YCA LLC v. Wilson

Federal Civil Lawsuit Illinois Central District Court, Case No. 1:03-cv-01156-JBM-JAG
District Judge Joe Billy McDade, presiding
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District Judge Joe Billy McDade
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Summary

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Parties
No Logo Yca, LLC, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Michael J. Sheehan +1 603 225 5240 +1 603 225 8333 msheehan@usa.net

Represented by Connelly, Sheehan & Moran

Name Phone Fax E-Mail
Space Heather A. Bailey +1 312 372 1969 +1 312 372 1968 hbailey@csh-law.com
Space Gioconda V Iannicelli +1 312 372 1969

Represented by Elarbee Thompson Sapp & Wilson

Name Phone Fax E-Mail
Space Douglas Hanson Duerr +1 404 659 6700 +1 404 222 9718 duerr@etsw.com

Represented by Nelson Mullins Riley & Scarborough, LLP

Name Phone Fax E-Mail
Space Matthew T Gomes +1 404 817 6255 +1 404 817 6550 matthew.gomes@nelsonmullins.com
No Logo William M Wilson, Counter-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Daniel Murphy Shea +1 404 521 3800 +1 404 688 0671

Represented by Nelson Mullins Riley & Scarborough, LLP

Name Phone Fax E-Mail
Space Matthew T Gomes +1 404 817 6255 +1 404 817 6550 matthew.gomes@nelsonmullins.com

Represented by Storino, Ramello & Durkin

Name Phone Fax E-Mail
Space Bryan J Berry +1 847 318 9500 +3189 318 318 9509
v.
No Logo William M Wilson, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Daniel Murphy Shea +1 404 521 3800 +1 404 688 0671

Represented by Nelson Mullins Riley & Scarborough, LLP

Name Phone Fax E-Mail
Space Matthew T Gomes +1 404 817 6255 +1 404 817 6550 matthew.gomes@nelsonmullins.com

Represented by Storino, Ramello & Durkin

Name Phone Fax E-Mail
Space Bryan J Berry +1 847 318 9500 +3189 318 318 9509
No Logo Yca, LLC, Counter-Defendant

