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 222 |
Filed: 5/23/2019, Entered: None |
Order on Motion to Withdraw |
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| 220 |
Filed: 5/17/2019, Entered: None |
Withdraw |
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Request |
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| 216 |
Filed: 4/25/2019, Entered: None |
Order on Motion to Withdraw as Attorney |
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Request |
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| 213 |
Filed: 3/27/2019, Entered: None |
Judgment - AO450 |
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Request |
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 212 |
Filed: 3/27/2019, Entered: None |
memorandum opinion and order |
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Published at |
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| 208 |
Filed: 3/22/2019, Entered: None |
Withdraw as Attorney |
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Request |
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| 206 |
Filed: 3/22/2019, Entered: None |
Withdraw as Attorney |
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Request |
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| 205 |
Filed: 2/27/2019, Entered: None |
Order on Motion to Withdraw as Attorney |
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Request |
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| 203 |
Filed: 2/5/2019, Entered: None |
Withdraw as Attorney |
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Request |
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| 200 |
Filed: 9/18/2018, Entered: None |
Order on Motion for Leave to File |
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Request |
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| 199 |
Filed: 9/12/2018, Entered: None |
order on motion to join |
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Request |
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| 197 |
Filed: 9/10/2018, Entered: None |
Leave to File Document |
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Request |
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| 185 |
Filed: 9/7/2018, Entered: None |
Join |
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Request |
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| 180 |
Filed: 8/22/2018, Entered: None |
Order on Motion for Leave to File |
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Request |
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| 178 |
Filed: 8/16/2018, Entered: None |
Leave to File Document |
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Request |
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| 177 |
Filed: 8/16/2018, Entered: None |
Order on Motion for Leave to File Excess Pages |
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Request |
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| 171 |
Filed: 8/11/2018, Entered: None |
File Excess Pages |
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Request |
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| 171 |
Filed: 8/10/2018, Entered: None |
File Excess Pages |
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Request |
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| 162 |
Filed: 8/10/2018, Entered: None |
File Excess Pages |
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Request |
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| 160 |
Filed: 7/25/2018, Entered: None |
Order on motion for extension of time to file Response/Reply |
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Request |
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| 158 |
Filed: 7/19/2018, Entered: None |
Extension of Time to File Response/Reply |
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Request |
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| 157 |
Filed: 7/11/2018, Entered: None |
Order on motion for extension of time to file Response/Reply |
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Request |
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| 155 |
Filed: 6/29/2018, Entered: None |
Extension of Time to File Response/Reply |
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Request |
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| 154 |
Filed: 6/28/2018, Entered: None |
order on motion to file instanter |
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Request |
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| 145 |
Filed: 6/16/2018, Entered: None |
SUMMARY JUDGMENT |
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Request |
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| 145 |
Filed: 6/15/2018, Entered: None |
SUMMARY JUDGMENT |
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Request |
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| 144 |
Filed: 6/16/2018, Entered: None |
File Instanter |
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Request |
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| 144 |
Filed: 6/15/2018, Entered: None |
File Instanter |
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Request |
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| 142 |
Filed: 6/15/2018, Entered: None |
SUMMARY JUDGMENT |
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Request |
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| 139 |
Filed: 6/15/2018, Entered: None |
SUMMARY JUDGMENT |
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Request |
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| 138 |
Filed: 6/15/2018, Entered: None |
SUMMARY JUDGMENT |
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Request |
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| 132 |
Filed: 3/1/2018, Entered: None |
Order on Motion to Dismiss |
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Request |
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| 131 |
Filed: 2/28/2018, Entered: None |
Order on Motion for Extension of Time to Complete Discovery |
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Request |
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| 129 |
Filed: 2/26/2018, Entered: None |
Extension of Time to Complete Discovery |
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Request |
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| 126 |
Filed: 2/23/2018, Entered: None |
Dismiss |
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Request |
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| 125 |
Filed: 2/14/2018, Entered: 2/14/2018 |
Unknown Document Type |
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ORDER Signed by the Honorable Robert W. Gettleman on 2/14/2018: Legacy Professionals, LLP's motion 104 to dismiss the third-party complaint is granted. Mailed notice (cn)
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Request |
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| 124 |
Filed: 2/8/2018, Entered: 2/8/2018 |
Unknown Document Type |
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MINUTE entry before the Honorable Robert W. Gettleman: Attorney Monica Kim's motion 121 to withdraw as counsel for Patrick Flynn, Michael Sweeny and Gerald Pauli is granted. Mailed notice (cn)
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Request |
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| 123 |
Filed: 2/8/2018, Entered: None |
Unknown Document Type |
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MINUTE entrybefore the Honorable Maria Valdez: Magistrate Judge status hearing held on 2/8/18 and continued to 3/8/18 at 10:00 a.m. Mailed notice (lp, ) (Entered: 02/08/2018)
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Request |
