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 259 |
Filed: 3/16/2016, Entered: None |
Financial Entry |
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 Request |
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| 258 |
Filed: 2/22/2016, Entered: None |
Order (Financial) |
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Request |
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| 257 |
Filed: 2/19/2016, Entered: None |
Sealed Document |
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Request |
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| 256 |
Filed: 2/19/2016, Entered: None |
Disbursement of funds |
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Request |
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| 255 |
Filed: 2/17/2016, Entered: None |
USCA Mandate |
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Request |
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| 254 |
Filed: 2/10/2016, Entered: None |
USCA Order |
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Request |
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| 253 |
Filed: 12/21/2015, Entered: None |
USCA Judgment |
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Request |
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| 252 |
Filed: 12/21/2015, Entered: None |
Opinion from USCA |
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Request |
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| 251 |
Filed: 3/30/2015, Entered: 3/30/2015 |
Unknown Document Type |
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Bill of Costs Taxed in amount of $ $12,351.00 against Chicago Bancorp, Inc.. (MCB)
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Request |
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| 250 |
Filed: 3/30/2015, Entered: 3/30/2015 |
Unknown Document Type |
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MEMORANDUM AND ORDER - IT IS HEREBY ORDERED that plaintiff's motion for bill of costs [#239] is granted. The Clerk of Court shall tax the following costs in favor of Citimortgage, Inc. and against Chicago Bancorp, Inc.: Fees of the Clerk $85. Fees for transcripts necessarily obtained $11,491.20.Fees for exemplification $424.80.Docket fees $350.TOTAL TAXABLE COSTS $12,351. IT IS FURTHER ORDERED that: Defendant's motion for setting and approval of supersedeas bond [#244] is granted. Defendant Chicago Bancorp shall post a supersedeas bond in the amount of $1,104,975.19. The execution of judgment will be STAYED only upon posting of the supersedeas bond. Signed by District Judge Catherine D. Perry on March 30, 2015. (MCB)
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Request |
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| 249 |
Filed: 3/18/2015, Entered: 3/18/2015 |
Unknown Document Type |
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Appeal Transmittal USCA Appeal #: 15-1375 The following has been forwarded to USCA: All sealed documents(BAK)
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Request |
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| 248 |
Filed: 3/16/2015, Entered: 3/16/2015 |
Unknown Document Type |
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REPLY to Response to Motion re 244 MOTION for Bond filed by Defendant Chicago Bancorp, Inc.. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2)(Hefter, Daniel)
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Request |
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| 247 |
Filed: 3/6/2015, Entered: 3/6/2015 |
Unknown Document Type |
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MEMORANDUM in Opposition re 244 MOTION for Bond filed by Plaintiff CitiMortgage, Inc.. (Snodgrass, Stephen)
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Request |
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| 246 |
Filed: 3/6/2015, Entered: 3/6/2015 |
Unknown Document Type |
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REPLY to Response to Motion re 239 MOTION for Bill of Costs filed by Plaintiff CitiMortgage, Inc.. (Attachments: # 1 Exhibit Notice of Filing, # 2 Exhibit Complaint for Equitable and Other Relief, # 3 Exhibit Shannon Depo Pages)(Snodgrass, Stephen)
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Request |
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| 245 |
Filed: 2/24/2015, Entered: 2/24/2015 |
Unknown Document Type |
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OBJECTION to 239 Bill of Costs filed by Defendant Chicago Bancorp, Inc.. (Attachments: # 1 Exhibit Exhibit 1)(Hefter, Daniel)
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Request |
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| 244 |
Filed: 2/24/2015, Entered: 2/24/2015 |
Unknown Document Type |
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MOTION for Bond by Defendant Chicago Bancorp, Inc.. (Attachments: # 1 Exhibit Exhibit 1)(Hefter, Daniel)
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Request |
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| 243 |
Filed: 2/20/2015, Entered: 2/20/2015 |
Unknown Document Type |
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Briefing Schedule from USCA for 240 Notice of Appeal filed by Chicago Bancorp, Inc. USCA Appeal Number: 15-1375. Briefs due: 04/01/2015. (CBL)
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Request |
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| 242 |
Filed: 2/20/2015, Entered: 2/20/2015 |
Unknown Document Type |
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Initial Notification from USCA for 240 Notice of Appeal filed by Chicago Bancorp, Inc. USCA Appeal Number: 15-1375. (CBL)
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Request |
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| 241 |
Filed: 2/18/2015, Entered: 2/18/2015 |
Unknown Document Type |
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NOTIFICATION OF APPEAL AND NOA SUPPLEMENT by clerk to USCA regarding 238 Judgment - (Case). Notice of Appeal filed on 2/17/15 by Defendant Chicago Bancorp, Inc.. NOTIFICATION TO COUNSEL AND PRO SE PARTY: FILE REQUEST FOR TRANSCRIPT WITH DISTRICT COURT CLERKS OFFICE.(BAK)
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Request |
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| 240 |
Filed: 2/17/2015, Entered: 2/17/2015 |
Unknown Document Type |
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NOTICE OF APPEAL by Defendant Chicago Bancorp, Inc.. Filing fee $ 505, receipt number 0865-4732546. (Attachments: # 1 Form Appeal Information Form)
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Request |
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| 239 |
Filed: 2/13/2015, Entered: 2/13/2015 |
Unknown Document Type |
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MOTION for Bill of Costs by Plaintiff CitiMortgage, Inc.. (Snodgrass, Stephen)
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Request |
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| 238 |
Filed: 1/27/2015, Entered: None |
Judgment - (Case) |
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Request |
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| 238 |
Filed: 1/23/2015, Entered: None |
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FINAL JUDGMENT. IT IS HEREBY ORDERED, ADJUDGED, and DECREED that Plaintiff CitiMortgage, Inc. ("CMI") shall have judgment in this matter against Defendant, Chicago Bancorp, Inc., in the amount of $1,283,068.07. IT IS FURTHER ORDERED, ADJUDGED, and DECREED that CMI shall release its interest in the Brown property, which is included in the judgment herein above, if that property has not been sold as of the date of payment of the judgment, or that CMI shall credit against the judgment the amounts of any proceeds from the sale of the propeorty, if if has been sold. Signed by District Judge Catherine D. Perry on 01/23/2015. (CBL) (Entered: 01/27/2015)
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| 237 |
Filed: 1/23/2015, Entered: None |
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Docket Text ORDER: Re: 236 MOTION to Dismiss :Remaining Claims and for Final Judgment ; ORDERED GRANTED, and proposed final judgment will be signed and entered separately. Signed by District Judge Catherine D. Perry on 1/23/15. (CDP) (Entered: 01/23/2015)
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Request |
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| 236 |
Filed: 1/23/2015, Entered: 1/23/2015 |
Unknown Document Type |
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MOTION to Dismiss :Remaining Claims and for Final Judgment by Plaintiff CitiMortgage, Inc.. (Attachments: # 1 Exhibit Proposed Final Judgment)(Snodgrass, Stephen)
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Request |
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| 235 |
Filed: 12/19/2014, Entered: None |
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Docket Text ORDER: ORDERED As discussed with counsel in the telephone conference held today, this case is expected to be reached first on the trial calendar on March 2, 2015 at 8:30 a.m. Signed by District Judge Catherine D. Perry on 12/19/14. (CDP) (Entered: 12/19/2014)
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Request |
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| 234 |
Filed: 12/3/2014, Entered: 12/3/2014 |
Unknown Document Type |
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ORDER. IT IS HEREBY ORDERED that defendant's motion [# 231 ] is granted and this matter is set for a telephone scheduling conference with counsel on Friday, December 19, 2014 at 2:00 p.m. Counsel for defendant shall initiate the call and have all counsel on the line before contacting my chambers at 314-244-7520. Signed by District Judge Catherine D. Perry on 12/03/2014. (CBL)
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Request |
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| 233 |
Filed: 11/19/2014, Entered: 11/19/2014 |
Unknown Document Type |
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MEMORANDUM AND ORDER. (see order for details) IT IS HEREBY ORDERED that additional defendants' motion for reconsideration [# 221 ] is denied. IT IS FURTHER ORDERED that plaintiff's motion for leave to file surreply [# 229 ] is denied. Signed by District Judge Catherine D. Perry on 11/19/2014. (CBL)
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Request |
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| 232 |
Filed: 10/2/2014, Entered: 10/2/2014 |
Unknown Document Type |
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REPLY to Response to Motion re 229 MOTION for Leave to File Surreply filed by Plaintiff CitiMortgage, Inc.. (Bonacorsi, Louis)
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Request |
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| 231 |
Filed: 9/30/2014, Entered: 9/30/2014 |
Unknown Document Type |
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MOTION for Hearing to Discuss Trial Date by Defendant Chicago Bancorp, Inc.. (Hefter, Daniel)
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Request |
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| 230 |
Filed: 9/26/2014, Entered: 9/26/2014 |
Unknown Document Type |
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RESPONSE in Opposition re 229 MOTION for Leave to File Surreply filed by Defendants John T Calk, Stephen M Calk, National Bancorp Holdings, Inc., The Federal Savings Bank. (Reid, Evan)
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Request |
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| 229 |
Filed: 9/26/2014, Entered: 9/26/2014 |
Unknown Document Type |
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MOTION for Leave to File Surreply by Plaintiff CitiMortgage, Inc.. (Attachments: # 1 Exhibit 1)(Snodgrass, Stephen)
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Request |
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| 228 |
Filed: 9/24/2014, Entered: 9/24/2014 |
Unknown Document Type |
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REPLY to Response to Motion re 221 MOTION for Reconsideration re 218 Order, Add and Terminate Parties,, Or, In the Alternative, Motion to Certify for Interlocutory Appeal filed by Defendants John T Calk, Stephen M Calk, National Bancorp Holdings, Inc., The Federal Savings Bank. (Reid, Evan)