Represented by Connelly, Sheehan & Moran

Name Phone Fax E-Mail
Space Gioconda V Iannicelli +1 312 372 1969

Represented by Elarbee Thompson Sapp & Wilson

Name Phone Fax E-Mail
Space Douglas Hanson Duerr +1 404 659 6700 +1 404 222 9718 duerr@etsw.com
Attributes
Office Peoria
Filed 5/13/2003
Jury Demand Both
Demand $75000
Nature of Suit 190 - Contract: Other Contract Actions
Cause Section 28 U.S.C. § 1332 Diversity-Other Contract
Jurisdiction Diversity
Disposition Dismissed - Settled
County Peoria
Terminated 9/1/2005
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case None
Def Custody Status
Flags 14, 15, CLOSED, REFER, STAYED
Timeline
  Entries (113) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document 82 Filed: 9/1/2005, Entered: 9/1/2005 Stipulation of Dismissal
STIPULATION of Dismissal by YCA LLC, William M Wilson, William M Wilson, YCA LLC. (Duerr, Douglas)
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Blank -- Filed: 9/1/2005, Entered: 9/2/2005 Remark
Remark: Case terminated pursuant to [82] Stipulation of Dismissal filed by parties on 9/1/05. (CAD, ilcd)
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Blank -- Filed: 8/8/2005, Entered: 8/8/2005 Order on Motion for Extension of Time to File
TEXT ONLY ORDER granting [81] Motion for Extension of Time to File. Settlement Papers due by 9/7/2005. Entered by Judge John A. Gorman on 8/8/05. (WW, ilcd)
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Legal Document 81 Filed: 8/5/2005, Entered: 8/5/2005, Terminated: 8/8/2005 Motion for Extension of Time
Joint MOTION for Extension of Time to File Final Settlement Papers by Plaintiff YCA LLC, Defendant William M Wilson. Responses due by 8/19/2005 (Gomes, Matthew)
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Legal Document 80 Filed: 7/7/2005, Entered: 7/7/2005, Terminated: 7/7/2005 Motion for Extension of Time
Joint MOTION for Extension of Time to File Dismissal or appropriate documents by Plaintiff YCA LLC, Defendant William M Wilson, Counter Claimant William M Wilson, Counter Defendant YCA LLC. Responses due by 7/21/2005 (Duerr, Douglas)
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Blank -- Filed: 7/7/2005, Entered: 7/7/2005 Order on Motion for Extension of Time to File
TEXT ORDER granting [80] Motion for Extension of Time to File. Settlement Papers due by 8/8/2005. Entered by Judge John A. Gorman on 7/7/05. (WW, ilcd)
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Blank -- Filed: 6/9/2005, Entered: 6/13/2005 Set/Reset Deadlines/Hearings
Set/Reset Deadlines/Hearings: Per Text order of Settlement Papers due by 7/8/2005 (HK, ilcd)
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Blank -- Filed: 6/9/2005, Entered: 6/9/2005 Order on Motion for Extension of Time to File
TEXT ONLY ORDER granting [79] Motion for Extension of Time to File Settlement Documents. Stipulation of Dismissal or other appropriate document to be filed on or before July 8, 2005. Entered by Judge John A. Gorman on 6/9/05. (JB, ilcd)
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Legal Document 79 Filed: 6/3/2005, Entered: 6/3/2005, Terminated: 6/9/2005 Motion for Extension of Time
Joint MOTION for Extension of Time to File Stipulation of Dismissal and Order by Plaintiff YCA LLC, Defendant William M Wilson, Counter Claimant William M Wilson, Counter Defendant YCA LLC. Responses due by 6/17/2005 (Duerr, Douglas)
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Blank -- Filed: 6/1/2005, Entered: 6/1/2005 Order on Motion to Withdraw as Attorney
TEXT ORDER granting [78] Motion to Withdraw as Attorney. Attorney Jeffrey S Hiller terminated. Entered by Judge John A. Gorman on 6/1/05. (WW, ilcd)
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Legal Document 78 Filed: 5/31/2005, Entered: 5/31/2005, Terminated: 6/1/2005 Motion to Withdraw as Attorney
MOTION to Withdraw as Attorney by Plaintiff YCA LLC. Responses due by 6/14/2005 (CAD, ilcd)
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Legal Document 77 Filed: 5/2/2005, Entered: 5/2/2005 Terminate Deadlines and HearingsCourt Filing
ORDER. Parties report case settled. Settlement Papers due by 6/6/2005. Entered by Judge John A. Gorman on 5/2/05. (WW, ilcd)
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Legal Document 76 Filed: 4/28/2005, Entered: 4/28/2005 Status Report
STATUS REPORT Joint Status Report by William M Wilson, William M Wilson. (Gomes, Matthew)
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Blank -- Filed: 4/12/2005, Entered: 4/12/2005 Order
TEXT ORDER: Parties are directed to file a Status Report by 5/2/2005. Entered by Judge John A. Gorman on 4/12/05. (WW, ilcd)
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Legal Document 75 Filed: 1/18/2005, Entered: 1/18/2005 Status Report
JOINT STATUS REPORT by Dft William M Wilson. (CAD, ilcd)
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Legal Document 74 Filed: 9/16/2004, Entered: 9/16/2004 Order on Motion to StayCourt Filing
