FTI Consulting, Inc. v. Merit Management Group, LP

Federal Civil Lawsuit Illinois Northern District Court, Case No. 1:11-cv-07670
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Last Updated February 1, 2019 at 5:23 PM EST (6.4 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Fti Consulting, Inc., Plaintiff

Represented by Honigman Miller Schwartz & Cohn LLP

Name Phone Fax E-Mail
TERMINATED: 09/01/2015 Marcus D Fruchter +1 312 701 9354 mfruchter@honigman.com
ATTORNEY TO BE NOTICED Jason M. Rosenthal +1 312 701 9300 jrosenthal@honigman.com

Represented by Reid Collins & Tsai LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Joshua J. Bruckerhoff +1 512 617 5200 +1 512 617 5299 jbruckerhoff@rctlegal.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Paul T. Harle +1 512 647 6100 pharle@rctlegal.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Gregory Scott Schwegmann +1 512 647 6108 +1 212 344 5299 gschwegmann@rctlegal.com
v.
No Logo Merit Management Group, LP, Defendant

Represented by Seyfarth Shaw LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jason J DeJonker +1 312 460 5220 +1 312 460 7220 jdejonker@seyfarth.com
ATTORNEY TO BE NOTICED Christopher James Harney +1 312 460 5246 +1 312 460 7000 charney@seyfarth.com
ATTORNEY TO BE NOTICED Ryan Pinkston rpinkston@seyfarth.com
Space Jeffrey Phillip Swatzell +1 312 460 5000 jswatzell@seyfarth.com
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Timeline
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Legal Document (Payment Possibly Required) 149 Filed: 2/1/2019, Entered: None Order on Motion for Extension of Time to Complete Discovery
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Legal Document (Payment Possibly Required) 147 Filed: 1/31/2019, Entered: None Extension of Time to Complete Discovery
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Legal Document (Payment Possibly Required) 146 Filed: 10/15/2018, Entered: None Order on Motion for Extension of Time to Complete Discovery
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Legal Document (Payment Possibly Required) 145 Filed: 10/12/2018, Entered: None Extension of Time to Complete Discovery
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Legal Document (Payment Possibly Required) 143 Filed: 8/13/2018, Entered: None Order on Motion for Extension of Time
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Legal Document (Payment Possibly Required) 141 Filed: 8/10/2018, Entered: None extension of time
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Legal Document (Payment Possibly Required) 140 Filed: 7/31/2018, Entered: None Order on Motion to Withdraw as Attorney
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Legal Document (Payment Possibly Required) 138 Filed: 7/25/2018, Entered: None Withdraw as Attorney
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Legal Document (Payment Possibly Required) 136 Filed: 7/20/2018, Entered: None Order on Motion for Extension of Time to Complete Discovery
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Legal Document (Payment Possibly Required) 135 Filed: 7/17/2018, Entered: None Extension of Time to Complete Discovery
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Legal Document (Payment Possibly Required) 132 Filed: 6/5/2018, Entered: None Order
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Legal Document (Payment Possibly Required) 131 Filed: 6/5/2018, Entered: None Order on Motion for Discovery
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Legal Document (Payment Possibly Required) 126 Filed: 5/29/2018, Entered: None Discovery
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Legal Document (Payment Possibly Required) 125 Filed: 5/29/2018, Entered: None Miscellaneous Relief
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Legal Document (Payment Possibly Required) 119 Filed: 11/10/2016, Entered: None Order
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Legal Document (Payment Possibly Required) 117 Filed: 10/20/2016, Entered: None Order
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Legal Document (Payment Possibly Required) 111 Filed: 10/11/2016, Entered: None Stay
