Freedman et al v. American Guardian Holdings, Inc.

Federal Civil Lawsuit Illinois Northern District Court, Case No. 1:16-cv-11039
District Judge Jorge L. Alonso, presiding
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District Judge Jorge L. Alonso
Last Updated July 28, 2025 at 10:33 PM EDT (6.8 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Anonymized Party [9C9C60F], Plaintiff

Represented by Reed Smith LLP

Name Phone Fax E-Mail
Space Claudia L Cortes ccortes@reedsmith.com
Space Kristen Annemarie DeGrande kdegrande@reedsmith.com
Space Lewis B. Greenblatt +1 312 207 6417
Space James A Rolfes +1 312 207 3872 jrolfes@reedsmith.com
Space Meredith Shippee +1 312 207 2429 mshippee@reedsmith.com
No Logo Kate Freedman, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Claudia L Cortes
Space Kristen Annemarie DeGrande
Space Lewis B. Greenblatt
Space James A. Rolfes
Space Meredith Ann Shippee
No Logo American Guardian Holdings, Inc., Counter-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Dawn Marie Canty
Space Dawn Marie Canty
Space Dawn Marie Canty
Space Thomas Jon Maas
Space Alexandra McNicholas
Space Daniel P. Shapiro
Space Daniel P. Shapiro
Space Daniel P. Shapiro
Space Silke Watson

Represented by Katten Muchin Rosenman LLP

Name Phone Fax E-Mail
Space Matthew Michael Holub +1 312 902 5326 matthew.holub@kattenlaw.com
Space Matthew Michael Holub +1 312 902 5326 matthew.holub@kattenlaw.com
Space Matthew Michael Holub +1 312 902 5326 matthew.holub@kattenlaw.com
No Logo American Guardian Warranty Services, Inc., Counter-Claimant
v.
No Logo American Guardian Holdings, Inc., Defendant

Represented by Katten Muchin Rosenman LLP

Name Phone Fax E-Mail
Space Dawn Marie Canty +1 312 902 5253 +1 312 577 4416 dawn.canty@kattenlaw.com
Space Matthew Michael Holub +1 312 902 5326 matthew.holub@kattenlaw.com
Space Debra Kathryn Lefler debra.lefler@kattenlaw.com
Space Daniel Peter Shapiro +1 312 902 5200 daniel.shapiro@kattenlaw.com
Space Bonita L. Stone +1 312 902 5200 bonita.stone@kattenlaw.com
Space Silke Watson +1 312 902 5290 +1 312 902 1061 silke.watson@kattenlaw.com
Space Sheldon T. Zenner +1 312 902 5200 +1 312 577 8995 sheldon.zenner@kattenlaw.com

Represented by Laner, Muchin, Dombrow, Becker, Levin and Tominberg, Ltd.

Name Phone Fax E-Mail
Space Alexandra M. McNicholas amcnicholas@lanermuchin.com

Represented by Odom & DesRoches, LLP

Name Phone Fax E-Mail
Space Thomas Jon Maas +1 312 590 1226 tmaas@odrlaw.com
No Logo Anonymized Party [9C9C60F], Counter-Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Claudia L Cortes
Space Claudia L Cortes
Space Claudia L Cortes
Space Lewis B. Greenblatt
Space Lewis B. Greenblatt
Space Lewis B. Greenblatt
Space James A. Rolfes
Space James A. Rolfes
Space James A. Rolfes
Space Meredith Ann Shippee
Space Meredith Ann Shippee
Space Meredith Ann Shippee
Attributes
Nature of Suit 150 - Contract: Recovery of Overpayment & Enforcement of Judgment
Cause Section 28 U.S.C. § 2201 Declaratory Judgement
Jurisdiction Diversity
Case Status open
Jury Demand Defendant
Anonymization By SCALES
Timeline
  Entries (432) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Opinion 422 Filed: 8/9/2021, Entered: None Memorandum Opinion
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Legal Document (Payment Possibly Required) 421 Filed: 4/19/2021, Entered: 4/19/2021 Court Filing
MINUTE entry before the Honorable Jorge L. Alonso: Defendants' motions for leave to withdraw as counsel 415 417 and 419 are granted. Attorneys Sheldon Toby Zenner; Daniel P. Shapiro and Silke Watson are given leave to withdraw as counsel for Defendants. Notice mailed by Judge's staff (lf, )
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Legal Document (Payment Possibly Required) 420 Filed: 4/14/2021, Entered: 4/14/2021
NOTICE of Motion by Dawn Marie Canty for presentment of motion to withdraw as attorney 419 before Honorable Jorge L. Alonso on 4/22/2021 at 09:30 AM. (Canty, Dawn)
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Legal Document (Payment Possibly Required) 419 Filed: 4/14/2021, Entered: 4/14/2021
MOTION by Attorney Sheldon T. Zenner to withdraw as attorney for American Guardian Holdings, Inc., American Guardian Warranty Services, Inc.. No party information provided (Zenner, Sheldon)
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Legal Document (Payment Possibly Required) 418 Filed: 4/14/2021, Entered: 4/14/2021
NOTICE of Motion by Dawn Marie Canty for presentment of motion to withdraw as attorney 417 before Honorable Jorge L. Alonso on 4/22/2021 at 09:30 AM. (Canty, Dawn)
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Legal Document (Payment Possibly Required) 417 Filed: 4/14/2021, Entered: 4/14/2021
MOTION by Attorney Daniel P. Shapiro to withdraw as attorney for American Guardian Holdings, Inc., American Guardian Warranty Services, Inc.. No party information provided (Canty, Dawn)
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Legal Document (Payment Possibly Required) 416 Filed: 4/14/2021, Entered: 4/14/2021
NOTICE of Motion by Dawn Marie Canty for presentment of motion to withdraw as attorney 415 before Honorable Jorge L. Alonso on 4/22/2021 at 09:30 AM. (Canty, Dawn)
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Legal Document (Payment Possibly Required) 415 Filed: 4/14/2021, Entered: 4/14/2021
MOTION by Attorney Silke Watson to withdraw as attorney for American Guardian Holdings, Inc., American Guardian Warranty Services, Inc.. No party information provided (Canty, Dawn)
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Legal Document (Payment Possibly Required) 414 Filed: 3/31/2021, Entered: 3/31/2021 Court Filing
MINUTE entry before the Honorable Jorge L. Alonso: Plaintiffs' unopposed motion to withdraw appearance of James Rolfes 413 is granted. Attorney James A. Rolfes is given leave to withdraw as counsel for Plaintiffs/Counter Defendant. Notice mailed by Judge's staff (lf, )
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Legal Document (Payment Possibly Required) 413 Filed: 3/29/2021, Entered: 3/29/2021
MOTION by Attorney James A. Rolfes to withdraw as attorney for Kate 9C9C60F 9C9C60F. No party information provided (Rolfes, James)
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Legal Document (Payment Possibly Required) 412 Filed: 2/26/2021, Entered: 2/28/2021 Court Filing
MINUTE entry before the Honorable Jorge L. Alonso: Counterplaintiffs' motion for leave to correct a typographical error 410 is granted. Motion hearing date of 3/2/21 is stricken. Notice mailed by Judge's staff (lf, )
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Legal Document (Payment Possibly Required) 411 Filed: 2/23/2021, Entered: 2/23/2021
NOTICE of Motion by Dawn Marie Canty for presentment of motion to amend/correct, 410 before Honorable Jorge L. Alonso on 3/2/2021 at 09:30 AM. (Canty, Dawn)
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Legal Document (Payment Possibly Required) 410 Filed: 2/23/2021, Entered: 2/23/2021
MOTION by Counter Claimants American Guardian Holdings, Inc., American Guardian Warranty Services, Inc. to amend/correct Response 409 [Counterplaintiffs' Motion for Leave to Correct a Typographical Error] (Attachments: # 1 Exhibit A)(Canty, Dawn)
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Legal Document (Payment Possibly Required) 409 Filed: 2/12/2021, Entered: 2/12/2021
RESPONSE by Counter Claimants American Guardian Holdings, Inc., American Guardian Warranty Services, Inc. to other 401 COUNTERPLAINTIFFS' RESPONSE TO COUNTERDEFENDANT'S PROPOSED CONCLUSIONS OF LAW (Canty, Dawn)
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Legal Document (Payment Possibly Required) 408 Filed: 2/12/2021, Entered: 2/12/2021
RESPONSE by Counter Claimants American Guardian Holdings, Inc., American Guardian Warranty Services, Inc. to other 402 COUNTERPLAINTIFFS' RESPONSE TO 9C9C60F EVIDENTIARY OBJECTIONS TO DEPOSITION DESIGNATIONS AND EXHIBITS (Canty, Dawn)
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Legal Document (Payment Possibly Required) 407 Filed: 2/12/2021, Entered: 2/12/2021
RESPONSE by Counter Claimants American Guardian Holdings, Inc., American Guardian Warranty Services, Inc. to other 400 COUNTERPLAINTIFFS AMERICAN GUARDIAN HOLDINGS, INC. AND AMERICAN GUARDIAN WARRANTY SERVICES, INC.'S RESPONSE TO COUNTERDEFENDANT 9C9C60F PROPOSED FINDINGS OF FACT (Canty, Dawn)
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Legal Document (Payment Possibly Required) 406 Filed: 2/12/2021, Entered: 2/12/2021
RESPONSE by Counter Defendant 9C9C60F to other 403 9C9C60F Response to American Guardian's Proposed Findings of Fact and Conclusions of Law (Rolfes, James)
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Legal Document (Payment Possibly Required) 405 Filed: 2/12/2021, Entered: 2/12/2021
RESPONSE by Counter Defendant 9C9C60F to other 404 9C9C60F Response to American Guardian's Objections to 9C9C60F Deposition Designations (Rolfes, James)
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Legal Document (Payment Possibly Required) 404 Filed: 1/22/2021, Entered: 1/22/2021
Counterplaintiffs' Objections to Counterdefendant's Deposition Designations by American Guardian Holdings, Inc. (Canty, Dawn)
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Legal Document (Payment Possibly Required) 403 Filed: 1/22/2021, Entered: 1/22/2021
Counterplaintiffs' Proposed Findings of Fact and Conclusions of Law by American Guardian Holdings, Inc. (Canty, Dawn)
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Legal Document (Payment Possibly Required) 402 Filed: 1/22/2021, Entered: 1/22/2021
Freedman's Evidentiary Objections to American Guardian's Deposition Designation and Exhibits by 9C9C60F (Rolfes, James)
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Legal Document (Payment Possibly Required) 401 Filed: 1/22/2021, Entered: 1/22/2021
Freedman's Proposed Conclusions of Law by 9C9C60F (Rolfes, James)
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Legal Document (Payment Possibly Required) 400 Filed: 1/22/2021, Entered: 1/22/2021
Freedman's Proposed Findings of Fact by 9C9C60F (Rolfes, James)
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Legal Document (Payment Possibly Required) 399 Filed: 12/22/2020, Entered: 12/22/2020
MINUTE entry before the Honorable Jorge L. Alonso: The Court adopts the parties agreed schedule regarding Deposition Designations, Exhibit Submissions and Post-Trial Submissions 398 . The Court will rule electronically. Status hearing previously set for 12/23/20 is stricken. Notice mailed by judge's staff (lf, )
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Legal Document (Payment Possibly Required) 398 Filed: 12/21/2020, Entered: 12/21/2020
Joint Proposed Agreed Schedule for Post-Trial Submissions by 9C9C60F (Rolfes, James)
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Legal Document (Payment Possibly Required) 397 Filed: 12/15/2020, Entered: 12/16/2020
ORDER: Video bench trial held and completed. Following argument in open court on 12/15/20, DTXs 36 and 37 are admitted into evidence, with the limitation that the Court considers only Max 9C9C60F statements for the truth of the matter asserted, and it considers other statements in these exhibits only for the limited purpose of providing context for Max's statements. The Court takes judicial notice of the content of the statements reflected in DTX 12, but it considers them for the limited purpose of showing the parties' states of mind. Mr. 9C9C60F oral Rule 52(c) motion is denied. The parties are to confer and jointly submit a proposed schedule for post-trial briefing and deposition designations by 12/21/20. If they cannot agree on the scope or schedule for post-trial submissions, their 12/21/20 joint submission should set forth their competing positions. A status hearing is set for 12/23/20 at 9:30 a.m. to discuss post-trial scheduling. If the 12/21/20 submission reflects that the parties have reached an agreement, and the Court is amendable to the agreed schedule, the status hearing will be stricken. Signed by the Honorable Jorge L. Alonso on 12/15/2020. Notice mailed by judge's staff (lf, )
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Legal Document (Payment Possibly Required) 396 Filed: 11/20/2020, Entered: 12/2/2020
MINUTE entry before the Honorable Jorge L. Alonso: Video Bench trial held, evidence entered. Video bench trial continued to 12/15/20 at 10:00 a.m. Notice mailed by judge's staff (lf, )
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Legal Document (Payment Possibly Required) 395 Filed: 10/20/2020, Entered: 11/4/2020
MINUTE entry before the Honorable Jorge L. Alonso: Video Bench trial held, evidence entered. Video bench trial continued to 11/20/20 at 9:00 a.m. Notice mailed by judge's staff (lf, )
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Legal Document (Payment Possibly Required) 394 Filed: 10/19/2020, Entered: 10/19/2020 Court Filing
MINUTE entry before the Honorable Jorge L. Alonso:Bench trial held and continued to 10/20/20 at 9:45 a.m. Counsel of record will receive an email 30 minutes prior to the start of the video hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Notice mailed by Judge's staff (lf, )
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Legal Document (Payment Possibly Required) 393 Filed: 10/9/2020, Entered: 10/19/2020 Court Filing
MINUTE entry before the Honorable Jorge L. Alonso:Telephonic Status hearing held. Video bench trial remains set for 10/19/20 at 9:00 a.m. Members of the public and media will be able to call in to listen to this hearing. Counsel of record will receive an email prior to the start of the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Notice mailed by Judge's staff (lf, )
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Legal Document (Payment Possibly Required) 392 Filed: 10/8/2020, Entered: 10/8/2020
MINUTE entry before the Honorable Jorge L. Alonso: Telephonic status hearing set for 10/9/20 at 9:30 a.m. Members of the public and media will be able to call in to listen to this hearing. The call-in number is 888-808-6929 and the access code is 4911854. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court.Notice mailed by judge's staff (lf, )
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Legal Document (Payment Possibly Required) 391 Filed: 10/8/2020, Entered: 10/8/2020
STATUS Report Mr. 9C9C60F Supplement to 10/8/2020 Joint Status Report by 9C9C60F (Rolfes, James)
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Legal Document (Payment Possibly Required) 390 Filed: 10/8/2020, Entered: 10/8/2020
STATUS Report [Joint Status Report] by American Guardian Holdings, Inc., American Guardian Warranty Services, Inc. (Canty, Dawn)
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Legal Document (Payment Possibly Required) 389 Filed: 10/7/2020, Entered: 10/7/2020
MINUTE entry before the Honorable Jorge L. Alonso: Telephonic status hearing set for 10/9/20 at 9:30 a.m. The parties are directed to file a brief joint status report by 5:00 p.m. on 10/8/20. Notice mailed by judge's staff (lf, )
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Legal Document (Payment Possibly Required) 388 Filed: 10/5/2020, Entered: 10/5/2020
ATTORNEY Appearance for Defendant American Guardian Holdings, Inc. by Bonita L. Stone (Stone, Bonita)
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Legal Document (Payment Possibly Required) 387 Filed: 9/11/2020, Entered: 9/23/2020
MINUTE entry before the Honorable Jorge L. Alonso: Video final pretrial conference held. For the reasons stated on the record, Plaintiffs' and Counterdefendants' motion for leave to file exhibits to motion to limine under seal 366 is granted. Counterplaintiffs' motion for leave to file exhibits under seal 380 is granted. 9C9C60F will inform AGH by the close of business on 9/30/20 whether, in fact, they intend to call their may call witnesses. Notice mailed by judge's staff ](lf, )
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Legal Document (Payment Possibly Required) 386 Filed: 9/8/2020, Entered: 9/8/2020
MINUTE entry before the Honorable Jorge L. Alonso: Pretrial conference previously set for 9/11/20 at 2:00 p.m. is reset to video pretrial conference on 9/11/20 at 11:00 a.m. TIME CHANGE ONLY. Members of the public and media will be able to call in to listen to this hearing. The call-in number is 571-353-2300 the meeting ID is 752901895. Counsel of record will receive an email invitation prior to the start of the video hearing with instructions to join the video conference. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Notice mailed by judge's staff (lf, )
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Legal Document (Payment Possibly Required) 385 Filed: 8/27/2020, Entered: 8/27/2020 Court Filing
ORDER: Plaintiff/counterdefendant 9C9C60F motion in limine to bifurcate trial and bar evidence of damages 348 is granted as to bifurcating trial, but otherwise denied. The Court bifurcates the issue of whether defendants/counterplaintiffs American Guardian Holdings, Inc., and American Guardian Warranty Services, Inc., (collectively, "AGH") are entitled to declaratory relief from the issue of the amount of the prevailing party's reasonable attorneys' fees. The Court will hear and determine the latter issue not at the trial set for 10/19/20 but in subsequent proceedings. 9C9C60F motions to limit proceedings to material breach 351 , to bar argument on discovery issues before Judge Rowland 352 , and to bar parol evidence 353 are denied. 9C9C60F motion for status on trial 359 is denied as moot. 9C9C60F objections to AGH's trial exhibits are overruled to the extent that 9C9C60F objects to AGH's introduction of statements in emails made by 9C9C60F, Max 9C9C60F, or employees of American Integrity Insurance Solutions, Inc., which are admissible against him under Federal Rule of Evidence 801(d)(2)(A) and (D). The Court otherwise reserves ruling on 9C9C60F objections. Pretrial conference remains set for 9/11/20. Signed by the Honorable Jorge L. Alonso on 8/27/2020. Notice mailed by judge's staff (lf, )
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Legal Document (Payment Possibly Required) 384 Filed: 8/10/2020, Entered: 8/10/2020
MINUTE entry before the Honorable Jorge L. Alonso: Counter Claimant American Guardian Holdings, Inc.'s motion for leave to file exhibits under seal 380 is taken under advisement. Motion hearing date of 8/13/20 is stricken. Notice mailed by judge's staff (lf, )
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Sealed Legal Document 383 Filed: 8/7/2020, Entered: 8/7/2020
SEALED EXHIBIT by Counter Claimant American Guardian Holdings, Inc. [Provisionally Sealed Exhibits to Counterplaintiffs' Response to 9C9C60F Objections to American Guardian Holdings, Inc.'s Pre-trial Exhibits] regarding Response,, 382 (Attachments: # 1 Exhibit C, # 2 Exhibit F, # 3 Exhibit G, # 4 Exhibit K)(Canty, Dawn)
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Legal Document (Payment Possibly Required) 382 Filed: 8/7/2020, Entered: 8/7/2020
RESPONSE by Counter Claimant American Guardian Holdings, Inc. to memorandum, 379 [Counterplaintiffs' Response to 9C9C60F Objections to American Guardian Holdings, Inc.'s Pre-trial Exhibits] (Attachments: # 1 Exhibit A, # 2 Exhibit B - Public Version, # 3 Exhibit C - Public Version, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F - Public Version, # 7 Exhibit G - Public Version, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K - Public Version)(Canty, Dawn)
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Legal Document (Payment Possibly Required) 381 Filed: 8/7/2020, Entered: 8/7/2020
NOTICE of Motion by Dawn Marie Canty for presentment of motion to seal 380 before Honorable Jorge L. Alonso on 8/13/2020 at 09:30 AM. (Canty, Dawn)
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Legal Document (Payment Possibly Required) 380 Filed: 8/7/2020, Entered: 8/7/2020
MOTION by Counter Claimant American Guardian Holdings, Inc. to seal [Motion for Leave to File Exhibits Under Seal] (Canty, Dawn)
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Legal Document (Payment Possibly Required) 379 Filed: 7/24/2020, Entered: 7/24/2020
MEMORANDUM by 9C9C60F in support of his objections to American Guardian Holdings' Trial Exhibits (Attachments: # 1 Exhibit DTX 1 - 41, # 2 Exhibit DTX 43, # 3 Exhibit DTX 45 - 75, # 4 Exhibit DTX 76 - 100, # 5 Exhibit DTX 101 - 179)(Rolfes, James)
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Legal Document (Payment Possibly Required) 378 Filed: 7/10/2020, Entered: 7/10/2020 Court Filing
ORDER Fifth Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on July 10, 2020. This Order does not extend or modify any deadlines set in civil cases. No motions may be noticed for in-person presentment; the presiding judge will notify parties of the need, if any, for a hearing by electronic means or in-court proceeding. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 7/10/2020: Mailed notice. (Clerk3, Docket)
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Legal Document (Payment Possibly Required) 377 Filed: 6/24/2020, Entered: 6/24/2020
ORDER: In accord with his unopposed request in the parties' 5/18/2020 joint status report, by 7/24/2020, Mr. 9C9C60F may file a memorandum in support of his objections to American Guardian's proposed exhibits and addressing American Guardian's objections to his exhibits, per Ex. B to the Proposed Pretrial Order that the parties submitted to the Court's proposed email inbox on 2/13/2020. American Guardian may file a memorandum in response by 8/7/2020. The parties shall file copies of the exhibits to which they object on the docket along with their memoranda, or make an alternative proposal for submitting the exhibits to the Court remotely by 7/10/20. Each memorandum may be no more than 15 pages. The Court will not entertain motions for excess pages or additional briefing, although the Court may order additional briefing on its own motion or allow the parties to elaborate on their arguments at the pretrial conference. Signed by the Honorable Jorge L. Alonso on 6/24/2020. Notice mailed by judge's staff (lf, )
