Holt v. MRS BPO, L.L.C.

Federal Civil Lawsuit Illinois Northern District Court, Case No. 1:12-cv-02571
District Judge Thomas M. Durkin, presiding
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District Judge Thomas M. Durkin
Last Updated July 31, 2017 at 5:32 AM EDT (8.8 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Michelle Holt, Plaintiff

Represented by Jackson Lewis LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED David Weiss Lipschutz +1 773 451 9227 lipschutz.law@gmail.com

Represented by Weisberg & Meyers, LLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Marshall S Meyers +1 602 445 9819 +1 866 565 1327 mmeyers@attorneysforconsu
ATTORNEY TO BE NOTICED Jon N Robbins +1 509 232 1882 +1 866 565 1327 jrobbins@afclaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Alexander Daniel Weisberg +1 954 212 2184 +1 866 577 0963 aweisberg@attorneysforconsumers.com
v.
No Logo MRS BPO, L.L.C., Defendant

Represented by Jackson Lewis LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED John E Brigandi +1 973 233 4080 +1 973 900 8800 brigandij@gmail.com

Represented by Rock Fusco & Connelly, LLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Cory D Anderson +1 312 494 1000 canderson@rockfuscoconnelly.com
ATTORNEY TO BE NOTICED Patrick W. Chinnery +1 312 494 1000 pchinnery@rockfuscoconnelly.com
ATTORNEY TO BE NOTICED Matthew Patrick Connelly +1 312 494 1000 +1 312 494 1001 mpc@rockfuscoconnelly.com

Represented by Salvo Law Firm PC

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED CINDY D. SALVO +1 973 226 2220 +1 973 900 8800 csalvo@salvolawfirm.com
Attributes
Citation Section 15 U.S.C. § 1692
Nature of Suit 890 - Other Statutes: Other Statutory Actions
Timeline
  Entries (110) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 108 Filed: 9/17/2014, Entered: None Judgment - AO450
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Legal Document (Payment Possibly Required) 108 Filed: 9/15/2014, Entered: 9/17/2014 entered judgment
ENTERED JUDGMENT. (gcy, ) (Entered: 09/17/2014)
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Legal Document (Payment Possibly Required) 107 Filed: 9/17/2014, Entered: None Order
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Blank 107 Filed: 9/15/2014, Entered: 9/17/2014 Order
ORDER ON JOINT STIPULATION REGARDING ATTORNEY'S FEES Entered by the Honorable Thomas M. Durkin on 9/15/2014.(gcy, ) (Entered: 09/17/2014)
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Legal Document (Payment Possibly Required) 106 Filed: 9/14/2014, Entered: 9/14/2014 Stipulation
STIPULATION regarding Attorney's Fees (Attachments: # 1 Text of Proposed Order)(McDevitt, David) (Entered: 09/14/2014)
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Legal Document (Payment Possibly Required) 105 Filed: 9/4/2014, Entered: 9/4/2014 status hearing
MINUTE entry before the Honorable Thomas M. Durkin:Status hearing held on 9/4/2014. Partial oral ruling on plaintiff's fee petition. Counsel is to notify this Court's courtroom deputy by 9/11/14 as to whether the fee petition has been resolved. If the fee petition has not been resolved a status hearing is set for 9/12/2014 at 02:00 PM for the Court to issue the remainder of its ruling. Mailed notice (srn, ) (Entered: 09/04/2014)
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Legal Document (Payment Possibly Required) 104 Filed: 8/25/2014, Entered: 8/25/2014 Set/Reset Hearings
MINUTE entry before the Honorable Thomas M. Durkin: Status hearing set for 9/4/2014 at 02:00 p.m..Mailed notice (srn, ) (Entered: 08/25/2014)
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Legal Document (Payment Possibly Required) 103 Filed: 8/7/2014, Entered: 8/7/2014 Reply to Response to Motion
REPLY by Michelle Holt to Response, 102 to Fee Petition (Attachments: # 1 Exhibit A - Reply brief time)(McDevitt, David) (Entered: 08/07/2014)
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Legal Document (Payment Possibly Required) 102 Filed: 8/1/2014, Entered: 8/1/2014 Response
RESPONSE by Defendant MRS BPO, L.L.C. to petition 101 (Attachments: # 1 Declaration of Cindy D. Salvo, Esq., # 2 Exhibit A to Salvo Decl., # 3 Exhibit B to Salvo Decl., # 4 Errata C, Part 1 to Salvo Decl., # 5 Exhibit C, Part 2 to Salvo Decl., # 6 Exhibit D to Salvo Decl.)(Salvo, Cindy) (Entered: 08/01/2014)
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Legal Document (Payment Possibly Required) 101 Filed: 7/18/2014, Entered: 7/18/2014 Petition
PETITION for Attorneys' Fees and Costs (Attachments: # 1 Exhibit 1 - Joint Statement on Fees with attachments, # 2 Exhibit 2 - Plaintiff's Subsequent Time Entries)(McDevitt, David) (Entered: 07/18/2014)
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Legal Document (Payment Possibly Required) 100 Filed: 5/1/2014, Entered: 5/1/2014 text entry
MINUTE entry before the Honorable Thomas M. Durkin:Plaintiff's fee petition is to be filed on or before 7/18/2014. Defendant's response is due 8/1/14. Plaintiff's reply is due 8/8/14. Mailed notice (srn, ) (Entered: 05/01/2014)
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Legal Document (Payment Possibly Required) 99 Filed: 5/1/2014, Entered: 5/1/2014 Stipulation
STIPULATION Regarding Fee Petition (Meyers, Marshall) (Entered: 05/01/2014)
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Legal Document (Payment Possibly Required) 98 Filed: 4/16/2014, Entered: 4/21/2014 Jury Notes
JURY Notes. (gcy, ) (Entered: 04/21/2014)
