Republic Bank of Chicago v. Desmond

Federal Civil Lawsuit Illinois Northern District Court, Case No. 1:13-cv-06835
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Last Updated July 26, 2017 at 12:51 AM EDT (7.9 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Republic Bank Of Chicago, Plaintiff

Represented by Ruff, Freud, Breems & Nelson, Ltd.

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Michael Benjamin Bregman +1 312 602 4834 mbregman@rfbnlaw.com

Represented by Ruff, Weidenaar & Reidy, Ltd.

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Edward P. Freud +1 312 263 3890

Represented by Seyfarth Shaw LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Ryan Pinkston rpinkston@seyfarth.com
ATTORNEY TO BE NOTICED James B. Sowka +1 312 460 5325 +1 312 460 7325 jsowka@seyfarth.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Phillip Shawn Wood +1 312 460 5000 +1 312 460 7000 swood@seyfarth.com
No Logo Michael K Desmond, Counter-Claimant

Represented by Figliulo & Silverman, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED William G Cross +1 312 251 4600 +1 312 251 4610 wcross@fslegal.com
ATTORNEY TO BE NOTICED Michael K. Desmond +1 312 251 4600 +1 312 251 4610 mdesmond@fslegal.com
ATTORNEY TO BE NOTICED James R. Figliulo +1 312 251 4600 jfigliulo@fslegal.com
ATTORNEY TO BE NOTICED Marc S. Porter +1 312 251 4600 mporter@fslegal.com
v.
No Logo DELTA TRADING COMPANY, INC., Defendant

Represented by Robbins, Salomon & Patt, Ltd.

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Richard H. Fimoff +1 312 782 9000 +1 312 782 6690 rfimoff@rsplaw.com
ATTORNEY TO BE NOTICED Richard Lee Stavins +1 312 782 9000
ATTORNEY TO BE NOTICED Robert J. Trizna +1 312 782 9000 +1 312 782 6690 rtrizna@rsplaw.com
No Logo Michael K Desmond, Defendant

Represented by Figliulo & Silverman, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED William G Cross +1 312 251 4600 +1 312 251 4610 wcross@fslegal.com
ATTORNEY TO BE NOTICED Michael K. Desmond +1 312 251 4600 +1 312 251 4610 mdesmond@fslegal.com
ATTORNEY TO BE NOTICED James R. Figliulo +1 312 251 4600 jfigliulo@fslegal.com
ATTORNEY TO BE NOTICED Marc S. Porter +1 312 251 4600 mporter@fslegal.com
No Logo Service List, Defendant

Represented by Administrative Office of the United States Courts

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED U.S. Bankruptcy Court, Clerk +1 312 435 5694 ilnb_appeals@ilnb.uscourts.gov

Represented by Office of the United States Trustee

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED United States Trustee - TPA7 +1 312 886 5782

Represented by United States Bankruptcy Court

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Bankruptcy Judge Goldgar
No Logo Republic Bank Of Chicago, Counter-Defendant

Represented by Ruff, Freud, Breems & Nelson, Ltd.

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Michael Benjamin Bregman +1 312 602 4834 mbregman@rfbnlaw.com

Represented by Ruff, Weidenaar & Reidy, Ltd.

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Edward P. Freud +1 312 263 3890

