Parties notified by phone. (SLJ, ilcd)
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Blank 101 Filed: 2/19/1992, Entered: 2/19/1992, Terminated: 2/21/1992 Motion to Continue
MOTION by defendant Hall Regaltree Assoc, defendant Hall Securities Corp to continue March 2, l992 trial (SLJ, ilcd)
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Blank 100 Filed: 2/18/1992, Entered: 2/19/1992 Trial Brief
TRIAL BRIEF submitted by plaintiff Daniel E MacDougall (SLJ, ilcd)
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Blank 99 Filed: 2/18/1992, Entered: 2/19/1992 Trial Brief
TRIAL BRIEF submitted by defendant Hall Regaltree Assoc, defendant Hall Securities Corp (SLJ, ilcd)
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Blank -- Filed: 11/5/1991, Entered: 11/25/1991 Order
ENDORSED ORDER on its face by Magistrate Judge Robert J. Kauffman granting substitution of attorney [98-1] (cc: all counsel). (SLJ, ilcd)
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Blank -- Filed: 11/5/1991, Entered: 11/6/1991 Order
ENDORSED ORDER on its face by Magistrate Judge Robert J. Kauffman granting motion for admission to practice before the court and for substitution of counsel [98-1] (cc: all counsel). (SLJ, ilcd)
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Blank 98 Filed: 10/28/1991, Entered: 10/28/1991, Terminated: 11/5/1991 Motion for Order
UNOPPOSED MOTIONS by defendant Hall Regaltree Assoc, defendant Hall Securities Corp for admission to practice before the court and for substitution of counsel (SLJ, ilcd)
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Blank 98 Filed: 10/28/1991, Entered: 11/6/1991 Add and Terminate Attorneys
ATTORNEY SUBSTITUTION: terminating attorney Michael A Logan for Hall Securities Corp, attorney Luke Davis for Hall Securities Corp, attorney Michael A Logan for Hall Regaltree Assoc, attorney Luke Davis for Hall Regaltree Assoc and substituting attorney A B Conant Jr, Raymond P Harris Jr for defts Hall Securities Corp and Hall Regaltree Associates (SLJ, ilcd)
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Blank -- Filed: 10/23/1991, Entered: 10/23/1991 Minutes-Miscellaneous
MINUTE-ENTRY: by Chief Judge Harold A. Baker ; Bench Trial set 9:00 3/2/92 by personal appearance in Danville, IL (cc: all counsel) (JAB, ilcd)
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Blank -- Filed: 7/19/1991, Entered: 7/19/1991 Minutes-Miscellaneous
MINUTE-ENTRY: by Chief Judge Harold A. Baker ; Trial 11/4/91 is VACATED AND WILL BE RESET AT A LATER DATE (cc: all counsel) (SLJ, ilcd)
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Blank -- Filed: 3/1/1991, Entered: 3/1/1991 Minutes-Miscellaneous
MINUTE-ENTRY: by Chief Judge Harold A. Baker ; Bench trial 4/29/91 is VACATED AND RESET reset at 9:00 11/4/91 (cc: all counsel) (SLJ, ilcd)
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Blank 97 Filed: 2/6/1991, Entered: 2/8/1991 Pretrial OrderCourt Filing
AMENDED PRE-TRIAL ORDER with all signatures entered by Chief Judge Harold A. Baker : (SLJ, ilcd)
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Blank 96 Filed: 2/4/1991, Entered: 2/4/1991 Pretrial OrderCourt Filing
AMENDED PRE-TRIAL ORDER entered by Chief Judge Harold A. Baker : (SLJ, ilcd)
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Blank -- Filed: 2/4/1991, Entered: 2/4/1991 Order
ENDORSED ORDER on its face by Chief Judge Harold A. Baker granting motion to amend pretrial scheduling order [95-1] (cc: all counsel). (SLJ, ilcd)
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Blank 95 Filed: 1/24/1991, Entered: 1/29/1991 Motion to Amend/Correct
UNOPPOSED MOTION by defendant Hall Regaltree Assoc, defendant Hall Securities Corp to amend pretrial scheduling order (SLJ, ilcd) Modified on 01/29/1991