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Legal Document (Payment Possibly Required) 376 Filed: 6/11/2020, Entered: 6/11/2020
SUR-REPLY by Defendant American Guardian Holdings, Inc. to motion in limine 351 (Counterplaintiffs' Surreply to 9C9C60F Motion in Limine to Limit Proceeding to AGH's Claim of Material Breach) (Zenner, Sheldon)
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Legal Document (Payment Possibly Required) 375 Filed: 5/26/2020, Entered: 5/26/2020 Court Filing
ORDER ORDER Fourth Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on May 26, 2020. This Order does not extend or modify any deadlines set in civil cases. For non-emergency motions, no motion may be noticed for presentment on a date earlier than July 15, 2020. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 5/26/2020: Mailed notice. (docket1, )
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Legal Document (Payment Possibly Required) 374 Filed: 5/26/2020, Entered: 5/26/2020 Court Filing
MINUTE entry before the Honorable Jorge L. Alonso: In accord with the parties' status report, the pretrial conference set for 6/25/20 is stricken and reset for 9/11/20 at 2:00 p.m. The bench trial set for 7/9/20 is stricken and reset to 10/19/20 at 9:00 a.m. If the parties agree that settlement assistance from the magistrate judge might be beneficial, they are to contact Judge Alonso's courtroom deputy clerk for a referral. Notice mailed by judge's staff (lf, )
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Legal Document (Payment Possibly Required) 373 Filed: 5/18/2020, Entered: 5/18/2020
STATUS Report Joint Status Report by American Guardian Holdings, Inc. (Zenner, Sheldon)
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Legal Document (Payment Possibly Required) 372 Filed: 4/24/2020, Entered: 4/27/2020 Court Filing
ORDER Third Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on April 24, 2020. All open cases are impacted by this Third Amended General Order. Parties are must carefully review all obligations under this Order, including the requirement listed in paragraph number 5 to file a joint written status report in most civil cases. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 4/24/2020: Mailed notice. (docket1, )
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Legal Document (Payment Possibly Required) 371 Filed: 3/30/2020, Entered: 3/31/2020 Court Filing
ORDER Seconded Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on March 30, 2020. All open cases are impacted by this Second Amended General Order. Amended General Order 20-0012, entered on March 17, 2020, and General Order 20-0014, entered on March 20, 2020, are vacated and superseded by this Second Amended General. See attached Order for guidance.Signed by the Honorable Rebecca R. Pallmeyer on 3/30/2020: Mailed notice. (docket13, )
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Legal Document (Payment Possibly Required) 369 Filed: 3/16/2020, Entered: 3/17/2020 Court Filing
ORDER Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on March 16, 2020. All open cases are impacted by this Amended General Order. See attached Order for guidance.Signed by the Honorable Rebecca R. Pallmeyer on 3/16/2020: Mailed notice. (pj, )
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Legal Document (Payment Possibly Required) 370 Filed: 3/12/2020, Entered: 3/18/2020
MINUTE entry before the Honorable Jorge L. Alonso: Motion hearing held. Pretrial conference set for 6/25/20 at 2:00 p.m. Bench trial set for 7/9/20 at 9:00 a.m. Plaintiff is given leave to file a surreply in support of motion in limine 351 by 3/26/20. Notice mailed by judge's staff (lf, )
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Sealed Legal Document 367 Filed: 3/11/2020, Entered: 3/11/2020
SEALED DOCUMENT by Counter Defendant 9C9C60F Sealed Exhibits to Reply in support of Motion in Limine to Exclude Parol Evidence (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Rolfes, James)
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Legal Document (Payment Possibly Required) 366 Filed: 3/11/2020, Entered: 3/11/2020
MOTION by Counter Defendant 9C9C60F to seal Exhibits to Reply in support of Motion in Limine to Exclude Parol Evidence (Rolfes, James)
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Legal Document (Payment Possibly Required) 365 Filed: 3/11/2020, Entered: 3/11/2020
REPLY by Counter Defendant 9C9C60F to motion in limine 353 to Exclude Parol Evidence (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Rolfes, James)
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Legal Document (Payment Possibly Required) 364 Filed: 3/11/2020, Entered: 3/11/2020
REPLY by Counter Defendant 9C9C60F to motion in limine, 348 to Bifurcate Trial and Preclude AGH From Presenting Evidence of Harm or Damages (Rolfes, James)
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Legal Document (Payment Possibly Required) 363 Filed: 3/11/2020, Entered: 3/11/2020 Court Filing
REPLY by Counter Defendant 9C9C60F to motion in limine 352 to Exclude Argument Regarding Discovery Issues Decided by Then-Magistrate Judge Rowland (Rolfes, James)
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Legal Document (Payment Possibly Required) 362 Filed: 3/10/2020, Entered: 3/10/2020
RESPONSE by American Guardian Holdings, Inc.in Opposition to MOTION by Counter Defendant 9C9C60F for hearing to address remaining issues for trial and trial dates 359 (Zenner, Sheldon)
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Legal Document (Payment Possibly Required) 361 Filed: 3/10/2020, Entered: 3/10/2020
REPLY by Counter Defendant 9C9C60F to motion in limine 351 Reply in support of Motion in Limine to Limit Proceeding to AGH's Claim of Material Breach (Attachments: # 1 Exhibit A)(Rolfes, James)
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Legal Document (Payment Possibly Required) 360 Filed: 3/5/2020, Entered: 3/5/2020
NOTICE of Motion by Meredith Ann Shippee for presentment of motion for hearing 359 before Honorable Jorge L. Alonso on 3/12/2020 at 09:30 AM. (Shippee, Meredith)
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Legal Document (Payment Possibly Required) 359 Filed: 3/5/2020, Entered: 3/5/2020
MOTION by Counter Defendant 9C9C60F for hearing to address remaining issues for trial and trial dates (Shippee, Meredith)
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Legal Document (Payment Possibly Required) 358 Filed: 2/27/2020, Entered: 2/27/2020
RESPONSE by Defendant American Guardian Holdings, Inc. to motion in limine 353 (Response to 9C9C60F Motion in Limine to Exclude Parol Evidence) (Attachments: # 1 Exhibit 1)(Zenner, Sheldon)
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Legal Document (Payment Possibly Required) 357 Filed: 2/27/2020, Entered: 2/27/2020
RESPONSE by Defendant American Guardian Holdings, Inc. to motion in limine 351 (Response to 9C9C60F Motion in Limine to Limit Proceeding to AGH's Claim of Material Breach) (Zenner, Sheldon)
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Legal Document (Payment Possibly Required) 356 Filed: 2/27/2020, Entered: 2/27/2020 Court Filing
RESPONSE by Defendant American Guardian Holdings, Inc. to motion in limine 352 (Response to 9C9C60F Motion in Limine to Exclude Argument Regarding Discovery Issues Decided by Then Magistrate Judge Rowland) (Zenner, Sheldon)
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Legal Document (Payment Possibly Required) 355 Filed: 2/27/2020, Entered: 2/27/2020
RESPONSE by Defendant American Guardian Holdings, Inc. to motion in limine, 348 (Response to 9C9C60F Motion in Limine to Bifurcate Trial and Preclude AGH From Presenting Evidence of Harm or Damages) (Zenner, Sheldon)
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Legal Document (Payment Possibly Required) 368 Filed: 2/25/2020, Entered: 3/12/2020
MINUTE entry before the Honorable Jorge L. Alonso: Motion hearing held. Plaintiffs/Counterdefendants' motion for leave to file exhibits to motion in limine under seal 349 is granted. On the Court's own motion, Bench trial previously set for 4/13/20 is stricken. The parties are directed to meet and confer regarding resetting the trial date and pretrial conference. Notices mailed by judge's staff (lf, )
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Legal Document (Payment Possibly Required) 354 Filed: 2/14/2020, Entered: 2/14/2020
NOTICE of Motion by Meredith Ann Shippee for presentment of motion to seal 349 before Honorable Jorge L. Alonso on 2/25/2020 at 09:30 AM. (Shippee, Meredith)
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Legal Document (Payment Possibly Required) 353 Filed: 2/13/2020, Entered: 2/13/2020
MOTION by Counter Defendant Steven E Freedmanin limine to Exclude Parol Evidence (Rolfes, James)
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Legal Document (Payment Possibly Required) 352 Filed: 2/13/2020, Entered: 2/13/2020 Court Filing
MOTION by Counter Defendant Steven E Freedmanin limine to Exclude Argument Regarding Discovery Issues Decided by Then-Magistrate Judge Rowland (Rolfes, James)
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Legal Document (Payment Possibly Required) 351 Filed: 2/13/2020, Entered: 2/13/2020
MOTION by Counter Defendant Steven E Freedmanin limine to Limit Proceeding to AGH's Claim of Material Breach (Attachments: # 1 Exhibit A)(Rolfes, James)
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Sealed Legal Document 350 Filed: 2/13/2020, Entered: 2/13/2020
SEALED DOCUMENT by Counter Defendant 9C9C60F Exhibits 2, 3, and 5 to Motion in Limine to Bifurcate Trial and Preclude AGH From Presenting Evidence Regarding Harm or Damages (Attachments: # 1 Exhibit 3, # 2 Exhibit 5)(Rolfes, James)
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Legal Document (Payment Possibly Required) 349 Filed: 2/13/2020, Entered: 2/13/2020
MOTION by Counter Defendant 9C9C60F to seal Certain Exhibits to Motion in Limine to Bifurcate Trial and Preclude AGH From Presenting Evidence of Harm or Damages (Rolfes, James)
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Legal Document (Payment Possibly Required) 348 Filed: 2/13/2020, Entered: 2/13/2020
MOTION by Counter Defendant Steven E Freedmanin limine to Bifurcate Trial and Preclude AGH From Presenting Evidence of Harm or Damages (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Rolfes, James)
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Legal Document (Payment Possibly Required) 346 Filed: 1/27/2020, Entered: 1/27/2020
ATTORNEY Appearance for Defendant American Guardian Holdings, Inc. by Sheldon Toby Zenner (Zenner, Sheldon)
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Legal Document (Payment Possibly Required) 347 Filed: 1/15/2020, Entered: 2/13/2020 Court Filing
MINUTE entry before the Honorable Jorge L. Alonso: Status hearing held. Bench trial remains set for 4/13/20 at 9:30 a.m. Final Pretrial Order shall be emailed to Judge Alonso's proposed order email address by 2/13/20. Motions in limine with supporting memoranda shall be filed by 2/13/20; responses shall be filed by 2/27/20. Final Pretrial Conference set for 3/13/20 at 11:00 a.m. Notice mailed by judge's staff (lf, )
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Legal Document (Payment Possibly Required) 345 Filed: 1/9/2020, Entered: 1/9/2020
ATTORNEY Appearance for Defendant American Guardian Holdings, Inc. by Debra Kathryn Lefler (Lefler, Debra)
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Legal Document (Payment Possibly Required) 344 Filed: 11/5/2019, Entered: 11/5/2019
TRANSCRIPT OF PROCEEDINGS held on 10/03/19 before the Honorable Jorge L. Alonso. Order Number: 36546. Court Reporter Contact Information: Lisa Breiter, Federal Official Court Reporter, lisabreiter@comcast.net (312) 818-6683. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 11/26/2019. Redacted Transcript Deadline set for 12/6/2019. Release of Transcript Restriction set for 2/3/2020. (Breiter, Lisa)
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Legal Document (Payment Possibly Required) 343 Filed: 10/3/2019, Entered: 10/3/2019
MINUTE entry before the Honorable Jorge L. Alonso: Status hearing held and continued to 1/15/20 at 9:30 a.m. The parties report they will continue to work at resolving this issue prior to trial. Notices mailed by judge's staff (lf, )
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Legal Document (Payment Possibly Required) 342 Filed: 9/19/2019, Entered: 9/20/2019
MINUTE entry before the Honorable Jorge L. Alonso: Status hearing held and continued to 10/3/19 at 9:30 a.m. Bench trial set for 4/13/20 at 9:30 a.m. The Court will set additional dates at the next status hearing. Defendants' motion for leave to withdraw as counsel 340 is granted. Attorney Matthew M Holub is given leave to withdraw as attorney for Defendants American Guardian Holdings, Inc. and American Guardian Warranty Services, Inc. Motion hearing date of 9/26/19 is stricken. Notice mailed by judge's staff (lf, )
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Legal Document (Payment Possibly Required) 341 Filed: 9/17/2019, Entered: 9/17/2019
NOTICE of Motion by Matthew M Holub for presentment of motion to withdraw as attorney 340 before Honorable Jorge L. Alonso on 9/26/2019 at 09:30 AM. (Holub, Matthew)
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Legal Document (Payment Possibly Required) 340 Filed: 9/17/2019, Entered: 9/17/2019
MOTION by Attorney Matthew M. Holub to withdraw as attorney for American Guardian Holdings, Inc., American Guardian Holdings, Inc., American Guardian Holdings, Inc., American Guardian Holdings, Inc.. No party information provided (Holub, Matthew)
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Legal Document (Payment Possibly Required) 339 Filed: 9/16/2019, Entered: 9/16/2019
STATUS Report Joint Status Report by American Guardian Holdings, Inc. (Shapiro, Daniel)
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Opinion 338 Filed: 8/22/2019, Entered: 8/22/2019
MEMORANDUM Opinion and Order: The Court denies AGHs motion for summary judgment 287 . A status hearing is set for 9/19/19 at 9:30 a.m. The parties are directed to file a joint status report by 9/16/19. Signed by the Honorable Jorge L. Alonso on 8/22/2019. Notice mailed by judge's staff (lf, )
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Legal Document (Payment Possibly Required) 337 Filed: 6/12/2019, Entered: 6/12/2019
NOTICE by Kristen Annemarie Bradley of Change of Address or Name (Bradley, Kristen)
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Legal Document (Payment Possibly Required) 336 Filed: 6/12/2019, Entered: 6/12/2019
MINUTE entry before the Honorable Jorge L. Alonso: Defendants' motion for leave to withdraw as counsel 334 is granted. Attorney Alexandra McNicholas is given leave to withdraw as counsel for Defendants. Motion hearing date of 6/20/19 is stricken. Notice mailed by judge's staff (ntf, )
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Legal Document (Payment Possibly Required) 335 Filed: 6/10/2019, Entered: 6/10/2019
NOTICE of Motion by Alexandra McNicholas for presentment of motion to withdraw as attorney 334 before Honorable Jorge L. Alonso on 6/20/2019 at 09:30 AM. (McNicholas, Alexandra)
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Legal Document (Payment Possibly Required) 334 Filed: 6/10/2019, Entered: 6/10/2019
MOTION by Attorney Alexandra McNicholas to withdraw as attorney for American Guardian Holdings, Inc.. No party information provided (McNicholas, Alexandra)
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Legal Document (Payment Possibly Required) 333 Filed: 3/20/2019, Entered: 3/20/2019
MINUTE entry before the Honorable Jorge L. Alonso: Defendant's motion for leave to file a reply brief in excess of fifteen pages 324 is granted to 26 pages. Defendant's motion for leave to file under seal 326 is granted Motion hearing date of 3/21/19 is stricken. Notice mailed by judge's staff (ntf, )
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Legal Document (Payment Possibly Required) 332 Filed: 3/18/2019, Entered: 3/18/2019
EXHIBIT by Defendant American Guardian Holdings, Inc. Exhibit 1 To AGH's Reply Brief In Support Of It's Motion for Summary Judgment regarding reply 330 , reply 331 (Canty, Dawn)
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Legal Document (Payment Possibly Required) 331 Filed: 3/15/2019, Entered: 3/15/2019
REPLY by Defendant American Guardian Holdings, Inc. AGHs Reply Brief In Support Of Its Motion For Summary Judgment (Canty, Dawn)
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Sealed Legal Document 330 Filed: 3/15/2019, Entered: 3/15/2019
SEALED REPLY by American Guardian Holdings, Inc. to response in opposition to motion 308 AGHs Reply Brief In Support Of Its Motion For Summary Judgment (Canty, Dawn)
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Sealed Legal Document 329 Filed: 3/15/2019, Entered: 3/15/2019
SEALED EXHIBIT by Defendant American Guardian Holdings, Inc. regarding other 309 (Attachments: # 1 Exhibit 88, # 2 Exhibit 90)(Canty, Dawn)
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Legal Document (Payment Possibly Required) 328 Filed: 3/15/2019, Entered: 3/15/2019
RESPONSE by Defendant American Guardian Holdings, Inc. to other 309 AGHs Response To Freedmans Local Rule 56.1 Statement Of Material Fact (Attachments: # 1 Exhibit 87, # 2 Exhibit 88, # 3 Exhibit 89, # 4 Exhibit 90)(Canty, Dawn)
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Legal Document (Payment Possibly Required) 327 Filed: 3/15/2019, Entered: 3/15/2019
NOTICE of Motion by Dawn Marie Canty for presentment of motion to seal document, 326 before Honorable Jorge L. Alonso on 3/21/2019 at 09:30 AM. (Canty, Dawn)
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Legal Document (Payment Possibly Required) 326 Filed: 3/15/2019, Entered: 3/15/2019
MOTION by Defendant American Guardian Holdings, Inc. to seal document Motion For Leave To File AGHs Reply Brief In Support Of Its Motion For Summary Judgment, Response To Freedmans Statement Of Material Facts, And Exhibits To Response To Freedmans Statement Of Material Facts Under Seal (Canty, Dawn)
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Legal Document (Payment Possibly Required) 325 Filed: 3/15/2019, Entered: 3/15/2019
NOTICE of Motion by Dawn Marie Canty for presentment of motion for leave to file excess pages 324 before Honorable Jorge L. Alonso on 3/21/2019 at 09:30 AM. (Canty, Dawn)
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Legal Document (Payment Possibly Required) 324 Filed: 3/15/2019, Entered: 3/15/2019
MOTION by Defendant American Guardian Holdings, Inc. for leave to file excess pages American Guardian's Motion For Leave To File A Reply Brief In Excess Of Fifteen Pages (Canty, Dawn)
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Legal Document (Payment Possibly Required) 323 Filed: 3/12/2019, Entered: 3/12/2019
MINUTE entry before the Honorable Jorge L. Alonso: Plaintiffs' unopposed motion for leave to file exhibits under seal 320 is granted. Motion hearing date of 3/13/19 is stricken. Notice mailed by judge's staff (ntf, )
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Legal Document (Payment Possibly Required) 322 Filed: 3/7/2019, Entered: 3/7/2019
NOTICE of Motion by Meredith Ann Shippee for presentment of motion to seal, 320 before Honorable Jorge L. Alonso on 3/13/2019 at 09:30 AM. (Shippee, Meredith)
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Sealed Legal Document 321 Filed: 3/7/2019, Entered: 3/7/2019
SEALED DOCUMENT by Plaintiffs Kate 9C9C60FProvisionally Sealed Exhibits to the Freedmans' Local Rule 56.1 Statement of Facts - Exhibit 72-5 (Attachments: # 1 Exhibit 72-6, # 2 Exhibit 72-7, # 3 Exhibit 72-14, # 4 Exhibit 72-16, # 5 Exhibit 86)(Shippee, Meredith)
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Legal Document (Payment Possibly Required) 320 Filed: 3/7/2019, Entered: 3/7/2019
MOTION by Plaintiffs Kate 9C9C60Fto seal exhibits to the Freedmans' Local Rule 56.1 Statement of Facts (Attachments: # 1 Exhibit 72-5, # 2 Exhibit 72-6, # 3 Exhibit 72-7, # 4 Exhibit 72-14, # 5 Exhibit 72-16, # 6 Exhibit 86)(Shippee, Meredith)
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Legal Document (Payment Possibly Required) 319 Filed: 3/7/2019, Entered: 3/7/2019
MINUTE entry before the Honorable Jorge L. Alonso: Motion hearing held. Plaintiffs' motion for leave to file their response to Defendant's motion for summary judgment in excess of fifteen pages 305 is granted as follows: Plaintiffs' response to Defendant's motion for summary judgment may be no more than 30 pages; Defendant's reply may be 20 pages. Plaintiffs' motion for leave to file their responses, statement of facts, and exhibits under seal 315 is granted. Plaintiffs' motion for leave to file under seal and replace exhibits with redacted public record versions 317 is granted in part and denied in part as follows: The motion is granted with respect to directing the Clerk of Court to strike Exhibits 72-5 [310-5]; Exhibit 72-6 [310-6]; Exhibit 72-7 311 ; Exhibit 72-16 [311-9]; Exhibit 72-14 [311-7]; and Exhibit 86 [312-13] from the public record. The motion is denied with respect to the remaining portions of the motion. Parties shall file a motion to seal consistent with Local Rule 26.2. Notice mailed by judge's staff (ntf, )
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Legal Document (Payment Possibly Required) 318 Filed: 3/4/2019, Entered: 3/4/2019
NOTICE of Motion by Meredith Ann Shippee for presentment of motion to seal 317 before Honorable Jorge L. Alonso on 3/7/2019 at 09:30 AM. (Shippee, Meredith)
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Legal Document (Payment Possibly Required) 317 Filed: 3/4/2019, Entered: 3/4/2019
MOTION by Plaintiffs Kate 9C9C60Fto seal Motion for Leave to File Certain Exhibits Under Seal and Replace Previously Filed Exhibits with Redacted Public Record Versions (Shippee, Meredith)