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Request |
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| 227 |
Filed: 9/23/2014, Entered: None |
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Docket Text ORDER: Re: 223 First MOTION to Vacate ADR : Given defendant's unwillingness to mediate a second time, the motion to vacate ADR referral is ORDERED GRANTED. Signed by District Judge Catherine D. Perry on 9/23/14. (CDP) (Entered: 09/23/2014)
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Request |
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| 226 |
Filed: 9/22/2014, Entered: 9/22/2014 |
Unknown Document Type |
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REPLY to Response to Motion re 223 First MOTION to Vacate ADR filed by Defendant Chicago Bancorp, Inc.. (Hefter, Daniel)
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Request |
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| 225 |
Filed: 9/22/2014, Entered: 9/22/2014 |
Unknown Document Type |
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RESPONSE to Motion re 223 First MOTION to Vacate ADR filed by Plaintiff CitiMortgage, Inc.. (Attachments: # 1 Exhibit 1)(Bonacorsi, Louis)
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Request |
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| 224 |
Filed: 9/22/2014, Entered: 9/22/2014 |
Unknown Document Type |
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RESPONSE in Opposition re 221 MOTION for Reconsideration re 218 Order, Add and Terminate Parties,, Or, In the Alternative, Motion to Certify for Interlocutory Appeal filed by Plaintiff CitiMortgage, Inc.. (Bonacorsi, Louis)
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Request |
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| 223 |
Filed: 9/16/2014, Entered: 9/16/2014 |
Unknown Document Type |
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First MOTION to Vacate ADR by Defendant Chicago Bancorp, Inc.. (Hefter, Daniel)
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Request |
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| 222 |
Filed: 9/15/2014, Entered: None |
Memorandum in Support of Motion |
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Request |
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| 222 |
Filed: 9/14/2014, Entered: None |
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MEMORANDUM in Support of Motion re 221 MOTION for Reconsideration re 218 Order, Add and Terminate Parties,, Or, In the Alternative, Motion to Certify for Interlocutory Appeal filed by Defendants John T Calk, Stephen M Calk, National Bancorp Holdings, Inc., The Federal Savings Bank. (Attachments: # 1 Exhibit 1)(Reid, Evan) (Entered: 09/14/2014)
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Request |
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| 221 |
Filed: 9/15/2014, Entered: None |
Reconsideration |
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Request |
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| 221 |
Filed: 9/14/2014, Entered: None |
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MOTION for Reconsideration re 218 Order, Add and Terminate Parties,, Or, In the Alternative, Motion to Certify for Interlocutory Appeal by Defendants John T Calk, Stephen M Calk, National Bancorp Holdings, Inc., The Federal Savings Bank. (Reid, Evan) (Entered: 09/14/2014)
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Request |
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| 220 |
Filed: 9/8/2014, Entered: 9/8/2014 |
Unknown Document Type |
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ORDER REFERRING CASE to Alternative Dispute Resolution: This case is referred to: Mediation. Designation of Lead Counsel: Stephen Snodgrass ADR Completion Deadline due by 11/7/2014. ADR Compliance Report Deadline due by 11/21/2014. Designation of Neutral due by 10/6/2014. ADR Conference Report Schedule due by 10/6/2014. Signed by District Judge Catherine D. Perry on September 8, 2014. (BRP)
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Request |
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| 219 |
Filed: 9/8/2014, Entered: 9/8/2014 |
Unknown Document Type |
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MEMORANDUM AND ORDER. (see order for details) IT IS HEREBY ORDERED that defendant Chicago Bancorp's motion for reconsideration of summary judgment ruling with respect to the Wade loan [# 204 ] is granted in part. The portion of my order dated March 31, 2014 granting CMI summary judgment on the Wade loan is vacated. The portions of the March 31, 2014 order relating to the McDonald loan and to the issue of damages shall be read in accordance with the instant order. IT IS FURTHER ORDERED that plaintiff's motion for leave to file a surreply [# 209 ] is granted. Signed by District Judge Catherine D. Perry on 09/08/2014. (CBL)
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Request |
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| 218 |
Filed: 9/2/2014, Entered: 9/2/2014 |
Unknown Document Type |
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ORDER. Having fully considered the positions of the parties, IT IS HEREBY ORDERED that plaintiff's motion to dismiss defendants John T. Calk, Stephen M. Calk, National Bancorp Holdings, Inc., and The Federal Savings Bank [# 214 ] is granted. IT IS FURTHER ORDERED that plaintiff's motion to quash defendants' notice of a Rule 30(b)(6) deposition [# 217 ] is granted. Signed by District Judge Catherine D. Perry on 09/02/2014. (CBL)
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Request |
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| 217 |
Filed: 8/28/2014, Entered: 8/28/2014 |
Unknown Document Type |
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MOTION for Protective Order on Defendants' Rule 30(b)(6) Deposition Regarding Counts II through IV of the First Amended Complaint by Plaintiff CitiMortgage, Inc.. (Attachments: # 1 Exhibit Defendants Notice to Take Rule 30(b)(6) Deposition, # 2 Exhibit CitiMortgage's Objections to Rule 30(b)(6) Topics, # 3 Exhibit Email)(Snodgrass, Stephen)
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Request |
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| 216 |
Filed: 8/22/2014, Entered: 8/22/2014 |
Unknown Document Type |
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MEMORANDUM in Opposition re 214 MOTION to Dismiss Party Defendants Stephen Calk, John Calk, The Federal Savings Bank, and National Bancorp Holding, Inc. filed by Defendant Chicago Bancorp, Inc.. (Hefter, Daniel)
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Request |
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| 215 |
Filed: 8/22/2014, Entered: 8/22/2014 |
Unknown Document Type |
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MEMORANDUM in Opposition re 214 MOTION to Dismiss Party Defendants Stephen Calk, John Calk, The Federal Savings Bank, and National Bancorp Holding, Inc. filed by Defendants John T Calk, Stephen M Calk, National Bancorp Holdings, Inc., The Federal Savings Bank. (Attachments: # 1 Exhibit Exhibit A--Corporate Designee Deposition Notice)(Reid, Evan)
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Request |
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| 214 |
Filed: 8/19/2014, Entered: 8/19/2014 |
Unknown Document Type |
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MOTION to Dismiss Party Defendants Stephen Calk, John Calk, The Federal Savings Bank, and National Bancorp Holding, Inc. by Plaintiff CitiMortgage, Inc.. (Snodgrass, Stephen)
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Request |
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| 213 |
Filed: 8/18/2014, Entered: 8/18/2014 |
Unknown Document Type |
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ENTRY of Appearance by Bridget G. Hoy for Defendants John T Calk, Stephen M Calk, National Bancorp Holdings, Inc., The Federal Savings Bank. (Hoy, Bridget)
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Request |
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| 212 |
Filed: 8/4/2014, Entered: None |
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Docket Text ORDER: Re: 211 MOTION for Extension of Time to Complete Mediation ; ORDERED GRANTED. Signed by District Judge Catherine D. Perry on 8/4/14. (CDP) (Entered: 08/04/2014)
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Request |
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| 211 |
Filed: 7/31/2014, Entered: 7/31/2014 |
Unknown Document Type |
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MOTION for Extension of Time to Complete Mediation by Plaintiff CitiMortgage, Inc.. (Snodgrass, Stephen)
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Request |
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| 210 |
Filed: 5/1/2014, Entered: None |
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SURREPLY re 204 SEALED MOTION Motion for Reconsideration of Summary Judgment Ruling With Respect to the Wade Loan by Plaintiff CitiMortgage, Inc.. (Bonacorsi, Louis) Modified on 5/2/2014 (CBL). (Entered: 05/01/2014)
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Request |
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| 209 |
Filed: 5/1/2014, Entered: None |
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MOTION for Leave to File Surreply by Plaintiff CitiMortgage, Inc.. (Bonacorsi, Louis) (Entered: 05/01/2014)
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Request |
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| 208 |
Filed: 4/28/2014, Entered: None |
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REPLY to Response to Motion re 204 SEALED MOTION Motion for Reconsideration of Summary Judgment Ruling With Respect to the Wade Loan filed by Defendant Chicago Bancorp, Inc.. (Attachments: # 1 Exhibit Exhibit A -- Shannon deposition)(Hefter, Daniel) (Entered: 04/28/2014)
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Request |
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| 207 |
Filed: 4/21/2014, Entered: None |
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RESPONSE to Motion re 204 SEALED MOTION Motion for Reconsideration of Summary Judgment Ruling With Respect to the Wade Loan Sealed filed by Plaintiff CitiMortgage, Inc.. (Bonacorsi, Louis) (Entered: 04/21/2014)
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Request |
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| 206 |
Filed: 4/15/2014, Entered: None |
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Docket Text ORDER: Re: 205 MOTION for Extension of Time ; ORDERED GRANTED. Signed by District Judge Catherine D. Perry on 4/15/14. (CDP) (Entered: 04/15/2014)
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Request |
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| 205 |
Filed: 4/14/2014, Entered: None |
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MOTION for Extension of Time to File Response/Reply as to 204 SEALED MOTION Motion for Reconsideration of Summary Judgment Ruling With Respect to the Wade Loan by Plaintiff CitiMortgage, Inc.. (Snodgrass, Stephen) (Entered: 04/14/2014)
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Request |
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 204 |
Filed: 4/3/2014, Entered: None |
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SEALED MOTION Motion for Reconsideration of Summary Judgment Ruling With Respect to the Wade Loan by Defendant Chicago Bancorp, Inc.. (Hefter, Daniel) (Entered: 04/03/2014)
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| 203 |
Filed: 3/31/2014, Entered: None |
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MEMORANDUM AND ORDER. (see order for details) IT IS HEREBY ORDERED that defendant Chicago Bancorp's motion for partial summary judgment [# 50 ] is denied. IT IS FURTHER ORDERED that plaintiff Citimortgage, Inc.'s motion for summary judgment [# 97 ] is granted as to the Bennett, Brown, Curtis, Hansen, Maggio, Miller, Perez, Villares, and Wade loans, and is denied as to the Gelatka and McDonald loans. IT IS FINALLY ORDERED that plaintiff's motion to exclude purported expert testimony [# 91 ] is denied as moot. Signed by District Judge Catherine D. Perry on 03/31/2014. (CBL) (Entered: 03/31/2014)