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Blank 94 Filed: 12/19/1990, Entered: 12/19/1990 Pretrial OrderCourt Filing
PRE-TRIAL ORDER entered by Chief Judge Harold A. Baker : See order. (cc: all counsel) (SLJ, ilcd)
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Blank 93 Filed: 12/3/1990, Entered: 12/5/1990 Letter
LETTER from Mr. Rendles notifying court he has not been able to retain counsel. (SLJ, ilcd)
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Blank -- Filed: 11/30/1990, Entered: 12/3/1990 Minutes-Miscellaneous
MINUTE-ENTRY: by Chief Judge Harold A. Baker ; Pretrial conference held 1:30 11/30/90 ,apr of pltf thru D. Cameron Dobbins, apr of deft thru Katherine Addleman ; Judge advised counsel deft Rendles notified court he filed bankruptcy. Case is stayed as to Deft Rendles; Deft Rendles severed from other defts; Final pretrial order due 12/7/90 ; Bench Trial set 9:00 4/29/91 Est length of trial 3 days (SLJ, ilcd)
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Blank 92 Filed: 11/29/1990, Entered: 11/29/1990, Terminated: 11/29/1990 Motion for Order
MOTION by defendant William Rendles, defendant Rendles & Assoc Inc for not granting judgment (SLJ, ilcd)
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Blank -- Filed: 11/29/1990, Entered: 11/29/1990 Order
ENDORSED ORDER on its face by Chief Judge Harold A. Baker denying motion for not granting judgment [92-1] (cc: all counsel). (SLJ, ilcd)
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Blank -- Filed: 10/1/1990, Entered: 10/1/1990 Minutes-Miscellaneous
MINUTE-ENTRY: by Chief Judge Harold A. Baker ; final pretrial conference set 1:30 11/30/90 by personal appearance in Danville. (cc: all counsel) (MB, ilcd)
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Blank 91 Filed: 8/24/1990, Entered: 8/24/1990, Terminated: 1/2/1991 Motion for Hearing
MOTION by plaintiff Daniel E MacDougall for trial setting (SLJ, ilcd)
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Blank 90 Filed: 6/13/1990, Entered: 6/13/1990 OrderCourt Filing
ORDER by Chief Judge Harold A. Baker denying motion for partial summary judgment [81-1] denying motion for partial summary judgment [74-1] (cc: all counsel) (SLJ, ilcd)
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Blank 89 Filed: 4/19/1990, Entered: 4/19/1990 OrderCourt Filing
ORDER by Chief Judge Harold A. Baker granting motion for leave to supplement motion for partial summary judgment [88-1] The plaintiff has ten days from this date to file supplement (cc: all counsel) (SLJ, ilcd)
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Blank -- Filed: 4/19/1990, Entered: 4/19/1990 Minutes-Miscellaneous
MINUTE-ENTRY: Conf call held by Chief Judge Harold A. Baker taking under advisement on 4/19/90 motion for leave to supplement motion for partial summary judgment [88-1], taking under advisement on 4/19/90 motion for partial summary judgment [81-1], taking under advisement on 4/19/90 motion for partial summary judgment [74-1]; appearances thru Dobbins, Rendles & Addleman. Order to be entered. (SLJ, ilcd)
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Blank 88 Filed: 4/18/1990, Entered: 4/18/1990, Terminated: 4/19/1990 Motion for Leave to File
MOTION by plaintiff Daniel E MacDougall for leave to supplement motion for partial summary judgment (SLJ, ilcd)
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Blank 87 Filed: 4/12/1990, Entered: 4/16/1990 Response to Motion
BRIEF IN RESPONSE by defendant Hall Securities Corp, defendant Hall Regaltree Assoc to motion for partial summary judgment [81-1] (SLJ, ilcd)
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Blank 86 Filed: 4/12/1990, Entered: 4/16/1990 Response to Motion
