UEP Penonome II, S.A. v. Goldwind USA, Inc.

Federal Civil Lawsuit Illinois Northern District Court, Case No. 1:17-cv-04856
District Judge Rebecca R. Pallmeyer, presiding
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District Judge Rebecca R. Pallmeyer
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Parties
No Logo UEP Penonome II, S.A., Plaintiff

Represented by CHANEN & OLSTEIN

Name Phone Fax E-Mail
Space Stuart Jay Chanen Stuart@ChanenOlstein.com

Represented by Leon Cosgrove LLC

Name Phone Fax E-Mail
Space Aaron Charles Brownell abrownell@leoncosgrove.com
Space John R Byrne jbyrne@leoncosgrove.com
Space Derek Leon +1 305 761 5369 dleon@leoncosgrove.com
Space Laurie U. Mathews lmathews@leoncosgrove.com
Space Alec H. Schultz +1 305 740 1986 +1 305 437 8158 aschultz@leoncosgrove.com
v.
No Logo Goldwind USA, Inc., Defendant

Represented by Much Shelist, PC

Name Phone Fax E-Mail
Space Steven Paul Blonder +1 312 521 2000 sblonder@muchshelist.com
Space Marissa L. Downs +1 312 521 2000 mdowns@muchshelist.com

Represented by muchlaw.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Josh Michael Leavitt jleavitt@muchlaw.com
Attributes
Nature of Suit 370 - Fraud or Truth-In-Lending
Cause Section 28 U.S.C. § 1332 Diversity-Fraud
Jurisdiction Diversity
Case Status closed
Jury Demand Both
Monetary Demand $9,999,000
Timeline
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Legal Document (Payment Possibly Required) 89 Filed: 6/25/2018, Entered: 6/25/2018
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Pursuant to Joint Stipulation, the above cause is dismissed with prejudice. All pending motions and status hearing set for 8/2/2018 are stricken. Civil case terminated. Mailed notice. (etv, )
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Legal Document (Payment Possibly Required) 88 Filed: 6/21/2018, Entered: 6/21/2018
STIPULATION of Dismissal with Prejudice (JOINT) (Mathews, Laurie)
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Legal Document (Payment Possibly Required) 87 Filed: 6/19/2018, Entered: 6/19/2018
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Joint motion to extend stay and re-set pending deadlines 85 is granted without an appearance. Status hear for 7/10/2018 is stricken and re-set to 8/2/2018 at 9:00 AM. Fact discovery close date is extended to 8/17/2018, remaining dates set in the court's 5/15/2018 order are stricken, to be re-set at the next status. Mailed notice. (etv, )
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Legal Document (Payment Possibly Required) 86 Filed: 6/18/2018, Entered: 6/18/2018
NOTICE of Motion by Stuart Jay Chanen for presentment of motion to stay 85 before Honorable Rebecca R. Pallmeyer on 7/2/2018 at 09:00 AM. (Chanen, Stuart)
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Legal Document (Payment Possibly Required) 85 Filed: 6/18/2018, Entered: 6/18/2018
MOTION by Plaintiff UEP Penonome II, S.A. to stay proceedings for an additional 30 days, filed jointly with Defendant Goldwind USA, and to re-set all pending deadlines (Chanen, Stuart)
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Legal Document (Payment Possibly Required) 84 Filed: 5/15/2018, Entered: 5/15/2018
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Joint motion to vacate pending deadlines and for a stay to consummate settlement 83 is granted. Fact discovery deadline extended to 6/18/2018. GWUSA's expert reports and disclosures deadline extended to 7/23/2018. Expert discovery deadline extended to 9/14/2018. Status hearing set for 6/13/2018 is stricken and re-set to 7/10/2018 at 9:00 AM. Plaintiff's motion to de-designate documents improperly marked confidential and for leave to file an unredacted second amended complaint 78 is entered and continued. Appearance on 5/16/2018 is stricken. Mailed notice. (etv, )
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Legal Document (Payment Possibly Required) 83 Filed: 5/15/2018, Entered: 5/15/2018
MOTION by Defendant Goldwind USA, Inc. to vacate Joint Motion to Vacate Pending Deadlines and for a Stay to Consummate Settlement (Blonder, Steven)
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Legal Document (Payment Possibly Required) 82 Filed: 5/2/2018, Entered: 5/2/2018
RE- NOTICE of Motion by Stuart Jay Chanen for presentment of motion for miscellaneous relief 78 before Honorable Rebecca R. Pallmeyer on 5/16/2018 at 08:45 AM. (Chanen, Stuart)