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Request |
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| 202 |
Filed: 3/27/2014, Entered: None |
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ENTRY of Appearance by Sarah Anne Milunski for Defendants John T Calk, Stephen M Calk, National Bancorp Holdings, Inc., The Federal Savings Bank. (Milunski, Sarah) (Entered: 03/27/2014)
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Request |
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| 201 |
Filed: 12/31/2013, Entered: None |
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ORDER REFERRING CASE to Alternative Dispute Resolution. (see order for details) This case is referred to: Mediation. Designation of Lead Counsel: Stephen Snodgrass. ADR Completion Deadline due by 9/12/2014. ADR Compliance Report Deadline due by 9/26/2014. Designation of Neutral due by 7/31/2014. ADR Conference Report Schedule due by 7/31/2014. Signed by District Judge Catherine D. Perry on 12/31/2013. (CBL) (Entered: 12/31/2013)
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Request |
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| 200 |
Filed: 12/31/2013, Entered: None |
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SECOND AMENDED CASE MANAGEMENT ORDER. (see order for details and deadlines) Motion to Join Parties due by 1/31/2014. Discovery Completion due by 8/29/2014. Non-Dispositive Motions due by 9/9/2014. Dispositive Motions due by 9/19/2014. Jury Trial set for 3/2/2015 08:30 AM in Courtroom 14S before District Judge Catherine D. Perry. Pretrial Compliance due by 2/10/2015. Motion in Limine due by 2/20/2015. Signed by District Judge Catherine D. Perry on 12/31/2013. (CBL) (Entered: 12/31/2013)
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Request |
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| 199 |
Filed: 1/1/2014, Entered: None |
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MEMORANDUM AND ORDER. (see order for details) IT IS HEREBY ORDERED that: Defendant Chicago Bancorp's motion to strike portions of the Shannon affidavit [# 111 ] is denied. Plaintiff's motion to strike portions of the Calk affidavits [#[1 44]] is denied. Plaintiff's renewed motion for sanctions [# 181 ] is denied. Defendant Chicago Bancorp's motion to strike portions of plaintiff's memorandum [# 187 ] is denied. Plaintiff's motion for costs [# 195 ] is denied as mo ot. Defendant Chicago Bancorp's motion for extension of discovery (response to plaintiff's proposed amendment to the CMO) [# 198 ] is granted. All other motions remain under submission. A Second Amended Case Management Order is entered this same date. Signed by District Judge Catherine D. Perry on 12/31/2013. (CBL)
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| 199 |
Filed: 12/31/2013, Entered: None |
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MEMORANDUM AND ORDER. (see order for details) IT IS HEREBY ORDERED that: Defendant Chicago Bancorp's motion to strike portions of the Shannon affidavit [# 111 ] is denied. Plaintiff's motion to strike portions of the Calk affidavits [# 144 ] is denied. Plaintiff's renewed motion for sanctions [# 181 ] is denied. Defendant Chicago Bancorp's motion to strike portions of plaintiff's memorandum [# 187 ] is denied. Plaintiff's motion for costs [# 195 ] is denied as moot. Defendant Chicago Bancorp's motion for extension of discovery (response to plaintiff's proposed amendment to the CMO) [# 198 ] is granted. All other motions remain under submission. A Second Amended Case Management Order is entered this same date. Signed by District Judge Catherine D. Perry on 12/31/2013. (CBL) (Entered: 12/31/2013)
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| 198 |
Filed: 12/26/2013, Entered: None |
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MOTION for Extension of Time to Complete Discovery Response to Plaintiff's Memorandum Regarding Proposed Second Amended Case Management Order by Defendant Chicago Bancorp, Inc.. (Attachments: # 1 Exhibit Exhibit A -- P's Initial Rule 26(a)(1) Disclosures, # 2 Exhibit Exhibit B -- P's Supplement to Its Rule 26(a)(1) Disclosures)(Hefter, Daniel) (Entered: 12/26/2013)
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Request |
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| 197 |
Filed: 12/20/2013, Entered: None |
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MEMORANDUM Regarding Submission of Proposed Second Amended Case Management Order by Plaintiff CitiMortgage, Inc.. (Attachments: # 1 Exhibit Plaintiff's Proposed Second Amended Case Management Order)(Snodgrass, Stephen) (Entered: 12/20/2013)
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Request |
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| 196 |
Filed: 12/13/2013, Entered: None |
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RESPONSE to Motion re 195 MOTION for Costs filed by Defendant Chicago Bancorp, Inc.. (Hefter, Daniel) (Entered: 12/13/2013)
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Request |
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| 195 |
Filed: 12/9/2013, Entered: None |
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MOTION for Costs Statement of Costs and Attorney's Fees by Plaintiff CitiMortgage, Inc.. (Attachments: # 1 Exhibit Affidavit)(Snodgrass, Stephen) Modified on 12/10/2013 (MCB). (Entered: 12/09/2013)
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Request |
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| 194 |
Filed: 11/22/2013, Entered: None |
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REPLY to Response to Motion re 187 MOTION to Strike 178 Memorandum in Support of Motion (SEALED), Motion to Strike Portions of Memorandum filed by Defendant Chicago Bancorp, Inc.. (Hefter, Daniel) (Entered: 11/22/2013)
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| 193 |
Filed: 11/19/2013, Entered: None |
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Docket Text ORDER: Re: 188 MOTION for Leave to File Sealed Document ; ORDERED GRANTED. Signed by District Judge Catherine D. Perry on 11/19/13. (CDP) (Entered: 11/19/2013)
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Request |
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| 192 |
Filed: 11/19/2013, Entered: None |
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Docket Text ORDER: Re: 190 MOTION for Leave to File Sealed Document ; ORDERED GRANTED. Signed by District Judge Catherine D. Perry on 11/19/13. (CDP) (Entered: 11/19/2013)
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Request |
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| 191 |
Filed: 11/15/2013, Entered: None |
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MEMORANDUM in Opposition of Sealed Motion re 187 MOTION to Strike 178 Memorandum in Support of Motion (SEALED), Motion to Strike Portions of Memorandum filed by Plaintiff CitiMortgage, Inc.. (Snodgrass, Stephen) (Entered: 11/15/2013)
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| 190 |
Filed: 11/15/2013, Entered: None |
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MOTION for Leave to File Sealed Document Plaintiff's Response to Defendant Chicago Bancorp, Inc.'s Motion to Strike References to Mediation by Plaintiff CitiMortgage, Inc.. (Snodgrass, Stephen) (Entered: 11/15/2013)
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Request |
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| 189 |
Filed: 11/14/2013, Entered: None |
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REPLY to Response to Motion re 181 MOTION for Sanctions Plaintiff's Renewed Motion for Sanctions Against Defendant Chicago Bancorp, Inc. filed by Plaintiff CitiMortgage, Inc.. (Snodgrass, Stephen) (Entered: 11/14/2013)
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Request |
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| 188 |
Filed: 11/14/2013, Entered: None |
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MOTION for Leave to File Sealed Document Memorandum Under Seal Pursuant to Protective Order by Plaintiff CitiMortgage, Inc.. (Snodgrass, Stephen) (Entered: 11/14/2013)
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Request |
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| 187 |
Filed: 11/8/2013, Entered: None |
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MOTION to Strike 178 Memorandum in Support of Motion (SEALED), Motion to Strike Portions of Memorandum by Defendant Chicago Bancorp, Inc.. (Attachments: # 1 Exhibit Ex A -- Mediation Agreement)(Hefter, Daniel) (Entered: 11/08/2013)
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| 186 |
Filed: 11/8/2013, Entered: None |
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Docket Text ORDER: Re: 184 Consent MOTION for Extension of Time ; ORDERED GRANTED. Signed by District Judge Catherine D. Perry on 11/8/13. (CDP) (Entered: 11/08/2013)
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Request |
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| 185 |
Filed: 11/7/2013, Entered: None |
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MEMORANDUM in Opposition of Sealed Motion re 181 MOTION for Sanctions Plaintiff's Renewed Motion for Sanctions Against Defendant Chicago Bancorp, Inc. filed by Defendant Chicago Bancorp, Inc.. (Attachments: # 1 Exhibit Ex A -- Plaintiff's 1st Document Request, # 2 Exhibit Ex B -- 4-2-13 e-mail, # 3 Exhibit Ex C -- 10-1-13 e-mail, # 4 Exhibit Ex D -- 10-11-13 e-mail, # 5 Exhibit Ex E -- John Calk affidavit, # 6 Exhibit Ex F -- 2006 through 2012 profitability, # 7 Exhibit Ex G -- Mediation Agreement)(Hefter, Daniel) (Entered: 11/07/2013)
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Request |
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| 184 |
Filed: 11/6/2013, Entered: None |
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Consent MOTION for Extension of Time to File Response/Reply as to 181 MOTION for Sanctions Plaintiff's Renewed Motion for Sanctions Against Defendant Chicago Bancorp, Inc. by Defendant Chicago Bancorp, Inc.. (Hefter, Daniel) (Entered: 11/06/2013)
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Request |
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| 183 |
Filed: 10/30/2013, Entered: None |
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Docket Text ORDER: Re: 180 MOTION for Leave to File Sealed Document Memorandum in Support of Plaintiff's Renewed Motion for Sanctions by Plaintiff CitiMortgage, Inc. ORDERED: GRANTED. Signed by District Judge Catherine D. Perry on 10/30/2013. (CBL) (Entered: 10/30/2013)
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Request |
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| 182 |
Filed: 10/28/2013, Entered: None |
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MEMORANDUM in Support of Motion (SEALED) re 181 MOTION for Sanctions Plaintiff's Renewed Motion for Sanctions Against Defendant Chicago Bancorp, Inc. filed by Plaintiff CitiMortgage, Inc.. (Attachments: # 1 Exhibit 1-Transcript of John T. Calk Deposition, # 2 Exhibit 2-Defendant's Amended Response to Request Nos. 15, 16, 18 and 19, # 3 Exhibit 3-Dan Hefter emails, # 4 Exhibit 4-Defendant's Answers to Interrogatory Nos. 3 and 4)(Bonacorsi, Louis) (Entered: 10/28/2013)
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| 181 |
Filed: 10/28/2013, Entered: None |
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MOTION for Sanctions Plaintiff's Renewed Motion for Sanctions Against Defendant Chicago Bancorp, Inc. by Plaintiff CitiMortgage, Inc.. (Bonacorsi, Louis) (Entered: 10/28/2013)
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Request |
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| 180 |
Filed: 10/28/2013, Entered: None |
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MOTION for Leave to File Sealed Document Memorandum in Support of Plaintiff's Renewed Motion for Sanctions by Plaintiff CitiMortgage, Inc.. (Bonacorsi, Louis) (Entered: 10/28/2013)
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Request |
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| 179 |
Filed: 10/26/2013, Entered: None |
