| Save 25% on a pre-paid one year subscription. |
|
|
234 |
Filed: 7/6/2021, Entered: 7/6/2021 |
|
|
MINUTE entry before the Honorable Harry D. Leinenweber: MOTION by Defendant Automobile Protection Corporation, Inc. to Reschedule Trial Date 232 will be heard Telephone Conference set for 7/15/2021 at 9:30 a.m. Dial: 888-684-8852 or 215-446-0155, access code: 9582710#. Security code (if asked): 8115. Mailed notice(maf)
|
|
Request |
 |
|
|
232 |
Filed: 7/2/2021, Entered: 7/2/2021 |
|
|
MOTION by Defendant Automobile Protection Corporation, Inc.to Reschedule Trial Date (McDonough, Kathleen)
|
|
Request |
 |
|
|
233 |
Filed: 7/1/2021, Entered: 7/6/2021 |
|
|
MINUTE entry before the Honorable Harry D. Leinenweber: Telephonic status conference held. Jury trial is set for 8/31/21. Pretrial motions and motions in limine are due by 8/16/21, responses by 8/23/21. Mailed notice(maf)
|
|
Request |
 |
|
|
231 |
Filed: 6/10/2021, Entered: 6/10/2021 |
|
|
MINUTE entry before the Honorable Harry D. Leinenweber: Telephone Conference set for 7/1/2021 at 9:00 a.m. Dial: 888-684-8852 or 215-446-0155, access code: 9582710#. Security code (if asked): 8115. Mailed notice(maf)
|
|
Request |
 |
|
|
230 |
Filed: 7/10/2020, Entered: 7/10/2020 |
 |
|
ORDER Fifth Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on July 10, 2020. This Order does not extend or modify any deadlines set in civil cases. No motions may be noticed for in-person presentment; the presiding judge will notify parties of the need, if any, for a hearing by electronic means or in-court proceeding. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 7/10/2020: Mailed notice. (Clerk3, Docket)
|
|
Request |
 |
|
|
229 |
Filed: 5/26/2020, Entered: 5/26/2020 |
 |
|
ORDER ORDER Fourth Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on May 26, 2020. This Order does not extend or modify any deadlines set in civil cases. For non-emergency motions, no motion may be noticed for presentment on a date earlier than July 15, 2020. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 5/26/2020: Mailed notice. (docket1, )
|
|
Request |
 |
|
|
228 |
Filed: 4/24/2020, Entered: 4/27/2020 |
 |
|
ORDER Third Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on April 24, 2020. All open cases are impacted by this Third Amended General Order. Parties are must carefully review all obligations under this Order, including the requirement listed in paragraph number 5 to file a joint written status report in most civil cases. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 4/24/2020: Mailed notice. (docket1, )
|
|
Request |
 |
|
|
227 |
Filed: 3/30/2020, Entered: 3/31/2020 |
 |
|
ORDER Seconded Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on March 30, 2020. All open cases are impacted by this Second Amended General Order. Amended General Order 20-0012, entered on March 17, 2020, and General Order 20-0014, entered on March 20, 2020, are vacated and superseded by this Second Amended General. See attached Order for guidance.Signed by the Honorable Rebecca R. Pallmeyer on 3/30/2020: Mailed notice. (docket4, )
|
|
Request |
 |
|
|
226 |
Filed: 3/16/2020, Entered: 3/17/2020 |
 |
|
ORDER Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on March 16, 2020. All open cases are impacted by this Amended General Order. See attached Order for guidance.Signed by the Honorable Rebecca R. Pallmeyer on 3/16/2020: Mailed notice. (pj, )
|
|
Request |
 |
|
|
225 |
Filed: 3/9/2020, Entered: 3/9/2020 |
|
|
MINUTE entry before the Honorable Harry D. Leinenweber: The Court's 3/9/20 order is amended to reflect that the trial date is pending. 3/23/20 trial date stated in the prior order was entered in error. Mailed notice(maf)
|
|
Request |
 |
|
|
223 |
Filed: 2/26/2020, Entered: 2/26/2020 |
|
|
NOTICE by Automobile Protection Corporation, Inc. re exhibit 222 (Wagner, Sean)
|
|
Request |
 |
|
|
222 |
Filed: 2/26/2020, Entered: 2/26/2020 |
|
|
EXHIBIT by Defendant Automobile Protection Corporation, Inc. (Exhibit A) regarding proposed pretrial order 216 (Wagner, Sean)
|
|
Request |
 |
|
|
220 |
Filed: 2/25/2020, Entered: 2/25/2020 |
|
|
NOTICE by American Guardian Funding Corporation, American Guardian Warranty Services, Inc. re response to motion 219 (Tahmassebi, Amir)
|
|
Request |
 |
|
|
219 |
Filed: 2/25/2020, Entered: 2/25/2020 |
|
|
RESPONSE by American Guardian Funding Corporation, American Guardian Warranty Services, Inc. to MOTION by Defendant Automobile Protection Corporation, Inc.in limine 206 # 8 and #9 (Tahmassebi, Amir)
|
|
Request |
 |
|
|
218 |
Filed: 2/25/2020, Entered: 2/25/2020 |
|
|
NOTICE of Motion by Sean Michael Wagner for presentment of motion for miscellaneous relief 217 before Honorable Harry D. Leinenweber on 3/3/2020 at 09:30 AM. (Wagner, Sean)
|
|
Request |
 |
|
|
216 |
Filed: 2/25/2020, Entered: 2/25/2020 |
|
|
PROPOSED Pretrial Order (Per ECF 215) (Wagner, Sean)
|
|
Request |
 |
|
|
214 |
Filed: 2/24/2020, Entered: 2/24/2020 |
|
|
NOTICE of Motion by Kathleen Mary McDonough for presentment of motion for leave to file 213 before Honorable Harry D. Leinenweber on 2/27/2020 at 09:30 AM. (McDonough, Kathleen)
|
|
Request |
 |
|
|
212 |
Filed: 2/24/2020, Entered: 2/24/2020 |
|
|
MINUTE entry before the Honorable Harry D. Leinenweber: Jury Trial set for 3/2/20 is re-set to 3/9/20 at 10:00 a.m. Mailed notice(maf)
|
|
Request |
 |
|
|
211 |
Filed: 2/21/2020, Entered: 2/21/2020 |
|
|
RESPONSE by Automobile Protection Corporation, Inc. to MOTION by Plaintiff American Guardian Funding Corporationin limine #1 203 (Attachments: # 1 Notice of Filing)(Wagner, Sean)
|
|
Request |
 |
|
|
210 |
Filed: 2/21/2020, Entered: 2/21/2020 |
|
|
RESPONSE by Automobile Protection Corporation, Inc. to MOTION by Plaintiff American Guardian Funding Corporationin limine #2 204 (Attachments: # 1 Notice of Filing)(Wagner, Sean)
|
|
Request |
 |
|
|
209 |
Filed: 2/21/2020, Entered: 2/21/2020 |
|
|
NOTICE by American Guardian Funding Corporation, American Guardian Warranty Services, Inc. re response to motion 208 in Limine #10 (Tahmassebi, Amir)
|
|
Request |
 |
|
|
208 |
Filed: 2/21/2020, Entered: 2/21/2020 |
|
|
RESPONSE by American Guardian Funding Corporation, American Guardian Warranty Services, Inc. to MOTION by Defendant Automobile Protection Corporation, Inc.in limine 206 #10 (Attachments: # 1 Exhibit 1)(Tahmassebi, Amir)
|
|
Request |
 |
|
|
207 |
Filed: 2/18/2020, Entered: 2/18/2020 |
|
|
PROPOSED Pretrial Order (Attachments: # 1 Notice of Filing)(Tahmassebi, Amir)
|
|
Request |
 |
|
|
205 |
Filed: 2/14/2020, Entered: 2/14/2020 |
|
|
NOTICE by American Guardian Funding Corporation Notice of Filing (Tahmassebi, Amir)
|
|
Request |
 |
|
|
202 |
Filed: 1/23/2020, Entered: 1/23/2020 |
|
|
Appearance by American Guardian Warranty Services, Inc. Patrick Snyder (Snyder, Patrick)
|
|
Request |
 |
|
|
201 |
Filed: 1/23/2020, Entered: 1/23/2020 |
|
|
Appearance by American Guardian Warranty Services, Inc. (Tahmassebi, Amir)
|
|
Request |
 |
|
|
198 |
Filed: 11/13/2019, Entered: 11/13/2019 |
|
|
NOTICE of Motion by Sean Michael Wagner for presentment of motion for leave to file 197 before Honorable Harry D. Leinenweber on 11/20/2019 at 09:30 AM. (Wagner, Sean)
|
|
Request |
 |
|
|
195 |
Filed: 11/1/2019, Entered: 11/1/2019 |
|
|
RESPONSE by Defendant Automobile Protection Corporation, Inc. to Plaintiffs' Statement of Additional Material Facts (McDonough, Kathleen)
|
|
Request |
 |
|
|
194 |
Filed: 11/1/2019, Entered: 11/1/2019 |
|
|
REPLY by Automobile Protection Corporation, Inc. to MOTION by Defendant Automobile Protection Corporation, Inc. for summary judgment 184 , memorandum in opposition to motion 191 (McDonough, Kathleen)
|
|
Request |
 |
|
|
193 |
Filed: 10/17/2019, Entered: 10/17/2019 |
|
|
MINUTE entry before the Honorable Harry D. Leinenweber: Agreed oral motion for an extension of time until 11/1/19 to file a reply in support of the pending motion is granted. Status hearing/ruling set for 12/5/19 at 9:00 a.m. to stand. Mailed notice(maf)