Represented by Seyfarth Shaw LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Phillip Shawn Wood +1 312 460 5000 +1 312 460 7000 swood@seyfarth.com
Attributes
Timeline
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Legal Document (Payment Possibly Required) 184 Filed: 4/21/2017, Entered: None Order on Motion to Withdraw as Attorney
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Legal Document (Payment Possibly Required) 182 Filed: 4/20/2017, Entered: None Withdraw as Attorney
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Legal Document (Payment Possibly Required) 177 Filed: 1/11/2017, Entered: None Order
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Legal Document (Payment Possibly Required) 176 Filed: 1/11/2017, Entered: None Order on Motion for Release of Bond Obligation
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Legal Document (Payment Possibly Required) 174 Filed: 1/10/2017, Entered: None Release of Bond Obligation
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Legal Document (Payment Possibly Required) 142 Filed: 6/27/2016, Entered: None
Exhibit List Part 1 (for Defendant Michael K. Desmond, Trustee) by Republic Bank of Chicago. (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, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21, # 22 Exhibit 22, # 23 Exhibit 23, # 24 Exhibit 24, # 25 Exhibit 25, # 26 Exhibit 26, # 27 Exhibit 27, # 28 Exhibit 28, # 29 Exhibit 29, # 30 Exhibit 30)(Sowka, James) (Entered: 06/27/2016)
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Legal Document (Payment Possibly Required) 141 Filed: 5/31/2016, Entered: None
ENTERED AMENDED JUDGMENT Mailed notice(gel, ) (Main Document 141 replaced on 6/27/2016) (gel, ). (Entered: 06/23/2016)
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Legal Document (Payment Possibly Required) 140 Filed: 6/23/2016, Entered: None
MINUTE entry before the Honorable John Robert Blakey: Motion hearing held. Republic Bank's motion for approval of supersedeas bond for stay pending appeal 129 is granted. Republic Bank is ordered to post a supersedeas bond in the amount of $550,000.00 and, once that bond is posted, enforcement of the Court's judgment is stayed pending appeal. Additionally, the Court notes that, due to clerical error, the Court's prior judgment failed to include the details reflected in the memorandum opinion and order upon which the judgment is based. The Court therefore, with the consent of the parties, directs the Clerk to enter a corrected judgment nunc pro tunc. Mailed notice (gel, ) (Entered: 06/23/2016)
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Legal Document (Payment Possibly Required) 139 Filed: 6/20/2016, Entered: None
MEMORANDUM by Republic Bank of Chicago in support of motion for bond 129 (Attachments: # 1 Exhibit A)(Sowka, James) (Entered: 06/20/2016)
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Legal Document (Payment Possibly Required) 138 Filed: 6/14/2016, Entered: None
MINUTE entry before the Honorable John Robert Blakey: Motion hearing held on 6/14/2016. Plaintiff's motion for bond and for stay pending appeal 129 is taken under advisement. Republic Bank shall file a Memorandum of Law regarding the lis penden issue raised in court, on or before 6/20/2016. Motion hearing set for 6/23/2016 at 10:00 a.m. in Courtroom 1725. Mailed notice (gel, ) (Entered: 06/14/2016)
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Legal Document (Payment Possibly Required) 137 Filed: 6/14/2016, Entered: None
REQUEST for Clerk of Court to refund filing fee in the amount of 505.00, receipt no. 0752-12037775, regarding 505.00 fee payment of notice of appeal 131 (Sowka, James) (Entered: 06/14/2016)
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Legal Document (Payment Possibly Required) 136 Filed: 6/14/2016, Entered: None
ACKNOWLEDGMENT of receipt of short record on appeal regarding notice of appeal 132 ; USCA Case No. 16-2473. (aee, ) (Entered: 06/14/2016)
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Legal Document (Payment Possibly Required) 135 Filed: 6/14/2016, Entered: None
TRANSMITTED to the 7th Circuit the short record on notice of appeal 132 . Notified counsel. (meg, ) (Entered: 06/14/2016)
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Legal Document (Payment Possibly Required) 134 Filed: 6/14/2016, Entered: None
NOTICE of Appeal Due letter sent to counsel of record regarding notice of appeal 132 . (meg, ) (Entered: 06/14/2016)
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Legal Document (Payment Possibly Required) 133 Filed: 6/13/2016, Entered: None
DOCKETING Statement by Republic Bank of Chicago regarding notice of appeal 132 (Sowka, James) (Entered: 06/13/2016)
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Legal Document (Payment Possibly Required) 132 Filed: 6/13/2016, Entered: None
NOTICE of appeal by Republic Bank of Chicago regarding orders 89 , 48 , 16 , 32 , 43 , 127 , 128 Filing fee $ 505, receipt number 0752-12037780. (Sowka, James) (Entered: 06/13/2016)
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Legal Document (Payment Possibly Required) 131 Filed: 6/13/2016, Entered: None
PAYMENT by Republic Bank of Chicago of Filing fee $ 505, receipt number 0752-12037775. (Sowka, James) (Entered: 06/13/2016)
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Legal Document (Payment Possibly Required) 130 Filed: 6/8/2016, Entered: None
NOTICE of Motion by James B. Sowka for presentment of motion for bond 129 before Honorable John Robert Blakey on 6/14/2016 at 09:45 AM. (Sowka, James) (Entered: 06/08/2016)
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Legal Document (Payment Possibly Required) 129 Filed: 6/8/2016, Entered: None
MOTION by Plaintiff Republic Bank of Chicago, Counter Defendant Republic Bank of Chicago for bond and for Stay Pending Appeal (Sowka, James) (Entered: 06/08/2016)
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Legal Document (Payment Possibly Required) 128 Filed: 5/31/2016, Entered: None
ENTERED JUDGMENT Mailed notice(gel, ) (Entered: 05/31/2016)
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Legal Document (Payment Possibly Required) 127 Filed: 5/31/2016, Entered: None
MEMORANDUM Opinion and Order Signed by the Honorable John Robert Blakey on 5/31/2016. Mailed notice(gel, ) (Entered: 05/31/2016)
