Saf-T-Gard International Inc. v. Transworld Systems, Inc.

Federal Civil Lawsuit Illinois Northern District Court, Case No. 1:10-cv-07671
District Judge Charles R. Norgle, Sr, presiding
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District Judge Charles R. Norgle, Sr
Last Updated February 9, 2017 at 11:15 PM EST (8.8 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Saf-t-gard International, Inc., Plaintiff

Represented by Keogh Law, Ltd.

Represented by Theodore N Cox

Name Phone Fax E-Mail
TERMINATED: 04/04/2011 Ainat Natalie Margalit +1 312 726 1092 amargalit@keoghlaw.com
v.
No Logo Transworld Systems, Inc., Defendant

Represented by Sessions, Fishman, Nathan & Israel, LLC

Attributes
Citation Section 28 U.S.C. § 1331
Nature of Suit 890 - Other Statutes: Other Statutory Actions
Timeline
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Legal Document (Payment Possibly Required) 183 Filed: 1/17/2014, Entered: None
NOTICE by Transworld Systems, Inc. Of Final Accounting (Schultz, James) (Entered: 01/17/2014)
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Legal Document (Payment Possibly Required) 182 Filed: 9/17/2013, Entered: None
MINUTE entry before Honorable Mary M. Rowland:Fairness hearing held. The Court finds the settlement is fair and made in good faith. The case is dismissed with prejudice. The Court awards attorney's fees and costs in the amount of $240,000.00. The Court will retain jurisdiction to enforce the settlement agreement and this order. Mailed notice (gel, ) (Entered: 09/17/2013)
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Legal Document (Payment Possibly Required) 181 Filed: 9/17/2013, Entered: None
FINAL APPROVAL ORDER Signed by the Honorable Mary M. Rowland on 9/17/2013.Mailed notice(gel, ) (Entered: 09/17/2013)
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Legal Document (Payment Possibly Required) 180 Filed: 9/17/2013, Entered: None
MINUTE entry before Honorable Mary M. Rowland: Status hearing held on 9/17/2013. Final approval order will be granted and entered when the Court receives the corrected draft. Mailed notice (gel, ) (Entered: 09/17/2013)
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Blank 179 Filed: 9/3/2013, Entered: None
MEMORANDUM by Saf-T-Gard International Inc. in Support of Final Approval of Class Action Settlement (Attachments: # 1 Appendix 1, # 2 Appendix 2, # 3 Appendix 3, # 4 Appendix 4, # 5 Appendix 5)(Keogh, Keith) (Entered: 09/03/2013)
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Legal Document (Payment Possibly Required) 178 Filed: 8/30/2013, Entered: None
NOTICE by Saf-T-Gard International Inc. of No Requests for Exclusion from the Settlement Class (Sostrin, Timothy) (Entered: 08/30/2013)
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Legal Document (Payment Possibly Required) 177 Filed: 8/30/2013, Entered: None
MINUTE entry before Honorable Mary M. Rowland:Defendant's Motion to withdraw as attorney 175 is granted. Attorney Nicole Marie Barrett is withdrawn from this case. No appearance necessary on 9/5/2013.Mailed notice (gel, ) (Entered: 08/30/2013)
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Legal Document (Payment Possibly Required) 176 Filed: 8/29/2013, Entered: None
NOTICE of Motion by Nicole Marie Barrett for presentment of motion to withdraw as attorney 175 before Honorable Mary M. Rowland on 9/5/2013 at 09:15 AM. (Barrett, Nicole) (Entered: 08/29/2013)
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Legal Document (Payment Possibly Required) 175 Filed: 8/29/2013, Entered: None
MOTION by counsel for Defendant Transworld Systems, Inc. to withdraw as attorney (Barrett, Nicole) (Entered: 08/29/2013)
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Legal Document (Payment Possibly Required) 174 Filed: 8/29/2013, Entered: None
MINUTE entry before Honorable Mary M. Rowland:Status hearing date of 9/3/2013 is stricken. Hearing date of 9/17/2013 at 9:00 AM to stand. Mailed notice (gel, ) (Entered: 08/29/2013)
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Legal Document (Payment Possibly Required) 173 Filed: 8/19/2013, Entered: None
NOTICE OF COMPLIANCE by Transworld Systems, Inc. (Schultz, James) (Entered: 08/19/2013)
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Legal Document (Payment Possibly Required) 172 Filed: 8/5/2013, Entered: None
MINUTE entry before Honorable Mary M. Rowland: Plaintiff's motion to withdraw Craig Shapiro as attorney 170 is granted. The 8/14/13 notice of motion date is stricken; no appearance is necessary on that date. (rbf, ) (Entered: 08/05/2013)
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Legal Document (Payment Possibly Required) 171 Filed: 8/2/2013, Entered: None
NOTICE of Motion by Craig M. Shapiro for presentment of motion to withdraw as attorney 170 before Honorable Mary M. Rowland on 8/14/2013 at 09:15 AM. (Shapiro, Craig) (Entered: 08/02/2013)
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Legal Document (Payment Possibly Required) 170 Filed: 8/2/2013, Entered: None
MOTION by counsel for Plaintiff Saf-T-Gard International Inc. to withdraw as attorney , Craig Shapiro Only (Shapiro, Craig) (Entered: 08/02/2013)
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Legal Document (Payment Possibly Required) 169 Filed: 6/26/2013, Entered: None
MINUTE entry before Honorable Mary M. Rowland:The parties' Joint Motion to Extend Deadlines 167 is granted. No appearance necessary on 7/3/2013. The deadline to send notice to the class is extended to 7/5/2013; Claim Forms shall be returned by Class Members by 8/14/2013; objections to the Settlement by Class Members shall be filed by 8/14/2013; memoranda filed by Class Members with objections shall be filed by 9/2/2013; requests by Class Members to opt out of the Settlement must be delivered to Defendant by 8/4/2013; Defendant shall file an affidavit regarding notice by 8/28/2013; Defendant shall file proof of compliance with the notice requirements by 9/2/2013; Class Counsel shall file a list of the members of the Settlement Class seeking exclusion by 9/2/2013; the final hearing will be conducted on 9/17/2013 at 9:00 am; all papers in support or opposition of the Agreement shall be filed by 9/2/2013; and any responses to objections shall be filed by 9/9/2013.Mailed notice (gel, ) (Entered: 06/26/2013)
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Legal Document (Payment Possibly Required) 168 Filed: 6/25/2013, Entered: None
NOTICE of Motion by Keith James Keogh for presentment of extension of time 167 before Honorable Mary M. Rowland on 7/3/2013 at 09:15 AM. (Keogh, Keith) (Entered: 06/25/2013)
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Legal Document (Payment Possibly Required) 167 Filed: 6/25/2013, Entered: None
MOTION by Plaintiff Saf-T-Gard International Inc. for extension of time , Joint Motion (Keogh, Keith) (Entered: 06/25/2013)
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Legal Document (Payment Possibly Required) 166 Filed: 6/10/2013, Entered: None
MINUTE entry before Honorable Mary M. Rowland:Defendant's pending Motion for Reconsideration of the Class Certification 123 and Motion for Summary Judgment 125 are denied without prejudice to their being refiled if the settlement is not approved.Mailed notice (gel, ) (Entered: 06/10/2013)
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Legal Document (Payment Possibly Required) 165 Filed: 6/10/2013, Entered: None
ORDER granting Motion for Preliminary Approval of Settlement Signed by the Honorable Mary M. Rowland on 6/10/2013. Mailed notice(gel, ) (Entered: 06/10/2013)
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Legal Document (Payment Possibly Required) 164 Filed: 6/10/2013, Entered: None
MINUTE entry before Honorable Mary M. Rowland:Motion for Preliminary Approval of Settlement 163 is granted. All papers in support or opposition to the Agreement shall be filed August 19, 2013. Any responses to objections, shall be filed with the Court on or before August 26, 2013. There shall be no replies from objectors. Enter order. Final hearing set for 9/3/2013 at 09:00 AM.Mailed notice (gel, ) (Entered: 06/10/2013)
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Legal Document (Payment Possibly Required) 163 Filed: 6/6/2013, Entered: None
MOTION by Plaintiff Saf-T-Gard International Inc.for Preliminary Approval of Class Action Settlement, Revised Motion (Attachments: # 1 Appendix 1, # 2 Appendix 2)(Keogh, Keith) (Entered: 06/06/2013)
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Legal Document (Payment Possibly Required) 162 Filed: 5/15/2013, Entered: None
MINUTE entry before Honorable Mary M. Rowland:Motion hearing held on 5/15/2013. MOTION by Plaintiff Saf-T-Gard International Inc. for Preliminary Approval of Class Action Settlement 160 is stricken. Parties to resubmit Motion for Preliminary Approval within 21 days of this order. Mailed notice (gel, ) (Entered: 05/15/2013)