|
|
Request |
 |
|
|
192 |
Filed: 10/11/2019, Entered: 10/11/2019 |
|
|
NOTICE by American Guardian Funding Corporation, American Guardian Warranty Services, Inc. re Rule 56 statement 190 , Response 189 , memorandum in opposition to motion 191 (Tahmassebi, Amir)
|
|
Request |
 |
|
|
224 |
Filed: 3/9/2020, Entered: 3/9/2020 |
order on motion in limine |
|
|
|
Request |
 |
|
|
191 |
Filed: 10/11/2019, Entered: 10/11/2019 |
|
|
MEMORANDUM by American Guardian Funding Corporation, American Guardian Warranty Services, Inc. in Opposition to motion for summary judgment 184 (Tahmassebi, Amir)
|
|
Request |
 |
|
|
221 |
Filed: 2/26/2020, Entered: 2/26/2020 |
order on motion for miscellaneous relief |
|
|
|
Request |
 |
|
|
190 |
Filed: 10/11/2019, Entered: 10/11/2019 |
|
|
RULE 56 LR56.1(b)(3)(C) Statement (Tahmassebi, Amir)
|
|
Request |
 |
|
|
217 |
Filed: 2/25/2020, Entered: 2/25/2020 |
Miscellaneous Relief |
|
|
|
Request |
 |
|
|
189 |
Filed: 10/11/2019, Entered: 10/11/2019 |
|
|
RESPONSE by Plaintiffs American Guardian Funding Corporation, American Guardian Warranty Services, Inc. to statement 186 (Tahmassebi, Amir)
|
|
Request |
 |
|
|
215 |
Filed: 2/25/2020, Entered: 2/25/2020 |
Order on Motion For Leave to File. |
|
|
|
Request |
 |
|
|
188 |
Filed: 10/4/2019, Entered: 10/4/2019 |
|
|
MINUTE entry before the Honorable Harry D. Leinenweber: By agreement, the response to defendants' motion for summary judgment shall be filed by 10/11/19, reply by 10/25/19. Status hearing/ruling set 12/5/19 at 9:00 a.m. to stand. Mailed notice(maf)
|
|
Request |
 |
|
|
213 |
Filed: 2/24/2020, Entered: 2/24/2020 |
Leave to File Document |
|
|
|
Request |
 |
|
|
187 |
Filed: 9/13/2019, Entered: 9/13/2019 |
|
|
CERTIFICATE of Service Plaintiffs' Rule 26(a)(2) Disclosure of Mark Hosfield by Amir R. Tahmassebi on behalf of All Plaintiffs (Tahmassebi, Amir)
|
|
Request |
 |
|
|
206 |
Filed: 2/15/2020, Entered: 2/14/2020 |
In Limine |
|
|
|
Request |
 |
|
|
186 |
Filed: 9/13/2019, Entered: 9/13/2019 |
|
|
Statement of Material Facts STATEMENT by Automobile Protection Corporation, Inc. (McDonough, Kathleen)
|
|
Request |
 |
|
|
204 |
Filed: 2/14/2020, Entered: 2/14/2020 |
In Limine |
|
|
|
Request |
 |
|
|
185 |
Filed: 9/13/2019, Entered: 9/13/2019 |
|
|
MEMORANDUM by Automobile Protection Corporation, Inc. in support of motion for summary judgment 184 (McDonough, Kathleen)
|
|
Request |
 |
|
|
203 |
Filed: 2/14/2020, Entered: 2/14/2020 |
In Limine |
|
|
|
Request |
 |
|
|
200 |
Filed: 11/19/2019, Entered: 11/19/2019 |
Memorandum Opinion and Order |
|
MEMORANDUM Opinion and Order: For the reasons stated herein, Defendant's Motion for Summary Judgment (Dkt. No. 184) is denied. This case will proceed to trial on March 2, 2020. Status hearing set for December 5, 2019 is vacated. Signed by the Honorable Harry D. Leinenweber on 11/19/2019:Mailed notice(maf, )
|
|
|
 |
|
|
183 |
Filed: 9/9/2019, Entered: 9/9/2019 |
|
|
MINUTE entry before the Honorable Harry D. Leinenweber: By agreement, plaintiffs' Rule 26 expert disclosure date and the deadline for filing dispositive motions set for 9/9/19 is re-set to 9/13/19. Response by 10/7/19, reply by 10/15/19. Status hearing/ruling set for 11/13/19 is re-set to 12/5/19 at 9:00 a.m. Mailed notice(maf)
|
|
Request |
 |
|
|
199 |
Filed: 11/14/2019, Entered: 11/14/2019 |
Order on Motion For Leave to File. |
|
|
|
Request |
 |
|
|
182 |
Filed: 8/12/2019, Entered: 8/12/2019 |
|
|
ATTORNEY Appearance for Plaintiffs American Guardian Funding Corporation, American Guardian Warranty Services, Inc. by Amanda Jo Hamilton (Hamilton, Amanda)
|
|
Request |
 |
|
|
197 |
Filed: 11/13/2019, Entered: 11/13/2019 |
Leave to File Document |
|
|
|
Request |
 |
|
|
181 |
Filed: 8/8/2019, Entered: 8/8/2019 |
|
|
MINUTE entry before the Honorable Harry D. Leinenweber: Expert disclosure by 9/9/19. Mailed notice(maf)
|
|
Request |
 |
|
|
196 |
Filed: 11/13/2019, Entered: 11/13/2019 |
Order |
|
|
|
Request |
 |
|
|
180 |
Filed: 8/8/2019, Entered: 8/8/2019 |
|
|
MINUTE entry before the Honorable Harry D. Leinenweber: Status hearing held. Motion for summary judgment shall be filed by 9/9/19, response by 9/30/19, reply by 10/7/19. Status hearing/ruling is set for 11/13/19 at 9:00 a.m. Pretrial order and motions in limine are due by 2/14/20, response by 2/21/20. Jury trial set for 3/2/20 at 10:00 a.m. Mailed notice(maf)
|
|
Request |
 |
|
|
184 |
Filed: 9/13/2019, Entered: 9/13/2019 |
SUMMARY JUDGMENT |
|
|
|
Request |
 |
|
|
179 |
Filed: 7/30/2019, Entered: 7/30/2019 |
|
|
CERTIFICATE of Service of First Supplemental Rule 26(a)(1) Disclosures by Kathleen Mary McDonough on behalf of Automobile Protection Corporation, Inc. (McDonough, Kathleen)
|
|
Request |
 |
|
|
178 |
Filed: 7/25/2019, Entered: 7/25/2019 |
|
|
CERTIFICATE of Service by Amir R. Tahmassebi on behalf of All Plaintiffs (Tahmassebi, Amir)
|
|
Request |
 |
|
|
173 |
Filed: 6/13/2019, Entered: 6/20/2019 |
|
|
MINUTE entry before the Honorable Harry D. Leinenweber: Motion hearing held. The joint motion 168 is granted. Plaintiffs' claims against JCR-Wesley Chapel, Jesus Rosaio, and Cynthia Rosario ("the Dealership Defendants"), and the Dealership Defendants' claims against Plaintiffs, are dismissed. The case is still active as between Plaintiffs and Defendant Automobile Protection Corporation, Inc. The fact discovery deadline is extended until 7/30/19. The expert discovery deadline is extended until 9/16/19. Status hearing set for 8/13/19 is vacates. Status hearing set for 6/27/19 at 9:00 a.m., at which point the Court will set a trial date, and 7/31/19 at 9:00 a.m., at which point the parties will advise the Court of their discovery progress. Mailed notice (maf) (Entered: 06/20/2019)
|
|
Request |
 |
|
|
177 |
Filed: 7/25/2019, Entered: 7/25/2019 |
|
|
CERTIFICATE OF Service (Tahmassebi, Amir)
|
|
Request |
 |
|
|
172 |
Filed: 6/12/2019, Entered: 6/12/2019 |
|
|
RESPONSE by Automobile Protection Corporation, Inc.in Opposition to MOTION by Counter Claimants Cynthia Rosario, JCR-Wesley Chapel, LLC, Jesus Rosario to dismiss claims between Plaintiffs and Counter Claimants 168 AMENDED (Dobek, Justin) (Entered: 06/12/2019)
|
|
Request |
 |
|
|
176 |
Filed: 7/3/2019, Entered: 7/3/2019 |
|
|
CERTIFICATE of Service by Amir R. Tahmassebi on behalf of All Plaintiffs (Tahmassebi, Amir)
|
|
Request |
 |
|
|
171 |
Filed: 6/12/2019, Entered: 6/12/2019 |
|
|
RESPONSE by Automobile Protection Corporation, Inc.in Opposition to MOTION by Counter Claimants Cynthia Rosario, JCR-Wesley Chapel, LLC, Jesus Rosario to dismiss claims between Plaintiffs and Counter Claimants 168 (Dobek, Justin) (Entered: 06/12/2019)
|
|
Request |
 |
|
|
175 |
Filed: 7/2/2019, Entered: 7/2/2019 |
|
|
TRANSCRIPT OF PROCEEDINGS held on 06/13/2019 before the Honorable Harry D. Leinenweber. Order Number: 35054. Court Reporter Contact Information: Judith A. Walsh, CSR, RDR, F/CRR. Official Court Reporter. judith_walsh@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 7/23/2019. Redacted Transcript Deadline set for 8/2/2019. Release of Transcript Restriction set for 9/30/2019. (Walsh, Judy)
|
|
Request |
 |
|
|
170 |
Filed: 6/11/2019, Entered: 6/11/2019 |
|
|
MINUTE entry before the Honorable Harry D. Leinenweber: MOTION by Counter Claimants to dismiss claims between Plaintiffs and Counter Claimants 168 will be heard on 6/13/19 at 9:00 AM.Mailed notice(maf) (Entered: 06/11/2019)
|
|
Request |
 |
|
|
174 |
Filed: 6/27/2019, Entered: 6/27/2019 |
|
|
MINUTE entry before the Honorable Harry D. Leinenweber: Status hearing held. Status hearing set for 7/31/19 is re-set to 8/8/19 at 9:00 a.m. The Court will set a trial date and briefing schedule for dispositive motions at the next status hearing. Mailed notice(maf)
|
|
Request |
 |
|
|
169 |
Filed: 5/30/2019, Entered: 5/30/2019 |
|
|
NOTICE of Motion by Adam J. Diederich for presentment of motion to dismiss 168 before Honorable Harry D. Leinenweber on 6/13/2019 at 09:30 AM. (Diederich, Adam) (Entered: 05/30/2019)