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Legal Document (Payment Possibly Required) 97 Filed: 4/16/2014, Entered: 4/21/2014 jury instructions given
JURY Instructions Given.(gcy, ) (Entered: 04/21/2014)
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Legal Document (Payment Possibly Required) 96 Filed: 4/16/2014, Entered: 4/21/2014 entered judgment
ENTERED JUDGMENT Entered by the Honorable Thomas M. Durkin on 4/16/2014.(gcy, ) (Entered: 04/21/2014)
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Legal Document (Payment Possibly Required) 95 Filed: 4/16/2014, Entered: 4/21/2014 Terminated Case
ORDER: Jury trial completed. Jury returns a verdict in favor of the plaintiff, Michelle Holt in the total sum of $19,000.00. Enter Jury Verdict. Signed by the Honorable Thomas M. Durkin. (gcy, ) (Entered: 04/21/2014)
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Legal Document (Payment Possibly Required) 94 Filed: 4/16/2014, Entered: 4/21/2014 Jury Notes
JURY Notes.(gcy, ) (Entered: 04/21/2014)
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Legal Document (Payment Possibly Required) 93 Filed: 4/16/2014, Entered: 4/21/2014 Jury Notes
JURY Notes. (gcy, ) (Entered: 04/21/2014)
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Legal Document (Payment Possibly Required) 92 Filed: 4/15/2014, Entered: 4/15/2014 Jury Trial Held
MINUTE entry before the Honorable Thomas M. Durkin:Jury trial held on 4/15/2014. Plaintiff and defendant rest. Closing arguments set for 4/16/2014 at 09:30 AM. Mailed notice (srn, ) (Entered: 04/15/2014)
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Blank 91 Filed: 4/14/2014, Entered: 4/15/2014 Order on Motion in Limine
MINUTE entry before the Honorable Thomas M. Durkin:Plaintiff's motion in limine 89 is denied for the reasons stated orally. Jury trial begun on 4/14/2014. Jury Trial continued to 4/15/2014 at 09:30 AM. Mailed notice (srn, ) (Entered: 04/15/2014)
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Legal Document (Payment Possibly Required) 90 Filed: 4/12/2014, Entered: 4/12/2014 Notice of Motion
NOTICE of Motion by Marshall S Meyers for presentment of motion in limine 89 before Honorable Thomas M. Durkin on 4/14/2014 at 09:00 AM. (Meyers, Marshall) (Entered: 04/12/2014)
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Blank 89 Filed: 4/12/2014, Entered: 4/12/2014 Motion in Limine
MOTION by Plaintiff Michelle Holtin limine to Exclude Exhibit D23 (Attachments: # 1 Exhibit A - Transcript of Mike Perkins)(Meyers, Marshall) (Entered: 04/12/2014)
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Legal Document (Payment Possibly Required) 88 Filed: 4/10/2014, Entered: 4/10/2014 status hearing
MINUTE entry before the Honorable Thomas M. Durkin:Telephonic Status hearing held on 4/10/2014.Mailed notice (srn, ) (Entered: 04/10/2014)
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Legal Document (Payment Possibly Required) 87 Filed: 4/2/2014, Entered: 4/2/2014 Notice of Motion
NOTICE of Motion by David N. McDevitt for presentment of motion for attorney fees,, 86 before Honorable Thomas M. Durkin on 4/14/2014 at 09:00 AM. (McDevitt, David) (Entered: 04/02/2014)
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Legal Document (Payment Possibly Required) 86 Filed: 4/2/2014, Entered: 4/2/2014 Motion for Attorney Fees
MOTION by Plaintiff Michelle Holt for attorney fees under Rule 37 (Attachments: # 1 Declaration of David McDevitt, # 2 Exhibit B - First Sprint Subpoena, # 3 Exhibit C - Email to Sprint, # 4 Exhibit D - Email from Sprint with Archive Info, # 5 Exhibit E - Second Subpoena to Sprint, # 6 Exhibit F - Time Sheet, # 7 Exhibit G - 2011 Consumer Attorney Fee Survey, # 8 Exhibit H - Cert Recpt for Subpoena to Sprint, # 9 Exhibit I - Certified Receipt-Second Subpoena to Sprint)(McDevitt, David) (Entered: 04/02/2014)
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Legal Document (Payment Possibly Required) 85 Filed: 3/31/2014, Entered: 3/31/2014 Order
ORDER:In short, Exhibits D14-D20 are inadmissible at trial absent the Plaintiff opening the door to their admission. The Court will reconsider its ruling in the event MRS presents additional evidence demonstrating the Plaintiff, her sister, and her mother have engaged in a pattern of filing frivolous lawsuits. Signed by the Honorable Thomas M. Durkin on 3/31/2014:Mailed notice(srn, ) (Entered: 03/31/2014)
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Legal Document (Payment Possibly Required) 84 Filed: 3/27/2014, Entered: 3/28/2014 status hearing
MINUTE entry before the Honorable Thomas M. Durkin:Telephonic Status hearing held on 3/27/2014.Mailed notice (srn, ) (Entered: 03/28/2014)
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Legal Document (Payment Possibly Required) 83 Filed: 3/14/2014, Entered: 3/14/2014 Statement
Revised Case STATEMENT by Michelle Holt (Meyers, Marshall) (Entered: 03/14/2014)
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Legal Document (Payment Possibly Required) 82 Filed: 3/14/2014, Entered: 3/14/2014 Proposed Jury Instructions
PROPOSED Jury Instructions by Michelle Holt (Attachments: # 1 Revised Verdict Sheet)(Meyers, Marshall) (Entered: 03/14/2014)
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Legal Document (Payment Possibly Required) 81 Filed: 2/12/2014, Entered: None
MINUTE entry before the Honorable Thomas M. Durkin: Jury selection and trial is reset to 4/14/2014 at 09:30 AM. The 2/18/14 trial date is vacated. Mailed notice (srn, ) (Entered: 02/12/2014)
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Legal Document (Payment Possibly Required) 80 Filed: 2/12/2014, Entered: None