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Legal Document (Payment Possibly Required) 104 Filed: 8/16/2016, Entered: None Order on Motion to Withdraw as Attorney
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Legal Document (Payment Possibly Required) 100 Filed: 8/12/2016, Entered: None Withdraw as Attorney
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Legal Document (Payment Possibly Required) 99 Filed: 2/24/2016, Entered: None
USCA RECEIVED on 2/24/2016 the long record on appeal record regarding notice of appeal 93 (ek, ) (Entered: 02/24/2016)
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Legal Document (Payment Possibly Required) 98 Filed: 2/24/2016, Entered: None
CERTIFIED and transmitted to the USCA for the 7th Circuit the long record on appeal 93 (USCA no. 15-3388) (ek, ) (Entered: 02/24/2016)
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Legal Document (Payment Possibly Required) 97 Filed: 2/23/2016, Entered: None
NOTICE to Transmit Record on Appeal regarding notice of appeal 93 ; USCA Case No. 15-3388. (ks, ) (Entered: 02/24/2016)
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Legal Document (Payment Possibly Required) 96 Filed: 10/27/2015, Entered: None
ACKNOWLEDGMENT of receipt of short record on appeal regarding notice of appeal 93 ; USCA Case No. 15-3388 (ks, ) (Entered: 10/28/2015)
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Legal Document (Payment Possibly Required) 95 Filed: 10/27/2015, Entered: None
TRANSMITTED to the 7th Circuit the short record on notice of appeal 93 . Notified counsel. (ea, ) (Entered: 10/27/2015)
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Legal Document (Payment Possibly Required) 94 Filed: 10/27/2015, Entered: None
NOTICE of Appeal Due letter sent to counsel of record regarding notice of appeal 93 . (ea, ) (Entered: 10/27/2015)
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Blank 93 Filed: 10/27/2015, Entered: None
NOTICE of appeal by FTI Consulting, Inc. regarding orders 92 Filing fee $ 505, receipt number 0752-11230217. (Schwegmann, Gregory) (Entered: 10/27/2015)
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Legal Document (Payment Possibly Required) 92 Filed: 10/5/2015, Entered: None Judgment - AO450
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Legal Document (Payment Possibly Required) 92 Filed: 10/2/2015, Entered: None
(CORRECTED) ENTERED JUDGMENT in favor of the defendant. (mjc, ) (Entered: 10/05/2015)
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Legal Document (Payment Possibly Required) 91 Filed: 10/2/2015, Entered: None Judgment - AO450
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Legal Document (Payment Possibly Required) 90 Filed: 10/2/2015, Entered: None memorandum opinion and order
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Legal Document (Payment Possibly Required) 89 Filed: 10/2/2015, Entered: None Order on Motion for Judgment on the Pleadings
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Legal Document (Payment Possibly Required) 88 Filed: 9/1/2015, Entered: None Order on Motion to Withdraw as Attorney
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Legal Document (Payment Possibly Required) 87 Filed: 8/20/2015, Entered: None
NOTICE OF EMAIL NOTIFICATION FAILURE, for document # 84 sent to Attorney Jeffrey Phillip Swatzell returned as: Unknown Address. The Clerk telephoned Jeffrey Phillip Swatzell, no contact made. Document 84 mailed to attorney Jeffrey Phillip Swatzell with Letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (ea, ) (Entered: 08/20/2015)
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Legal Document (Payment Possibly Required) 86 Filed: 8/18/2015, Entered: None
NOTICE of Motion by Jason M. Rosenthal for presentment of motion to withdraw as attorney 85 before Honorable Joan B. Gottschall on 9/2/2015 at 09:30 AM. (Rosenthal, Jason) (Entered: 08/18/2015)
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Legal Document (Payment Possibly Required) 85 Filed: 8/18/2015, Entered: None Withdraw as Attorney