|
|
Request |
 |
|
|
168 |
Filed: 5/30/2019, Entered: 5/30/2019 |
Dismiss |
|
MOTION by Counter Claimants Cynthia Rosario, JCR-Wesley Chapel, LLC, Jesus Rosario to dismiss claims between Plaintiffs and Counter Claimants (Diederich, Adam) (Entered: 05/30/2019)
|
|
Request |
 |
|
|
167 |
Filed: 5/15/2019, Entered: 5/15/2019 |
|
|
ATTORNEY Appearance for Defendant Automobile Protection Corporation, Inc. by Justin Dobek (Dobek, Justin) (Entered: 05/15/2019)
|
|
Request |
 |
|
|
166 |
Filed: 5/10/2019, Entered: 5/10/2019 |
|
|
CERTIFICATE of Service of Second Supplemental Request for Production to Plaintiff by Kathleen Mary McDonough on behalf of Automobile Protection Corporation, Inc. (McDonough, Kathleen) (Entered: 05/10/2019)
|
|
Request |
 |
|
|
165 |
Filed: 5/9/2019, Entered: 5/9/2019 |
Order on motion to compel |
|
MINUTE entry before the Honorable Harry D. Leinenweber: Ruling on motion hearing held. Motion to compel 158 and Motion to amend/correct 160 is granted. Mailed notice(maf) (Entered: 05/09/2019)
|
|
Request |
 |
|
|
164 |
Filed: 5/8/2019, Entered: 5/8/2019 |
|
|
RESPONSE by Automobile Protection Corporation, Inc.in Opposition to MOTION by Plaintiffs American Guardian Funding Corporation, American Guardian Warranty Services, Inc. to amend/correct amended complaint, 101 160 (McDonough, Kathleen) (Entered: 05/08/2019)
|
|
Request |
 |
|
|
163 |
Filed: 5/8/2019, Entered: 5/8/2019 |
|
|
RESPONSE by Automobile Protection Corporation, Inc.in Opposition to MOTION by Plaintiffs American Guardian Funding Corporation, American Guardian Warranty Services, Inc. to compel 158 (Wagner, Sean) (Entered: 05/08/2019)
|
|
Request |
 |
|
|
162 |
Filed: 5/6/2019, Entered: 5/6/2019 |
|
|
Amended NOTICE of Motion by Amir R. Tahmassebi for presentment of motion to compel, 158, motion to amend/correct 160 before Honorable Harry D. Leinenweber on 5/9/2019 at 09:30 AM. (Tahmassebi, Amir) (Entered: 05/06/2019)
|
|
Request |
 |
|
|
161 |
Filed: 5/3/2019, Entered: 5/3/2019 |
|
|
NOTICE of Motion by Amir R. Tahmassebi for presentment of motion to amend/correct 160 before Honorable Harry D. Leinenweber on 5/7/2019 at 09:30 AM. (Tahmassebi, Amir) (Entered: 05/03/2019)
|
|
Request |
 |
|
|
160 |
Filed: 5/3/2019, Entered: 5/3/2019 |
Amend/Correct |
|
MOTION by Plaintiffs American Guardian Funding Corporation, American Guardian Warranty Services, Inc. to amend/correct amended complaint, 101 (Attachments: # 1 Exhibit EX 1)(Tahmassebi, Amir) (Entered: 05/03/2019)
|
|
Request |
 |
|
|
159 |
Filed: 5/2/2019, Entered: 5/2/2019 |
|
|
NOTICE of Motion by Amir R. Tahmassebi for presentment of motion to compel, 158 before Honorable Harry D. Leinenweber on 5/7/2019 at 09:30 AM. (Tahmassebi, Amir) (Entered: 05/02/2019)
|
|
Request |
 |
|
|
158 |
Filed: 5/2/2019, Entered: 5/2/2019 |
Compel |
|
MOTION by Plaintiffs American Guardian Funding Corporation, American Guardian Warranty Services, Inc. to compel (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)(Tahmassebi, Amir) (Entered: 05/02/2019)
|
|
Request |
 |
|
|
157 |
Filed: 4/11/2019, Entered: 4/11/2019 |
|
|
CERTIFICATE of Service Defendant Automobile Protection Corporation's Answer to Plaintiff's Amended Second Set of Interrogatories and Responses to Plaintiff's Second Request for Production (Wagner, Sean) (Entered: 04/11/2019)
|
|
Request |
 |
|
|
156 |
Filed: 4/3/2019, Entered: 4/3/2019 |
Order on Motion for Extension of Time to Complete Discovery. |
|
MINUTE entry before the Honorable Harry D. Leinenweber: The parties' joint motion to extent fact discovery deadline 154 is granted. Presentment of this motion on 4/11/19 is stricken as moot. The previously-set discovery deadline and 6/2/19 status hearing 149 are vacated. Fact discovery shall close on 6/26/19. Expert discovery shall close on 8/12/19. Status hearing set for 8/13/19 at 9:00 a.m., at which point the Court will set a trial date. Mailed notice(maf) (Entered: 04/03/2019)
|
|
Request |
 |
|
|
155 |
Filed: 4/2/2019, Entered: 4/2/2019 |
|
|
NOTICE of Motion by Kathleen Mary McDonough for presentment of motion for extension of time to complete discovery 154 before Honorable Harry D. Leinenweber on 4/11/2019 at 09:30 AM. (McDonough, Kathleen) (Entered: 04/02/2019)
|
|
Request |
 |
|
|
154 |
Filed: 4/2/2019, Entered: 4/2/2019 |
Extension of Time to Complete Discovery |
|
MOTION by Defendant Automobile Protection Corporation, Inc. for extension of time to complete discovery Motion to Extend Fact Discovery Deadline (McDonough, Kathleen) (Entered: 04/02/2019)
|
|
Request |
 |
|
|
153 |
Filed: 3/12/2019, Entered: 3/12/2019 |
|
|
CERTIFICATE of Service by Amir R. Tahmassebi on behalf of All Plaintiffs (Tahmassebi, Amir) (Entered: 03/12/2019)
|
|
Request |
 |
|
|
152 |
Filed: 3/8/2019, Entered: 3/8/2019 |
|
|
CERTIFICATE of Service by Amir R. Tahmassebi on behalf of All Plaintiffs (Tahmassebi, Amir) (Entered: 03/08/2019)
|
|
Request |
 |
|
|
151 |
Filed: 3/5/2019, Entered: 3/5/2019 |
|
|
CERTIFICATE of Service by Amir R. Tahmassebi on behalf of All Plaintiffs (Tahmassebi, Amir) (Entered: 03/05/2019)
|
|
Request |
 |
|
|
150 |
Filed: 2/8/2019, Entered: 2/8/2019 |
|
|
CERTIFICATE of Service of Supplemental Request for Production to Plaintiff by Kathleen Mary McDonough on behalf of Automobile Protection Corporation, Inc. (McDonough, Kathleen) (Entered: 02/08/2019)
|
|
Request |
 |
|
|
149 |
Filed: 2/6/2019, Entered: 2/6/2019 |
|
|
MINUTE entry before the Honorable Harry D. Leinenweber: Status hearing held and continued to 6/12/19 at 9:00 a.m. Fact discovery ordered closed on 4/26/19. Expert discovery ordered closed on 6/10/19. Mailed notice(maf) (Entered: 02/06/2019)
|
|
Request |
 |
|
|
148 |
Filed: 12/6/2018, Entered: 12/6/2018 |
|
|
MINUTE entry before the Honorable Harry D. Leinenweber: Status hearing held and continued to 2/6/19 at 9:00 a.m. Mailed notice(maf) (Entered: 12/06/2018)
|
|
Request |
 |
|
|
147 |
Filed: 11/30/2018, Entered: 11/30/2018 |
|
|
CERTIFICATE of Service of Initial Rule 26(a)(1) Disclosures by Sean Michael Wagner on behalf of Automobile Protection Corporation, Inc. (Wagner, Sean) (Entered: 11/30/2018)
|
|
Request |
 |
|
|
146 |
Filed: 11/28/2018, Entered: 11/28/2018 |
|
|
NOTICE by American Guardian Funding Corporation (Tahmassebi, Amir) (Entered: 11/28/2018)
|
|
Request |
 |
|
|
145 |
Filed: 11/28/2018, Entered: 11/28/2018 |
|
|
RESPONSE by Plaintiff American Guardian Funding Corporation (Tahmassebi, Amir) (Entered: 11/28/2018)
|
|
Request |
 |
|
|
144 |
Filed: 11/16/2018, Entered: 11/16/2018 |
|
|
ANSWER to amended complaint by Automobile Protection Corporation, Inc.(Wagner, Sean) (Entered: 11/16/2018)
|
|
Request |
 |
|
|
143 |
Filed: 11/1/2018, Entered: 11/2/2018 |
|
|
MINUTE entry before the Honorable Harry D. Leinenweber: Status hearing held and continued to 12/6/18 at 9:00 a.m. Mailed notice(maf) (Entered: 11/02/2018)
|
|
Request |
 |
|
|
142 |
Filed: 10/24/2018, Entered: 10/24/2018 |
Order on Motion to Dismiss |
|
ORDER. Defendant Automobile Protection Corporation, Inc. ("APCO") moves under Federal Rule of Civil Procedure 12(b)(6) to dismiss all claims levied against it in this litigation. That Motion fails to advance any meritorious argument in favor of dismissal, however, so the Motion (Dkt. No. 119) is denied. Status hearing set for 11/1/2018 at 09:00 AM. Signed by the Honorable Harry D. Leinenweber on 10/24/2018:Mailed notice(maf) (Entered: 10/24/2018)
|
|
Request |
 |
|
|
141 |
Filed: 10/22/2018, Entered: 10/22/2018 |
|
|
CERTIFICATE of Service Plaintiffs' Responses to Defendant Automobile Protection Corporation, Inc.'s Discovery Requests by Amir R. Tahmassebi on behalf of All Plaintiffs (Tahmassebi, Amir) (Entered: 10/22/2018)
|
|
Request |
 |
|
|
140 |
Filed: 9/27/2018, Entered: 9/27/2018 |
Order on Motion to withdraw as attorney |
|
MINUTE entry before the Honorable Harry D. Leinenweber: Motion to withdraw as attorney 138 is granted. Attorney Andrew M Cook terminated as counsel for the plaintiff. Mailed notice(maf) (Entered: 09/27/2018)