MINUTE entry before the Honorable Thomas M. Durkin:Status hearing on deposition disputes held on 2/12/2014.Mailed notice (srn, ) (Entered: 02/12/2014)
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Legal Document (Payment Possibly Required) 79 Filed: 2/10/2014, Entered: None
Response to Docket #78 by MRS BPO, L.L.C. (Salvo, Cindy) (Entered: 02/10/2014)
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Legal Document (Payment Possibly Required) 78 Filed: 2/7/2014, Entered: None
MINUTE entry before the Honorable Thomas M. Durkin:The Defendant is directed to provide information regarding the disposition of Exhibits D14-D20, or of any of the other cases involving the plaintiff, and/or her sister or mother, that it would like to introduce at trial. Specifically, whether the case(s) was dismissed, and if so, the basis for the dismissal; settled; or was adjudicated at trial, and if so, the verdict. This information should be filed on or before 2/12/14. Mailed notice (srn, ) (Entered: 02/07/2014)
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Legal Document (Payment Possibly Required) 77 Filed: 2/6/2014, Entered: None
ORDER: Based on the analysis above, the fact that Holt was involved in another lawsuit against Retrieval-Masters that involved similar calls during a time period similar to that at issue here is admissible at trial. MRS may question Holt and her sister regarding the Retrieval-Masters lawsuit and, if one or either of them denies any knowledge of the facts, MRS may use the complaint and/or the cease and desist letter included in Exhibit D13 to refresh their respective recollections of the facts. If either Holt or her sister still does not remember the facts, MRS may then admit D13 substantively. The Court is still considering whether evidence of the other lawsuits involving Holt, Holt's sister, and Holt's mother (Exhibits D14-D20) may be brought up during questioning at trial. Signed by the Honorable Thomas M. Durkin on 2/6/2014:Mailed notice(srn, ) (Entered: 02/06/2014)
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Blank 76 Filed: 2/5/2014, Entered: None
MINUTE entry before the Honorable Thomas M. Durkin:Final pretrial conference held on 2/5/2014. Various rulings made for the reasons stated on the record. Mailed notice (srn, ) (Entered: 02/05/2014)
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Legal Document (Payment Possibly Required) 75 Filed: 2/3/2014, Entered: None
Defendant's Response to Plaintiff's Objection to Defendant's Exhibits D22 and D23 by MRS BPO, L.L.C. (Attachments: # 1 Exhibit A to Response to Objection, # 2 Exhibit B to Response to Objection, # 3 Exhibit C to Response to Objection, # 4 Exhibit D to Response to Objection, # 5 Exhibit E to Response to Objection, # 6 Exhibit F to Response to Objection, # 7 Exhibit G to Response to Objection)(Salvo, Cindy) (Entered: 02/03/2014)
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Legal Document (Payment Possibly Required) 74 Filed: 1/31/2014, Entered: None
ATTORNEY Appearance for Plaintiff Michelle Holt by David N. McDevitt (McDevitt, David) (Entered: 01/31/2014)
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Legal Document (Payment Possibly Required) 73 Filed: 1/31/2014, Entered: None
Plaintiff's Objections to Defendant's Proposed Exhibits D22 and D23 by Michelle Holt (Attachments: # 1 Exhibit Defendant's Proposed Exhibit D22, # 2 Exhibit Defendant's Proposed Exhibit D23, # 3 Exhibit Document Properties of D22, # 4 Exhibit Document Properties of D23)(Meyers, Marshall) (Entered: 01/31/2014)
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Blank 72 Filed: 1/30/2014, Entered: None
MEMORANDUM by MRS BPO, L.L.C. in Opposition to motion for judgment,,,, 69 (Attachments: # 1 Declaration of Cindy Salvo, Esq., # 2 Exhibit A to Salvo Decl., # 3 Exhibit B to Salvo Decl., # 4 Exhibit C to Salvo Decl., # 5 Exhibit D to Salvo Decl., # 6 Declaration of John Brigandi, Esq., # 7 Exhibit A to Brigandi Decl., # 8 Declaration of Laura DeCotiis, # 9 Declaration of William Michael Perkins)(Salvo, Cindy) (Entered: 01/30/2014)
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Legal Document (Payment Possibly Required) 71 Filed: 1/30/2014, Entered: None
MINUTE entry before the Honorable Thomas M. Durkin: Pretrial Conference reset for 2/5/2014 at 10:00 AM. (Note: time change only) Plaintiff's motion for judgment 69 will be heard at the pretrial conference.Mailed notice (srn, ) (Entered: 01/30/2014)
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Legal Document (Payment Possibly Required) 70 Filed: 1/28/2014, Entered: None
PROPOSED Jury Instructions by MRS BPO, L.L.C. (Salvo, Cindy) (Entered: 01/28/2014)
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Legal Document (Payment Possibly Required) 69 Filed: 1/22/2014, Entered: None
MOTION by Plaintiff Michelle Holt for judgment under Rule 37, or, in the alternative, to deem certain facts as true (Attachments: # 1 Declaration of Marshall Meyers in Support of Motion, # 2 Exhibit A - Requesting Search, # 3 Exhibit B - First Subpoena to Sprint, # 4 Exhibit C - Email with Sprint Response to First Subpoena, # 5 Exhibit D - Plaintiff's Requests for Production, # 6 Exhibit E - Request for Copies of Subpoena, # 7 Exhibit F - MRS Response to Requests for Production, # 8 Exhibit G - Second Subpoena to Sprint, # 9 Exhibit H - Email Denying Receipt, # 10 Exhibit I - Email Saying MRS received only an objection, # 11 Exhibit J - Email Continuing to Denying Receiving Records, # 12 Exhibit K - Email Admitting they Received Records, # 13 Exhibit L - Sprint Cover Letter from First Subpoena, # 14 Exhibit M - Sprint Records from Second Subpoena, # 15 Exhibit N - Sprint Cover Letter from Second Subpoena, # 16 Exhibit O - Sprint Email Saying Records were Mailed, # 17 Exhibit P - Email about cost of obtaining backup tape search)(Meyers, Marshall) (Entered: 01/22/2014)