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| 122 |
Filed: 2/5/2018, Entered: None |
Unknown Document Type |
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NOTICE of Motion by Monica Kim for presentment of motion to withdraw as attorney 121 before Honorable Robert W. Gettleman on 2/8/2018 at 09:15 AM. (Kim, Monica) (Entered: 02/05/2018)
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Request |
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| 121 |
Filed: 2/5/2018, Entered: 2/5/2018 |
Unknown Document Type |
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MOTION by Attorney Monica Kim to withdraw as attorney for Patrick Flynn, Gerald Pauli, Michael Sweeney. No party information provided (Kim, Monica)
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Request |
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| 120 |
Filed: 1/31/2018, Entered: None |
Unknown Document Type |
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ATTORNEY Appearance for Plaintiff Joseph Kouba by Michael Schorsch (Schorsch, Michael) (Entered: 01/31/2018)
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Request |
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| 119 |
Filed: 1/24/2018, Entered: 1/24/2018 |
Unknown Document Type |
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MINUTE entry before the Honorable Robert W. Gettleman: Third party defendant Legacy Professionals, LLP's unopposed motion 116 for extension of time to 1/24/2018 to file its reply memorandum in support of its motion to dismiss is granted. Mailed notice (cn)
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Request |
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| 118 |
Filed: 1/24/2018, Entered: None |
Unknown Document Type |
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REPLY by Third Party Defendant Legacy Professionals, LLP to motion to dismiss 104 (Third-Party Defendant Legacy's Reply Memorandum In Support of Its Motion to Dismiss F&D's Third Party Complaint) (Sullivan, Peter) (Entered: 01/24/2018)
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Request |
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| 117 |
Filed: 1/19/2018, Entered: None |
Unknown Document Type |
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NOTICE of Motion by Peter D. Sullivan for presentment of motion for extension of time to file response/reply 116 before Honorable Robert W. Gettleman on 1/24/2018 at 09:15 AM. (Sullivan, Peter) (Entered: 01/19/2018)
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Request |
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| 116 |
Filed: 1/19/2018, Entered: 1/19/2018 |
Unknown Document Type |
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MOTION by Third Party Defendant Legacy Professionals, LLP for extension of time to file response/reply Unopposed (Sullivan, Peter)
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Request |
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| 115 |
Filed: 1/5/2018, Entered: None |
Unknown Document Type |
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RESPONSE by Fidelity and Deposit Company of Maryland to MOTION by Third Party Defendants Legacy Professionals, LLP, Legacy Professionals, LLP to dismiss Third Party Complaints Filed by Fidelity & Deposit and Flynn, Sweeney and Pauli 104 (Schmookler, Scott) (Entered: 01/05/2018)
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Request |
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| 114 |
Filed: 12/20/2017, Entered: None |
Order on Motion to Withdraw as Attorney |
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Request |
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| 114 |
Filed: 12/19/2017, Entered: None |
Unknown Document Type |
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ORDER: Plaintiff's motion 112 for leave to withdraw the appearance of Sean Morales-Doyle as counsel for plaintiff is granted. Motion presentment date of 12/21/2017 is stricken. Signed by the Honorable Robert W. Gettleman on 12/19/2017. Mailed notice. (las, ) (Entered: 12/20/2017)
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Request |
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| 113 |
Filed: 12/18/2017, Entered: None |
Unknown Document Type |
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NOTICE of Motion by Sean Morales Doyle for presentment of motion to withdraw as attorney 112 before Honorable Robert W. Gettleman on 12/21/2017 at 09:15 AM. (Morales Doyle, Sean) (Entered: 12/18/2017)
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Request |
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| 112 |
Filed: 12/18/2017, Entered: 12/18/2017 |
Unknown Document Type |
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MOTION by Attorney Sean Morales-Doyle to withdraw as attorney for Joseph Kouba. No party information provided (Morales Doyle, Sean)
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Request |
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| 111 |
Filed: 12/14/2017, Entered: None |
Unknown Document Type |
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MINUTE entry before the Honorable Maria Valdez: Magistrate Judge status hearing held on 12/14/17 and continued to 2/8/18 at 10:00 a.m. Plaintiff's unopposed oral motion to extend discovery is granted. Fact discovery extended to 3/6/18; Plaintiff to serve expert reports by 4/2/18; Plaintiff shall produce experts for deposition by 4/30/18; Defendants/Third-Party Defendants shall serve expert reports by 6/1/18; Defendants/Third-Party Defendants shall produce experts for deposition by 6/30/18; expert discovery shall close on 6/30/18; and motions for summary judgment, if any, shall be due by 7/31/18. Mailed notice (lp, ) (Entered: 12/15/2017)
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Request |
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| 110 |
Filed: 12/12/2017, Entered: None |
Unknown Document Type |
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MINUTE entry before the Honorable Robert W. Gettleman: Status hearing held on 12/12/2017. Fidelity and Deposit Company of Maryland's Response to Legacy Professionals, LLP's motion to dismiss the Third Party Complaint is due by 1/5/2018, Legacy Professionals, LLP's reply is due by 1/19/2018. Status hearing set for 1/25/2018 is reset to 3/8/2018 at 9:00 a.m. Mailed notice (cn) (Entered: 12/12/2017)
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Request |
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| 109 |
Filed: 12/12/2017, Entered: 12/12/2017 |
Unknown Document Type |
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ORDER: On stipulation and pursuant to Federal Rule of Civil Procedure 41(a)(1) (A)(ii), the Third-Party Complaint 97 brought by Third-Party Plaintiffs Patrick Flynn, Michael Sweeney and Gerald Pauli against Third-Party Defendant Legacy Professionals LLP is dismissed without prejudice, each party to bear its own costs and attorneys' fees. Signed by the Honorable Robert W. Gettleman on 12/12/2017. Mailed notice (cc, )
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Request |
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| 108 |
Filed: 12/11/2017, Entered: None |
Unknown Document Type |
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STIPULATION of Dismissal (Deady, Patrick) (Entered: 12/11/2017)
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Request |
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| 107 |
Filed: 12/6/2017, Entered: None |
Order on Motion to Dismiss |
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Request |
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| 107 |
Filed: 12/5/2017, Entered: None |