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Legal Document (Payment Possibly Required) 126 Filed: 5/31/2016, Entered: None
MINUTE entry before the Honorable John Robert Blakey: Enter Memorandum Opinion and Order. Based upon the findings of fact and conclusions of law set forth in the accompanying Memorandum Opinion and Order, the Court finds in favor of the Trustee and against Republic Bank on the Trustees breach of contract claim (Count I) and holdover claim (Count III), and awards judgment in favor of the Trustee and against Republic Bank as follows: on Count I, in the amount of $370,375.02; and on Count III, in the amount of $146,000, for a total award of $516,375.02. The Clerk is directed to enter judgment accordingly. Civil case terminated. Mailed notice (gel, ) (Entered: 05/31/2016)
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Legal Document (Payment Possibly Required) 125 Filed: 1/7/2016, Entered: None
MINUTE entry before the Honorable John Robert Blakey: Bench trial held and completed on 1/7/2016. The parties are directed to submit their proposed findings and conclusions in Word format to the Court's proposed order inbox (proposed_order_blakey@ilnd.uscourts.gov). The Court will issue it's Findings of Fact and Conclusions of Law in due course and set additional case management dates, as needed, in a future order. Mailed notice (gel, ) (Entered: 01/07/2016)
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Legal Document (Payment Possibly Required) 124 Filed: 12/10/2015, Entered: None
Proposed Findings of Fact and Conclusions of Law by Republic Bank of Chicago (Freud, Edward) (Entered: 12/10/2015)
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Legal Document (Payment Possibly Required) 123 Filed: 12/10/2015, Entered: None
Trustee's Proposed Findings of Fact and Conclusions of Law by Michael K Desmond (Cross, William) (Entered: 12/10/2015)
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Legal Document (Payment Possibly Required) 122 Filed: 12/1/2015, Entered: None
TRANSCRIPT OF PROCEEDINGS held on 11/12/15 before the Honorable John Robert Blakey. Bench trial - Volume 2. Court Reporter Contact Information: Lisa Breiter lisa_breiter@ilnd.uscourts.gov (312) 818-6683. 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 12/22/2015. Redacted Transcript Deadline set for 1/1/2016. Release of Transcript Restriction set for 2/29/2016. (Breiter, Lisa) (Entered: 12/01/2015)
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Legal Document (Payment Possibly Required) 121 Filed: 12/1/2015, Entered: None
TRANSCRIPT OF PROCEEDINGS held on 10/26/15 before the Honorable John Robert Blakey. Bench trial - Volume 1. Court Reporter Contact Information: Lisa Breiter lisa_breiter@ilnd.uscourts.gov (312) 818-6683. 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 12/22/2015. Redacted Transcript Deadline set for 1/1/2016. Release of Transcript Restriction set for 2/29/2016. (Breiter, Lisa) (Entered: 12/01/2015)
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Legal Document (Payment Possibly Required) 120 Filed: 11/12/2015, Entered: None
MINUTE entry before the Honorable John Robert Blakey: Bench trial held on 11/12/2015. Parties proposed findings of fact and conclusion of law shall be filed on or before 5:00 p.m. on 12/10/2015, submissions shall be limited to 30 pages. Hearing and final closing arguments are set for 1/7/2016 at 11:00 a.m. in Courtroom 1725. Mailed notice (gel, ) (Entered: 11/12/2015)
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Legal Document (Payment Possibly Required) 119 Filed: 10/26/2015, Entered: None
MINUTE entry before the Honorable John Robert Blakey: Bench trial held on 10/26/2015 and continued to 11/12/2015 at 10:30 a.m. in Courtroom 1725. Mailed notice (gel, ) (Entered: 10/27/2015)
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Legal Document (Payment Possibly Required) 118 Filed: 10/14/2015, Entered: None Order
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Legal Document (Payment Possibly Required) 117 Filed: 10/14/2015, Entered: None Order on Motion in Limine
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Legal Document (Payment Possibly Required) 117 Filed: 10/13/2015, Entered: None
MINUTE entry before the Honorable John Robert Blakey: Final pretrial conference held on 10/13/15. For the reasons stated on the record during the conference, the Court rules as set out in the accompanying Order. Enter Order. Mailed notice (gel, ) (Entered: 10/14/2015)
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Legal Document (Payment Possibly Required) 116 Filed: 10/9/2015, Entered: None
NOTICE by Michael K Desmond re Response 115 (Cross, William) (Entered: 10/09/2015)
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Legal Document (Payment Possibly Required) 115 Filed: 10/9/2015, Entered: None
RESPONSE by Defendant Michael K Desmond, Counter Claimant Michael K Desmond to objections 109 Trustee's Responses to Republic Bank's Objections to Trustee's Table of Trial Exhibits (Cross, William) (Entered: 10/09/2015)
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Legal Document (Payment Possibly Required) 114 Filed: 10/9/2015, Entered: None
TRANSCRIPT OF PROCEEDINGS held on 07/09/15 before the Honorable John Robert Blakey. Court Reporter Contact Information: Lisa Breiter lisa_breiter@ilnd.uscourts.gov (312) 818-6683. 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 10/30/2015. Redacted Transcript Deadline set for 11/9/2015. Release of Transcript Restriction set for 1/7/2016. (Breiter, Lisa) (Entered: 10/09/2015)
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Legal Document (Payment Possibly Required) 113 Filed: 10/7/2015, Entered: None
NOTICE by Michael K Desmond re objections 112 (Cross, William) (Entered: 10/07/2015)
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Legal Document (Payment Possibly Required) 112 Filed: 10/7/2015, Entered: None
OBJECTIONS by Michael K Desmond to proposed pretrial order 96 Trustee's Objections to Republic Bank's Proposed Trial Exhibits (Cross, William) (Entered: 10/07/2015)
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Legal Document (Payment Possibly Required) 111 Filed: 10/7/2015, Entered: None
NOTICE by Michael K Desmond re response in opposition to motion, 110 (Cross, William) (Entered: 10/07/2015)
