Scrap Metal Services, LLC et al v. Eaton

Federal Civil Lawsuit Illinois Northern District Court, Case No. 1:17-cv-03041
District Judge Thomas M. Durkin, presiding
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District Judge Thomas M. Durkin
Last Updated July 28, 2025 at 10:45 PM EDT (10.5 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo FE XChange Group, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Douglas Alan Albritton +1 312 782 0600 +7017 701 701 7711
Space Julian Dayal +1 312 634 5716 julian.dayal@akerman.com
Space Kasey F Dunlap +1 312 634 5710 kasey.dunlap@akerman.com
Space SCOTT A MEYERS
No Logo Scrap Metal Services, LLC, Plaintiff

Represented by actuatelaw.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Douglas A. Albritton +1 312 579 3131 Doug.albritton@actuatelaw.com

Represented by Akerman LLP

Name Phone Fax E-Mail
Space Julian Dayal +1 312 634 5716 julian.dayal@akerman.com
Space Kasey F Dunlap +1 312 634 5710 kasey.dunlap@akerman.com
Space Scott A. Meyers +1 312 634 5701 scott.meyers@akerman.com
v.
No Logo Anonymized Party [E0E5EF5], Defendant

Represented by Miller Canfield Paddock & Stone, PLC

Name Phone Fax E-Mail
Space Katelyn Taylor Quimby +1 312 460 4232 +1 312 460 4288 quimby@millercanfield.com
Space Steven Joseph Rotunno +1 312 460 4200 rotunno@millercanfield.com
Attributes
Nature of Suit 890 - Other Statutes: Other Statutory Actions
Cause Section 28 U.S.C. § 1331 Federal Question
Jurisdiction Federal Question
Case Status closed
Jury Demand None
Monetary Demand $75,000
Anonymization By SCALES
Timeline
  Entries (32) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 31 Filed: 6/20/2017, Entered: 6/20/2017
ORDER: This action is hereby dismissed with prejudice, each side to bear its own costs and attorneys' fees. The 6/29/2017 status date is vacated. Civil case terminated. Signed by the Honorable Thomas M. Durkin on 6/20/2017:Mailed notice(srn, )
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Legal Document (Payment Possibly Required) 30 Filed: 5/30/2017, Entered: 5/30/2017
MINUTE entry before the Honorable Thomas M. Durkin:The 5/31/2017 status date is vacated and reset for 6/29/2017 at 09:00 AM. If a stipulation to dismiss is filed before the next status hearing, no appearance will be required.Mailed notice (srn, )
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Legal Document (Payment Possibly Required) 29 Filed: 5/10/2017, Entered: 5/10/2017
MINUTE entry before the Honorable Thomas M. Durkin: Status hearing set for 5/31/2017 at 09:00 AM. If a stipulation to dismiss is filed before the next status hearing, no appearance will be required. Mailed notice (srn, )
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Legal Document (Payment Possibly Required) 28 Filed: 5/9/2017, Entered: 5/9/2017 Court Filing
MINUTE entry before the Honorable Young B. Kim: In-person settlement conference held. Parties were able to resolve the matter. All matters relating to the referral of this action having been concluded, the referral is closed and the case is returned to the assigned District Judge. Mailed notice (Kim, Young)
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Legal Document (Payment Possibly Required) 27 Filed: 5/4/2017, Entered: 5/4/2017
MINUTE entry before the Honorable Young B. Kim: An in-person settlement conference is scheduled for May 9, 2017, from 2:00 p.m. until 4:00 p.m. in courtroom 1019. The parties are ordered to review and follow the court's standing order on "Settlement Conferences" on its webpage, except for "Section A." If the parties wish (not required) to email a joint report or separate reports in advance of the conference to advise the court of the claims and defenses and settlement discussions already had, they should do so by Saturday, May 6, 2017. The individuals with the authority to settle must be present in person for the conference. Mailed notice (ma,)
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Legal Document (Payment Possibly Required) 26 Filed: 5/3/2017, Entered: 5/4/2017
Pursuant to Local Rule 72.1, this case is hereby referred to the calendar of Honorable Young B. Kim for the purpose of holding proceedings related to: settlement conference.(srn, )Mailed notice.