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Legal Document (Payment Possibly Required) 81 Filed: 4/30/2018, Entered: 4/30/2018
RE- NOTICE of Motion by Stuart Jay Chanen for presentment of motion for miscellaneous relief 78 before Honorable Rebecca R. Pallmeyer on 5/14/2018 at 09:00 AM. (Chanen, Stuart)
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Legal Document (Payment Possibly Required) 80 Filed: 4/26/2018, Entered: 4/26/2018
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Motion for leave to appear pro hac vice 77 is granted. Mailed notice. (etv, )
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Legal Document (Payment Possibly Required) 79 Filed: 4/25/2018, Entered: 4/25/2018
NOTICE of Motion by Stuart Jay Chanen for presentment of motion for miscellaneous relief 78 before Honorable Rebecca R. Pallmeyer on 5/2/2018 at 08:45 AM. (Chanen, Stuart)
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Legal Document (Payment Possibly Required) 78 Filed: 4/25/2018, Entered: 4/25/2018
MOTION by Plaintiff UEP Penonome II, S.A. to De-Designate Documents Improperly Marked Confidential and for Leave to File an Unredacted Second Amended Complaint (Chanen, Stuart)
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Legal Document (Payment Possibly Required) 77 Filed: 4/24/2018, Entered: 4/24/2018
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-14388362. (Byrne, John)
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Legal Document (Payment Possibly Required) 76 Filed: 4/20/2018, Entered: 4/20/2018
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Joint motion to extend pending deadlines 75 is granted. Parties shall complete fact discovery by 5/16/2018. UEP II shall submit its initial expert reports and disclosures by 5/4/2018. GWUSA shall submit its initial expert reports and disclosures by 6/22/2018. Parties shall complete all expert discovery by 8/14/2018. Parties shall file dispositive motions, if any, by 8/31/2018, with responses and replies, if any, due by 9/28/2018, and 10/12/2018. Status hearing set for 6/13/2018 to stand. Mailed notice. (etv, )
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Legal Document (Payment Possibly Required) 75 Filed: 4/19/2018, Entered: 4/19/2018
MOTION by Plaintiff UEP Penonome II, S.A.to extend pending deadlines (JOINT) (Mathews, Laurie)
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Legal Document (Payment Possibly Required) 74 Filed: 4/12/2018, Entered: 4/12/2018
TRANSCRIPT OF PROCEEDINGS held on 4/6/18 before the Honorable Rebecca R. Pallmeyer. Order Number: 30492. Court Reporter Contact Information: Frances Ward (312)435-5561 - wardofficialtranscripts@gmail.com. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter 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 5/3/2018. Redacted Transcript Deadline set for 5/14/2018. Release of Transcript Restriction set for 7/11/2018. (Ward, Frances)
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Legal Document (Payment Possibly Required) 73 Filed: 4/9/2018, Entered: 4/9/2018
TRANSCRIPT OF PROCEEDINGS held on November 2, 2017, before the Honorable Samuel Der-Yeghiayan. Court Reporter Contact Information: Laura LaCien, 312-408-5032, laura_lacien@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 4/30/2018. Redacted Transcript Deadline set for 5/10/2018. Release of Transcript Restriction set for 7/9/2018. (Lacien, Laura)
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Legal Document (Payment Possibly Required) 72 Filed: 4/6/2018, Entered: 4/6/2018
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Ruling held on 4/6/2018. Defendant's motion to compel deposition of Rolando Bunster 59 is granted, but the court directs that Mr. Pinheiro's deposition be taken first. Status hearing set for 6/13/2018 at 9:00 AM. Mailed notice. (etv, )
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Legal Document (Payment Possibly Required) 71 Filed: 4/4/2018, Entered: 4/4/2018
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Status hearing held on 4/4/2018. Plaintiff's motion for leave to file a second amended complaint to add additional allegations and a demand for punitive damages 67 is granted. Redacted version to be filed; Defendant will promptly advise Plaintiff of its objection, if any, to filing of the unredacted version in the court record. Defendant to Answer or otherwise plead within 21 days. Ruling on motion to compel 59 set for 4/6/2018 at 11:00 AM. Mailed notice. (etv, )