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Blank 110 Filed: 10/7/2015, Entered: None
RESPONSE by Michael K Desmondin Opposition to MOTION by Counter Defendant Republic Bank of Chicagoin limine Amended 103 Trustee's Responses to Republic Bank's Motions in Limine (Attachments: # 1 Exhibit)(Cross, William) (Entered: 10/07/2015)
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Legal Document (Payment Possibly Required) 109 Filed: 10/7/2015, Entered: None
OBJECTIONS of Republic Bank to Trustee's Trial Exhibits (Freud, Edward) (Entered: 10/07/2015)
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Legal Document (Payment Possibly Required) 108 Filed: 10/7/2015, Entered: None
NOTICE by Republic Bank of Chicago of Objections to Trustee's Trial Exhibits (Freud, Edward) (Entered: 10/07/2015)
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Blank 107 Filed: 10/7/2015, Entered: None
RESPONSE by Republic Bank of Chicagoin Opposition to MOTION by Defendant Michael K Desmond, Counter Claimant Michael K Desmondin limine Trustee's Motion in Limine 97 (Freud, Edward) (Entered: 10/07/2015)
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Legal Document (Payment Possibly Required) 106 Filed: 10/7/2015, Entered: None
NOTICE by Republic Bank of Chicago re MOTION by Defendant Michael K Desmond, Counter Claimant Michael K Desmondin limine Trustee's Motion in Limine 97 Notice of Filing of Republic Bank's Response in Opposition to Trustee's Motion in Limine (Freud, Edward) (Entered: 10/07/2015)
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Legal Document (Payment Possibly Required) 105 Filed: 9/30/2015, Entered: None
MEMORANDUM by Republic Bank of Chicago in Opposition to Trustee's Claim for Double Rental (Freud, Edward) (Entered: 09/30/2015)
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Legal Document (Payment Possibly Required) 104 Filed: 9/30/2015, Entered: None
NOTICE by Republic Bank of Chicago of Filing of Memorandum of Law in Opposition to Trustee's Claim for Double Rent (Freud, Edward) (Entered: 09/30/2015)
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Legal Document (Payment Possibly Required) 103 Filed: 9/30/2015, Entered: None In Limine
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Legal Document (Payment Possibly Required) 102 Filed: 9/30/2015, Entered: None
MEMORANDUM by Republic Bank of Chicago in Opposition to Trustee's Claim for Holdover Rental and Payment of Real Estate Taxes (Freud, Edward) (Entered: 09/30/2015)
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Legal Document (Payment Possibly Required) 101 Filed: 9/30/2015, Entered: None
NOTICE by Republic Bank of Chicago of Filing of Memorandum of Law in Opposition to Trustee's Claim for Holdover Rental and Taxes (Freud, Edward) (Entered: 09/30/2015)
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Legal Document (Payment Possibly Required) 100 Filed: 9/30/2015, Entered: None In Limine
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Legal Document (Payment Possibly Required) 99 Filed: 9/30/2015, Entered: None
NOTICE by Republic Bank of Chicago of FIling of Motions in Limine (Freud, Edward) (Entered: 09/30/2015)
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Legal Document (Payment Possibly Required) 98 Filed: 9/30/2015, Entered: None
NOTICE of Motion by William G Cross for presentment of motion in limine 97 before Honorable John Robert Blakey on 10/13/2015 at 01:30 PM. (Cross, William) (Entered: 09/30/2015)
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Legal Document (Payment Possibly Required) 97 Filed: 9/30/2015, Entered: None In Limine
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Legal Document (Payment Possibly Required) 96 Filed: 9/30/2015, Entered: None
PROPOSED Pretrial Order (Attachments: # 1 Exhibit Group Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Cross, William) (Entered: 09/30/2015)
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Legal Document (Payment Possibly Required) 95 Filed: 9/22/2015, Entered: None Order on Motion to Reset
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Legal Document (Payment Possibly Required) 94 Filed: 9/15/2015, Entered: None
Amended NOTICE of Motion by Michael K. Desmond for presentment of motion to reset 92 before Honorable John Robert Blakey on 9/22/2015 at 09:45 AM. (Desmond, Michael) (Entered: 09/15/2015)
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Legal Document (Payment Possibly Required) 93 Filed: 9/15/2015, Entered: None
NOTICE of Motion by Michael K. Desmond for presentment of motion to reset 92 before Honorable John Robert Blakey on 9/22/2015 at 09:45 AM. (Desmond, Michael) (Entered: 09/15/2015)
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Legal Document (Payment Possibly Required) 92 Filed: 9/15/2015, Entered: None Reset
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Legal Document (Payment Possibly Required) 91 Filed: 8/20/2015, Entered: None
MINUTE entry before the Honorable John Robert Blakey: Status hearing held on 8/20/2015. The parties shall file their proposed final pretrial order and motions in limine (including stipulations and exhibits) by 9/28/2015 and their responses to motions in limine by 10/5/2015. The case is set for a final pretrial conference 10/13/2015 at 1:30 p.m. in Courtroom 1725 and a bench trial 10/26/2015 at 10:30 a.m. in Courtroom 1725. Except to the extent discussed in court, the parties should review and strictly comply with the Court's standing order on proposed pretrial procedures (including motions in limine) which is available on the Court's homepage at www.ilnd.uscourts.gov. Mailed notice (gel, ) (Entered: 08/21/2015)
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Legal Document (Payment Possibly Required) 90 Filed: 7/20/2015, Entered: None
MINUTE entry before the Honorable John Robert Blakey: Status hearing held on 7/20/2015. Oral motion to extend fact discovery is granted and shall be completed on or before 8/19/2015. Status hearing set for 8/20/2015 at 9:45 a.m. in Courtroom 1725. Parties should be prepared to set a trial date as well as to discuss proposals for modifying the pretrial order and pretrial conference procedures given the limited nature of the case. Mailed notice (gel, ) (Entered: 07/20/2015)