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Legal Document (Payment Possibly Required) 161 Filed: 5/13/2013, Entered: None
NOTICE of Motion by Keith James Keogh for presentment of motion for miscellaneous relief 160 before Honorable Mary M. Rowland on 5/15/2013 at 09:30 AM. (Keogh, Keith) (Entered: 05/13/2013)
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Legal Document (Payment Possibly Required) 160 Filed: 5/13/2013, Entered: None
MOTION by Plaintiff Saf-T-Gard International Inc. for Preliminary Approval of Class Action Settlement (Attachments: # 1 Appendix 1, # 2 Appendix 2)(Keogh, Keith) (Entered: 05/13/2013)
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Legal Document (Payment Possibly Required) 159 Filed: 5/7/2013, Entered: None
MINUTE entry before Honorable Mary M. Rowland: Status hearing previously scheduled for 05/08/2013 is stricken and reset to 5/15/2013 at 9:30 AM.Mailed notice (lxs, ) (Entered: 05/07/2013)
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Legal Document (Payment Possibly Required) 158 Filed: 4/22/2013, Entered: None
EXECUTIVE COMMITTEE ORDER: Case reassigned to the Honorable Mary M. Rowland, pursuant to Local Rule 73.1 (B) for all further proceedings parties having consented to the reassignment. Signed by Honorable Charles R. Norgle, Sr on 4/22/2013.(ym, ) (Entered: 04/24/2013)
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Legal Document (Payment Possibly Required) 157 Filed: 4/19/2013, Entered: None Court Filing
JOINT CONSENT to Exercise of Jurisdiction by a United States Magistrate Judge (ym, ) (Entered: 04/23/2013)
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Legal Document (Payment Possibly Required) 156 Filed: 4/18/2013, Entered: None Court Filing
MINUTE entry before Honorable Mary M. Rowland:Magistrate Judge Status hearing held on 4/18/2013. The parties have consented to the jurisdiction of the United States Magistrate Judge pursuant to 28 U.S.C. § 636(c). Parties will file their motion for preliminary approval by 5/3/13. Status hearing continued to 5/8/2013 at 09:30 AM.Mailed notice (yp, ) (Entered: 04/18/2013)
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Legal Document (Payment Possibly Required) 155 Filed: 4/2/2013, Entered: None
MINUTE entry before Honorable Mary M. Rowland: Parties report that the case has settled. Settlement Conference set for 4/17/2013 is stricken. Status hearing set for 4/18/2013 at 09:00 AM. Mailed notice (gel, ) (Entered: 04/02/2013)
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Legal Document (Payment Possibly Required) 154 Filed: 3/4/2013, Entered: None
NOTICE by Keith James Keogh of Change of Address (Keogh, Keith) (Entered: 03/04/2013)
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Legal Document (Payment Possibly Required) 153 Filed: 2/25/2013, Entered: None Court Filing
MINUTE entry before Honorable Mary M. Rowland: Settlement Conference set for 4/17/2013 at 09:00 AM. Plaintiff's demand letter is due by 4/3/2013. Defendant's reply letter is due by 4/10/2013. Parties should review and comply with Judge Rowland's standing order regarding settlements which is located on her webpage on the Court's website at www.ilnd.uscourts.gov. Mailed notice (gel, ) (Entered: 02/25/2013)
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Legal Document (Payment Possibly Required) 152 Filed: 2/21/2013, Entered: None Court Filing
MINUTE entry before Honorable Mary M. Rowland: Initial status hearing set for 2/26/2013 at 9:00AM before Magistrate Judge Mary M. Rowland for the purpose of scheduling a settlement conference. Parties are to bring dates when both clients and counsel will be available for a settlement conference, which regularly begin at 1:00 p.m. on Mondays or Thursdays and 9:30 a.m. on Wednesdays. The parties are directed to review and to comply with Judge Rowland's Standing Order Setting Settlement Conference, which is available on Judge Rowland's webpage located on the Court's website at www.ilnd.uscourts.gov. Mailed notice (gel, ) (Entered: 02/21/2013)
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Legal Document (Payment Possibly Required) 151 Filed: 2/21/2013, Entered: None
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.(ewf, )Mailed notice. (Entered: 02/21/2013)
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Legal Document (Payment Possibly Required) 150 Filed: 1/4/2013, Entered: None
EXECUTIVE COMMITTEE ORDER: It appearing that the Hon. George W. Lindberg has taken inactive status; therefore It is hereby ordered that the Clerk is to reassign the cases on the attached list as indicated to another district judge of this Court. Case reassigned to the Honorable Charles R. Norgle, Sr for all further proceedings. Signed by Executive Committee on 1/4/2013. (td, ) (Entered: 01/07/2013)
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Legal Document (Payment Possibly Required) 149 Filed: 12/18/2012, Entered: None
MINUTE entry before Honorable George W. Lindberg: Plaintiff's motion for leave to file additional authority 143 is granted. Plaintiff's motion to strike reply 145 is denied. No court appearance is required for 12/19/2012. Mailed notice (meg, ) (Entered: 12/18/2012)
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Legal Document (Payment Possibly Required) 148 Filed: 12/17/2012, Entered: None
RESPONSE by Transworld Systems, Inc.in Opposition to MOTION by Plaintiff Saf-T-Gard International Inc. to strike reply 142 exhibit 2 [Doc. 142-2] 145 (Schultz, James) (Entered: 12/17/2012)
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Legal Document (Payment Possibly Required) 147 Filed: 12/17/2012, Entered: None
RESPONSE by Transworld Systems, Inc. to MOTION by Plaintiff Saf-T-Gard International Inc. for leave to file Additional Authority 143 (Schultz, James) (Entered: 12/17/2012)
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Legal Document (Payment Possibly Required) 146 Filed: 12/12/2012, Entered: None
NOTICE of Motion by Keith James Keogh for presentment of motion to strike, motion for relief 145 before Honorable George W. Lindberg on 12/19/2012 at 10:00 AM. (Keogh, Keith) (Entered: 12/12/2012)
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Legal Document (Payment Possibly Required) 145 Filed: 12/12/2012, Entered: None
MOTION by Plaintiff Saf-T-Gard International Inc. to strike reply 142 exhibit 2 [Doc. 142-2] (Attachments: # 1 Exhibit 1)(Keogh, Keith) (Entered: 12/12/2012)
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Legal Document (Payment Possibly Required) 144 Filed: 12/12/2012, Entered: None
NOTICE of Motion by Keith James Keogh for presentment of motion for leave to file 143 before Honorable George W. Lindberg on 12/19/2012 at 10:00 AM. (Keogh, Keith) (Entered: 12/12/2012)
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Legal Document (Payment Possibly Required) 143 Filed: 12/12/2012, Entered: None
MOTION by Plaintiff Saf-T-Gard International Inc. for leave to file Additional Authority (Attachments: # 1 Exhibit 1)(Keogh, Keith) (Entered: 12/12/2012)
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Legal Document (Payment Possibly Required) 142 Filed: 12/5/2012, Entered: None
REPLY by Defendant Transworld Systems, Inc. to motion for reconsideration, motion for relief,,,,,,,, 123 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Schultz, James) (Entered: 12/05/2012)
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Legal Document (Payment Possibly Required) 141 Filed: 11/21/2012, Entered: None
RESPONSE by Saf-T-Gard International Inc.in Opposition to MOTION by Defendant Transworld Systems, Inc. for reconsideration regarding order on motion for reconsideration, order on motion to certify class, terminate hearings, terminate motions,,,, 62 (RENEWED) 123 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)(Sostrin, Timothy) (Entered: 11/21/2012)
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Legal Document (Payment Possibly Required) 140 Filed: 11/13/2012, Entered: None
ATTORNEY Appearance for Plaintiff Saf-T-Gard International Inc. by Katherine Marie Bowen (Bowen, Katherine) (Entered: 11/13/2012)
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Legal Document (Payment Possibly Required) 139 Filed: 11/9/2012, Entered: None
MINUTE entry before Honorable George W. Lindberg: Plaintiff' agreed motion to stay briefing schedule on defendant's motion for summary judgment 137 is granted until further order of court. No court appearance is required on 11/14/2012. Mailed notice (meg, ) (Entered: 11/09/2012)
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Legal Document (Payment Possibly Required) 138 Filed: 11/9/2012, Entered: None
NOTICE of Motion by Timothy J. Sostrin for presentment of motion to stay, motion for relief 137 before Honorable George W. Lindberg on 11/14/2012 at 10:00 AM. (Sostrin, Timothy) (Entered: 11/09/2012)
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Legal Document (Payment Possibly Required) 137 Filed: 11/9/2012, Entered: None