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Legal Document (Payment Possibly Required) 316 Filed: 3/1/2019, Entered: 3/1/2019
NOTICE of Motion by James A. Rolfes for presentment of motion to seal document 315 before Honorable Jorge L. Alonso on 3/7/2019 at 09:30 AM. (Rolfes, James)
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Legal Document (Payment Possibly Required) 315 Filed: 3/1/2019, Entered: 3/1/2019
MOTION by Plaintiffs Kate 9C9C60Fto seal document sealed document 314 , sealed response 313 (Rolfes, James)
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Sealed Legal Document 314 Filed: 3/1/2019, Entered: 3/1/2019
SEALED DOCUMENT by Plaintiffs Kate 9C9C60FSealed Rule 56.1 Statement of Facts (Attachments: # 1 Sealed Exhibit 78, # 2 Sealed Exhibit 79)(Rolfes, James)
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Sealed Legal Document 313 Filed: 3/1/2019, Entered: 3/1/2019
SEALED RESPONSE by Kate 9C9C60Fto MOTION by Defendant American Guardian Holdings, Inc. for summary judgment 287 (Rolfes, James)
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Legal Document (Payment Possibly Required) 312 Filed: 3/1/2019, Entered: 3/1/2019
Exhibits to Freedmans' Rule 56.1 Statement by Kate 9C9C60FExhibit 73 (Attachments: # 1 Exhibit 74, # 2 Exhibit 75, # 3 Exhibit 76, # 4 Exhibit 77, # 5 Exhibit 78, # 6 Exhibit 79, # 7 Exhibit 80, # 8 Exhibit 81, # 9 Exhibit 82, # 10 Exhibit 83, # 11 Exhibit 84, # 12 Exhibit 85, # 13 Exhibit 86)(Rolfes, James)
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Legal Document (Payment Possibly Required) 311 Filed: 3/1/2019, Entered: 3/1/2019
Exhibits to Freedmans' Rule 56.1 Statement by Kate 9C9C60FExhibit 72-7 (Attachments: # 1 Exhibit 72-8, # 2 Exhibit 72-9, # 3 Exhibit 72-10, # 4 Exhibit 72-11, # 5 Exhibit 72-12, # 6 Exhibit 72-13, # 7 Exhibit 72-14, # 8 Exhibit 72-15, # 9 Exhibit 72-16)(Rolfes, James)
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Legal Document (Payment Possibly Required) 310 Filed: 3/1/2019, Entered: 3/1/2019
Exhibits to Freedmans' Rule 56.1 Statement of Facts by Kate 9C9C60FExhibit 72 (Attachments: # 1 Exhibit 72-1, # 2 Exhibit 72-2, # 3 Exhibit 72-3, # 4 Exhibit 72-4, # 5 Exhibit 72-5, # 6 Exhibit 72-6)(Rolfes, James)
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Legal Document (Payment Possibly Required) 309 Filed: 3/1/2019, Entered: 3/1/2019
Rule 56.1 Statement of Facts by Kate 9C9C60F(Attachments: # 1 Exhibit 69, # 2 Exhibit 70, # 3 Exhibit 71)(Rolfes, James)
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Legal Document (Payment Possibly Required) 308 Filed: 3/1/2019, Entered: 3/1/2019
RESPONSE by Kate 9C9C60F Freedmanin Opposition to MOTION by Defendant American Guardian Holdings, Inc. for summary judgment 287 (Rolfes, James)
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Legal Document (Payment Possibly Required) 307 Filed: 3/1/2019, Entered: 3/1/2019
RESPONSE by Plaintiffs Kate 9C9C60Fto Rule 56 statement,, 289 Response to American Guardian Holdings, Inc.'s Rule 56.1 Statement (Rolfes, James)
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Legal Document (Payment Possibly Required) 306 Filed: 3/1/2019, Entered: 3/1/2019
NOTICE of Motion by James A. Rolfes for presentment of motion for leave to file excess pages 305 before Honorable Jorge L. Alonso on 3/7/2019 at 09:30 AM. (Rolfes, James)
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Legal Document (Payment Possibly Required) 305 Filed: 3/1/2019, Entered: 3/1/2019
MOTION by Plaintiffs Kate 9C9C60Ffor leave to file excess pages (Rolfes, James)
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Sealed Legal Document 304 Filed: 2/8/2019, Entered: 2/8/2019
SEALED DOCUMENT by Defendant American Guardian Holdings, Inc. Exhibit 61 for Rule 56.1 Statement of Material Facts in Support of Motion for Summary Judgment 287 (Attachments: # 1 Exhibit 62, # 2 Exhibit 65)(Canty, Dawn)
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Sealed Legal Document 303 Filed: 2/8/2019, Entered: 2/8/2019
SEALED DOCUMENT by Defendant American Guardian Holdings, Inc. Exhibit 60-100 for Rule 56.1 Statement of Material Facts in Support of Motion for Summary Judgment 287 (Attachments: # 1 Exhibit 60-101, # 2 Exhibit 60-106, # 3 Exhibit 60-1116, # 4 Exhibit 60-119, # 5 Exhibit 60-123, # 6 Exhibit 60-124, # 7 Exhibit 60-128, # 8 Exhibit 60-129, # 9 Exhibit 60-133, # 10 Exhibit 60-134, # 11 Exhibit 60-136, # 12 Exhibit 60-139, # 13 Exhibit 60-147, # 14 Exhibit 60-150, # 15 Exhibit 60-152, # 16 Exhibit 60-153, # 17 Exhibit 60-154, # 18 Exhibit 60-155, # 19 Exhibit 60-156, # 20 Exhibit 60-157, # 21 Exhibit 60-158, # 22 Exhibit 60-164, # 23 Exhibit 60-165, # 24 Exhibit 60-166, # 25 Exhibit 60-167, # 26 Exhibit 60-168, # 27 Exhibit 60-170, # 28 Exhibit 60-171, # 29 Exhibit 60-172, # 30 Exhibit 60-174)(Canty, Dawn)
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Sealed Legal Document 302 Filed: 2/8/2019, Entered: 2/8/2019
SEALED DOCUMENT by Defendant American Guardian Holdings, Inc. Exhibit 60-3 for Rule 56.1 Statement of Material Facts in Support of Motion for Summary Judgment 287 (Attachments: # 1 Exhibit 60-6, # 2 Exhibit 60-9, # 3 Exhibit 60-10, # 4 Exhibit 60-11, # 5 Exhibit 60-12, # 6 Exhibit 60-20, # 7 Exhibit 60-21, # 8 Exhibit 60-22, # 9 Exhibit 60-23, # 10 Exhibit 60-24, # 11 Exhibit 60-26, # 12 Exhibit 60-30, # 13 Exhibit 60-33, # 14 Exhibit 60-34, # 15 Exhibit 60-35, # 16 Exhibit 60-40, # 17 Exhibit 60-41, # 18 Exhibit 60-43, # 19 Exhibit 60-44, # 20 Exhibit 60-45, # 21 Exhibit 60-51 part 1, # 22 Exhibit 60-51 part 2, # 23 Exhibit 60-52, # 24 Exhibit 60-53, # 25 Exhibit 60-60, # 26 Exhibit 60-61, # 27 Exhibit 60-62, # 28 Exhibit 60-70, # 29 Exhibit 60-98)(Canty, Dawn)
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Sealed Legal Document 301 Filed: 2/8/2019, Entered: 2/8/2019
SEALED DOCUMENT by Defendant American Guardian Holdings, Inc. (RULE 56.1 STATEMENT of Material Facts in Support of Motion For Summary Judgment Against 9C9C60F 287 ) (Attachments: # 1 Exhibit 3, # 2 Exhibit 4, # 3 Exhibit 5, # 4 Exhibit 10, # 5 Exhibit 26, # 6 Exhibit 33, # 7 Exhibit 34, # 8 Exhibit 36, # 9 Exhibit 37, # 10 Exhibit 38, # 11 Exhibit 39, # 12 Exhibit 43, # 13 Exhibit 44, # 14 Exhibit 46, # 15 Exhibit 50, # 16 Exhibit 51, # 17 Exhibit 52, # 18 Exhibit 58, # 19 Exhibit 59)(Canty, Dawn)
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Sealed Legal Document 300 Filed: 2/8/2019, Entered: 2/8/2019
SEALED DOCUMENT by Defendant American Guardian Holdings, Inc. 's MEMORANDUM in Support Of Motion For Summary Judgment 287 (Shapiro, Daniel)
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Legal Document (Payment Possibly Required) 299 Filed: 2/6/2019, Entered: 2/6/2019
MINUTE entry before the Honorable Jorge L. Alonso: Defendant's motions for leave to file a memorandum of law in support in excess of fifteen pages 283 and for leave to file its memorandum in support of its motion for summary judgment, statement of material facts, and exhibits to the statement of material facts under seal 285 are granted. Motion hearing date of 2/7/19 is stricken. Notices mailed by judge's staff (ntf, )
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Sealed Legal Document 298 Filed: 2/6/2019, Entered: 2/6/2019
SEALED DOCUMENT by Defendant American Guardian Holdings, Inc. group exhibit list of provisionally sealed exhibits to Rule 56.1 Statement of Material Facts in Support of Motion For Summary Judgment 289 (Attachments: # 1 Exhibit 16, # 2 Exhibit 17, # 3 Exhibit 23, # 4 Exhibit 41, # 5 Exhibit 42, # 6 Exhibit 48, # 7 Exhibit 64, # 8 Exhibit 67, # 9 Exhibit 68, # 10 Exhibit 60-25, # 11 Exhibit 60-47, # 12 Exhibit 60-58, # 13 Exhibit 60-63, # 14 Exhibit 60-64, # 15 Exhibit 60-65, # 16 Exhibit 60-67, # 17 Exhibit 60-104, # 18 Exhibit 60-109, # 19 Exhibit 60-115)(Canty, Dawn)
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Legal Document (Payment Possibly Required) 297 Filed: 2/5/2019, Entered: 2/5/2019
MINUTE entry before the Honorable Jorge L. Alonso: In advance of the 2/7/19 motion hearing, Defendant AGH must file provisionally sealed versions of all exhibits referenced in paragraph 4 A, D, and E of their motion for leave to file memorandum in support under seal 285 , so the Court can assess whether filing the entire document under seal is reasonable and necessary. Notices mailed by judge's staff (ntf, )
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Legal Document (Payment Possibly Required) 296 Filed: 2/1/2019, Entered: 2/1/2019
Exhibits 61 through 68 for Rule 56.1 Statement of Material Facts in Support of Motion for Summary Judgment 289 by American Guardian Holdings, Inc. (Attachments: # 1 Exhibit 62, # 2 Exhibit 63, # 3 Exhibit 64, # 4 Exhibit 65, # 5 Exhibit 66, # 6 Exhibit 67, # 7 Exhibit 68)(Canty, Dawn)
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Legal Document (Payment Possibly Required) 295 Filed: 2/1/2019, Entered: 2/1/2019
Exhibits 60-151 through 60-174 for Rule 56.1 Statement of Material Facts in Support of Motion for Summary Judgment 289 by American Guardian Holdings, Inc. (Attachments: # 1 Exhibit 60-152, # 2 Exhibit 60-153, # 3 Exhibit 60-154, # 4 Exhibit 60-155, # 5 Exhibit 60-156, # 6 Exhibit 60-157, # 7 Exhibit 60-158, # 8 Exhibit 60-159, # 9 Exhibit 60-160, # 10 Exhibit 60-161, # 11 Exhibit 60-162, # 12 Exhibit 60-163, # 13 Exhibit 60-164, # 14 Exhibit 60-165, # 15 Exhibit 60-166, # 16 Exhibit 60-167, # 17 Exhibit 60-168, # 18 Exhibit 60-169, # 19 Exhibit 60-170, # 20 Exhibit 60-171, # 21 Exhibit 60-172, # 22 Exhibit 60-173, # 23 Exhibit 60-174)(Canty, Dawn)
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Legal Document (Payment Possibly Required) 294 Filed: 2/1/2019, Entered: 2/1/2019
Exhibits 60-121 through 60-141 and 60-143 through 60-150 for Rule 56.1 Statement of Material Facts in Support of Motion for Summary Judgment 289 by American Guardian Holdings, Inc. (Attachments: # 1 Exhibit 60-122, # 2 Exhibit 60-123, # 3 Exhibit 60-124, # 4 Exhibit 60-125, # 5 Exhibit 60-126, # 6 Exhibit 60-127, # 7 Exhibit 60-128, # 8 Exhibit 60-129, # 9 Exhibit 60-130, # 10 Exhibit 60-131, # 11 Exhibit 60-132, # 12 Exhibit 60-133, # 13 Exhibit 60-134, # 14 Exhibit 60-135, # 15 Exhibit 60-136, # 16 Exhibit 60-137, # 17 Exhibit 60-138, # 18 Exhibit 60-139, # 19 Exhibit 60-140, # 20 Exhibit 60-141, # 21 Exhibit 60-143, # 22 Exhibit 60-144, # 23 Exhibit 60-145, # 24 Exhibit 60-146, # 25 Exhibit 60-147, # 26 Exhibit 60-148, # 27 Exhibit 60-149, # 28 Exhibit 60-150)(Canty, Dawn)
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Legal Document (Payment Possibly Required) 293 Filed: 2/1/2019, Entered: 2/1/2019
Exhibits 60-80 through 60-120 for Rule 56.1 Statement of Material Facts in Support of Motion for Summary Judgment 289 by American Guardian Holdings, Inc. (Attachments: # 1 Exhibit 60-81, # 2 Exhibit 60-82, # 3 Exhibit 60-83, # 4 Exhibit 60-84, # 5 Exhibit 60-85, # 6 Exhibit 60-86, # 7 Exhibit 60-87, # 8 Exhibit 60-88, # 9 Exhibit 60-89, # 10 Exhibit 60-90, # 11 Exhibit 60-91, # 12 Exhibit 60-92, # 13 Exhibit 60-93, # 14 Exhibit 60-94, # 15 Exhibit 60-95, # 16 Exhibit 60-96, # 17 Exhibit 60-97, # 18 Exhibit 60-98, # 19 Exhibit 60-99, # 20 Exhibit 60-100, # 21 Exhibit 60-101, # 22 Exhibit 60-102, # 23 Exhibit 60-103, # 24 Exhibit 60-104, # 25 Exhibit 60-105, # 26 Exhibit 60-106, # 27 Exhibit 60-107, # 28 Exhibit 60-108, # 29 Exhibit 60-109, # 30 Exhibit 60-110, # 31 Exhibit 60-111, # 32 Exhibit 60-112, # 33 Exhibit 60-113, # 34 Exhibit 60-114, # 35 Exhibit 60-115, # 36 Exhibit 60-116, # 37 Exhibit 60-117, # 38 Exhibit 60-118, # 39 Exhibit 60-119, # 40 Exhibit 60-120)(Canty, Dawn)
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Legal Document (Payment Possibly Required) 292 Filed: 2/1/2019, Entered: 2/1/2019
Exhibits 60-41 through 60-67, 60-69, and 60-70 for Rule 56.1 Statement of Material Facts in Support of Motion for Summary Judgment 289 by American Guardian Holdings, Inc. (Attachments: # 1 Exhibit 60-42, # 2 Exhibit 60-43, # 3 Exhibit 60-44, # 4 Exhibit 60-45, # 5 Exhibit 60-46, # 6 Exhibit 60-47, # 7 Exhibit 60-48, # 8 Exhibit 60-49, # 9 Exhibit 60-50, # 10 Exhibit 60-51, # 11 Exhibit 60-52, # 12 Exhibit 60-53, # 13 Exhibit 60-54, # 14 Exhibit 60-55, # 15 Exhibit 60-56, # 16 Exhibit 60-57, # 17 Exhibit 60-58, # 18 Exhibit 60-59, # 19 Exhibit 60-60, # 20 Exhibit 60-61, # 21 Exhibit 60-62, # 22 Exhibit 60-63, # 23 Exhibit 60-64, # 24 Exhibit 60-65, # 25 Exhibit 60-66, # 26 Exhibit 60-67, # 27 Exhibit 60-69, # 28 Exhibit 60-70)(Canty, Dawn)
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Legal Document (Payment Possibly Required) 291 Filed: 2/1/2019, Entered: 2/1/2019
Exhibits 60 through 60-40 for Rule 56.1 Statement of Material Facts in Support of Motion for Summary Judgment 289 by American Guardian Holdings, Inc. (Attachments: # 1 Exhibit 60-1, # 2 Exhibit 60-2, # 3 Exhibit 60-3, # 4 Exhibit 60-4, # 5 Exhibit 60-5, # 6 Exhibit 60-6, # 7 Exhibit 60-7, # 8 Exhibit 60-8, # 9 Exhibit 60-9, # 10 Exhibit 60-10, # 11 Exhibit 60-11, # 12 Exhibit 60-12, # 13 Exhibit 60-13, # 14 Exhibit 60-14, # 15 Exhibit 60-15, # 16 Exhibit 60-20, # 17 Exhibit 60-21, # 18 Exhibit 60-22, # 19 Exhibit 60-23, # 20 Exhibit 60-24, # 21 Exhibit 60-25, # 22 Exhibit 60-26, # 23 Exhibit 60-27, # 24 Exhibit 60-28, # 25 Exhibit 60-29, # 26 Exhibit 60-30, # 27 Exhibit 60-31, # 28 Exhibit 60-32, # 29 Exhibit 60-33, # 30 Exhibit 60-34, # 31 Exhibit 60-35, # 32 Exhibit 60-36, # 33 Exhibit 60-37, # 34 Exhibit 60-38, # 35 Exhibit 60-39, # 36 Exhibit 60-40)(Canty, Dawn)
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Legal Document (Payment Possibly Required) 290 Filed: 2/1/2019, Entered: 2/1/2019
Exhibits 30 - 59 for Rule 56.1 Statement of Material Facts in Support of Motion for Summary Judgment 289 by American Guardian Holdings, Inc. (Attachments: # 1 Exhibit 31, # 2 Exhibit 32, # 3 Exhibit 33, # 4 Exhibit 34, # 5 Exhibit 35, # 6 Exhibit 36, # 7 Exhibit 37, # 8 Exhibit 38, # 9 Exhibit 39, # 10 Exhibit 40, # 11 Exhibit 41, # 12 Exhibit 42, # 13 Exhibit 43, # 14 Exhibit 44, # 15 Exhibit 45, # 16 Exhibit 46, # 17 Exhibit 47, # 18 Exhibit 48, # 19 Exhibit 49, # 20 Exhibit 50, # 21 Exhibit 51, # 22 Exhibit 52, # 23 Exhibit 53, # 24 Exhibit 54, # 25 Exhibit 55, # 26 Exhibit 56, # 27 Exhibit 57, # 28 Exhibit 58, # 29 Exhibit 59)(Canty, Dawn)
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Legal Document (Payment Possibly Required) 289 Filed: 2/1/2019, Entered: 2/1/2019
RULE 56.1 Statement by American Guardian Holdings, Inc. regarding motion for summary judgment 287 (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)(Canty, Dawn)
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Legal Document (Payment Possibly Required) 288 Filed: 2/1/2019, Entered: 2/1/2019
MEMORANDUM by American Guardian Holdings, Inc. in support of motion for summary judgment 287 (Canty, Dawn)
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Legal Document (Payment Possibly Required) 287 Filed: 2/1/2019, Entered: 2/1/2019
MOTION by Defendant American Guardian Holdings, Inc. for summary judgment (Canty, Dawn)
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Legal Document (Payment Possibly Required) 286 Filed: 2/1/2019, Entered: 2/1/2019
NOTICE of Motion by Dawn Marie Canty for presentment of motion to seal document, 285 before Honorable Jorge L. Alonso on 2/7/2019 at 09:30 AM. (Canty, Dawn)
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Legal Document (Payment Possibly Required) 285 Filed: 2/1/2019, Entered: 2/1/2019
MOTION by Defendant American Guardian Holdings, Inc. to seal document s (Motion for Leave To File a Memorandum In Support of Its Motion for Summary Judgment, Statement of Material Facts, and Exhibits to the Statement of Material Facts Under Seal) (Canty, Dawn)
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Legal Document (Payment Possibly Required) 284 Filed: 2/1/2019, Entered: 2/1/2019
NOTICE of Motion by Dawn Marie Canty for presentment of motion for leave to file excess pages 283 before Honorable Jorge L. Alonso on 2/7/2019 at 09:30 AM. (Canty, Dawn)
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Legal Document (Payment Possibly Required) 283 Filed: 2/1/2019, Entered: 2/1/2019
MOTION by Defendant American Guardian Holdings, Inc. for leave to file excess pages (Motion For Leave to File a Memorandum of Law in Support of Motion for Summary Judgment in Excess of Fifteen Pages) (Canty, Dawn)
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Legal Document (Payment Possibly Required) 282 Filed: 2/1/2019, Entered: 2/1/2019
MINUTE entry before the Honorable Jorge L. Alonso: Defendant's agreed motion to extend briefing schedule 280 is granted. Defendant's dispositive motions with supporting memoranda shall be filed by 2/1/19. Plaintiffs' response shall be filed by 3/1/19. Defendant's reply in support shall be filed by 3/15/19. The court will rule electronically. The motion hearing set for 2/5/19 is stricken. Notices mailed by judge's staff. (dal, )
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Legal Document (Payment Possibly Required) 281 Filed: 1/29/2019, Entered: 1/29/2019
NOTICE of Motion by Dawn Marie Canty for presentment of motion for miscellaneous relief 280 before Honorable Jorge L. Alonso on 2/5/2019 at 09:30 AM. (Canty, Dawn)
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Legal Document (Payment Possibly Required) 280 Filed: 1/29/2019, Entered: 1/29/2019
MOTION by Defendant American Guardian Holdings, Inc.Agreed Motion to Extend Briefing Schedule (Canty, Dawn)
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Legal Document (Payment Possibly Required) 279 Filed: 1/10/2019, Entered: 1/10/2019
MINUTE entry before the Honorable Jorge L. Alonso: Status hearing held. Discovery is closed. Defendant's dispositive motions with supporting memoranda shall be filed by 1/31/19. Plaintiffs' response shall be filed by 2/28/19. Defendant's reply in support shall be filed by 3/14/19. The court will rule electronically. Notices mailed by judge's staff (ntf, )
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Legal Document (Payment Possibly Required) 278 Filed: 1/7/2019, Entered: 1/7/2019
STATUS Report Joint Initial Status Report by American Guardian Holdings, Inc. (Canty, Dawn)
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Legal Document (Payment Possibly Required) 277 Filed: 12/4/2018, Entered: 12/4/2018
Second Amended COUNTERCLAIM filed by American Guardian Holdings, Inc. against 9C9C60F . (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Shapiro, Daniel)
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Legal Document (Payment Possibly Required) 276 Filed: 12/3/2018, Entered: 12/3/2018
ANSWER to Complaint Answer to American Guardian Holdings, Inc.'s Second Amended Counterclaim by 9C9C60F(Rolfes, James)
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Legal Document (Payment Possibly Required) 275 Filed: 12/3/2018, Entered: 12/3/2018
MINUTE entry before the Honorable Jorge L. Alonso: Plaintiffs' unopposed motion for leave to redact personal identifying information and to strike document from docket 272 is granted. The Clerk of Court is directed to remove document [268-3] from the docket of this case. Motion hearing date of 12/4/18 is stricken. Notices mailed by judge's staff (ntf, )
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Legal Document (Payment Possibly Required) 274 Filed: 11/28/2018, Entered: 11/28/2018
TRANSCRIPT OF PROCEEDINGS held on 11/6/18 before the Honorable Jorge L. Alonso. Order Number: 32732, 32751. Court Reporter Contact Information: Nancy LaBella, 312-435-6890, NLaBella.ilnd@gmail.com. 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 12/19/2018. Redacted Transcript Deadline set for 12/31/2018. Release of Transcript Restriction set for 2/26/2019. (Labella, Nancy)
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Blank  Filed: 11/27/2018, Entered: 11/28/2018
MOTION by Plaintiffs Kate 9C9C60Fto strike document from docket. (Omitted Relief from Motion 272 ). (smm, )
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Legal Document (Payment Possibly Required) 273 Filed: 11/27/2018, Entered: 11/27/2018
NOTICE of Motion by Meredith Ann Shippee for presentment of motion for miscellaneous relief 272 before Honorable Jorge L. Alonso on 12/4/2018 at 09:30 AM. (Shippee, Meredith)
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Legal Document (Payment Possibly Required) 272 Filed: 11/27/2018, Entered: 11/27/2018
MOTION by Plaintiffs Kate 9C9C60Ffor Permission to Redact Personal Identifying Information and to Strike Document From Docket (Shippee, Meredith)
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Legal Document (Payment Possibly Required) 271 Filed: 11/26/2018, Entered: 11/26/2018
MINUTE entry before the Honorable Jorge L. Alonso: Defendant's motion for leave to file redacted settlement agreement as exhibit to AGH's second amended counterclaim 268 is granted. Motion hearing date of 11/27/18 is stricken. Notices mailed by judge's staff (ntf, )
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Legal Document (Payment Possibly Required) 270 Filed: 11/16/2018, Entered: 11/16/2018
ATTORNEY Appearance for Plaintiffs Kate 9C9C60Fby Kristen Annemarie Bradley (Bradley, Kristen)
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Legal Document (Payment Possibly Required) 269 Filed: 11/13/2018, Entered: 11/13/2018
NOTICE of Motion by Dawn Marie Canty for presentment of motion for leave to file, 268 before Honorable Jorge L. Alonso on 11/27/2018 at 09:30 AM. (Canty, Dawn)
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Legal Document (Payment Possibly Required) 268 Filed: 11/13/2018, Entered: 11/13/2018
MOTION by Defendant American Guardian Holdings, Inc. for leave to file (Motion for Leave to File Redacted Settlement Agreement as Exhibit to AGH's Second Amended Counterclaim) (Attachments: # 1 Exhibit 1. Second Amended Counterclaim, # 2 Exhibit 1.1 Exhibit 1 to the Second Amended Counterclaim, # 3 Exhibit 1.2 Exhibit 2 to the Second Amended Counterclaim)(Canty, Dawn) (Attachment 3 replaced on 12/3/2018) (sxb, ).