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Legal Document (Payment Possibly Required) 89 Filed: 7/17/2015, Entered: None memorandum opinion and order
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Legal Document (Payment Possibly Required) 88 Filed: 7/9/2015, Entered: None
MINUTE entry before the Honorable John Robert Blakey: Motion hearing held. Michael K. Desmond's motion for judgment 57 , Delta Trading Company, Inc.'s motion for entry of final judgment 74 and Republic Bank of Chicago's motion to certify judgment for interlocutory appeal 80 are all taken under advisement. The Court will rule on the motions by mail and set additional case management dates as needed in a future order. Mailed notice (gel, ) (Entered: 07/09/2015)
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Legal Document (Payment Possibly Required) 87 Filed: 7/6/2015, Entered: None
MEMORANDUM by Republic Bank of Chicago in Opposition to motion for judgment 74 , motion to alter judgment 80 (Attachments: # 1 Exhibit A - 6/30/15 Hearing Transcript)(Wood, Phillip) (Entered: 07/06/2015)
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Legal Document (Payment Possibly Required) 86 Filed: 7/6/2015, Entered: None
RESPONSE by DELTA TRADING COMPANY, INC. to MOTION by Plaintiff Republic Bank of Chicago to alter judgment Motion to Certify Judgment for Interlocutory Appeal 80 (Stavins, Richard) (Entered: 07/06/2015)
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Legal Document (Payment Possibly Required) 85 Filed: 7/6/2015, Entered: None
NOTICE by Michael K Desmond re response to motion, 84 (Cross, William) (Entered: 07/06/2015)
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Legal Document (Payment Possibly Required) 84 Filed: 7/6/2015, Entered: None
RESPONSE by Michael K Desmond to MOTION by Defendant DELTA TRADING COMPANY, INC. for judgment for entry of final judgment 74 , MOTION by Plaintiff Republic Bank of Chicago to alter judgment Motion to Certify Judgment for Interlocutory Appeal 80 (Cross, William) (Entered: 07/06/2015)
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Legal Document (Payment Possibly Required) 83 Filed: 6/30/2015, Entered: None Order on Motion to Alter Judgment
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Legal Document (Payment Possibly Required) 82 Filed: 6/30/2015, Entered: None
TRANSCRIPT OF PROCEEDINGS held on 06/30/15 before the Honorable John Robert Blakey. Court Reporter Contact Information: Lisa Breiter (312) 818-6683 lisa_breiter@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 7/21/2015. Redacted Transcript Deadline set for 7/31/2015. Release of Transcript Restriction set for 9/28/2015. (Breiter, Lisa) (Entered: 06/30/2015)
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Legal Document (Payment Possibly Required) 81 Filed: 6/29/2015, Entered: None
NOTICE of Motion by Phillip Shawn Wood for presentment of motion to alter judgment 80 before Honorable John Robert Blakey on 7/9/2015 at 09:45 AM. (Wood, Phillip) (Entered: 06/29/2015)
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Legal Document (Payment Possibly Required) 80 Filed: 6/29/2015, Entered: None Alter Judgment
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Legal Document (Payment Possibly Required) 79 Filed: 6/29/2015, Entered: None
ATTORNEY Appearance for Plaintiff Republic Bank of Chicago by Michael Ryan Pinkston (Pinkston, Michael) (Entered: 06/29/2015)
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Legal Document (Payment Possibly Required) 78 Filed: 6/29/2015, Entered: None
ATTORNEY Appearance for Plaintiff Republic Bank of Chicago by James B. Sowka (Sowka, James) (Entered: 06/29/2015)
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Legal Document (Payment Possibly Required) 77 Filed: 6/29/2015, Entered: None
ATTORNEY Appearance for Plaintiff Republic Bank of Chicago by Phillip Shawn Wood (Wood, Phillip) (Entered: 06/29/2015)
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Blank 76 Filed: 6/23/2015, Entered: None
MEMORANDUM by DELTA TRADING COMPANY, INC. in support of motion for judgment 74 for entry of final judgment (Fimoff, Richard) (Entered: 06/23/2015)
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Legal Document (Payment Possibly Required) 75 Filed: 6/23/2015, Entered: None
NOTICE of Motion by Richard H. Fimoff for presentment of motion for judgment 74 before Honorable John Robert Blakey on 6/30/2015 at 09:45 AM. (Fimoff, Richard) (Entered: 06/23/2015)
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Legal Document (Payment Possibly Required) 74 Filed: 6/23/2015, Entered: None Judgment
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Legal Document (Payment Possibly Required) 73 Filed: 6/18/2015, Entered: None
ATTORNEY Appearance for Defendant DELTA TRADING COMPANY, INC. by Richard Lee Stavins (Stavins, Richard) (Entered: 06/18/2015)
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Legal Document (Payment Possibly Required) 72 Filed: 6/11/2015, Entered: None Order on Motion for Leave to File
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Legal Document (Payment Possibly Required) 71 Filed: 6/9/2015, Entered: None
NOTICE of Motion by Phillip Shawn Wood for presentment of motion for leave to file 70 before Honorable John Robert Blakey on 6/16/2015 at 09:45 AM. (Wood, Phillip) (Entered: 06/09/2015)
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Legal Document (Payment Possibly Required) 70 Filed: 6/9/2015, Entered: None Leave to File Document
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Legal Document (Payment Possibly Required) 69 Filed: 5/18/2015, Entered: None
NOTICE by Michael K Desmond Notice of Filing of Third Interim Application for Allowance and Payment of Compensation and Reimbursement of Expenses of Figliulo & Silverman, P.C., as Trustee's Counsel (Attachments: # 1 Exhibit Exhibit 1 - Part 1, # 2 Exhibit Exhibit 1 - Part 2, # 3 Exhibit Exhibit 1 - Part 3, # 4 Exhibit)(Cross, William) (Entered: 05/18/2015)
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Legal Document (Payment Possibly Required) 68 Filed: 2/23/2015, Entered: None
MINUTE entry before the Honorable Susan E. Cox: All matters relating to the referral of this action are resolved; this case is returned to the assigned judge. Referral terminated. Mailed notice (np, ) (Entered: 02/23/2015)