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Docket Text ORDER: Re: 177 MOTION for Leave to File Sealed Document ; ORDERED GRANTED. Signed by District Judge Catherine D. Perry on 10/26/13. (CDP) (Entered: 10/26/2013)
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Request |
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| 178 |
Filed: 10/25/2013, Entered: None |
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MEMORANDUM in Support of Motion (SEALED) re 97 MOTION for Summary Judgment and in Opposition to Defendant Chicago Bancorp's Motion for Summary Judgment filed by Plaintiff CitiMortgage, Inc.. (Attachments: # 1 Exhibit Transcript of John Calk, # 2 Exhibit Letter regarding Assignment and Amendment of Lease, # 3 Exhibit Profit and Loss Statement, # 4 Exhibit List of Purchased Loans)(Bonacorsi, Louis) (Entered: 10/25/2013)
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| 177 |
Filed: 10/25/2013, Entered: None |
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MOTION for Leave to File Sealed Document (Memorandum and Exhibits Under Seal Pursuant to Protective Order by Plaintiff CitiMortgage, Inc.. (Bonacorsi, Louis) (Entered: 10/25/2013)
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Request |
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| 176 |
Filed: 9/10/2013, Entered: None |
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ANSWER to 150 Amended Complaint, and Affirmative Defenses by John T Calk, Stephen M Calk, National Bancorp Holdings, Inc., The Federal Savings Bank.(Reid, Evan) (Entered: 09/10/2013)
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Request |
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| 175 |
Filed: 8/26/2013, Entered: None |
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Docket Text ORDER: Re: 174 MOTION for Extension of Time to File Answer re ; ORDERED GRANTED. Signed by District Judge Catherine D. Perry on 8/26/13. (CDP) (Entered: 08/26/2013)
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Request |
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| 174 |
Filed: 8/23/2013, Entered: None |
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MOTION for Extension of Time to File Answer re 150 Amended Complaint, Unopposed Motion by Defendants John T Calk, Stephen M Calk, National Bancorp Holdings, Inc., The Federal Savings Bank. (Reid, Evan) (Entered: 08/23/2013)
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Request |
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| 173 |
Filed: 8/9/2013, Entered: None |
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RESPONSE TO COURT ORDER re 167 Memorandum & Order,,,, Joint Report to Court Regarding Continuation of Rule 30(b)(6) Deposition by Plaintiff CitiMortgage, Inc., Defendant Chicago Bancorp, Inc. (Snodgrass, Stephen) Modified on 8/12/2013 (BRP). (Entered: 08/09/2013)
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Request |
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| 172 |
Filed: 8/7/2013, Entered: None |
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WAIVER OF SERVICE Returned Executed filed by CitiMortgage, Inc. The Federal Savings Bank waiver signed on 7/3/2013, answer due 9/3/2013. (Snodgrass, Stephen) (Entered: 08/07/2013)
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Request |
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| 171 |
Filed: 8/7/2013, Entered: None |
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WAIVER OF SERVICE Returned Executed filed by CitiMortgage, Inc. Stephen M Calk waiver signed on 7/3/2013, answer due 9/3/2013. (Snodgrass, Stephen) (Entered: 08/07/2013)
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Request |
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| 170 |
Filed: 8/7/2013, Entered: None |
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WAIVER OF SERVICE Returned Executed filed by CitiMortgage, Inc. John T Calk waiver signed on 7/3/2013, answer due 9/3/2013. (Snodgrass, Stephen) (Entered: 08/07/2013)
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Request |
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| 169 |
Filed: 8/1/2013, Entered: None |
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ENTRY of Appearance by R. Taylor Matthews, III for Defendants John T Calk, Stephen M Calk, National Bancorp Holdings, Inc., The Federal Savings Bank. (Matthews, R.) (Entered: 08/01/2013)
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Request |
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| 168 |
Filed: 8/1/2013, Entered: None |
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ENTRY of Appearance by Evan Z. Reid for Defendants John T Calk, Stephen M Calk, National Bancorp Holdings, Inc., The Federal Savings Bank. (Reid, Evan) (Entered: 08/01/2013)
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Request |
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| 167 |
Filed: 8/1/2013, Entered: None |
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|
MEMORANDUM AND ORDER. (see order for details) IT IS HEREBY ORDERED that Chicago Bancorp must produce a suitably prepared witness, or multiple witnesses, to testify to the topics permitted in my March 21, 2013 order. That witness must appear at the offices of CMI's counsel in St. Louis, Missouri. IT IS FURTHER ORDERED that CMI may file two supplemental briefs: one in opposition to Chicago Bancorp's motion for partial summary judgment and one in support of CMI's motion for summar y judgment, after the rescheduled Rule 30(b)(6) deposition takes place. The parties must file a joint report no later than August 12, 2013 informing the court of the date and time of the deposition. IT IS FINALLY ORDERED that Chicago Bancorp must pa y CMI's reasonable attorneys' fees and expenses associated with preparing for and taking the April 29, 2013 deposition (including travel expenses) and associated with pursuing the motion for sanctions. ( Status Report due by 8/12/2013.) Signed by District Judge Catherine D. Perry on 07/31/2013. (CBL)
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| 167 |
Filed: 7/31/2013, Entered: None |
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MEMORANDUM AND ORDER. (see order for details) IT IS HEREBY ORDERED that Chicago Bancorp must produce a suitably prepared witness, or multiple witnesses, to testify to the topics permitted in my March 21, 2013 order. That witness must appear at the offices of CMI's counsel in St. Louis, Missouri. IT IS FURTHER ORDERED that CMI may file two supplemental briefs: one in opposition to Chicago Bancorp's motion for partial summary judgment and one in support of CMI's motion for summary judgment, after the rescheduled Rule 30(b)(6) deposition takes place. The parties must file a joint report no later than August 12, 2013 informing the court of the date and time of the deposition. IT IS FINALLY ORDERED that Chicago Bancorp must pay CMI's reasonable attorneys' fees and expenses associated with preparing for and taking the April 29, 2013 deposition (including travel expenses) and associated with pursuing the motion for sanctions. ( Status Report due by 8/12/2013.) Signed by District Judge Catherine D. Perry on 07/31/2013. (CBL) (Entered: 07/31/2013)
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| 166 |
Filed: 7/22/2013, Entered: None |
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|
WAIVER of Service returned executed as to defendant Stephen M Calk. sent to Stephen M. Calk on 07/3/13 filed by CitiMortgage, Inc. (Snodgrass, Stephen) Modified on 7/22/2013 (MCB). Modified on 7/23/2013 (BRP). (Entered: 07/22/2013)
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Request |
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| 165 |
Filed: 7/22/2013, Entered: None |
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|
WAIVER of Service returned executed as to defendant John T Calk. sent to John T. Calk on 07/3/13 filed by CitiMortgage, Inc. (Snodgrass, Stephen) Modified on 7/22/2013 (MCB). Modified on 7/23/2013 (BRP). (Entered: 07/22/2013)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 164 |
Filed: 7/22/2013, Entered: None |
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WAIVER of Service returned executed as to defendant The Federal Savings Bank. sent to The Federal Savings Bank on 07/3/13 filed by CitiMortgage, Inc. (Snodgrass, Stephen) Modified on 7/22/2013 (MCB). Modified on 7/23/2013 (BRP). (Entered: 07/22/2013)
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Request |
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| 163 |
Filed: 7/22/2013, Entered: None |
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WAIVER of Service returned executed defendant National Bancorp Holdings, Inc.. sent to National Bancorp Holdings, Inc. on 07/9/13 filed by CitiMortgage, Inc. (Snodgrass, Stephen) Modified on 7/22/2013 (MCB). Modified on 7/23/2013 (BRP). (Entered: 07/22/2013)
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Request |
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| 162 |
Filed: 7/22/2013, Entered: None |
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REPLY to Response to Motion re 144 SEALED MOTION to Strike Portions of John Calk Affidavits filed by Plaintiff CitiMortgage, Inc.. (Snodgrass, Stephen) (Entered: 07/22/2013)
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Request |
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| 161 |
Filed: 7/20/2013, Entered: None |
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|
Docket Text ORDER: Re: 160 MOTION for Extension of: Date to File Rescheduling Order ; ORDERED GRANTED; additionally plaintiff is reminded that it must promptly serve the newly added defendants; the file does not reflect that plaintiff has taken any action to begin attempting service. Signed by District Judge Catherine D. Perry on 7/20/13. (CDP) (Entered: 07/20/2013)
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Request |
|
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| 160 |
Filed: 7/18/2013, Entered: None |
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|
MOTION for Extension of: Date to File Rescheduling Order by Plaintiff CitiMortgage, Inc.. (Snodgrass, Stephen) (Entered: 07/18/2013)
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Request |
|
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| 159 |
Filed: 7/15/2013, Entered: None |
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|
ANSWER to 150 Amended Complaint, by Chicago Bancorp, Inc..(Hefter, Daniel) (Entered: 07/15/2013)
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Request |
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| 158 |
Filed: 7/10/2013, Entered: None |
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|
ORDER. IT IS HEREBY ORDERED that for the reasons set forth in the motion [# 156 ] the telephone status conference set for July 30, 2013 is canceled and will be reset by future order once the newly added defendants have appeared. Signed by District Judge Catherine D. Perry on 07/10/2013. (CBL) (Entered: 07/10/2013)
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Request |
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| 157 |
Filed: 7/10/2013, Entered: None |
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|
RESPONSE to Motion re 144 SEALED MOTION to Strike Portions of John Calk Affidavits filed by Defendant Chicago Bancorp, Inc.. (Attachments: # 1 Exhibit Exhibit A -- John Calk affidavit)(Hefter, Daniel) (Entered: 07/10/2013)
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Request |
|
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| 156 |
Filed: 7/9/2013, Entered: None |
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|
MOTION for Extension of: Date for Telephone Conference by Defendant Chicago Bancorp, Inc.. (Hefter, Daniel) (Entered: 07/09/2013)
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|
Request |
|
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| 155 |
Filed: 7/9/2013, Entered: None |
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|
NOTICE of Withdrawal of Counsel (Adam Hochschild): by Plaintiff CitiMortgage, Inc. (Hochschild, Adam) (Entered: 07/09/2013)
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Request |
|
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| 154 |
