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 45 |
Filed: 11/29/2017, Entered: 11/29/2017 |
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MINUTE entry before the Honorable Andrea R. Wood: The parties having filed a stipulation of dismissal pursuant to Fed. R. Civ. P. 41(a)(1)(A)(ii) 44 , this case is dismissed without prejudice and with the parties granted leave to reinstate on or before 3/19/2019. If no motion to reinstate is filed by 3/19/2019, the case shall be dismissed with prejudice without further order of the Court. All pending hearing dates and motions are stricken. Civil case terminated. Mailed notice (ef, )
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| 44 |
Filed: 11/28/2017, Entered: 11/28/2017 |
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STIPULATION of Dismissal (Morales Doyle, Sean)
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Request |
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| 43 |
Filed: 11/21/2017, Entered: 11/27/2017 |
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MINUTE entry before the Honorable Andrea R. Wood: Status hearing held. Only counsel for Plaintiff appeared and reported that the parties have reached a settlement in principle but require additional time to finalize the settlement documents. Pursuant to the discussion held in open court, the status hearing is continued to 12/21/2017 at 9:00 AM. If a stipulation to dismiss is filed prior to the status date, the hearing will be stricken. Mailed notice (ef, )
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Request |
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| 42 |
Filed: 10/31/2017, Entered: 11/1/2017 |
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MINUTE entry before the Honorable Andrea R. Wood: Status hearing held. The parties reported that they are working towards settlement. Pursuant to the discussion held in open court, the status hearing is continued to 11/21/2017 at 9:00 AM. If a stipulation to dismiss is filed prior to the status date, the hearing will be stricken. Mailed notice (ef, )
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Request |
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| 41 |
Filed: 10/24/2017, Entered: 10/24/2017 |
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MINUTE entry before the Honorable Andrea R. Wood: At Plaintiffs' request, motion for settlement conference 39 is voluntarily withdrawn. The motion presentment date of 10/25/2017 is stricken. Parties need not appear. Mailed notice (ef, )
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Request |
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| 40 |
Filed: 10/20/2017, Entered: 10/20/2017 |
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NOTICE of Motion by Neil Kelley for presentment of motion for miscellaneous relief, 39 before Honorable Andrea R. Wood on 10/25/2017 at 09:00 AM. (Kelley, Neil)
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Request |
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| 39 |
Filed: 10/20/2017, Entered: 10/20/2017 |
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MOTION by Plaintiffs Hugo Balboa, D1769EC, 2236521E, 7C9AE74, CE80FC4, Erik ZavalaSettlement conference (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3)(Kelley, Neil)
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Request |
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| 38 |
Filed: 10/10/2017, Entered: 10/12/2017 |
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MINUTE entry before the Honorable Andrea R. Wood: Status hearing held. The parties reported that they are working towards settlement. Pursuant to the discussion held in open court, the status hearing is continued to 10/31/2017 at 9:00 AM. If a stipulation to dismiss is filed prior to the status date, the hearing will be stricken. Mailed notice (ef, )
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Request |
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| 37 |
Filed: 9/14/2017, Entered: 9/18/2017 |
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MINUTE entry before the Honorable Andrea R. Wood: Status hearing held. The parties' reported that they have reached a settlement in principle but require additional time to finalize the settlement documents. Status hearing set for 10/10/2017 at 9:00 AM. If a stipulation to dismiss is filed prior to the next status date, the hearing will be stricken. Mailed notice (ef, )
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Request |
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| 36 |
Filed: 8/16/2017, Entered: 8/16/2017 |
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MINUTE entry before the Honorable Susan E. Cox: Parties contacted the Court indicating that the case has settled. Settlement conference set for 9/7/2017 is stricken. All matters relating to the referral of this action are resolved; case returned to the assigned judge. Referral terminated. Mailed notice (np, )
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Request |
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| 35 |
Filed: 8/11/2017, Entered: 8/11/2017 |
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MINUTE entry before the Honorable Susan E. Cox: Plaintiff has failed to comply with this Court's order of 6/7/2017 33 requiring that Plaintiff submit its settlement conference submission by 8/3/2017. Plaintiff must submit its demand or a motion to reset the settlement conference on or before 8/14/2017. If Plaintiff fails to do so, the settlement conference will be stricken for failure to comply with this Court's order. Mailed notice (lp, )