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Legal Document (Payment Possibly Required) 84 Filed: 8/5/2015, Entered: None Order on Motion for Judgment on the Pleadings
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Legal Document (Payment Possibly Required) 83 Filed: 7/9/2015, Entered: None Order on Motion for Extension of Time to Complete Discovery
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Legal Document (Payment Possibly Required) 82 Filed: 6/29/2015, Entered: None
NOTICE of Motion by Christopher James Harney for presentment of motion for extension of time to complete discovery 81 before Honorable Joan B. Gottschall on 7/10/2015 at 09:30 AM. (Harney, Christopher) (Entered: 06/29/2015)
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Legal Document (Payment Possibly Required) 81 Filed: 6/29/2015, Entered: None Extension of Time to Complete Discovery
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Legal Document (Payment Possibly Required) 80 Filed: 6/18/2015, Entered: None
NOTICE by Marcus D Fruchter of Change of Address Change of Firm Name (Fruchter, Marcus) (Entered: 06/18/2015)
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Legal Document (Payment Possibly Required) 79 Filed: 6/11/2015, Entered: None Order on Motion to Appear Pro Hac Vice
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Legal Document (Payment Possibly Required) 78 Filed: 6/10/2015, Entered: None Appear Pro Hac Vice
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Legal Document (Payment Possibly Required) 77 Filed: 6/9/2015, Entered: None
NOTICE by Jason M. Rosenthal of Change of Address FIRM NAME CHANGE ONLY (Rosenthal, Jason) (Entered: 06/09/2015)
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Legal Document (Payment Possibly Required) 76 Filed: 3/9/2015, Entered: None Protective Order
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Legal Document (Payment Possibly Required) 75 Filed: 3/9/2015, Entered: None Order on Motion for Order
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Legal Document (Payment Possibly Required) 74 Filed: 3/4/2015, Entered: None Order on Motion for Extension of Time to Complete Discovery
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Legal Document (Payment Possibly Required) 73 Filed: 3/3/2015, Entered: None
REPLY by Merit Management Group, LP to MOTION by Defendant Merit Management Group, LP for extension of time to complete discovery 67 , Response 72 - MERIT MANAGEMENT GROUP, LPS REPLY IN SUPPORT OF ITS MOTION TO EXTEND CLOSE ON DISCOVERY (Harney, Christopher) (Entered: 03/03/2015)
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Legal Document (Payment Possibly Required) 72 Filed: 3/2/2015, Entered: None
RESPONSE by Plaintiff FTI Consulting, Inc. to motion for extension of time to complete discovery 67 (Schwegmann, Gregory) (Entered: 03/02/2015)
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Legal Document (Payment Possibly Required) 71 Filed: 2/27/2015, Entered: None
NOTICE of Motion by Christopher James Harney for presentment of motion for order 70 before Honorable Joan B. Gottschall on 3/4/2015 at 09:30 AM. (Harney, Christopher) (Entered: 02/27/2015)
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Legal Document (Payment Possibly Required) 70 Filed: 2/27/2015, Entered: None Order
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Legal Document (Payment Possibly Required) 69 Filed: 2/27/2015, Entered: None
TRANSCRIPT OF PROCEEDINGS held on 11/18/2014 before the Honorable Joan B. Gottschall. Court Reporter Contact Information: Judith A. Walsh, CSR, RDR, CRR. 312-702-8865. judith_walsh@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 3/20/2015. Redacted Transcript Deadline set for 3/30/2015. Release of Transcript Restriction set for 5/28/2015. (walsh, Judy) (Entered: 02/27/2015)
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Legal Document (Payment Possibly Required) 68 Filed: 2/25/2015, Entered: None
NOTICE of Motion by Christopher James Harney for presentment of motion for extension of time to complete discovery 67 before Honorable Joan B. Gottschall on 3/4/2015 at 09:30 AM. (Harney, Christopher) (Entered: 02/25/2015)