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Legal Document (Payment Possibly Required) 267 Filed: 11/6/2018, Entered: 11/6/2018
MINUTE entry before the Honorable Jorge L. Alonso: Motion hearing held. For the reasons stated on the record, Defendants' motions to seal 260 and 265 are denied. Notices mailed by judge's staff (ntf, )
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Legal Document (Payment Possibly Required) 266 Filed: 11/1/2018, Entered: 11/1/2018
NOTICE of Motion by Dawn Marie Canty for presentment of motion to seal document 265 before Honorable Jorge L. Alonso on 11/6/2018 at 09:30 AM. (Canty, Dawn)
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Legal Document (Payment Possibly Required) 265 Filed: 11/1/2018, Entered: 11/1/2018
MOTION by Defendant American Guardian Holdings, Inc. to seal document transcript,,, 243 Motion to File Transcript Under Seal (Canty, Dawn)
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Legal Document (Payment Possibly Required) 264 Filed: 11/1/2018, Entered: 11/1/2018
MINUTE entry before the Honorable Jorge L. Alonso: Status hearing held and continued to 1/10/19 at 9:30 a.m. Plaintiffs' response to Defendant's amended counterclaim shall by filed by 12/3/18. Discovery relating to damages shall be completed by 12/31/18. Parties shall file a joint status report by 1/7/19. Notices mailed by judge's staff (ntf, )
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Legal Document (Payment Possibly Required) 263 Filed: 10/31/2018, Entered: 10/31/2018
MOTION by Defendant American Guardian Holdings, Inc. to seal document notice of motion 261 , SEALED MOTION by Defendant American Guardian Holdings, Inc. Second Amended Counterclaim with Exhibits 1-3 262 , MOTION by Defendant American Guardian Holdings, Inc. to seal Second Amended Counterclaim 260 SEALED DOCUMENT (McNicholas, Alexandra) Modified on 11/1/2018 (ntf, ).
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Legal Document (Payment Possibly Required) 262 Filed: 10/31/2018, Entered: 10/31/2018
Second Amended Counterclaim with Exhibits 1-3 by Defendant American Guardian Holdings, Inc. (McNicholas, Alexandra) Modified on 11/1/2018 (ntf, ). (Text modified by Clerk's Office.)
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Legal Document (Payment Possibly Required) 261 Filed: 10/31/2018, Entered: 10/31/2018
AGH's Motion to Seal NOTICE of Motion by Alexandra McNicholas for presentment of motion to seal 260 before Honorable Jorge L. Alonso on 11/6/2018 at 09:30 AM. (McNicholas, Alexandra)
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Legal Document (Payment Possibly Required) 260 Filed: 10/31/2018, Entered: 10/31/2018
MOTION by Defendant American Guardian Holdings, Inc. to seal Second Amended Counterclaim (McNicholas, Alexandra)
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Sealed Legal Document 259 Filed: 10/18/2018, Entered: 10/18/2018
SEALED DOCUMENT by Defendant American Guardian Holdings, Inc. (American Guardians Pre-Trial Memorandum) (Canty, Dawn)
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Legal Document (Payment Possibly Required) 258 Filed: 10/17/2018, Entered: 10/17/2018
MINUTE entry before the Honorable Jorge L. Alonso: Status hearing held and continued to 11/1/18 at 9:30 a.m. Defendant may file an amended counterclaim by 10/31/18. Notice mailed by judge's staff (ntf, )
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Legal Document (Payment Possibly Required) 257 Filed: 10/12/2018, Entered: 10/12/2018 Court Filing
MINUTE entry before the Honorable Mary M. Rowland: In light of the resolution of Defendant's Motion for Preliminary Injunctive Relief, all matters relating to the referral of this action having been concluded, the referral is closed and the case is returned to the assigned judge. Honorable Judge Mary M. Rowland no longer referred to the case. Mailed notice. (dm, )
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Legal Document (Payment Possibly Required) 256 Filed: 10/12/2018, Entered: 10/12/2018
ORDER Signed by the Honorable Mary M. Rowland on 10/12/2018. Mailed notice. (dm, )
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Legal Document (Payment Possibly Required) 255 Filed: 10/12/2018, Entered: 10/12/2018
MINUTE entry before the Honorable Mary M. Rowland: Defendant's Motion for Preliminary Injunction [ 158 , 167 ] is granted as stated in the Agreed Order. Enter Agreed Order. Mailed notice. (dm, )
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Legal Document (Payment Possibly Required) 254 Filed: 10/12/2018, Entered: 10/12/2018
MINUTE entry before the Honorable Mary M. Rowland: The parties report they have resolved the dispute over Defendant's pending motion to reinstate action and for preliminary injunctive relief and to permit expedited discovery [Dkts. 158, 167]. The court set a hearing on this motion for 10/16/18. The hearing date is stricken. Parties will send a proposed order to this court by 10/15/18 (Proposed_Order_Rowland@ilnd.uscourts.gov). Parties' motions to seal 247 and 252 are granted. No further status hearings will be set. Mailed notice. (dm, )
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Legal Document (Payment Possibly Required) 253 Filed: 10/10/2018, Entered: 10/10/2018
NOTICE of Motion by James A. Rolfes for presentment of motion to seal 252 before Honorable Mary M. Rowland on 10/16/2018 at 10:00 AM. (Rolfes, James)
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Legal Document (Payment Possibly Required) 252 Filed: 10/10/2018, Entered: 10/10/2018
MOTION by Plaintiffs Kate 9C9C60Fto seal Prehearing Memorandum (Rolfes, James)
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Legal Document (Payment Possibly Required) 251 Filed: 10/10/2018, Entered: 10/10/2018
WITNESS List by Kate 9C9C60F(Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J)(Rolfes, James)
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Legal Document (Payment Possibly Required) 250 Filed: 10/10/2018, Entered: 10/10/2018
Exhibit List by Kate 9C9C60F (Rolfes, James)
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Sealed Legal Document 249 Filed: 10/10/2018, Entered: 10/10/2018
SEALED DOCUMENT by Plaintiffs Kate 9C9C60FPre-Hearing Memorandum (Rolfes, James)
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Legal Document (Payment Possibly Required) 248 Filed: 10/10/2018, Entered: 10/10/2018
NOTICE of Motion by Dawn Marie Canty for presentment of motion to seal 247 before Honorable Mary M. Rowland on 10/16/2018 at 09:45 AM. (Canty, Dawn)
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Sealed Legal Document 247 Filed: 10/10/2018, Entered: 10/10/2018
MOTION by Defendant American Guardian Holdings, Inc. to seal (Motion for leave to file under seal American Guardians Pretrial Memorandum) (Attachments: # 1 Pretrial Memorandum to be Filed Under Seal)(Canty, Dawn)
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Legal Document (Payment Possibly Required) 246 Filed: 9/28/2018, Entered: 9/28/2018
MINUTE entry before the Honorable Mary M. Rowland: Due to the scheduling of technical upgrades at the Court, any objections the parties wish to file on 10/12/18 must be filed by 4:30 PM central time that day. Any courtesy copies must be delivered to chambers by that same time. Mailed notice. (dm, )
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Legal Document (Payment Possibly Required) 245 Filed: 9/26/2018, Entered: 9/26/2018
MINUTE entry before the Honorable Mary M. Rowland: Status hearing held. Cross pretrial submissions are due 10/10/18. Objections due 10/12/18. In court hearing on breach of settlement agreement remains set for 10/16/18 at 10:00 a.m. Mailed notice. (dm, )
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Sealed Legal Document 244 Filed: 9/25/2018, Entered: 9/25/2018
SEALED TRANSCRIPT OF PROCEEDINGS held on 08/10/17 before the Honorable Mary M. Rowland. Court Reporter Contact Information: Patrick Mullen, (312) 435-5565, patrick_mullen@ilnd.uscourts.gov. (Mullen, Patrick)
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Legal Document (Payment Possibly Required) 243 Filed: 9/25/2018, Entered: 9/25/2018
TRANSCRIPT OF PROCEEDINGS held on 09/07/17 before the Honorable Mary M. Rowland. Order Number: 32234. Court Reporter Contact Information: Patrick Mullen, (312) 435-5565, patrick_mullen@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 10/16/2018. Redacted Transcript Deadline set for 10/26/2018. Release of Transcript Restriction set for 12/24/2018. (Mullen, Patrick)
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Legal Document (Payment Possibly Required) 242 Filed: 9/24/2018, Entered: 9/24/2018
MINUTE entry before the Honorable Mary M. Rowland:The Clerk's Office is directed to seal transcript 237 . Mailed notice. (dm, )
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Legal Document (Payment Possibly Required) 241 Filed: 9/21/2018, Entered: 9/21/2018
REDACTED 237 TRANSCRIPT OF PROCEEDINGS held on 09/05/18 before the Honorable Mary M. Rowland. Order Number: 32080. Court Reporter Contact Information: Patrick Mullen, (312) 435-5565, patrick_mullen@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 10/3/2018. Redacted Transcript Deadline set for 10/15/2018. Release of Transcript Restriction set for 12/11/2018. (Mullen, Patrick) (Mullen, Patrick)
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Legal Document (Payment Possibly Required) 240 Filed: 9/21/2018, Entered: 9/21/2018
MINUTE entry before the Honorable Mary M. Rowland: The parties' joint motion to redact transcript 238 is granted. The Court directs the court reporter to redact from the September 5, 2018 transcript the information identified by page and line number in the parties' joint motion 238 . No appearance necessary on 9/25/18. Mailed notice. (dm, )
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Legal Document (Payment Possibly Required) 239 Filed: 9/19/2018, Entered: 9/19/2018
NOTICE of Motion by Dawn Marie Canty for presentment of Motion to Redact Transcript 238 before Honorable Mary M. Rowland on 9/25/2018 at 09:45 AM. (Canty, Dawn)
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Legal Document (Payment Possibly Required) 238 Filed: 9/19/2018, Entered: 9/19/2018
MOTION to Redact transcript 237 (Joint) (Canty, Dawn)
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Sealed Legal Document 237 Filed: 9/12/2018, Entered: 9/12/2018
SEALED TRANSCRIPT OF PROCEEDINGS held on 09/05/18 before the Honorable Mary M. Rowland. Order Number: 32080. Court Reporter Contact Information: Patrick Mullen, (312) 435-5565, patrick_mullen@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 10/3/2018. Redacted Transcript Deadline set for 10/15/2018. Release of Transcript Restriction set for 12/11/2018. (Mullen, Patrick) Modified on 9/24/2018 (sm, ).
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Legal Document (Payment Possibly Required) 236 Filed: 9/12/2018, Entered: 9/12/2018
ENTERED IN ERROR (Mullen, Patrick) (tg, ).
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Legal Document (Payment Possibly Required) 235 Filed: 9/7/2018, Entered: 9/7/2018
ENTERED IN ERROR. (Hanhardt, Joene) Modified on 9/14/2018 (sm, ).
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Legal Document (Payment Possibly Required) 234 Filed: 9/5/2018, Entered: 9/5/2018
MINUTE entry before the Honorable Mary M. Rowland: Status and motion hearing held. American Guardian's motion to compel 227 is granted as follows: the hearing date set for 10/9/18 is stricken and reset to 10/16/18 at 10:00 AM. The depositions of Steve 9C9C60F and Cathy Edwards shall take place during the last week of September or the first week of October. No other depositions shall be rescheduled because of this change in the hearing date. This hearing date will not be reset. Plaintiffs' oral motion to compel the deposition of Zachary Hughes is granted. Mr. Hughes shall be deposed by close of business on Friday 9/7/18. The fact that the hearing is to take place after the due date is to in no way impacts the fact that the due date of the next payment under the settlement agreement. Status hearing is set for 9/26/18 at 9:30 a.m. Mailed notice. (dm, )
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Legal Document (Payment Possibly Required) 233 Filed: 9/5/2018, Entered: 9/5/2018
RESPONSE by Kate 9C9C60F Freedmanin Opposition to MOTION by Defendant American Guardian Holdings, Inc. to compel depositions of 9C9C60F and Cathy Edwards 227 (Attachments: # 1 Exhibit A)(Rolfes, James)
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Sealed Legal Document 232 Filed: 9/4/2018, Entered: 9/4/2018
MINUTE entry before the Honorable Mary M. Rowland: Plaintiffs' Motion to Seal 230 is granted in part. The Court declines to permit Plaintiffs' Response 229 in its entirety to be filed under seal. Plaintiffs should file a public-record version of their Response which contains the most limited redaction of the documents consistent with the provisions of the confidentiality order and settlement agreement. No appearance necessary on 9/11/18. Mailed notice. (dm, )
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Legal Document (Payment Possibly Required) 231 Filed: 9/4/2018, Entered: 9/4/2018
NOTICE of Motion by James A. Rolfes for presentment of motion to seal document, 230 before Honorable Mary M. Rowland on 9/11/2018 at 09:45 AM. (Rolfes, James)
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Legal Document (Payment Possibly Required) 230 Filed: 9/4/2018, Entered: 9/4/2018
MOTION by Plaintiffs Kate 9C9C60Fto seal document sealed response 229 , MOTION by Plaintiffs Kate 9C9C60Fto seal (Rolfes, James)
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Sealed Legal Document 229 Filed: 9/4/2018, Entered: 9/4/2018
SEALED RESPONSE by Kate 9C9C60Fto MOTION by Defendant American Guardian Holdings, Inc. to compel depositions of 9C9C60F and Cathy Edwards 227 (Attachments: # 1 Exhibit A)(Rolfes, James)
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Legal Document (Payment Possibly Required) 228 Filed: 8/31/2018, Entered: 8/31/2018
NOTICE of Motion by Daniel P. Shapiro for presentment of motion to compel 227 before Honorable Mary M. Rowland on 9/5/2018 at 09:45 AM. (Shapiro, Daniel)
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Legal Document (Payment Possibly Required) 227 Filed: 8/31/2018, Entered: 8/31/2018
MOTION by Defendant American Guardian Holdings, Inc. to compel depositions of 9C9C60F and Cathy Edwards (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Shapiro, Daniel)
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Legal Document (Payment Possibly Required) 226 Filed: 8/24/2018, Entered: 8/24/2018
MINUTE entry before the Honorable Jorge L. Alonso: Status hearing previously set for 8/29/18 is stricken and reset to 10/17/18 at 9:30 a.m. Notices mailed by judge's staff (ntf, )
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Legal Document (Payment Possibly Required) 225 Filed: 8/21/2018, Entered: 8/21/2018
TRANSCRIPT OF PROCEEDINGS held on 07-16-2018 before the Honorable Mary M. Rowland. Order Number: 31646. Court Reporter Contact Information: Pamela S. Warren http://www.ilnd.uscourts.gov/transcript-order-form.aspx. 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 9/11/2018. Redacted Transcript Deadline set for 9/21/2018. Release of Transcript Restriction set for 11/19/2018. (Warren, Pamela)
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Legal Document (Payment Possibly Required) 224 Filed: 8/21/2018, Entered: 8/21/2018
TRANSCRIPT OF PROCEEDINGS held on 05-30-2018 before the Honorable Mary M. Rowland. Order Number: 31646. Court Reporter Contact Information: Pamela S. Warren http://www.ilnd.uscourts.gov/transcript-order-form.aspx. 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 9/11/2018. Redacted Transcript Deadline set for 9/21/2018. Release of Transcript Restriction set for 11/19/2018. (Warren, Pamela)
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Legal Document (Payment Possibly Required) 223 Filed: 7/31/2018, Entered: 7/31/2018
MINUTE entry before the Honorable Mary M. Rowland: Plaintiffs' motion to seal 221 is granted. No appearance necessary on 8/16/18. Mailed notice. (dm, )
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Legal Document (Payment Possibly Required) 222 Filed: 7/30/2018, Entered: 7/30/2018
NOTICE of Motion by James A. Rolfes for presentment of motion to seal document 221 before Honorable Mary M. Rowland on 8/16/2018 at 09:45 AM. (Rolfes, James)
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Legal Document (Payment Possibly Required) 221 Filed: 7/30/2018, Entered: 7/30/2018
MOTION by Plaintiffs Kate 9C9C60Fto seal document sealed response, 220 (Rolfes, James)
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Sealed Legal Document 220 Filed: 7/30/2018, Entered: 7/30/2018
SEALED RESPONSE by Kate 9C9C60Fto sealed document 219 to American Guardian Status Report (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Rolfes, James)
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Sealed Legal Document 219 Filed: 7/16/2018, Entered: 7/16/2018
SEALED DOCUMENT by Defendant American Guardian Holdings, Inc. American Guardian's Status Report (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(Shapiro, Daniel)
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Legal Document (Payment Possibly Required) 218 Filed: 7/16/2018, Entered: 7/16/2018
MINUTE entry before the Honorable Mary M. Rowland: The Court has been informed all parties are available for hearing on 10/9/18 at 10:00 a.m. By agreement of the parties, status hearing set for 9/5/18 at 9:30 a.m. Mailed notice. (dm, )
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Legal Document (Payment Possibly Required) 217 Filed: 7/16/2018, Entered: 7/16/2018
MINUTE entry before the Honorable Mary M. Rowland: Status hearing held. Defense counsel reported on status of 3rd party subpoenas and discovery. Defendant's oral motion to file status report under seal is granted. Plaintiffs shall respond to the status report on or before 7/30/18. In court hearing on breach of settlement agreement 167 is set for 10/9/18 at 10:00 a.m. Parties shall call chambers to confirm this date by close of business today. Also by close of business today, parties shall provide the court with a suggested date in the month of August for a next status hearing. Mailed notice. (dm, )
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Legal Document (Payment Possibly Required) 216 Filed: 7/2/2018, Entered: 7/2/2018
MINUTE entry before the Honorable Mary M. Rowland: Status hearing set for 7/16/18 at 10:00 a.m. Mailed notice. (dm, )
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Legal Document (Payment Possibly Required) 215 Filed: 6/26/2018, Entered: 6/26/2018
MINUTE entry before the Honorable Mary M. Rowland: At Defendant's request and with Plaintiff's agreement, status hearing set for 6/27/18 is stricken. Counsel for the parties shall jointly call chambers tomorrow to re-set the status hearing: (312) 435-5358. Mailed notice (np, )
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Legal Document (Payment Possibly Required) 214 Filed: 6/18/2018, Entered: 6/18/2018
MINUTE entry before the Honorable Jorge L. Alonso: Status hearing previously set for 8/9/18 is stricken and reset to 8/29/18 at 9:30 a.m. Notices mailed by judge's staff (ntf, )
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Legal Document (Payment Possibly Required) 213 Filed: 6/6/2018, Entered: 6/6/2018
TRANSCRIPT OF PROCEEDINGS held on April 9, 2018 before the Honorable Mary M. Rowland. Order Number: 30912. Court Reporter Contact Information: Ms. Joene Hanhardt, Official Court Reporter, 219 S. Dearborn St., Suite 1744-A, Chicago, Illinois 60604, 312-435-6874. 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 6/27/2018. Redacted Transcript Deadline set for 7/9/2018. Release of Transcript Restriction set for 9/4/2018. (Hanhardt, Joene)
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Legal Document (Payment Possibly Required) 212 Filed: 6/5/2018, Entered: 6/5/2018
MINUTE entry before the Honorable Mary M. Rowland: Joint Motion to redact portions of the transcript of proceedings held on April 9, 2018 210 is granted. The Court directs the court reporter to redact from the April 9, 2018 transcript the information identified by page and line number in the parties' motion 210 . No appearance necessary on 6/7/18. Mailed notice. (dm, )
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Legal Document (Payment Possibly Required) 211 Filed: 6/4/2018, Entered: 6/4/2018
NOTICE of Motion by Dawn Marie Canty for presentment of motion for miscellaneous relief 210 before Honorable Mary M. Rowland on 6/7/2018 at 09:45 AM. (Canty, Dawn)
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Legal Document (Payment Possibly Required) 210 Filed: 6/4/2018, Entered: 6/4/2018
MOTION by Defendant American Guardian Holdings, Inc. to redact portions of the transcript of proceedings held on April 9, 2018 (Canty, Dawn)
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Legal Document (Payment Possibly Required) 209 Filed: 5/30/2018, Entered: 5/30/2018
MINUTE entry before the Honorable Mary M. Rowland: Status hearing held. American Guardian's counsel reported that she has received the phone records from the carriers which have been sent to the vendor. Status hearing set for 6/27/18 at 9:30am. Mailed notice. (dm, )
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Legal Document (Payment Possibly Required) 208 Filed: 5/23/2018, Entered: 5/23/2018
MINUTE entry before the Honorable Mary M. Rowland: The Court has received the parties' agreed proposed order to seal two transcripts from proceedings on April 9, 2018 and May 9, 2018. The Court declines to seal both transcripts in their entirety. Instead, the parties should file a short Motion to Redact Transcript, identifying the specific information by page and line number in each of the two transcripts that require redaction. Mailed notice (ao,)
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Legal Document (Payment Possibly Required) 207 Filed: 5/10/2018, Entered: 5/10/2018
STATUS Report (American Guardian's Status Report and Exhibits - REDACTED) by American Guardian Holdings, Inc. (Attachments: # 1 Exhibit A 9C9C60F to B. Feinen Email dated 1/18/2018 - REDACTED, # 2 Exhibit B J. Rolfes Correspondence dated 3/30/2018 - REDACTED, # 3 Exhibit C J. Rolfes Correspondence dated 4/11/2018 - REDACTED, # 4 Exhibit D M. 9C9C60F and 9C9C60F Communications dated 1/29/2018 - REDACTED, # 5 Exhibit E J. Rolfes Correspondence dated 4/20/2018 - REDACTED, # 6 Exhibit F 9C9C60F Letters to Carriers dated 4/30/2018 - REDACTED, # 7 Exhibit G J. Rolfes Correspondence dated 5/7/2018 - REDACTED)(Canty, Dawn)
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Sealed Legal Document 206 Filed: 5/10/2018, Entered: 5/10/2018
SEALED DOCUMENT by Defendant American Guardian Holdings, Inc. STATUS REPORT (Attachments: # 1 Exhibit A - 9C9C60F to B. Feinen Email dated 1/18/2018, # 2 Exhibit B - J. Rolfes Correspondence dated 3/30/2018, # 3 Exhibit C - J. Rolfes Correspondence dated 4/11/2018, # 4 Exhibit D - M. 9C9C60F and 9C9C60F Communications dated 1/29/2018, # 5 Exhibit E - J. Rolfes Correspondence dated 4/20/2018, # 6 Exhibit F - 9C9C60F Letters to Carriers dated 4/30/2018, # 7 Exhibit G - J. Rolfes Correspondence dated 5/7/2018)(Canty, Dawn)
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Legal Document (Payment Possibly Required) 205 Filed: 5/10/2018, Entered: 5/10/2018
MINUTE entry before the Honorable Jorge L. Alonso: Status hearing held and continued to 8/9/18 at 9:30 a.m. Notice mailed by judge's staff (ntf, )
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Legal Document (Payment Possibly Required) 204 Filed: 5/10/2018, Entered: 5/10/2018
MINUTE entry before the Honorable Mary M. Rowland: Defendant American Guardian Holdings, Inc.'s Motion for Leave to Withdraw Status Report and Exhibits 202 is granted. No appearance necessary on 5/15/18. The Clerk is directed to promptly remove [Dkt. 200 ] and the accompanying exhibits at Dkt. 200-1 through 200-7. Defendant should re-file public-record and sealed versions of the Status Report. Mailed notice. (dm, )
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Legal Document (Payment Possibly Required) 203 Filed: 5/9/2018, Entered: 5/9/2018
NOTICE of Motion by Dawn Marie Canty for presentment of motion to withdraw 202 before Honorable Mary M. Rowland on 5/15/2018 at 09:45 AM. (Canty, Dawn)
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Legal Document (Payment Possibly Required) 202 Filed: 5/9/2018, Entered: 5/9/2018
MOTION by Defendant American Guardian Holdings, Inc. to withdraw (Motion for Leave to Withdraw Status Report and Exhibits) (Canty, Dawn)
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Legal Document (Payment Possibly Required) 201 Filed: 5/9/2018, Entered: 5/9/2018
MINUTE entry before the Honorable Mary M. Rowland: Status hearing held and continued to 5/30/18 at 9:30am. Parties reported on the status of discovery. The Court revises its previous ruling 186 with regard to the discovery time frame so that the relevant time frame is 10/1/17 - 4/30/18. AGH will promptly re-issue the subpoenas for phone records, limited to the two phone numbers for Steve 9C9C60F and the one phone number for Cathy Edwards. Counsel for AGH reported that they plan to serve four or five more interrogatories on 9C9C60F today. Oral motion by AGH to re-file Status Report 200 under seal is granted. Mailed notice. (dm, )
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Blank  Filed: 5/9/2018, Entered: 5/9/2018
ORAL MOTION by AGH to re-file Status Report 200 under seal. (dm, )
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Legal Document (Payment Possibly Required) 200 Filed: 5/8/2018, Entered: 5/8/2018
Removed per court order dated 05/10/2018 204 . (Canty, Dawn) (Main Document 200 replaced on 5/10/2018) (jk, ). (Attachment 1 replaced on 5/10/2018) (jk, ). (Attachment 2 replaced on 5/10/2018) (jk, ). (Attachment 3 replaced on 5/10/2018) (jk, ). (Attachment 4 replaced on 5/10/2018) (jk, ). (Attachment 5 replaced on 5/10/2018) (jk, ). (Attachment 6 replaced on 5/10/2018) (jk, ). (Attachment 7 replaced on 5/10/2018) (jk, ). Modified on 5/10/2018 (jk, ).