Filed: 7/9/2013, Entered: None |
|
|
ENTRY of Appearance by Stephen R. Snodgrass for Plaintiff CitiMortgage, Inc.. (Snodgrass, Stephen) (Entered: 07/09/2013)
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Request |
|
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| 153 |
Filed: 7/8/2013, Entered: None |
|
|
SURREPLY to Motion re 97 MOTION for Summary Judgment filed by Defendant Chicago Bancorp, Inc. (CBL) (Entered: 07/08/2013)
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|
Request |
|
|
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| 152 |
Filed: 7/8/2013, Entered: None |
|
|
Docket Text ORDER: Re: 148 MOTION for Leave to File Sur-Reply; 151 Consent MOTION for Extension of Time ; ORDERED GRANTED. Signed by District Judge Catherine D. Perry on 7/8/13. (CDP) (Entered: 07/08/2013)
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Request |
|
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| 151 |
Filed: 7/5/2013, Entered: None |
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|
Consent MOTION for Extension of Time to File Response/Reply as to 144 SEALED MOTION to Strike Portions of John Calk Affidavits Unopposed Motion for Extension of Time by Defendant Chicago Bancorp, Inc.. (Hefter, Daniel) (Entered: 07/05/2013)
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Request |
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| 150 |
Filed: 7/2/2013, Entered: None |
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|
FIRST AMENDED COMPLAINT against defendant Chicago Bancorp, Inc., The Federal Savings Bank, National Bancorp Holdings, Inc., Stephen M Calk, John T Calk. (Amendment to 1 Complaint filed by CitiMortgage, Inc.) Related document: 1 Complaint, filed by CitiMortgage, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(CBL) (Entered: 07/02/2013)
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Request |
|
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| 149 |
Filed: 7/2/2013, Entered: None |
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|
MEMORANDUM AND ORDER. (see order for details) IT IS HEREBY ORDERED that plaintiff CitiMortgage, Inc.'s motion for leave to add parties and file first amended complaint [# 100 ] is granted and the proposed amended complaint is deemed filed as of today. Plaintiff is reminded of its obligation to promptly effect service on the newly added defendants. IT IS FURTHER ORDERED that the pending motions for summary judgment are deemed addressed to Count I of the amended complaint and remain under submission. IT IS FINALLY ORDERED that the August 12, 2013 trial date and the deadline for filing pretrial submissions are vacated, and no later than July 22, 2013, the parties shall file a new joint scheduling plan with their proposal for the remaining deadlines in this case. The court will hold a telephone conference to discuss all remaining scheduling issues on Tuesday, July 30, 2013 at 9:00 a.m. Counsel for the plaintiff is responsible for placing the call and having all parties on the line before contacting my chambers at 314-244-7520. Signed by District Judge Catherine D. Perry on 07/02/2013. (CBL) (Entered: 07/02/2013)
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| 148 |
Filed: 6/29/2013, Entered: None |
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|
SEALED MOTION for Leave to File Sur-Reply in Opposition to Plaintiff's Summary Judgment Motion by Defendant Chicago Bancorp, Inc.. (Attachments: # 1 Exhibit Exhibit A -- Proposed Sur-Reply)(Hefter, Daniel) (Entered: 06/29/2013)
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| 147 |
Filed: 6/26/2013, Entered: None |
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|
Docket Text ORDER: Re: 140 MOTION for Leave to File in Excess of Page Limitation; 143 MOTION for Leave to File Response to Defendant's Supplemental Statement of Facts ; ORDERED GRANTED. Signed by District Judge Catherine D. Perry on 6/26/13. (CDP) (Entered: 06/26/2013)
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Request |
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| 146 |
Filed: 6/25/2013, Entered: None |
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|
SUPPLEMENTAL Certificate of Service by Plaintiff CitiMortgage, Inc.. (Bonacorsi, Louis) (Entered: 06/25/2013)
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Request |
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| 145 |
Filed: 6/24/2013, Entered: None |
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|
REPLY to Response to Motion re 91 MOTION to Exclude Purported Expert Testimony filed by Plaintiff CitiMortgage, Inc.. (Bonacorsi, Louis) (Entered: 06/24/2013)
|
|
Request |
|
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| 144 |
Filed: 6/24/2013, Entered: None |
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|
SEALED MOTION to Strike Portions of John Calk Affidavits by Plaintiff CitiMortgage, Inc.. (Bonacorsi, Louis) (Entered: 06/24/2013)
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|
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| 143 |
Filed: 6/24/2013, Entered: None |
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|
SEALED MOTION for Leave to File Response to Defendant's Supplemental Statement of Facts by Plaintiff CitiMortgage, Inc.. (Attachments: # 1 Response to Defendant's Supplemental Statement of Facts)(Bonacorsi, Louis) (Entered: 06/24/2013)
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| 142 |
Filed: 6/24/2013, Entered: None |
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|
REPLY to Response to Motion re 97 MOTION for Summary Judgment -- Response to Defendant's Statement of Facts In Opposition filed by Plaintiff CitiMortgage, Inc.. (Bonacorsi, Louis) (Entered: 06/24/2013)
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|
Request |
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| 141 |
Filed: 6/24/2013, Entered: None |
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|
REPLY to Response to Motion re 97 MOTION for Summary Judgment filed by Plaintiff CitiMortgage, Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7)(Bonacorsi, Louis) (Entered: 06/24/2013)
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Request |
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| 140 |
Filed: 6/24/2013, Entered: None |
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|
MOTION for Leave to File in Excess of Page Limitation by Plaintiff CitiMortgage, Inc.. (Bonacorsi, Louis) (Entered: 06/24/2013)
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|
Request |
|
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| 139 |
Filed: 6/13/2013, Entered: None |
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|
SURREPLY to Motion re 111 MOTION to Strike 95 Sealed Document portions of Shannon affidavit filed by Plaintiff CitiMortgage, Inc.. (Attachments: # 1 Exhibit A)(BRP) (Entered: 06/14/2013)
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Request |
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| 138 |
Filed: 6/13/2013, Entered: None |
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|
Docket Text ORDER: Re: 136 MOTION for Leave to File Surreply ; 135 Consent MOTION for Extension of Time to File Response/Reply ; ORDERED BOTH GRANTED. Signed by District Judge Catherine D. Perry on 6/13/13. (CDP) (Entered: 06/13/2013)
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Request |
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| 137 |
Filed: 6/12/2013, Entered: None |
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|
NOTICE by Plaintiff CitiMortgage, Inc. re 114 Reply to Response to Motion (SEALED), -- Plaintiff's Objection to Defendant's Reply (Bonacorsi, Louis) (Entered: 06/12/2013)
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| 136 |
Filed: 6/12/2013, Entered: None |
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MOTION for Leave to File Surreply by Plaintiff CitiMortgage, Inc.. (Attachments: # 1 proposed Surreply, # 2 Exhibit A to Surreply)(Bonacorsi, Louis) (Entered: 06/12/2013)
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Request |
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| 135 |
Filed: 6/12/2013, Entered: None |
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|
Consent MOTION for Extension of Time to File Response/Reply as to 129 Memorandum in Opposition of Sealed Motion,,,,,,,,, 132 Response to Motion by Plaintiff CitiMortgage, Inc.. (Hochschild, Adam) (Entered: 06/12/2013)
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Request |
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| 134 |
Filed: 6/10/2013, Entered: None |
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|
REPLY to Response to Motion re 111 MOTION to Strike 95 Sealed Document portions of Shannon affidavit filed by Defendant Chicago Bancorp, Inc.. (Attachments: # 1 Exhibit Exhibit A -- E-mail chain, # 2 Exhibit Exhibit B -- E-Notice of Filing)(Hefter, Daniel) (Entered: 06/10/2013)
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Request |
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| 133 |
Filed: 6/9/2013, Entered: None |
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Docket Text ORDER: Re: 131 MOTION for Leave to File in Excess of Page Limitation ; ORDERED GRANTED. Signed by District Judge Catherine D. Perry on 6/9/13. (CDP) (Entered: 06/09/2013)
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Request |
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| 132 |
Filed: 6/7/2013, Entered: None |
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|
RESPONSE to Motion re 91 MOTION to Exclude Purported Expert Testimony filed by Defendant Chicago Bancorp, Inc.. (Hefter, Daniel) (Entered: 06/07/2013)
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|
Request |
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| 131 |
Filed: 6/7/2013, Entered: None |
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|
MOTION for Leave to File in Excess of Page Limitation Response to Plaintiff's Motion to Exclude Expert Testimony by Defendant Chicago Bancorp, Inc.. (Hefter, Daniel) (Entered: 06/07/2013)
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Request |
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| 130 |
Filed: 6/7/2013, Entered: None |
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|
Docket Text ORDER: Re: 128 MOTION for Leave to File in Excess of Page Limitation Response to Plaintiff's Summary Judgment Motion by Defendant Chicago Bancorp, Inc.. (Hefter, Daniel) filed by Chicago Bancorp, Inc. ; ORDERED GRANTED. Signed by District Judge Catherine D. Perry on 6/7/13. (CDP) (Entered: 06/07/2013)
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|
Request |
|
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| 129 |
Filed: 6/6/2013, Entered: None |
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|
MEMORANDUM in Opposition of Sealed Motion re 97 MOTION for Summary Judgment filed by Defendant Chicago Bancorp, Inc.. (Attachments: # 1 Supplement Defendant's response to Plaintiff's fact statement, # 2 Supplement Defendant's fact statement, # 3 Exhibit Ex A, # 4 Exhibit Sub-Ex 1 to Ex A (Part 1 of 2), # 5 Exhibit Sub-Ex 1 to Ex A (Part 2 of 2), # 6 Exhibit Sub-Ex 2 to Ex A (Part 1 of 2), # 7 Exhibit Sub-Ex 2 to Ex A (Part 2 of 2), # 8 Exhibit Sub-Ex 3 to Ex A, # 9 Exhibit Sub-Ex 4 to Ex A, # 10 Exhibit Sub-Ex 5 to Ex A, # 11 Exhibit Sub-Ex 6 to Ex A, # 12 Exhibit Sub-Ex 7 to Ex A, # 13 Exhibit Sub-Ex 8 to Ex A, # 14 Exhibit Sub-Ex 9 to Ex A, # 15 Exhibit Sub-Ex 10 to Ex A, # 16 Exhibit Sub-Ex 11 to Ex A, # 17 Exhibit Sub-Ex 12 to Ex A, # 18 Exhibit Sub-Ex 13 to Ex A, # 19 Exhibit Sub-Ex 14 to Ex A, # 20 Exhibit Sub-Ex 15 to Ex A, # 21 Exhibit Sub-Ex 16 to Ex A, # 22 Exhibit Sub-Ex 17 to Ex A, # 23 Exhibit Sub-Ex 18 to Ex A, # 24 Exhibit Sub-Ex 19 to Ex A, # 25 Exhibit Sub-Ex 20 to Ex A, # 26 Exhibit Sub-Ex 21 to Ex A, # 27 Exhibit Ex B (Part 1 of 7), # 28 Exhibit Ex B (Part 2 of 7), # 29 Exhibit Ex B (Part 3 of 7), # 30 Exhibit Ex B (Part 4 of 7), # 31 Exhibit Ex B (Part 5 of 7), # 32 Exhibit Ex B (Part 6 of 7), # 33 Exhibit Ex B (Part 7 of 7), # 34 Exhibit Ex C, # 35 Exhibit Ex D, # 36 Exhibit Ex E, # 37 Exhibit Ex F, # 38 Exhibit Ex G, # 39 Exhibit Ex H, # 40 Exhibit Ex I, # 41 Exhibit Ex J, # 42 Exhibit Ex K, # 43 Exhibit Ex L, # 44 Exhibit Ex M, # 45 Exhibit Ex O, # 46 Exhibit Ex P (Part 1 of 4), # 47 Exhibit Ex P (Part 2 of 4), # 48 Exhibit Ex P (Part 3 of 4), # 49 Exhibit Ex P (Part 4 of 4), # 50 Exhibit Ex Q, # 51 Exhibit Ex R, # 52 Exhibit Ex S, # 53 Exhibit Ex T, # 54 Exhibit Ex U, # 55 Exhibit Ex V, # 56 Exhibit Ex W, # 57 Exhibit Ex X, # 58 Exhibit Ex Y, # 59 Exhibit Ex Z (Part 1 of 2), # 60 Exhibit Ex Z (Part 2 of 2), # 61 Exhibit Ex AA, # 62 Exhibit Ex BB, # 63 Exhibit Ex CC, # 64 Exhibit Ex DD, # 65 Exhibit Ex EE, # 66 Exhibit Ex FF, # 67 Exhibit Ex GG, # 68 Exhibit Ex HH, # 69 Exhibit Ex II, # 70 Exhibit Ex JJ, # 71 Exhibit Ex KK, # 72 Exhibit Ex LL, # 73 Exhibit Ex MM, # 74 Exhibit Ex NN)(Hefter, Daniel) (Entered: 06/06/2013)