Unknown Document Type |
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MINUTE entry before the Honorable Robert W. Gettleman: Motion hearing held on 12/5/2017. Third Party defendant Legacy Professional LLP's motion 104 to dismiss third party complaints filed by Fidelity & Deposit and Flynn, Sweeney and Pauli is entered and continued to a status hearing set for 12/12/2017 at 9:00 a.m. Mailed notice (cn) (Entered: 12/06/2017)
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Request |
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| 106 |
Filed: 11/27/2017, Entered: None |
Unknown Document Type |
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NOTICE of Motion by Peter D. Sullivan for presentment of motion to dismiss 104 before Honorable Robert W. Gettleman on 12/5/2017 at 09:15 AM. (Sullivan, Peter) (Entered: 11/27/2017)
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Request |
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| 105 |
Filed: 11/27/2017, Entered: None |
Unknown Document Type |
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MEMORANDUM by Legacy Professionals, LLP in support of motion to dismiss 104 (Sullivan, Peter) (Entered: 11/27/2017)
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Request |
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| 104 |
Filed: 11/27/2017, Entered: 11/27/2017 |
Unknown Document Type |
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MOTION by Third Party Defendants Legacy Professionals, LLP, Legacy Professionals, LLP to dismiss Third Party Complaints Filed by Fidelity & Deposit and Flynn, Sweeney and Pauli (Sullivan, Peter)
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Request |
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| 103 |
Filed: 11/21/2017, Entered: 11/21/2017 |
Unknown Document Type |
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MINUTE entry before the Honorable Robert W. Gettleman: Third-party defendant Legacy Professionals LLP's motion 101 for extension of time to 11/27/2017 to file its response to the third-party complaint is granted. Motion presentment date of 11/21/2017 is stricken. Mailed notice (cn)
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Request |
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| 102 |
Filed: 11/14/2017, Entered: None |
Unknown Document Type |
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NOTICE of Motion by Peter D. Sullivan for presentment of motion for extension of time to file response/reply, 101 before Honorable Robert W. Gettleman on 11/21/2017 at 09:15 AM. (Sullivan, Peter) (Entered: 11/14/2017)
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Request |
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| 101 |
Filed: 11/14/2017, Entered: 11/14/2017 |
Unknown Document Type |
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MOTION by Third Party Defendant Legacy Professionals, LLP for extension of time to file response/reply as to third party complaint 97, third party complaint, 95 (Third-Party Defendant Legacy's Motion for Enlargement of Time to Respond to Third-Party Complaints) (Sullivan, Peter)
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Request |
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| 100 |
Filed: 11/6/2017, Entered: None |
Unknown Document Type |
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ATTORNEY Appearance for Third Party Defendants Legacy Professionals, LLP, Legacy Professionals, LLP by Michael Glenn Ruff (Ruff, Michael) (Entered: 11/06/2017)
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Request |
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| 99 |
Filed: 11/6/2017, Entered: None |
Unknown Document Type |
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ATTORNEY Appearance for Third Party Defendants Legacy Professionals, LLP, Legacy Professionals, LLP by Peter D. Sullivan (Sullivan, Peter) (Entered: 11/06/2017)
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Request |
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| 98 |
Filed: 11/2/2017, Entered: None |
Unknown Document Type |
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AFFIDAVIT of Service filed by Third Party Plaintiffs Patrick Flynn, Gerald Pauli, Michael Sweeney regarding Summons on a Third-Party Complaint served on Legacy Professionals LLP, Timothy F. Cibulka on 10/31/2017 (Deady, Patrick) (Entered: 11/02/2017)
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Request |
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| 97 |
Filed: 10/27/2017, Entered: 10/27/2017 |
Unknown Document Type |
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THIRD party complaint by Michael Sweeney, Patrick Flynn, Gerald Pauli against Legacy Professionals, LLP .(Deady, Patrick)
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Request |
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| 96 |
Filed: 10/25/2017, Entered: 10/25/2017 |
Unknown Document Type |
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MINUTE entry before the Honorable Robert W. Gettleman: Defendants Flynn, Sweeney and Pauli's unopposed motion 93 for leave to file a third-party complaint against Legacy Professionals, LLP is granted. Motion presentment hearing date of 10/26/2017 is stricken. Mailed notice (cn)
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Request |
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| 95 |
Filed: 10/20/2017, Entered: 10/20/2017 |
Unknown Document Type |
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THIRD party complaint by Fidelity and Deposit Company of Maryland against Legacy Professionals, LLP . (Attachments: # 1 Exhibit 1: 2011 Engagement Agreement, # 2 Exhibit 2: 2012 Engagement Agreement, # 3 Exhibit 3: 2013 Engagement Agreement)(Schmookler, Scott)
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Request |
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| 94 |
Filed: 10/20/2017, Entered: None |
Unknown Document Type |
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NOTICE of Motion by Patrick Edward Deady for presentment of motion for leave to file 93 before Honorable Robert W. Gettleman on 10/26/2017 at 09:15 AM. (Deady, Patrick) (Entered: 10/20/2017)
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Request |
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| 93 |
Filed: 10/20/2017, Entered: 10/20/2017 |
Unknown Document Type |
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MOTION by Defendants Patrick Flynn, Gerald Pauli, Michael Sweeney for leave to file Third-Party Complaint Against Legacy Professionals (Deady, Patrick)
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Request |
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| 92 |
Filed: 10/20/2017, Entered: 10/20/2017 |
Unknown Document Type |
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MINUTE entry before the Honorable Robert W. Gettleman: Defendant Fidelity and Deposit Company of Maryland's motion 90 for leave to file a third-party complaint against Legacy Professionals LLP is granted. Motion presentment date on 10/24/2017 is stricken. Mailed notice (cn)
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Request |
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| 91 |
Filed: 10/17/2017, Entered: None |
Unknown Document Type |
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NOTICE of Motion by Courtney A. Nichol for presentment of motion for leave to file 90 before Honorable Robert W. Gettleman on 10/24/2017 at 09:15 AM. (Nichol, Courtney) (Entered: 10/17/2017)
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Request |
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| 90 |
Filed: 10/17/2017, Entered: None |
Unknown Document Type |
