The PrivateBank and Trust Company v. Thompson Street Capital Partners III, L.P.

Federal Civil Lawsuit Illinois Northern District Court, Case No. 1:16-cv-08546
District Judge Ronald A. Guzman, presiding
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District Judge Ronald A. Guzman
Last Updated July 28, 2025 at 10:28 PM EDT (4.6 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo The Privatebank And Trust Company, Plaintiff

Represented by Katten Muchin Rosenman LLP

Name Phone Fax E-Mail
Space Paul Thomas Musser +1 312 902 5309 +1 312 902 1061 paul.musser@kattenlaw.com
ATTORNEY TO BE NOTICED Paul Thomas Musser +1 312 902 5309 +1 312 902 1061 paul.musser@kattenlaw.com
Space Joseph Platt joseph.platt@kattenlaw.com
TERMINATED: 01/03/2017, LEAD ATTORNEY Jennifer Cecelia Ryan +1 312 902 5200 jennifer.ryan@kattenlaw.com
Space John P. Sieger +1 312 902 5200 +1 312 905 1061 john.sieger@kattenlaw.com
ATTORNEY TO BE NOTICED John P. Sieger +1 312 902 5200 +1 312 905 1061 john.sieger@kattenlaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Patrick Malley Smith +1 312 902 5258 patrick.smith@kattenlaw.com
Space Patrick Malley Smith +1 312 902 5258 patrick.smith@kattenlaw.com
v.
No Logo Thompson Street Capital Partners III, L.P., Defendant

Represented by Dowd Bennett, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED John D. Comerford +1 314 889 7311 +1 314 863 2111 jcomerford@dowdbennett.com
ATTORNEY TO BE NOTICED Michelle Nasser +1 314 889 7345 mnasser@dowdbennett.com
Space Michelle Nasser +1 314 889 7345 mnasser@dowdbennett.com
Attributes
Nature of Suit 190 - Contract: Other Contract Actions
Cause Section 28 U.S.C. § 1330 Breach of Contract
Jurisdiction Diversity
Case Status closed
Jury Demand None
Monetary Demand $359,000
Timeline
  Entries (58) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 56 Filed: 8/22/2017, Entered: 8/22/2017
MINUTE entry before the Honorable Susan E. Cox: Pursuant to the notice of voluntary dismissal 54 , all matters relating to the referral of this action are resolved; case returned to the assigned judge. Referral terminated. Mailed notice (np, )
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Legal Document (Payment Possibly Required) 55 Filed: 8/22/2017, Entered: 8/22/2017
MINUTE entry before the Honorable Ronald A. Guzman: Status hearing held on 8/22/2017. Pursuant to plaintiff's notice of voluntary dismissal 54 pursuant to Rule 41(a)(1)(A)(i), all remaining claims are hereby dismissed without prejudice. Any pending motions or schedules in this case are stricken as moot. Civil case terminated. Mailed notice (is, )
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Legal Document (Payment Possibly Required) 54 Filed: 8/22/2017, Entered: 8/22/2017
NOTICE of Voluntary Dismissal by The PrivateBank and Trust Company (Platt, Joseph)
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Legal Document (Payment Possibly Required) 53 Filed: 6/27/2017, Entered: 6/27/2017
MINUTE entry before the Honorable Susan E. Cox: Based on the stay entered by the Court on 6/22/17 52 , the status hearing set for 7/17/17 is stricken and reset to 8/22/17 at 10:00 a.m. Mailed notice (np, )
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Legal Document (Payment Possibly Required) 52 Filed: 6/22/2017, Entered: 6/22/2017
MINUTE entry before the Honorable Ronald A. Guzman: Motion hearing held on 6/22/2017. Parties' agreed motion to stay remaining claims following partial settlement 48 is granted in part. All action before this Court is stayed until 8/22/2017. Status hearing set for 8/22/2017 at 09:30 AM. Mailed notice (is, )
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Legal Document (Payment Possibly Required) 51 Filed: 6/20/2017, Entered: 6/20/2017