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Request |
|
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| 128 |
Filed: 6/6/2013, Entered: None |
|
|
MOTION for Leave to File in Excess of Page Limitation Response to Plaintiff's Summary Judgment Motion by Defendant Chicago Bancorp, Inc.. (Hefter, Daniel) (Entered: 06/06/2013)
|
|
Request |
|
|
|
| 127 |
Filed: 6/5/2013, Entered: None |
|
|
REPLY to Response to Motion re 100 SEALED MOTION For Leave to Add Parties and File First Amended Complaint filed by Plaintiff CitiMortgage, Inc.. (Bonacorsi, Louis) (Entered: 06/05/2013)
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Request |
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| 126 |
Filed: 6/3/2013, Entered: None |
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MEMORANDUM in Opposition re 111 MOTION to Strike 95 Sealed Document portions of Shannon affidavit filed by Plaintiff CitiMortgage, Inc.. (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)(Bonacorsi, Louis) (Entered: 06/03/2013)
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Request |
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| 125 |
Filed: 5/30/2013, Entered: None |
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REPLY to Response to Motion re 93 MOTION for Sanctions filed by Plaintiff CitiMortgage, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Bonacorsi, Louis) (Entered: 05/30/2013)
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Request |
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| 124 |
Filed: 5/29/2013, Entered: None |
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NOTICE - Corrected Certificate of Service by Defendant Chicago Bancorp, Inc.. (Hefter, Daniel) Modified on 5/30/2013 (CBL). (Entered: 05/29/2013)
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Request |
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| 123 |
Filed: 5/28/2013, Entered: None |
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ORDER: IT IS HEREBY ORDERED that the telephone status conference set for Friday, May 31, 2013 is canceled and will be reset by future order. Signed by District Judge Catherine D. Perry on May 28, 2013. (BRP) (Entered: 05/28/2013)
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Request |
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| 122 |
Filed: 5/28/2013, Entered: None |
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SEALED DOCUMENT - Defendant's Response re 90 Plaintiff's Statement of Additional Uncontroverted Material Facts in Opposition of Defendant's Motion for Partial Summary Judgment 50 by Defendant Chicago Bancorp, Inc. (CBL) (Entered: 05/28/2013)
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| 121 |
Filed: 5/28/2013, Entered: None |
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Docket Text ORDER: Re: 116 SEALED MOTION For Leave to File Response to Plaintiff's Fact Statement filed in Opposition to Defendant's Motion for Partial Summary Judgment by Defendant Chicago Bancorp, Inc. ORDERED: GRANTED. Signed by District Judge Catherine D. Perry on 05/28/2013. (CBL) (Entered: 05/28/2013)
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Request |
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| 120 |
Filed: 5/28/2013, Entered: None |
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SEALED DOCUMENT - Defendant's Supplemental Statement of Uncontroverted Material Facts re 50 MOTION for Summary Judgment by Defendant Chicago Bancorp, Inc. (Attachments: # 1 Exhibit A - John Calk affidavit (Part 1 of 3), # 2 Exhibit A - John Calk affidavit (Part 2 of 3), # 3 Exhibit A - John Calk affidavit (Part 3 of 3), # 4 Exhibit B - John Calk deposition (Part 1 of 2), # 5 Exhibit B - John Calk deposition (Part 2 of 2), # 6 Exhibit C - Stephen Calk deposition)(CBL) (Entered: 05/28/2013)
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| 119 |
Filed: 5/28/2013, Entered: None |
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Docket Text ORDER: Re: 115 SEALED MOTION for Leave to File Supplemental Fact Statement in Support of Motion for Partial Summary Judgment by Defendant Chicago Bancorp, Inc. ORDERED: GRANTED. Signed by District Judge Catherine D. Perry on 05/28/2013. (CBL) (Entered: 05/28/2013)
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Request |
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| 118 |
Filed: 5/28/2013, Entered: None |
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Docket Text ORDER: Re: 113 MOTION for Leave to File in Excess of Page Limitation reply in support of partial summary judgment motion by Defendant Chicago Bancorp, Inc. ORDERED: GRANTED. Signed by District Judge Catherine D. Perry on 05/28/2013. (CBL) (Entered: 05/28/2013)
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Request |
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| 117 |
Filed: 5/27/2013, Entered: None |
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RESPONSE to Motion re 100 SEALED MOTION For Leave to Add Parties and File First Amended Complaint filed by Defendant Chicago Bancorp, Inc.. (Attachments: # 1 Exhibit Exhibit A -- Citigroup 8-K, # 2 Exhibit Exhibit B -- Citigroup dividend per share history, # 3 Exhibit Exhibit C -- Citigroup outstanding shares, # 4 Exhibit Exhibit D -- John Calk affidavit)(Hefter, Daniel) (Entered: 05/27/2013)
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Request |
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| 116 |
Filed: 5/25/2013, Entered: None |
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SEALED MOTION For Leave to File Response to Plaintiff's Fact Statement filed in Opposition to Defendant's Motion for Partial Summary Judgment by Defendant Chicago Bancorp, Inc.. (Attachments: # 1 Supplement Response to Plaintiff's Fact Statement in Opposition to Defendant's Motion for Partial Summary Judgment)(Hefter, Daniel) (Entered: 05/25/2013)
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| 115 |
Filed: 5/25/2013, Entered: None |
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SEALED MOTION for Leave to File Supplemental Fact Statement in Support of Motion for Partial Summary Judgment by Defendant Chicago Bancorp, Inc.. (Attachments: # 1 Supplement Supplemental Fact Statement, # 2 Exhibit Exhibit A -- John Calk affidavit (Part 1 of 3), # 3 Exhibit Exhibit A -- John Calk affidavit (Part 2 of 3), # 4 Exhibit Exhibit A -- John Calk affidavit (Part 3 of 3), # 5 Exhibit Exhibit B -- John Calk deposition (Part 1 of 2), # 6 Exhibit Exhibit B -- John Calk depositoin (Part 2 of 2), # 7 Exhibit Exhibit C -- Stephen Calk deposition)(Hefter, Daniel) (Entered: 05/25/2013)
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| 114 |
Filed: 5/25/2013, Entered: None |
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REPLY to Response to Motion re 50 MOTION for Summary Judgment Defendant's Motion for Partial Summary Judgment filed by Defendant Chicago Bancorp, Inc.. (Attachments: # 1 Supplement Part 2 of reply memorandum)(Hefter, Daniel) (Entered: 05/25/2013)
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Request |
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| 113 |
Filed: 5/25/2013, Entered: None |
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MOTION for Leave to File in Excess of Page Limitation reply in support of partial summary judgment motion by Defendant Chicago Bancorp, Inc.. (Hefter, Daniel) (Entered: 05/25/2013)
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Request |
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| 112 |
Filed: 5/23/2013, Entered: None |
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Docket Text ORDER: Re: 110 MOTION for Extension of Time to File Response/Reply as to 50 MOTION for Summary Judgment ; ORDERED GRANTED. Signed by District Judge Catherine D. Perry on 5/23/13. (CDP) (Entered: 05/23/2013)
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Request |
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| 111 |
Filed: 5/22/2013, Entered: None |
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MOTION to Strike 95 Sealed Document portions of Shannon affidavit by Defendant Chicago Bancorp, Inc.. (Attachments: # 1 Exhibit Exhibit A -- Plaintiff's Rule 26(a)(1) disclosure, # 2 Exhibit Exhibit B -- Plaintiff's amended Rule 26(a)(1) disclosure)(Hefter, Daniel) (Entered: 05/22/2013)
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Request |
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| 110 |
Filed: 5/22/2013, Entered: None |
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MOTION for Extension of Time to File Response/Reply as to 50 MOTION for Summary Judgment by Defendant Chicago Bancorp, Inc.. (Hefter, Daniel) (Entered: 05/22/2013)
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Request |
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| 108 |
Filed: 5/20/2013, Entered: None |
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RESPONSE in Opposition re 93 MOTION for Sanctions filed by Defendant Chicago Bancorp, Inc.. (Attachments: # 1 Exhibit Exhibit A -- Deposition notice, # 2 Exhibit Exhibit B -- Articles of Dissolution, # 3 Exhibit Exhibit C -- Dissolution notices, # 4 Exhibit Exhibit D -- Interrogatory answers)(Hefter, Daniel) (Entered: 05/20/2013)
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Request |
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| 107 |
Filed: 5/17/2013, Entered: None |
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Docket Text ORDER: Re: 106 MOTION for Extension of Time to File Response ; ORDERED GRANTED. Signed by District Judge Catherine D. Perry on 5/17/13. (CDP) (Entered: 05/17/2013)
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Request |
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| 106 |
Filed: 5/17/2013, Entered: None |
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MOTION for Extension of Time to File Response/Reply (Agreed Motion) by Defendant Chicago Bancorp, Inc.. (Hefter, Daniel) (Entered: 05/17/2013)
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Request |
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| 105 |
Filed: 5/17/2013, Entered: None |
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*DOCUMENT IS NOT COMPLETE - SEE DOCUMENT 106 FOR COMPLETE MOTION* MOTION for Extension of Time to File Response/Reply (Agreed Motion) by Defendant Chicago Bancorp, Inc.. (Hefter, Daniel) Modified on 5/17/2013 (MCB). (Entered: 05/17/2013)
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Request |
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| 104 |
Filed: 5/17/2013, Entered: None |
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*DOCUMENT IS NOT COMPLETE - SEE DOCUMENT 106 FOR COMPLETE MOTION* MOTION for Extension of Time to File Response/Reply (Agreed Motion) by Defendant Chicago Bancorp, Inc.. (Hefter, Daniel) Modified on 5/17/2013 (MCB). (Entered: 05/17/2013)
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Request |
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| 103 |
Filed: 5/14/2013, Entered: None |
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SEALED DOCUMENT re 102 Memorandum by Plaintiff CitiMortgage, Inc.. (Hochschild, Adam) (Entered: 05/14/2013)
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| 102 |
Filed: 5/14/2013, Entered: None |
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MEMORANDUM re 99 Sealed Document,,,,,,,,,,,,, Memorandum to Court Regarding Corrective Exhibit N7 (filed separately under seal) by Plaintiff CitiMortgage, Inc.. (Hochschild, Adam) (Entered: 05/14/2013)