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Legal Document (Payment Possibly Required) 68 Filed: 1/22/2014, Entered: None
NOTICE of Motion by Marshall S Meyers for presentment of before Honorable Thomas M. Durkin on 2/5/2014 at 09:00 AM. (Meyers, Marshall) (Entered: 01/22/2014)
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Legal Document (Payment Possibly Required) 67 Filed: 1/20/2014, Entered: None
PROPOSED Pretrial Order (Attachments: # 1 Exhibit Plaintiff's Objections to Defendant's Exhibits 14-20, # 2 Exhibit Defendant's Response to Plaintiff's Objections, # 3 Exhibit Joint Proposed Verdict Form)(Meyers, Marshall) (Entered: 01/20/2014)
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Legal Document (Payment Possibly Required) 66 Filed: 1/20/2014, Entered: None
PROPOSED Jury Instructions by MRS BPO, L.L.C. (Salvo, Cindy) (Entered: 01/20/2014)
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Legal Document (Payment Possibly Required) 65 Filed: 1/20/2014, Entered: None
PROPOSED Jury Instructions by Michelle Holt (Meyers, Marshall) (Entered: 01/20/2014)
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Legal Document (Payment Possibly Required) 64 Filed: 1/17/2014, Entered: None
MINUTE entry before the Honorable Thomas M. Durkin:On joint request by counsel the Pretrial Order is now due by 1/20/2014.Mailed notice (srn, ) (Entered: 01/17/2014)
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Legal Document (Payment Possibly Required) 63 Filed: 11/13/2013, Entered: None
MINUTE entry before Honorable Thomas M. Durkin:Defendant's motion to reset trial date and to participate telephonically at the pretrial conference is granted 61 . Motion hearing held on 11/13/2013. Jury selection and trial reset for 2/18/2014 at 09:30 AM. Counsel is instructed to contact this Court's courtroom deputy a day before the pretrial conference date to arrange to participate telephonically. Mailed notice (srn, ) (Entered: 11/13/2013)
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Legal Document (Payment Possibly Required) 62 Filed: 11/7/2013, Entered: None
NOTICE of Motion by Cindy Debra Salvo for presentment of motion for miscellaneous relief 61 before Honorable Thomas M. Durkin on 11/13/2013 at 09:00 AM. (Salvo, Cindy) (Entered: 11/07/2013)
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Legal Document (Payment Possibly Required) 61 Filed: 11/7/2013, Entered: None
MOTION by Defendant MRS BPO, L.L.C.to Adjourn Jury Selection and Permit Cindy Salvo to Appear Telephonically for Pretrial Conference (Salvo, Cindy) (Entered: 11/07/2013)
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Legal Document (Payment Possibly Required) 60 Filed: 10/30/2013, Entered: None
ATTORNEY Appearance for Plaintiff Michelle Holt by Marshall S Meyers (Meyers, Marshall) (Entered: 10/30/2013)
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Legal Document (Payment Possibly Required) 59 Filed: 10/29/2013, Entered: None
MINUTE entry before Honorable Thomas M. Durkin: Joint Pretrial Order is due by 1/17/2014.Mailed notice (srn, ) (Entered: 10/29/2013)
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Legal Document (Payment Possibly Required) 58 Filed: 10/29/2013, Entered: None
MINUTE entry before Honorable Thomas M. Durkin:Status hearing held on 10/29/2013. Jury selection set for 2/14/2014 at 09:30 AM. Pretrial Conference set for 2/5/2014 at 08:00 AM.Mailed notice (srn, ) (Entered: 10/29/2013)
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Legal Document (Payment Possibly Required) 57 Filed: 10/21/2013, Entered: None
MEMORANDUM Opinion and Order: For the foregoing reasons, Holt's Partial Motion for Summary Judgment 46 and MRS's Partial Motion for Summary Judgment 49 are both denied. The parties should be prepared to discuss a trial date at the status hearing on October 29, 2013, at 9:00 a.m. Signed by the Honorable Thomas M. Durkin on 10/21/2013:Mailed notice(srn, ) (Entered: 10/22/2013)
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Legal Document (Payment Possibly Required) 56 Filed: 10/21/2013, Entered: None
MINUTE entry before Honorable Thomas M. Durkin:Status hearing held on 10/21/2013. Status hearing set for 10/29/2013 at 09:00 AM.Mailed notice (srn, ) (Entered: 10/21/2013)
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Legal Document (Payment Possibly Required) 55 Filed: 8/14/2013, Entered: None
MINUTE entry before Honorable Thomas M. Durkin: Status hearing reset for 10/21/2013 at 09:00 AM. The 8/19/13 status date is vacated. The Court will rule by mail on the pending motions for summary judgment. Mailed notice (srn, ) (Entered: 08/14/2013)
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Legal Document (Payment Possibly Required) 54 Filed: 7/9/2013, Entered: None
REPLY by MRS BPO, L.L.C. to MOTION by Defendant MRS BPO, L.L.C. for partial summary judgment 49 (Salvo, Cindy) (Entered: 07/09/2013)
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Legal Document (Payment Possibly Required) 53 Filed: 6/26/2013, Entered: None