ORDER entered by Judge John A. Gorman on 9/16/04. The [73] Motion to Stay is allowed. This case is stayed pending further order of the court. The parties are directed to file a status report upon completion of the arbitration proceedings or within 120 days of the date of this order, whichever date occursfirst. Miscellaneous Deadline set 1/17/2005. (Attachments: # (1) Main Document # (2) Main Document)(CAD, ilcd)
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Blank -- Filed: 9/7/2004, Entered: 9/7/2004 Terminate Deadlines and Hearings
Misc Deadline terminated on 9/3/03 due to the filing of [73] Motion to Stay. (CAD, ilcd)
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Legal Document 73 Filed: 9/3/2004, Entered: 9/3/2004, Terminated: 9/16/2004 Motion to Stay
Consent MOTION to Stay by Plaintiff YCA LLC. Responses due by 9/17/2004 (Duerr, Douglas)
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Blank -- Filed: 9/2/2004, Entered: 9/3/2004 Order on Motion to Substitute Attorney
TEXT ORDER entered by Judge John A. Gorman on 9/2/04 granting [70] Motion to Withdraw as Attorney. Attorney Catherine M Hobart terminated. (CAD, ilcd)
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Blank -- Filed: 8/13/2004, Entered: 8/13/2004 Terminate Deadlines and Hearings
Minute Entry for proceedings held before Judge John A. Gorman: Atty Duerr and Attys Shea and Gomes (with William Wilson) present in chambers for settlement conference at 9:30 a.m. on Friday, 8/13/04 - same held. Parties agree to binding arbitration as a resolution of pending litigation. Parties agree on details and file motion within 14 days (miscellaneous ddl 8/27/2004) for the case to be stayed. If parties cannot agree they are to contact the court and a telephone conference call will be set in order to set the case for trial before Chief Judge McDade. (cc: all parties) (KB, ilcd)
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Blank 72 Filed: 8/9/2004, Entered: 8/9/2004 Notice of Appearance of Attorney
NOTICE of Appearance of Attorney by Attorney Matthew T Gomes on behalf of Defendant William M Wilson (CAD, ilcd)
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Blank 71 Filed: 8/9/2004, Entered: 8/9/2004 Notice of Appearance of Attorney
NOTICE of Appearance of Attorney by Attorney Daniel M Shea on behalf of Defendant William M Wilson (CAD, ilcd)
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Blank 70 Filed: 8/2/2004, Entered: 8/2/2004, Terminated: 9/2/2004 Motion to Substitute Attorney
MOTION to Withdraw as Attorney Smith, Currie & Hancock LLP and Catherine M. Hobart and MOTION to Substitute Nelson, Mullins, Riley & Scarborough, L.L.P. as Attorneys of Record by Defendant William M Wilson (filed as Notice of Withdrawal of Smith, Currie & Hancock LLP and Catherine M. Hobart and Substitution of Nelson, Mullins, Riley & Scarborough, L.L.P. as Attorneys of Record). Responses due by 8/16/2004.(CAD, ilcd)
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Blank -- Filed: 7/26/2004, Entered: 7/26/2004 Case Referred to Magistrate Judge
CASE REFERRED to Magistrate Judge John A. Gorman. (HK, ilcd)
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Blank 69 Filed: 7/20/2004, Entered: 7/20/2004, Terminated: 7/20/2004 Motion to Continue
ORAL MOTION to change settlement conference time by Defendant and Counter Claimant William M Wilson. Responses due by 8/3/2004 (WW, ilcd)
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Blank -- Filed: 7/20/2004, Entered: 7/20/2004 Order on Motion to Continue
TEXT ONLY ORDER granting [69] Motion to Continue. Settlement Conference set for 8/13/2004 at 1:30 p.m. is changed in time only to 9:30 AM in person in chambers before Magistrate Judge John A. Gorman. Entered by Judge John A. Gorman on 7/20/04. (WW, ilcd)
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Blank 68 Filed: 7/14/2004, Entered: 7/15/2004 ~Notice (other)
NOTICE OF NEW AUTHORITY filed by YCA LLC (CAD, ilcd)
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Blank -- Filed: 7/14/2004, Entered: 7/14/2004 Order
TEXT ORDER: Settlement Conference set on Friday, 8/13/04 at 1:30 p.m. in person. Persons with settlement authority to be present or readily available by phone. Parties to submit directly to chambers a settlement statement stating their position in regard to settlement by 8/11/04. Do not file this statement with the clerk office or exchange with opposing parties. Entered by Judge John A. Gorman on 7/14/04. (WW, ilcd)
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Legal Document 67 Filed: 7/13/2004, Entered: 7/13/2004 Order on Motion for Summary JudgmentCourt Filing
ORDER granting in part and denying in part [43] Wilson's Motion for Summary Judgment, granting [39] YCA's Motion for Summary Judgment, denying [56] YCA's Motion for Default Judgment, denying [53] Wilson's Motion to Strike, granting [60] YCA's Motion for Leave to File, granting [64] YCA's Motion to Consider New Evidence . Signed by Judge Joe Billy McDade on 7/13/04. (TQ, ilcd)
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Blank -- Filed: 7/13/2004, Entered: 7/13/2004 Order