|
|
Request |
 |
|
|
139 |
Filed: 9/26/2018, Entered: 9/26/2018 |
|
|
NOTICE of Motion by Andrew M Cook for presentment of motion to withdraw as attorney 138 before Honorable Harry D. Leinenweber on 10/2/2018 at 09:30 AM. (Cook, Andrew) (Entered: 09/26/2018)
|
|
Request |
 |
|
|
138 |
Filed: 9/26/2018, Entered: 9/26/2018 |
Withdraw as Attorney |
|
MOTION by Attorney Andrew M. Cook to withdraw as attorney for American Guardian Funding Corporation, American Guardian Warranty Services, Inc.. No party information provided (Cook, Andrew) (Entered: 09/26/2018)
|
|
Request |
 |
|
|
137 |
Filed: 9/7/2018, Entered: 9/7/2018 |
|
|
CERTIFICATE of Service of First Set of Interrogatories and Requests for Production to Plaintiffs by Sean Michael Wagner on behalf of Automobile Protection Corporation, Inc. (Wagner, Sean) (Entered: 09/07/2018)
|
|
Request |
 |
|
|
136 |
Filed: 9/6/2018, Entered: 9/6/2018 |
|
|
CERTIFICATE of Service of Supplemental Answers to Interrogatories and Third Supplemental Responses to Requests for Production by Sean Michael Wagner on behalf of Automobile Protection Corporation, Inc. (Wagner, Sean) (Entered: 09/06/2018)
|
|
Request |
 |
|
|
135 |
Filed: 8/15/2018, Entered: 8/15/2018 |
|
|
MINUTE entry before the Honorable Harry D. Leinenweber: Status hearing/ruling set for 8/21/18 is vacated. Ruling by mail. Mailed notice(maf) Modified on 8/15/2018 (maf, ). (Entered: 08/15/2018)
|
|
Request |
 |
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
134 |
Filed: 7/26/2018, Entered: 7/26/2018 |
|
|
CERTIFICATE of Service of Second Supplemental Responses to Plaintiffs' Requests for Production by Kathleen Mary McDonough on behalf of Automobile Protection Corporation, Inc. (McDonough, Kathleen) (Entered: 07/26/2018)
|
|
Request |
 |
|
|
133 |
Filed: 7/18/2018, Entered: 7/18/2018 |
|
|
MINUTE entry before the Honorable Harry D. Leinenweber: The status hearing/ruling set for 7/19/18 is re-set to 8/21/18 at 9:00 a.m. Mailed notice(maf) (Entered: 07/18/2018)
|
|
Request |
 |
|
|
132 |
Filed: 7/9/2018, Entered: 7/9/2018 |
|
|
REPLY by Defendant Automobile Protection Corporation, Inc. in Support of Their 12(b)(6) Motion to Dismiss (McDonough, Kathleen) (Entered: 07/09/2018)
|
|
Request |
 |
|
|
131 |
Filed: 6/28/2018, Entered: 6/28/2018 |
|
|
CERTIFICATE of Service of Supplemental Responses to Plaintiffs' Requests for Production by Kathleen Mary McDonough on behalf of Automobile Protection Corporation, Inc. (McDonough, Kathleen) (Entered: 06/28/2018)
|
|
Request |
 |
|
|
130 |
Filed: 6/22/2018, Entered: 6/22/2018 |
|
|
NOTICE by All Plaintiffs re response to motion 129 (Tahmassebi, Amir) (Entered: 06/22/2018)
|
|
Request |
 |
|
|
129 |
Filed: 6/22/2018, Entered: 6/22/2018 |
|
|
RESPONSE by American Guardian Funding Corporation, American Guardian Warranty Services, Inc. to MOTION by Defendant Automobile Protection Corporation, Inc. to dismiss 119 (Tahmassebi, Amir) (Entered: 06/22/2018)
|
|
Request |
 |
|
|
128 |
Filed: 6/21/2018, Entered: 6/21/2018 |
Order on motion to amend/correct |
|
ORDER: Unopposed Motion to Amend the Confidentiality Order 126 is granted. Enter order. Signed by the Honorable Harry D. Leinenweber on 6/21/2018:Mailed notice(maf) (Entered: 06/21/2018)
|
|
Request |
 |
|
|
127 |
Filed: 6/18/2018, Entered: 6/18/2018 |
|
|
NOTICE of Motion by Kathleen Mary McDonough for presentment of motion to amend/correct 126 before Honorable Harry D. Leinenweber on 6/27/2018 at 09:30 AM. (McDonough, Kathleen) (Entered: 06/18/2018)
|
|
Request |
 |
|
|
126 |
Filed: 6/18/2018, Entered: 6/18/2018 |
Amend/Correct |
|
MOTION by Defendant Automobile Protection Corporation, Inc. to amend/correct protective order 65 Unopposed Motion to Amended Confidentiality Order (Attachments: # 1 Exhibit A-B)(McDonough, Kathleen) (Entered: 06/18/2018)
|
|
Request |
 |
|
|
125 |
Filed: 6/6/2018, Entered: 6/6/2018 |
|
|
CERTIFICATE of Service of Discovery Responses by Kathleen Mary McDonough on behalf of Automobile Protection Corporation, Inc. (McDonough, Kathleen) (Entered: 06/06/2018)
|
|
Request |
 |
|
|
124 |
Filed: 6/5/2018, Entered: 6/5/2018 |
Memorandum Opinion and Order |
|
MEMORANDUM OPINION AND ORDER: For the reasons stated herein, because the contract is clearly not unconscionable and is supported by adequate consideration, Defendants' Motion for Judgment on the Pleadings on Counts I and V (ECF No. 79) is denied. Status hearing set for 7/19/18 at 9:00 a.m. Signed by the Honorable Harry D. Leinenweber on 6/5/18:Mailed notice(maf) (Entered: 06/05/2018)
|
|
|
 |
|
|
123 |
Filed: 6/4/2018, Entered: 6/4/2018 |
|
|
MINUTE entry before the Honorable Harry D. Leinenweber: By agreement, the status hearing/ruling set for 8/14/18 is re-set to 8/21/18 at 9:00 a.m. Mailed notice(maf) (Entered: 06/04/2018)
|
|
Request |
 |
|
|
122 |
Filed: 5/24/2018, Entered: 5/24/2018 |
|
|
MINUTE entry before the Honorable Harry D. Leinenweber: MOTION by Defendant Automobile Protection Corporation, Inc. to dismiss 119 is entered and briefed as follows: response by 6/22/18, reply by 7/9/18. Status hearing/ruling is set for 8/14/18 at 9:00 a.m. Mailed notice(maf) (Entered: 05/24/2018)
|
|
Request |
 |
|
|
121 |
Filed: 5/23/2018, Entered: 5/23/2018 |
|
|
NOTICE of Motion by Kathleen Mary McDonough for presentment of motion to dismiss 119 before Honorable Harry D. Leinenweber on 5/29/2018 at 09:30 AM. (McDonough, Kathleen) (Entered: 05/23/2018)
|
|
Request |
 |
|
|
120 |
Filed: 5/23/2018, Entered: 5/23/2018 |
|
|
MEMORANDUM by Automobile Protection Corporation, Inc. in support of motion to dismiss 119 (McDonough, Kathleen) (Entered: 05/23/2018)
|
|
Request |
 |
|
|
119 |
Filed: 5/23/2018, Entered: 5/23/2018 |
Dismiss |
|
MOTION by Defendant Automobile Protection Corporation, Inc. to dismiss (McDonough, Kathleen) (Entered: 05/23/2018)
|
|
Request |
 |
|
|
118 |
Filed: 5/9/2018, Entered: 5/9/2018 |
Order on motion to amend/correct |
|
MINUTE entry before the Honorable Harry D. Leinenweber: Agreed motion to amend/correct order 116 is granted. Defendant APCO has to and including May 23, 2018 in which to file its response to the Second Amended Complaint. Mailed notice(maf) (Entered: 05/09/2018)
|
|
Request |
 |
|
|
117 |
Filed: 5/8/2018, Entered: 5/8/2018 |
|
|
NOTICE of Motion by Amir R. Tahmassebi for presentment of motion to amend/correct, 116 before Honorable Harry D. Leinenweber on 5/22/2018 at 09:30 AM. (Tahmassebi, Amir) (Entered: 05/08/2018)
|
|
Request |
 |
|
|
116 |
Filed: 5/8/2018, Entered: 5/8/2018 |
Amend/Correct |
|
MOTION by Plaintiffs American Guardian Funding Corporation, American Guardian Warranty Services, Inc. to amend/correct order on motion for extension of time to answer,, terminate deadlines,, terminate deadlines and hearings,, terminate hearings,, terminate motion and R&R deadlines/hearings,, terminate motions, 115 Agreed (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Tahmassebi, Amir) (Entered: 05/08/2018)
|
|
Request |
 |
|
|
115 |
Filed: 5/2/2018, Entered: 5/2/2018 |
|
|
MINUTE entry before the Honorable Harry D. Leinenweber: Ruling on motion hearing held. Defendant's motion for extension of time to answer until after the Court's ruling 113 is granted. Responsive pleadings shall be filed three weeks after the ruling. Mailed notice(maf) (Entered: 05/02/2018)
|
|
Request |
 |
|
|
114 |
Filed: 4/24/2018, Entered: 4/24/2018 |
|
|
NOTICE of Motion by Kathleen Mary McDonough for presentment of motion for extension of time to file answer 113 before Honorable Harry D. Leinenweber on 5/2/2018 at 09:30 AM. (McDonough, Kathleen) (Entered: 04/24/2018)
|
|
Request |
 |
|
|
113 |
Filed: 4/24/2018, Entered: 4/24/2018 |
|
|
MOTION by Defendant Automobile Protection Corporation, Inc. for extension of time to file answer to Plaintiff's Second Amended Complaint (Attachments: # 1 Exhibit A)(McDonough, Kathleen) (Entered: 04/24/2018)
|
|
Request |
 |
|
|