RESPONSE by Plaintiff Michelle Holt to motion for partial summary judgment, 49 (Attachments: # 1 Plaintiff's Response to Defendant;s Statement of Facts)(Weisberg, Alexander) (Entered: 06/26/2013)
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Legal Document (Payment Possibly Required) 52 Filed: 6/11/2013, Entered: None
RESPONSE by Michelle Holtin Support of MOTION by Plaintiff Michelle Holt for partial summary judgment 46 (Attachments: # 1 Plaintiff's Response to Defendant's Statement of Additional Facts in Support of Plaintiff's Motion for Partial Summary Judgment, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D)(Weisberg, Alexander) (Entered: 06/11/2013)
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Legal Document (Payment Possibly Required) 51 Filed: 6/5/2013, Entered: None
MINUTE entry before Honorable Thomas M. Durkin:Motion for partial summary judgment 49 is entered and continued. Motion hearing held on 6/5/2013. Responses due by 6/26/2013. Replies due by 7/10/2013. Status hearing set for 8/19/2013 at 09:00 AM. The 7/30/13 status date is vacated. Mailed notice (srn, ) (Entered: 06/05/2013)
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Legal Document (Payment Possibly Required) 50 Filed: 5/29/2013, Entered: None
NOTICE of Motion by John E Brigandi for presentment of motion for partial summary judgment, 49 before Honorable Thomas M. Durkin on 6/5/2013 at 09:00 AM. (Brigandi, John) (Entered: 05/29/2013)
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Legal Document (Payment Possibly Required) 49 Filed: 5/28/2013, Entered: None
MOTION by Defendant MRS BPO, L.L.C. for partial summary judgment (Attachments: # 1 Memorandum of Law, # 2 Declaration of William Michael Perkins, # 3 Exhibit A to Declaration of William Michael Perkins, # 4 Declaration of Cindy D. Salvo, Esq., # 5 Exhibit A to Declaration of Cindy D. Salvo, Esq., # 6 Exhibit B to Declaration of Cindy D. Salvo, Esq., # 7 Statement of Facts)(Brigandi, John) (Entered: 05/28/2013)
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Legal Document (Payment Possibly Required) 48 Filed: 5/28/2013, Entered: None
RESPONSE by MRS BPO, L.L.C.in Opposition to MOTION by Plaintiff Michelle Holt for partial summary judgment 46 (Attachments: # 1 Declaration of John Brigandi, Esq., # 2 Exhibit A to Declaration of John Brigandi, Esq., # 3 Exhibit B to Declaration of John Brigandi, Esq., # 4 Exhibit C to Declaration of John Brigandi, Esq., # 5 Exhibit D to Declaration of John Brigandi, Esq., # 6 Declaration of William Michael Perkins, # 7 Declaration of Marguerite de Virginy, # 8 Exhibit A to Declaration of Marguerite de Virginy, # 9 Response to Plaintiff's Statement of Material Facts and Additional Facts of Defendant)(Brigandi, John) (Entered: 05/28/2013)
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Legal Document (Payment Possibly Required) 47 Filed: 4/23/2013, Entered: None
MINUTE entry before Honorable Thomas M. Durkin:Motion for partial summary judgment 46 is entered and continued. Motion hearing held on 4/23/2013. Responses due by 5/28/2013. Replies due by 6/11/2013. Status hearing set for 7/30/2013 at 09:00 AM.Mailed notice (srn, ) (Entered: 04/23/2013)
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Legal Document (Payment Possibly Required) 46 Filed: 4/15/2013, Entered: None
MOTION by Plaintiff Michelle Holt for partial summary judgment (Attachments: # 1 Statement of Facts, # 2 Exhibit A to Statement of Facts, # 3 Exhibit B to Statement of Facts, # 4 Exhibit C to Statement of Facts, # 5 Exhibit D to Statement of Facts)(Weisberg, Alexander) (Entered: 04/15/2013)
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Legal Document (Payment Possibly Required) 45 Filed: 4/15/2013, Entered: None
NOTICE of Motion by Alexander D Weisberg for presentment of before Honorable Thomas M. Durkin on 4/23/2013 at 09:15 AM. (Weisberg, Alexander) (Entered: 04/15/2013)
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Legal Document (Payment Possibly Required) 44 Filed: 3/12/2013, Entered: None
MINUTE entry before Honorable Sidney I. Schenkier: Status hearing held. The parties report that all discovery has been completed and that they are not interested in participating in a settlement conference at this time. All matters subject to the referral having been concluded, the referral is hereby terminated. Mailed notice. (jj, ) (Entered: 03/12/2013)
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Legal Document (Payment Possibly Required) 43 Filed: 2/6/2013, Entered: None
MINUTE entry before Honorable Sidney I. Schenkier: Status and motion hearings held. The parties report on the status of the case. For the reasons stated on the record, plaintiff's motion to compel better answers to plaintiff's supplemental discovery 38 is denied. Defendant's oral motion to compel a second deposition of plaintiff on the limited scope as stated on the record is denied without prejudice. In light of the parties' representations, by 2/15/13, plaintiff shall produce copies of the bills responsive to defendant's request or provide a written statement if there are no records available. The parties are further ordered to meet and confer in attempt to resolve any outstanding discovery disputes. The matter is set for a status hearing before the magistrate judge on 3/12/13 at 9:00 a.m. Mailed notice. (jj, ) (Entered: 02/06/2013)
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Legal Document (Payment Possibly Required) 42 Filed: 2/5/2013, Entered: None