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Legal Document (Payment Possibly Required) 25 Filed: 5/3/2017, Entered: 5/4/2017 Court Filing
MINUTE entry before the Honorable Thomas M. Durkin:Motion hearing held on 5/3/2017 on plaintiff's motion for a temporary restraining order. Plaintiff's motion for TRO 11 is taken under advisement. This action is referred to Magistrate Judge Kim for a settlement conference. The parties are to contact this Court's courtroom deputy to schedule a time for a ruling on the motion if the settlement conference is unsuccessful. Mailed notice (srn, )
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Legal Document (Payment Possibly Required) 24 Filed: 5/2/2017, Entered: 5/2/2017
SUPPLEMENT to memorandum in opposition to motion, 14 (Attachments: # 1 Exhibit Ex. A, # 2 Exhibit Ex. B, # 3 Exhibit Ex. C)(Quimby, Katelyn)
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Legal Document (Payment Possibly Required) 23 Filed: 4/28/2017, Entered: 4/28/2017
MINUTE entry before the Honorable Thomas M. Durkin:At the request of the parties, the hearing set for 5/4/2017 is vacated and reset for 5/3/2017 at 10:00 AM.Mailed notice (srn, )
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Legal Document (Payment Possibly Required) 22 Filed: 4/27/2017, Entered: 4/28/2017
MINUTE entry before the Honorable Thomas M. Durkin:Defendant's motion to compel 17 is withdrawn. Status hearing held on 4/27/2017.A hearing on plaintiff's motion for a temporary restraining order is set for 5/4/2017 at 01:00 PM.Mailed notice (srn, )
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Legal Document (Payment Possibly Required) 21 Filed: 4/27/2017, Entered: 4/27/2017
TRANSCRIPT OF PROCEEDINGS held on 4/27/17 before the Honorable Thomas M. Durkin. Motion hearing. Court Reporter Contact Information: Laura Renke, OfficialTranscript@gmail.com, 312.435.6053. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 5/18/2017. Redacted Transcript Deadline set for 5/30/2017. Release of Transcript Restriction set for 7/26/2017. (Renke, Laura)
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Legal Document (Payment Possibly Required) 20 Filed: 4/27/2017, Entered: 4/27/2017
MEMORANDUM by FE XChange Group, Scrap Metal Services, LLC in support of motion for temporary restraining order 11 Supplemental Memorandum (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Dunlap, Kasey)
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Legal Document (Payment Possibly Required) 19 Filed: 4/27/2017, Entered: 4/27/2017
MINUTE entry before the Honorable Thomas M. Durkin: Status hearing reset for 4/27/2017 at 08:45 AM. (Note: time change only)Mailed notice (srn, )
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Legal Document (Payment Possibly Required) 18 Filed: 4/25/2017, Entered: 4/25/2017
NOTICE of Motion by Katelyn Taylor Quimby for presentment of motion to compel 17 before Honorable Thomas M. Durkin on 4/27/2017 at 09:00 AM. (Quimby, Katelyn)
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Legal Document (Payment Possibly Required) 17 Filed: 4/25/2017, Entered: 4/25/2017
MOTION by Defendant E0E5EF5 to compel depositions (Attachments: # 1 Exhibit Ex. A, # 2 Exhibit Ex. B)(Quimby, Katelyn)
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Legal Document (Payment Possibly Required) 16 Filed: 4/25/2017, Entered: 4/25/2017
TRANSCRIPT OF PROCEEDINGS held on 4/25/17 before the Honorable Thomas M. Durkin. Motion hearing. Court Reporter Contact Information: Laura Renke, OfficialTranscript@gmail.com, 312.435.6053. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 5/16/2017. Redacted Transcript Deadline set for 5/26/2017. Release of Transcript Restriction set for 7/24/2017. (Renke, Laura)
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Legal Document (Payment Possibly Required) 15 Filed: 4/25/2017, Entered: 4/25/2017
MINUTE entry before the Honorable Thomas M. Durkin: Motion hearing held on 4/25/2017 on plaintiff's motion for a temporary restraining order 11 . Plaintiff's motion is entered and continued to 4/27/2017 at 09:00 AM.Mailed notice (srn, )