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Legal Document (Payment Possibly Required) 67 Filed: 2/25/2015, Entered: None Extension of Time to Complete Discovery
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Legal Document (Payment Possibly Required) 66 Filed: 12/23/2014, Entered: None
REPLY by Defendant Merit Management Group, LP to motion for judgment on the pleadings 58 , memorandum in opposition to motion 65 (Harney, Christopher) (Entered: 12/23/2014)
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Legal Document (Payment Possibly Required) 65 Filed: 12/9/2014, Entered: None
MEMORANDUM by FTI Consulting, Inc. in Opposition to motion for judgment on the pleadings 58 (Schwegmann, Gregory) (Entered: 12/09/2014)
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Legal Document (Payment Possibly Required) 64 Filed: 12/4/2014, Entered: None Order
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Legal Document (Payment Possibly Required) 64 Filed: 12/2/2014, Entered: None
AGREED ORDER Withdrawing Merit Management Group. LP'S Motion to Stay Discovery. Signed by the Honorable Joan B. Gottschall on 12/2/2014. (ao,) (Entered: 12/04/2014)
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Legal Document (Payment Possibly Required) 63 Filed: 12/3/2014, Entered: None Order on Motion to Stay
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Legal Document (Payment Possibly Required) 63 Filed: 12/2/2014, Entered: None
MINUTE entry before the Honorable Joan B. Gottschall: By agreement, Defendant's Motion to stay discovery 56 is withdrawn. Enter order. Mailed notice (ef, ) (Entered: 12/03/2014)
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Legal Document (Payment Possibly Required) 62 Filed: 11/18/2014, Entered: None
MINUTE entry before the Honorable Joan B. Gottschall: Motion hearing held. Response to motion to stay discovery 56 due 12/2/2014. Reply due 12/9/2014. Parties shall meet and confer and attempt to resolve the "stay discovery" issue. Parties are to contact the court promptly, if they have resolved the issue of staying discovery. Response to motion for judgment on the pleadings 58 due 12/9/2014. Reply due 12/23/2014. Mailed notice (ef, ) (Entered: 11/18/2014)
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Legal Document (Payment Possibly Required) 61 Filed: 11/6/2014, Entered: None
EXHIBIT by Defendant Merit Management Group, LP - Amended Exhibit 1 to Declaration of Joseph Canfora regarding memorandum in support of motion, 60 (DeJonker, Jason) (Entered: 11/06/2014)
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Legal Document (Payment Possibly Required) 60 Filed: 11/5/2014, Entered: None
MEMORANDUM by Merit Management Group, LP in support of motion for judgment on the pleadings 58 (Attachments: # 1 Declaration, # 2 Exhibit 1 part 1 of 6, # 3 Exhibit 1 part 2 of 6, # 4 Exhibit 1 part 3 of 6, # 5 Exhibit 1 part 4 of 6, # 6 Exhibit 1 part 5 of 6, # 7 Exhibit 1 part 6 of 6, # 8 Exhibit 2, # 9 Exhibit 3, # 10 Exhibit 4, # 11 Exhibit 5, # 12 Exhibit 6)(DeJonker, Jason) (Entered: 11/05/2014)
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Legal Document (Payment Possibly Required) 59 Filed: 11/5/2014, Entered: None
NOTICE of Motion by Jason Jon DeJonker for presentment of motion for judgment on the pleadings 58 before Honorable Joan B. Gottschall on 11/18/2014 at 09:30 AM. (DeJonker, Jason) (Entered: 11/05/2014)
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Legal Document (Payment Possibly Required) 58 Filed: 11/5/2014, Entered: None Judgment on the Pleadings
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Legal Document (Payment Possibly Required) 57 Filed: 11/5/2014, Entered: None
NOTICE of Motion by Jason Jon DeJonker for presentment of motion to stay 56 before Honorable Joan B. Gottschall on 11/18/2014 at 09:30 AM. (DeJonker, Jason) (Entered: 11/05/2014)
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Legal Document (Payment Possibly Required) 56 Filed: 11/5/2014, Entered: None Stay
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Legal Document (Payment Possibly Required) 55 Filed: 10/2/2014, Entered: None Order