TEXT ORDER This case is referred to Magistrate Judge Gorman for a settlement conference to be held on Friday August 13, 2004, at 1:30 p.m. in chambers in Peoria. Counsel for the parties shall attend in person. Judge Gorman will schedule a final pretrial and a trial if necessary after the settlement conference . Entered by Judge Joe Billy McDade on 7/13/04. (TQ, ilcd)
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Sealed Legal Document 66 Filed: 6/21/2004, Entered: 6/22/2004 Reply to Response to Motion
(SEALED) REPLY by plaintiff YCA LLC to response to motion for order to consider new evidence [64-1] filed as Plaintiff's Response Opposing Wilson's New Evidence (filed under Seal pursuant to Order of Court Dated September 25, 2003) (CAD, ilcd) Additional attachment(s) added on 4/27/2007 (TK, ilcd).
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Sealed Legal Document 65 Filed: 6/17/2004, Entered: 6/18/2004 Response to Motion
RESPONSE by defendant William M Wilson to Plaintiff's motion for order to consider new evidence [64-1] (SEALED PURSUANT TO ORDER OF COURT DATED SEPTEMBER 15, 2003) (CAD, ilcd) Additional attachment(s) added on 4/27/2007 (TK, ilcd).
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Legal Document (Payment Possibly Required) 64 Filed: 6/4/2004, Entered: 6/7/2004 Motion for Order
(SEALED) MOTION by plaintiff YCA LLC for order to consider new evidence (HK, ilcd) Additional attachment(s) added on 5/3/2007 (HK, ilcd).
Request RequestSpace LREF
Blank -- Filed: 6/4/2004, Entered: 6/7/2004 Minutes-Miscellaneous
MINUTE-ENTRY: by Chief Judge Joe B. McDade: The current trial date of 6/21/04 is cancelled . Further proceedings will be scheduled, if necessary, after the resolution of the pending motions. (cc: all counsel) (CAD, ilcd)
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Blank 63 Filed: 5/14/2004, Entered: 5/14/2004 Response
Supplemental RESPONSE by plaintiff YCA LLC to Initial Disclosures. (PR, ilcd)
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Blank 62 Filed: 5/12/2004, Entered: 5/12/2004 Miscellaneous Document
Notice of New Authority/BRIEF FILED by plaintiff YCA LLC (HK, ilcd)
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Legal Document (Payment Possibly Required) 61 Filed: 5/11/2004, Entered: 5/11/2004 Response to Motion
RESPONSE/OPPOSITION by defendant William M Wilson to motion for leave to file reply memorandum of law and reply memorandum in support of plaintiff's motion for default judgment as sanction for defendant Wilson's perjury [60-1] (CL, ilcd) Additional attachment(s) added on 4/27/2007 (TK, ilcd).
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 60 Filed: 4/30/2004, Entered: 4/30/2004, Terminated: 7/13/2004 Motion for Leave to File
(SEALED)MOTION by plaintiff YCA LLC for leave to file reply memorandum of law and reply memorandum in support of plaintiff's motion for default judgment as sanction for defendant Wilson's perjury (RK, ilcd) Modified on 05/03/2004 Additional attachment(s) added on 4/27/2007 (TK, ilcd).
Request RequestSpace LREF
Blank -- Filed: 4/26/2004, Entered: 4/27/2004 Minutes-Miscellaneous
MINUTE-ENTRY: by Chief Judge Joe B. McDade: The final pretrial conference set for 5/14/04 is cancelled and will be rescheduled (if necessary) after resolution of the pending motions. (cc: all counsel) (CAD, ilcd)
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Legal Document (Payment Possibly Required) 59 Filed: 4/19/2004, Entered: 4/19/2004 Response to Motion
RESPONSE by defendant William M Wilson to motion for default judgment as sanction for Defendant Wilson's perjury [56-1] sealed pursuant to Order of Court dated September 15, 2003 and stored in vault (CAD, ilcd) Additional attachment(s) added on 5/3/2007 (HK, ilcd).
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 58 Filed: 4/8/2004, Entered: 4/8/2004 Response to Motion
Plaintiff's RESPONSE Opposing Defendant's motion to strike testimony of Robert Mandall [53-1] (HK, ilcd) Additional attachment(s) added on 5/7/2007 (TK, ilcd).
Request RequestSpace LREF
Sealed Legal Document 57 Filed: 4/5/2004, Entered: 4/6/2004 Memorandum in Support of Motion
MEMORANDUM OF LAW IN SUPPORT OF PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT AS SANCTION FOR DEFENDANT WILSON'S PERJURY by plaintiff YCA, LLC (sealed pursuant to order of Court dated September 25, 2003, and stored in vault) (CAD, ilcd) Additional attachment(s) added on 4/27/2007 (TK, ilcd).
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Sealed Legal Document 56 Filed: 4/5/2004, Entered: 4/6/2004 Motion for Default Judgment
MOTION by plaintiff YCA LLC for default judgment as sanction for Defendant Wilson's perjury (sealed pursuant to Order of Court dated September 25, 2003, and stored in vault) (CAD, ilcd) Additional attachment(s) added on 5/8/2007 (TK, ilcd).
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Legal Document (Payment Possibly Required) 55 Filed: 3/29/2004, Entered: 3/29/2004 Reply to Response to Motion
(SEALED) REPLY by defendant William M Wilson Brief in Support of motion for summary judgment [43-1] (HK, ilcd) Additional attachment(s) added on 4/26/2007 (SM, ilcd). Additional attachment(s) added on 4/26/2007 (SM, ilcd).