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Legal Document (Payment Possibly Required) 14 Filed: 4/24/2017, Entered: 4/24/2017
MEMORANDUM by E0E5EF5 in Opposition to motion for temporary restraining order 11 (Attachments: # 1 Affidavit Affidavit of E0E5EF5, # 2 Exhibit Ex. A, # 3 Exhibit Ex. B, # 4 Exhibit Ex. C, # 5 Exhibit Ex. D, # 6 Exhibit Ex. E, # 7 Exhibit Ex. F)(Quimby, Katelyn)
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Legal Document (Payment Possibly Required) 13 Filed: 4/24/2017, Entered: 4/24/2017
NOTICE of Motion by Julian Dayal for presentment of motion for temporary restraining order 11 before Honorable Thomas M. Durkin on 4/25/2017 at 08:30 AM. (Dayal, Julian)
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Legal Document (Payment Possibly Required) 12 Filed: 4/24/2017, Entered: 4/24/2017
MEMORANDUM by FE XChange Group, Scrap Metal Services, LLC in support of motion for temporary restraining order 11 (Attachments: # 1 Declaration of Nanci Schuld, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J, # 12 Exhibit K, # 13 Exhibit L, # 14 Exhibit M, # 15 Exhibit N, # 16 Exhibit O, # 17 Exhibit P, # 18 Exhibit Q, # 19 Exhibit R, # 20 Exhibit S)(Albritton, Douglas)
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Legal Document (Payment Possibly Required) 11 Filed: 4/24/2017, Entered: 4/24/2017
MOTION by Plaintiffs FE XChange Group, Scrap Metal Services, LLC for temporary restraining order (Albritton, Douglas)
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Legal Document (Payment Possibly Required) 10 Filed: 4/24/2017, Entered: 4/24/2017
ATTORNEY Appearance for Defendant E0E5EF5 by Steven Joseph Rotunno (Rotunno, Steven)
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Legal Document (Payment Possibly Required) 9 Filed: 4/24/2017, Entered: 4/24/2017
ATTORNEY Appearance for Defendant E0E5EF5 by Katelyn Taylor Quimby (Quimby, Katelyn)
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Blank  Filed: 4/24/2017, Entered: 4/24/2017
CASE ASSIGNED to the Honorable Thomas M. Durkin. Designated as Magistrate Judge the Honorable Young B. Kim. (nsf, )
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Legal Document (Payment Possibly Required) 8 Filed: 4/24/2017, Entered: 4/24/2017
ATTORNEY Appearance for Plaintiffs FE XChange Group, Scrap Metal Services, LLC by Julian Dayal (Dayal, Julian)
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Legal Document (Payment Possibly Required) 7 Filed: 4/24/2017, Entered: 4/24/2017
ATTORNEY Appearance for Plaintiffs FE XChange Group, Scrap Metal Services, LLC by Kasey Folk Dunlap (Dunlap, Kasey)
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Legal Document (Payment Possibly Required) 6 Filed: 4/24/2017, Entered: 4/24/2017
ATTORNEY Appearance for Plaintiffs FE XChange Group, Scrap Metal Services, LLC by Scott A. Meyers (Meyers, Scott)
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Legal Document (Payment Possibly Required) 5 Filed: 4/24/2017, Entered: 4/24/2017
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Scrap Metal Services, LLC (Albritton, Douglas)
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Legal Document (Payment Possibly Required) 4 Filed: 4/24/2017, Entered: 4/24/2017
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by FE XChange Group (Albritton, Douglas)
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Legal Document (Payment Possibly Required) 3 Filed: 4/24/2017, Entered: 4/24/2017
ATTORNEY Appearance for Plaintiffs FE XChange Group, Scrap Metal Services, LLC by Douglas Alan Albritton (Albritton, Douglas)
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Legal Document (Payment Possibly Required) 2 Filed: 4/24/2017, Entered: 4/24/2017
CIVIL Cover Sheet (Albritton, Douglas)
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Legal Document (Payment Possibly Required) 1 Filed: 4/24/2017, Entered: 4/24/2017
COMPLAINT filed by Scrap Metal Services, LLC, FE XChange Group; Filing fee $ 400, receipt number 0752-13101491. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11)(Albritton, Douglas)
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