MINUTE entry before Honorable Sidney I. Schenkier: Defendant's unopposed motion to withdraw defendant's motion to compel better responses to discovery 40 is granted. Defendant's motion to compel better responses to discovery 29 is terminated based on defendant's withdrawal of that motion. The status hearing date of 2/06/13 remains unchanged. Mailed notice. (jj, ) (Entered: 02/05/2013)
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Legal Document (Payment Possibly Required) 41 Filed: 2/4/2013, Entered: None
NOTICE of Motion by John E Brigandi for presentment of motion to withdraw, motion for relief, 40 before Honorable Sidney I. Schenkier on 2/6/2013 at 09:00 AM. (Brigandi, John) (Entered: 02/04/2013)
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Legal Document (Payment Possibly Required) 40 Filed: 2/4/2013, Entered: None
MOTION by Defendant MRS BPO, L.L.C. to withdraw motion to compel 29 , notice of motion 30 Defendant's Motion to Compel Better Responses to Discovery (Brigandi, John) (Entered: 02/04/2013)
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Legal Document (Payment Possibly Required) 39 Filed: 2/1/2013, Entered: None
NOTICE of Motion by Alexander D Weisberg for presentment of motion to compel, 38 before Honorable Sidney I. Schenkier on 2/6/2013 at 09:00 AM. (Weisberg, Alexander) (Entered: 02/01/2013)
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Legal Document (Payment Possibly Required) 38 Filed: 2/1/2013, Entered: None
MOTION by Plaintiff Michelle Holt to compel better answers to Plaintiff's supplemental discovery (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3, # 4 Exhibit Exhibit 4, # 5 Appendix Cited cases)(Weisberg, Alexander) (Entered: 02/01/2013)
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Legal Document (Payment Possibly Required) 37 Filed: 1/17/2013, Entered: None
MINUTE entry before Honorable Sidney I. Schenkier: Telephone status hearing held. Based on the comments of counsel during the status hearing and the information set forth in defendant's motion for an order allowing lead counsel to appear at the 2/06/13 status hearing telephonically 33 , the Court concludes that the parties are not serious about pursuing settlement negotiations at this time. Accordingly, the Court orders that all discovery in the case be completed by 3/01/13. The Court does not intend to extend that deadline. At present, the 2/06/13 date for status and ruling on any disputes remaining in connection with defendant's motion to compel 29 remains unchanged. Local counsel may attend that hearing, but shall be prepared to argue any issues on the motion to compel. If by 5:00 p.m. on 2/04/13 the parties advise the Court that all disputes underlying the motion to compel have been resolved, the Court will strike the 2/06/13 hearing and status date. In light of the foregoing, defendant's motion for an order allowing lead counsel to appear at the 2/06/13 status hearing telephonically 33 is denied as moot. Mailed notice. (jj, ) (Entered: 01/17/2013)
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Legal Document (Payment Possibly Required) 36 Filed: 1/14/2013, Entered: None
EXECUTIVE COMMITTEE ORDER: It appearing that, pursuant to the Executive Committee Order entered on January 3, 2013, the civil cases on the attached list have been selected for reassignment to form the initial calendar of the Honorable Thomas M. Durkin, therefore IT IS HEREBY ORDERED That the attached list of 330 cases be reassigned to the Honorable Thomas M. Durkin IT IS FURTHER ORDERED that this order shall become effective on Tuesday, January 15,2013. Case reassigned to the Honorable Thomas M. Durkin for all further proceedings. Signed by Executive Committee on 1/14/13. (ef, ) (Entered: 01/16/2013)
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Legal Document (Payment Possibly Required) 35 Filed: 1/15/2013, Entered: None Court Filing
MINUTE entry before Honorable Sharon Johnson Coleman: This case having been selected for reassignment to the initial calendar of Judge Thomas M. Durkin, the status hearing set to 4/29/2013 before this court is hereby stricken.Mailed notice (rth, ) (Entered: 01/15/2013)
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Legal Document (Payment Possibly Required) 34 Filed: 1/15/2013, Entered: None
NOTICE of Motion by John E Brigandi for presentment of motion for miscellaneous relief 33 before Honorable Sidney I. Schenkier on 1/23/2013 at 08:30 AM. (Brigandi, John) (Entered: 01/15/2013)
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Legal Document (Payment Possibly Required) 33 Filed: 1/15/2013, Entered: None
MOTION by Defendant MRS BPO, L.L.C.To Allow Lead Counsel to Appear Telephonically at the February 6, 2013 Status Conference (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B)(Brigandi, John) (Entered: 01/15/2013)
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Legal Document (Payment Possibly Required) 32 Filed: 1/15/2013, Entered: None
ATTORNEY Appearance for Defendant MRS BPO, L.L.C. by John E Brigandi (Brigandi, John) (Entered: 01/15/2013)
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Legal Document (Payment Possibly Required) 31 Filed: 1/9/2013, Entered: None