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MOTION by Defendant Fidelity and Deposit Company of Maryland for leave to file Third-Party Complaint against Legacy Professionals LLP (Nichol, Courtney) (Entered: 10/17/2017)
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Request |
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| 89 |
Filed: 10/17/2017, Entered: None |
Unknown Document Type |
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MINUTE entry before the Honorable Maria Valdez: The Court adopts the parties' agreed discovery schedule as follows: Third-Party complaints shall be filed no later than 10/27/17; written discovery shall be served by 10/27/17; fact discovery shall close on 1/5/18; Plaintiff shall serve expert reports no later than 2/1/18; Plaintiff shall produce experts for deposition by 3/1/18; Defendants/Third-Party Defendants shall serve expert reports by 4/2/18; Defendants/Third-Party Defendants shall produce experts for deposition by 5/1/18; expert discovery shall close on 5/1/18; and motions for summary judgment, if any, shall be due by 6/1/18. Mailed notice (lp, ) (Entered: 10/17/2017)
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Request |
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| 88 |
Filed: 10/12/2017, Entered: None |
Unknown Document Type |
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MINUTE entry before the Honorable Maria Valdez: Magistrate Judge status hearing held on 10/12/17and continued to 12/14/17 at 10:00 a.m. The Parties are to submit an agreed discovery schedule to the Courts Proposed Order Inbox. Mailed notice. (ym, ) (Entered: 10/12/2017)
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Request |
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| 87 |
Filed: 10/10/2017, Entered: None |
Unknown Document Type |
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ATTORNEY Appearance for Defendants Larry Alexander, Patrick Flynn, Gerald Pauli, Michael Sweeney, Kevin Wagoner by Monica Kim (Kim, Monica) (Entered: 10/10/2017)
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Request |
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| 86 |
Filed: 10/5/2017, Entered: None |
Unknown Document Type |
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MINUTE entry before the Honorable Maria Valdez: The status hearing set for 10/12/17 at 10:00 a.m. before Judge Valdez will be held in Courtroom 1743, instead of Courtroom 1041. Mailed notice (lp, ) (Entered: 10/05/2017)
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Request |
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| 85 |
Filed: 9/20/2017, Entered: None |
Unknown Document Type |
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MINUTE entry before the Honorable Robert W. Gettleman:Status hearing held on 9/20/2017. Status hearing set for 1/25/2018 at 09:00 a.m. Mailed notice (cn) (Entered: 09/20/2017)
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Request |
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| 84 |
Filed: 9/18/2017, Entered: None |
Unknown Document Type |
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ATTORNEY Appearance for Defendant Local 710, International Brotherhood of Teamsters by Kevin Patrick Camden (Camden, Kevin) (Entered: 09/18/2017)
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Request |
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| 83 |
Filed: 9/14/2017, Entered: None |
Unknown Document Type |
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MINUTE entry before the Honorable Maria Valdez: Magistrate Judge status hearing held on 9/14/17 and continued to 10/12/17 at 10:00 a.m. Mailed notice (lp, ) (Entered: 09/14/2017)
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Request |
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| 82 |
Filed: 8/31/2017, Entered: None |
Unknown Document Type |
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MINUTE entry before the Honorable Maria Valdez: Settlement conference held. Parties are to continue to discuss settlement options. A status hearing is set before Judge Valdez on 9/14/17 at 10:00 AM to discuss the progress of settlement discussions. Mailed notice (lp, ) (Entered: 08/31/2017)
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Request |
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| 81 |
Filed: 7/18/2017, Entered: 7/18/2017 |
Unknown Document Type |
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MINUTE entry before the Honorable Maria Valdez: Defendant Fidelity and Deposit Company of Maryland's Unopposed Motion to Extend Time for Defendants to Serve Response Settlement Statements on Plaintiff 77 is granted. Defendants shall tender their response settlement documents to Plaintiff no later than 8/10/17. Motion hearing set for 7/19/17 stricken. Mailed notice (lp, )
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Request |
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| 80 |
Filed: 7/13/2017, Entered: None |
Unknown Document Type |
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MINUTE entry before the Honorable Robert W. Gettleman: The notice of motion date of 7/19/2017 before Judge Gettleman is stricken. Mailed notice (gds) (Entered: 07/13/2017)
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Request |
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| 79 |
Filed: 7/12/2017, Entered: None |
Unknown Document Type |
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(Amended) NOTICE of Motion by Courtney A. Nichol for presentment of extension of time 77 before Honorable Maria Valdez on 7/19/2017 at 10:15 AM. (Nichol, Courtney) (Entered: 07/12/2017)
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Request |
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| 78 |
Filed: 7/12/2017, Entered: None |
Unknown Document Type |
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NOTICE of Motion by Courtney A. Nichol for presentment of extension of time 77 before Honorable Robert W. Gettleman on 7/19/2017 at 09:15 AM. (Nichol, Courtney) (Entered: 07/12/2017)
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Request |
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| 77 |
Filed: 7/12/2017, Entered: 7/12/2017 |
Unknown Document Type |
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MOTION by Defendant Fidelity and Deposit Company of Maryland for extension of time (Unopposed) (to Serve Response Settlement Statments on Plaintiff) (Nichol, Courtney)
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Request |
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| 76 |
Filed: 6/29/2017, Entered: None |
Unknown Document Type |
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ATTORNEY Appearance for Defendant Fidelity and Deposit Company of Maryland by Courtney A. Nichol (Nichol, Courtney) (Entered: 06/29/2017)
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Request |
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| 75 |
Filed: 5/31/2017, Entered: None |
Unknown Document Type |
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MINUTE entry before the Honorable Robert W. Gettleman: Status hearing date of 6/1/2017 is reset to 9/20/2017 at 9:00 a.m. Mailed notice (gds) (Entered: 05/31/2017)
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Request |
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| 74 |
Filed: 5/26/2017, Entered: None |
Unknown Document Type |
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ANSWER to amended complaint (FIRST AMENDED) by Local 710, International Brotherhood of Teamsters(Martin, Linda) (Entered: 05/26/2017)
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Request |
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| 73 |