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Legal Document (Payment Possibly Required) 67 Filed: 2/2/2015, Entered: None
STATUS Report Joint Status Report for Reassigned Case by Michael K Desmond (Cross, William) (Entered: 02/02/2015)
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Legal Document (Payment Possibly Required) 66 Filed: 1/23/2015, Entered: None Court Filing
MINUTE entry before the Honorable John Robert Blakey:Minute order dated 1/22/2015 is corrected as follows: This case has been reassigned to form the initial calendar of the Honorable John Robert Blakey. Unless otherwise ordered by the court, all previously set discovery and briefing schedules and deadlines remain intact, and all existing referrals to the assigned magistrate judge remain in place. All previously set status hearing and motion hearing dates are stricken. To assist the court with its initial review of the case, the parties are directed, within 10 calendar days of this order's entry, to confer and then prepare and file a joint Reassignment Status Report, not to exceed five pages. A template of the Reassignment Status Report is available on Judge Blakey's homepage at www.ilnd.uscourts.gov. The parties are directed not to file or notice any motions, with the exception of emergency motions, prior to filing the joint Reassignment Status Report. For all emergency motions arising prior to the due date for the Reassignment Status Report, the parties are directed to contact chambers at (312) 435-6058, or Judge Blakey's courtroom deputy, Gloria Lewis, at (312) 818-6699. Additional dates will be set in a future order, as needed. Mailed notice (gel, ) (Entered: 01/23/2015)
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Legal Document (Payment Possibly Required) 65 Filed: 1/22/2015, Entered: None Court Filing
MINUTE entry before the Honorable John Robert Blakey:The following case has been reassigned to form the initial calendar of the Honorable John Robert Blakey. Unless otherwise ordered by the court, all previously-set discovery and briefing schedules and deadlines remain intact, and all existing referrals to the assigned magistrate judge remain in place. All previously-set status and motion hearing dates are stricken. The court may, in due course, set the case for a reassignment status conference. The parties are directed not to file or notice any motions, with the exception of emergency motions, prior to appearing at the reassignment status conference. For all emergency motions arising prior to the date scheduled for the reassignment status conference, the parties are directed to contact chambers at (312) 435-6058, or Judge Blakey's courtroom deputy, Gloria Lewis, at (312) 818-6699.To assist the court with its review of the case, the parties are directed, within 10 calendar days of this order's entry, to confer and then prepare and file a joint Reassignment Status Report, not to exceed five pages. A template of the Reassignment Status Report is available on Judge Blakey's homepage at www.ilnd.uscourts.gov. Additional dates will be set in a future order, as needed.Mailed notice (gel, ) (Entered: 01/22/2015)
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Legal Document (Payment Possibly Required) 64 Filed: 1/15/2015, Entered: None
EXECUTIVE COMMITTEE ORDER: It appearing that, pursuant to the Executive Committee Order entered on December 30, 2014, the civil cases on the attached list have been selected for reassignment to form the initial calendar of the Honorable John Robert Blakey; therefore IT IS HEREBY ORDERED that the attached list of 306 cases be reassigned to the Honorable John Robert Blakey. IT IS FURTHER ORDERED that this order shall become effective on January 15, 2015. Case reassigned to the Honorable John Robert Blakey for all further proceedings. Signed by Executive Committee on 1/15/15. Mailed notices. (mr, ) (Entered: 01/15/2015)
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Legal Document (Payment Possibly Required) 63 Filed: 1/12/2015, Entered: None
CERTIFICATE of Service for Trustee's Reply in Suppot of Trustee's Motion for Judgment for Possession of Property by William G Cross on behalf of Michael K Desmond regarding reply 62 (Cross, William) (Entered: 01/12/2015)
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Legal Document (Payment Possibly Required) 62 Filed: 1/9/2015, Entered: None
REPLY by Defendant Michael K Desmond, Counter Claimant Michael K Desmond to motion for judgment 57 (Cross, William) (Entered: 01/09/2015)
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Legal Document (Payment Possibly Required) 61 Filed: 12/16/2014, Entered: None
MINUTE entry before the Honorable Ronald A. Guzman: Status hearing set for 12/16/2014 is stricken and no appearance is required. Mailed notice (cjg, ) (Entered: 12/16/2014)
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Legal Document (Payment Possibly Required) 60 Filed: 12/12/2014, Entered: None
MINUTE entry before the Honorable Ronald A. Guzman: Notice of motion hearing set for 12/16/2014 is stricken and no appearance is required. Set deadlines as to motion by Defendant Michael K Desmond, Counter Claimant Michael K Desmond for judgment for possession of property 57 : Response due by 1/2/2015. Reply due by 1/9/2015. Ruling by mail. Mailed notice (cjg, ) (Entered: 12/12/2014)
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Legal Document (Payment Possibly Required) 59 Filed: 12/12/2014, Entered: None
RESPONSE by Republic Bank of Chicagoin Opposition to MOTION by Defendant Michael K Desmond, Counter Claimant Michael K Desmond for judgment 57 for possession (Freud, Edward) (Entered: 12/12/2014)
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Legal Document (Payment Possibly Required) 58 Filed: 12/9/2014, Entered: None
NOTICE of Motion by William G Cross for presentment of motion for judgment 57 before Honorable Ronald A. Guzman on 12/16/2014 at 09:30 AM. (Cross, William) (Entered: 12/09/2014)
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Legal Document (Payment Possibly Required) 57 Filed: 12/9/2014, Entered: None Judgment
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Legal Document (Payment Possibly Required) 56 Filed: 11/14/2014, Entered: None
AGREED JOINT STIPULATION (np, ) (Entered: 11/14/2014)