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Legal Document (Payment Possibly Required) 199 Filed: 4/13/2018, Entered: 4/13/2018
MINUTE entry before the Honorable Mary M. Rowland: By agreement of the parties, status hearing set for 5/9/18 at 9:30 a.m. Mailed notice. (dm, )
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Legal Document (Payment Possibly Required) 198 Filed: 4/11/2018, Entered: 4/11/2018
NOTICE by All Plaintiffs of Filing (Attachments: # 1 Exhibit A - 4/6/18 D. Canty Letter, # 2 Exhibit B - 4/11/18 J. Rolfes Response Letter)(Rolfes, James)
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Legal Document (Payment Possibly Required) 197 Filed: 4/9/2018, Entered: 4/9/2018
MINUTE entry before the Honorable Mary M. Rowland: Status and motion hearing held. Plaintiffs' Motion to Compel Responses to Plaintiffs' Requests for Production 194 is granted in part. As to communications to be searched, the parties have agreed on custodians. The Court limits the documents to be searched to those same custodians. For Plaintiffs' Request No. 1 seeking "all documents and communications referring or relating to Mr. Freedman", the Court limits this request to those documents and communications referring or relating to Mr. 9C9C60F and the current dispute: Mr. 9C9C60F alleged violation of the Settlement Agreement arising out of his brunch with Mr. Zach Hughes and his alleged discussions with Mr. Rick Hughes about potential purchase of Capital. Plaintiffs' motion as to Request No. 4 seeking "documents and communications referring or relating to communication between [AGH] and Thomas 'Rick' Hughes regarding Mr. Freedman" is granted. This request is limited to the agreed upon custodians for purposes of email searches and document searches. Defendant is reminded of its obligation to identify additional relevant custodians if they exist. Parties also reported that Defendant sent a letter to Plaintiffs on Friday, 4/6/18, about matters learned during discovery; Plaintiffs will respond to the letter. By noon on 4/13/18, parties shall call the Court to provide a suggested date this month for a next status hearing. Mailed notice. (dm, )
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Legal Document (Payment Possibly Required) 196 Filed: 4/6/2018, Entered: 4/6/2018
RESPONSE by American Guardian Holdings, Inc. to MOTION by Plaintiffs Kate 9C9C60F Counter Defendants 9C9C60F, 9C9C60F to compel Responses to Plaintiffs' Requests for Production 194 (Attachments: # 1 Exhibit 1: April 5, 2018 Correspondence to Reed Smith LLC)(Canty, Dawn)
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Legal Document (Payment Possibly Required) 195 Filed: 4/4/2018, Entered: 4/4/2018
NOTICE of Motion by James A. Rolfes for presentment of motion to compel 194 before Honorable Mary M. Rowland on 4/9/2018 at 09:30 AM. (Rolfes, James)
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Legal Document (Payment Possibly Required) 194 Filed: 4/4/2018, Entered: 4/4/2018
MOTION by Plaintiffs Kate 9C9C60F Counter Defendants 9C9C60F, 9C9C60F to compel Responses to Plaintiffs' Requests for Production (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Rolfes, James)
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Legal Document (Payment Possibly Required) 193 Filed: 4/3/2018, Entered: 4/3/2018
MINUTE entry before the Honorable Jorge L. Alonso: Status hearing previously set for 4/5/18 is stricken and reset to 5/10/18 at 9:30 a.m. Notices mailed by judge's staff (ntf, )
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Legal Document (Payment Possibly Required) 192 Filed: 3/29/2018, Entered: 3/29/2018
MINUTE entry before the Honorable Mary M. Rowland: By agreement of the parties, status hearing set for 4/6/18 is stricken and re-set for 4/9/18 at 9:30 am.Mailed notice (sxw, )
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Legal Document (Payment Possibly Required) 191 Filed: 3/27/2018, Entered: 3/27/2018
MINUTE entry before the Honorable Mary M. Rowland: On the Court's own motion, status hearing set for 4/4/18 is stricken and re-set for 4/6/18 at 9:30 a.m. Parties should be prepared to report whether (1) they will consent for purposes of this matter only; and (2) whether they are prepared to set a hearing to determine whether a breach of the Settlement Agreement took place. Mailed notice. (dm, )
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Legal Document (Payment Possibly Required) 190 Filed: 3/14/2018, Entered: 3/14/2018
MINUTE entry before the Honorable Jorge L. Alonso: By agreement of the parties, status hearing previously set for 3/22/18 is stricken and reset to 4/5/18 at 9:30 a.m. Notices mailed by judge's staff (ntf, )
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Sealed Legal Document 189 Filed: 3/13/2018, Entered: 3/13/2018
SEALED TRANSCRIPT OF PROCEEDINGS held on March 5, 2018 before the Honorable Mary M. Rowland. Court Reporter Contact Information: Ms. Joene Hanhardt, Official Court Reporter, 219 S. Dearborn St., Suite 1744-A, Chicago, Illinois 60604, 312-435-6874. (Hanhardt, Joene)
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Legal Document (Payment Possibly Required) 188 Filed: 3/8/2018, Entered: 3/8/2018
AGREED ORDER Signed by the Honorable Mary M. Rowland on 3/8/2018. Mailed notice. (dm, )
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Legal Document (Payment Possibly Required) 187 Filed: 3/8/2018, Entered: 3/8/2018
MINUTE entry before the Honorable Mary M. Rowland: Parties' verbal motion to enter Agreed Order to file transcripts under seal is granted. Enter Agreed Order. Mailed notice. (dm, )
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Blank  Filed: 3/8/2018, Entered: 3/8/2018
AGREED VERBAL MOTION by parties to enter Agreed Order to file transcripts of January 30, 2018 and March 5, 2018 under seal. (dm, )
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Legal Document (Payment Possibly Required) 186 Filed: 3/5/2018, Entered: 3/5/2018
MINUTE entry before the Honorable Mary M. Rowland: Motion hearing held. AGH's Motion to Compel 176 is granted in part and denied in part. On 1/30/18 this Court ordered Mr. 9C9C60F to respond to certain discovery by 2/12/18. 169 The Court limited the number of requests Mr. 9C9C60F was required to respond to and limited the time frame of those requests (10/1/17-1/30/18). With these limitations, the Court believes any burden has been addressed and therefore overrules 9C9C60F burdensome objections. Defendant responded, based on relevance, that all of the requests should be limited to the allegations here: (1) any investment by 9C9C60F in Capital; and (2) any alleged solicitation of Zach Hughes by 9C9C60F. Under the circumstances, the fact that 9C9C60F had brunch with a current employee of AGH and that, according to Mr. 9C9C60F affidavit, he discussed investing in Capital and employing Zack, albeit according to his affidavit, in a completely hypothetical way, AGH has established a basis to conduct discovery into whether 9C9C60F has breached the Settlement Agreement. The Court therefore overrules 9C9C60F relevance objection. Interrogatory 1 had been answered. Interrogatories 2 and 3 seek communications with the owner of Capital or about Capital. Interrogatories 4 and 5 seek communications with vendors, employees, independent contractors, agents, or marketing representative of AGH. These Interrogatories are relevant to the inquiry about whether Mr. 9C9C60F violated the Settlement Agreement. However, the Court narrows Interrogatory 4 such that 9C9C60F does not need to provide information on contact with "former vendor, employee, or independent contractor." 9C9C60F need not provide any further response to Interrogatory number 6. 9C9C60F objections to the Request for Production are overruled. Documents being withheld must be produced, including documents being withheld that are responsive to Request to Produce number 8. As to the telephone records requested in Request to Produce Number 7, those records shall be produced to a third-party vendor. The Vendor shall redact all strictly personal numbers from the records prior to providing the names of persons called to counsel for both parties. Mr. 9C9C60F shall provide discovery by 3/19/18. Status set for 4/4/18 at 9:30 a.m. Parties should be prepared to report whether (1) they will consent for purposes of this matter only; and (2) whether they are prepared to set a hearing to determine whether a breach of the Settlement Agreement took place. Mailed notice. (dm, )
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Legal Document (Payment Possibly Required) 185 Filed: 3/1/2018, Entered: 3/1/2018
RESPONSE by Steven E Freedmanin Opposition to MOTION by Defendant American Guardian Holdings, Inc. to compel 176 (Attachments: # 1 Exhibit A)(Rolfes, James)
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Legal Document (Payment Possibly Required) 184 Filed: 2/26/2018, Entered: 2/26/2018
MINUTE entry before the Honorable Mary M. Rowland: By agreement of the parties, motion hearing on Defendant American Guardian's motion to compel 176 set for 3/1/18 is stricken and re-set for 3/5/18 at 9:45 a.m. Mailed notice. (dm, )
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Legal Document (Payment Possibly Required) 183 Filed: 2/23/2018, Entered: 2/23/2018
MINUTE entry before the Honorable Mary M. Rowland: On the Court's own motion, motion hearing on Defendant American Guardian's motion to compel 176 set for 2/27/18 is stricken and re-set for 3/1/18 at 10:00 a.m. Mailed notice. (dm, )
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Sealed Legal Document 182 Filed: 2/22/2018, Entered: 2/22/2018 Court Filing
SEALED REPLY by American Guardian Holdings, Inc. to MOTION by Defendant American Guardian Holdings, Inc., Counter Claimants American Guardian Holdings, Inc., American Guardian Holdings, Inc. for preliminary injunction Relief to Reinstate Action, for Reference to Magistrate Judge Mary Rowland and to P 158 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Canty, Dawn)
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Legal Document (Payment Possibly Required) 181 Filed: 2/22/2018, Entered: 2/22/2018
MINUTE entry before the Honorable Mary M. Rowland: Defendant American Guardian's motion for leave to file to seal 178 is granted. Defendant shall promptly file under seal its Reply in support of its motion for preliminary injunction. Mailed notice. (dm, )
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Legal Document (Payment Possibly Required) 180 Filed: 2/20/2018, Entered: 2/20/2018
REPLY by Defendant American Guardian Holdings, Inc. to motion for preliminary injunction, 158 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Canty, Dawn)
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Legal Document (Payment Possibly Required) 179 Filed: 2/20/2018, Entered: 2/20/2018
NOTICE of Motion by Dawn Marie Canty for presentment of motion to seal 178 before Honorable Mary M. Rowland on 2/27/2018 at 09:45 AM. (Canty, Dawn)
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Legal Document (Payment Possibly Required) 178 Filed: 2/20/2018, Entered: 2/20/2018
MOTION by Defendant American Guardian Holdings, Inc. to seal (Motion for Leave to File Under Seal) (Canty, Dawn)
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Legal Document (Payment Possibly Required) 177 Filed: 2/20/2018, Entered: 2/20/2018
NOTICE of Motion by Dawn Marie Canty for presentment of motion to compel 176 before Honorable Mary M. Rowland on 2/27/2018 at 09:45 AM. (Canty, Dawn)
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Legal Document (Payment Possibly Required) 176 Filed: 2/20/2018, Entered: 2/20/2018
MOTION by Defendant American Guardian Holdings, Inc. to compel (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Canty, Dawn)
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Legal Document (Payment Possibly Required) 174 Filed: 2/12/2018, Entered: 2/12/2018
MINUTE entry before the Honorable Mary M. Rowland: Plaintiffs' motion for leave to file under seal 171 is granted. No appearance necessary on 2/15/18. Mailed notice. (dm, )
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Legal Document (Payment Possibly Required) 173 Filed: 2/8/2018, Entered: 2/8/2018 Court Filing
RESPONSE by Kate 9C9C60F Freedmanin Opposition to MOTION by Defendant American Guardian Holdings, Inc., Counter Claimants American Guardian Holdings, Inc., American Guardian Holdings, Inc. for preliminary injunction Relief to Reinstate Action, for Reference to Magistrate Judge Mary Rowland and to P 158 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Rolfes, James)
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Legal Document (Payment Possibly Required) 172 Filed: 2/8/2018, Entered: 2/8/2018
NOTICE of Motion by James A. Rolfes for presentment of motion to seal 171 before Honorable Mary M. Rowland on 2/15/2018 at 09:45 AM. (Rolfes, James)
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Legal Document (Payment Possibly Required) 171 Filed: 2/8/2018, Entered: 2/8/2018
MOTION by Plaintiffs Kate 9C9C60Fto seal Response to Motion for Preliminary Injunction (Rolfes, James)
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Sealed Legal Document 170 Filed: 2/8/2018, Entered: 2/8/2018 Court Filing
SEALED RESPONSE by Kate 9C9C60Fto SEALED MOTION by Defendant American Guardian Holdings, Inc. Unredated Motion to Reinstate Action, for Reference to Judge Mary Rowland, for Preliminary Injunctive Relief, and to Permit Expedited Discovery 167 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Rolfes, James)
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Legal Document (Payment Possibly Required) 169 Filed: 1/30/2018, Entered: 1/30/2018
MINUTE entry before the Honorable Mary M. Rowland: Motion hearing held. AGH's Motion for Preliminary Injunction and to Permit Expedited Discovery 167 is taken under advisement in part and granted in part. 9C9C60F is granted leave to respond to the motion for preliminary injunction by 2/8/18; any reply is due by 2/20/18. Expedited discovery will be allowed as to American Guardian Interrogatories (AGI) Nos. 1, 2, 3, 4, 5 and 9. For expedited discovery purposes, the date range shall be limited to September 1, 2017 to the present. Expedited discovery will also be allowed as to AGI Document Requests Nos. 1, 2, 3, 4, 7, and 8. For expedited discovery purposes, the date range for these requests is limited to October 1, 2017 through the present. All discovery responses are due 2/12/18. The Court considers these requests narrowly focused and relevant. 9C9C60F is free to raise relevance and burdensome objections but is required to provide substantive responses. The Court will rule by mail or set a further status after reviewing the briefing. The parties are reminded that the Court requires courtesy copies of all documents consisting of more than 10 pages (including exhibits) to chambers (Room 1334) within one business day of filing. Mailed notice. (dm, )
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Legal Document (Payment Possibly Required) 168 Filed: 1/26/2018, Entered: 1/26/2018 Court Filing
MINUTE entry before the Honorable Mary M. Rowland: Hearing on Defendant's motions for preliminary injunctive relief and for expedited discovery set for 1/30/18 at 9:00 am before Judge Rowland. Courtesy copies shall be delivered to Judge Rowland's chambers on or before 1/29/18.Mailed notice (lp, )
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Sealed Legal Document 167 Filed: 1/26/2018, Entered: 1/26/2018 Court Filing
SEALED MOTION by Defendant American Guardian Holdings, Inc. Unredated Motion to Reinstate Action, for Reference to Judge Mary Rowland, for Preliminary Injunctive Relief, and to Permit Expedited Discovery (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Shapiro, Daniel)
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Legal Document (Payment Possibly Required) 166 Filed: 1/25/2018, Entered: 1/25/2018
EXECUTIVE COMMITTEE ORDER: Case referred to the Honorable Mary M. Rowland. Signed by Executive Committee on 1/25/18. (kp, )
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Legal Document (Payment Possibly Required) 165 Filed: 1/25/2018, Entered: 1/25/2018 Court Filing
MINUTE entry before the Honorable Jorge L. Alonso: Motion hearing held. Defendant's motion for leave to file under seal 156 is granted. Defendant's motion to reinstate action, for reference to Magistrate Judge Mary Rowland, for preliminary injunctive relief, and to permit expedited discovery 158 is granted in part and referred in part as follows: The motion is granted with respect to reinstating action and referring to Judge Rowland. Civil case reinstated. The motion is referred to Judge Rowland for preliminary injunctive relief, and to permit expedited discovery. Defendant's motion for leave to withdraw as counsel 163 is granted. Attorney Thomas Jon Maas is given leave to withdraw as counsel for Defendant. Status hearing set for 3/22/18 at 9:30 a.m. Notices mailed by judge's staff (ntf, )
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Legal Document (Payment Possibly Required) 164 Filed: 1/24/2018, Entered: 1/24/2018
NOTICE of Motion by Dawn Marie Canty for presentment of motion to withdraw as attorney 163 before Honorable Jorge L. Alonso on 1/30/2018 at 09:30 AM. (Canty, Dawn)
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Legal Document (Payment Possibly Required) 163 Filed: 1/24/2018, Entered: 1/24/2018
MOTION by Attorney Thomas J Maas to withdraw as attorney for American Guardian Holdings, Inc., American Guardian Holdings, Inc., American Guardian Holdings, Inc.. No party information provided (Canty, Dawn)
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Legal Document (Payment Possibly Required) 162 Filed: 1/23/2018, Entered: 1/23/2018
(resetting date of presentment) NOTICE of Motion by Dawn Marie Canty for presentment of motion for leave to file 156 before Honorable Jorge L. Alonso on 1/25/2018 at 09:30 AM. (Canty, Dawn)
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Legal Document (Payment Possibly Required) 161 Filed: 1/19/2018, Entered: 1/22/2018
NOTICE OF EMAIL NOTIFICATION FAILURE, for document # 157 , 156 , 158 , 159 , 160 sent to Attorney Thomas Jon Maas returned as: Unknown Address Error. Mailed to attorney Thomas Jon Maas a 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. (ek, )
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Legal Document (Payment Possibly Required) 160 Filed: 1/19/2018, Entered: 1/19/2018
exhibit by American Guardian Holdings, Inc., American Guardian Holdings, Inc. (Attachments: # 1 Exhibit, # 2 Exhibit)(Canty, Dawn)
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Legal Document (Payment Possibly Required) 159 Filed: 1/19/2018, Entered: 1/19/2018
NOTICE of Motion by Dawn Marie Canty for presentment of motion for preliminary injunction, 158 before Honorable Jorge L. Alonso on 1/24/2018 at 09:30 AM. (Canty, Dawn)
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Legal Document (Payment Possibly Required) 158 Filed: 1/19/2018, Entered: 1/19/2018 Court Filing
MOTION by Defendant American Guardian Holdings, Inc., Counter Claimants American Guardian Holdings, Inc., American Guardian Holdings, Inc. for preliminary injunction Relief to Reinstate Action, for Reference to Magistrate Judge Mary Rowland and to Permit Expedited Discovery (Canty, Dawn)
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Legal Document (Payment Possibly Required) 157 Filed: 1/19/2018, Entered: 1/19/2018
NOTICE of Motion by Dawn Marie Canty for presentment of motion for leave to file 156 before Honorable Jorge L. Alonso on 1/24/2018 at 09:30 AM. (Canty, Dawn)
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Legal Document (Payment Possibly Required) 156 Filed: 1/19/2018, Entered: 1/19/2018