Filed: 5/25/2017, Entered: None |
Unknown Document Type |
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ANSWER to amended complaint by Fidelity and Deposit Company of Maryland(Musbach, Katherine) (Entered: 05/25/2017)
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Request |
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| 72 |
Filed: 5/9/2017, Entered: 5/9/2017 |
Unknown Document Type |
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MINUTE entry before the Honorable Maria Valdez:Defendant Flynn's Motion to Reset Settlement Date 69 is hereby granted. Settlement conference set for 6/6/17 is stricken and reset to 8/31/17 at 2:00 p.m. Mailed notice (lp, )
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Request |
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| 71 |
Filed: 5/9/2017, Entered: None |
memorandum opinion and order |
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Request |
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| 71 |
Filed: 5/3/2017, Entered: None |
Unknown Document Type |
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Memorandum Opinion and Order signed by the Honorable Robert W. Gettleman on 5/3/2017. Motions to dismiss 47 53 are denied. Answers to the amended complaint are due by 5/26/2017. Status hearing date of 5/17/2017 is reset to 6/1/2017 at 9:00 a.m. Mailed notice (gds) (Entered: 05/09/2017)
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Request |
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| 70 |
Filed: 5/4/2017, Entered: None |
Unknown Document Type |
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NOTICE of Motion by Patrick Edward Deady for presentment of motion to reset 69 before Honorable Maria Valdez on 5/11/2017 at 10:15 AM. (Deady, Patrick) (Entered: 05/04/2017)
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Request |
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| 69 |
Filed: 5/4/2017, Entered: 5/4/2017 |
Unknown Document Type |
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MOTION by Defendant Patrick Flynn to reset Settlement Date (Deady, Patrick)
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Request |
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| 68 |
Filed: 4/13/2017, Entered: None |
Unknown Document Type |
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MINUTE entry before the Honorable Maria Valdez: Magistrate Judge Status hearing held on 4/13/2017. Settlement letters are due by 5/31/2017. Mailed notice (mmy, ) (Entered: 04/13/2017)
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Request |
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| 67 |
Filed: 4/4/2017, Entered: None |
Unknown Document Type |
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NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Fidelity and Deposit Company of Maryland re MOTION by Defendant Fidelity and Deposit Company of Maryland to dismiss for lack of jurisdiction and for failure to state a claim 47 (Musbach, Katherine) (Entered: 04/04/2017)
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Request |
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| 66 |
Filed: 3/21/2017, Entered: 3/21/2017 |
Unknown Document Type |
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MINUTE entry before the Honorable Robert W. Gettleman: Motion for extension of time to file reply 62 is moot. Motion hearing date of 3/21/2017 is stricken. Telephone notice (gds)
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Request |
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| 65 |
Filed: 3/17/2017, Entered: None |
Unknown Document Type |
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REPLY by Local 710, International Brotherhood of Teamsters to memorandum in opposition to motion 61 (Martin, Linda) (Entered: 03/17/2017)
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Request |
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| 64 |
Filed: 3/17/2017, Entered: None |
Unknown Document Type |
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REPLY by Fidelity and Deposit Company of Maryland to MOTION by Defendant Fidelity and Deposit Company of Maryland to dismiss for lack of jurisdiction and for failure to state a claim 47, memorandum in opposition to motion 61, memorandum in support of motion 48 (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3, # 4 Exhibit Exhibit 4)(Musbach, Katherine) (Entered: 03/17/2017)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 63 |
Filed: 3/16/2017, Entered: None |
Unknown Document Type |
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NOTICE of Motion by Linda M. Martin for presentment of motion for extension of time to file response/reply, motion for relief 62 before Honorable Robert W. Gettleman on 3/21/2017 at 09:15 AM. (Martin, Linda) (Entered: 03/16/2017)
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Request |
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| 62 |
Filed: 3/16/2017, Entered: 3/16/2017 |
Unknown Document Type |
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MOTION by Defendant Local 710, International Brotherhood of Teamsters for extension of time to file response/reply as to memorandum in opposition to motion 61 [UNOPPOSED] (Martin, Linda)
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Request |
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| 61 |
Filed: 2/21/2017, Entered: None |
Unknown Document Type |
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MEMORANDUM by Joseph Kouba in Opposition to motion to dismiss/lack of jurisdiction 47, motion to dismiss 53 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Morales Doyle, Sean) (Entered: 02/21/2017)
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Request |
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| 60 |
Filed: 2/14/2017, Entered: None |
Unknown Document Type |
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MINUTE entry before the Honorable Maria Valdez: Magistrate Judge status hearing held on 2/14/17. This case is set to 6/6/17 at 2:00 p.m. in Courtroom 1041 for settlement conference. Judge Valdez requires full compliance with the Court's Standing Order on Settlement Conference found on Judge Valdez's website available at www.ilnd.uscourts.gov, or the parties can contact courtroom deputy, Lisa Provine, at (312)408-5135 for a copy. Failure to comply with the provisions of the Court's Standing Order may result in the unilateral cancellation of the settlement conference by the Court. Absent leave from the Court, cancellation will result if the Plaintiff fails to submit to chambers copies of the settlement letters four days prior to the settlement conference. Because of the volume of settlement conferences conducted by Judge Valdez, once a settlement conference date has been agreed upon, no continuance will be granted without a motion showing extreme hardship. Status hearing is set for 4/13/17 at 2:00 p.m. Mailed notice (lp, ) (Entered: 02/14/2017)
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Request |
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| 59 |
Filed: 2/8/2017, Entered: None |
Unknown Document Type |
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STATUS Report (previously submitted to Judge Gettleman) by Joseph Kouba (Morales Doyle, Sean) (Entered: 02/08/2017)
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Request |
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| 58 |
Filed: 2/2/2017, Entered: None |
Unknown Document Type |
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MINUTE entry before the Honorable Maria Valdez: At the telephonic request of the parties, with agreement of the Court, the status hearing set for 2/9/17 is hereby stricken and reset to 2/14/17 at 10:00 a.m. Mailed notice (lp, ) (Entered: 02/02/2017)