MINUTE entry before the Honorable Susan E. Cox: At the parties' request, status hearing set for 6/20/2017 is stricken and reset to 7/17/2017 at 9:30 a.m. Mailed notice (np, )
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Legal Document (Payment Possibly Required) 50 Filed: 6/19/2017, Entered: 6/19/2017
NOTICE of Motion by Patrick Malley Smith for presentment of motion for miscellaneous relief 48 before Honorable Ronald A. Guzman on 6/22/2017 at 09:30 AM. (Smith, Patrick)
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Legal Document (Payment Possibly Required) 49 Filed: 6/19/2017, Entered: 6/19/2017
NOTICE of Voluntary Dismissal by The PrivateBank and Trust Company (Smith, Patrick)
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Legal Document (Payment Possibly Required) 48 Filed: 6/19/2017, Entered: 6/19/2017
MOTION by Plaintiff The PrivateBank and Trust Company Agreed Motion to Stay Remaining Claims Following Partial Settlement. (Smith, Patrick)
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Legal Document (Payment Possibly Required) 47 Filed: 6/7/2017, Entered: 6/7/2017
MINUTE entry before the Honorable Ronald A. Guzman: Defendant's motion for extension of time 46 is granted. Defendant's answer/responsive pleading is now due by 7/8/17. No further extension will be permitted, however. Mailed notice (is, )
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Legal Document (Payment Possibly Required) 46 Filed: 6/6/2017, Entered: 6/6/2017
MOTION by Defendant Thompson Street Capital Partners III, L.P. for extension of time to file answer regarding amended complaint, 19 with consent of Plaintiff (Comerford, John)
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Legal Document (Payment Possibly Required) 45 Filed: 6/6/2017, Entered: 6/6/2017
MINUTE entry before the Honorable Susan E. Cox: At the request of the parties, status hearing set for 6/6/2017 is stricken and reset to 6/20/2017 at 9:30 a.m. to report on the progress of settlement. Mailed notice (np, )
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Legal Document (Payment Possibly Required) 44 Filed: 6/6/2017, Entered: 6/6/2017
MINUTE entry before the Honorable Ronald A. Guzman: Defendant's consent motion for extension of time 43 is granted. Defendant's answer is now due by 6/8/17. Mailed notice (is, )
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Legal Document (Payment Possibly Required) 43 Filed: 6/1/2017, Entered: 6/1/2017
MOTION by Defendant Thompson Street Capital Partners III, L.P. for extension of time to file answer regarding amended complaint, 19 with consent of Plaintiff (Comerford, John)
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Legal Document (Payment Possibly Required) 42 Filed: 5/18/2017, Entered: 5/18/2017
ORDER Signed by the Honorable Ronald A. Guzman on 5/18/2017: The Court denies Defendant's motion to dismiss 20 . [For further details see Statement]. Mailed notice(is, )
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Legal Document (Payment Possibly Required) 41 Filed: 5/15/2017, Entered: 5/15/2017
MINUTE entry before the Honorable Susan E. Cox: The parties jointly contacted the Court and indicated that they are on track with discovery, and have no outstanding issues to report. The status conference set for 5/16/17 is hereby stricken and re-set to 6/6/17 at 9:30 a.m. Mailed notice (np, )
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Legal Document (Payment Possibly Required) 40 Filed: 5/12/2017, Entered: 5/12/2017
ATTORNEY Appearance for Plaintiff The PrivateBank and Trust Company by Joseph Platt (Platt, Joseph)
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Legal Document (Payment Possibly Required) 39 Filed: 5/11/2017, Entered: 5/11/2017
MINUTE entry before the Honorable Susan E. Cox: Due to the Court's schedule, status hearing set for 5/15/2017 is stricken and reset to 5/16/2017 at 9:30 a.m. Mailed notice (np, )