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Request |
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| 101 |
Filed: 5/13/2013, Entered: None |
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Docket Text ORDER: Re: 96 MOTION for Leave to File in Excess of Page Limitation ; ORDERED GRANTED. Signed by District Judge Catherine D. Perry on 5/13/13. (CDP) (Entered: 05/13/2013)
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Request |
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| 100 |
Filed: 5/10/2013, Entered: None |
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SEALED MOTION For Leave to Add Parties and File First Amended Complaint by Plaintiff CitiMortgage, Inc.. (Attachments: # 1 Exhibit A (proposed First Amended Complaint), # 2 Exhibit A-1 (Exhibit 1 to proposed First Amended Complaint), # 3 Exhibit B)(Bonacorsi, Louis) (Entered: 05/10/2013)
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| 99 |
Filed: 5/10/2013, Entered: None |
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SEALED DOCUMENT re 98 Memorandum in Support of Motion (SEALED) Statement of Facts and Appendix of Exhibits by Plaintiff CitiMortgage, Inc.. (Attachments: # 1 Appendix Appendix Table of Contents, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C 1 of 7, # 5 Exhibit C 2 of 7, # 6 Exhibit C 3 of 7, # 7 Exhibit C 4 of 7, # 8 Exhibit C 5 of 7, # 9 Exhibit C 6 of 7, # 10 Exhibit C 7 of 7, # 11 Exhibit D, # 12 Exhibit E1, # 13 Exhibit E2, # 14 Exhibit E3, # 15 Exhibit E4, # 16 Exhibit E5, # 17 Exhibit E6, # 18 Exhibit E7, # 19 Exhibit E8, # 20 Exhibit E9, # 21 Exhibit E10, # 22 Exhibit E11, # 23 Exhibit E12, # 24 Exhibit E13, # 25 Exhibit F1, # 26 Exhibit F2, # 27 Exhibit F3, # 28 Exhibit F4, # 29 Exhibit F5, # 30 Exhibit F6, # 31 Exhibit F7, # 32 Exhibit F8, # 33 Exhibit F9, # 34 Exhibit F10, # 35 Exhibit G1, # 36 Exhibit G2, # 37 Exhibit G3, # 38 Exhibit G4, # 39 Exhibit G5, # 40 Exhibit G6, # 41 Exhibit G7, # 42 Exhibit G8, # 43 Exhibit G9, # 44 Exhibit G10, # 45 Exhibit G11, # 46 Exhibit G12, # 47 Exhibit H1, # 48 Exhibit H2, # 49 Exhibit H3, # 50 Exhibit H4, # 51 Exhibit H5, # 52 Exhibit H6, # 53 Exhibit H7, # 54 Exhibit H8, # 55 Exhibit H9, # 56 Exhibit H10, # 57 Exhibit H11, # 58 Exhibit I1, # 59 Exhibit I2, # 60 Exhibit I3, # 61 Exhibit I4, # 62 Exhibit I5, # 63 Exhibit I6, # 64 Exhibit I7, # 65 Exhibit I8, # 66 Exhibit I9, # 67 Exhibit I10, # 68 Exhibit I11, # 69 Exhibit I12, # 70 Exhibit J1, # 71 Exhibit J2, # 72 Exhibit J3, # 73 Exhibit J4, # 74 Exhibit J5, # 75 Exhibit J6, # 76 Exhibit J7, # 77 Exhibit J8, # 78 Exhibit J9, # 79 Exhibit J10, # 80 Exhibit K1, # 81 Exhibit K2, # 82 Exhibit K3, # 83 Exhibit K4, # 84 Exhibit K5, # 85 Exhibit K6, # 86 Exhibit K7, # 87 Exhibit K8, # 88 Exhibit K9, # 89 Exhibit K10, # 90 Exhibit K11, # 91 Exhibit L1, # 92 Exhibit L2, # 93 Exhibit L3, # 94 Exhibit L4, # 95 Exhibit L5, # 96 Exhibit L6, # 97 Exhibit L7, # 98 Exhibit L8, # 99 Exhibit L9, # 100 Exhibit L10, # 101 Exhibit L11, # 102 Exhibit L12, # 103 Exhibit L13, # 104 Exhibit M1, # 105 Exhibit M2, # 106 Exhibit M3, # 107 Exhibit M4, # 108 Exhibit M5, # 109 Exhibit M6, # 110 Exhibit M7, # 111 Exhibit M8, # 112 Exhibit M9, # 113 Exhibit M10, # 114 Exhibit M11, # 115 Exhibit M12, # 116 Exhibit M13, # 117 Exhibit N1, # 118 Exhibit N2, # 119 Exhibit N3, # 120 Exhibit N4, # 121 Exhibit N5, # 122 Exhibit N6, # 123 Exhibit N7, # 124 Exhibit N8, # 125 Exhibit N9, # 126 Exhibit N10, # 127 Exhibit N11, # 128 Exhibit N12, # 129 Exhibit N13, # 130 Exhibit O1, # 131 Exhibit O2, # 132 Exhibit O3, # 133 Exhibit O4, # 134 Exhibit O5, # 135 Exhibit O6, # 136 Exhibit O7, # 137 Exhibit O8, # 138 Exhibit O9, # 139 Exhibit O10, # 140 Exhibit O11, # 141 Exhibit O12, # 142 Exhibit O13, # 143 Exhibit P, # 144 Exhibit Q, # 145 Exhibit R, # 146 Exhibit S, # 147 Exhibit T, # 148 Exhibit U, # 149 Exhibit V, # 150 Exhibit W, # 151 Exhibit X, # 152 Exhibit Y, # 153 Exhibit Z, # 154 Exhibit AA, # 155 Exhibit BB, # 156 Exhibit CC, # 157 Exhibit DD, # 158 Exhibit EE, # 159 Exhibit FF)(Bonacorsi, Louis) (Entered: 05/10/2013)
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| 98 |
Filed: 5/10/2013, Entered: None |
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MEMORANDUM in Support of Motion (SEALED) re 97 MOTION for Summary Judgment filed by Plaintiff CitiMortgage, Inc.. (Bonacorsi, Louis) (Entered: 05/10/2013)
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| 97 |
Filed: 5/10/2013, Entered: None |
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MOTION for Summary Judgment by Plaintiff CitiMortgage, Inc.. (Bonacorsi, Louis) (Entered: 05/10/2013)
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Request |
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| 96 |
Filed: 5/10/2013, Entered: None |
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MOTION for Leave to File in Excess of Page Limitation by Plaintiff CitiMortgage, Inc.. (Bonacorsi, Louis) (Entered: 05/10/2013)
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Request |
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| 95 |
Filed: 5/10/2013, Entered: None |
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SEALED DOCUMENT re 94 Memorandum in Support of Motion -- Exhibit A by Plaintiff CitiMortgage, Inc.. (Hochschild, Adam) (Entered: 05/10/2013)
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| 94 |
Filed: 5/10/2013, Entered: None |
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MEMORANDUM in Support of Motion re 93 MOTION for Sanctions (Exhibit A filed separately under seal) filed by Plaintiff CitiMortgage, Inc.. (Hochschild, Adam) (Entered: 05/10/2013)
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Request |
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| 93 |
Filed: 5/10/2013, Entered: None |
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MOTION for Sanctions by Plaintiff CitiMortgage, Inc.. (Hochschild, Adam) (Entered: 05/10/2013)
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Request |
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| 92 |
Filed: 5/10/2013, Entered: None |
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MEMORANDUM in Support of Motion re 91 MOTION to Exclude Purported Expert Testimony filed by Plaintiff CitiMortgage, Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Hochschild, Adam) (Entered: 05/10/2013)
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Request |
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| 91 |
Filed: 5/10/2013, Entered: None |
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MOTION to Exclude Purported Expert Testimony by Plaintiff CitiMortgage, Inc.. (Hochschild, Adam) (Entered: 05/10/2013)
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Request |
|
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| 90 |
Filed: 5/10/2013, Entered: None |
|
|
SEALED STATEMENT of Material Facts re 50 MOTION for Summary Judgment -- Statement of Additional Material Uncontroverted Facts in Opposition filed by Plaintiff CitiMortgage, Inc.. (Bonacorsi, Louis) (Modified on 5/13/2013 per request of attorney) (KXS). (Entered: 05/10/2013)
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| 89 |
Filed: 5/10/2013, Entered: None |
|
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RESPONSE to Motion re 50 MOTION for Summary Judgment -- Response to Defendant's Statement of Facts filed by Plaintiff CitiMortgage, Inc.. (Bonacorsi, Louis) (Entered: 05/10/2013)
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Request |
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| 88 |
Filed: 5/10/2013, Entered: None |
|
|
MEMORANDUM in Opposition of Sealed Motion re 50 MOTION for Summary Judgment filed by Plaintiff CitiMortgage, Inc.. (Bonacorsi, Louis) (Entered: 05/10/2013)
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Request |
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| 87 |
Filed: 5/9/2013, Entered: None |
|
|
SURREPLY to Motion re 77 MOTION for Leave to Take Depositions Out of Time filed by Plaintiff CitiMortgage, Inc. (Attachments: # 1 Exhibit 1)(BRP) (Entered: 05/09/2013)
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Request |
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| 86 |
Filed: 5/9/2013, Entered: None |
|
|
ORDER: IT IS HEREBY ORDERED that defendant's motion for leave to take depositions [# 77 ] is granted. IT IS FURTHER ORDERED that plaintiff's motion for leave to file a surreply [# 84 ] is granted. Signed by District Judge Catherine D. Perry on May 9, 2013. (BRP) (Entered: 05/09/2013)
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Request |
|
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| 85 |
Filed: 5/7/2013, Entered: None |
|
|
RESPONSE to Motion re 84 MOTION for Leave to File Surreply In Further Opposition To Defendant's Motion to Take Depositions Out Of Time filed by Defendant Chicago Bancorp, Inc.. (Hefter, Daniel) (Entered: 05/07/2013)
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Request |
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| 84 |
Filed: 5/7/2013, Entered: None |
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|
MOTION for Leave to File Surreply In Further Opposition To Defendant's Motion to Take Depositions Out Of Time by Plaintiff CitiMortgage, Inc.. (Attachments: # 1 proposed Surreply, # 2 Exhibit 1 to proposed Surreply)(Hochschild, Adam) (Entered: 05/07/2013)
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Request |
|
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| 83 |
Filed: 5/6/2013, Entered: None |
|
|
REPLY to Response to Motion re 77 MOTION for Leave to take Depositions re Brian Hansen -- Exhibit A filed by Defendant Chicago Bancorp, Inc.. (Hefter, Daniel) (Entered: 05/06/2013)
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Request |
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| 82 |
Filed: 5/6/2013, Entered: None |
|
|
REPLY to Response to Motion re 77 MOTION for Leave to take Depositions re Brian Hansen filed by Defendant Chicago Bancorp, Inc.. (Attachments: # 1 Exhibit Exhibit B -- E-mails, # 2 Exhibit Exhibit C -- Draft motion to compel discovery)(Hefter, Daniel) (Entered: 05/06/2013)
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Request |
|
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| 81 |
Filed: 5/3/2013, Entered: None |
|
|
SEALED DOCUMENT re 79 Memorandum in Opposition to Motion (Exhibit B to Memorandum in Opposition) by Plaintiff CitiMortgage, Inc.. (Hochschild, Adam) (Entered: 05/03/2013)
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|
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| 80 |
Filed: 5/3/2013, Entered: None |
|
|
SEALED DOCUMENT re 79 Memorandum in Opposition to Motion (Exhibit A to Memorandum in Opposition) by Plaintiff CitiMortgage, Inc.. (Hochschild, Adam) (Entered: 05/03/2013)
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|
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| 79 |
Filed: 5/3/2013, Entered: None |
|
|
MEMORANDUM in Opposition re 77 MOTION for Leave to Take Depositions Out Of Time (exhibits filed separately under seal) filed by Plaintiff CitiMortgage, Inc.. (Hochschild, Adam) (Entered: 05/03/2013)
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|
Request |
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| 78 |
Filed: 4/25/2013, Entered: None |
|
|
ENTRY of Appearance by Drey A. Cooley for Defendant Chicago Bancorp, Inc.. (Cooley, Drey) (Entered: 04/25/2013)
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Request |
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| 77 |
Filed: 4/23/2013, Entered: None |
|
|
MOTION for Leave to take deposition regarding Brian Hansen's employment and income by Defendant Chicago Bancorp, Inc.. (Hefter, Daniel) Modified on 4/24/2013 (MCB). (Entered: 04/23/2013)
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Request |
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| 76 |
Filed: 4/18/2013, Entered: None |
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|