MOTION by Plaintiff Saf-T-Gard International Inc. to stay regarding MOTION by Defendant Transworld Systems, Inc. for summary judgment (RENEWED) 125 , Agreed Motion (Sostrin, Timothy) (Entered: 11/09/2012)
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Legal Document (Payment Possibly Required) 136 Filed: 11/2/2012, Entered: None
MINUTE entry before Honorable George W. Lindberg: Plaintiff's motion for extension of time to file responses to defendant's renewed motions for reconsideration and for summary judgment 134 is granted. Responses due 11/21/2012; replies due 12/5/2012. No court appearance is required on 11/7/2012. Mailed notice (meg, ) (Entered: 11/02/2012)
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Legal Document (Payment Possibly Required) 135 Filed: 10/31/2012, Entered: None
NOTICE of Motion by Timothy J. Sostrin for presentment of motion for extension of time to file response/reply, motion for relief, 134 before Honorable George W. Lindberg on 11/7/2012 at 10:00 AM. (Sostrin, Timothy) (Entered: 10/31/2012)
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Legal Document (Payment Possibly Required) 134 Filed: 10/31/2012, Entered: None
MOTION by Plaintiff Saf-T-Gard International Inc. for extension of time to file response/reply as to motion for summary judgment, 125 , motion for reconsideration,, motion for relief,,,,,,, 123 , Unopposed Motion (Sostrin, Timothy) Modified on 12/10/2012 (meg, ). (Entered: 10/31/2012)
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Legal Document (Payment Possibly Required) 133 Filed: 10/26/2012, Entered: None
EXHIBIT by Defendant Transworld Systems, Inc. Exhibit D regarding MOTION by Defendant Transworld Systems, Inc. for reconsideration regarding order on motion for reconsideration, order on motion to certify class, terminate hearings, terminate motions,,,, 62 (RENEWED) 123 (Schultz, James) (Entered: 10/26/2012)
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Legal Document (Payment Possibly Required) 132 Filed: 10/26/2012, Entered: None
EXHIBIT by Defendant Transworld Systems, Inc. Exhibit C regarding MOTION by Defendant Transworld Systems, Inc. for reconsideration regarding order on motion for reconsideration, order on motion to certify class, terminate hearings, terminate motions,,,, 62 (RENEWED) 123 (Schultz, James) (Entered: 10/26/2012)
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Legal Document (Payment Possibly Required) 131 Filed: 10/26/2012, Entered: None
EXHIBIT by Defendant Transworld Systems, Inc. Exhibit B regarding MOTION by Defendant Transworld Systems, Inc. for reconsideration regarding order on motion for reconsideration, order on motion to certify class, terminate hearings, terminate motions,,,, 62 (RENEWED) 123 (Schultz, James) (Entered: 10/26/2012)
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Legal Document (Payment Possibly Required) 130 Filed: 10/26/2012, Entered: None
EXHIBIT by Defendant Transworld Systems, Inc. Exhibit A.3 regarding MOTION by Defendant Transworld Systems, Inc. for reconsideration regarding order on motion for reconsideration, order on motion to certify class, terminate hearings, terminate motions,,,, 62 (RENEWED) 123 (Schultz, James) (Entered: 10/26/2012)
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Legal Document (Payment Possibly Required) 129 Filed: 10/26/2012, Entered: None
EXHIBIT by Defendant Transworld Systems, Inc. Exhibit A.2 regarding MOTION by Defendant Transworld Systems, Inc. for reconsideration regarding order on motion for reconsideration, order on motion to certify class, terminate hearings, terminate motions,,,, 62 (RENEWED) 123 (Schultz, James) (Entered: 10/26/2012)
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Legal Document (Payment Possibly Required) 128 Filed: 10/26/2012, Entered: None
EXHIBIT by Defendant Transworld Systems, Inc. Exhibit A.1 regarding MOTION by Defendant Transworld Systems, Inc. for reconsideration regarding order on motion for reconsideration, order on motion to certify class, terminate hearings, terminate motions,,,, 62 (RENEWED) 123 (Schultz, James) (Entered: 10/26/2012)
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Legal Document (Payment Possibly Required) 127 Filed: 10/19/2012, Entered: None
MINUTE entry before Honorable George W. Lindberg: The previously set briefing to stand as to all motions. No court appearance is required on 10/24/2012. Mailed notice (meg, ) (Entered: 10/19/2012)
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Legal Document (Payment Possibly Required) 126 Filed: 10/17/2012, Entered: None
NOTICE of Motion by James Kevin Schultz for presentment of motion for summary judgment, 125 before Honorable George W. Lindberg on 10/24/2012 at 10:00 AM. (Schultz, James) (Entered: 10/17/2012)
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Legal Document (Payment Possibly Required) 125 Filed: 10/17/2012, Entered: None
MOTION by Defendant Transworld Systems, Inc. for summary judgment (RENEWED) (Attachments: # 1 Memorandum of Law, # 2 Statement of Uncontested Material Facts, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E)(Schultz, James) (Entered: 10/17/2012)
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Legal Document (Payment Possibly Required) 124 Filed: 10/17/2012, Entered: None
NOTICE of Motion by James Kevin Schultz for presentment of motion for reconsideration, motion for relief,,,,,,,, 123 before Honorable George W. Lindberg on 10/24/2012 at 10:00 AM. (Schultz, James) (Entered: 10/17/2012)
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Legal Document (Payment Possibly Required) 123 Filed: 10/17/2012, Entered: None
MOTION by Defendant Transworld Systems, Inc. for reconsideration regarding order on motion for reconsideration, order on motion to certify class, terminate hearings, terminate motions,,,, 62 (RENEWED) (Attachments: # 1 Memorandum of Law)(Schultz, James) (Entered: 10/17/2012)
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Legal Document (Payment Possibly Required) 122 Filed: 10/10/2012, Entered: None
MINUTE entry before Honorable George W. Lindberg: Status hearing held. As to previously withdrawn motions the court has permitted to be refiled on 10/17/2012 121 responses are due 11/7/2012, replies are due 11/21/2012. Parties to file and brief motions for summary judgment in accordance with the schedule set by the court in its order of 9/26/2012 121 . Mailed notice (meg, ) (Entered: 10/10/2012)
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Legal Document (Payment Possibly Required) 121 Filed: 9/26/2012, Entered: None
MINUTE entry before Honorable George W. Lindberg: Status hearing held and continued to 10/10/2012 at 10:00 a.m. Discovery to close 10/10/2012. The motions withdrawn by the parties with leave to reinstate on 6/13/2012 111 may be reinstated by the parties on or before 10/17/2012. Each party will be allowed one motion for summary judgment if it wishes to file one. Motions for summary judgment due 10/31/2012; responses due 11/14/2012; replies due 11/21/2012. Mailed notice (meg, ) (Entered: 09/26/2012)
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Legal Document (Payment Possibly Required) 120 Filed: 9/18/2012, Entered: None
MINUTE entry before Honorable George W. Lindberg: By request of the parties, status hearing set for 9/19/2012 at 10:00 a.m. is stricken and reset to 9/26/2012 at 10:00 a.m. No court appearance is required on 9/19/2012. Mailed notice (meg, ) (Entered: 09/18/2012)
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Legal Document (Payment Possibly Required) 119 Filed: 8/29/2012, Entered: None
MINUTE entry before Honorable George W. Lindberg: Status hearing held and continued to 9/19/2012 at 10:00 a.m. Mailed notice (meg, ) (Entered: 08/29/2012)
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Legal Document (Payment Possibly Required) 118 Filed: 8/16/2012, Entered: None Court Filing
MINUTE entry before Honorable Nan R. Nolan:Settlement conference held on 8/16/2012. Agreement not reached. Judge Honorable Nan R. Nolan no longer referred to the case. 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.Mailed notice (lxs, ) (Entered: 08/16/2012)
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Legal Document (Payment Possibly Required) 117 Filed: 8/2/2012, Entered: None
MINUTE entry before Honorable George W. Lindberg: Status hearing set for 8/8/2012 at 10:00 a.m. is stricken and reset to 8/29/2012 at 10:00 a.m. Mailed notice (meg, ) (Entered: 08/02/2012)
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Legal Document (Payment Possibly Required) 116 Filed: 7/31/2012, Entered: None
MINUTE entry before Honorable Nan R. Nolan:In light of the 8/16/2012 settlement conference set to begin at 10:00 a.m., counsels' settlement letters should be faxed to (312) 554-8540, no later than 4:00 p.m. on 8/10/2012.Mailed notice (lxs, ) (Entered: 07/31/2012)
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Legal Document (Payment Possibly Required) 115 Filed: 6/19/2012, Entered: None Court Filing