RESPONSE IN OPPOSITION by defendant William Rendles to motion for partial summary judgment [81-1] (SLJ, ilcd)
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Blank 85 Filed: 4/10/1990, Entered: 4/16/1990 Miscellaneous Document
AMENDED CERTIFICATE of service by plaintiff Daniel E MacDougall re response to mo for partial s.j. & memo (SLJ, ilcd)
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Blank 84 Filed: 4/6/1990, Entered: 4/16/1990 Letter
LETTER to Mr. Rendles from defts' atty (SLJ, ilcd)
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Blank 83 Filed: 3/29/1990, Entered: 3/29/1990 ~Notice (other)
NOTICE of hearing by defendant Hall Securities Corp, defendant Hall Regaltree Assoc (SLJ, ilcd)
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Blank -- Filed: 3/28/1990, Entered: 3/28/1990 Minutes-Miscellaneous
MINUTE-ENTRY: by Chief Judge Harold A. Baker re motion for partial summary judgment [74-1] hearing set for 4/4/90 is vacated and reset at 9:00 4/19/90 per request of Hall Securities (Hall Securities to notify opposing counsel) (SLJ, ilcd)
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Blank 82 Filed: 3/19/1990, Entered: 3/26/1990 Memorandum in Opposition to Motion/Petition
MEMORANDUM IN OPPOSITION motion for partial summary judgment [74-1] by plaintiff Daniel E MacDougall (SLJ, ilcd)
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Blank 81 Filed: 3/19/1990, Entered: 3/26/1990, Terminated: 6/13/1990 Motion for Summary Judgment
MOTION by plaintiff Daniel E MacDougall for partial summary judgment (SLJ, ilcd) Modified on 04/18/1990
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Blank 80 Filed: 3/16/1990, Entered: 3/23/1990 Response to Motion
RESPONSE by plaintiff Daniel E MacDougall to motion for partial summary judgment w/attached exhibits [74-1] (SLJ, ilcd)
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Blank 79 Filed: 3/9/1990, Entered: 3/9/1990 OrderCourt Filing
ORDER by Chief Judge Harold A. Baker re hearing held 3/2/90 (cc: all counsel) (SLJ, ilcd)
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Blank -- Filed: 3/2/1990, Entered: 3/9/1990 Minutes-Miscellaneous
MINUTE-ENTRY: Conf call held by Chief Judge Harold A. Baker re motion for partial summary judgment [74-1]; appearances thru Dobbins, Rendles & Logan; matter set for motion hearing at 8:45 4/4/90 by conf call. Written order to be entered. (cc: all counsel) (SLJ, ilcd)
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Blank 78 Filed: 2/26/1990, Entered: 2/26/1990, Terminated: 2/26/1990 Motion for Extension of Time
MOTION by plaintiff Daniel E MacDougall to extend time to file response to summary judgment motion (SLJ, ilcd)
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Blank -- Filed: 2/26/1990, Entered: 2/26/1990 Minutes-Miscellaneous
MINUTE-ENTRY: by Chief Judge Harold A. Baker granting motion to extend time to file response to summary judgment motion until 3/15/90 [78-1] (cc: all counsel) (SLJ, ilcd)
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Blank -- Filed: 2/23/1990, Entered: 2/23/1990 Minutes-Miscellaneous
MINUTE-ENTRY: Conf call held by Chief Judge Harold A. Baker, appearances thru Dobbins, Rendles & Logan, ; Mr. Rendles to get an atty, Pltf's mo for ext of time to file response to s.j. mo is allowed; Matter set for further status at 1:30 3/2/90 by conf call (SLJ, ilcd)
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Blank -- Filed: 2/7/1990, Entered: 2/7/1990 Minutes-Miscellaneous
MINUTE-ENTRY: by Chief Judge Harold A. Baker ;Due to technical difficulties with the telephones status hearing set 2/7/90 is vacated and reset 9:00 2/23/90 (cc: all counsel) (SLJ, ilcd)
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Blank 77 Filed: 1/31/1990, Entered: 1/31/1990 Appendix