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 54 Filed: 3/29/2004, Entered: 3/29/2004 Memorandum in Support of Motion
(SEALED) MEMORANDUM OF LAW IN SUPPORT of motion to strike testimony of Robert Mandall [53-1] by defendant William M Wilson (HK, ilcd) Additional attachment(s) added on 5/8/2007 (TK, ilcd).
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 53 Filed: 3/29/2004, Entered: 3/29/2004, Terminated: 7/13/2004 Motion to Strike
(SEALED) MOTION by defendant William M Wilson to strike testimony of Robert Mandall (HK, ilcd) Additional attachment(s) added on 5/8/2007 (TK, ilcd).
Request RequestSpace LREF
Sealed Legal Document 52 Filed: 3/15/2004, Entered: 3/16/2004 Trial Exhibit
Sealed appendix of EXHIBITS to response in opposition to defendant's motion for summary judgment from plaintiff YCA LLC [50-1] stored in VAULT (volume II) (TR, ilcd) Modified on 03/17/2004 Additional attachment(s) added on 5/4/2007 (HK, ilcd).
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Sealed Legal Document 51 Filed: 3/15/2004, Entered: 3/16/2004 Trial Exhibit
Sealed appendix of EXHIBITS to response in opposition to defendant's motion for summary judgment from plaintiff YCA LLC [50-1] stored in VAULT (Volume 1) (TR, ilcd) Modified on 03/17/2004 Additional attachment(s) added on 5/3/2007 (HK, ilcd).
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Legal Document (Payment Possibly Required) 50 Filed: 3/15/2004, Entered: 3/15/2004 Response to Motion
(SEALED) RESPONSE in opposition by plaintiff YCA LLC to defendant's motion for summary judgment [43-1]-stored in vault (TR, ilcd) Modified on 03/17/2004 Additional attachment(s) added on 5/8/2007 (TK, ilcd).
Request RequestSpace LREF
Sealed Legal Document 49 Filed: 3/15/2004, Entered: 3/15/2004 Memorandum in Support of Motion
Sealed Reply MEMORANDUM IN SUPPORT of motion for summary judgment [39-1] by plaintiff YCA LLC-stored in vault (TR, ilcd) Modified on 03/17/2004 Additional attachment(s) added on 4/30/2007 (TK, ilcd).
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Blank 48 Filed: 3/15/2004, Entered: 3/15/2004 ~Notice (other)
Disclosure of expert testimony by plaintiff YCA LLC (TR, ilcd)
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Blank 47 Filed: 3/2/2004, Entered: 3/2/2004, Terminated: 3/2/2004 Motion for Extension of Time
Joint MOTION by plaintiff YCA LLC and defendant William M Wilson for extension of time for response to motion (TR, ilcd)
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Sealed Legal Document 46 Filed: 3/2/2004, Entered: 3/2/2004 Response to Motion
Sealed RESPONSE by defendant William M Wilson to plaintiff's motion for summary judgment [39-1] (TR, ilcd) Additional attachment(s) added on 5/8/2007 (TK, ilcd).
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Blank -- Filed: 3/2/2004, Entered: 3/3/2004 Minutes-Miscellaneous
MINUTE-ENTRY: by Chief Judge Joe B. McDade denying motion for extension of time for response to motion [47-1] (cc: counsel) (RK, ilcd)
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Sealed Legal Document 45 Filed: 2/20/2004, Entered: 2/20/2004 Trial Exhibit
Sealed Appendix of EXHIBITS (2 volumes) in support of defendant's motion for summary judgment [43-1] stored in vault (TR, ilcd) Modified on 02/20/2004 Additional attachment(s) added on 5/4/2007 (SM, ilcd). Additional attachment(s) added on 5/7/2007 (SM, ilcd).
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Sealed Legal Document 44 Filed: 2/20/2004, Entered: 2/20/2004 Memorandum in Support of Motion
Sealed MEMORANDUM of Law IN SUPPORT of motion for summary judgment [43-1] by defendant William M Wilson (TR, ilcd) Additional attachment(s) added on 5/8/2007 (TK, ilcd).
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Sealed Legal Document 43 Filed: 2/20/2004, Entered: 2/20/2004, Terminated: 7/13/2004 Motion for Summary Judgment
Sealed MOTION by defendant William M Wilson for summary judgment (TR, ilcd) Additional attachment(s) added on 5/8/2007 (TK, ilcd).
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Sealed Legal Document 42 Filed: 2/13/2004, Entered: 2/17/2004 ~Notice (other)
Sealed NOTICE of filing of original discovery by plaintiff YCA LLC (TR, ilcd) Additional attachment(s) added on 4/27/2007 (TK, ilcd).
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Sealed Legal Document 41 Filed: 2/13/2004, Entered: 2/13/2004 Statement of Facts
Sealed STATEMENT OF Material FACTS as to which there are no genuine issues by plaintiff YCA LLC (TR, ilcd) Modified on 02/17/2004 Additional attachment(s) added on 4/27/2007 (TK, ilcd).
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Sealed Legal Document 40 Filed: 2/13/2004, Entered: 2/13/2004 Memorandum in Support of Motion
Sealed MEMORANDUM IN SUPPORT of motion for summary judgment [39-1] by plaintiff YCA LLC (TR, ilcd) Modified on 02/17/2004 Additional attachment(s) added on 4/25/2007 (TK, ilcd).
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Sealed Legal Document 39 Filed: 2/13/2004, Entered: 2/13/2004, Terminated: 7/13/2004 Motion for Summary Judgment