MINUTE entry before Honorable Nan R. Nolan:Magistrate Judge Status hearing held on 6/19/2012. Settlement Conference set for 8/16/2012 at 10:00 a.m. Prior to the settlement conference, counsel shall review the following Seventh Circuit cases which discuss the retention of federal jurisdiction to enforce the terms of a settlement agreement: Blue Cross and Blue Shield Ass'n v. American Express Co., 467 F.3d 634 (7th Cir. 2006) and Shapo v. Engle, 463 F.3d 641 (7th Cir. 2006). Parties are reminded that Magistrate Judge Nolan requires compliance with her Standing Order Setting Settlement Conference, which is available on the courts website at www.ilnd.uscourts.gov.Mailed notice (lxs, ) (Entered: 06/19/2012)
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Legal Document (Payment Possibly Required) 114 Filed: 6/18/2012, Entered: None
STATUS Report , Joint Initial Status Report in Advance of Settlement Conference by Saf-T-Gard International Inc. (Sostrin, Timothy) (Entered: 06/18/2012)
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Legal Document (Payment Possibly Required) 113 Filed: 6/14/2012, Entered: None Court Filing
MINUTE entry before Honorable Nan R. Nolan:Initial status hearing set for 6/19/2012 at 09:00 a.m. before Magistrate Judge Nolan in courtroom 1858 for the purpose of scheduling a settlement conference. Parties shall deliver a copy of an initial status report to chambers, room 1870, at least one business day before the initial status hearing. If the parties have recently prepared and filed an initial status report, the submission of the previously filed initial status report is sufficient. Parties are to bring dates when both clients and counsel will be available for a settlement conference, which regularly begin at 10:00 a.m. on Monday or 11:00 a.m. on Tuesday or Thursday. Because of the volume of settlement conferences conducted by Judge Nolan, once a settlement conference date has been agreed upon, no continuance will be granted without a motion showing extreme hardship. The parties are directed to review and to comply with Judge Nolans standing order setting settlement conference. Copies are available through Judge Nolans web page at www.ilnd.uscourts.gov.Mailed notice (lxs, ) (Entered: 06/14/2012)
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Legal Document (Payment Possibly Required) 112 Filed: 6/13/2012, Entered: None
Pursuant to Local Rule 72.1, this case is hereby referred to the calendar of Honorable Nan R. Nolan for the purpose of holding proceedings related to: settlement conference. Mailed notice. (meg, ) (Entered: 06/13/2012)
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Legal Document (Payment Possibly Required) 111 Filed: 6/13/2012, Entered: None Court Filing
MINUTE entry before Honorable George W. Lindberg: Status hearing held and continued to 8/8/2012. Defendant's motion for reconsideration 71 , plaintiff's motion for order to show cause and compel discovery 81 , defendant's motion for summary judgment 87 , plaintiff's motion for rule to show cause 95 are withdrawn with leave to reinstate. By agreement of the parties, this case is referred to the assigned Magistrate Judge for a settlement conference. Mailed notice (meg, ) (Entered: 06/13/2012)
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Legal Document (Payment Possibly Required) 110 Filed: 6/11/2012, Entered: None
MINUTE entry before Honorable George W. Lindberg: Plaintiff's motion to compel CenturyLink, Inc. to produce documents responsive to subpoena 106 is withdrawn without prejudice. Mailed notice (meg, ) (Entered: 06/11/2012)
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Legal Document (Payment Possibly Required) 109 Filed: 6/4/2012, Entered: None
MINUTE entry before Honorable George W. Lindberg: Motion Hearing set for 6/6/2012 at 10:00 a.m. regarding plaintiff's motion to compel 106 is stricken and reset to 6/13/2012 at 10:00 a.m. No court appearance is required on 6/6/2012. Mailed notice (meg, ) (Entered: 06/04/2012)
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Legal Document (Payment Possibly Required) 108 Filed: 5/31/2012, Entered: None
NOTICE of Motion by Timothy J. Sostrin for presentment of motion to compel 106 before Honorable George W. Lindberg on 6/6/2012 at 10:00 AM. (Sostrin, Timothy) (Entered: 05/31/2012)
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Legal Document (Payment Possibly Required) 107 Filed: 5/31/2012, Entered: None
NOTICE of Motion by Timothy J. Sostrin for presentment of motion to compel 106 before Honorable George W. Lindberg on 6/6/2012 at 10:00 AM. (Sostrin, Timothy) (Entered: 05/31/2012)
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Legal Document (Payment Possibly Required) 106 Filed: 5/31/2012, Entered: None
MOTION by Plaintiff Saf-T-Gard International Inc. to compel CENTURYLINK, INC TO PRODUCE DOCUMENTS RESPONSIVE TO SUBPOENA (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Sostrin, Timothy) (Entered: 05/31/2012)
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Legal Document (Payment Possibly Required) 105 Filed: 5/9/2012, Entered: None
MINUTE entry before Honorable George W. Lindberg: Status hearing held and continued to 6/13/2012 at 10:00 a.m. Discovery continued to 6/13/2012 at 10:00 a.m. Mailed notice (meg, ) (Entered: 05/09/2012)
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Legal Document (Payment Possibly Required) 104 Filed: 3/27/2012, Entered: None
MINUTE entry before Honorable George W. Lindberg: Plaintiff's motion to compel the identity of defendant's telephone carriers 102 is granted. Defendant TSI is ordered to immediately identify the telephone service provider for each facsimile line in TSI's sales offices. No appearance is necessary on March 28, 2012.Mailed notice (air, ) (Entered: 03/27/2012)
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Legal Document (Payment Possibly Required) 103 Filed: 3/22/2012, Entered: None
NOTICE of Motion by Timothy J. Sostrin for presentment of motion to compel 102 before Honorable George W. Lindberg on 3/28/2012 at 10:00 AM. (Sostrin, Timothy) (Entered: 03/22/2012)
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Legal Document (Payment Possibly Required) 102 Filed: 3/22/2012, Entered: None
MOTION by Plaintiff Saf-T-Gard International Inc. to compel THE IDENTITY OF DEFENDANTS TELEPHONE CARRIERS (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Sostrin, Timothy) (Entered: 03/22/2012)
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Legal Document (Payment Possibly Required) 101 Filed: 2/29/2012, Entered: None
MINUTE entry before Honorable George W. Lindberg: Hearing held and continued to 5/9/2012 at 10:00 a.m. Mailed notice (meg, ) (Entered: 02/29/2012)
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Legal Document (Payment Possibly Required) 100 Filed: 1/25/2012, Entered: None
MINUTE entry before Honorable George W. Lindberg: Ruling held and continued to 2/29/2012 at 10:00 a.m. Mailed notice (meg, ) (Entered: 01/25/2012)
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Legal Document (Payment Possibly Required) 99 Filed: 1/4/2012, Entered: None
MINUTE entry before Honorable George W. Lindberg: Status hearing held and continued to 1/25/2012 at 10:00 a.m. Plaintiff shall select 15 from the list of all of defendant's district offices provided by defendant. Plaintiff and defendant shall agree on the language of an email to be sent to those 15 offices regarding providing the last known personal telephone numbers of the past and present sales agents. Defendant shall provide the telephone numbers retrieved from its district offices to plaintiff. As to those sales agents for which the district offices do not have the information sought, defendants shall obtain said information from 411. Mailed notice (meg, ) (Entered: 01/04/2012)
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Legal Document (Payment Possibly Required) 98 Filed: 1/3/2012, Entered: None
STATUS Report by Saf-T-Gard International Inc. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Sostrin, Timothy) (Entered: 01/03/2012)
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Legal Document (Payment Possibly Required) 97 Filed: 12/14/2011, Entered: None
MINUTE entry before Honorable George W. Lindberg: Status hearing held and continued to 1/4/2012 at 10:00 a.m. The court re-orders defendant to provide plaintiff with the last known telephone numbers of its past and present sales agents on the list, instanter. If defendant's production is not satisfactory to plaintiff's counsel, defendant's chairman or its president shall appear in court in person on 1/4/2012. Mailed notice (meg, ) (Entered: 12/14/2011)
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Legal Document (Payment Possibly Required) 96 Filed: 12/9/2011, Entered: None
NOTICE of Motion by Timothy J. Sostrin for presentment of motion for rule to show cause 95 before Honorable George W. Lindberg on 12/14/2011 at 10:00 AM. (Sostrin, Timothy) (Entered: 12/09/2011)