APPENDIX of Texas Authorities in Support filed by defendant Hall Securities Corp, defendant Hall Regaltree Assoc re motion for partial summary judgment [74-1] (SLJ, ilcd)
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Blank 76 Filed: 1/31/1990, Entered: 1/31/1990 Appendix
APPENDIX of exhibits to defts mo for partial summary judgment filed by defendant Hall Securities Corp, defendant Hall Regaltree Assoc (SLJ, ilcd)
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Blank 75 Filed: 1/31/1990, Entered: 1/31/1990 Memorandum in Support of Motion
MEMORANDUM IN SUPPORT of motion for partial summary judgment [73-1] by defendant Hall Securities Corp, defendant Hall Regaltree Assoc (SLJ, ilcd) Modified on 01/31/1990
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Blank 74 Filed: 1/31/1990, Entered: 1/31/1990, Terminated: 6/13/1990 Motion for Summary Judgment
MOTION by defendant Hall Securities Corp, defendant Hall Regaltree Assoc for partial summary judgment (SLJ, ilcd) Modified on 02/26/1990
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Blank -- Filed: 1/31/1990, Entered: 1/31/1990 Minutes-Miscellaneous
MINUTE-ENTRY: Conf call held by Chief Judge Harold A. Baker ; Appearances thru Dobbins, Rendles & Logan. Matter set fur further status hearing at 9:00 2/7/90 (SLJ, ilcd)
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Blank -- Filed: 12/19/1989, Entered: 12/27/1989 Minutes-Miscellaneous
MINUTE-ENTRY: Status hrg held. Appearances thru Dobbins, Rendles & Davis. Chief Judge Harold A. Baker denied motion for appearance [72-1; Atty's need to be admitted generally; granted motion to withdraw attorney George L Chesley [71-1] attorney George L Chesley for Hall Securities Corp ; Status hearing cont'd til 1:30 1/31/90 by conf call (SLJ, ilcd)
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Blank 73 Filed: 12/15/1989, Entered: 12/19/1989 Motion for Leave to Appear
MOTION by defendant Hall Securities Corp for appearance (SLJ, ilcd) Modified on 02/05/1990
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Blank 72 Filed: 12/4/1989, Entered: 12/8/1989 Motion to Withdraw as Attorney
MOTION by defendant Hall Securities Corp to withdraw attorney George L Chesley (SLJ, ilcd) Modified on 03/30/1990
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Blank -- Filed: 12/1/1989, Entered: 12/1/1989 Minutes-Miscellaneous
MINUTE-ENTRY: by Chief Judge Harold A. Baker; due to a conflict in court calendar, Hearing 12/1/89 is vacated and reset for 12/19/89 at 1:30 p.m. by conf call ; (cc: all counsel) (SLJ, ilcd)
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Blank 71 Filed: 11/9/1989, Entered: 11/16/1989 Notice of Hearing.
Notice of hearing ; Status hearing set for 10:00 11/9/89 (SLJ, ilcd)
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Blank 71 Filed: 11/9/1989, Entered: 11/16/1989 Notice of Hearing.
Notice of hearing ; Status hearing set for 10:00 11/9/89 (SLJ, ilcd)
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Blank -- Filed: 11/9/1989, Entered: 11/16/1989 Minutes-Miscellaneous
MINUTE ENTRY: Conf call held by Chief Judge Harold A. Baker. Appearances thru Dobbins, Garman, Chesley & Logan. Order granting motion to withdraw attorney Gill M Garman, [70-1] for Rendles & Assoc Inc, and for William Rendles. Pltfs objs are overruled. Notice mailed to defts Rendles & Rendles & Assoc advising they are pro se & must look after their interests themselves. (SLJ, ilcd)
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Blank 70 Filed: 11/3/1989, Entered: 11/16/1989 Motion to Withdraw as Attorney
MOTION by defendant William Rendles, defendant Rendles & Assoc Inc to withdraw attorney Gill M Garman, (SLJ, ilcd)
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