MOTION by Defendant American Guardian Holdings, Inc., Counter Claimants American Guardian Holdings, Inc., American Guardian Holdings, Inc. for leave to file under seal (Canty, Dawn)
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Legal Document (Payment Possibly Required) 155 Filed: 10/16/2017, Entered: 10/16/2017 Court Filing
MINUTE entry before the Honorable Mary M. Rowland: All matters relating to the referral of this action having been concluded, the referral is closed and the case is returned to the assigned judge. Honorable Judge Mary M. Rowland no longer referred to the case. Mailed notice. (dm, )
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Legal Document (Payment Possibly Required) 154 Filed: 10/16/2017, Entered: 10/16/2017
ORDER of Dismissal without Prejudice: Pursuant to the parties' Stipulation of Dismissal 153 , the claims, counterclaims and this cause and action are dismissed without prejudice and with each party to bear its own attorneys' fees and costs. This matter may be reinstated within four years of the entry of the order of dismissal. See Order for further details. Status hearing set for 10/25/17 is stricken. All pending motions are dismissed. Civil case terminated. Signed by the Honorable Jorge L. Alonso on 10/16/2017. Mailed notice(ep, )
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Legal Document (Payment Possibly Required) 153 Filed: 10/13/2017, Entered: 10/13/2017
STIPULATION of Dismissal (Rolfes, James)
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Legal Document (Payment Possibly Required) 152 Filed: 10/3/2017, Entered: 10/3/2017
MINUTE entry before the Honorable Jorge L. Alonso: Status hearing previously set for 10/5/17 is stricken and reset to 10/25/17 at 9:30 a.m. If a stipulation to dismiss has been filed in advance of that date, no one needs to appear on 10/25/17. Notice mailed by judge's staff (ntf, )
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Legal Document (Payment Possibly Required) 151 Filed: 10/2/2017, Entered: 10/2/2017
MINUTE entry before the Honorable Mary M. Rowland: Parties' agreed verbal motion to extend the time to file their dismissal papers is granted. Dismissal papers should be filed on 10/13/17. This is the final extension. Mailed notice. (dm, )
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Blank  Filed: 10/2/2017, Entered: 10/2/2017
AGREED VERBAL MOTION by Parties to extend the time to file their dismissal papers. (dm, )
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Legal Document (Payment Possibly Required) 150 Filed: 9/29/2017, Entered: 9/29/2017
MINUTE entry before the Honorable Mary M. Rowland: Parties' agreed verbal motion to extend the time to file their dismissal papers is granted. Dismissal papers should be filed on 10/2/17. Mailed notice. (dm, )
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Blank  Filed: 9/29/2017, Entered: 9/29/2017
AGREED VERBAL MOTION by Parties to extend the time to file their dismissal papers. (dm, )
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Legal Document (Payment Possibly Required) 149 Filed: 9/27/2017, Entered: 9/27/2017
MINUTE entry before the Honorable Mary M. Rowland: The Court has reviewed Plaintiffs' response to Defendants' Motion for Reconsideration 148 . To be clear, under Federal Rule of Civil Procedure 73, consent to the jurisdiction of a magistrate judge requires the consent of all parties. No consent has been filed in this case. A referral from the district judge to the magistrate judge does not affect the parties' ability to consent, or not, to the magistrate judge's jurisdiction under FRCP 73 and 28 USC § 636(c). Parties can consent whether or not there is an open referral. To the extent that any party interprets this Court's order 147 as vesting jurisdiction with the magistrate judge, that is incorrect. Mailed notice. (dm, )
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Legal Document (Payment Possibly Required) 148 Filed: 9/26/2017, Entered: 9/26/2017
RESPONSE by Plaintiffs Kate 9C9C60F Counter Defendant 9C9C60F to notice of motion 145 144 Defendants' Motion for Reconsideration of September 21, 2017 Order Terminating Referral (Rolfes, James)
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Legal Document (Payment Possibly Required) 147 Filed: 9/26/2017, Entered: 9/26/2017 Court Filing
MINUTE entry before the Honorable Mary M. Rowland: AGH's Motion for Reconsideration 144 is granted. No appearance necessary on 9/28/17. The Court refers the parties to the Magistrate Judge Consent Form, available on Judge Rowland's webpage located on the Court's website at www.ilnd.uscourts.gov. Mailed notice. (dm, )
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Legal Document (Payment Possibly Required) 146 Filed: 9/26/2017, Entered: 9/26/2017
Pursuant to Local Rule 72.1, this case is hereby referred to the calendar of Honorable Mary M. Rowland for the purpose of holding proceedings related to: settlement conference. (ntf, ) Notice mailed by judge's staff
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Legal Document (Payment Possibly Required) 145 Filed: 9/25/2017, Entered: 9/25/2017
NOTICE of Motion by Daniel P. Shapiro for presentment of motion for reconsideration 144 before Honorable Mary M. Rowland on 9/28/2017 at 09:45 AM. (Shapiro, Daniel)
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Legal Document (Payment Possibly Required) 144 Filed: 9/25/2017, Entered: 9/25/2017
MOTION by Defendant American Guardian Holdings, Inc. for reconsideration of September 21, 2017 order terminating referral (Shapiro, Daniel)
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Legal Document (Payment Possibly Required) 143 Filed: 9/21/2017, Entered: 9/21/2017
TRANSCRIPT OF PROCEEDINGS held on 4/26/17 before the Honorable Jorge L. Alonso. Court Reporter Contact Information: Nancy LaBella, 312-435-6890, NLaBella.ilnd@gmail.com. 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 10/12/2017. Redacted Transcript Deadline set for 10/23/2017. Release of Transcript Restriction set for 12/20/2017. (Labella, Nancy)
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Legal Document (Payment Possibly Required) 142 Filed: 9/21/2017, Entered: 9/21/2017
TRANSCRIPT OF PROCEEDINGS held on 2/2/17 before the Honorable Jorge L. Alonso. Court Reporter Contact Information: Nancy LaBella, 312-435-6890, NLaBella.ilnd@gmail.com. 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 10/12/2017. Redacted Transcript Deadline set for 10/23/2017. Release of Transcript Restriction set for 12/20/2017. (Labella, Nancy)
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Legal Document (Payment Possibly Required) 141 Filed: 9/21/2017, Entered: 9/21/2017
TRANSCRIPT OF PROCEEDINGS held on 4/6/17 before the Honorable Jorge L. Alonso. Court Reporter Contact Information: Nancy LaBella, 312-435-6890, NLaBella.ilnd@gmail.com. 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 10/12/2017. Redacted Transcript Deadline set for 10/23/2017. Release of Transcript Restriction set for 12/20/2017. (Labella, Nancy)
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Legal Document (Payment Possibly Required) 140 Filed: 9/21/2017, Entered: 9/21/2017
TRANSCRIPT OF PROCEEDINGS held on 2/16/17 before the Honorable Jorge L. Alonso. Court Reporter Contact Information: Nancy LaBella, 312-435-6890, NLaBella.ilnd@gmail.com. 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 10/12/2017. Redacted Transcript Deadline set for 10/23/2017. Release of Transcript Restriction set for 12/20/2017. (Labella, Nancy)
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Legal Document (Payment Possibly Required) 139 Filed: 9/21/2017, Entered: 9/21/2017 Court Filing
MINUTE entry before the Honorable Mary M. Rowland: All matters relating to the referral of this action having been concluded, the referral is closed and the case is returned to the assigned judge. Honorable Judge Mary M. Rowland no longer referred to the case. Mailed notice. (dm, )
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Legal Document (Payment Possibly Required) 138 Filed: 9/18/2017, Entered: 9/18/2017
MINUTE entry before the Honorable Jorge L. Alonso: A settlement agreement has been reached. Status hearing previously set for 9/20/17 is stricken and reset to 10/5/17 at 9:30 a.m. If a stipulation to dismiss has been filed in advance of that date, no one needs to appear on 10/5/17. Notice mailed by judge's staff (ntf, )
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Legal Document (Payment Possibly Required) 137 Filed: 9/7/2017, Entered: 9/7/2017
MINUTE entry before the Honorable Mary M. Rowland: Status hearing held. This Court's order dated 9/6/17 131 is revised to read that "significant dealers" (a term not defined at the settlement conference and a term the parties have not been able to reach agreement on and have the court to resolve) be defined in a way that protects up to 45% of defendants' business. No further status hearings will be set at this time. Parties are expected to file their dismissal papers by 9/29/17. Mailed notice. (dm, )
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Sealed Legal Document 136 Filed: 9/7/2017, Entered: 9/7/2017
SEALED DOCUMENT by Defendant American Guardian Holdings, Inc. (Joint Status Report) (Attachments: # 1 Exhibit A)(Canty, Dawn)
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Legal Document (Payment Possibly Required) 135 Filed: 9/7/2017, Entered: 9/7/2017
MINUTE entry before the Honorable Mary M. Rowland: Defendant's unopposed motion for leave to to withdraw the Joint Status Report Regarding Documentation of Settlement Terms and Exhibit A and to re-file those documents under seal 133 is granted. The Clerk is directed to promptly remove the Joint Status Report and attachment (Dkt. 130) from the docket. Defendant shall re-file those documents under seal. Mailed notice. (dm, )
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Legal Document (Payment Possibly Required) 134 Filed: 9/6/2017, Entered: 9/6/2017
NOTICE of Motion by Dawn Marie Canty for presentment of motion for miscellaneous relief 133 before Honorable Mary M. Rowland on 9/7/2017 at 09:15 AM. (Canty, Dawn)
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Legal Document (Payment Possibly Required) 133 Filed: 9/6/2017, Entered: 9/6/2017
MOTION by Defendant American Guardian Holdings, Inc. for leave to to withdraw the Joint Status Report Regarding Documentation of Settlement Terms and Exhibit A and to re-file those documents under seal. (unopposed motion) (Canty, Dawn)
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Legal Document (Payment Possibly Required) 132 Filed: 9/6/2017, Entered: 9/6/2017
MINUTE entry before the Honorable Mary M. Rowland: At the request of plaintiffs' counsel, status set for 9/7/17 is returned to the schedule. Status set for 9:15 AM. Mailed notice. (dm, )
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Legal Document (Payment Possibly Required) 131 Filed: 9/6/2017, Entered: 9/6/2017
MINUTE entry before the Honorable Mary M. Rowland: The Court has reviewed the parties' submissions regarding the settlement disputes. The Court specifically noted on the record at the conclusion of the settlement conference that the holdback, as well as subsequent year payments, would be the "subject of a promissory note." (Tr. at 3). No escrow was contemplated or is warranted. As to the "significant dealers," this term was not defined during the discussions and is precisely the type of term better left to parties to resolve. Based on the size of the potential market of auto dealers and the amount of money being paid for shares as well as for non-competition/non- solicitation, a list of 812 clearly defined entities strikes the Court as reasonable. The status hearing set for 9/7/17 is stricken. No further status hearings will be set at this time. Parties shall file their dismissal papers by 9/29/17. The parties are reminded that the court retains jurisdiction to enforce a settlement agreement only if the action is dismissed without prejudice, or the court enters an order incorporating the terms of the settlement agreement. See Lynch, Inc. v. SamataMason Inc., 279 F.3d 487, 489 (7th Cir. 2002); Natkin v. Winfrey, No. 99 C 5367, 2015 U.S. Dist. LEXIS 164630 (N.D. Ill. Dec. 8, 2015) (Castillo, C.J.); Voso v. Ewton, No. 16-cv- 00190, 2017 U.S. Dist. LEXIS 10170 (N.D. Ill. Jan. 25, 2017) (St. Eve, J.). Mailed notice. (dm, )
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Legal Document (Payment Possibly Required) 130 Filed: 9/5/2017, Entered: 9/5/2017
STATUS Report (Joint) by American Guardian Holdings, Inc. (Attachments: # 1 Exhibit A - July 26, 2017 Transcript) (Main document and attachment removed by Clerk's Office per Minute Order Document 135 on 09/07/2017)(Canty, Dawn) (Main Document 130 replaced on 9/7/2017) (jk, ). (Attachment 1 replaced on 9/7/2017) (jk, ). Modified on 9/7/2017 (jk, ).
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Legal Document (Payment Possibly Required) 129 Filed: 8/10/2017, Entered: 8/10/2017
MINUTE entry before the Honorable Mary M. Rowland: Telephonic status hearing held. Parties continue to work through remaining issues regarding settlement. Status hearing set for 9/7/17 at 9:30 a.m. Mailed notice. (dm, )
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Legal Document (Payment Possibly Required) 128 Filed: 8/8/2017, Entered: 8/8/2017
MINUTE entry before the Honorable Mary M. Rowland: The status hearing set for 8/10/17 at 10:00 a.m. will be held telephonically. Counsel shall call the Court's teleconference number: 866-434-5269, access code 3751971. Mailed notice. (dm, )
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Legal Document (Payment Possibly Required) 127 Filed: 8/8/2017, Entered: 8/8/2017
MINUTE entry before the Honorable Mary M. Rowland: On the Court's own motion, status hearing previously set for 8/9/17 is stricken and reset for 8/10/17 at 10:00 a.m. Mailed notice. (dm, )
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Legal Document (Payment Possibly Required) 126 Filed: 8/1/2017, Entered: 8/1/2017
MINUTE entry before the Honorable Jorge L. Alonso: Status hearing previously set for 8/2/17 is stricken and reset to 9/20/17 at 9:30 a.m. If a stipulation to dismiss has been submitted in advance of that date, no one needs to appear on 9/20/17. Notice mailed by judge's staff (ntf, )
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Legal Document (Payment Possibly Required) 125 Filed: 7/26/2017, Entered: 7/27/2017
MINUTE entry before the Honorable Mary M. Rowland: Settlement conference held on 7/26/17. A settlement was reached by the parties. The Court placed the terms of the binding settlement agreement on the record and all parties agreed to them. If for some unanticipated reason the parties are unable to reduce the terms to writing, the Court will enforce the terms read into the record. All discovery is stayed pending final dismissal of the action. Counsel for AGH is to have a draft of the settlement papers to counsel for the Freedmans by 8/2/17. Status set for 8/9/17 at 9:30 A.M. Mailed notice. (dm, )
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Legal Document (Payment Possibly Required) 124 Filed: 6/22/2017, Entered: 6/22/2017
TRANSCRIPT OF PROCEEDINGS held on 6/15/17 before the Honorable Mary M. Rowland. Court Reporter Contact Information: Kathleen_Fennell@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 7/13/2017. Redacted Transcript Deadline set for 7/24/2017. Release of Transcript Restriction set for 9/20/2017. (Fennell, Kathleen)
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Legal Document (Payment Possibly Required) 123 Filed: 6/19/2017, Entered: 6/19/2017 Court Filing
Letter to Judge Rowland Regarding Stipulation by American Guardian Holdings, Inc. (Canty, Dawn)
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Legal Document (Payment Possibly Required) 122 Filed: 6/15/2017, Entered: 6/19/2017
MINUTE entry before the Honorable Mary M. Rowland: Status hearing held. The court appreciates the status reports filed by the Plaintiffs. Parties are working diligently toward having enough information to proceed with a productive and successful settlement conference. The time for Defendant to produce the documents responsive to the S subpoena or to identify the documents being withheld and the reasons for withholding is extended to 7/14/17. Defendant has yet to receive documents responsive to the "G" subpoena. Defendant shall advise the Court by 6/19/17 whether the parties have reached a stipulation on the "G" documents or the date by which they will be produced to Plaintiff. Settlement conference set for 7/26/17 to stand. As discussed in the hearing, each party shall provide the opposing party with a demand letter by 7/5/17. Each party will provide opposing party with a response letter by 7/14/2017. Plaintiffs shall submit copies of all letters exchanged by the parties to Settlement_Rowland@ilnd.uscourts.gov by 7/17/17. Mailed notice. (dm, )
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Legal Document (Payment Possibly Required) 121 Filed: 6/13/2017, Entered: 6/13/2017
STATUS Report in anticipation of June 15, 2017 Status Hearing by Kate 9C9C60F(Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Rolfes, James)
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Legal Document (Payment Possibly Required) 120 Filed: 6/9/2017, Entered: 6/9/2017
STATUS Report Re: Categories of Disagreement in "S" and "G" Subpoenas by Kate 9C9C60F(Shippee, Meredith)
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Legal Document (Payment Possibly Required) 119 Filed: 5/23/2017, Entered: 5/23/2017
TRANSCRIPT OF PROCEEDINGS held on 5/11/17 before the Honorable Mary M. Rowland. Court Reporter Contact Information: Kathleen_Fennell@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 6/13/2017. Redacted Transcript Deadline set for 6/23/2017. Release of Transcript Restriction set for 8/21/2017. (Fennell, Kathleen)
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Legal Document (Payment Possibly Required) 118 Filed: 5/18/2017, Entered: 5/18/2017
MINUTE entry before the Honorable Mary M. Rowland: Motion hearing held. Defendant's motion for reconsideration of portions of this court's order of May 11, 2017 115 is granted in part. The Court vacates the portion of its 5/11/17 Order 113 requiring AGH to provide a report comparing sales, by agent, from 2015 and 2016. The Order is also modified to extend until 5/24/17 the deadline to produce the unaudited 2016 and first quarter 2017 financial reports, including subsidiaries to Plaintiffs. Status set for 6/15/17 at 10:00 a.m. and settlement conference set for 7/26/17 remain on the calendar. Mailed notice. (dm, )
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Legal Document (Payment Possibly Required) 117 Filed: 5/17/2017, Entered: 5/17/2017
REPLY by American Guardian Holdings, Inc. to response in opposition to motion, 109 (Shapiro, Daniel)
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Legal Document (Payment Possibly Required) 116 Filed: 5/15/2017, Entered: 5/15/2017
NOTICE of Motion by Daniel P. Shapiro for presentment of motion for Reconsideration of Portions of this Court's Order of May 11, 2017 115 before Honorable Mary M. Rowland on 5/18/2017 at 09:45 AM. (Shapiro, Daniel) Docket Text Modified by Clerk's Office on 5/17/2017 (jh, ).
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Legal Document (Payment Possibly Required) 115 Filed: 5/15/2017, Entered: 5/15/2017
MOTION by Defendant American Guardian Holdings, Inc., Counter Claimant American Guardian Holdings, Inc. for reconsideration of portions of this court's order of May 11, 2017. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Certificate of Service)(Shapiro, Daniel) Docket Text Modified by Clerk's Office on 5/17/2017 (jh, ).