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Legal Document (Payment Possibly Required) 70 Filed: 4/4/2018, Entered: 4/4/2018
SECOND AMENDED complaint by UEP Penonome II, S.A. against Goldwind USA, Inc. [Redacted] (Chanen, Stuart)
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Legal Document (Payment Possibly Required) 69 Filed: 4/3/2018, Entered: 4/3/2018
REPLY by Defendant Goldwind USA, Inc. Reply in Support of Motion to Compel Deposition of Rolando Bunster (Downs, Marissa)
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Legal Document (Payment Possibly Required) 68 Filed: 4/2/2018, Entered: 4/2/2018
NOTICE of Motion by Stuart Jay Chanen for presentment of motion for leave to file 67 before Honorable Rebecca R. Pallmeyer on 4/4/2018 at 08:45 AM. (Chanen, Stuart)
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Legal Document (Payment Possibly Required) 67 Filed: 4/2/2018, Entered: 4/2/2018
MOTION by Plaintiff UEP Penonome II, S.A. for leave to file a Second Amended Complaint to Add Additional Allegations and a Demand for Punitive Damages (Attachments: # 1 Exhibit A - Second Amended Complaint)(Chanen, Stuart)
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Legal Document (Payment Possibly Required) 66 Filed: 3/27/2018, Entered: 3/27/2018
MEMORANDUM IN SUPPORT OF PLAINTIFF UEP II'S MOTION FOR PROTECTIVE ORDER AND IN OPPOSITION TO GOLDWIND USA'S MOTION TO COMPEL (Attachments: # 1 Exhibit 1)(Mathews, Laurie)
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Legal Document (Payment Possibly Required) 65 Filed: 3/22/2018, Entered: 3/22/2018
TRANSCRIPT OF PROCEEDINGS held on 3/21/18 before the Honorable Rebecca R. Pallmeyer. Order Number: 30334. Court Reporter Contact Information: Frances Ward (312)435-5561 - wardofficialtranscripts@gmail.com. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter 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 4/12/2018. Redacted Transcript Deadline set for 4/23/2018. Release of Transcript Restriction set for 6/20/2018. (Ward, Frances)
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Legal Document (Payment Possibly Required) 64 Filed: 3/21/2018, Entered: 3/21/2018
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Motion hearing held on 3/21/2018. Defendant's motion to compel deposition of Rolando Bunster 59 is entered and continued. Documents reflecting Mr. Bunster's involvement in the negotiations at issue in this lawsuit to be provided to the court for in camera review. Plaintiff's motion to strike Defendant's affirmative defenses 57 is granted with respect to the Fourth Affirmative Defense and otherwise denied. Plaintiff's opposition to Defendant's motion to compel and cross-motion for protective order 62 is denied without prejudice. Mailed notice. (etv, )
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Legal Document (Payment Possibly Required) 63 Filed: 3/20/2018, Entered: 3/20/2018
NOTICE of Motion by Stuart Jay Chanen for presentment of motion for protective order 62 before Honorable Rebecca R. Pallmeyer on 3/21/2018 at 08:45 AM. (Chanen, Stuart)
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Legal Document (Payment Possibly Required) 62 Filed: 3/20/2018, Entered: 3/20/2018
MOTION by Plaintiff UEP Penonome II, S.A. for protective order (Chanen, Stuart)
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Legal Document (Payment Possibly Required) 61 Filed: 3/20/2018, Entered: 3/20/2018
AMENDED NOTICE of Motion by Stuart Jay Chanen for presentment of motion to strike 57 before Honorable Rebecca R. Pallmeyer on 3/21/2018 at 08:45 AM. (Chanen, Stuart)
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Legal Document (Payment Possibly Required) 60 Filed: 3/19/2018, Entered: 3/19/2018
NOTICE of Motion by Marissa Lynn Downs for presentment of motion to compel, 59 before Honorable Rebecca R. Pallmeyer on 3/21/2018 at 08:45 AM. (Downs, Marissa)
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Legal Document (Payment Possibly Required) 59 Filed: 3/19/2018, Entered: 3/19/2018
MOTION by Defendant Goldwind USA, Inc. to compel Deposition of Rolando Bunster (Attachments: # 1 Exhibit UEP II's Feb 12, 2018 Correspondence, # 2 Exhibit GWUSA's Mar 8, 2018 Correspondence, # 3 Exhibit UEP II's Mar 9, 2018 Correspondence)(Downs, Marissa)