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Request |
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| 34 |
Filed: 6/9/2017, Entered: 6/9/2017 |
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MINUTE entry before the Honorable Andrea R. Wood: In light of the settlement conference set before Judge Cox, the status hearing set for 8/29/2017 is stricken and reset for 9/14/2017 at 09:00 AM. Mailed notice (ef, )
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Request |
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| 33 |
Filed: 6/7/2017, Entered: 6/7/2017 |
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MINUTE entry before the Honorable Susan E. Cox: Status hearing held to schedule a settlement conference. Settlement conference set for 9/7/2017 at 2:00 p.m. Parties are to review and to comply with this Court's Standing Order Setting Settlement Conference which is available through the Court's webpage available at www.ilnd.uscourts.gov. Plaintiff's counsel to submit a written itemization of damages and settlement demand to defendants' counsel with a brief explanation of why such a settlement is appropriate on or before 8/3/2017. An electronic copy of this submission must also be sent to the Court's proposed order box at the same time, Proposed_Order_Cox@ilnd.uscourts.gov. Defendants' counsel to submit a written offer to plaintiff's counsel and the Court's proposed order box with a brief explanation of why such a settlement is appropriate on or before 8/24/2017. The date is firm and can only be changed by the granting of a motion. Parties have agreed to allow the Court to conduct ex parte discussions if necessary in preparation of the conference. Mailed notice (np, )
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Request |
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| 32 |
Filed: 5/25/2017, Entered: 5/25/2017 |
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MINUTE entry before the Honorable Susan E. Cox: This matter has been referred to Judge Cox to conduct a settlement conference. Status hearing set for 6/7/2017 at 09:45 AM., for the purpose of scheduling a settlement conference. Counsel that appears for this pre-settlement conference discussion must be counsel who will represent their respective clients at the conference, or are able to discuss the issues of the case and to schedule the conference on behalf of their clients. The Court expects counsel to discuss issues in the case that may affect the settlement process. Mailed notice (np, )
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Request |
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| 31 |
Filed: 5/24/2017, Entered: 5/24/2017 |
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Pursuant to Local Rule 72.1, this case is hereby referred to the calendar of Honorable Susan E. Cox for the purpose of holding proceedings related to: settlement conference. (ef, )Mailed notice.
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Request |
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| 30 |
Filed: 5/24/2017, Entered: 5/24/2017 |
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MINUTE entry before the Honorable Andrea R. Wood: Agreed Motion to stay deadlines and referral to the magistrate judge 28 is granted. The briefing schedule for class certification 23 is stricken. Case referred to Magistrate Judge Cox for the purposes of a settlement conference. The motion presentment date of 5/25/2017 is stricken. Parties need not appear. Status hearing set for 8/29/2017 29 remains firm. Mailed notice (ef, )
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Request |
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| 29 |
Filed: 5/22/2017, Entered: 5/22/2017 |
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NOTICE of Motion by Sean Morales Doyle for presentment of motion to stay 28 before Honorable Andrea R. Wood on 5/25/2017 at 09:00 AM. (Morales Doyle, Sean)
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Request |
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| 28 |
Filed: 5/22/2017, Entered: 5/22/2017 |
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MOTION by Plaintiffs Hugo Balboa, D1769EC, 2236521E, 7C9AE74, CE80FC4, 0F3FCF9 to stay all deadlines and refer to Magistrate Judge (AGREED) (Morales Doyle, Sean)
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Request |
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| 27 |
Filed: 5/17/2017, Entered: 5/17/2017 |
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AGREED CONFIDENTIALITY ORDER signed by the Honorable Andrea R. Wood on 5/17/2017. Mailed notice(ef, )
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Request |
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| 26 |
Filed: 5/17/2017, Entered: 5/17/2017 |
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MINUTE entry before the Honorable Andrea R. Wood: Defendants' Agreed Motion for entry of protective order 24 is granted. Enter order. The motion presentment date of 5/17/2017 is stricken. Parties need not appear. Mailed notice (ef, )
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Request |
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| 25 |
Filed: 5/12/2017, Entered: 5/12/2017 |
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NOTICE of Motion by Burr Erich Anderson for presentment of motion for protective order 24 before Honorable Andrea R. Wood on 5/17/2017 at 09:00 AM. (Anderson, Burr)