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Legal Document (Payment Possibly Required) 95 Filed: 12/9/2011, Entered: None
MOTION by Plaintiff Saf-T-Gard International Inc. for rule to show cause (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Sostrin, Timothy) (Entered: 12/09/2011)
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Legal Document (Payment Possibly Required) 94 Filed: 11/30/2011, Entered: None
MINUTE entry before Honorable George W. Lindberg: Plaintiff's motion to stay briefing of defendant's motion for summary judgment pending discovery 92 is granted. The court, sua sponte, vacates the previously set briefing schedule on motions for summary judgment 66 . Defendant's motion for extension of time to produce telephone records 90 is granted. Defendant is granted until 12/30/2011 to complete a rolling production of telephone billing records. It is the court's view that the discovery currently being conducted takes priority over everything else in this case. No court appearance is required on 12/7/2011. Case stayed. Mailed notice (meg, ) (Entered: 11/30/2011)
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Legal Document (Payment Possibly Required) 93 Filed: 11/29/2011, Entered: None
NOTICE of Motion by Timothy J. Sostrin for presentment of motion to stay, motion for relief 92 before Honorable George W. Lindberg on 12/7/2011 at 10:00 AM. (Sostrin, Timothy) (Entered: 11/29/2011)
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Legal Document (Payment Possibly Required) 92 Filed: 11/29/2011, Entered: None
MOTION by Plaintiff Saf-T-Gard International Inc. to stay regarding MOTION by Defendant Transworld Systems, Inc. for summary judgment 87 Rule 56(d) Motion to Stay Briefing Pending Discovery (Attachments: # 1 Declaration)(Sostrin, Timothy) (Entered: 11/29/2011)
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Legal Document (Payment Possibly Required) 91 Filed: 11/29/2011, Entered: None
NOTICE of Motion by James Kevin Schultz for presentment of extension of time 90 before Honorable George W. Lindberg on 12/7/2011 at 10:00 AM. (Schultz, James) (Entered: 11/29/2011)
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Legal Document (Payment Possibly Required) 90 Filed: 11/29/2011, Entered: None
MOTION by Defendant Transworld Systems, Inc. for extension of time TO PRODUCE TELEPHONE RECORDS (Schultz, James) (Entered: 11/29/2011)
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Legal Document (Payment Possibly Required) 89 Filed: 11/23/2011, Entered: None
MEMORANDUM by Transworld Systems, Inc. in support of motion for summary judgment 87 (Schultz, James) (Entered: 11/23/2011)
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Legal Document (Payment Possibly Required) 88 Filed: 11/23/2011, Entered: None
STATEMENT by Defendant Transworld Systems, Inc.in Support of MOTION by Defendant Transworld Systems, Inc. for summary judgment 87 of Uncontested Material Facts (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Schultz, James) (Entered: 11/23/2011)
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Legal Document (Payment Possibly Required) 87 Filed: 11/23/2011, Entered: None
MOTION by Defendant Transworld Systems, Inc. for summary judgment (Schultz, James) (Entered: 11/23/2011)
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Legal Document (Payment Possibly Required) 86 Filed: 11/9/2011, Entered: None
MINUTE entry before Honorable George W. Lindberg: Status hearing held and continued to 12/14./2011 at 10: 00 a.m. Plaintiff's motion for order to show cause and to compel discovery 81 is entered and continued to 12/14/2011 at 10:00 a.m. The Court orders defendant to deliver all facsimile machine and telephone records to plaintiff's counsel on or before 11/30/2011. In addition, the court orders all proceedings on defendant's motion for reconsideration 71 stayed until the completion of discovery or further order of court. The court further orders that plaintiff's counsel may communicate directly with all present and former sales agents of defendant. See US Dist. Ct., N.D. Ill., LR 83.50; ABA Model Rules of Professional Conduct, R 4.2. Mailed notice (meg, ) (Entered: 11/09/2011)
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Legal Document (Payment Possibly Required) 85 Filed: 11/8/2011, Entered: None
REPLY by Transworld Systems, Inc. to MOTION by Defendant Transworld Systems, Inc. for reconsideration regarding order on motion for reconsideration,, order on motion to certify class,, terminate hearings,, terminate motions, 62 71 (Attachments: # 1 Exhibit, # 2 Exhibit)(Schultz, James) (Entered: 11/08/2011)
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Legal Document (Payment Possibly Required) 84 Filed: 11/3/2011, Entered: None
EXHIBIT by Plaintiff Saf-T-Gard International Inc. exhibit 3 regarding MOTION by Plaintiff Saf-T-Gard International Inc. for order to show cause and to compel discovery 81 (Sostrin, Timothy) (Entered: 11/03/2011)
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Legal Document (Payment Possibly Required) 83 Filed: 11/3/2011, Entered: None
EXHIBIT by Plaintiff Saf-T-Gard International Inc. exhibit 3 regarding memorandum in opposition to motion 80 (Sostrin, Timothy) (Entered: 11/03/2011)
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Legal Document (Payment Possibly Required) 82 Filed: 11/2/2011, Entered: None
NOTICE of Motion by Timothy J. Sostrin for presentment of motion for order to show cause 81 before Honorable George W. Lindberg on 11/9/2011 at 10:00 AM. (Sostrin, Timothy) (Entered: 11/02/2011)
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Legal Document (Payment Possibly Required) 81 Filed: 11/2/2011, Entered: None
MOTION by Plaintiff Saf-T-Gard International Inc. for order to show cause and to compel discovery (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Sostrin, Timothy) (Entered: 11/02/2011)
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Legal Document (Payment Possibly Required) 80 Filed: 11/2/2011, Entered: None
MEMORANDUM by Saf-T-Gard International Inc. in Opposition to motion for reconsideration, motion for relief,,, 71 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Sostrin, Timothy) (Entered: 11/02/2011)
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Legal Document (Payment Possibly Required) 79 Filed: 10/17/2011, Entered: None
MINUTE entry before Honorable George W. Lindberg: The court, sua sponte, vacates the order of 9/29/2011 69 except for the denial of a class list. The court overestimated the degree to which defendant would cooperate on class discovery. Plaintiff's motion to compel 75 is granted. Defendant shall provide the list of sales agents on or before 10/21/2011. Defendant's motion to stay further class discovery 77 is denied. Defendant may provide plaintiff with written consent to communicate directly with the sales agents, in which case plaintiffs will bear the costs of the communication. If defendant does not consent, plaintiff may serve interrogatories and other discovery on the sales agents by serving defense counsel, and the expense of the discovery will be borne by defendant. This is not a decision of whether the agents are independent contractors. Status date continued to 11/9/2011 at 10:00 a.m. No Court appearance required on 10/19/11. Mailed notice (meg, ) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 78 Filed: 10/17/2011, Entered: None
NOTICE of Motion by James Kevin Schultz for presentment of motion to compel 75 before Honorable George W. Lindberg on 10/19/2011 at 10:00 AM. (Schultz, James) (Entered: 10/17/2011)
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Legal Document (Payment Possibly Required) 77 Filed: 10/17/2011, Entered: None
MEMORANDUM by Transworld Systems, Inc. in Opposition to motion to compel 75 list of sales agents and Motion to Stay Further Class Discovery (Schultz, James) (Entered: 10/17/2011)
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Legal Document (Payment Possibly Required) 76 Filed: 10/14/2011, Entered: None
NOTICE of Motion by Timothy J. Sostrin for presentment of motion to compel 75 before Honorable George W. Lindberg on 10/19/2011 at 10:00 AM. (Sostrin, Timothy) (Entered: 10/14/2011)
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Legal Document (Payment Possibly Required) 75 Filed: 10/14/2011, Entered: None
MOTION by Plaintiff Saf-T-Gard International Inc. to compel (Sostrin, Timothy) (Entered: 10/14/2011)
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Legal Document (Payment Possibly Required) 74 Filed: 10/14/2011, Entered: None
MINUTE entry before Honorable George W. Lindberg:Defendant's motion for reconsideration 71 is taken under advisement. Response is to be filed by 11/2/2011. Reply is to be filed by 11/9/2011. Ruling on the motion will be on or before 12/14/2011 at 10:00 AM. Mailed notice (jms, ) (Entered: 10/14/2011)
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Legal Document (Payment Possibly Required) 73 Filed: 10/10/2011, Entered: None