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Legal Document (Payment Possibly Required) 58 Filed: 3/19/2018, Entered: 3/19/2018
NOTICE of Motion by Stuart Jay Chanen for presentment of motion to strike 57 before Honorable Rebecca R. Pallmeyer on 3/22/2018 at 08:45 AM. (Chanen, Stuart)
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Legal Document (Payment Possibly Required) 57 Filed: 3/16/2018, Entered: 3/16/2018
MOTION by Plaintiff UEP Penonome II, S.A. to strike answer to amended complaint 55 (Mathews, Laurie)
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Legal Document (Payment Possibly Required) 56 Filed: 3/8/2018, Entered: 3/9/2018
Revised Scheduling Order. Parties shall complete fact discovery by 5/2/2018; UEP II shall submit its initial expert reports and disclosures by 4/20/2018; GWUSA shall submit its initial expert reports and disclosures by 6/8/2018; Parties shall complete all expert discovery by 7/31/2018; Parties shall file dispositive motions, if any, by 8/17/2018, with responses and replies, if any, due by 9/14/2018, and 9/28/2018. Signed by the Honorable Rebecca R. Pallmeyer on 3/8/2018. Mailed notice. (etv, )
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Legal Document (Payment Possibly Required) 55 Filed: 2/23/2018, Entered: 2/23/2018
ANSWER to amended complaint by Goldwind USA, Inc.(Downs, Marissa)
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Legal Document (Payment Possibly Required) 54 Filed: 2/22/2018, Entered: 2/22/2018
TRANSCRIPT OF PROCEEDINGS held on 2/2/18 before the Honorable Rebecca R. Pallmeyer. Order Number: 29828. Court Reporter Contact Information: Frances Ward (312)435-5561 - wardofficialtranscripts@gmail.com. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 3/15/2018. Redacted Transcript Deadline set for 3/26/2018. Release of Transcript Restriction set for 5/23/2018. (Ward, Frances)
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Legal Document (Payment Possibly Required) 53 Filed: 2/2/2018, Entered: 2/2/2018
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Oral arguments held on 2/2/2018. Defendant's motion to dismiss 36 is denied without prejudice to renewal of these arguments on summary judgment. Second motion to extend fact discovery deadline and other pending dates 44 is granted. Fact discovery extended to May 2, 2018. Proposed revised scheduling order to be submitted. Defendant to Answer Amended Complaint within 21 days. Status hearing set for 4/4/2018 at 9:00 AM. Motion to compel 42 is granted. Plaintiff will be expected to search the electronic records of the three additional custodians. The cost of the initial electronic review (but not of production of documents) will be shared by the parties 50/50. As Mr. Perez-Pire is a member of Plaintiff's Board of Directors, Plaintiff's objection to search of his records is overruled. Mailed notice. (etv, )
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Legal Document (Payment Possibly Required) 52 Filed: 1/30/2018, Entered: 1/30/2018
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Motion hearing held on 1/30/2018. Motion to compel UEP II to search electronically stored information of additional custodians 42 , and second motion to extend fact discovery deadline and other pending dates 44 are entered and continued to 2/2/2018 at 9:00 AM. Oral argument on Rule 12(b)(6) motion to dismiss Plaintiff's amended complaint set for 2/2/2018 at 9:00 AM. Mailed notice. (etv, )
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Legal Document (Payment Possibly Required) 51 Filed: 1/29/2018, Entered: 1/29/2018
RESPONSE by UEP Penonome II, S.A.in Opposition to MOTION by Defendant Goldwind USA, Inc. for extension of time Second Motion to Extend Fact Discovery Deadline and Other Pending Dates 44 (Attachments: # 1 Exhibit A)(Mathews, Laurie)
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Legal Document (Payment Possibly Required) 50 Filed: 1/29/2018, Entered: 1/29/2018
RESPONSE by UEP Penonome II, S.A.in Opposition to MOTION by Defendant Goldwind USA, Inc. to compel Motion to Compel UEP II to Search Electronically Stored Information of Additional Custodians 42 (Mathews, Laurie)
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Legal Document (Payment Possibly Required) 49 Filed: 1/26/2018, Entered: 1/26/2018
Re- NOTICE of Motion by Marissa Lynn Downs for presentment of motion to compel, 42 before Honorable Rebecca R. Pallmeyer on 1/30/2018 at 08:45 AM. (Downs, Marissa)