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Legal Document (Payment Possibly Required) 114 Filed: 5/12/2017, Entered: 5/12/2017
MINUTE entry before the Honorable Mary M. Rowland: The court's order dated 5/11/17, docket entry 112 , is modified to provide as follows: Nothing in this Order is meant to prevent the subpoenaed parties form exercising their rights under Federal Rule of Civil Procedure 45(d)(3). Mailed notice. (dm, )
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Legal Document (Payment Possibly Required) 113 Filed: 5/11/2017, Entered: 5/11/2017
MINUTE entry before the Honorable Mary M. Rowland: Plaintiffs' oral motion for a date certain to produce Mr. Giles' files is granted. Defendants are to produce Brooks Giles files by 6/30/17. No extensions on this date. Plaintiffs' oral motion as to financial documents is granted in part as follows: As shareholders, Freedmans are entitled to certain financial documents from AGH. By 5/19/17, IF AVAILABLE, AGH is to provide unaudited 2016 and first quarter 2017 financial reports, including subsidiaries; AGH is also to provide, IF AVAILABLE, a report comparing sales, by agent, from 2015 and 2016. If these documents are not available, AGH shall inform Mr. Greenblatt by 5/19/17. The Court hopes production of these documents, to the extent available, will assist in settlement. Plaintiffs' oral motion to compel Request for Production No. 20 is granted to the extent that AGH shall identify whether it is withholding any documents responsive to this request, consistent with Rule 34. If it is not withholding any documents and has produced all documents, it shall so indicate by 6/30/17. Plaintiffs' oral motions to compel production of ESI protocols or search terms or information on whether text and phones have been searched is denied without prejudice. The Court has every confidence that defense counsel is working diligently on discovery in this matter. The Court finds this request to be a distraction. Status set for 5/19/17 is stricken and reset to 6/15/17 at 10:00 a.m.Mailed notice. (dm, )
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Blank  Filed: 5/11/2017, Entered: 5/11/2017
ORAL MOTION by Plaintiffs to compel production of ESI protocols or search terms or information on whether text and phones have been searched. (dm, )
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Blank  Filed: 5/11/2017, Entered: 5/11/2017
ORAL MOTION by Plaintiffs to compel Request for Production No. 20. (dm, )
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Blank  Filed: 5/11/2017, Entered: 5/11/2017
ORAL MOTION by Plaintiffs as to financial documents. (dm, )
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Blank  Filed: 5/11/2017, Entered: 5/11/2017
ORAL MOTION by Plaintiffs for a date certain to produce Mr. Giles' files. (dm, )
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Legal Document (Payment Possibly Required) 112 Filed: 5/11/2017, Entered: 5/11/2017
MINUTE entry before the Honorable Mary M. Rowland: Motion hearing held. AGH's Motion to Quash and for Protective Order [97 and 99] is ruled on as follows: (1) The court finds that AGH has standing to challenge the subpoenaed documents as the documents involved are AGH financial documents and business records. "A party has standing to move to quash a subpoena addressed to another if the subpoena infringes upon the movant's legitimate interests." United States v. Raineri, 670 F.2d 702, 712 (7th Cir. 1982). "Specifically, a non-recipient can object when she has a claim of privilege or when the subpoena implicates her privacy interests," including the release of financial information. See, e.g., HTG Capital Partners, LLC v. Doe(s), No. 15 C 02129, 2015 U.S. Dist. LEXIS 126358, 2015 WL 5611333, at *3 (N.D. Ill. Sept. 22, 2015). (2) As to the subpoenas issued to the two potential purchasers ("G" and "S"), by 5/26/17, AGH shall provide a list of categories of documents that it provided to the potential purchasers and identify those categories that AGH objects to producing, one category will be communications with the purchaser. If the parties cannot agree on any of the categories, they can submit a joint document to the Court indicating the categories of disagreement and the Court will rule whether or not those categories will be included in the subpoenas. That joint submission should be sent to the Court's proposed order box, Proposed_Order_Rowland@ilnd.uscourts.gov on or before 6/9/17. (3) As to the subpoena to Mr. Flowers, he shall be issued two subpoenas: Documents identified in the Rider numbered 6-8 shall be returnable to Reed Smith; documents identified in the Rider numbered 1-5 and 9-10 shall be returnable to Katten Muchin. These subpoenas shall be issued by 5/19/17. Documents returned to Reed Smith shall be produced to counsel for AGH. Documents returned to Katten Muchin shall be reviewed for proprietary business information and produced to the Freedmans in redacted form if necessary. The subpoenas shall request documents beginning 1/1/14 to the present; defendants stipulate that they will not be introducing any evidence involving Mr. Flowers' conduct prior to 1/1/14. Mailed notice. (dm, )
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Legal Document (Payment Possibly Required) 111 Filed: 5/11/2017, Entered: 5/11/2017
MINUTE entry before the Honorable Mary M. Rowland: Settlement conference set for 7/26/17 at 1:30 p.m. is reset to 10:00 a.m. (Please Note Time Change Only.) Mailed notice. (dm, )
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Legal Document (Payment Possibly Required) 110 Filed: 5/10/2017, Entered: 5/10/2017
MINUTE entry before the Honorable Mary M. Rowland: Plaintiffs and Counter-Defendant's Motion for Leave to File Under Seal Accompanying Exhibits and Redacted Portions of Their Opposition 105 is granted. Mailed notice. (dm, )
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Legal Document (Payment Possibly Required) 109 Filed: 5/10/2017, Entered: 5/10/2017
RESPONSE by Kate 9C9C60F Freedmanin Opposition to MOTION by Defendant American Guardian Holdings, Inc. American Guardian's Motion to Dismiss Count II of Plaintiffs' Second Amended Complaint. 90 (Rolfes, James)
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Legal Document (Payment Possibly Required) 108 Filed: 5/10/2017, Entered: 5/10/2017
AMENDED response in opposition to motion, 107 Amended Redacted Response to Defendant's Motion to Quash (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Rolfes, James)
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Legal Document (Payment Possibly Required) 107 Filed: 5/10/2017, Entered: 5/10/2017
RESPONSE by Kate 9C9C60F Freedmanin Opposition to MOTION by Defendant American Guardian Holdings, Inc., Counter Claimant American Guardian Holdings, Inc. to quash MOTION by Defendant American Guardian Holdings, Inc., Counter Claimant American Guardian Holdings, Inc. for protective order 97 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Rolfes, James)
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Legal Document (Payment Possibly Required) 106 Filed: 5/10/2017, Entered: 5/10/2017
NOTICE of Motion by James A. Rolfes for presentment of motion to seal 105 before Honorable Mary M. Rowland on 5/11/2017 at 09:30 AM. (Rolfes, James)
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Legal Document (Payment Possibly Required) 105 Filed: 5/10/2017, Entered: 5/10/2017
MOTION by Plaintiffs Kate 9C9C60F Counter Defendants 9C9C60F, 9C9C60F to seal Response to Defendant's Motion to Quash and for Protective Order (Rolfes, James)
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Sealed Legal Document 104 Filed: 5/10/2017, Entered: 5/10/2017
SEALED RESPONSE by Kate 9C9C60Fto SEALED MOTION by Defendant American Guardian Holdings, Inc., Counter Claimant American Guardian Holdings, Inc. (Motion to Quash and for Protective Order) 99 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Rolfes, James)
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Legal Document (Payment Possibly Required) 103 Filed: 5/2/2017, Entered: 5/2/2017
ATTORNEY Appearance for Defendant American Guardian Holdings, Inc. by Thomas Jon Maas (Maas, Thomas)
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Legal Document (Payment Possibly Required) 102 Filed: 5/2/2017, Entered: 5/2/2017
MINUTE entry before the Honorable Mary M. Rowland: At the request of Defendant's counsel, the hearing date of 5/4/2017 on Defendant American Guardian's Motion to Quash and for Protective Order 99 is stricken and reset for 5/11/2017 at 9:30am. Mailed notice (ber, )
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Legal Document (Payment Possibly Required) 101 Filed: 5/1/2017, Entered: 5/1/2017
MINUTE entry before the Honorable Mary M. Rowland: Defendant American Guardian's Motion for leave to file under seal the Motion to Quash and Motion for Protective Order 98 is granted. The hearing date of 5/3/2017 for Defendant American Guardian's Motion to Quash and for Protective Order 99 is stricken and reset for 5/4/2017 at 2:00pm. Mailed notice (ber, )
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Legal Document (Payment Possibly Required) 100 Filed: 4/28/2017, Entered: 4/28/2017
NOTICE of Motion by Daniel P. Shapiro for presentment of Sealed motion, 99 , motion for leave to file 98 before Honorable Mary M. Rowland on 5/3/2017 at 09:45 AM. (Shapiro, Daniel)
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Sealed Legal Document 99 Filed: 4/28/2017, Entered: 4/28/2017
SEALED MOTION by Defendant American Guardian Holdings, Inc., Counter Claimant American Guardian Holdings, Inc. (Motion to Quash and for Protective Order) (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F)(Shapiro, Daniel)
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Legal Document (Payment Possibly Required) 98 Filed: 4/28/2017, Entered: 4/28/2017
MOTION by Defendant American Guardian Holdings, Inc., Counter Claimant American Guardian Holdings, Inc. for leave to file under seal their Motion to Quash and Motion for Protective Order (Shapiro, Daniel)
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Sealed Legal Document 97 Filed: 4/28/2017, Entered: 4/28/2017
MOTION by Defendant American Guardian Holdings, Inc., Counter Claimant American Guardian Holdings, Inc. to quash , MOTION by Defendant American Guardian Holdings, Inc., Counter Claimant American Guardian Holdings, Inc. for protective order (Attachments: # 1 Memorandum in Support, # 2 Exhibit A (filed under seal), # 3 Exhibit B (filed under seal), # 4 Exhibit C (filed under seal), # 5 Exhibit D (filed under seal), # 6 Exhibit E (filed under seal), # 7 Exhibit F (filed under seal))(Shapiro, Daniel)
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Legal Document (Payment Possibly Required) 96 Filed: 4/28/2017, Entered: 4/28/2017
ATTORNEY Appearance for Defendant American Guardian Holdings, Inc. by Alexandra McNicholas (McNicholas, Alexandra)
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Legal Document (Payment Possibly Required) 95 Filed: 4/26/2017, Entered: 4/26/2017
MINUTE entry before the Honorable Jorge L. Alonso: Motion hearing held. Defendant's motion to dismiss count II of Plaintiffs' second amended complaint 90 is taken under advisement. Plaintiffs' response shall be filed by 5/10/17. Defendant's reply in support shall be filed by 5/17/17. The court will rule electronically. Status hearing set for 8/2/17 at 9:30 a.m. Notice mailed by judge's staff (ntf, )
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Legal Document (Payment Possibly Required) 94 Filed: 4/25/2017, Entered: 4/25/2017
AGREED ORDER Signed by the Honorable Mary M. Rowland on 4/25/2017. Mailed notice. (dm, )
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Legal Document (Payment Possibly Required) 93 Filed: 4/25/2017, Entered: 4/25/2017
MINUTE entry before the Honorable Mary M. Rowland: Parties' agreed verbal motion to enter amended discovery schedule is granted. Enter Agreed Order. Mailed notice. (dm, )
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Blank  Filed: 4/25/2017, Entered: 4/25/2017
AGREED VERBAL MOTION by Parties to enter amended discovery schedule. (dm, )
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Legal Document (Payment Possibly Required) 92 Filed: 4/20/2017, Entered: 4/20/2017
MEMORANDUM by American Guardian Holdings, Inc. in support of motion for miscellaneous relief 90 (Canty, Dawn)
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Legal Document (Payment Possibly Required) 91 Filed: 4/20/2017, Entered: 4/20/2017
NOTICE of Motion by Dawn Marie Canty for presentment of motion for miscellaneous relief 90 before Honorable Jorge L. Alonso on 4/26/2017 at 09:30 AM. (Canty, Dawn)
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Legal Document (Payment Possibly Required) 90 Filed: 4/20/2017, Entered: 4/20/2017
MOTION by Defendant American Guardian Holdings, Inc. American Guardian's Motion to Dismiss Count II of Plaintiffs' Second Amended Complaint. (Canty, Dawn)
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Legal Document (Payment Possibly Required) 89 Filed: 4/20/2017, Entered: 4/20/2017
MINUTE entry before the Honorable Mary M. Rowland: In light of the joint status report, the status set for 4/21/17 is stricken and reset to 5/19/17 at 9:30 AM. If the parties believe the status would not be a good use of time, they should call chambers and ask to strike it pending the settlement conference. Mailed notice. (dm, )
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Legal Document (Payment Possibly Required) 88 Filed: 4/19/2017, Entered: 4/19/2017
STATUS Report Joint Status Report re Discovery Schedule by Kate 9C9C60F(Shippee, Meredith)
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Legal Document (Payment Possibly Required) 87 Filed: 4/14/2017, Entered: 4/14/2017 Court Filing
MINUTE entry before the Honorable Mary M. Rowland: Settlement conference set for 7/26/17 at 1:30pm. Parties are to exchange position letters prior to the settlement conference. Plaintiffs shall provide Defendants with a demand letter by 7/5/17. Defendants have 14 days thereafter to respond. Plaintiffs shall submit copies of all letters exchanged by the parties to Settlement_Rowland@ilnd.uscourts.gov by 7/20/17. Parties should also review and comply with Judge Rowland's standing order regarding settlement conferences which can be found on the Court's website at www.ilnd.uscourts.gov. Status hearing set for 4/21/17 at 9:30 a.m. stands. Mailed notice (ber, )
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Legal Document (Payment Possibly Required) 86 Filed: 4/6/2017, Entered: 4/6/2017
SECOND AMENDED complaint by 9C9C60F, Kate 9C9C60F against American Guardian Holdings, Inc. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Rolfes, James)
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Legal Document (Payment Possibly Required) 85 Filed: 4/6/2017, Entered: 4/6/2017
MINUTE entry before the Honorable Mary M. Rowland:Status and motion hearing held. While the court will continue to try to accommodate the parties, counsel is reminded of the 3 day notice rule regarding the filing of any motion. Plaintiffs' second motion to compel 71 is granted as follows: On 3/16/17, the Court granted a motion to compel and ordered AGH to produce any and all "customer lists" that it "asserts Mr. 9C9C60F misappropriated." 66 . AGH was to produce those lists by 3/24/17. Plaintiffs assert that AGH served interrogatory responses identifying thousands of "exemplary documents supportive of" AGH's claims. Plaintiffs file a renewed motion to compel. 71 AGH asserts it complied with the 3/16/17 Order and refers the Court to its response to Request for Production (RFP) 43. [80 at par. 3]. As to proving that Plaintiffs misappropriated customer lists, AGH is limited to the documents identified in response to RFP 43 as of today's date. However, AGH has the right and duty to supplement production. Going forward, if AGH discovers and produces additional customer lists responsive to RFP 43, it must identify them in a letter to Plaintiffs' counsel, pursuant to this Order. Any customer list responsive to RFP 43 produced as a needle in the proverbial haystack, while technically "disclosed" will not be admissible at trial. AGH's motion for protective order 76 is granted. AGH's 30(b)(6) witness shall be deposed by 5/2/17. Plaintiffs expressed an interest in setting a settlement conference. Counsel for AGH shall confer with defendants prior to the next status and be prepared to report whether a settlement conference would be productive. If so, parties should be prepared to set a settlement conference in July or August. If the parties wish to set a settlement conference, they must agree whether they are willing to forgo some or all of the oral discovery until after the settlement conference. Status hearing set for 4/21/17 at 9:30 a.m. Mailed notice. (dm, )
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Legal Document (Payment Possibly Required) 84 Filed: 4/6/2017, Entered: 4/6/2017
MINUTE entry before the Honorable Jorge L. Alonso: Motion hearing held. Plaintiffs' motion for leave to file their second amended complaint 67 is granted. Notice mailed by judge's staff (ntf, )
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Legal Document (Payment Possibly Required) 83 Filed: 4/6/2017, Entered: 4/6/2017
MINUTE entry before the Honorable Mary M. Rowland: Defendant's and Counterplaintiffs' Motion for Leave to File Document Under Seal 78 is granted. mailed notice. (dm, )
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Legal Document (Payment Possibly Required) 82 Filed: 4/5/2017, Entered: 4/5/2017
RESPONSE by Kate 9C9C60F Freedmanin Opposition to MOTION by Defendant American Guardian Holdings, Inc., Counter Claimant American Guardian Holdings, Inc. for protective order 76 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Rolfes, James)
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Legal Document (Payment Possibly Required) 81 Filed: 4/5/2017, Entered: 4/5/2017
NOTICE of Motion by Daniel P. Shapiro for presentment of motion for leave to file 78 before Honorable Mary M. Rowland on 4/6/2017 at 09:30 AM. (Shapiro, Daniel)
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Sealed Legal Document 80 Filed: 4/5/2017, Entered: 4/5/2017
SEALED RESPONSE by American Guardian Holdings, Inc. to MOTION by Plaintiffs Kate 9C9C60Fto compel 71 (Attachments: # 1 Exhibit A)(Shapiro, Daniel)
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Sealed Legal Document 79 Filed: 4/5/2017, Entered: 4/5/2017
RESPONSE by American Guardian Holdings, Inc.in Opposition to MOTION by Plaintiffs Kate 9C9C60Fto compel 71 (redacted version) (Attachments: # 1 Exhibit A (filed under seal))(Shapiro, Daniel)
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Legal Document (Payment Possibly Required) 78 Filed: 4/5/2017, Entered: 4/5/2017
MOTION by Defendant American Guardian Holdings, Inc., Counter Claimant American Guardian Holdings, Inc. for leave to file portions of Opposition to Dkt. No. 71 and supporting exhibit under seal (Shapiro, Daniel)
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Legal Document (Payment Possibly Required) 77 Filed: 4/5/2017, Entered: 4/5/2017
NOTICE of Motion by Daniel P. Shapiro for presentment of motion for protective order 76 before Honorable Mary M. Rowland on 4/6/2017 at 09:30 AM. (Shapiro, Daniel)
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Legal Document (Payment Possibly Required) 76 Filed: 4/5/2017, Entered: 4/5/2017
MOTION by Defendant American Guardian Holdings, Inc., Counter Claimant American Guardian Holdings, Inc. for protective order (Attachments: # 1 Exhibit A)(Shapiro, Daniel)
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Sealed Legal Document 75 Filed: 4/4/2017, Entered: 4/4/2017
SEALED DOCUMENT by Plaintiffs Kate 9C9C60FExhibit C to 71 Second Motion to Compel (Rolfes, James)
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Sealed Legal Document 74 Filed: 4/4/2017, Entered: 4/4/2017
SEALED DOCUMENT by Plaintiffs Kate 9C9C60FExhibit B (Rolfes, James)
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Legal Document (Payment Possibly Required) 73 Filed: 4/4/2017, Entered: 4/4/2017
MINUTE entry before the Honorable Mary M. Rowland: Plaintiffs' Motion for Leave to File Under Seal Accompanying Exhibits to their Second Motion to Compel 69 is granted. Plaintiffs should file Exhibits B and C to their Second Motion to Compel under seal. Mailed notice. (dm, )
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Legal Document (Payment Possibly Required) 72 Filed: 4/4/2017, Entered: 4/4/2017
NOTICE of Motion by James A. Rolfes for presentment of motion to compel 71 before Honorable Mary M. Rowland on 4/6/2017 at 09:30 AM. (Rolfes, James)
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Sealed Legal Document 71 Filed: 4/4/2017, Entered: 4/4/2017
MOTION by Plaintiffs Kate 9C9C60Fto compel (Attachments: # 1 Exhibit A, # 2 Exhibit B - To be filed under seal, # 3 Exhibit C - To be filed under seal)(Rolfes, James)
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Legal Document (Payment Possibly Required) 70 Filed: 4/4/2017, Entered: 4/4/2017
NOTICE of Motion by James A. Rolfes for presentment of motion to seal document 69 before Honorable Mary M. Rowland on 4/6/2017 at 09:30 AM. (Rolfes, James)
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Sealed Legal Document 69 Filed: 4/4/2017, Entered: 4/4/2017
MOTION by Plaintiffs Kate 9C9C60Fto seal document (Attachments: # 1 Exhibit B - To be Filed Under Seal, # 2 Exhibit C - To be Filed Under Seal)(Rolfes, James)
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Legal Document (Payment Possibly Required) 68 Filed: 3/31/2017, Entered: 3/31/2017
NOTICE of Motion by James A. Rolfes for presentment of motion for leave to file 67 before Honorable Jorge L. Alonso on 4/6/2017 at 09:30 AM. (Rolfes, James)
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Legal Document (Payment Possibly Required) 67 Filed: 3/31/2017, Entered: 3/31/2017
MOTION by Plaintiffs Kate 9C9C60Ffor leave to file Their Second Amended Complaint (Attachments: # 1 Exhibit A - Plaintiff's Second Amended Complaint, # 2 Exhibit B- Redline Comparison)(Rolfes, James)
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Legal Document (Payment Possibly Required) 66 Filed: 3/16/2017, Entered: 3/16/2017
MINUTE entry before the Honorable Mary M. Rowland: Hearing on status and motions held. Parties report that all depositions have been scheduled with the exception of one, Mr. Rogers Freedlund, CEO of AGH. Plaintiffs will depose Mr. Freedlund during the first half of May. If the deposition needs to be completed on a Saturday or Sunday, due to Mr. Freedlund's schedule, that is an option. The parties shall work together to schedule Mr. Freedlund's deposition. Plaintiffs' Motion to Compel 64 is granted as stated on the record. Defendant has evidence of customer lists that it asserts Mr. 9C9C60F misappropriated. Defendant has agreed to produce those lists by 3/24/17. As discussed on the record, Defendant does not represent that this production represents all of its evidence on the issue of Mr. 9C9C60F alleged misappropriation and solicitation of customers. Defendant's motion to compel 58 and 60 is withdrawn without prejudice. Defendant shall serve a new interrogatory and a new document request on Plaintiffs by close of business today. Plaintiffs shall respond to the new interrogatory and new document request on or before 3/23/17. Motion presentment date of 3/21/17 is stricken. Status hearing set for 4/6/17 at 9:30 a.m. The court is currently setting settlement conferences in June if the parties are interested in discussing that possibility. Mailed notice. (dm, )
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Legal Document (Payment Possibly Required) 65 Filed: 3/15/2017, Entered: 3/15/2017
NOTICE of Motion by James A. Rolfes for presentment of motion to compel 64 before Honorable Mary M. Rowland on 3/21/2017 at 09:45 AM. (Rolfes, James)
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Legal Document (Payment Possibly Required) 64 Filed: 3/15/2017, Entered: 3/15/2017
MOTION by Plaintiffs Kate 9C9C60F Counter Defendants 9C9C60F, 9C9C60F to compel (Rolfes, James)
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Legal Document (Payment Possibly Required) 63 Filed: 3/15/2017, Entered: 3/15/2017
MINUTE entry before the Honorable Mary M. Rowland: Defendant's and Counterplaintiffs' Motion for Leave to File Document Under Seal 59 is granted. Mailed notice. (dm, )
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Legal Document (Payment Possibly Required) 62 Filed: 3/15/2017, Entered: 3/15/2017
(Re-filed per Docket Clerk request) NOTICE of Motion by Daniel P. Shapiro for presentment of motion for leave to file 59 , Sealed motion, 58 before Honorable Mary M. Rowland on 3/16/2017 at 09:45 AM. (Shapiro, Daniel)
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Legal Document (Payment Possibly Required) 61 Filed: 3/14/2017, Entered: 3/14/2017
NOTICE of Motion by Daniel P. Shapiro for presentment of (Shapiro, Daniel)
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Sealed Legal Document 60 Filed: 3/14/2017, Entered: 3/14/2017
MOTION by Defendant American Guardian Holdings, Inc., Counter Claimant American Guardian Holdings, Inc. to compel (redacted version) (Attachments: # 1 Ex. A, # 2 Ex. B, # 3 Ex. C, # 4 Ex. D, # 5 Ex. E (filed under seal), # 6 Ex. F (filed under seal), # 7 Ex. G, # 8 Ex. H, # 9 Ex. I)(Shapiro, Daniel)
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Legal Document (Payment Possibly Required) 59 Filed: 3/14/2017, Entered: 3/14/2017
MOTION by Defendant American Guardian Holdings, Inc., Counter Claimant American Guardian Holdings, Inc. for leave to file Motion to Compel (Dkt. No. 58) under seal (Shapiro, Daniel)
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Sealed Legal Document 58 Filed: 3/14/2017, Entered: 3/14/2017
SEALED MOTION by Defendant American Guardian Holdings, Inc., Counter Claimant American Guardian Holdings, Inc. (Attachments: # 1 Ex. A, # 2 Ex. B, # 3 Ex. C, # 4 Ex. D, # 5 Ex. E (Confidential), # 6 Ex. F (Confidential), # 7 Ex. G, # 8 Ex. H, # 9 Ex. I)(Shapiro, Daniel)
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Legal Document (Payment Possibly Required) 57 Filed: 3/7/2017, Entered: 3/7/2017
REPLY by Plaintiffs Kate 9C9C60Fin support of Plaintiffs' Motion to Dismiss or Sever (Rolfes, James)
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Legal Document (Payment Possibly Required) 56 Filed: 2/28/2017, Entered: 2/28/2017
Exhibit D (redacted) to Dkt. No. 47 by American Guardian Holdings, Inc. filed pursuant to Court Order (Dkt. No. 55) (Holub, Matthew)
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Legal Document (Payment Possibly Required) 55 Filed: 2/24/2017, Entered: 2/24/2017
ORDER: Defendant's motion to remove and replace incorrectly filed document 48 is granted as follows: The Clerk of Court is directed to remove exhibit D 47 -4 to Defendant's response in opposition to Plaintiff's motion to dismiss from the docket. Defendant is given leave to file a redacted version of exhibit D to its response in opposition to Plaintiff's motion to dismiss. Plaintiffs' agreed motion to extend briefing schedule 53 is granted as follows: Plaintiffs' reply in support of their motion to dismiss counterclaims 37 is extended to 3/7/17. Motion hearing date of 2/28/17 is stricken. Signed by the Honorable Jorge L. Alonso on 2/24/2017.Mailed notice (nsf, ) Modified on 3/2/2017 (nsf, ).