NOTICE of Motion by James Kevin Schultz for presentment of motion for reconsideration, motion for relief,,, 71 before Honorable George W. Lindberg on 10/19/2011 at 10:00 AM. (Schultz, James) (Entered: 10/10/2011)
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Legal Document (Payment Possibly Required) 72 Filed: 10/10/2011, Entered: None
MEMORANDUM by Transworld Systems, Inc. in support of motion for reconsideration, motion for relief,,, 71 (Schultz, James) (Entered: 10/10/2011)
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Legal Document (Payment Possibly Required) 71 Filed: 10/10/2011, Entered: None
MOTION by Defendant Transworld Systems, Inc. for reconsideration regarding order on motion for reconsideration,, order on motion to certify class,, terminate hearings,, terminate motions, 62 (Schultz, James) (Entered: 10/10/2011)
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Legal Document (Payment Possibly Required) 70 Filed: 9/29/2011, Entered: None
MINUTE entry before Honorable George W. Lindberg: Pre-close of discovery status hearing date of 10/5/2011 is reset for 10/19/2011 at 10:00 AM.Mailed notice (jms, ) (Entered: 09/29/2011)
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Legal Document (Payment Possibly Required) 69 Filed: 9/29/2011, Entered: None
MINUTE entry before Honorable George W. Lindberg: Plaintiffs motion to compel class list 64 is denied. Defendant represents it does not know of any other sales agent who sent FAXes on its behalf. Plaintiff is entitled to explore this topic in discovery, and does make a valid point that it would be much more efficient for defendant to obtain the desired information from its sales agents than for plaintiff to do so. To protect plaintiff from undue expense, the court, sua sponte, orders the parties to confer as to what plaintiff desires defendant to do with respect to obtaining the information. Defendant shall take the requested actions necessary to obtain the information plaintiff seeks. Plaintiff shall pay all defendants reasonable expenses in obtaining the information it requests, including reasonable attorneys fees and employee compensation. See FRCP 26(c).Mailed notice (jms, ) (Entered: 09/29/2011)
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Legal Document (Payment Possibly Required) 68 Filed: 9/28/2011, Entered: None
MINUTE entry before Honorable George W. Lindberg:Motion hearing held. Plaintiffs motion to compel is taken under advisement. Court will rule by mail.Mailed notice (jms, ) (Entered: 09/28/2011)
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Legal Document (Payment Possibly Required) 67 Filed: 9/27/2011, Entered: None
MEMORANDUM by Transworld Systems, Inc. in Opposition to Plaintiff's Motion to Compel (Schultz, James) (Entered: 09/27/2011)
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Legal Document (Payment Possibly Required) 66 Filed: 9/19/2011, Entered: None
MINUTE entry before Honorable George W. Lindberg: Plaintiff's motion to compel class list and extend case management schedule 64 is granted in part and continued in part. The motion to compel class list is continued to 9/28/2011 at 10:30 a.m. The motion to extend schedule is granted: Pre-close of discovery hearing on 10/5/2011 at 10:00 a.m.; close of discovery on 11/2/2011. Motions for summary judgment due 11/23/2011; responses due 12/14/2011; replies due 12/21/2011; ruling at 10:00 a.m. on 1/25/2012. Proposed final pretrial order to be submitted in chambers by 2:00 p.m. on 2/7/2012. Trial date set for 2/13/2012. Final Extension. No appearance is necessary on 9/21/2011. Mailed notice by judge's staff. (srb,) (Entered: 09/19/2011)
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Legal Document (Payment Possibly Required) 65 Filed: 9/16/2011, Entered: None
NOTICE of Motion by Timothy J. Sostrin for presentment of motion to compel, extension of time 64 before Honorable George W. Lindberg on 9/21/2011 at 10:00 AM. (Sostrin, Timothy) (Entered: 09/16/2011)
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Legal Document (Payment Possibly Required) 64 Filed: 9/16/2011, Entered: None
MOTION by Plaintiff Saf-T-Gard International Inc. to compel class list, MOTION by Plaintiff Saf-T-Gard International Inc. for extension of time , extend the case management schedule (Sostrin, Timothy) (Entered: 09/16/2011)
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Legal Document (Payment Possibly Required) 63 Filed: 9/14/2011, Entered: None
MINUTE entry before Honorable George W. Lindberg:Plaintiffs motion for reconsideration 53 is denied. Much of plaintiffs motion consists of reargument of the issues raised in connection with the original motion for class certification, which is inappropriate for a motion for reconsideration. Plaintiff adds an argument that could have been made earlier but was not: that the class definition proposed was appropriate even if the opt-out notice is required only for unsolicited FAXes. Agreeing with this argument would result in a class that included members who would not be entitled to share in any judgment even if plaintiff were to prove its case against defendant. Such a class definition would not be appropriate under FRCP 23.Mailed notice (jms, ) (Entered: 09/14/2011)
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Legal Document (Payment Possibly Required) 62 Filed: 9/14/2011, Entered: None
MINUTE entry before Honorable George W. Lindberg:Plaintiffs amended motion for class certification 55 is granted. The court certifies the following class: All persons or entities who without prior express invitation or permission were sent faxes by or on behalf of Defendant promoting its goods or services for sale between December 2, 2006, and December 22, 2010, and who were not provided an opt out notice as described in 47 USC § 227(b)(2)(D).Mailed notice (jms, ) (Entered: 09/14/2011)
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Legal Document (Payment Possibly Required) 61 Filed: 8/24/2011, Entered: None
REPLY by Plaintiff Saf-T-Gard International Inc. to motion to certify class 55 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Sostrin, Timothy) (Entered: 08/24/2011)
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Legal Document (Payment Possibly Required) 60 Filed: 8/17/2011, Entered: None
MEMORANDUM by Transworld Systems, Inc. in Opposition to motion to certify class 55 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Schultz, James) (Entered: 08/17/2011)
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Legal Document (Payment Possibly Required) 59 Filed: 8/3/2011, Entered: None
MINUTE entry before Honorable George W. Lindberg:Status and motion hearing held on 8/3/2011. The Court will rule on plaintiff's motion (Doc 53 ) for reconsideration by mail. Answer to plaintiff's amended motion (Doc 55 ) for class certification is due 8/17/2011. Reply is due 8/24/2011. Ruling set for 9/14/2011 at 10:00 a.m. Hearing on said motions for reconsideration and for class certification, set for 8/10/2011, is stricken.Mailed notice (sct, ) (Entered: 08/03/2011)
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Legal Document (Payment Possibly Required) 58 Filed: 8/1/2011, Entered: None
MINUTE entry before Honorable George W. Lindberg:Plaintiff's third motion to compel (Doc 51 ) is denied. Plaintiff's motion for class certification has been briefed and ruled upon. If class discovery were needed, the court would have expected plaintiff would have requested a discovery period prior to the date set by the court for filing a motion for class certification or at the very latest prior to the date set for plaintiff's reply memorandum. No motion for class discovery was made. The court is not going to compel discovery at this time on class issues. Mailed notice (sct, ) (Entered: 08/02/2011)
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Legal Document (Payment Possibly Required) 57 Filed: 8/1/2011, Entered: None
NOTICE of Motion by Timothy J. Sostrin for presentment of motion to certify class 55 before Honorable George W. Lindberg on 8/10/2011 at 10:00 AM. (Sostrin, Timothy) (Entered: 08/01/2011)
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Legal Document (Payment Possibly Required) 56 Filed: 8/1/2011, Entered: None
MEMORANDUM by Saf-T-Gard International Inc. in support of motion to certify class 55 (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)(Sostrin, Timothy) (Entered: 08/01/2011)
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Legal Document (Payment Possibly Required) 55 Filed: 8/1/2011, Entered: None
MOTION by Plaintiff Saf-T-Gard International Inc. to certify class , Amended Motion (Sostrin, Timothy) (Entered: 08/01/2011)
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Legal Document (Payment Possibly Required) 54 Filed: 8/1/2011, Entered: None
NOTICE of Motion by Timothy J. Sostrin for presentment of motion for reconsideration, motion for relief,, 53 before Honorable George W. Lindberg on 8/10/2011 at 10:00 AM. (Sostrin, Timothy) (Entered: 08/01/2011)