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Legal Document (Payment Possibly Required) 48 Filed: 1/26/2018, Entered: 1/26/2018
Re- NOTICE of Motion by Marissa Lynn Downs for presentment of extension of time 44 before Honorable Rebecca R. Pallmeyer on 1/30/2018 at 08:45 AM. (Downs, Marissa)
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Legal Document (Payment Possibly Required) 47 Filed: 1/26/2018, Entered: 1/26/2018
EXECUTIVE COMMITTEE ORDER: Case reassigned to the Honorable Rebecca R. Pallmeyer for all further proceedings. It appearing that the Honorable Samuel Der-Yeghiayan has elected to retire as of February 17, 2018; and It further appearing that 17 CV 4856, UEP Penonome II, S.A. v. Goldwind USA, Inc., is currently assigned to the Hon. Samuel Der-Yeghiayan; and It is hereby ordered that 17 CV 4856, UEP Penonome II, S.A. v. Goldwind USA, Inc., is to be reassigned to another judge of this Court as indicated, pursuant to Local Rule 40.1(f). Signed by Executive Committee on 1/26/2018. (jjr, )
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Legal Document (Payment Possibly Required) 46 Filed: 1/26/2018, Entered: 1/26/2018
MINUTE entry before the Honorable Amy J. St. Eve: Motion hearing dates of 1/29/18 and 1/30/18 are stricken. Status hearing set for 4/25/18 is stricken. Reassignment order to follow. Mailed notice (ep, )
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Legal Document (Payment Possibly Required) 45 Filed: 1/25/2018, Entered: 1/25/2018
NOTICE of Motion by Marissa Lynn Downs for presentment of extension of time 44 before Honorable Amy J. St. Eve on 1/30/2018 at 08:30 AM. (Downs, Marissa)
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Legal Document (Payment Possibly Required) 44 Filed: 1/25/2018, Entered: 1/25/2018
MOTION by Defendant Goldwind USA, Inc. for extension of time Second Motion to Extend Fact Discovery Deadline and Other Pending Dates (Downs, Marissa)
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Legal Document (Payment Possibly Required) 43 Filed: 1/24/2018, Entered: 1/24/2018
NOTICE of Motion by Marissa Lynn Downs for presentment of motion to compel, 42 before Honorable Amy J. St. Eve on 1/29/2018 at 08:30 AM. (Downs, Marissa)
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Legal Document (Payment Possibly Required) 42 Filed: 1/24/2018, Entered: 1/24/2018
MOTION by Defendant Goldwind USA, Inc. to compel Motion to Compel UEP II to Search Electronically Stored Information of Additional Custodians (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7)(Downs, Marissa)
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Legal Document (Payment Possibly Required) 41 Filed: 12/19/2017, Entered: 12/19/2017
REPLY by Defendant Goldwind USA, Inc. Brief In Further Support of Goldwind's Motion to Dismiss Amended Complaint (Downs, Marissa)
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Legal Document (Payment Possibly Required) 40 Filed: 12/19/2017, Entered: 12/19/2017
MINUTE entry before the Honorable John Robert Blakey: The parties' joint motion to extend discovery deadline and other pending dates 38 is granted in part. Fact discovery is extended to 3/2/18, and the remainder of the case management dates are reset as follows: Plaintiff's expert disclosure and report are to be served by 3/23/18. Defendant's expert disclosure and report are to be served by 4/23/18. All expert discovery to be noticed in time to be completed by 5/21/18. The request to reset the remaining dates (including the dates for filing dispositive motions, responses and replies) should be taken up at the next court date. The 12/21/17 Notice of Motion date is stricken, and the parties need not appear. Mailed notice (gel, )
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Legal Document (Payment Possibly Required) 39 Filed: 12/18/2017, Entered: 12/18/2017
NOTICE of Motion by Marissa Lynn Downs for presentment of motion for discovery 38 before Honorable John Robert Blakey on 12/21/2017 at 09:45 AM. (Downs, Marissa)
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Legal Document (Payment Possibly Required) 38 Filed: 12/18/2017, Entered: 12/18/2017
MOTION by Defendant Goldwind USA, Inc. for discovery Deadline Extention and Other Pending Dates (JOINT) (Downs, Marissa)
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Legal Document (Payment Possibly Required) 37 Filed: 12/5/2017, Entered: 12/5/2017