MINUTE entry before Honorable Sidney I. Schenkier: Status and motion hearings held. The parties report on the status of discovery. Defendant's motion to compel better responses to discovery 29 is entered and continued to 2/06/13 based on the agreement of the parties that further responses will be made by 1/18/13. If prior to the status hearing, the parties determine that there are outstanding items in the motion that remain in dispute, then the parties are to submit a letter to chambers identifying which interrogatories and document requests remain in dispute by no later than 2/04/13 before 5:00 p.m. The Court further directs the parties to explore settlement immediately, before the amount devoted to the case in attorneys' fees becomes an impediment to settlement. The matter is set for a status and motion hearing before the magistrate judge on 2/06/13 at 9:00 a.m. If prior to the next status hearing, the parties are unable to resolve this dispute, then lead counsel for both parties must personally appear in court at the next status hearing. Mailed notice. (jj, ) (Entered: 01/09/2013)
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Legal Document (Payment Possibly Required) 30 Filed: 12/28/2012, Entered: None
NOTICE of Motion by Cindy Debra Salvo for presentment of motion to compel 29 before Honorable Sidney I. Schenkier on 1/9/2013 at 09:30 AM. (Salvo, Cindy) (Entered: 12/28/2012)
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Legal Document (Payment Possibly Required) 29 Filed: 12/28/2012, Entered: None
MOTION by Defendant MRS BPO, L.L.C. to compel better responses to discovery (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Salvo, Cindy) (Entered: 12/28/2012)
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Legal Document (Payment Possibly Required) 28 Filed: 12/17/2012, Entered: None
MINUTE entry before Honorable Sharon Johnson Coleman: Status hearing held on 12/17/2012. Status hearing set for 4/29/2013 at 09:00 AM.Mailed notice (rth, ) (Entered: 12/26/2012)
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Legal Document (Payment Possibly Required) 27 Filed: 12/17/2012, Entered: None
MINUTE entry before Honorable Sidney I. Schenkier: At the request of the parties, the status hearing set for 12/19/12 before the magistrate judge is RESET to 1/09/13 at 9:00 a.m. Mailed notice. (jj, ) (Entered: 12/17/2012)
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Legal Document (Payment Possibly Required) 26 Filed: 11/20/2012, Entered: None
MINUTE entry before Honorable Sidney I. Schenkier: Status hearing held. The parties report on the status of discovery. The matter is set for a status hearing before the magistrate judge on 12/19/12 at 9:00 a.m. Mailed notice. (jj, ) (Entered: 11/20/2012)
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Legal Document (Payment Possibly Required) 25 Filed: 10/17/2012, Entered: None
MINUTE entry before Honorable Sidney I. Schenkier: Status hearing held. The parties report on the status of the case. The Court orders that all Rule 26(a)(1) disclosures are due by 10/19/12. For the reasons stated on the record, any further discovery scheduling is stayed pending the next status hearing before the magistrate judge. The matter is set for a status hearing before the magistrate judge on 11/20/12 at 9:00 a.m. Mailed notice. (jj, ) (Entered: 10/17/2012)
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Legal Document (Payment Possibly Required) 24 Filed: 10/11/2012, Entered: None
REPORT of Rule 26(f) Planning Meeting (Weisberg, Alexander) (Entered: 10/11/2012)
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Legal Document (Payment Possibly Required) 23 Filed: 9/24/2012, Entered: None
MINUTE entry before Honorable Sharon Johnson Coleman: Application for Cindy D. Salvo to appear pro hac vice 18 is granted.Mailed notice (rth, ) (Entered: 09/24/2012)
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Legal Document (Payment Possibly Required) 22 Filed: 9/19/2012, Entered: None
MINUTE entry before Honorable Sidney I. Schenkier: This matter has been referred to the magistrate judge for discovery supervision and a settlement conference. The district judge has ordered the parties to conduct a Rule 26(f) planning conference by 10/01/12. By 10/10/12, the parties shall file a joint report of the planning conference, using the form available on the magistrate judge's webpage at http://www.ilnd.uscourts.gov/JUDGE/SCHENKIER/sispage.htm. The matter is set for a status hearing with the magistrate judge on 10/17/12 at 9:00 a.m. Mailed notice (jj, ) (Entered: 09/19/2012)
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Legal Document (Payment Possibly Required) 21 Filed: 9/17/2012, Entered: None
Pursuant to Local Rule 72.1, this case is hereby referred to the calendar of Honorable Sidney I. Schenkier for the purpose of holding proceedings related to: discovery supervision, settlement conference.(rth, )Mailed notice. (Entered: 09/18/2012)
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Legal Document (Payment Possibly Required) 20 Filed: 9/17/2012, Entered: None Court Filing
MINUTE entry before Honorable Sharon Johnson Coleman: Status hearing held on 9/17/2012. Motion hearing held on 9/17/2012. Plaintiff's motion for entry of default 8 is denied. Status hearing set for 12/17/2012 at 09:00 AM. Parties shall conduct Rule 26 conference by 10/1/2012. The case is referred to Magistrate Judge Schenkier for discovery supervision as well as settlement discussions.Mailed noticeMailed notice (rth, ) (Entered: 09/18/2012)
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Legal Document (Payment Possibly Required) 19 Filed: 8/3/2012, Entered: None
MINUTE entry before Honorable Sharon Johnson Coleman: Status hearing held on 8/3/2012 for the court to rule on plaintiff's motion for entry of default 8 . Defendant failed to appear. Said motion is entered and continued to 9/17/2012 at 09:30 AM. Status hearing set for 9/17/2012 at 09:30 AM. If defendant fails to appear at the next hearing, the court will grant plaintiff's motion.Mailed notice (rth, ) (Entered: 08/03/2012)