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Request |
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| 24 |
Filed: 5/12/2017, Entered: 5/12/2017 |
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MOTION by Defendants KCG Management, LLC, 6494640 for protective order (Anderson, Burr)
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Request |
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| 23 |
Filed: 5/8/2017, Entered: 5/8/2017 |
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MINUTE entry before the Honorable Andrea R. Wood: Plaintiffs' Motion for extension of time to file motion for class certification 21 is granted. Plaintiffs' motion for class certification shall be filed by 5/22/2017. Defendants shall respond by 6/16/2017 and Plaintiffs shall reply by 6/30/2017. The motion presentment date set for 5/10/2017 is stricken. Parties need not appear. Status hearing set for 8/22/2017 is stricken and reset for 8/29/2017 at 9:00 AM. Mailed notice (ef, )
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Request |
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| 22 |
Filed: 5/5/2017, Entered: 5/5/2017 |
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NOTICE of Motion by Sean Morales Doyle for presentment of motion for extension of time to file, 21 before Honorable Andrea R. Wood on 5/10/2017 at 09:00 AM. (Morales Doyle, Sean)
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Request |
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| 21 |
Filed: 5/5/2017, Entered: 5/5/2017 |
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MOTION by Plaintiffs Hugo Balboa, D1769EC, 2236521E, 7C9AE74, CE80FC4, 0F3FCF9 for extension of time to file their motion for class certification (Unopposed) (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Morales Doyle, Sean)
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Request |
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| 20 |
Filed: 4/18/2017, Entered: 4/18/2017 |
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ATTORNEY Appearance for Plaintiffs Hugo Balboa, D1769EC, 2236521E, 7C9AE74, CE80FC4, 0F3FCF9 by Neil Kelley (Attachments: # 1 Supplement Appearance for Plaintiffs that did not fit in form)(Kelley, Neil)
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Request |
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| 19 |
Filed: 3/23/2017, Entered: 3/27/2017 |
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MINUTE entry before the Honorable Andrea R. Wood: Status hearing held. Class discovery shall be completed by 4/15/2017. Plaintiffs shall file his motion for class certification by 5/8/2017. Defendants shall respond by 6/2/2017 and Plaintiffs shall reply by 6/16/2017.Status hearing set for 8/22/2017 at 9:00 AM. Mailed notice (ef, )
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Request |
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| 18 |
Filed: 2/21/2017, Entered: 2/21/2017 |
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MINUTE entry before the Honorable Andrea R. Wood: Motion by counsel to withdraw as attorney 16 is granted. Attorney Meghan A. VanLeuwen is withdrawn as counsel of record for Plaintiffs. The motion presentment date of 2/22/2017 is stricken. Parties need not appear. Mailed notice (ef, )
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Request |
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| 17 |
Filed: 2/16/2017, Entered: 2/16/2017 |
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NOTICE of Motion by Meghan A. VanLeuwen for presentment of motion to withdraw as attorney 16 before Honorable Andrea R. Wood on 2/22/2017 at 09:00 AM. (VanLeuwen, Meghan)
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Request |
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| 16 |
Filed: 2/16/2017, Entered: 2/16/2017 |
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MOTION by Attorney Meghan A. VanLeuwen to withdraw as attorney for Hugo Balboa, D1769EC, 2236521E, 7C9AE74, CE80FC4, 0F3FCF9. No party information provided (VanLeuwen, Meghan)
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Request |
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| 15 |
Filed: 12/7/2016, Entered: 12/12/2016 |
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MINUTE entry before the Honorable Andrea R. Wood: Status hearing held. Pursuant to the discussion held in open court, the deadline for the completion of class discovery is extended to 3/31/2017. This is a firm deadline. Plaintiff's motion for class certification deadline is stricken until further order of Court. Status hearing set for 3/23/2017 at 9:00 AM. Mailed notice (ef, )
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Request |
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| 14 |
Filed: 10/28/2016, Entered: 10/28/2016 |
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ATTORNEY Appearance for Defendants KCG Management, LLC, 6494640 by Pasha Vaziri (Vaziri, Pasha)
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Request |
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| 13 |
Filed: 8/9/2016, Entered: 8/10/2016 |