Sealed MOTION by plaintiff YCA LLC for summary judgment (TR, ilcd) Modified on 02/17/2004 Additional attachment(s) added on 5/8/2007 (TK, ilcd).
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Blank 38 Filed: 1/20/2004, Entered: 1/21/2004 OrderCourt Filing
ORDER ENTERED ENDORSED by Mag. Judge John A. Gorman on the motion to withdraw attorneys Donald M Rose and James E Macholl [38-1]-Motion ALLOWED. Attorneys James E Macholl and Donald M Rose for William M Wilson are withdrawn. (cc: all counsel) (TR, ilcd) Modified on 01/22/2004
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Blank 38 Filed: 1/15/2004, Entered: 1/15/2004, Terminated: 1/20/2004 Motion to Withdraw as Attorney
MOTION by defendant William M Wilson to withdraw attorneys Donald M Rose and James E Macholl (TR, ilcd)
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Blank -- Filed: 1/12/2004, Entered: 1/12/2004 Minutes-Miscellaneous
MINUTE-ENTRY: by Mag. Judge John A. Gorman. Attys Duerr and Hiller/Shea present via phone for motion hearing at 11:00 a.m. on Monday, 1/12/04 - same held. The court grants motion to extend discovery period [36-1] and motion to extend time for filing dispositive motions [37-1]. Discovery ddl extended to 1/23/04 and motion filing ddl extended to 2/23/04. Final pretrial conference set 5/14/04 and jury trial set 6/21/04 before Chief Judge McDade remain same. (cc: all counsel) (KB, ilcd)
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Blank 37 Filed: 1/6/2004, Entered: 1/6/2004, Terminated: 1/12/2004 Motion for Extension of Time
JOINT MOTION by plaintiff & defendant to extend time for filing dispositive motions (HK, ilcd)
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Blank -- Filed: 12/30/2003, Entered: 12/30/2003 Minutes-Miscellaneous
MINUTE-ENTRY: by Mag. Judge John A. Gorman. Case referred to Mag. Judge John A. Gorman for further proceedings. (cc: all counsel) (RK, ilcd)
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Blank -- Filed: 12/30/2003, Entered: 12/30/2003 Minutes-Miscellaneous
MINUTE-ENTRY: by Mag. Judge John A. Gorman setting motion to extend discovery period [36-1] for hearing BY PHONE at 11:00 a.m. on 1/12/04. Court to initiate the call. (cc: all counsel) (RK, ilcd)
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Blank 36 Filed: 12/23/2003, Entered: 12/23/2003, Terminated: 1/12/2004 Motion for Extension of Time to Complete Discovery
JOINT MOTION by plaintiff YCA LLC, defendant William M Wilson to extend discovery period (HK, ilcd)
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Blank 35 Filed: 12/8/2003, Entered: 12/8/2003 OrderCourt Filing
ORDER by Chief Judge Joe B. McDade. Pursuant to 11/17/03 Conf, the parties agreed to the following: 1) Dft Wilson to return to Pla his copy of billing information; 2)Deft to provide an affidavit to Pla stating that he has already returned or does not possess any property; 3)Pla's motion for preliminary injunction [28-1] is withdrawn; 4)Hearing 11/17/03 is canceled. See Order (cc: all counsel) (HK, ilcd)
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Blank 34 Filed: 11/20/2003, Entered: 11/21/2003 TranscriptCourt Filing
Official Court Reporters TRANSCRIPT of telephone conference call on 11/13/03 at 1:00 p.m. before Chief Judge McDade (TR, ilcd) Modified on 11/24/2003
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Blank -- Filed: 11/13/2003, Entered: 11/13/2003 Minutes-Miscellaneous
MINUTE-ENTRY: by Chief Judge Joe B. McDade. Parties present via phone by attys Duerr/Hiller/Perry for the Plf and Attys Shea/Berry for Dft for Status Hearing set at 1:30 p.m. on 11/13/03 . Status of case discussed. Parties to submit proposed Order. (cc: all counsel) (RK, ilcd)
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Blank -- Filed: 11/13/2003, Entered: 11/13/2003 Minutes-Miscellaneous
MINUTE-ENTRY: by Chief Judge Joe B. McDade. The Preliminary Injunction [28-1] hearing of 11/17/03 is cancelled. The parties shall file a joint proposed order disposing of the pending preliminary injunction motion as discussed during the telephone conference of 11/13/03. This shall be filed within 20 days of this docket entry or by misc ddl of 12/3/03. (cc: all counsel) (S, ilcd)
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Blank -- Filed: 11/12/2003, Entered: 11/12/2003 Minutes-Miscellaneous
MINUTE-ENTRY: by Chief Judge Joe B. McDade ; Status hearing set Thurs., 11/13/03 at 1:30 pm (via phone - court to call). (cc: all counsel/parties notified by phone by Court this date) (SH, ilcd)
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Blank 33 Filed: 11/6/2003, Entered: 11/6/2003, Terminated: 11/6/2003 Motion to Continue
Unopposed MOTION by plaintiff YCA LLC to continue hearing on plaintiff's motion for preliminary injunction (TR, ilcd)
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Blank -- Filed: 11/6/2003, Entered: 11/6/2003 Minutes-Miscellaneous