112 |
Filed: 4/23/2018, Entered: 4/23/2018 |
|
|
CERTIFICATE of Service Plaintiffs' Interrogatories and Requests for Production to Automobile Protection Corporation, Inc. by Amir R. Tahmassebi on behalf of All Plaintiffs (Tahmassebi, Amir) (Entered: 04/23/2018)
|
|
Request |
 |
|
|
111 |
Filed: 3/29/2018, Entered: 3/29/2018 |
|
|
NOTICE by American Guardian Funding Corporation(an Illinois Corporation ), American Guardian Warranty Services, Inc.(an Illinois Corporation ) re answer to counterclaim 110 (Tahmassebi, Amir) (Entered: 03/29/2018)
|
|
Request |
 |
|
|
110 |
Filed: 3/29/2018, Entered: 3/29/2018 |
|
|
ANSWER to counterclaim by American Guardian Funding Corporation(an Illinois Corporation ), American Guardian Warranty Services, Inc.(an Illinois Corporation )(Tahmassebi, Amir) (Entered: 03/29/2018)
|
|
Request |
 |
|
|
109 |
Filed: 3/21/2018, Entered: 3/21/2018 |
|
|
WAIVER OF SERVICE returned executed by Automobile Protection Corporation, Inc.. American Guardian Funding Corporation waiver sent on 3/1/2018, answer due 4/30/2018; American Guardian Warranty Services, Inc. waiver sent on 3/1/2018, answer due 4/30/2018. (McDonough, Kathleen) (Entered: 03/21/2018)
|
|
Request |
 |
|
|
108 |
Filed: 3/21/2018, Entered: 3/21/2018 |
|
|
ATTORNEY Appearance for Defendant Automobile Protection Corporation, Inc. by Sean Michael Wagner (Wagner, Sean) (Entered: 03/21/2018)
|
|
Request |
 |
|
|
107 |
Filed: 3/21/2018, Entered: 3/21/2018 |
|
|
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Automobile Protection Corporation, Inc. Corporate Disclosure Statement (McDonough, Kathleen) (Entered: 03/21/2018)
|
|
Request |
 |
|
|
106 |
Filed: 3/21/2018, Entered: 3/21/2018 |
|
|
ATTORNEY Appearance for Defendant Automobile Protection Corporation, Inc. by Kathleen Mary McDonough (McDonough, Kathleen) (Entered: 03/21/2018)
|
|
Request |
 |
|
|
105 |
Filed: 3/9/2018, Entered: 3/9/2018 |
|
|
ANSWER to amended complaint second, and First Amended COUNTERCLAIM filed by JCR-Wesley Chapel, LLC, Jesus Rosario, Cynthia Rosario against All Plaintiffs . by JCR-Wesley Chapel, LLC, Jesus Rosario, Cynthia Rosario(Sperling, Frederick) (Entered: 03/09/2018)
|
|
Request |
 |
|
|
104 |
Filed: 3/1/2018, Entered: 3/1/2018 |
|
|
MINUTE entry before the Honorable Harry D. Leinenweber: Status hearing/ruling set for 3/8/18 is vacated. Ruling by mail. Mailed notice(maf) (Entered: 03/01/2018)
|
|
Request |
 |
|
|
103 |
Filed: 2/23/2018, Entered: 2/23/2018 |
|
|
REPLY by Defendants JCR-Wesley Chapel, LLC, Cynthia Rosario, Jesus Rosario to motion for judgment on the pleadings, 79 (Sperling, Frederick) (Entered: 02/23/2018)
|
|
Request |
 |
|
|
102 |
Filed: 2/23/2018, Entered: 2/23/2018 |
|
|
NOTICE by All Plaintiffs re amended complaint, 101 (Tahmassebi, Amir) (Entered: 02/23/2018)
|
|
Request |
 |
|
|
101 |
Filed: 2/23/2018, Entered: 2/23/2018 |
|
|
Second AMENDED complaint by American Guardian Funding Corporation, American Guardian Warranty Services, Inc. against All Defendants (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Tahmassebi, Amir) (Entered: 02/23/2018)
|
|
Request |
 |
|
|
100 |
Filed: 2/21/2018, Entered: 2/21/2018 |
|
|
CERTIFICATE of Service by Amir R. Tahmassebi on behalf of All Plaintiffs (Tahmassebi, Amir) (Entered: 02/21/2018)
|
|
Request |
 |
|
|
99 |
Filed: 2/14/2018, Entered: 2/20/2018 |
|
|
MINUTE entry before the Honorable Harry D. Leinenweber: Agreed motion for extension of time to complete discovery 94 is granted. The discovery schedule will be set at the status hearing on 3/8/18 at 9:00 a.m. Motion for leave to file a second amended complaint 96 is granted. Mailed notice(maf) (Entered: 02/20/2018)
|
|
Request |
 |
|
|
98 |
Filed: 2/14/2018, Entered: 2/16/2018 |
|
|
MINUTE entry before the Honorable Harry D. Leinenweber: Status hearing held and continued to 3/8/18 at 9:00 a.m. Mailed notice (maf) (Entered: 02/16/2018)
|
|
Request |
 |
|
|
97 |
Filed: 2/12/2018, Entered: 2/12/2018 |
|
|
NOTICE of Motion by Amir R. Tahmassebi for presentment of motion for leave to file 96 before Honorable Harry D. Leinenweber on 2/14/2018 at 09:30 AM. (Tahmassebi, Amir) (Entered: 02/12/2018)
|
|
Request |
 |
|
|
96 |
Filed: 2/12/2018, Entered: 2/12/2018 |
|
|
MOTION by Plaintiffs American Guardian Funding Corporation, American Guardian Warranty Services, Inc. for leave to file Second Amended Complaint (Attachments: # 1 Exhibit 2)(Tahmassebi, Amir) (Entered: 02/12/2018)
|
|
Request |
 |
|
|
95 |
Filed: 2/12/2018, Entered: 2/12/2018 |
|
|
NOTICE of Motion by Amir R. Tahmassebi for presentment of motion for extension of time to complete discovery 94 before Honorable Harry D. Leinenweber on 2/14/2018 at 09:30 AM. (Tahmassebi, Amir) (Entered: 02/12/2018)
|
|
Request |
 |
|
|
94 |
Filed: 2/12/2018, Entered: 2/12/2018 |
|
|
MOTION by Plaintiffs American Guardian Funding Corporation, American Guardian Warranty Services, Inc. for extension of time to complete discovery Agreed (Tahmassebi, Amir) (Entered: 02/12/2018)
|
|
Request |
 |
|
|
93 |
Filed: 2/2/2018, Entered: 2/2/2018 |
|
|
NOTICE by American Guardian Funding Corporation, American Guardian Warranty Services, Inc. re answer to counterclaim 92 (Tahmassebi, Amir) (Entered: 02/02/2018)
|
|
Request |
 |
|
|
92 |
Filed: 2/2/2018, Entered: 2/2/2018 |
|
|
ANSWER to counterclaim and Additional Defenses by American Guardian Funding Corporation, American Guardian Warranty Services, Inc.(Tahmassebi, Amir) (Entered: 02/02/2018)
|
|
Request |
 |
|
|
91 |
Filed: 1/30/2018, Entered: 1/30/2018 |
|
|
NOTICE by American Guardian Funding Corporation, American Guardian Warranty Services, Inc. re response to motion, 90 (Tahmassebi, Amir) (Entered: 01/30/2018)
|
|
Request |
 |
|
|
90 |
Filed: 1/30/2018, Entered: 1/30/2018 |
|
|
RESPONSE by American Guardian Funding Corporation, American Guardian Warranty Services, Inc. to MOTION by Defendants JCR-Wesley Chapel, LLC, Cynthia Rosario, Jesus Rosario, Counter Claimants JCR-Wesley Chapel, LLC, JCR-Wesley Chapel, LLC, Cynthia Rosario, Cynthia Rosario, Jesus Rosario, Jesus Rosario for judgment on the pleadings 79 (Attachments: # 1 Exhibit 1, # 2 Exhibit 3, # 3 Exhibit 4, # 4 Exhibit 5, # 5 Exhibit 6, # 6 Exhibit 7)(Tahmassebi, Amir) (Entered: 01/30/2018)
|
|
Request |
 |
|
|
89 |
Filed: 1/16/2018, Entered: 1/16/2018 |
|
|
MINUTE entry before the Honorable Harry D. Leinenweber: Status hearing set for 2/27/18 is re-set to 3/8/17 at 9:00 a.m. No appearance is needed on 1/17/18. Mailed notice(maf) (Entered: 01/16/2018)
|
|
Request |
 |
|
|
88 |
Filed: 1/12/2018, Entered: 1/12/2018 |
|
|
Amended ANSWER to amended complaint and, First Amended COUNTERCLAIM filed by JCR-Wesley Chapel, LLC, Jesus Rosario, Cynthia Rosario against American Guardian Funding Corporation, American Guardian Warranty Services, Inc. . by JCR-Wesley Chapel, LLC, Jesus Rosario, Cynthia Rosario(Sperling, Frederick) (Entered: 01/12/2018)
|
|
Request |
 |
|
|
87 |
Filed: 1/10/2018, Entered: 1/10/2018 |
|
|
MINUTE entry before the Honorable Harry D. Leinenweber: Plaintiffs' having no objection, defendants' motion for leave to file affirmative defenses and counterclaim 77 is granted. Unopposed motion to set a briefing schedule 85 is granted. Defendants' motion for judgment on the pleadings 79 is entered and briefed as follows: response by 1/30/18, reply by 2/23/18. Status hearing/ruling is set for 3/8/18 at 9:00 a.m. Mailed notice(maf) (Entered: 01/10/2018)
|
|
Request |
 |
|
|
86 |
Filed: 1/9/2018, Entered: 1/9/2018 |
|
|
NOTICE of Motion by Amir R. Tahmassebi for presentment of motion by filer to set a briefing schedule 85 before Honorable Harry D. Leinenweber on 1/17/2018 at 09:30 AM. (Tahmassebi, Amir) (Entered: 01/09/2018)
|
|
Request |
 |
|
|
85 |
Filed: 1/9/2018, Entered: 1/9/2018 |
|
|
MOTION by Plaintiffs American Guardian Funding Corporation, American Guardian Warranty Services, Inc. to set a briefing schedule (Tahmassebi, Amir) (Entered: 01/09/2018)
|
|
Request |
 |
|
|
84 |
Filed: 1/4/2018, Entered: 1/4/2018 |