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Legal Document (Payment Possibly Required) 54 Filed: 2/24/2017, Entered: 2/24/2017
NOTICE of Motion by James A. Rolfes for presentment of motion for extension of time to file 53 before Honorable Jorge L. Alonso on 2/28/2017 at 09:30 AM. (Rolfes, James)
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Legal Document (Payment Possibly Required) 53 Filed: 2/24/2017, Entered: 2/24/2017
MOTION by Plaintiffs Kate 9C9C60F Counter Defendant 9C9C60F for extension of time to file their Reply Brief in further support of their Motion to Dismiss or Sever Counterclaims (Rolfes, James)
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Legal Document (Payment Possibly Required) 52 Filed: 2/23/2017, Entered: 2/23/2017
MINUTE entry before the Honorable Mary M. Rowland: Status hearing held and continued to 3/16/17 at 9:45 a.m. On 1/26/17 the Court adopted the parties' discovery plan requiring all fact discovery to be completed by 5/5/17 29 . That was an agreed schedule and an expedited one. At the time Plaintiff had been terminated by defendants. Plaintiff has since been rehired. In the four weeks that have passed, the parties have been unable to agree on a deposition schedule. The parties are at odds over when to set a Rule 30(b)(6) deposition and when to depose the President of AGH, Inc. The deposition scheduling dispute led to the filing of Defendant's Motion for Protective Order 50 and Plaintiffs' Motion for Status 45 . Having heard the parties argue, the court has determined that getting the discovery completed on such an expedited schedule is not productive. Neither party could articulate any prejudice that would arise from extending the schedule, and the inability of the parties to resolve even the simplest of tasks (agreeing on a deposition schedule) illustrates that this schedule is unworkable and does not promote judicial efficiency. The court doubts it serves the interests of the parties to conduct depositions on such a rushed schedule. Therefore, the court revises the parties' agreed schedule, sua sponte, as follows: no oral discovery is to begin until 3/20/17, all fact discovery is to be completed by 7/7/17 [NOTE CHANGE]. Parties' Rule 26(a)(2) disclosures and reports shall be served by 7/14/17; parties' rebuttal expert reports shall be served by 8/11/17. All expert discovery shall be completed by 9/1/17. All dispositive and Daubert motions with supporting memoranda shall be filed by 9/15/17; responses due 10/6/17. Defendants' motion for protective order 50 is granted consistent with this order. By the next status the parties are to have an agreed deposition schedule. Going forward, any time either party makes a written request for a meet and confer regarding discovery objections, the responding party is to conduct that meet and confer within 48 hours of the written request. Mailed notice. (dm, )
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Legal Document (Payment Possibly Required) 51 Filed: 2/22/2017, Entered: 2/22/2017
NOTICE of Motion by Daniel P. Shapiro for presentment of motion for protective order 50 before Honorable Mary M. Rowland on 3/1/2017 at 09:45 AM. (Shapiro, Daniel)
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Legal Document (Payment Possibly Required) 50 Filed: 2/22/2017, Entered: 2/22/2017
MOTION by Defendant American Guardian Holdings, Inc., Counter Claimant American Guardian Holdings, Inc. for protective order (Shapiro, Daniel)
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Legal Document (Payment Possibly Required) 49 Filed: 2/22/2017, Entered: 2/22/2017
NOTICE of Motion by Daniel P. Shapiro for presentment of motion to amend/correct, motion for relief 48 before Honorable Jorge L. Alonso on 2/28/2017 at 09:30 AM. (Shapiro, Daniel)
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Legal Document (Payment Possibly Required) 48 Filed: 2/22/2017, Entered: 2/22/2017
MOTION by Defendant American Guardian Holdings, Inc., Counter Claimant American Guardian Holdings, Inc. to amend/correct response in opposition to motion, 47 (Attachments: # 1 Exhibit D (redacted))(Shapiro, Daniel)
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Legal Document (Payment Possibly Required) 47 Filed: 2/21/2017, Entered: 2/21/2017
RESPONSE by American Guardian Holdings, Inc.in Opposition to MOTION by Counter Defendants 9C9C60F, 9C9C60F to dismiss Pursuant to Federal Rules of Civil Procedure 12(b)(1), 12(b)(6), 12(b)(7) and 21 37 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D Attachment 4 replaced on 2/24/2017 per order dated 2/24/2017) (nsf, ).
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Legal Document (Payment Possibly Required) 46 Filed: 2/21/2017, Entered: 2/21/2017 Court Filing
MINUTE entry before the Honorable Mary M. Rowland: Plaintiffs' Motion for Status Hearing 45 is granted. Status hearing set for 2/23/17 at 9:45am. The parties are directed to review Judge Rowland's Standing Order for Initial Status Conference, which is available on Judge Rowland's webpage located on the Court's website at www.ilnd.uscourts.gov. Mailed notice. (dm, )
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Legal Document (Payment Possibly Required) 45 Filed: 2/20/2017, Entered: 2/20/2017
MOTION by Plaintiffs Kate 9C9C60Fto amend/correct MOTION by Plaintiffs Kate 9C9C60Ffor hearing for Status 43 (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Rolfes, James)
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Legal Document (Payment Possibly Required) 44 Filed: 2/20/2017, Entered: 2/20/2017
NOTICE of Motion by James A. Rolfes for presentment of motion for hearing 43 before Honorable Mary M. Rowland on 2/23/2017 at 09:45 AM. (Rolfes, James)
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Legal Document (Payment Possibly Required) 43 Filed: 2/20/2017, Entered: 2/20/2017
MOTION by Plaintiffs Kate 9C9C60Ffor hearing for Status (Rolfes, James)
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Legal Document (Payment Possibly Required) 42 Filed: 2/16/2017, Entered: 2/16/2017
Pursuant to Local Rule 72.1, this case is hereby referred to the calendar of Honorable Mary M. Rowland for the purpose of holding proceedings related to: discovery supervision and settlement conference. (ntf, ) Notice mailed by judge's staff
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Legal Document (Payment Possibly Required) 41 Filed: 2/16/2017, Entered: 2/16/2017
MINUTE entry before the Honorable Jorge L. Alonso: Status hearing held. Defendant's motion to dismiss 37 is taken under advisement. The court will rule electronically and set further dates in the ruling. Defendant's motion for leave to file status report 39 is granted. This case is referred to the magistrate judge for discovery supervision and settlement conference. Notice mailed by judge's staff (ntf, )
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Legal Document (Payment Possibly Required) 40 Filed: 2/15/2017, Entered: 2/15/2017
NOTICE of Motion by Daniel P. Shapiro for presentment of motion for leave to file 39 before Honorable Jorge L. Alonso on 2/16/2017 at 09:30 AM. (Shapiro, Daniel)
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Legal Document (Payment Possibly Required) 39 Filed: 2/15/2017, Entered: 2/15/2017
MOTION by Defendant American Guardian Holdings, Inc., Counter Claimant American Guardian Holdings, Inc. for leave to file Status Report (Attachments: # 1 Exhibit 1)(Shapiro, Daniel)
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Legal Document (Payment Possibly Required) 38 Filed: 2/14/2017, Entered: 2/14/2017
NOTICE by 9C9C60F re MOTION by Counter Defendants 9C9C60F, 9C9C60F to dismiss Pursuant to Federal Rules of Civil Procedure 12(b)(1), 12(b)(6), 12(b)(7) and 21 37 (Rolfes, James)
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Legal Document (Payment Possibly Required) 37 Filed: 2/14/2017, Entered: 2/14/2017
MOTION by Counter Defendants 9C9C60F, 9C9C60F to dismiss Pursuant to Federal Rules of Civil Procedure 12(b)(1), 12(b)(6), 12(b)(7) and 21 (Attachments: # 1 Memorandum In Support of Motion to Dismiss)(Rolfes, James)
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Legal Document (Payment Possibly Required) 36 Filed: 2/6/2017, Entered: 2/6/2017
ATTORNEY Appearance for Defendant American Guardian Holdings, Inc. by Silke Watson (Watson, Silke)
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Legal Document (Payment Possibly Required) 35 Filed: 2/2/2017, Entered: 2/2/2017
AGREED Confidentiality Order. Signed by the Honorable Jorge L. Alonso on 2/2/2017. Notice mailed by judge's staff(ntf, )
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Legal Document (Payment Possibly Required) 34 Filed: 2/2/2017, Entered: 2/2/2017
MINUTE entry before the Honorable Jorge L. Alonso: Status hearing held and continued to 2/16/17 at 9:30 a.m. Defendant's motion for declaratory judgment 32 is withdrawn without prejudice. Plaintiffs' motion to dismiss counterclaim shall be filed by 2/14/17. Defendant's response shall be filed by 2/21/17. Plaintiffs' response shall be filed by 2/28/17. Notice mailed by judge's staff (ntf, )
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Legal Document (Payment Possibly Required) 33 Filed: 1/31/2017, Entered: 1/31/2017
NOTICE of Motion by Matthew M Holub for presentment of motion for declaratory judgment, 32 before Honorable Jorge L. Alonso on 2/7/2017 at 09:30 AM. (Holub, Matthew)
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Legal Document (Payment Possibly Required) 32 Filed: 1/31/2017, Entered: 1/31/2017
MOTION by Defendant American Guardian Holdings, Inc., Counter Claimants American Guardian Holdings, Inc., American Guardian Holdings, Inc. for declaratory judgment (Motion filed by American Guardian Holdings, Inc. and American Guardian Warranty Services, Inc.) (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Shapiro, Daniel)
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Legal Document (Payment Possibly Required) 31 Filed: 1/31/2017, Entered: 1/31/2017
Amended COUNTERCLAIM filed by American Guardian Holdings, Inc. against 9C9C60F (Amended Counterclaim filed by American Guardian Holdings, Inc. and American Guardian Warranty Services, Inc.). (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Shapiro, Daniel)
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Legal Document (Payment Possibly Required) 30 Filed: 1/31/2017, Entered: 1/31/2017
TRANSCRIPT OF PROCEEDINGS held on 1/6/17 before the Honorable Jorge L. Alonso. Court Reporter Contact Information: Nancy LaBella, 312-435-6890, NLaBella.ilnd@gmail.com. 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 2/21/2017. Redacted Transcript Deadline set for 3/3/2017. Release of Transcript Restriction set for 5/1/2017. (Labella, Nancy)
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Legal Document (Payment Possibly Required) 29 Filed: 1/26/2017, Entered: 1/26/2017
MINUTE entry before the Honorable Jorge L. Alonso: Status hearing previously set for 1/26/17 is stricken and reset to 2/2/17 at 9:30 a.m. The court adopts the parties' discovery plan 28 as follows: Parties shall amend all pleadings and add any additional parties by 3/31/17. All fact discovery shall be noticed in time to be completed by 5/5/17. Parties' Rule 26(a)(2) disclosures and reports shall be served by 5/12/17. Parties' rebuttal expert reports shall be served by 6/9/17. All expert discovery shall be completed by 6/30/17. All dispositive and Daubert motions with supporting memoranda shall be filed by 7/14/17. Responses shall be field by 8/4/17. Notice mailed by judge's staff (ntf, )
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Legal Document (Payment Possibly Required) 28 Filed: 1/20/2017, Entered: 1/20/2017
REPORT of Rule 26(f) Planning Meeting (Attachments: # 1 Proposed Confidentiality Order)(Shippee, Meredith)
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Legal Document (Payment Possibly Required) 27 Filed: 1/12/2017, Entered: 1/12/2017
ANSWER to amended complaint by American Guardian Holdings, Inc., COUNTERCLAIM filed by American Guardian Holdings, Inc. against 9C9C60F (Counterclaim filed by American Guardian Holdings, Inc. and American Guardian Warranty Services, Inc.). by American Guardian Holdings, Inc.(Shapiro, Daniel)
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Legal Document (Payment Possibly Required) 26 Filed: 1/6/2017, Entered: 1/6/2017
ATTORNEY Appearance for Defendant American Guardian Holdings, Inc. by Dawn Marie Canty (Canty, Dawn)
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Legal Document (Payment Possibly Required) 25 Filed: 1/6/2017, Entered: 1/6/2017
TEMPORARY Restraining Order And Preliminary Injunction. Signed by the Honorable Jorge L. Alonso on 1/6/2017. Notice mailed by judge's staff (ntf, )
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Legal Document (Payment Possibly Required) 24 Filed: 1/6/2017, Entered: 1/6/2017
MINUTE entry before the Honorable Jorge L. Alonso: Motion hearing held. For the reasons stated on the record, Plaintiffs' motions for temporary restraining order 16 and for preliminary injunction 17 are granted in part and denied in part. Plaintiffs' motion to expedite discovery 21 is denied. Parties' Rule 26(a)(1) disclosures shall be served by 1/20/17. All fact discovery shall be noticed in time to be completed by 5/5/17. Status hearing set for 1/26/17 at 9:30 a.m. Enter Temporary Restraining Order and Preliminary Injunction. Notice mailed by judge's staff (ntf, )
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Legal Document (Payment Possibly Required) 23 Filed: 1/5/2017, Entered: 1/5/2017
RESPONSE by American Guardian Holdings, Inc.in Opposition to MOTION by Plaintiffs Kate 9C9C60Ffor temporary restraining order 16 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Holub, Matthew)
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Legal Document (Payment Possibly Required) 22 Filed: 1/5/2017, Entered: 1/5/2017
NOTICE of Motion by Meredith Ann Shippee for presentment of motion to expedite 21 before Honorable Jorge L. Alonso on 1/6/2017 at 09:30 AM. (Shippee, Meredith)
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Legal Document (Payment Possibly Required) 21 Filed: 1/5/2017, Entered: 1/5/2017
MOTION by Plaintiffs Kate 9C9C60Fto expedite discovery related to Plaintiffs' Motion for Preliminary Injunction (Shippee, Meredith)
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Legal Document (Payment Possibly Required) 20 Filed: 1/5/2017, Entered: 1/5/2017
MINUTE entry before the Honorable Jorge L. Alonso: The time for the hearing on Plaintiffs' motions for temporary restraining order 16 and for preliminary injunction 17 has been reset to 9:30 a.m. on 1/6/17. Notice mailed by judge's staff (ntf, )
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Legal Document (Payment Possibly Required) 19 Filed: 1/5/2017, Entered: 1/5/2017
NOTICE of Motion by Meredith Ann Shippee for presentment of motion for preliminary injunction 17 before Honorable Jorge L. Alonso on 1/6/2017 at 10:30 AM. (Shippee, Meredith)
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Legal Document (Payment Possibly Required) 18 Filed: 1/5/2017, Entered: 1/5/2017
NOTICE of Motion by Meredith Ann Shippee for presentment of motion for temporary restraining order 16 before Honorable Jorge L. Alonso on 1/6/2017 at 10:30 AM. (Shippee, Meredith)
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Legal Document (Payment Possibly Required) 17 Filed: 1/5/2017, Entered: 1/5/2017
MOTION by Plaintiffs Kate 9C9C60Ffor preliminary injunction (Shippee, Meredith)
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Legal Document (Payment Possibly Required) 16 Filed: 1/5/2017, Entered: 1/5/2017
MOTION by Plaintiffs Kate 9C9C60Ffor temporary restraining order (Attachments: # 1 Memorandum In Support of Motion for Temporary Restraining Order With Exhibits)(Shippee, Meredith)
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Legal Document (Payment Possibly Required) 15 Filed: 1/5/2017, Entered: 1/5/2017
AMENDED complaint by 9C9C60F, Kate 9C9C60F against American Guardian Holdings, Inc. (Shippee, Meredith)
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Legal Document (Payment Possibly Required) 14 Filed: 1/4/2017, Entered: 1/4/2017
ATTORNEY Appearance for Plaintiffs Kate 9C9C60Fby Meredith Ann Shippee (Shippee, Meredith)
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Legal Document (Payment Possibly Required) 13 Filed: 12/20/2016, Entered: 12/20/2016
MINUTE entry before the Honorable Jorge L. Alonso: Defendant's unopposed motion for extension of time to respond to Plaintiffs' complaint 11 is granted to 1/10/17. Motion hearing date of 12/21/16 is stricken. Notice mailed by judge's staff (ntf, )
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Legal Document (Payment Possibly Required) 12 Filed: 12/16/2016, Entered: 12/16/2016
NOTICE of Motion by Matthew M Holub for presentment of motion for extension of time to file answer 11 before Honorable Jorge L. Alonso on 12/21/2016 at 09:30 AM. (Holub, Matthew)
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Legal Document (Payment Possibly Required) 11 Filed: 12/16/2016, Entered: 12/16/2016
MOTION by Defendant American Guardian Holdings, Inc. for extension of time to file answer Unopposed Motion for Extension of Time to Respond to Plaintiffs' Complaint; LR 3.2 Statement (Holub, Matthew)
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Legal Document (Payment Possibly Required) 10 Filed: 12/16/2016, Entered: 12/16/2016
ATTORNEY Appearance for Defendant American Guardian Holdings, Inc. by Matthew M Holub (Holub, Matthew)
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Legal Document (Payment Possibly Required) 9 Filed: 12/16/2016, Entered: 12/16/2016
ATTORNEY Appearance for Defendant American Guardian Holdings, Inc. by Daniel P. Shapiro (Shapiro, Daniel)
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Legal Document (Payment Possibly Required) 8 Filed: 12/8/2016, Entered: 12/8/2016
SUMMONS Returned Executed by 9C9C60F, Kate 9C9C60F as to American Guardian Holdings, Inc. on 12/5/2016, answer due 12/27/2016. (Cortes, Claudia)
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Legal Document (Payment Possibly Required) 7 Filed: 12/7/2016, Entered: 12/7/2016
MINUTE entry before the Honorable Jorge L. Alonso: Initial status hearing set for 2/14/17 at 9:30 a.m. Notice mailed by judge's staff (ntf, )
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Legal Document (Payment Possibly Required) 6 Filed: 12/5/2016, Entered: 12/5/2016
ATTORNEY Appearance for Plaintiffs Kate 9C9C60Fby Lewis B. Greenblatt (Greenblatt, Lewis)
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Blank  Filed: 12/2/2016, Entered: 12/2/2016
CASE ASSIGNED to the Honorable Jorge L. Alonso. Designated as Magistrate Judge the Honorable Mary M. Rowland. (jn, )
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Blank 5 Filed: 12/2/2016, Entered: 12/2/2016
PAYMENT regarding 1 of Filing fee $ 400, receipt number 0752-12624022. (Rolfes, James)
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Legal Document (Payment Possibly Required) 4 Filed: 12/2/2016, Entered: 12/2/2016
ATTORNEY Appearance for Plaintiffs Kate 9C9C60Fby Claudia L Cortes (Cortes, Claudia)
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Legal Document (Payment Possibly Required) 3 Filed: 12/2/2016, Entered: 12/2/2016
ATTORNEY Appearance for Plaintiffs Kate 9C9C60Fby James A. Rolfes (Rolfes, James)
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Legal Document (Payment Possibly Required) 2 Filed: 12/2/2016, Entered: 12/2/2016
CIVIL Cover Sheet (Rolfes, James)
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Legal Document (Payment Possibly Required) 1 Filed: 12/2/2016, Entered: 12/2/2016
COMPLAINT filed by 9C9C60F, Kate 9C9C60F; (Attachments: # 1 Exhibit A)(Rolfes, James)
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