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Request |
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| 57 |
Filed: 2/2/2017, Entered: None |
Unknown Document Type |
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MINUTE entry before the Honorable Maria Valdez: Initial status hearing is set before Magistrate Judge Maria Valdez on 2/9/17 at 10:00 a.m., in Courtroom 1041. Parties shall deliver a copy of an initial status report, to Judge Valdezs Courtroom Deputy, Lisa Provine, Room 1036, four business days before the initial status hearing. The parties must follow the format for an Initial Status Report found on the Judges website available at www.ilnd.uscourts.gov, or the parties can contact courtroom deputy, Lisa Provine, at (312)408-5135 for a copy. If the parties have recently prepared and filed an initial status report, the submission of the previously filed initial status report is sufficient. Mailed notice (lp, ) (Entered: 02/02/2017)
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Request |
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| 56 |
Filed: 1/31/2017, Entered: None |
Unknown Document Type |
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Pursuant to Local Rule 72.1, this case is hereby referred to the calendar of Honorable Maria Valdez for the purpose of holding proceedings related to: discovery supervision and settlement. (gds) mailed notice. (Entered: 02/01/2017)
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Request |
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| 55 |
Filed: 2/1/2017, Entered: None |
Unknown Document Type |
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MINUTE entry before the Honorable Robert W. Gettleman: Status hearing held on 2/1/2017. Responses to motions 47 54 to dismiss are by 2/21/2017. Reply is due by 3/17/2017. Status hearing set for 5/17/2017 at 9:00 a.m. mailed notice (gds) (Entered: 02/01/2017)
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Request |
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| 54 |
Filed: 1/30/2017, Entered: None |
Unknown Document Type |
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MEMORANDUM by Local 710, International Brotherhood of Teamsters in support of motion to dismiss 53 (Attachments: # 1 Exhibit)(Martin, Linda) (Entered: 01/30/2017)
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Request |
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| 53 |
Filed: 1/30/2017, Entered: 1/30/2017 |
Unknown Document Type |
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MOTION by Defendant Local 710, International Brotherhood of Teamsters to dismiss under FED. R.C.P. 12(b)(1), (6) and FED. R.C.P. 21. (Martin, Linda)
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Request |
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| 52 |
Filed: 1/30/2017, Entered: None |
Unknown Document Type |
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NOTICE of Motion by Linda M. Martin for presentment of before Honorable Robert W. Gettleman on 1/31/2017 at 09:00 AM. (Martin, Linda) (Entered: 01/30/2017)
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Request |
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| 51 |
Filed: 1/24/2017, Entered: None |
Unknown Document Type |
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STATUS Report (Joint) by Joseph Kouba (Morales Doyle, Sean) (Entered: 01/24/2017)
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Request |
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| 50 |
Filed: 1/20/2017, Entered: None |
Unknown Document Type |
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ANSWER to amended complaint and Affirmative Defenses by Larry Alexander, Patrick Flynn, Gerald Pauli, Michael Sweeney, Kevin Wagoner(Deady, Patrick) (Entered: 01/20/2017)
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Request |
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| 49 |
Filed: 1/19/2017, Entered: None |
Unknown Document Type |
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NOTICE by Fidelity and Deposit Company of Maryland re MOTION by Defendant Fidelity and Deposit Company of Maryland to dismiss for lack of jurisdiction and for failure to state a claim 47 (Musbach, Katherine) (Entered: 01/19/2017)
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Request |
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| 48 |
Filed: 1/19/2017, Entered: None |
Unknown Document Type |
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MEMORANDUM by Fidelity and Deposit Company of Maryland in support of motion to dismiss/lack of jurisdiction 47 and failure to state a claim (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(Musbach, Katherine) (Entered: 01/19/2017)
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Request |
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| 47 |
Filed: 1/19/2017, Entered: 1/19/2017 |
Unknown Document Type |
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MOTION by Defendant Fidelity and Deposit Company of Maryland to dismiss for lack of jurisdiction and for failure to state a claim (Musbach, Katherine)
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Request |
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| 46 |
Filed: 1/18/2017, Entered: None |
Unknown Document Type |
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ATTORNEY Appearance for Defendant Local 710, International Brotherhood of Teamsters by Linda M. Martin (Martin, Linda) (Entered: 01/18/2017)
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Request |
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| 45 |
Filed: 1/9/2017, Entered: None |
Unknown Document Type |
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ATTORNEY Appearance for Defendant Fidelity and Deposit Company of Maryland by Scott L. Schmookler (Attachments: # 1 Certificate of Service)(Schmookler, Scott) (Entered: 01/09/2017)
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Request |
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| 44 |
Filed: 1/9/2017, Entered: None |
Unknown Document Type |
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SUMMONS Returned Executed by Joseph Kouba as to Local 710, International Brotherhood of Teamsters on 1/9/2017, answer due 1/30/2017. (Morales Doyle, Sean) (Entered: 01/09/2017)
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Request |
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| 43 |
Filed: 1/8/2017, Entered: None |
Unknown Document Type |
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ANSWER to amended complaint by Charles DeCola, Anthony Lamy(Pekay, Marc) (Entered: 01/08/2017)
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Request |
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| 42 |
Filed: 12/28/2016, Entered: 12/28/2016 |
Unknown Document Type |
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MINUTE entry before the Honorable Robert W. Gettleman: Motion 40 of defendant Fidelity to extend time to 1/20/2016 to respond to the first amended complaint is granted. A joint status report is due by 1/24/2016. Status hearing date of 1/12/2017 is reset to 1/31/2017 at 9:00 a.m. Mailed notice (gds)
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Request |
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| 41 |
Filed: 12/19/2016, Entered: None |
Unknown Document Type |
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NOTICE of Motion by Katherine Ann Musbach for presentment of extension of time 40 before Honorable Robert W. Gettleman on 12/29/2016 at 09:15 AM. (Musbach, Katherine) (Entered: 12/19/2016)