|
|
CERTIFICATE of Service by Amir R. Tahmassebi on behalf of All Plaintiffs (Tahmassebi, Amir) (Entered: 01/04/2018)
|
|
Request |
 |
|
|
83 |
Filed: 12/27/2017, Entered: 12/27/2017 |
|
|
CERTIFICATE of Service by Amir R. Tahmassebi on behalf of All Plaintiffs (Tahmassebi, Amir) (Entered: 12/27/2017)
|
|
Request |
 |
|
|
82 |
Filed: 12/27/2017, Entered: 12/27/2017 |
|
|
ATTORNEY Appearance for Plaintiffs American Guardian Funding Corporation, American Guardian Warranty Services, Inc. by Daniel Francis Konicek (Konicek, Daniel) (Entered: 12/27/2017)
|
|
Request |
 |
|
|
81 |
Filed: 12/26/2017, Entered: 12/26/2017 |
|
|
NOTICE of Motion by Frederick J. Sperling for presentment of motion for judgment on the pleadings, 79 before Honorable Harry D. Leinenweber on 1/17/2018 at 09:30 AM. (Sperling, Frederick) (Entered: 12/26/2017)
|
|
Request |
 |
|
|
80 |
Filed: 12/26/2017, Entered: 12/26/2017 |
|
|
MEMORANDUM by JCR-Wesley Chapel, LLC, Cynthia Rosario, Jesus Rosario in support of motion for judgment on the pleadings, 79 (Sperling, Frederick) (Entered: 12/26/2017)
|
|
Request |
 |
|
|
79 |
Filed: 12/26/2017, Entered: 12/26/2017 |
|
|
MOTION by Defendants JCR-Wesley Chapel, LLC, Cynthia Rosario, Jesus Rosario, Counter Claimants JCR-Wesley Chapel, LLC, JCR-Wesley Chapel, LLC, Cynthia Rosario, Cynthia Rosario, Jesus Rosario, Jesus Rosario for judgment on the pleadings (Sperling, Frederick) (Entered: 12/26/2017)
|
|
Request |
 |
|
|
78 |
Filed: 12/26/2017, Entered: 12/26/2017 |
|
|
NOTICE of Motion by Frederick J. Sperling for presentment of motion for leave to file, 77 before Honorable Harry D. Leinenweber on 1/17/2018 at 09:30 AM. (Sperling, Frederick) (Entered: 12/26/2017)
|
|
Request |
 |
|
|
77 |
Filed: 12/26/2017, Entered: 12/26/2017 |
|
|
MOTION by Defendants JCR-Wesley Chapel, LLC, Cynthia Rosario, Jesus Rosario, Counter Claimants JCR-Wesley Chapel, LLC, JCR-Wesley Chapel, LLC, Cynthia Rosario, Cynthia Rosario, Jesus Rosario, Jesus Rosario for leave to file Amended Affirmative Defenses and Counterclaims (Attachments: # 1 Exhibit Proposed Amended Pleading)(Sperling, Frederick) (Entered: 12/26/2017)
|
|
Request |
 |
|
|
76 |
Filed: 12/21/2017, Entered: 12/21/2017 |
|
|
CERTIFICATE of Service by Amir R. Tahmassebi on behalf of All Plaintiffs (Tahmassebi, Amir) (Entered: 12/21/2017)
|
|
Request |
 |
|
|
75 |
Filed: 12/5/2017, Entered: 12/5/2017 |
|
|
MINUTE entry before the Honorable Harry D. Leinenweber:Status hearing date of 12/13/2017 is stricken.Mailed notice (wp, ) (Entered: 12/05/2017)
|
|
Request |
 |
|
|
74 |
Filed: 12/5/2017, Entered: 12/5/2017 |
|
|
MINUTE entry before the Honorable Harry D. Leinenweber: Status hearing set for 12/14/17 is re-set to 12/13/17 at 9:00 a.m. Mailed notice(wp) (Entered: 12/05/2017)
|
|
Request |
 |
|
|
73 |
Filed: 11/17/2017, Entered: 11/17/2017 |
|
|
ATTORNEY Appearance for Counter Defendants JCR-Wesley Chapel, LLC, Cynthia Rosario, Jesus Rosario, Defendants JCR-Wesley Chapel, LLC, Cynthia Rosario, Jesus Rosario, Counter Claimants JCR-Wesley Chapel, LLC, JCR-Wesley Chapel, LLC, Cynthia Rosario, Cynthia Rosario, Jesus Rosario, Jesus Rosario by Michael K Molzberger (Molzberger, Michael) (Entered: 11/17/2017)
|
|
Request |
 |
|
|
72 |
Filed: 11/2/2017, Entered: 11/6/2017 |
|
|
MINUTE entry before the Honorable Harry D. Leinenweber:The Agreed Motion to modify discovery schedule 70 is granted. Discovery cut-off date extended to 2/28/2018. Status hearing reset for 2/27/2018 at 09:00 AM.Mailed notice (wp, ) (Entered: 11/06/2017)
|
|
Request |
 |
|
|
71 |
Filed: 10/25/2017, Entered: 10/25/2017 |
|
|
NOTICE of Motion by Amir R. Tahmassebi for presentment of motion for discovery 70 before Honorable Harry D. Leinenweber on 11/2/2017 at 09:30 AM. (Tahmassebi, Amir) (Entered: 10/25/2017)
|
|
Request |
 |
|
|
70 |
Filed: 10/25/2017, Entered: 10/25/2017 |
|
|
MOTION by Plaintiffs American Guardian Funding Corporation, American Guardian Warranty Services, Inc. for discovery Agreed Motion to Modify Discovery Schedule (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Tahmassebi, Amir) (Entered: 10/25/2017)
|
|
Request |
 |
|
|
69 |
Filed: 10/4/2017, Entered: 10/4/2017 |
|
|
CERTIFICATE of Service by Amir R. Tahmassebi on behalf of All Plaintiffs (Tahmassebi, Amir) (Entered: 10/04/2017)
|
|
Request |
 |
|
|
68 |
Filed: 9/29/2017, Entered: 9/29/2017 |
|
|
CERTIFICATE of Service by Plaintiffs American Guardian Funding Corporation, American Guardian Warranty Services, Inc. (Tahmassebi, Amir) (Entered: 09/29/2017)
|
|
Request |
 |
|
|
66 |
Filed: 9/28/2017, Entered: 9/28/2017 |
|
|
MINUTE entry before the Honorable Harry D. Leinenweber:Plaintiffs Motion for Leave to File Sur-Reply in Opposition to Plaintiffs Motion to Remand [ECF No. 20] is denied as moot in view of the Courts February 8, 2017 denial of Plaintiffs Motion to Remand [ECF Nos. 23, 24]. Mailed notice (wp, ) (Entered: 09/28/2017)
|
|
Request |
 |
|
|
67 |
Filed: 9/26/2017, Entered: 9/29/2017 |
|
|
MINUTE entry before the Honorable Harry D. Leinenweber:Motion hearing held on 9/26/2017. Defendant JCR Wesley Chapel's Motion to compel 63 is granted. Plaintiff ordered to give computation by 10/3/2017. Mailed notice (wp, ) (Entered: 09/29/2017)
|
|
Request |
 |
|
|
65 |
Filed: 9/25/2017, Entered: 9/25/2017 |
|
|
Agreed Confidentiality Order Signed by the Honorable Harry D. Leinenweber on 9/25/2017:Mailed notice(wp, ) (Entered: 09/25/2017)
|
|
Request |
 |
|
|
64 |
Filed: 9/22/2017, Entered: 9/22/2017 |
|
|
NOTICE of Motion by Frederick J. Sperling for presentment of motion to compel 63 before Honorable Harry D. Leinenweber on 9/26/2017 at 09:30 AM. (Sperling, Frederick) (Entered: 09/22/2017)
|
|
Request |
 |
|
|
63 |
Filed: 9/22/2017, Entered: 9/22/2017 |
|
|
MOTION by Defendants JCR-Wesley Chapel, LLC, Cynthia Rosario, Jesus Rosario to compel computation of claimed damages (Attachments: # 1 Exhibit Exhibits A-C)(Sperling, Frederick) (Entered: 09/22/2017)
|
|
Request |
 |
|
|
62 |
Filed: 8/21/2017, Entered: 8/21/2017 |
|
|
CERTIFICATE of Service of Discovery Responses (Tahmassebi, Amir) (Entered: 08/21/2017)
|
|
Request |
 |
|
|
61 |
Filed: 7/20/2017, Entered: 7/20/2017 |
|
|
MINUTE entry before the Honorable Harry D. Leinenweber:Status hearing held on 7/20/2017. Discovery cut-off date extended to 12/15/2017. Status hearing set for 12/14/2017 at 09:00 AM.Mailed notice (wp, ) (Entered: 07/20/2017)
|
|
Request |
 |
|
|
60 |
Filed: 7/19/2017, Entered: 7/19/2017 |
|
|
ATTORNEY Appearance for Plaintiffs American Guardian Funding Corporation, American Guardian Warranty Services, Inc., Counter Defendants American Guardian Funding Corporation, American Guardian Warranty Services, Inc. by Brian Wayne Irvin (Irvin, Brian) (Entered: 07/19/2017)
|
|
Request |
 |
|
|
59 |
Filed: 7/10/2017, Entered: 7/10/2017 |
|
|
NOTICE by American Guardian Funding Corporation, American Guardian Warranty Services, Inc. re jury demand 57, answer to counterclaim 58 (Tahmassebi, Amir) (Entered: 07/10/2017)
|
|
Request |
 |
|
|
58 |
Filed: 7/10/2017, Entered: 7/10/2017 |
|
|
ANSWER to counterclaim by American Guardian Funding Corporation, American Guardian Warranty Services, Inc.(Tahmassebi, Amir) (Entered: 07/10/2017)
|
|
Request |
 |
|
|
57 |
Filed: 7/10/2017, Entered: 7/10/2017 |
|
|
JURY Demand (Tahmassebi, Amir) (Entered: 07/10/2017)
|
|
Request |
 |
|
|
56 |
Filed: 6/8/2017, Entered: 6/8/2017 |
|
|
MINUTE entry before the Honorable Harry D. Leinenweber:Status hearing held on 6/8/2017. Status hearing set for 7/20/2017 at 09:00 AM.Mailed notice (wp, ) (Entered: 06/08/2017)
|
|
Request |
 |
|
|
55 |
Filed: 5/22/2017, Entered: 5/22/2017 |
|
|
ENTER MEMORANDUM OPINION AND ORDER Signed by the Honorable Harry D. Leinenweber on 5/22/2017:Mailed notice(wp, ) (Entered: 05/22/2017)
|
|
Request |
 |
|
|
54 |
Filed: 5/22/2017, Entered: 5/22/2017 |
|
|
MINUTE entry before the Honorable Harry D. Leinenweber: Plaintiffs' Motion to Dismiss 34 and Motion for Preliminary Injunction 27 are denied. Status hearing set for 6/8/2017 at 09:00 AM.Mailed notice (wp, ) (Entered: 05/22/2017)