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Legal Document (Payment Possibly Required) 18 Filed: 7/23/2012, Entered: None
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-7375777. (Salvo, Cindy) (Entered: 07/23/2012)
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Legal Document (Payment Possibly Required) 17 Filed: 7/10/2012, Entered: None
MINUTE entry before Honorable Sharon Johnson Coleman: Motion hearing held on 7/10/2012. Plaintiff's motion for entry of default 8 is taken under advisement. As the motion was incorrectly noticed, defendant was not present. Status hearing and ruling on said motion set to 8/3/2012 at 09:00 AM.Mailed notice (rth, ) (Entered: 07/12/2012)
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Legal Document (Payment Possibly Required) 16 Filed: 7/11/2012, Entered: None
ATTORNEY Appearance for Plaintiff Michelle Holt by David Weiss Lipschutz (Lipschutz, David) (Entered: 07/11/2012)
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Legal Document (Payment Possibly Required) 15 Filed: 7/9/2012, Entered: None
REPLY by Michelle Holt to response in opposition to motion 14 , MOTION by Plaintiff Michelle Holt for entry of default 8 (Attachments: # 1 Exhibit A: Correspondence Between Matthew Sullivan and Defendant's Counsel, # 2 Exhibit B: Correspondence Regarding Withdrawal of Motion, # 3 Exhibit C: Prelitigation Correspondence, # 4 Exhibit D: May 10, 2012 Emails Between Counsel, # 5 Exhibit E: May 16, 2012 Correspondence from Defendant's Counsel, # 6 Exhibit F: May 17, 2012 Correspondence from Defendant's Counsel, # 7 Exhibit G: May 30, 2012 and June 1, 2012 Correspondence With Defendant's Counsel)(Weisberg, Alexander) (Entered: 07/09/2012)
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Legal Document (Payment Possibly Required) 14 Filed: 7/3/2012, Entered: None
RESPONSE by MRS BPO, L.L.C.in Opposition to MOTION by Plaintiff Michelle Holt for entry of default 8 (Attachments: # 1 Exhibit Exhibits A through I)(Chinnery, Patrick) (Entered: 07/03/2012)
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Legal Document (Payment Possibly Required) 13 Filed: 7/3/2012, Entered: None
ATTORNEY Appearance for Plaintiff Michelle Holt by Alexander D Weisberg (Appearance of David W. Lipschutz as Local Counsel) (Weisberg, Alexander) (Entered: 07/03/2012)
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Legal Document (Payment Possibly Required) 12 Filed: 7/2/2012, Entered: None
ANSWER to Complaint by MRS BPO, L.L.C.(Connelly, Matthew) (Entered: 07/02/2012)
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Legal Document (Payment Possibly Required) 11 Filed: 7/2/2012, Entered: None
ATTORNEY Appearance for Defendant MRS BPO, L.L.C. by Patrick William Chinnery (Chinnery, Patrick) (Entered: 07/02/2012)
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Legal Document (Payment Possibly Required) 10 Filed: 7/2/2012, Entered: None
ATTORNEY Appearance for Defendant MRS BPO, L.L.C. by Cory D Anderson (Anderson, Cory) (Entered: 07/02/2012)
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Legal Document (Payment Possibly Required) 9 Filed: 7/2/2012, Entered: None
ATTORNEY Appearance for Defendant MRS BPO, L.L.C. by Matthew Patrick Connelly (Connelly, Matthew) (Entered: 07/02/2012)
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Legal Document (Payment Possibly Required) 8 Filed: 6/29/2012, Entered: None
MOTION by Plaintiff Michelle Holt for entry of default (Attachments: # 1 Exhibit Copy of Summons, Complaint, and Proof of Service)(Weisberg, Alexander) (Entered: 06/29/2012)
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Legal Document (Payment Possibly Required) 7 Filed: 4/27/2012, Entered: None
SUMMONS Returned Executed by Michelle Holt as to MRS BPO, L.L.C. on 4/24/2012, answer due 5/15/2012. (Weisberg, Alexander) (Entered: 04/27/2012)
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Legal Document (Payment Possibly Required) 6 Filed: 4/20/2012, Entered: None
NOTICE of Correction regarding document number 4 . (srb,) (Entered: 04/20/2012)
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Legal Document (Payment Possibly Required) 5 Filed: 4/18/2012, Entered: None
MINUTE entry before Honorable John W. Darrah: Docket entry #4 is vacated as entered in error.Mailed notice(maf) (Entered: 04/18/2012)
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Legal Document (Payment Possibly Required) 4 Filed: 4/18/2012, Entered: None
MINUTE entry before Honorable John W. Darrah: Status hearing held and continued to 5/15/12 at 9:30 a.m. Mailed notice(maf) (srb, ). (Entered: 04/18/2012)
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Legal Document (Payment Possibly Required) 3 Filed: 4/9/2012, Entered: None
ATTORNEY Appearance for Plaintiff Michelle Holt by Alexander D Weisberg (Weisberg, Alexander) (Entered: 04/09/2012)
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Legal Document (Payment Possibly Required) 2 Filed: 4/9/2012, Entered: None
CIVIL Cover Sheet (Weisberg, Alexander) (Entered: 04/09/2012)
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Legal Document (Payment Possibly Required) 1 Filed: 4/9/2012, Entered: None
COMPLAINT filed by Michelle Holt; Jury Demand. Filing fee $ 350, receipt number 0752-7028829. (Attachments: # 1 Exhibit, # 2 Exhibit)(Weisberg, Alexander) (Entered: 04/09/2012)
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