RESPONSE by UEP Penonome II, S.A.in Opposition to MOTION by Defendant Goldwind USA, Inc. to dismiss Rule 12(b)(6) Motion to Dismiss Plaintiff's Amended Complaint 36 (Mathews, Laurie)
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Legal Document (Payment Possibly Required) 36 Filed: 11/22/2017, Entered: 11/22/2017
MOTION by Defendant Goldwind USA, Inc. to dismiss Rule 12(b)(6) Motion to Dismiss Plaintiff's Amended Complaint (Downs, Marissa)
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Legal Document (Payment Possibly Required) 35 Filed: 11/1/2017, Entered: 11/1/2017
First AMENDED complaint by UEP Penonome II, S.A. against Goldwind USA, Inc. (Mathews, Laurie)
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Legal Document (Payment Possibly Required) 34 Filed: 11/1/2017, Entered: 11/1/2017
CONFIDENTIALITY ORDER Signed by the Honorable Samuel Der-Yeghiayan on 11/1/2017. Mailed notice. (sxb, )
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Legal Document (Payment Possibly Required) 33 Filed: 11/1/2017, Entered: 11/1/2017
MINUTE entry before the Honorable Samuel Der-Yeghiayan: Motion hearing held on 11/1/17. Motion by Plaintiff UEP Penonome II, S.A. to compel Defendant 30 is stricken as moot. Defendant will comply as stated on the record. Enter Confidentiality Order. Mailed notice. (ym, )
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Legal Document (Payment Possibly Required) 32 Filed: 10/31/2017, Entered: 10/31/2017
RESPONSE by Goldwind USA, Inc. to MOTION by Plaintiff UEP Penonome II, S.A. to compel Defendant's Compliance with Plaintiff's Discovery 30 Defendant's Combined (1) Response to Plaintiff's Second Motion to Compel Discovery and (2) Motion for Protective Order (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Downs, Marissa)
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Legal Document (Payment Possibly Required) 31 Filed: 10/27/2017, Entered: 10/27/2017
NOTICE of Motion by Laurie U. Mathews for presentment of motion to compel 30 before Honorable Samuel Der-Yeghiayan on 11/1/2017 at 09:00 AM. (Mathews, Laurie)
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Legal Document (Payment Possibly Required) 30 Filed: 10/27/2017, Entered: 10/27/2017
MOTION by Plaintiff UEP Penonome II, S.A. to compel Defendant's Compliance with Plaintiff's Discovery (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Mathews, Laurie)
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Legal Document (Payment Possibly Required) 29 Filed: 10/23/2017, Entered: 10/23/2017
MINUTE entry before the Honorable Samuel Der-Yeghiayan: If a motion to dismiss is filed, the response is due by 12/5/17, reply due by 12/19/17. This is an addendum to the minute entry of 10/18/17 28 . Mailed notice. (ym, )
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Legal Document (Payment Possibly Required) 28 Filed: 10/18/2017, Entered: 10/18/2017
MINUTE entry before the Honorable Samuel Der-Yeghiayan: Motion hearing held on 10/18/17. Motion by Plaintiff to compel Defendant's compliance with Plaintiff's discovery and for entry of Confidentiality Order 25 is stricken without prejudice. Plaintiff is to submit a corrected protective order to the Proposed Order Email and Defendant is to produce documents to Plaintiff by 11/10/17. Plaintiff has until 11/1/17 to file an Amended Complaint and Defendant to answer or otherwise plead by 11/22/17. Motion by Defendant to dismiss Complaint or, in the alternative, motion to stay litigation 20 is stricken without prejudice. Mailed notice. (ym, )
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Legal Document (Payment Possibly Required) 27 Filed: 10/17/2017, Entered: 10/17/2017
RESPONSE by Goldwind USA, Inc. to MOTION by Plaintiff UEP Penonome II, S.A. to compel Defendant's Compliance with Plaintiff's DiscoveryMOTION by Plaintiff UEP Penonome II, S.A.for Entry of Confidentiality Order 25 Defendant's Response to Plaintiff's Motion to Compel (Attachments: # 1 Exhibit 1)(Downs, Marissa)
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Legal Document (Payment Possibly Required) 26 Filed: 10/12/2017, Entered: 10/12/2017
NOTICE of Motion by Stuart Jay Chanen for presentment of motion to compel,, motion for miscellaneous relief, 25 before Honorable Samuel Der-Yeghiayan on 10/18/2017 at 09:00 AM. (Chanen, Stuart)
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Legal Document (Payment Possibly Required) 25 Filed: 10/12/2017, Entered: 10/12/2017