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Legal Document (Payment Possibly Required) 54 Filed: 9/26/2014, Entered: None Order on Motion for Reconsideration
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Legal Document (Payment Possibly Required) 53 Filed: 9/24/2014, Entered: None
RESPONSE by FTI Consulting, Inc.in Opposition to MOTION by Defendant Merit Management Group, LP for reconsideration regarding memorandum opinion and order 45 49 (Schwegmann, Gregory) (Entered: 09/24/2014)
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Legal Document (Payment Possibly Required) 52 Filed: 9/12/2014, Entered: None
Defendant's ANSWER to Complaint and Affirmative Defenses by Merit Management Group, LP(DeJonker, Jason) (Entered: 09/12/2014)
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Legal Document (Payment Possibly Required) 51 Filed: 9/3/2014, Entered: None
MINUTE entry before the Honorable Joan B. Gottschall: By the request and agreement of the parties, Motion Hearing set for 9/10/2014 50 is stricken and reset for 9/26/2014 at 09:30 AM. Mailed notice (ef, ) (Entered: 09/03/2014)
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Legal Document (Payment Possibly Required) 50 Filed: 9/2/2014, Entered: None
NOTICE of Motion by Jason Jon DeJonker for presentment of motion for reconsideration, motion for relief 49 before Honorable Joan B. Gottschall on 9/10/2014 at 09:30 AM. (DeJonker, Jason) (Entered: 09/02/2014)
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Legal Document (Payment Possibly Required) 49 Filed: 9/2/2014, Entered: None Reconsideration
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Legal Document (Payment Possibly Required) 48 Filed: 9/2/2014, Entered: None
MINUTE entry before the Honorable Joan B. Gottschall: At the parties' request, status hearing set for 9/5/2014 is stricken and reset for 9/26/2014 at 9:30 a.m. Mailed notice (yp, ) (Entered: 09/02/2014)
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Legal Document (Payment Possibly Required) 47 Filed: 8/7/2014, Entered: None
ATTORNEY Appearance for Defendant Merit Management Group, LP by Michael Ryan Pinkston (Pinkston, Michael) (Entered: 08/07/2014)
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Legal Document (Payment Possibly Required) 46 Filed: 8/6/2014, Entered: None
ATTORNEY Appearance for Defendant Merit Management Group, LP by Christopher James Harney (Harney, Christopher) (Entered: 08/06/2014)
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Legal Document (Payment Possibly Required) 45 Filed: 8/5/2014, Entered: None memorandum opinion and order
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Legal Document (Payment Possibly Required) 44 Filed: 8/5/2014, Entered: None Order
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Legal Document (Payment Possibly Required) 43 Filed: 3/3/2014, Entered: None Court Filing
LETTER to the Honorable Judge Joan B. Gottschall by Merit Management Group, LP (Attachments: # 1 Order on Dismissal)(DeJonker, Jason) (Entered: 03/03/2014)
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Legal Document (Payment Possibly Required) 42 Filed: 2/28/2014, Entered: None
MINUTE entry before the Honorable Joan B. Gottschall: Status hearing held. Ruling by mail. Mailed notice (ef, ) (Entered: 02/28/2014)
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Legal Document (Payment Possibly Required) 41 Filed: 2/10/2014, Entered: None
MINUTE entry before the Honorable Joan B. Gottschall: Status hearing set for 2/28/2014 at 09:30 AM.Mailed notice (ef, ) (Entered: 02/10/2014)
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Legal Document (Payment Possibly Required) 40 Filed: 10/18/2013, Entered: None
STATUS Report Joint by FTI Consulting, Inc., Merit Management Group, LP (Attachments: # 1 Exhibit 1)(Schwegmann, Gregory) (Entered: 10/18/2013)
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Legal Document (Payment Possibly Required) 39 Filed: 10/4/2013, Entered: None
ORDER: As detailed in this order, the parties are directed to file a joint status report by October 18, 2013. Signed by the Honorable Joan B. Gottschall on 10/4/2013. Mailed notice (ao,) (Entered: 10/04/2013)