MINUTE-ENTRY: by Chief Judge Joe B. McDade. Unopposed motion [33-1] to continue granted and the Court continues the preliminary injunction hearing. The preliminary injunction [28-1] hearing set 11/13/03 is cancelled & is reset for Monday, 11/17/03 at 2:15 p.m. in person. (cc: all counsel) (TR, ilcd) Modified on 02/17/2004
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Blank 32 Filed: 10/27/2003, Entered: 10/28/2003 Trial Exhibit
Index of EXHIBITS for defendant William M Wilson opposition to plaintiff's motion for preliminary injunction [31-1] stored in file (TR, ilcd)
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Blank 31 Filed: 10/27/2003, Entered: 10/28/2003 Response to Motion
Defendant's Opposition to Plaintiff's Motion for Preliminary Injunction [28-1] by defendant William M. Wilson (TR, ilcd)
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Blank 30 Filed: 10/8/2003, Entered: 10/8/2003, Terminated: 10/8/2003 Motion for Extension of Time
MOTION by defendant William M Wilson to extend time for responding to plaintiff's motion for preliminary injunction (TR, ilcd)
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Blank -- Filed: 10/8/2003, Entered: 10/8/2003 Minutes-Miscellaneous
MINUTE-ENTRY: By Chief Judge Joe B. McDade; Pursuant to an unopposed motion for an extension of time, the Court grants Defendant until Monday, October 27, 2003, to file a response to Plaintiff's preliminary injunction motion [30-1]. The preliminary injunction [28-1] hearing set 10/30/03 at 9:30 is VACATED & is reset to Thursday, November 13, 2003, at 1:30 p.m. (cc: all counsel) (TR, ilcd)
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Blank -- Filed: 10/2/2003, Entered: 10/2/2003 Minutes-Miscellaneous
MINUTE-ENTRY: by Chief Judge Joe B. McDade. Before the Court is Plaintiff's motion for preliminary injunction [28-1] served on Dft on 9/26/03. The Court expects a response from Dft on or before 10/14/03. The preliminary injunction hearing will be set for 10/30/03 at 9:30 a.m. (cc: all counsel) (RK, ilcd)
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Blank 29 Filed: 9/29/2003, Entered: 9/29/2003 Memorandum in Support of Motion
MEMORANDUM IN SUPPORT of motion for preliminary injunction [28-1] by plaintiff YCA LLC (TR, ilcd)
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Blank 28 Filed: 9/29/2003, Entered: 9/29/2003, Terminated: 12/8/2003 Motion for Preliminary Injunction
MOTION by plaintiff YCA LLC for preliminary injunction (TR, ilcd)
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Blank 27 Filed: 9/25/2003, Entered: 9/26/2003 OrderCourt Filing
Stipulated Order regarding confidentiality of discovery material by Mag. Judge John A. Gorman. (cc: all counsel) (KB, ilcd)
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Blank -- Filed: 9/25/2003, Entered: 9/26/2003 Minutes-Miscellaneous
MINUTE-ENTRY: by Mag. Judge John A. Gorman. Attys Duerr/Hobart and Shea present via phone for R16 hearing at 10:00 a.m. on Thursday, 9/25/03 - same held. Proposed discovery plan approved. Court enters the following schedule: discovery ddl 12/23/03 , motion filing ddl 1/23/04 , final pretrial conference set for 2:00 p.m. on 5/14/04 (meet with the law clerk at 1:00 p.m.) and jury trial set for 9:00 a.m. on 6/21/04 both in person in Peoria before Chief Judge McDade. The court enters the stipulated order regarding confidentiality of discovery material. (cc: all counsel) (KB, ilcd)
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Blank 26 Filed: 9/15/2003, Entered: 9/15/2003 Discovery - Miscellaneous
Joint PROPOSED DISCOVERY PLAN filed by plaintiff YCA LLC, defendant William M Wilson (TR, ilcd)
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Blank 25 Filed: 9/15/2003, Entered: 9/15/2003 Order on Motion for Miscellaneous ReliefCourt Filing
Stipulated/PROTECTIVE ORDER regarding confidentiality of discovery material by Mag. Judge John A. Gorman : (cc: all counsel) (TR, ilcd)
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Blank 24 Filed: 9/4/2003, Entered: 9/5/2003 OrderCourt Filing
ORDER by Mag. Judge John A. Gorman denying motion to transfer case/venue to ND of Georgia [17-1] (cc: all counsel) (TR, ilcd)
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Blank 23 Filed: 8/15/2003, Entered: 8/18/2003 Certificate of Interest
CERTIFICATE OF INTEREST pursuant to Local Rule 11.3 filed by defendant William M Wilson (TR, ilcd)
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Blank 22 Filed: 8/11/2003, Entered: 8/11/2003 Miscellaneous Document
SUPPLEMENTAL MEMORANDUM by plaintiff YCA LLC filed as Notice of Supplemental Authority [20-1] (HK, ilcd)
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Blank 21 Filed: 8/7/2003, Entered: 8/7/2003 Certificate of Interest
CERTIFICATE OF INTEREST pursuant to Local Rule 11.3 filed by plaintiff YCA LLC (RK, ilcd)
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Blank 20 Filed: 7/29/2003, Entered: 7/29/2003 Response to Motion
RESPONSE memorandum in opposition by plaintiff YCA LLC to defendant's motion to transfer case/venue to ND of Georgia [17-1] (TR, ilcd)
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Blank 19 Filed: 7/15/2003, Entered: 7/15/2003 Memorandum in Support of Motion