|
|
Request |
 |
|
|
53 |
Filed: 5/9/2017, Entered: 5/9/2017 |
|
|
MINUTE entry before the Honorable Harry D. Leinenweber:The oral ruling date set for 5/10/2017 is stricken. The court will rule by mail.Mailed notice (wp, ) (Entered: 05/09/2017)
|
|
Request |
 |
|
|
52 |
Filed: 5/4/2017, Entered: 5/4/2017 |
|
|
MINUTE entry before the Honorable Harry D. Leinenweber:Ruling date of 5/10/2017 is stricken. The court will rule by mail.Mailed notice (wp, ) (Entered: 05/04/2017)
|
|
Request |
 |
|
|
51 |
Filed: 4/11/2017, Entered: 4/11/2017 |
|
|
NOTICE by American Guardian Warranty Services, Inc. re reply, 50 (Tahmassebi, Amir) (Entered: 04/11/2017)
|
|
Request |
 |
|
|
50 |
Filed: 4/11/2017, Entered: 4/11/2017 |
|
|
REPLY by Plaintiff American Guardian Warranty Services, Inc. to motion for preliminary injunction, 27, response in opposition to motion, 46 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Tahmassebi, Amir) (Entered: 04/11/2017)
|
|
Request |
 |
|
|
49 |
Filed: 4/11/2017, Entered: 4/11/2017 |
|
|
NOTICE by American Guardian Funding Corporation, American Guardian Warranty Services, Inc. re reply to response to motion, 48 (Tahmassebi, Amir) (Entered: 04/11/2017)
|
|
Request |
 |
|
|
48 |
Filed: 4/11/2017, Entered: 4/11/2017 |
|
|
REPLY by American Guardian Funding Corporation, American Guardian Warranty Services, Inc. to response in opposition to motion, 45, memorandum in support of motion 36, MOTION by Counter Defendants American Guardian Warranty Services, Inc., American Guardian Funding Corporation, Plaintiffs American Guardian Funding Corporation, American Guardian Warranty Services, Inc. to dismiss Counterclaim 34 Reply Brief (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Tahmassebi, Amir) (Entered: 04/11/2017)
|
|
Request |
 |
|
|
47 |
Filed: 4/6/2017, Entered: 4/6/2017 |
|
|
CERTIFICATE of Service by Amir R. Tahmassebi on behalf of All Plaintiffs (Tahmassebi, Amir) (Entered: 04/06/2017)
|
|
Request |
 |
|
|
46 |
Filed: 4/4/2017, Entered: 4/4/2017 |
|
|
RESPONSE by JCR-Wesley Chapel, LLC, Cynthia Rosario, Jesus Rosarioin Opposition to MOTION by Plaintiffs American Guardian Funding Corporation, American Guardian Warranty Services, Inc. for preliminary injunction 27 (Attachments: # 1 Declaration Rosario Declaration, # 2 Declaration Falcon Declaration)(Sperling, Frederick) (Entered: 04/04/2017)
|
|
Request |
 |
|
|
45 |
Filed: 4/4/2017, Entered: 4/4/2017 |
|
|
RESPONSE by JCR-Wesley Chapel, LLC, Cynthia Rosario, Jesus Rosarioin Opposition to MOTION by Counter Defendants American Guardian Warranty Services, Inc., American Guardian Funding Corporation, Plaintiffs American Guardian Funding Corporation, American Guardian Warranty Services, Inc. to dismiss Counterclaim 34 (Sperling, Frederick) (Entered: 04/04/2017)
|
|
Request |
 |
|
|
44 |
Filed: 3/29/2017, Entered: 3/29/2017 |
|
|
ANSWER to amended complaint, COUNTERCLAIM filed by JCR-Wesley Chapel, LLC, Jesus Rosario, Cynthia Rosario against JCR-Wesley Chapel, LLC, Jesus Rosario, Cynthia Rosario . by JCR-Wesley Chapel, LLC, Jesus Rosario, Cynthia Rosario(Sperling, Frederick) (Entered: 03/29/2017)
|
|
Request |
 |
|
|
43 |
Filed: 3/15/2017, Entered: 3/15/2017 |
|
|
NOTICE by All Plaintiffs re amended complaint 42 of Filing (Tahmassebi, Amir) (Entered: 03/15/2017)
|
|
Request |
 |
|
|
42 |
Filed: 3/15/2017, Entered: 3/15/2017 |
|
|
Re-Filed AMENDED complaint by American Guardian Funding Corporation, American Guardian Warranty Services, Inc. against All Defendants (Tahmassebi, Amir) (Entered: 03/15/2017)
|
|
Request |
 |
|
|
41 |
Filed: 3/15/2017, Entered: 3/15/2017 |
|
|
NOTICE by All Plaintiffs re amended complaint, 40 of Filing (Tahmassebi, Amir) (Entered: 03/15/2017)
|
|
Request |
 |
|
|
40 |
Filed: 3/15/2017, Entered: 3/15/2017 |
|
|
AMENDED complaint by American Guardian Funding Corporation, American Guardian Warranty Services, Inc. against All Defendants (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Tahmassebi, Amir) (Entered: 03/15/2017)
- Attachment 1 Exhibit A
- Attachment 2 Exhibit B
- Attachment 3 Exhibit C
- Attachment 4 Exhibit D
- Attachment 5 Exhibit E
|
|
Request |
 |
|
|
39 |
Filed: 3/8/2017, Entered: 3/9/2017 |
|
|
NOTICE OF EMAIL NOTIFICATION FAILURE, for document # 38 sent to Attorney Joseph Paul Sauber, Jr. returned as: Unknown Address Error. Mailed to attorney Joseph Paul Sauber, Jr. a Letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (ek, ) (Entered: 03/09/2017)
|
|
Request |
 |
|
|
38 |
Filed: 3/8/2017, Entered: 3/8/2017 |
|
|
MINUTE entry before the Honorable Harry D. Leinenweber:Motion hearing held on 3/8/2017. Plaintiff's Motion for leave to file amended complaint 25 is granted.Briefing schedule set on plaintiff's motion for preliminary injunction, 27 and counter-defendant's motion to dismiss counterclaim 34 ; Responses due by 4/4/2017. Replies due by 4/11/2017. The court will rule orally on 5/10/2017 at 9:00 a.m. Fact discovery to close 9/1/2017. Status hearing stricken. Mailed notice (wp, ) (Entered: 03/08/2017)
|
|
Request |
 |
|
|
37 |
Filed: 3/7/2017, Entered: 3/7/2017 |
|
|
CERTIFICATE of Service (Tahmassebi, Amir) (Entered: 03/07/2017)
|
|
Request |
 |
|
|
36 |
Filed: 3/7/2017, Entered: 3/7/2017 |
|
|
MEMORANDUM by American Guardian Funding Corporation, American Guardian Warranty Services, Inc. in support of motion to dismiss, 34 Counterclaim (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Tahmassebi, Amir) (Entered: 03/07/2017)
|
|
Request |
 |
|
|
35 |
Filed: 3/7/2017, Entered: 3/7/2017 |
|
|
NOTICE of Motion by Amir R. Tahmassebi for presentment of motion to dismiss, 34 before Honorable Harry D. Leinenweber on 3/15/2017 at 09:30 AM. (Tahmassebi, Amir) (Entered: 03/07/2017)
|
|
Request |
 |
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
34 |
Filed: 3/7/2017, Entered: 3/7/2017 |
|
|
MOTION by Counter Defendants American Guardian Warranty Services, Inc., American Guardian Funding Corporation, Plaintiffs American Guardian Funding Corporation, American Guardian Warranty Services, Inc. to dismiss Counterclaim (Tahmassebi, Amir) (Entered: 03/07/2017)
|
|
Request |
 |
|
|
33 |
Filed: 3/7/2017, Entered: 3/7/2017 |
|
|
MINUTE entry before the Honorable Harry D. Leinenweber:The Unopposed Motion for extension of time to 3/7/2017 in which to answer the counter-claim 30 is granted.Mailed notice (wp, ) (Entered: 03/07/2017)
|
|
Request |
 |
|
|
32 |
Filed: 3/2/2017, Entered: 3/2/2017 |
|
|
Re- NOTICE of Motion by Amir R. Tahmassebi for presentment of motion for extension of time to file answer,, motion for relief,,, 30 before Honorable Harry D. Leinenweber on 3/7/2017 at 09:30 AM. (Tahmassebi, Amir) (Entered: 03/02/2017)
|
|
Request |
 |
|
|
31 |
Filed: 2/28/2017, Entered: 2/28/2017 |
|
|
NOTICE of Motion by Amir R. Tahmassebi for presentment of motion for extension of time to file answer,, motion for relief,,, 30 before Honorable Harry D. Leinenweber on 2/7/2017 at 09:30 AM. (Tahmassebi, Amir) (Entered: 02/28/2017)
|
|
Request |
 |
|
|
30 |
Filed: 2/28/2017, Entered: 2/28/2017 |
|
|
MOTION by Plaintiffs American Guardian Funding Corporation, American Guardian Warranty Services, Inc., Counter Defendants American Guardian Funding Corporation, American Guardian Warranty Services, Inc. for extension of time to file answer regarding answer to complaint,, counterclaim, 22 (Tahmassebi, Amir) (Entered: 02/28/2017)
|
|
Request |
 |
|
|
29 |
Filed: 2/22/2017, Entered: 2/22/2017 |
|
|
MINUTE entry before the Honorable Harry D. Leinenweber: Plaintiffs' Motion for leave to file amended complaint now noticed for 2/23/2017 is reset for 3/8/2017 at 09:30 AM. Plaintiffs' Motion for a preliminary injunction now set for 2/23/2017 is reset for 3/8/2017 at 9:30 a.m.Mailed notice (wp, ) (Entered: 02/22/2017)
|
|
Request |
 |
|
|
28 |
Filed: 2/17/2017, Entered: 2/17/2017 |
|
|