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Legal Document (Payment Possibly Required) 53 Filed: 8/1/2011, Entered: None
MOTION by Plaintiff Saf-T-Gard International Inc. for reconsideration regarding order on motion to certify class, terminate deadlines and hearings, 50 (Sostrin, Timothy) (Entered: 08/01/2011)
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Legal Document (Payment Possibly Required) 52 Filed: 7/29/2011, Entered: None
NOTICE of Motion by Timothy J. Sostrin for presentment of motion to compel 51 before Honorable George W. Lindberg on 8/3/2011 at 10:00 AM. (Sostrin, Timothy) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 51 Filed: 7/29/2011, Entered: None
MOTION by Plaintiff Saf-T-Gard International Inc. to compel (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Sostrin, Timothy) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 50 Filed: 7/26/2011, Entered: None
Plaintiff's motion for class certification 37 is denied. ORDER Entered by the Honorable George W. Lindberg on 7/26/2011.Mailed notice(pm, ) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 49 Filed: 7/26/2011, Entered: None
MINUTE entry before Honorable George W. Lindberg:The ruling date 7/27/2011 is stricken and terminated.Mailed notice (pm, ) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 48 Filed: 7/20/2011, Entered: None
MEMORANDUM by Transworld Systems, Inc. in Opposition to motion to certify class 37 with Supplemental Memorandum addressing Wal-Mart v. Dukes (Schultz, James) (Entered: 07/20/2011)
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Legal Document (Payment Possibly Required) 47 Filed: 7/20/2011, Entered: None
MEMORANDUM by Saf-T-Gard International Inc. in support of motion to certify class 37 Supplemental Memorandum addressing Wal-Mart Stores, Inc. v. Dukes (Sostrin, Timothy) (Entered: 07/20/2011)
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Legal Document (Payment Possibly Required) 46 Filed: 7/12/2011, Entered: None
MINUTE entry before Honorable George W. Lindberg: The court, sua, sponte, orders both parties to file supplemental memoranda with respect to plaintiff's motionfor class certification 37 addressing the effect of the United States Supreme Courts recent decision in Wal-Mart Stores, Inc. v Dukes, 2011 WL 2437013 (US). The supplemental memoranda of the parties shall befiled on or before 7/20/2011. Ruling in open court re-set to 7/27/2011 at 10:30 a.m. Parties need not appearon 7/13/2011.Mailed notice (pm, ) (Entered: 07/12/2011)
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Legal Document (Payment Possibly Required) 45 Filed: 6/29/2011, Entered: None
REPLY by Plaintiff Saf-T-Gard International Inc. to motion to certify class 37 (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)(Sostrin, Timothy) (Entered: 06/29/2011)
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Legal Document (Payment Possibly Required) 44 Filed: 6/29/2011, Entered: None
MINUTE entry before Honorable George W. Lindberg: Motion hearing held on 6/29/2011 regarding motion to compel 41 . As stated on the record, the Plaintiff's Second Motion to compel 41 is granted without objections by defendant. Mailed notice (pm, ) (Entered: 06/29/2011)
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Legal Document (Payment Possibly Required) 43 Filed: 6/28/2011, Entered: None
ATTORNEY Appearance for Defendant Transworld Systems, Inc. by Nicole Marie Barrett (Barrett, Nicole) (Entered: 06/28/2011)
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Legal Document (Payment Possibly Required) 42 Filed: 6/23/2011, Entered: None
NOTICE of Motion by Timothy J. Sostrin for presentment of motion to compel 41 before Honorable George W. Lindberg on 6/29/2011 at 10:00 AM. (Sostrin, Timothy) (Entered: 06/23/2011)
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Legal Document (Payment Possibly Required) 41 Filed: 6/23/2011, Entered: None
MOTION by Plaintiff Saf-T-Gard International Inc. to compel (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Sostrin, Timothy) (Entered: 06/23/2011)
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Legal Document (Payment Possibly Required) 40 Filed: 6/22/2011, Entered: None
MEMORANDUM by Transworld Systems, Inc. in Opposition to motion to certify class 37 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Schultz, James) (Entered: 06/22/2011)
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Legal Document (Payment Possibly Required) 39 Filed: 6/15/2011, Entered: None
NOTICE by Saf-T-Gard International Inc. re MOTION by Plaintiff Saf-T-Gard International Inc. to certify class 37 , memorandum in support of motion, 38 (Sostrin, Timothy) (Entered: 06/15/2011)
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Legal Document (Payment Possibly Required) 38 Filed: 6/15/2011, Entered: None
MEMORANDUM by Saf-T-Gard International Inc. in support of motion to certify class 37 (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)(Sostrin, Timothy) (Entered: 06/15/2011)
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Legal Document (Payment Possibly Required) 37 Filed: 6/15/2011, Entered: None
MOTION by Plaintiff Saf-T-Gard International Inc. to certify class Responses due by 6/22/2011 (Sostrin, Timothy) (Entered: 06/15/2011)
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Legal Document (Payment Possibly Required) 36 Filed: 6/8/2011, Entered: None Court Filing
MINUTE entry before Honorable George W. Lindberg:Having considered the parties' Amended Joint and Proposed Scheduling Order 35 , the court enters the following schedule: Motion for class certification due 6/15/2011; response due 6/22/2011; reply due 6/29/2011; ruling in open court on 7/13/2011 at 10:00 a.m. Pre-close of discovery status hearing on 8/3/2011 at 10:00; discovery cut-off on 8/31/2011; motions for summary judgment due 9/21/2011; responses due 10/5/2011; replies due 10/12/2011; ruling in open court due 11/9/2011 at 10:00; proposed final pretrial order submission on 11/18/2011; and trial on 12/5/2011. Expert discovery dates will be in accordance with Judge Lindberg's case management procedures available on the court's website.Mailed notice (pm, ) (Entered: 06/08/2011)
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Legal Document (Payment Possibly Required) 35 Filed: 6/7/2011, Entered: None
STATUS Report AMENDED JOINT AND PROPOSED SCHEDULING ORDER by Transworld Systems, Inc. (Schultz, James) (Entered: 06/07/2011)
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Legal Document (Payment Possibly Required) 34 Filed: 6/2/2011, Entered: None
MINUTE entry before Honorable George W. Lindberg: Plaintiff's motion to compel discovery 24 is granted in part and denied in part. The motion is denied with respect to Requests for Admission Nos. 5 and 9 through 26. The motion is granted with respect to Interrogatory Nos. 8, 10, 14, and 15.Mailed notice (pm, ) (Entered: 06/02/2011)
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Legal Document (Payment Possibly Required) 33 Filed: 6/2/2011, Entered: None
CERTIFICATE of Service by Plaintiff Saf-T-Gard International Inc. (Sostrin, Timothy) (Entered: 06/02/2011)
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Legal Document (Payment Possibly Required) 32 Filed: 6/1/2011, Entered: None
ORDER regarding motion for discovery, 31 - Signed by the Honorable George W. Lindberg on 6/1/2011.Mailed notice(pm, ) (Entered: 06/01/2011)
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Legal Document (Payment Possibly Required) 31 Filed: 6/1/2011, Entered: None
MINUTE entry before Honorable George W. Lindberg: Discovery hearing held on 6/1/2011. Plaintiff's Motion for Discovery Order 29 is granted. ENTERORDER GRANTING PLAINTIFF'S MOTION FOR DISCOVERY ORDER. Plaintiff's motion to compel 24 remains pending, with a ruling anticipated before 6/8/2011. On or before 6/8/2011, the parties shallsubmit a plan as to their suggestions for completion of discovery.Mailed notice (pm, ) (Entered: 06/01/2011)
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Legal Document (Payment Possibly Required) 30 Filed: 5/26/2011, Entered: None
NOTICE of Motion by Timothy J. Sostrin for presentment of motion for discovery 29 before Honorable George W. Lindberg on 6/8/2011 at 10:00 AM. (Sostrin, Timothy) (Entered: 05/26/2011)
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Legal Document (Payment Possibly Required) 29 Filed: 5/26/2011, Entered: None
MOTION by Plaintiff Saf-T-Gard International Inc. for discovery (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Text of Proposed Order)(Sostrin, Timothy) (Entered: 05/26/2011)
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Legal Document (Payment Possibly Required) 28 Filed: 5/19/2011, Entered: None
REPLY by Plaintiff Saf-T-Gard International Inc. to motion to compel 24 discovery (Attachments: # 1 Exhibit 1)(Sostrin, Timothy) (Entered: 05/19/2011)