MEMORANDUM OF LAW IN SUPPORT of motion to transfer case/venue to ND of Georgia [17-1] by defendant William M Wilson (HK, ilcd)
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Blank 18 Filed: 7/15/2003, Entered: 7/15/2003 Affidavit
AFFIDAVIT of William M. Wilson regarding motion to transfer case/venue to ND of Georgia [17-1] (HK, ilcd)
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Blank 17 Filed: 7/15/2003, Entered: 7/15/2003, Terminated: 9/4/2003 Motion to Transfer Case
MOTION by defendant William M Wilson to transfer case/venue to ND of Georgia (HK, ilcd)
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Blank 15 Filed: 7/3/2003, Entered: 7/3/2003 Amended Complaint
AMENDED COMPLAINT by plaintiff YCA LLC [1-1] (SH, ilcd)
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Blank 14 Filed: 7/3/2003, Entered: 7/3/2003 OrderCourt Filing
ORDER by Chief Judge Joe B. McDade granting motion for leave to file amended complaint [12-1], granting motion for more definite statement [6-1]. Clerk of the Court is directed to file Plaintiff's Amended Complaint. This matter is referred o Magistrate Judge Gorman for further proceedings. (cc: all counsel) (SH, ilcd)
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Blank 16 Filed: 7/2/2003, Entered: 7/3/2003 Affirmative Defenses
AFFIRMATIVE DEFENSES filed by counter-defendant YCA LLC to counterclaims [9-2] (CAD, ilcd)
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Blank 16 Filed: 7/2/2003, Entered: 7/3/2003 Reply
REPLY TO COUNTERCLAIMS [9-2] by counter-defendant YCA LLC (CAD, ilcd)
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Blank 13 Filed: 6/30/2003, Entered: 6/30/2003 Memorandum in Support of Motion
MEMORANDUM IN SUPPORT of motion for leave to file amended complaint [12-1] by plaintiff YCA LLC (TR, ilcd)
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Blank 12 Filed: 6/30/2003, Entered: 6/30/2003, Terminated: 7/3/2003 Motion for Leave to File
MOTION by plaintiff YCA LLC for leave to file amended complaint (TR, ilcd)
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Blank 11 Filed: 6/30/2003, Entered: 6/30/2003 Response to Motion
RESPONSE by plaintiff YCA LLC to defendant's motion for more definite statement [6-1] (TR, ilcd)
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Blank -- Filed: 6/16/2003, Entered: 6/16/2003 Minutes-Miscellaneous
MINUTE-ENTRY: by Mag. Judge John A. Gorman granting motion for order for admission to practice of Daniel M. Shea pursuant to Local Rule 83.5(A) [10-1] (cc: all counsel) (HK, ilcd)
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Blank 10 Filed: 6/13/2003, Entered: 6/16/2003 Motion for Order
VERIFIED MOTION by defendant William M Wilson for order for admission to practice pursuant to Local Rule 83.5(A) (HK, ilcd)
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Blank 9 Filed: 6/13/2003, Entered: 6/16/2003 Answer
ANSWER to complaint and COUNTERCLAIM; jury demand by defendant William M Wilson against plaintiff YCA LLC (TR, ilcd)
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Blank 8 Filed: 6/13/2003, Entered: 6/16/2003 Memorandum in Support of Motion
MEMORANDUM Of LAW IN SUPPORT of defendant's motion for more definite statement [6-1] by defendant William M Wilson (TR, ilcd)
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Blank 7 Filed: 6/13/2003, Entered: 6/16/2003 Notice of Appearance of Attorney
ATTORNEY APPEARANCE by Bryan Berry for defendant William M Wilson (TR, ilcd)
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Blank 6 Filed: 6/13/2003, Entered: 6/13/2003, Terminated: 7/3/2003 Motion for Miscellaneous Relief
MOTION by defendant William M Wilson for more definite statement with proposed order (TR, ilcd)
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Blank 5 Filed: 6/5/2003, Entered: 6/5/2003 Notice of Appearance of Attorney
ATTORNEY APPEARANCE by Gioconda Iannicelli for plaintiff YCA LLC (TR, ilcd)
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Blank 4 Filed: 6/5/2003, Entered: 6/5/2003 Service - Miscellaneous
RETURN OF SERVICE executed upon defendant William M Wilson on 5/24/03 (TR, ilcd)
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Blank 3 Filed: 5/13/2003, Entered: 5/13/2003 Filing Fee Received
FILING FEE PAID on 5/13/03 in the amount of $150.00 receipt # P006739. (HK, ilcd)
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Blank 2 Filed: 5/13/2003, Entered: 5/13/2003 Notice of Appearance of Attorney
ATTORNEY APPEARANCE by Jackie Iannicelli for plaintiff YCA LLC (HK, ilcd)
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Blank 1 Filed: 5/13/2003, Entered: 5/13/2003 ComplaintCourt Filing
COMPLAINT, filed. Summons issued and case referred to Mag. Judge John A. Gorman (HK, ilcd) Modified on 05/13/2003
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Blank -- Filed: 5/13/2003, Entered: 5/13/2003 Minutes-Miscellaneous
MINUTE-ENTRY: by Mag. Judge John A. Gorman. Initial Pre-Trial/ Rule 16 conference set on Thursday, 9/25/03 at 10:00am; in person. Rule 16 notice enclosed. (cc: all counsel) (HK, ilcd)
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