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Legal Document (Payment Possibly Required) 38 Filed: 10/10/2012, Entered: None
MINUTE entry before Honorable Joan B. Gottschall: Merit Management Group, LP's motion for leave to file reply in support of motion to transfer venue attached hereto as Exhibit A 36 is granted. Mailed notice (lp, ) (Entered: 10/12/2012)
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Legal Document (Payment Possibly Required) 37 Filed: 10/1/2012, Entered: None
NOTICE of Motion by Jason Jon DeJonker for presentment of motion for leave to file 36 before Honorable Joan B. Gottschall on 10/10/2012 at 09:30 AM. (DeJonker, Jason) (Entered: 10/01/2012)
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Legal Document (Payment Possibly Required) 36 Filed: 10/1/2012, Entered: None
MOTION by Defendant Merit Management Group, LP for leave to file Reply in Support of Motion to Transfer Venue (Attachments: # 1 Exhibit A)(DeJonker, Jason) (Entered: 10/01/2012)
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Legal Document (Payment Possibly Required) 35 Filed: 9/19/2012, Entered: None
RESPONSE by FTI Consulting, Inc.in Opposition to MOTION by Defendant Merit Management Group, LP transfer 32 (Bruckerhoff, Joshua) (Entered: 09/19/2012)
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Legal Document (Payment Possibly Required) 34 Filed: 9/5/2012, Entered: None
MINUTE entry before Honorable Joan B. Gottschall: Motion hearing held. Merit Management Group, LP's motion to transfer venue is entered. Response by 9/19/2012. No reply required. Ruling by mail. All pending motions held in abeyance until the ruling of motion to transfer venue. Mailed notice. (et, ) (Entered: 09/10/2012)
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Legal Document (Payment Possibly Required) 33 Filed: 9/5/2012, Entered: None
NOTICE of Motion by Merit Management Group, LP. (et, ) (Entered: 09/10/2012)
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Legal Document (Payment Possibly Required) 32 Filed: 9/5/2012, Entered: None
MOTION by Defendant Merit Management Group, LP to transfer venue (Exhibits). (et, ) (Entered: 09/10/2012)
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Legal Document (Payment Possibly Required) 31 Filed: 8/24/2012, Entered: None
MINUTE entry before Honorable Joan B. Gottschall: This order is for the purpose of clarifying the docket. On 7/24/2012, this court referred the case to the bankruptcy court for findings of fact and conclusions of law. That case has been assigned Adversary Case Number 12 A 1271 in the U.S. Bankruptcy Court for the Northern District of Illinois. Mailed notice (lp, ) (Entered: 08/30/2012)
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Legal Document (Payment Possibly Required) 30 Filed: 7/26/2012, Entered: None
MINUTE entry before Honorable Joan B. Gottschall: Defendant's motion to dismiss 16 is stayed pending the conclusion of the matters currently before the United States Bankruptcy Court for the Northern District of Illinois. Mailed notice (lp, ) (Entered: 07/27/2012)
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Legal Document (Payment Possibly Required) 29 Filed: 7/24/2012, Entered: None
ORDER Signed by the Honorable Joan B. Gottschall on 7/24/2012: (lp, ) (Entered: 07/25/2012)
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Legal Document (Payment Possibly Required) 28 Filed: 7/24/2012, Entered: None
MINUTE entry before Honorable Joan B. Gottschall: Plaintiff FTI Consulting, Inc.'s motion to transfer case to the bankruptcy court 19 is granted; the case is referred to the United States Bankruptcy Court for the Northern District of Illinois for proposed findings of fact and conclusions of law. [For further detail see separate order(s).] Mailed notice (lp, ) (Entered: 07/25/2012)
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Legal Document (Payment Possibly Required) 27 Filed: 4/25/2012, Entered: None
STATUS Report - Response by FTI Consulting, Inc. (Schwegmann, Gregory) (Entered: 04/25/2012)