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Legal Document (Payment Possibly Required) 38 Filed: 2/15/2017, Entered: 2/16/2017
MINUTE entry before the Honorable Susan E. Cox: Status hearing held. The Parties have completed written discovery and plan to exchange initial Rule 26 disclosures by 2/17/17. Status hearing set for 5/15/2017 at 9:30 a.m. Mailed notice (lp, )
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Legal Document (Payment Possibly Required) 37 Filed: 2/3/2017, Entered: 2/3/2017
MINUTE entry before the Honorable Susan E. Cox: At the parties' request, status hearing set for 2/7/2017 is stricken and reset to 2/15/2017 at 09:30 AM. Mailed notice (np, )
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Legal Document (Payment Possibly Required) 36 Filed: 2/2/2017, Entered: 2/2/2017
MINUTE entry before the Honorable Susan E. Cox: Due to the Court's schedule, status hearing set for 2/6/2017 is stricken and reset to 2/7/2017 at 9:30 a.m. Mailed notice (np, )
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Legal Document (Payment Possibly Required) 35 Filed: 1/27/2017, Entered: 1/27/2017
REPLY by Defendant Thompson Street Capital Partners III, L.P. to motion to dismiss 20 (Attachments: # 1 Exhibit A)(Comerford, John)
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Legal Document (Payment Possibly Required) 34 Filed: 1/13/2017, Entered: 1/13/2017
MINUTE entry before the Honorable Susan E. Cox: At the parties' request, status hearing set for 1/17/2017 is stricken and reset to 2/6/2017 at 9:30 a.m. Parties indicated that a status report was filed 12/15/2016, 24 , therefore no new submission will be required Mailed notice (np, )
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Legal Document (Payment Possibly Required) 33 Filed: 1/11/2017, Entered: 1/11/2017
RESPONSE by The PrivateBank and Trust Companyin Opposition to MOTION by Defendant Thompson Street Capital Partners III, L.P. to dismiss Motion to Dismiss Amended Complaint 20 (Smith, Patrick)
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Legal Document (Payment Possibly Required) 32 Filed: 1/3/2017, Entered: 1/3/2017
MINUTE entry before the Honorable Ronald A. Guzman: Attorney Jennifer C. Ryan's Motion to Withdraw as Counsel for PrivateBank 31 is granted. The Clerk is directed to remove Jennifer C. Ryan as counsel of record for Plaintiff. Attorney Jennifer Cecelia Ryan terminated. Mailed notice (is, )
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Legal Document (Payment Possibly Required) 31 Filed: 12/29/2016, Entered: 12/29/2016
MOTION by Attorney Jennifer C. Ryan to withdraw as attorney for The PrivateBank and Trust Company. No party information provided (Ryan, Jennifer)
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Legal Document (Payment Possibly Required) 30 Filed: 12/21/2016, Entered: 12/21/2016 Court Filing
MINUTE entry before the Honorable Susan E. Cox: This matter has been referred to Judge Cox for discovery supervision. Status hearing set for 1/17/2017 at 09:30 AM. Parties are to review the Court's webpage under the heading Rule 26(f) Planning Conference. Parties to file their report on or before 1/10/2017 and deliver a copy to Judge Cox's Courtroom Deputy, Nakita Perdue, Room 1024. Mailed notice (np, )
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Legal Document (Payment Possibly Required) 29 Filed: 12/20/2016, Entered: 12/20/2016
Pursuant to Local Rule 72.1, this case is hereby referred to the calendar of Honorable Susan E. Cox for the purpose of holding proceedings related to: discovery supervision and all discovery motions including protective orders without authority to extend discovery deadlines. (is, ) Mailed notice.