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Legal Document (Payment Possibly Required) 55 Filed: 11/14/2014, Entered: None
MINUTE entry before the Honorable Susan E. Cox: Settlement conference held. Parties did not reach settlement. Mailed notice (np, ) (Entered: 11/14/2014)
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Legal Document (Payment Possibly Required) 54 Filed: 11/13/2014, Entered: None
MINUTE entry before the Honorable Susan E. Cox: On the Court's own motion, settlement conference set for 11/14/2014 at 9:30 a.m. is RESET to 11/14/2014 at 10:30 a.m. Please note the time change only. Mailed notice (np, ) (Entered: 11/13/2014)
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Legal Document (Payment Possibly Required) 53 Filed: 11/12/2014, Entered: None
MINUTE entry before the Honorable Susan E. Cox: Parties contacted the Court indicating that an agreement has been reached regarding the issue to be presented at the evidentiary hearing and indicated their preference to work with the Court on settlement. Per the parties' request, the evidentiary hearing set for 11/14/2014 at 9:30 a.m. is stricken. Pending a referral for purposes of settlement, the hearing will be converted to a settlement conference at 11/14/2014 at 9:30 a.m. Parties are to submit their settlement position letters no later than 11/13/2014 at 2:00 p.m. Mailed notice (np, ) (Entered: 11/12/2014)
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Legal Document (Payment Possibly Required) 52 Filed: 11/12/2014, Entered: None Court Filing
MINUTE entry before the Honorable Ronald A. Guzman: Referral order dated 8/27/2014 45 is enlarged to include a settlement conference before Magistrate Judge Cox. Mailed notice (cjg, ) (Entered: 11/12/2014)
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Legal Document (Payment Possibly Required) 51 Filed: 11/12/2014, Entered: None
MINUTE entry before the Honorable Ronald A. Guzman: Status hearing set for 11/14/2014 is stricken and reset to 12/16/2014 at 09:30 AM. on Court's own motion. Mailed notice (cjg, ) (Entered: 11/12/2014)
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Legal Document (Payment Possibly Required) 50 Filed: 9/11/2014, Entered: None
MINUTE entry before the Honorable Susan E. Cox: Status hearing held. Parties provided the Court with a status of the case. Parties are to work together to determine due dates for expert reports. Parties are to file any information and exhibits that they believe will be helpful to the Court for purposes of the evidentiary hearing by 11/12/2014. Evidentiary hearing set for 11/14/2014 at 9:30 a.m. Mailed notice (np, ) (Entered: 09/11/2014)
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Legal Document (Payment Possibly Required) 49 Filed: 9/5/2014, Entered: None
ANSWER to counterclaim by Republic Bank of Chicago (Attachments: # 1 Exhibit Notice to IDFPR, # 2 Exhibit Notice to FDIC)(Freud, Edward) (Entered: 09/05/2014)
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Legal Document (Payment Possibly Required) 48 Filed: 9/4/2014, Entered: None Order
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Legal Document (Payment Possibly Required) 47 Filed: 9/4/2014, Entered: None
MINUTE entry before the Honorable Ronald A. Guzman: Status hearing held on 9/4/2014. Defendant to answer counterclaim on or before 9/5/2014. Status hearing set for 11/14/2014 at 09:30 AM. Mailed notice (cjg, ) (Entered: 09/04/2014)
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Legal Document (Payment Possibly Required) 46 Filed: 8/28/2014, Entered: None Court Filing
MINUTE entry before the Honorable Susan E. Cox: This matter has been referred to Magistrate Judge Cox for an evidentiary hearing. Status hearing set for 9/11/2014 at 9:30 a.m. Mailed notice (np, ) (Entered: 08/28/2014)
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Legal Document (Payment Possibly Required) 45 Filed: 8/27/2014, Entered: None
EXECUTIVE COMMITTEE ORDER: Case referred to the Honorable Susan E. Cox for an evidentiary hearing and any other proceedings necessary to resolution of the issue fair and reasonable rental value. Entered by Executive Committee on 8/27/2014. (tlm) (Entered: 08/27/2014)
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Legal Document (Payment Possibly Required) 44 Filed: 8/25/2014, Entered: None
MINUTE entry before the Honorable Ronald A. Guzman: Status hearing set for 9/4/2014 at 09:30 AM. Mailed notice (cjg, ) (Entered: 08/25/2014)
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Legal Document (Payment Possibly Required) 43 Filed: 8/11/2014, Entered: None Order on Motion to Dismiss for Failure to State a Claim
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Legal Document (Payment Possibly Required) 42 Filed: 8/11/2014, Entered: None
MINUTE entry before the Honorable Ronald A. Guzman:Status hearing held on 8/11/2014. Ruling on pending motions to be by mail. Mailed notice (cjg, ) (Entered: 08/11/2014)
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Legal Document (Payment Possibly Required) 41 Filed: 7/17/2014, Entered: None
MINUTE entry before the Honorable Ronald A. Guzman: Status hearing set for 7/24/2014 is stricken and reset to 8/11/2014 at 09:30 AM. on Court's own motion. Mailed notice (cjg, ) (Entered: 07/17/2014)
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Legal Document (Payment Possibly Required) 40 Filed: 7/16/2014, Entered: None
REPLY by Plaintiff Republic Bank of Chicago, Counter Defendant Republic Bank of Chicago to Motion to Dismiss for Failure to State a Claim 33 , response in opposition to motion 39 , memorandum in support of motion 35 Reply in Support of Motion to Dismiss Counts I, II and III of the Amended Counterclaim (Bregman, Michael) (Entered: 07/16/2014)
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Legal Document (Payment Possibly Required) 39 Filed: 7/2/2014, Entered: None
RESPONSE by Michael K Desmondin Opposition to MOTION TO DISMISS FOR FAILURE TO STATE A CLAIMMotion to Dismiss Counts I, II and III of the Amended Counterclaim 33 (Cross, William) (Entered: 07/02/2014)
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Legal Document (Payment Possibly Required) 38 Filed: 6/20/2014, Entered: None
REPLY by Michael K Desmond to Response, 30 , MOTION by Defendant Michael K Desmond, Counter Claimant Michael K DesmondPayment of Use and Occupancy 24 (Cross, William) (Entered: 06/20/2014)