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Legal Document (Payment Possibly Required) 26 Filed: 4/19/2012, Entered: None
STATUS Report by Merit Management Group, LP (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C-1, # 4 Exhibit C-2, # 5 Exhibit D-1, # 6 Exhibit D-2, # 7 Exhibit E)(Harney, Christopher) (Entered: 04/19/2012)
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Legal Document (Payment Possibly Required) 25 Filed: 1/25/2012, Entered: None
REPLY by Defendant Merit Management Group, LP to motion to dismiss 16 , response in opposition to motion 22 (Attachments: # 1 Exhibit A)(DeJonker, Jason) (Entered: 01/25/2012)
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Legal Document (Payment Possibly Required) 24 Filed: 1/25/2012, Entered: None
REPLY by FTI Consulting, Inc. to objections 23 to Plaintiff's Motion to Refer Case to Bankruptcy Court (Schwegmann, Gregory) (Entered: 01/25/2012)
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Legal Document (Payment Possibly Required) 23 Filed: 1/11/2012, Entered: None
OBJECTIONS by Merit Management Group, LP to MOTION by Plaintiff FTI Consulting, Inc. to transfer case to the Bankruptcy Court Pursuant to Local Rule 40.3.1 19 (Attachments: # 1 Exhibit A)(DeJonker, Jason) (Entered: 01/11/2012)
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Legal Document (Payment Possibly Required) 22 Filed: 1/11/2012, Entered: None
RESPONSE by FTI Consulting, Inc.in Opposition to MOTION by Defendant Merit Management Group, LP to dismiss Complaint 16 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Schwegmann, Gregory) (Entered: 01/11/2012)
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Legal Document (Payment Possibly Required) 21 Filed: 12/15/2011, Entered: None
MINUTE entry before Honorable Joan B. Gottschall:Motion hearing held on 12/15/2011 regarding motion to transfer case 19 , motion to dismiss 16 , Briefing schedule as to motion to transfer case 19 , motion to dismiss 16 : Responses due by 1/11/2012. Replies due by 1/25/2012. Ruling by mail. Status hearing set for 12/20/2011 is stricken. Mailed notice (rj, ) (Entered: 12/15/2011)
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Legal Document (Payment Possibly Required) 20 Filed: 12/9/2011, Entered: None
NOTICE of Motion by Jason M. Rosenthal for presentment of motion to transfer case 19 before Honorable Joan B. Gottschall on 12/14/2011 at 09:30 AM. (Rosenthal, Jason) (Entered: 12/09/2011)
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Legal Document (Payment Possibly Required) 19 Filed: 12/9/2011, Entered: None
MOTION by Plaintiff FTI Consulting, Inc. to transfer case to the Bankruptcy Court Pursuant to Local Rule 40.3.1 (Rosenthal, Jason) (Entered: 12/09/2011)
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Legal Document (Payment Possibly Required) 18 Filed: 12/7/2011, Entered: None
MEMORANDUM by Merit Management Group, LP in support of motion to dismiss 16 (Attachments: # 1 Exhibit A, # 2 Exhibit B part 1, # 3 Exhibit B part 2, # 4 Exhibit C)(Swatzell, Jeffrey) (Entered: 12/07/2011)
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Legal Document (Payment Possibly Required) 17 Filed: 12/7/2011, Entered: None
NOTICE of Motion by Jeffrey Phillip Swatzell for presentment of motion to dismiss 16 before Honorable Joan B. Gottschall on 12/14/2011 at 09:30 AM. (Swatzell, Jeffrey) (Entered: 12/07/2011)
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Legal Document (Payment Possibly Required) 16 Filed: 12/7/2011, Entered: None
MOTION by Defendant Merit Management Group, LP to dismiss Complaint (Swatzell, Jeffrey) (Entered: 12/07/2011)
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Legal Document (Payment Possibly Required) 15 Filed: 11/16/2011, Entered: None
MINUTE entry before Honorable Joan B. Gottschall: Motion by Gregory S. Schwegmann for leave to appear pro hac vice 6 is granted. Motion by Joshua J. Bruckerhoff for leave to appear pro hac vice 7 is granted. Defendant Merit Management Group, LP's unopposed motion for an extension of time to answer or otherwise plead 13 by 12/7/2011 is granted. Mailed notice (lp, ) (Entered: 11/21/2011)