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Legal Document (Payment Possibly Required) 28 Filed: 12/20/2016, Entered: 12/20/2016
MINUTE entry before the Honorable Ronald A. Guzman: Initial status hearing held on 12/20/2016. Parties' agreed motion to extend briefing schedule 25 is granted. Briefing schedule as to Defendant's motion to dismiss 20 as follows: Response due by 1/11/2017. Reply due by 1/27/2017. Amended pleadings and joinder of parties due by 3/20/2017. Fact discovery ordered closed by 7/7/2017. NO EXTENSIONS. All expert discovery ordered closed by 8/7/2017. Status hearing set for 7/10/2017 at 09:30 AM. Discovery supervision and all discovery motions including protective orders without authority to extend discovery deadlines is being referred to the designated magistrate judge. Mailed notice (is, )
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Legal Document (Payment Possibly Required) 27 Filed: 12/19/2016, Entered: 12/19/2016
ATTORNEY Appearance for Plaintiff The PrivateBank and Trust Company by Patrick Malley Smith (Smith, Patrick)
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Legal Document (Payment Possibly Required) 26 Filed: 12/19/2016, Entered: 12/19/2016
(Agreed) NOTICE of Motion by Jennifer Cecelia Ryan for presentment of motion by filer to set a briefing schedule 25 before Honorable Ronald A. Guzman on 12/20/2016 at 09:30 AM. (Ryan, Jennifer)
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Legal Document (Payment Possibly Required) 25 Filed: 12/19/2016, Entered: 12/19/2016
MOTION by Plaintiff The PrivateBank and Trust Company to set a briefing schedule (Agreed Motion to Extend Briefing Schedule) (Ryan, Jennifer)
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Legal Document (Payment Possibly Required) 24 Filed: 12/15/2016, Entered: 12/15/2016
Joint Proposed Discovery Plan by The PrivateBank and Trust Company (Ryan, Jennifer)
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Legal Document (Payment Possibly Required) 23 Filed: 12/7/2016, Entered: 12/7/2016
MINUTE entry before the Honorable Ronald A. Guzman: The initial status hearing set for 12/13/2016 is stricken and reset to 12/20/2016 at 09:30 AM. on request of parties. Mailed notice (is, )
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Legal Document (Payment Possibly Required) 22 Filed: 12/7/2016, Entered: 12/7/2016
MINUTE entry before the Honorable Ronald A. Guzman: The briefing schedule on Defendant's motion to dismiss 20 is as follows: Plaintiff's response due by 1/4/17; Defendant's reply due by 1/20/17. Ruling by mail. Defendant is reminded to notice future motions for presentment. Mailed notice (is, )
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Legal Document (Payment Possibly Required) 21 Filed: 12/6/2016, Entered: 12/6/2016
MEMORANDUM Memorandum in Support of Motion to Dismiss (Comerford, John)
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Legal Document (Payment Possibly Required) 20 Filed: 12/6/2016, Entered: 12/6/2016
MOTION by Defendant Thompson Street Capital Partners III, L.P. to dismiss Motion to Dismiss Amended Complaint (Comerford, John)
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Legal Document (Payment Possibly Required) 19 Filed: 11/22/2016, Entered: 11/22/2016
AMENDED complaint by The PrivateBank and Trust Company against Thompson Street Capital Partners III, L.P. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Ryan, Jennifer)
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Legal Document (Payment Possibly Required) 18 Filed: 11/14/2016, Entered: 11/14/2016
MINUTE entry before the Honorable Ronald A. Guzman: The parties' joint motion for extension of time to answer or otherwise plead 17 is granted. Plaintiff is given leave to file an amended complaint by 11/22/2016; Defendant's answer/responsive pleading is due by 12/6/2016. The initial status hearing set for 11/30/2016 is stricken and reset to 12/13/2016 at 09:30 AM. Mailed notice (is, )
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Legal Document (Payment Possibly Required) 17 Filed: 11/11/2016, Entered: 11/11/2016
MOTION by Defendant Thompson Street Capital Partners III, L.P. for extension of time (Joint Motion) (Comerford, John)
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Legal Document (Payment Possibly Required) 16 Filed: 11/3/2016, Entered: 11/3/2016
MINUTE entry before the Honorable Ronald A. Guzman: Defendant's Third Consent Motion for Extension of Time to Answer or Otherwise Plead 15 is granted. Defendant's answer/responsive pleading is now due by 11/11/2016. Mailed notice (is, )
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Legal Document (Payment Possibly Required) 15 Filed: 11/3/2016, Entered: 11/3/2016
MOTION by Defendant Thompson Street Capital Partners III, L.P. for extension of time to file answer regarding complaint 1 or Other Responsive Pleading (Comerford, John)