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Request |
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| 40 |
Filed: 12/19/2016, Entered: 12/19/2016 |
Unknown Document Type |
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MOTION by Defendant Fidelity and Deposit Company of Maryland for extension of time to Respond to First Amended Complaint (Dkt. 37) (Attachments: # 1 Text of Proposed Order)(Musbach, Katherine)
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Request |
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| 39 |
Filed: 12/19/2016, Entered: None |
Unknown Document Type |
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ATTORNEY Appearance for Defendant Fidelity and Deposit Company of Maryland by Katherine Ann Musbach (Musbach, Katherine) (Entered: 12/19/2016)
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Request |
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| 38 |
Filed: 12/7/2016, Entered: None |
Unknown Document Type |
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SUMMONS Returned Executed by Joseph Kouba as to Fidelity and Deposit Company of Maryland on 12/2/2016, answer due 12/23/2016. (Geoghegan, Thomas) (Entered: 12/07/2016)
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Request |
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| 37 |
Filed: 12/1/2016, Entered: 12/1/2016 |
Unknown Document Type |
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First AMENDED complaint by Joseph Kouba against All Defendants (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Morales Doyle, Sean)
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Request |
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| 36 |
Filed: 11/22/2016, Entered: None |
Unknown Document Type |
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MINUTE entry before the Honorable Robert W. Gettleman: Status hearing held on 11/22/2016. Leave is granted to file an amended complaint. Status hearing set for 1/12/2017 at 9:00 a.m. Mailed notice (gds) (Entered: 11/23/2016)
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Request |
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| 35 |
Filed: 10/20/2016, Entered: None |
Unknown Document Type |
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MINUTE entry before the Honorable Robert W. Gettleman Status hearing held on 10/20/2016. Status hearing set for 11/22/2016 at 9:00 a.m. mailed notice (gds) (Entered: 10/20/2016)
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Request |
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| 34 |
Filed: 9/22/2016, Entered: None |
Unknown Document Type |
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MINUTE entry before the Honorable Robert W. Gettleman: Status hearing held on 9/22/2016. Status hearing set for 10/20/2016 at 9:00 a.m. Mailed notice (gds) (Entered: 09/23/2016)
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Request |
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| 33 |
Filed: 9/12/2016, Entered: None |
Unknown Document Type |
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ATTORNEY Appearance for Defendant Michael Sweeney by John Michael Tecson (Tecson, John) (Entered: 09/12/2016)
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Request |
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| 32 |
Filed: 9/12/2016, Entered: None |
Unknown Document Type |
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ATTORNEY Appearance for Defendant Michael Sweeney by Patrick Edward Deady (Deady, Patrick) (Entered: 09/12/2016)
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Request |
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| 31 |
Filed: 9/2/2016, Entered: None |
Unknown Document Type |
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SUMMONS Returned Unexecuted by Joseph Kouba as to Michael Sweeney. (Geoghegan, Thomas) (Entered: 09/02/2016)
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Request |
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| 30 |
Filed: 7/27/2016, Entered: None |
Unknown Document Type |
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MINUTE entry before the Honorable Robert W. Gettleman: Status hearing held on 7/27/2016. Plaintiff s given an additional 60 days within which to serve defendant Sweeney. Status hearing set for 9/22/2016 at 9:00 a.m. Mailed notice (gds) (Entered: 07/28/2016)
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Request |
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| 29 |
Filed: 6/7/2016, Entered: None |
Unknown Document Type |
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MINUTE entry before the Honorable Robert W. Gettleman: Status hearing held on 6/7/2016. Case stayed. Status hearing set for 7/27/2016 at 9:00a.m. Mailed notice (gds) (Entered: 06/09/2016)
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Request |
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| 28 |
Filed: 6/1/2016, Entered: None |
Unknown Document Type |
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SUMMONS Returned Unexecuted by Joseph Kouba as to Michael Sweeney. (Geoghegan, Thomas) (Entered: 06/01/2016)
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Request |
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| 27 |
Filed: 5/17/2016, Entered: None |
Unknown Document Type |
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ATTORNEY Appearance for Plaintiff Joseph Kouba by Michael John Lotus Amended (Lotus, Michael) (Entered: 05/17/2016)
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Request |
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| 26 |
Filed: 4/21/2016, Entered: None |
Unknown Document Type |
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ATTORNEY Appearance for Defendant Patrick Flynn by John Michael Tecson (Tecson, John) (Entered: 04/21/2016)
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Request |
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| 25 |
Filed: 4/21/2016, Entered: None |
Unknown Document Type |
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ATTORNEY Appearance for Defendant Patrick Flynn by Patrick Edward Deady (Deady, Patrick) (Entered: 04/21/2016)
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Request |
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| 24 |
Filed: 4/14/2016, Entered: None |
Unknown Document Type |
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SUMMONS Returned Executed by Joseph Kouba as to Patrick Flynn on 4/6/2016, answer due 4/27/2016. (Geoghegan, Thomas) (Entered: 04/14/2016)
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Request |
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| 23 |
Filed: 3/31/2016, Entered: None |
Unknown Document Type |
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MINUTE entry before the Honorable Robert W. Gettleman: Status hearing held on 3/31/2016. Plaintiff is given 60 days to serve defendants. Status hearing set for 6/7/2016 at 9:00 a.m. Mailed notice (gds,) (Entered: 04/01/2016)
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Request |
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| 22 |
Filed: 3/30/2016, Entered: None |
Unknown Document Type |
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ATTORNEY Appearance for Defendants Larry Alexander, Gerald Pauli, Kevin Wagoner by John Michael Tecson (Tecson, John) (Entered: 03/30/2016)
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Request |
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| 21 |
Filed: 3/30/2016, Entered: None |
Unknown Document Type |
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ATTORNEY Appearance for Defendants Larry Alexander, Gerald Pauli, Kevin Wagoner by Patrick Edward Deady (Deady, Patrick) (Entered: 03/30/2016)