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Legal Document (Payment Possibly Required) 37 Filed: 6/17/2014, Entered: None
MINUTE entry before the Honorable Ronald A. Guzman: Status hearing set for 6/18/2014 is stricken and reset to 7/24/2014 at 09:30 AM.Mailed notice (cjg, ) (Entered: 06/17/2014)
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Legal Document (Payment Possibly Required) 36 Filed: 6/11/2014, Entered: None
MINUTE entry before the Honorable Ronald A. Guzman: Notice of motion hearing set for 6/18/2014 is stricken. Set deadlines as to Republic Bank's motion to Dismiss Counts I, II and III of the Amended Counterclaim 33 : Responses due by 7/2/2014. Replies due by 7/16/2014. Ruling by mail. Status hearing stands. Mailed notice (cjg, ) (Entered: 06/11/2014)
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Legal Document (Payment Possibly Required) 35 Filed: 6/9/2014, Entered: 6/9/2014 Memorandum in Support of Motion
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Legal Document (Payment Possibly Required) 34 Filed: 6/9/2014, Entered: 6/9/2014 Notice of Motion
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Legal Document (Payment Possibly Required) 33 Filed: 6/9/2014, Entered: 6/9/2014 Motion to Dismiss for Failure to State a Claim
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Legal Document (Payment Possibly Required) 32 Filed: 6/9/2014, Entered: 6/9/2014 Order on Motion to Alter Judgment
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Legal Document (Payment Possibly Required) 31 Filed: 6/3/2014, Entered: 6/3/2014 Response in Opposition to Motion
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Legal Document (Payment Possibly Required) 30 Filed: 6/2/2014, Entered: 6/2/2014 Response
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Legal Document (Payment Possibly Required) 29 Filed: 6/2/2014, Entered: 6/2/2014 Response
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Legal Document (Payment Possibly Required) 28 Filed: 5/22/2014, Entered: 5/22/2014 Attorney Appearance
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Legal Document (Payment Possibly Required) 27 Filed: 5/22/2014, Entered: 5/22/2014 Attorney Appearance
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Legal Document (Payment Possibly Required) 26 Filed: 5/22/2014, Entered: 5/22/2014 Terminate Hearings
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Legal Document (Payment Possibly Required) 25 Filed: 5/21/2014, Entered: 5/21/2014 Notice of Motion
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Legal Document (Payment Possibly Required) 24 Filed: 5/21/2014, Entered: 5/21/2014 Motion for Miscellaneous Relief
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Legal Document (Payment Possibly Required) 23 Filed: 5/21/2014, Entered: 5/21/2014 Counterclaim
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Legal Document (Payment Possibly Required) 22 Filed: 5/21/2014, Entered: 5/21/2014 Terminate Hearings
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Legal Document (Payment Possibly Required) 21 Filed: 5/20/2014, Entered: 5/20/2014 Notice of Motion
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Legal Document (Payment Possibly Required) 20 Filed: 5/19/2014, Entered: 5/19/2014 ~Motion to Alter Judgment
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Legal Document (Payment Possibly Required) 19 Filed: 5/12/2014, Entered: 5/12/2014 status hearing
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Legal Document (Payment Possibly Required) 18 Filed: 5/1/2014, Entered: 5/1/2014 Set/Reset Hearings
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Legal Document (Payment Possibly Required) 17 Filed: 4/29/2014, Entered: 4/29/2014 Notice of Change of Address
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Blank 16 Filed: 4/21/2014, Entered: 4/21/2014 Order
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Legal Document (Payment Possibly Required) 15 Filed: 12/18/2013, Entered: 12/18/2013 status hearing
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Legal Document (Payment Possibly Required) 14 Filed: 11/5/2013, Entered: 12/6/2013 Order on Motion to Withdraw Reference
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Legal Document (Payment Possibly Required) 13 Filed: 11/5/2013, Entered: 11/5/2013 Certificate Of Service.
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Legal Document (Payment Possibly Required) 12 Filed: 11/5/2013, Entered: 11/5/2013 Response
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Legal Document (Payment Possibly Required) 11 Filed: 11/1/2013, Entered: 11/1/2013 Memorandum in Support of Motion
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Legal Document (Payment Possibly Required) 10 Filed: 10/29/2013, Entered: 10/29/2013 text entry
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Legal Document (Payment Possibly Required) 9 Filed: 10/25/2013, Entered: 10/25/2013 Reply
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Legal Document (Payment Possibly Required) 8 Filed: 10/15/2013, Entered: 10/15/2013 Objections
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Legal Document (Payment Possibly Required) 7 Filed: 9/24/2013, Entered: 9/24/2013 Attorney Appearance
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Legal Document (Payment Possibly Required) 6 Filed: 9/24/2013, Entered: 9/24/2013 Attorney Appearance
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Legal Document (Payment Possibly Required) 5 Filed: 9/24/2013, Entered: 9/24/2013 mailed
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Legal Document (Payment Possibly Required) 4 Filed: 9/24/2013, Entered: 9/24/2013 Attorney Appearance
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Legal Document (Payment Possibly Required) 3 Filed: 9/24/2013, Entered: 9/24/2013 Attorney Appearance
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Legal Document (Payment Possibly Required) 2 Filed: 9/24/2013, Entered: 9/24/2013 Set Motion and R&R Deadlines/Hearings
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Legal Document (Payment Possibly Required) 1 Filed: 9/23/2013, Entered: 9/23/2013 Motion to Withdraw Reference
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