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Legal Document (Payment Possibly Required) 14 Filed: 10/27/2016, Entered: 10/27/2016
MINUTE entry before the Honorable Ronald A. Guzman: Defendant's Second Consent Motion for Extension of Time to Answer or Otherwise Plead 13 is granted. Defendant's answer/responsive pleading is now due by 11/4/2016. Mailed notice (is, )
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Legal Document (Payment Possibly Required) 13 Filed: 10/26/2016, Entered: 10/26/2016
MOTION by Defendant Thompson Street Capital Partners III, L.P. for extension of time to file Answer or other responsive pleading (Comerford, John)
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Legal Document (Payment Possibly Required) 12 Filed: 10/18/2016, Entered: 10/18/2016
ATTORNEY Appearance for Defendant Thompson Street Capital Partners III, L.P. by John D. Comerford (Comerford, John)
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Legal Document (Payment Possibly Required) 11 Filed: 10/13/2016, Entered: 10/13/2016 Court Filing
MINUTE entry before the Honorable Ronald A. Guzman: Initial Status hearing set for 11/2/2016 is stricken and reset to 11/30/2016 at 09:30 AM. on request of parties. All parties shall refer to and comply with Judge Guzman's requirements for the initial appearance as outlined in Judge Guzman's case management procedures, which can be found at: www.ilnd.uscourts.gov. Mailed notice (is, )
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Legal Document (Payment Possibly Required) 10 Filed: 9/22/2016, Entered: 9/22/2016
MINUTE entry before the Honorable Ronald A. Guzman: Defendant's Consent Motion for Extension of Time to Answer or Otherwise Plead 9 is granted. Defendant's answer/responsive pleading is now due by 10/28/16. Mailed notice (is, )
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Legal Document (Payment Possibly Required) 9 Filed: 9/21/2016, Entered: 9/21/2016
MOTION by Defendant Thompson Street Capital Partners III, L.P. for extension of time to file answer Consent Motion for Extension of Time to Answer or Otherwise Plead (Nasser, Michelle)
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Legal Document (Payment Possibly Required) 8 Filed: 9/21/2016, Entered: 9/21/2016
ATTORNEY Appearance for Defendant Thompson Street Capital Partners III, L.P. by Michelle Nasser (Nasser, Michelle)
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Legal Document (Payment Possibly Required) 7 Filed: 9/21/2016, Entered: 9/21/2016
SUMMONS Returned Executed by The PrivateBank and Trust Company as to Thompson Street Capital Partners III, L.P. on 9/8/2016, answer due 9/29/2016. (Ryan, Jennifer)
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Legal Document (Payment Possibly Required) 6 Filed: 9/6/2016, Entered: 9/6/2016
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by The PrivateBank and Trust Company (Ryan, Jennifer)
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Legal Document (Payment Possibly Required) 5 Filed: 9/6/2016, Entered: 9/6/2016
ATTORNEY Appearance for Plaintiff The PrivateBank and Trust Company by Paul Thomas Musser (Musser, Paul)
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Legal Document (Payment Possibly Required) 4 Filed: 9/6/2016, Entered: 9/6/2016
ATTORNEY Appearance for Plaintiff The PrivateBank and Trust Company by Jennifer Cecelia Ryan (Ryan, Jennifer)
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Blank  Filed: 9/6/2016, Entered: 9/6/2016
SUMMONS Issued as to Defendant Thompson Street Capital Partners III, L.P. (pg, )
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Legal Document (Payment Possibly Required) 3 Filed: 9/6/2016, Entered: 9/6/2016 Court Filing
MINUTE entry before the Honorable Ronald A. Guzman: The Court orders the parties to appear for an initial status hearing. All parties shall refer to and comply with Judge Guzman's requirements for the initial appearance as outlined in Judge Guzman's case management procedures, which can be found at: www.ilnd.uscourts.gov. Status hearing set for 11/2/2016 at 09:30 AM. Mailed notice (is, )
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Blank  Filed: 9/1/2016, Entered: 9/1/2016
CASE ASSIGNED to the Honorable Ronald A. Guzman. Designated as Magistrate Judge the Honorable Susan E. Cox. (jn, )
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Legal Document (Payment Possibly Required) 2 Filed: 9/1/2016, Entered: 9/1/2016
CIVIL Cover Sheet (Sieger, John)
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Legal Document (Payment Possibly Required) 1 Filed: 8/31/2016, Entered: 8/31/2016
COMPLAINT filed by The PrivateBank and Trust Company; Filing fee $ 400, receipt number 0752-12316601. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Sieger, John)
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