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Request |
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| 20 |
Filed: 3/26/2016, Entered: None |
Unknown Document Type |
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ATTORNEY Appearance for Defendants Charles DeCola, Anthony Lamy by Marc M. Pekay (Pekay, Marc) (Entered: 03/26/2016)
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Request |
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| 19 |
Filed: 3/18/2016, Entered: None |
Unknown Document Type |
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MINUTE entry before the Honorable Robert W. Gettleman: Status hearing is set for 3/31/2016 at 9:00 a.m. Mailed notice (gds) (Entered: 03/18/2016)
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Request |
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| 18 |
Filed: 3/15/2016, Entered: None |
Unknown Document Type |
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LETTER from Gerald A. Pauli dated 3/11/2016. (jh, ) (Entered: 03/16/2016)
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Request |
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| 17 |
Filed: 3/2/2016, Entered: None |
Unknown Document Type |
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SUMMONS Returned Executed by Joseph Kouba as to Anthony Lamy on 2/27/2016, answer due 3/21/2016. (Geoghegan, Thomas) (Entered: 03/02/2016)
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Request |
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| 16 |
Filed: 3/2/2016, Entered: None |
Unknown Document Type |
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SUMMONS Returned Executed by Joseph Kouba as to Kevin Wagoner on 2/23/2016, answer due 3/15/2016. (Geoghegan, Thomas) (Entered: 03/02/2016)
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Request |
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| 15 |
Filed: 3/2/2016, Entered: None |
Unknown Document Type |
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SUMMONS Returned Unexecuted by Joseph Kouba as to Michael Sweeney. (Geoghegan, Thomas) (Entered: 03/02/2016)
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Request |
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| 14 |
Filed: 3/2/2016, Entered: None |
Unknown Document Type |
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SUMMONS Returned Executed by Joseph Kouba as to Gerald Pauli on 2/24/2016, answer due 3/16/2016. (Geoghegan, Thomas) (Entered: 03/02/2016)
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Request |
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| 13 |
Filed: 3/2/2016, Entered: None |
Unknown Document Type |
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SUMMONS Returned Unexecuted by Joseph Kouba as to Patrick Flynn. (Geoghegan, Thomas) (Entered: 03/02/2016)
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Request |
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| 12 |
Filed: 3/2/2016, Entered: None |
Unknown Document Type |
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SUMMONS Returned Executed by Joseph Kouba as to Charles DeCola on 2/21/2016, answer due 3/14/2016. (Geoghegan, Thomas) (Entered: 03/02/2016)
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Request |
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| 11 |
Filed: 3/2/2016, Entered: None |
Unknown Document Type |
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SUMMONS Returned Executed by Joseph Kouba as to Larry Alexander on 2/20/2016, answer due 3/14/2016. (Geoghegan, Thomas) (Entered: 03/02/2016)
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Request |
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| 10 |
Filed: 2/15/2016, Entered: None |
Unknown Document Type |
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ATTORNEY Appearance for Plaintiff Joseph Kouba by John Norman Walker (Walker, John) (Entered: 02/15/2016)
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Request |
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| 9 |
Filed: 2/2/2016, Entered: None |
Complaint |
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Request |
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| 9 |
Filed: 1/22/2016, Entered: None |
Unknown Document Type |
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COMPLAINT filed by Joseph Kouba. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(lw, ) (Entered: 02/02/2016)
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Request |
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| 8 |
Filed: 1/22/2016, Entered: None |
Unknown Document Type |
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PAYMENT of Filing fee $ 400, receipt number 0752-11523155. (Morales Doyle, Sean) (Entered: 01/22/2016)
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Request |
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| 7 |
Filed: 1/22/2016, Entered: 1/22/2016 |
Unknown Document Type |
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ORDER: Plaintiff's ex parte application 1 for leave to file suit under Section 501(b) of the Labor Management Reporting and Disclosure Act is granted. Plaintiff is directed to pay the $400 filing fee. Signed by the Honorable Robert W. Gettleman on 1/22/2016. Mailed notice. (jh, )
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Request |
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| 6 |
Filed: 1/4/2016, Entered: None |
Unknown Document Type |
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STATUS Report (ex parte) by Joseph Kouba (Morales Doyle, Sean) (Entered: 01/04/2016)
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Request |
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| 5 |
Filed: 12/22/2015, Entered: None |
Unknown Document Type |
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ATTORNEY Appearance for Plaintiff Joseph Kouba by Thomas Howard Geoghegan (Geoghegan, Thomas) (Entered: 12/22/2015)
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Request |
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| 4 |
Filed: 12/17/2015, Entered: None |
Unknown Document Type |
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(Notice of Presentment of Application) NOTICE of Motion by Sean Morales Doyle for presentment of before Honorable Robert W. Gettleman on 1/5/2016 at 09:15 AM. (Morales Doyle, Sean) (Entered: 12/17/2015)
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Request |
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| 3 |
Filed: 12/14/2015, Entered: None |
Unknown Document Type |
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ATTORNEY Appearance for Plaintiff Joseph Kouba by Sean Morales Doyle (Morales Doyle, Sean) (Entered: 12/14/2015)
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Request |
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| 2 |
Filed: 12/14/2015, Entered: None |
Unknown Document Type |
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CIVIL Cover Sheet (Morales Doyle, Sean) (Entered: 12/14/2015)
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Request |
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| 1 |
Filed: 12/14/2015, Entered: None |
Unknown Document Type |
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MISCELLANEOUS CASE by All Plaintiffs Verified Ex Parte Application For Leave to File Suit Under Section 501(b) of the Labor Management Reporting and Disclosure Act Filing fee $ 46, receipt number 0752-11394804. (Attachments: # 1 Exhibit Proposed Complaint, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F)(Morales Doyle, Sean) (Entered: 12/14/2015)
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