MOTION by Plaintiff UEP Penonome II, S.A. to compel Defendant's Compliance with Plaintiff's Discovery, MOTION by Plaintiff UEP Penonome II, S.A.for Entry of Confidentiality Order (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit)(Mathews, Laurie)
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Legal Document (Payment Possibly Required) 24 Filed: 10/10/2017, Entered: 10/10/2017
TRANSCRIPT OF PROCEEDINGS held on August 29, 2017, before the Honorable Samuel Der-Yeghiayan. Court Reporter Contact Information: Laura LaCien, 312-408-5032, laura_lacien@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 10/31/2017. Redacted Transcript Deadline set for 11/13/2017. Release of Transcript Restriction set for 1/8/2018. (Lacien, Laura)
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Legal Document (Payment Possibly Required) 23 Filed: 10/10/2017, Entered: 10/10/2017
REPLY by Defendant Goldwind USA, Inc. Reply Memorandum in Support of Motion to Dismiss Complaint or, in the Alternative, Motion to Stay Litigation (Blonder, Steven)
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Legal Document (Payment Possibly Required) 22 Filed: 9/26/2017, Entered: 9/26/2017
RESPONSE by UEP Penonome II, S.A.in Opposition to MOTION by Defendant Goldwind USA, Inc. to dismiss Defendant's Rule 12(B)(6) Motion to Dismiss Complaint or, in the Alternative, Motion to Stay Litigation 20 (Mathews, Laurie)
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Legal Document (Payment Possibly Required) 21 Filed: 9/12/2017, Entered: 9/12/2017
MEMORANDUM by Goldwind USA, Inc. in support of motion to dismiss 20 (Attachments: # 1 Exhibit 1)(Blonder, Steven)
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Legal Document (Payment Possibly Required) 20 Filed: 9/12/2017, Entered: 9/12/2017
MOTION by Defendant Goldwind USA, Inc. to dismiss Defendant's Rule 12(B)(6) Motion to Dismiss Complaint or, in the Alternative, Motion to Stay Litigation (Blonder, Steven)
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Legal Document (Payment Possibly Required) 19 Filed: 8/29/2017, Entered: 8/29/2017
MINUTE entry before the Honorable Samuel Der-Yeghiayan: Status hearing held and continued to 04/25/18 at 9:00 a.m. Defendant's motion for leave to file under seal 17 is denied. As stated on the record, Defendant's oral motion to stay is denied. Defendant to file its motion to dismiss by 09/12/17. Plaintiff's response shall be filed by 09/26/17 and Defendant's reply shall be filed by 10/10/17. The Court will issue its ruling by mail. All fact discovery to be completed by 01/31/18. Plaintiff's expert disclosure and report are to be served by 02/23/18. Defendant's expert disclosure and report are to be served by 03/23/18. All expert discovery to be noticed in time to be completed by 04/20/18. Dispositive motions are to be filed by 05/31/18. Responses to dispositive motions, if any, are to be filed by 06/22/18 and replies, if any, are to be filed by 07/20/18. Defendant's notice motion date of 09/06/17 is stricken. Mailed notice (mw, )
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Legal Document (Payment Possibly Required) 18 Filed: 8/29/2017, Entered: 8/29/2017
Notice of Motion NOTICE of Motion by Steven P. Blonder for presentment of motion to seal 17 before Honorable Samuel Der-Yeghiayan on 9/6/2017 at 09:00 AM. (Blonder, Steven)
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Legal Document (Payment Possibly Required) 17 Filed: 8/29/2017, Entered: 8/29/2017
MOTION by Defendant Goldwind USA, Inc. to seal Motion for Leave to File Under Seal Defendant's Motion to Stay Litigation (Blonder, Steven)
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Legal Document (Payment Possibly Required) 16 Filed: 8/23/2017, Entered: 8/23/2017
STATUS Report Initial (Joint) by UEP Penonome II, S.A. (Mathews, Laurie)
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Legal Document (Payment Possibly Required) 15 Filed: 8/23/2017, Entered: 8/23/2017
STATUS Report Jurisdictional (Joint) by UEP Penonome II, S.A. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit D)(Mathews, Laurie)
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Legal Document (Payment Possibly Required) 14 Filed: 8/16/2017, Entered: 8/16/2017
ATTORNEY Appearance for Defendant Goldwind USA, Inc. by Marissa Lynn Downs Appearance of Marissa L. Downs (Downs, Marissa)