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Legal Document (Payment Possibly Required) 27 Filed: 5/13/2011, Entered: None
MEMORANDUM by Transworld Systems, Inc. in Opposition to Plaintiff's motion to compel 24 (Schultz, James) (Docket text Modified by clerk's office on 5/16/2011 (ca, ). (Entered: 05/13/2011)
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Legal Document (Payment Possibly Required) 26 Filed: 5/4/2011, Entered: None
MINUTE entry before Honorable George W. Lindberg: Motion hearing held on 5/4/2011 regarding motion to compel 24 . Defendant to file a Response to the motion to compel by 5/13/2011; Plaintiff's Reply to be filed by 5/20/2011. Ruling on the Plaintiff's Motion to compel discovery 24 is set for 6/1/2011 at 10:00 AM. Mailed notice (pm, ) (Entered: 05/04/2011)
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Legal Document (Payment Possibly Required) 25 Filed: 4/27/2011, Entered: None
NOTICE of Motion by Timothy J. Sostrin for presentment of motion to compel 24 before Honorable George W. Lindberg on 5/4/2011 at 10:00 AM. (Sostrin, Timothy) (Entered: 04/27/2011)
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Legal Document (Payment Possibly Required) 24 Filed: 4/27/2011, Entered: None
MOTION by Plaintiff Saf-T-Gard International Inc. to compel discovery (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Sostrin, Timothy) (Entered: 04/27/2011)
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Legal Document (Payment Possibly Required) 23 Filed: 4/5/2011, Entered: None
ATTORNEY Appearance for Plaintiff Saf-T-Gard International Inc. by Timothy J. Sostrin (Sostrin, Timothy) (Entered: 04/05/2011)
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Legal Document (Payment Possibly Required) 22 Filed: 4/4/2011, Entered: None
MINUTE entry before Honorable George W. Lindberg: MOTION by counsel for Plaintiff Saf-T-Gard International Inc. to withdraw attorney Margalit, Ainat 20 is granted; Attorney Ainat Natalie Margalit terminated. Parties need not appear on 4/6/2011.Mailed notice (pm, ) (Entered: 04/04/2011)
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Legal Document (Payment Possibly Required) 21 Filed: 3/31/2011, Entered: None
NOTICE of Motion by Ainat Natalie Margalit for presentment of motion to withdraw as attorney 20 before Honorable George W. Lindberg on 4/6/2011 at 10:00 AM. (Margalit, Ainat) (Entered: 03/31/2011)
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Legal Document (Payment Possibly Required) 20 Filed: 3/31/2011, Entered: None
MOTION by counsel for Plaintiff Saf-T-Gard International Inc. to withdraw as attorney (Margalit, Ainat) (Entered: 03/31/2011)
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Legal Document (Payment Possibly Required) 19 Filed: 2/24/2011, Entered: None
ATTORNEY Appearance for Plaintiff Saf-T-Gard International Inc. by Craig M. Shapiro (Shapiro, Craig) (Entered: 02/24/2011)
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Legal Document (Payment Possibly Required) 18 Filed: 2/9/2011, Entered: None
MINUTE entry before Honorable George W. Lindberg:Status hearing held on 2/9/2011. The Discovery Hearing will proceed on 6/1/2011 at 10:00 A.M.Mailed notice (pm, ) (Entered: 02/09/2011)
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Legal Document (Payment Possibly Required) 17 Filed: 2/8/2011, Entered: None
STATUS Report by Saf-T-Gard International Inc. (Keogh, Keith) (Entered: 02/08/2011)
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Legal Document (Payment Possibly Required) 16 Filed: 2/1/2011, Entered: None
MINUTE entry before Honorable George W. Lindberg:Status hearing date of2/2/2011 is stricken. Status hearing reset for 2/9/2011 at 10:00 AM.Mailed notice (pm, ) (Entered: 02/01/2011)
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Legal Document (Payment Possibly Required) 15 Filed: 1/13/2011, Entered: None
MINUTE entry before Honorable George W. Lindberg:Pursuant to telephonic request from the attorney for the plaintiff, Keith Keogh, the status date of 1/26/2011 is stricken. Status hearing reset for 2/2/2011 at 10:00 AM.Mailed notice (pm, ) (Entered: 01/13/2011)
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Legal Document (Payment Possibly Required) 14 Filed: 1/12/2011, Entered: None
MINUTE entry before Honorable George W. Lindberg: Status hearing held on 1/12/2011 and continued to 1/26/11 at 10:00 a.m. Discovery cutoff set for 7/6/2011. Discovery Hearing set for 6/1/2011 at 10:00 A.M. Motion for summary judgment and supporting memorandum due 7/27/2011. Response due 8/10/2011. Reply due 8/17/2011. Ruling set for 9/21/2011 at 10:00 A.M. Proposed final pretrial order to be submitted to chambers by 2:00 p.m. on 9/27/2011. Trial set for 10/3/2011 at 10:00 AM. Mailed notice (pm, ) (Entered: 01/12/2011)
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Legal Document (Payment Possibly Required) 13 Filed: 1/5/2011, Entered: None
MINUTE entry before Honorable George W. Lindberg: Status hearing reset for 1/12/2011 at 10:45a.m. Mailed notice (slb, ) (Entered: 01/05/2011)
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Legal Document (Payment Possibly Required) 12 Filed: 12/27/2010, Entered: None
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Transworld Systems, Inc. (Schultz, James) (Entered: 12/27/2010)
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Legal Document (Payment Possibly Required) 11 Filed: 12/27/2010, Entered: None
ANSWER to Complaint and Affirmative Defenses by Transworld Systems, Inc.(Schultz, James) (Entered: 12/27/2010)
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Legal Document (Payment Possibly Required) 10 Filed: 12/14/2010, Entered: None
MINUTE entry before Honorable George W. Lindberg: Plaintiff's motion for class certification 6 is denied as premature. Plaintiff in the motion has requested that the court "enter and continue this motion until defendant responds to class discovery, grant plaintiff leave to file a memorandum of law in support of class certification and subsequently an order certifying the class set forth above." In other words, plaintiff itself believes it is premature to consider and rule on the motion for class certification until class discovery is conducted. In a footnote plaintiff states the motion is brought so early "to preserve the putative class claims and avoid defendant attempting to moot the named plaintiffs claims." However, plaintiff has not explained how the pendency of a motion for class certification would accomplish these ends. Status hearing set for 1/12/2011 at 10:00a.m. No court appearance required on 12/15/2010. Mailed notice (slb, ) (Entered: 12/14/2010)
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Legal Document (Payment Possibly Required) 9 Filed: 12/10/2010, Entered: None
SUMMONS Returned Executed by Saf-T-Gard International Inc. as to Transworld Systems, Inc. on 12/3/2010, answer due 12/27/2010. (Keogh, Keith) (Entered: 12/10/2010)
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Legal Document (Payment Possibly Required) 8 Filed: 12/9/2010, Entered: None
ATTORNEY Appearance for Defendant Transworld Systems, Inc. by James Kevin Schultz (Schultz, James) (Entered: 12/09/2010)
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Legal Document (Payment Possibly Required) 7 Filed: 12/3/2010, Entered: None
NOTICE of Motion by Keith James Keogh for presentment of motion to certify class 6 before Honorable George W. Lindberg on 12/15/2010 at 10:00 AM. (Keogh, Keith) (Entered: 12/03/2010)
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Legal Document (Payment Possibly Required) 6 Filed: 12/3/2010, Entered: None
MOTION by Plaintiff Saf-T-Gard International Inc. to certify class (Keogh, Keith) (Entered: 12/03/2010)
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Legal Document (Payment Possibly Required) 5 Filed: 12/2/2010, Entered: None Summons Issued
SUMMONS Issued as to Defendant Transworld Systems, Inc. (mb, ) (Entered: 12/03/2010)
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Legal Document (Payment Possibly Required) 4 Filed: 12/2/2010, Entered: None
ATTORNEY Appearance for Plaintiff Saf-T-Gard International Inc. by Ainat Natalie Margalit (Margalit, Ainat) (Entered: 12/02/2010)
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Legal Document (Payment Possibly Required) 3 Filed: 12/2/2010, Entered: None
ATTORNEY Appearance for Plaintiff Saf-T-Gard International Inc. by Keith James Keogh (Keogh, Keith) (Entered: 12/02/2010)
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Legal Document (Payment Possibly Required) 2 Filed: 12/2/2010, Entered: None
CIVIL Cover Sheet (Keogh, Keith) (Entered: 12/02/2010)
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Legal Document (Payment Possibly Required) 1 Filed: 12/2/2010, Entered: None
COMPLAINT filed by Saf-T-Gard International Inc.; Filing fee $ 350, receipt number 0752-5477050.(Keogh, Keith) (Entered: 12/02/2010)
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