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MINUTE entry before the Honorable Andrea R. Wood: Status hearing held. The Court adopts the discovery schedule proposed in the parties' Joint Status Report 10 . Initial disclosures pursuant to Fed. R. Civ. P. 26(a)(1) shall be made by 8/30/2016. Class discovery shall be completed by 1/16/2017. Plaintiff shall file his motion for class certification by 2/17/2017. Counsel should contact the courtroom deputy prior to the next status hearing if they believe that the assistance of the magistrate judge would be helpful for settlement negotiations. Status hearing set for 12/7/2016 at 9:00 AM. Mailed notice (ef, )
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Request |
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| 12 |
Filed: 8/3/2016, Entered: 8/3/2016 |
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ANSWER to Complaint by KCG Management, LLC, 6494640(Anderson, Burr)
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Request |
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| 11 |
Filed: 8/3/2016, Entered: 8/3/2016 |
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ATTORNEY Appearance for Defendants KCG Management, LLC, 6494640 by Burr Erich Anderson (Anderson, Burr)
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Request |
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| 10 |
Filed: 8/2/2016, Entered: 8/2/2016 |
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STATUS Report Joint Initial Status Report by Hugo Balboa, D1769EC, 2236521E, 7C9AE74, CE80FC4, 0F3FCF9 (Attachments: # 1 Notice of Filing)(VanLeuwen, Meghan)
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Request |
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| 9 |
Filed: 8/2/2016, Entered: 8/2/2016 |
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WAIVER OF SERVICE returned executed by 7948FCE 0F3FCF9, 7C9AE74, Hugo Balboa, D1769EC, CE80FC4, 7C36FAF. KCG Management, LLC waiver sent on 7/18/2016, answer due 9/16/2016; 6494640 waiver sent on 7/18/2016, answer due 9/16/2016. (Attachments: # 1 Notice of Filing)(VanLeuwen, Meghan)
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Request |
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| 8 |
Filed: 8/1/2016, Entered: 8/1/2016 |
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NOTICE by All Plaintiffs (Attachments: # 1 Exhibit - Consent to sue of 0F3FCF9, # 2 Exhibit - Consent to sue of 2236521, # 3 Exhibit - Consent to sue of 7948FCE, # 4 Exhibit - Consent to sue of 7C36FAF, # 5 Exhibit - Consent to sue of H. Balboa, # 6 Exhibit - Consent to sue of CE80FC4, # 7 Exhibit - Consent to sue of 7C9AE74, # 8 Exhibit - Consent to sue of D1769EC)(VanLeuwen, Meghan)
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Request |
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| 7 |
Filed: 6/10/2016, Entered: 6/10/2016 |
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MINUTE entry before the Honorable Andrea R. Wood: Initial status hearing set for 8/9/2016 at 9:00 AM. The parties are directed to meet and conduct a planning conference pursuant to Federal Rule of Civil Procedure 26(f). At least seven days before the initial status hearing, the parties shall file a joint written status report, not to exceed five pages in length. The initial status report shall provide the information described on the Court's website at www.ilnd.uscourts.gov under District Judges, Judge Andrea R. Wood, Initial Status Conference. Mailed notice (ef, )
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Request |
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| 6 |
Filed: 6/9/2016, Entered: 6/9/2016 |
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ATTORNEY Appearance for Plaintiffs Hugo Balboa, D1769EC, 2236521E, 7C9AE74, CE80FC4, 0F3FCF9 by Meghan A. VanLeuwen (VanLeuwen, Meghan)
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Request |
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Filed: 6/9/2016, Entered: 6/9/2016 |
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CASE ASSIGNED to the Honorable Andrea R. Wood. Designated as Magistrate Judge the Honorable Susan E. Cox. (lcw, )
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| 5 |
Filed: 6/8/2016, Entered: 6/8/2016 |
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ATTORNEY Appearance for Plaintiffs Hugo Balboa, D1769EC, 2236521E, 7C9AE74, CE80FC4, 0F3FCF9 by Michael Paul Persoon (Persoon, Michael)
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Request |
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| 4 |
Filed: 6/8/2016, Entered: 6/8/2016 |
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ATTORNEY Appearance for Plaintiffs Hugo Balboa, D1769EC, 2236521E, 7C9AE74, CE80FC4, 0F3FCF9 by Sean Morales Doyle (Morales Doyle, Sean)
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Request |
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| 3 |
Filed: 6/8/2016, Entered: 6/8/2016 |
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ATTORNEY Appearance for Plaintiffs Hugo Balboa, D1769EC, 2236521E, 7C9AE74, CE80FC4, 0F3FCF9 by Thomas Howard Geoghegan (Geoghegan, Thomas)
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Request |
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| 2 |
Filed: 6/8/2016, Entered: 6/8/2016 |
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CIVIL Cover Sheet (Geoghegan, Thomas)
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Request |
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| 1 |
Filed: 6/8/2016, Entered: 6/8/2016 |
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COMPLAINT filed by 7948FCE 0F3FCF9, 7C9AE74, Hugo Balboa, D1769EC, CE80FC4, 7C36FAF; Jury Demand. Filing fee $ 400, receipt number 0752-12022127.(Geoghegan, Thomas)
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