NOTICE of Motion by Amir R. Tahmassebi for presentment of motion for preliminary injunction, 27 before Honorable Harry D. Leinenweber on 2/23/2017 at 09:30 AM. (Tahmassebi, Amir) (Entered: 02/17/2017)
|
|
Request |
 |
|
|
27 |
Filed: 2/17/2017, Entered: 2/17/2017 |
|
|
MOTION by Plaintiffs American Guardian Funding Corporation, American Guardian Warranty Services, Inc. for preliminary injunction (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Tahmassebi, Amir) (Entered: 02/17/2017)
|
|
Request |
 |
|
|
26 |
Filed: 2/17/2017, Entered: 2/17/2017 |
|
|
NOTICE of Motion by Amir R. Tahmassebi for presentment of motion for leave to file 25 before Honorable Harry D. Leinenweber on 2/23/2017 at 09:30 AM. (Tahmassebi, Amir) (Entered: 02/17/2017)
|
|
Request |
 |
|
|
25 |
Filed: 2/17/2017, Entered: 2/17/2017 |
|
|
MOTION by Plaintiffs American Guardian Funding Corporation, American Guardian Warranty Services, Inc. for leave to file Amended Complaint (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Tahmassebi, Amir) (Entered: 02/17/2017)
|
|
Request |
 |
|
|
24 |
Filed: 2/9/2017, Entered: 2/9/2017 |
|
|
TRANSCRIPT OF PROCEEDINGS held on 02/08/2017 before the Honorable Harry D. Leinenweber. Court Reporter Contact Information: Judith A. Walsh, Official Court Reporter, CSR, RDR, F/CRR. judith_walsh@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 3/2/2017. Redacted Transcript Deadline set for 3/13/2017. Release of Transcript Restriction set for 5/10/2017. (Walsh, Judy) (Entered: 02/09/2017)
|
|
Request |
 |
|
|
23 |
Filed: 2/8/2017, Entered: 2/8/2017 |
|
|
MINUTE entry before the Honorable Harry D. Leinenweber:Motion hearing held on 2/8/2017. For the reasons stated in open court, Plaintiffs' Motion to remand 12 is denied. Status hearing reset for 3/15/2017 at 09:00 AM.Mailed notice (wp, ) (Entered: 02/08/2017)
|
|
Request |
 |
|
|
22 |
Filed: 2/7/2017, Entered: 2/7/2017 |
|
|
ANSWER to Complaint with Jury Demand, COUNTERCLAIM filed by Jesus Rosario, JCR-Wesley Chapel, LLC, Cynthia Rosario against All Plaintiffs . by Jesus Rosario, JCR-Wesley Chapel, LLC, Cynthia Rosario(Sperling, Frederick) (Entered: 02/07/2017)
|
|
Request |
 |
|
|
21 |
Filed: 2/6/2017, Entered: 2/6/2017 |
|
|
NOTICE of Motion by Frederick J. Sperling for presentment of motion for leave to file 20 before Honorable Harry D. Leinenweber on 2/8/2017 at 09:00 AM. (Sperling, Frederick) (Entered: 02/06/2017)
|
|
Request |
 |
|
|
20 |
Filed: 2/6/2017, Entered: 2/6/2017 |
|
|
MOTION by Defendants JCR-Wesley Chapel, LLC, Cynthia Rosario, Jesus Rosario for leave to file Sur-Reply in Opposition to Motion to Remand (Attachments: # 1 Exhibit Proposed Sur-Reply)(Sperling, Frederick) (Entered: 02/06/2017)
|
|
Request |
 |
|
|
19 |
Filed: 2/1/2017, Entered: 2/1/2017 |
|
|
NOTICE by All Plaintiffs re reply 18 of Filing (Tahmassebi, Amir) (Entered: 02/01/2017)
|
|
Request |
 |
|
|
18 |
Filed: 2/1/2017, Entered: 2/1/2017 |
|
|
REPLY by Plaintiffs American Guardian Funding Corporation, American Guardian Warranty Services, Inc. to motion to remand 12 (Tahmassebi, Amir) (Entered: 02/01/2017)
|
|
Request |
 |
|
|
17 |
Filed: 1/30/2017, Entered: 1/30/2017 |
|
|
TRANSCRIPT OF PROCEEDINGS held on 01/25/2017 before the Honorable Harry D. Leinenweber. Court Reporter Contact Information: Judith A. Walsh, Official Court Reporter, CSR, RDR, F/CRR. judith_walsh@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 2/21/2017. Redacted Transcript Deadline set for 3/2/2017. Release of Transcript Restriction set for 5/1/2017. (Walsh, Judy) (Entered: 01/30/2017)
|
|
Request |
 |
|
|
16 |
Filed: 1/25/2017, Entered: 1/25/2017 |
|
|
MINUTE entry before the Honorable Harry D. Leinenweber:Motion hearing held on 1/25/2017. Plaintiffs reply brief to its motion for remand 12 to be filed by 2/1/2017. The court will rule orally on 2/8/2017 at 9:00 a.m. Defendants to answer complaint by 2/7/2017. Mailed notice (wp, ) (Entered: 01/25/2017)
|
|
Request |
 |
|
|
15 |
Filed: 1/23/2017, Entered: 1/23/2017 |
|
|
RESPONSE by JCR-Wesley Chapel, LLC, Cynthia Rosario, Jesus Rosarioin Opposition to MOTION by Plaintiffs American Guardian Funding Corporation, American Guardian Warranty Services, Inc. to remand 12 (Sperling, Frederick) (Entered: 01/23/2017)
|
|
Request |
 |
|
|
14 |
Filed: 1/10/2017, Entered: 1/10/2017 |
|
|
RE- NOTICE of Motion by Amir R. Tahmassebi for presentment of motion to remand 12 before Honorable Harry D. Leinenweber on 1/25/2017 at 09:30 AM. (Tahmassebi, Amir) (Entered: 01/10/2017)
|
|
Request |
 |
|
|
13 |
Filed: 1/9/2017, Entered: 1/9/2017 |
|
|
NOTICE of Motion by Amir R. Tahmassebi for presentment of motion to remand 12 before Honorable Harry D. Leinenweber on 1/18/2017 at 09:30 AM. (Tahmassebi, Amir) (Entered: 01/09/2017)
|
|
Request |
 |
|
|
12 |
Filed: 1/9/2017, Entered: 1/9/2017 |
|
|
MOTION by Plaintiffs American Guardian Funding Corporation, American Guardian Warranty Services, Inc. to remand (Attachments: # 1 Exhibit 1)(Tahmassebi, Amir) (Entered: 01/09/2017)
|
|
Request |
 |
|
|
11 |
Filed: 1/5/2017, Entered: 1/6/2017 |
|
|
MINUTE entry before the Honorable Harry D. Leinenweber:Defendants' Motion for extension of time to 2/3/2017 in which to respond to plaintiffs' complaint 5 is granted. Status hearing set for 2/9/2017 at 09:00 AM.Mailed notice (wp, ) (Entered: 01/06/2017)
|
|
Request |
 |
|
|
10 |
Filed: 12/22/2016, Entered: 12/22/2016 |
|
|
NOTICE of Motion by Adam J. Diederich for presentment of extension of time 5 before Honorable Harry D. Leinenweber on 1/5/2017 at 09:30 AM. (Diederich, Adam) (Entered: 12/22/2016)
|
|
Request |
 |
|
|
9 |
Filed: 12/21/2016, Entered: 12/21/2016 |
|
|
ATTORNEY Appearance for Plaintiffs American Guardian Funding Corporation, American Guardian Warranty Services, Inc. by Andrew M Cook (Cook, Andrew) (Entered: 12/21/2016)
|
|
Request |
 |
|
|
8 |
Filed: 12/21/2016, Entered: 12/21/2016 |
|
|
ATTORNEY Appearance for Plaintiffs American Guardian Funding Corporation, American Guardian Warranty Services, Inc. by Amir R. Tahmassebi (Tahmassebi, Amir) (Entered: 12/21/2016)
|
|
Request |
 |
|
|
7 |
Filed: 12/21/2016, Entered: 12/21/2016 |
|
|
Amended NOTICE of Motion by Adam J. Diederich for presentment of extension of time 5 before Honorable Harry D. Leinenweber on 12/22/2016 at 09:30 AM. (Diederich, Adam) (Entered: 12/21/2016)
|
|
Request |
 |
|
|
6 |
Filed: 12/20/2016, Entered: 12/20/2016 |
|
|
NOTICE of Motion by Adam J. Diederich for presentment of extension of time 5 before Honorable Sheila M. Finnegan on 12/22/2016 at 09:15 AM. (Diederich, Adam) (Entered: 12/20/2016)
|
|
Request |
 |
|
|
5 |
Filed: 12/20/2016, Entered: 12/20/2016 |
|
|
MOTION by Defendants JCR-Wesley Chapel, LLC, Cynthia Rosario, Jesus Rosario for extension of time to respond to complaint (Diederich, Adam) (Entered: 12/20/2016)
|
|
Request |
 |
|
|
4 |
Filed: 12/19/2016, Entered: 12/19/2016 |
|
|
MAILED Notice of Removal letter to counsel of record. (pk, ) (Entered: 12/19/2016)
|
|
Request |
 |
|
|
|
Filed: 12/16/2016, Entered: 12/16/2016 |
|
|
CASE ASSIGNED to the Honorable Harry D. Leinenweber. Designated as Magistrate Judge the Honorable Sheila Finnengan. (tqm, )
|
|
Request |
 |
|
|
3 |
Filed: 12/16/2016, Entered: 12/16/2016 |
|
|
ATTORNEY Appearance for Defendants JCR-Wesley Chapel, LLC, Cynthia Rosario, Jesus Rosario by Adam J. Diederich (Diederich, Adam) (Entered: 12/16/2016)
|
|
Request |
 |
|
|
2 |
Filed: 12/16/2016, Entered: 12/16/2016 |
|
|
ATTORNEY Appearance for Defendants JCR-Wesley Chapel, LLC, Cynthia Rosario, Jesus Rosario by Frederick J. Sperling (Sperling, Frederick) (Entered: 12/16/2016)
|
|
Request |
 |
|
|
1 |
Filed: 12/16/2016, Entered: 12/16/2016 |
|
|
NOTICE of Removal from Circuit Court of DuPage County, case number (2016L001114) filed by JCR-Wesley Chapel, LLC, Cynthia Rosario, Jesus Rosario Filing fee $ 400, receipt number 0752-12671628. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit Exhibits A and B, # 3 Disclosure Statement)(Sperling, Frederick) (Entered: 12/16/2016)
|
|
Request |
 |