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Legal Document (Payment Possibly Required) 13 Filed: 8/16/2017, Entered: 8/16/2017
ATTORNEY Appearance for Defendant Goldwind USA, Inc. by Josh Michael Leavitt Appearance of Josh M. Leavitt (Leavitt, Josh)
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Legal Document (Payment Possibly Required) 12 Filed: 8/16/2017, Entered: 8/16/2017
ATTORNEY Appearance for Defendant Goldwind USA, Inc. by Steven P. Blonder Appearance of Steven P. Blonder (Blonder, Steven)
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Legal Document (Payment Possibly Required) 11 Filed: 7/21/2017, Entered: 7/21/2017
WAIVER OF SERVICE returned executed by UEP Penonome II, S.A.. Goldwind USA, Inc. waiver sent on 7/14/2017, answer due 9/12/2017. (Leon, Derek)
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Legal Document (Payment Possibly Required) 10 Filed: 7/12/2017, Entered: 7/12/2017 Court Filing
ORDER: Derek Leon's, Alec Schultz', Laurie Mathews', and Aaron Brownell's motions for leave to appear pro hac vice for Plaintiff 5 , 6 , 7 , 9 are granted. Initial status hearing set for 08/29/17 at 9:00 a.m. At least four working days before the initial status hearing, the parties shall conduct a FRCP 26(f) conference and file a joint written Initial Status Report, not to exceed five pages in length, and file the Court's Joint Jurisdictional Status Report and deliver courtesy copies to this Court's Courtroom Deputy in Room 1908. The Court's standing orders on the Initial Status Report and Joint Jurisdictional Status Report maybe obtained from Judge Der-Yeghiayan's web page or from this Court's Courtroom Deputy. Counsel for the Plaintiff is warned that failure to serve summons and complaint on Defendant will result in a dismissal of the action pursuant to FRCP 4. Counsel for Plaintiff is further directed to file with the Clerk of Court, the appropriate return of service or waiver of service. Signed by the Honorable Samuel Der-Yeghiayan on July 12, 2017. Mailed notice (ph, )
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Legal Document (Payment Possibly Required) 9 Filed: 7/6/2017, Entered: 7/6/2017
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-13346885. (Attachments: # 1 Exhibit A)(Brownell, Aaron)
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Legal Document (Payment Possibly Required) 8 Filed: 6/30/2017, Entered: 6/30/2017
CERTIFICATE of Service by Plaintiff UEP Penonome II, S.A. regarding complaint 1 served on the Illinois Attorney General (Chanen, Stuart)
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Legal Document (Payment Possibly Required) 7 Filed: 6/30/2017, Entered: 6/30/2017
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-13334294. (Mathews, Laurie)
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Legal Document (Payment Possibly Required) 6 Filed: 6/30/2017, Entered: 6/30/2017
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-13334255. (Schultz, Alec)
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Legal Document (Payment Possibly Required) 5 Filed: 6/30/2017, Entered: 6/30/2017
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-13333874. (Leon, Derek)
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Legal Document (Payment Possibly Required) 4 Filed: 6/29/2017, Entered: 6/29/2017
CIVIL Cover Sheet (Chanen, Stuart)
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Blank  Filed: 6/29/2017, Entered: 6/29/2017
SUMMONS Issued as to Defendant Goldwind USA, Inc. (kms)
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Legal Document (Payment Possibly Required) 3 Filed: 6/29/2017, Entered: 6/29/2017
ATTORNEY Appearance for Plaintiff UEP PENONOME II, S.A. by Stuart Jay Chanen (Chanen, Stuart)
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Legal Document (Payment Possibly Required) 2 Filed: 6/29/2017, Entered: 6/29/2017
CIVIL Cover Sheet (Chanen, Stuart)
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Blank  Filed: 6/28/2017, Entered: 6/29/2017
CASE ASSIGNED to the Honorable Samuel Der-Yeghiayan. Designated as Magistrate Judge the Honorable Daniel G. Martin. (meg, )
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Legal Document (Payment Possibly Required) 1 Filed: 6/28/2017, Entered: 6/28/2017
COMPLAINT filed by UEP PENONOME II, S.A.; Jury Demand. Filing fee $ 400, receipt number 0752-13328613.(Chanen, Stuart)
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