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Legal Document (Payment Possibly Required) 14 Filed: 11/14/2011, Entered: None
NOTICE of Motion by Jeffrey Phillip Swatzell for presentment of motion for extension of time to file answer 13 before Honorable Joan B. Gottschall on 11/16/2011 at 09:30 AM. (Swatzell, Jeffrey) (Entered: 11/14/2011)
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Legal Document (Payment Possibly Required) 13 Filed: 11/14/2011, Entered: None
MOTION by Defendant Merit Management Group, LP for extension of time to file answer or otherwise plead (UNOPPOSED) (Swatzell, Jeffrey) (Entered: 11/14/2011)
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Legal Document (Payment Possibly Required) 12 Filed: 11/14/2011, Entered: None
ATTORNEY Appearance for Defendant Merit Management Group, LP by Jason Jon DeJonker (DeJonker, Jason) (Entered: 11/14/2011)
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Legal Document (Payment Possibly Required) 11 Filed: 11/14/2011, Entered: None
ATTORNEY Appearance for Defendant Merit Management Group, LP by Jeffrey Phillip Swatzell (Swatzell, Jeffrey) (Entered: 11/14/2011)
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Legal Document (Payment Possibly Required) 10 Filed: 11/11/2011, Entered: None
REQUEST for Clerk of Court to refund filing fee in the amount of 50.00, receipt no. 0752-6548957, (Bruckerhoff, Joshua) (Entered: 11/11/2011)
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Legal Document (Payment Possibly Required) 9 Filed: 11/9/2011, Entered: None Court Filing
MINUTE entry before Honorable Joan B. Gottschall: Status Hearing set for 12/20/11 at 9:30 A.M. Plaintiff is directed to advise the defendant of the status hearing forthwith. Parties are directed to discuss settlement of case, consent to proceed before the Magistrate Judge and a proposed discovery plan. See Judge Gottschall's civil case management information about pretrial case management procedures. This information is located on the website: http//www.ilnd.uscourts.gov. Mailed notice (lp, ) (Entered: 11/10/2011)
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Legal Document (Payment Possibly Required) 8 Filed: 11/9/2011, Entered: None
SUMMONS Returned Executed by FTI Consulting, Inc. as to FTI Consulting, Inc. on 11/2/2011, answer due 11/23/2011. (Fruchter, Marcus) (Entered: 11/09/2011)
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Legal Document (Payment Possibly Required) 7 Filed: 11/8/2011, Entered: None
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-6549215. (Bruckerhoff, Joshua) (Entered: 11/08/2011)
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Legal Document (Payment Possibly Required) 6 Filed: 11/4/2011, Entered: None
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-6538834. (Schwegmann, Gregory) (Entered: 11/04/2011)
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Legal Document (Payment Possibly Required) 5 Filed: 10/28/2011, Entered: None
CIVIL Cover Sheet (Rosenthal, Jason) (Entered: 10/28/2011)
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Legal Document (Payment Possibly Required) 4 Filed: 10/27/2011, Entered: None
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by FTI Consulting, Inc. (Rosenthal, Jason) (Entered: 10/27/2011)
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Legal Document (Payment Possibly Required) 3 Filed: 10/27/2011, Entered: None
ATTORNEY Appearance for Plaintiff FTI Consulting, Inc. by Marcus D Fruchter (Fruchter, Marcus) Docket text modified by the Clerk's Office on 10/27/2011 (psm, ). (Entered: 10/27/2011)
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Legal Document (Payment Possibly Required) 2 Filed: 10/27/2011, Entered: None
ATTORNEY Appearance for Plaintiff FTI Consulting, Inc. by Jason M. Rosenthal (Rosenthal, Jason) (Entered: 10/27/2011)
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Legal Document (Payment Possibly Required) 1 Filed: 10/27/2011, Entered: None
COMPLAINT filed by FTI Consulting, Inc.; Filing fee $ 350, receipt number 0752-6516027.(Rosenthal, Jason) (Entered: 10/27/2011)
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