ORDER: IT IS HEREBY ORDERED that the defendant's motion for a telephone conference [# 75 ] is granted and the telephone conference with counsel to discuss the proposed changes in the schedule for this matter is set for Friday, May 31, 2013 at 11:00 a.m. Counsel for the defendant is responsible for placing the call and having all parties on the line before contacting my chambers at 314-244-7520. (Telephone Conference set for 5/31/2013 11:00 AM in Telephone before District Judge Catherine D. Perry.) Signed by District Judge Catherine D. Perry on April 18, 2013. (BRP) (Entered: 04/18/2013)
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Request |
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| 75 |
Filed: 4/15/2013, Entered: None |
|
|
MOTION for Hearing Request for Telephonic Conference by Defendant Chicago Bancorp, Inc.. (Hefter, Daniel) (Entered: 04/15/2013)
|
|
Request |
|
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| 74 |
Filed: 4/1/2013, Entered: None |
|
|
Docket Text ORDER: Re: 73 Consent MOTION for Extension of Time ; ORDERED GRANTED. Signed by District Judge Catherine D. Perry on 4/1/13. (CDP) (Entered: 04/01/2013)
|
|
Request |
|
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| 73 |
Filed: 3/29/2013, Entered: None |
|
|
Consent MOTION for Extension of Time to File Response/Reply as to 50 MOTION for Summary Judgment by Plaintiff CitiMortgage, Inc.. (Hochschild, Adam) (Entered: 03/29/2013)
|
|
Request |
|
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| 72 |
Filed: 3/21/2013, Entered: None |
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|
ORDER. (see order for details) IT IS HEREBY ORDERED that plaintiff's motion to compel defendant to respond to discovery requests [# 62 ] is granted in part. IT IS FURTHER ORDERED that defendant's motion for a protective order [# 65 ] is granted in part. IT IS FINALLY ORDERED that each party shall bear its own expenses in bringing these motions. Signed by District Judge Catherine D. Perry on 03/21/2013. (CBL) (Entered: 03/21/2013)
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Request |
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| 71 |
Filed: 3/15/2013, Entered: None |
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|
AMENDED CASE MANAGEMENT ORDER. (see order for details) IT IS HEREBY ORDERED that defendant's motion to extend certain discovery deadlines [# 69 ] is granted. The case management order is amended as included herein. Any other deadline not specifically amended above remains in full force and effect. Failure to comply with any part of this order may result in the imposition of sanctions. Signed by District Judge Catherine D. Perry on 03/15/2013. (CBL) (Entered: 03/15/2013)
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Request |
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| 70 |
Filed: 3/15/2013, Entered: None |
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|
REPLY to Response to Motion re 65 MOTION for Protective Order Regarding Amended Rule 30(b)(6) Deposition Notice filed by Defendant Chicago Bancorp, Inc.. (Attachments: # 1 Exhibit Exhibit A -- Contract, # 2 Exhibit Exhibit B -- Plaintiff's Responses to Defendant's Second Set of RFAs)(Hefter, Daniel) (Entered: 03/15/2013)
|
|
Request |
|
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| 69 |
Filed: 3/14/2013, Entered: None |
|
|
MOTION for Extension of: certain discovery deadlines by Defendant Chicago Bancorp, Inc.. (Hefter, Daniel) (Entered: 03/14/2013)
|
|
Request |
|
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| 68 |
Filed: 3/11/2013, Entered: None |
|
|
MEMORANDUM in Opposition re 65 MOTION for Protective Order Regarding Amended Rule 30(b)(6) Deposition Notice filed by Plaintiff CitiMortgage, Inc.. (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)(Hochschild, Adam) (Entered: 03/11/2013)
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Request |
|
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| 67 |
Filed: 3/11/2013, Entered: None |
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|
REPLY to Response to Motion re 62 MOTION to Compel Defendant to Respond to Discovery Requests filed by Plaintiff CitiMortgage, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Hochschild, Adam) (Entered: 03/11/2013)
|
|
Request |
|
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| 66 |
Filed: 2/28/2013, Entered: None |
|
|
MEMORANDUM in Opposition re 62 MOTION to Compel Defendant to Respond to Discovery Requests Addendum filed by Defendant Chicago Bancorp, Inc.. (Attachments: # 1 Exhibit Exhibit A -- Hefter affidavit)(Hefter, Daniel) (Entered: 02/28/2013)
|
|
Request |
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| 65 |
Filed: 2/27/2013, Entered: None |
|
|
MOTION for Protective Order Regarding Amended Rule 30(b)(6) Deposition Notice by Defendant Chicago Bancorp, Inc.. (Attachments: # 1 Exhibit Exhibit A -- Amended Deposition Notice, # 2 Exhibit Exhibit B -- Objections to Amended Deposition Notice, # 3 Exhibit Exhibit C -- Contract termination notice)(Hefter, Daniel) (Entered: 02/27/2013)
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Request |
|
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| 64 |
Filed: 2/27/2013, Entered: None |
|
|
MEMORANDUM in Opposition re 62 MOTION to Compel Defendant to Respond to Discovery Requests filed by Defendant Chicago Bancorp, Inc.. (Attachments: # 1 Exhibit Exhibit A -- Affidavit of Daniel S. Hefter, # 2 Exhibit Exhibit B -- Contract termination notice, # 3 Exhibit Exhibit C -- Hefter e-mail)(Hefter, Daniel) (Entered: 02/27/2013)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 63 |
Filed: 2/22/2013, Entered: None |
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MEMORANDUM in Support of Motion re 62 MOTION to Compel Defendant to Respond to Discovery Requests filed by Plaintiff CitiMortgage, Inc.. (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)(Hochschild, Adam) (Entered: 02/22/2013)
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Request |
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| 62 |
Filed: 2/22/2013, Entered: None |
|
|
MOTION to Compel Defendant to Respond to Discovery Requests by Plaintiff CitiMortgage, Inc.. (Hochschild, Adam) (Entered: 02/22/2013)
|
|
Request |
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| 61 |
Filed: 2/20/2013, Entered: None |
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MEMORANDUM in Support of Motion (SEALED) re 50 MOTION for Summary Judgment Fact Statement in Support of Partial Summary Judgment Motion filed by Defendant Chicago Bancorp, Inc.. (Attachments: # 1 Exhibit Exhibit A -- Complaint, # 2 Exhibit Exhibit B -- CMI Manual, Sec. 2202, # 3 Exhibit Exhibit C -- P's Response to D's 1st Set of RFAs, # 4 Exhibit Exhibit D -- John Calk affidavit (Part I of III), # 5 Exhibit Exhibit D -- John Calk affidavit (Part II of III), # 6 Exhibit Exhibit D -- John Calk affidavit (Part III of III), # 7 Exhibit Exhibit E -- CMI Manual, Sec. 901, # 8 Exhibit Exhibit F -- Adrian Dick deposition (Part I of XII), # 9 Exhibit Exhibit F -- Adrian Dick deposition (Part II of XI), # 10 Exhibit Exhibit F -- Adrian Dick deposition (Part III of XII), # 11 Exhibit Exhibit F -- Adrian Dick deposition (Part IV of XII), # 12 Exhibit Exhibit F -- Adrian Dick deposition (Part V of XII), # 13 Exhibit Exhibit F -- Adrian Dick deposition (Part VI of XII), # 14 Exhibit Exhibit F -- Adrian Dick deposition (Part VII of XII), # 15 Exhibit Exhibit F -- Adrian Dick deposition (Part VIII of XII), # 16 Exhibit Exhibit F -- Adrian Dick deposition (Part IX of XII), # 17 Exhibit Exhibit F -- Adrian Dick deposition (Part X of XII), # 18 Exhibit Exhibit F -- Adrian Dick deposition (Part XI of XII), # 19 Exhibit Exhibit F -- Adrian Dick deposition (Part XII of XII), # 20 Exhibit Exhibit G -- McDonald loan suspension notice, # 21 Exhibit Exhibit H -- 2-3-10 Radian letter, # 22 Exhibit Exhibit I -- Laura Dempewolf deposition (Part I of III), # 23 Exhibit Exhibit I -- Laura Dempewolf deposition (Part II of III), # 24 Exhibit Exhibit I -- Laura Dempewolf deposition (Part III of III), # 25 Exhibit Exhibit J -- 4-14-10 Radian recision of McDonald mortgage loan insurance, # 26 Exhibit Exhibit K -- 5-14-10 CMI letter to Radian, # 27 Exhibit Exhibit L -- CMI repurchase authorization for McDonald loan, # 28 Exhibit Exhibit M -- Fannie Mae repurchase demand for McDonald loan, # 29 Exhibit Exhibit N -- CMI Manual, Sec. 806, # 30 Exhibit Exhibit O -- 8-15-08 CMI letter on Wade loan, # 31 Exhibit Exhibit P -- Rebeccah Sotelo deposition, # 32 Exhibit Exhibit Q -- Villares re-verification of employment, # 33 Exhibit Exhibit R -- Villares verification of employment, # 34 Exhibit Exhibit S -- CMI Manual, Sec. 805, # 35 Exhibit Exhibit T -- P's Response to D's 2nd Set of RFAs, # 36 Exhibit Exhibit U -- P's Supplemental Response to D's 1st Set of RFAs, # 37 Exhibit Exhibit V -- 9-22-10 CMI letter to Fannie Mae on Villares loan, # 38 Exhibit Exhibit W -- Sherrie Dobbins deposition)(Hefter, Daniel) (Entered: 02/20/2013)
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| 60 |
Filed: 2/18/2013, Entered: None |
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Docket Text ORDER: Re: 59 Consent MOTION for Extension of Time to File Response ; ORDERED GRANTED. Signed by District Judge Catherine D. Perry on 2/18/13. (CDP) (Entered: 02/18/2013)
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Request |
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| 59 |
Filed: 2/15/2013, Entered: None |
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Consent MOTION for Extension of Time to File Response/Reply as to 50 MOTION for Summary Judgment by Plaintiff CitiMortgage, Inc.. (Hochschild, Adam) (Entered: 02/15/2013)
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Request |
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| 58 |
Filed: 2/13/2013, Entered: None |
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ADR COMPLIANCE REPORT by Neutral: Sher, Richard P. Date of Conference: February 11, 2013. The parties participated in good faith. The parties did not achieve a settlement.(MCB) (Entered: 02/13/2013)
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Request |
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| 57 |
Filed: 2/8/2013, Entered: None |
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Docket Text ORDER: Re: 52 Defendant's First MOTION for Discovery to permit taking of two depositions after fact discovery cut-off date:ORDERED GRANTED: Rule 30(b)(6) deposition must be completed no later than March 21, 2013; deposition of Mr. Perez must be completed by the same date, unless his health does not permit, in which case defendant must file a motion for further extension, explaining exactly why this witness's deposition is required and providing a date certain by which the deposition can be completed; 48 plaintiff's MOTION to Compel Defendant to Produce Rule 30(b)(6) Witness: ORDERED DENIED AS MOOT; No other Case Management deadlines are changed by this order. Signed by District Judge Catherine D. Perry on 2/8/13. (CDP) (Entered: 02/08/2013)
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Request |
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| 56 |
Filed: 2/8/2013, Entered: None |
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REPLY to Response to Motion re 52 First MOTION for Discovery to permit taking of two depositions after fact discovery cut-off date filed by Defendant Chicago Bancorp, Inc.. (Hefter, Daniel) (Entered: 02/08/2013)
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Request |
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| 55 |
Filed: 2/8/2013, Entered: None |
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RESPONSE to Motion re 52 First MOTION for Discovery to permit taking of two depositions after fact discovery cut-off date filed by Plaintiff CitiMortgage, Inc.. (Attachments: # 1 Exhibit A)(Hochschild, Adam) (Entered: 02/08/2013)
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Request |
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| 54 |
Filed: 2/8/2013, Entered: None |
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REPLY to Response to Motion re 48 MOTION to Compel Defendant to Produce Rule 30(b)(6) Witness filed by Plaintiff CitiMortgage, Inc.. (Attachments: # 1 Exhibit A)(Hochschild, Adam) (Entered: 02/08/2013)
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Request |
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| 53 |
Filed: 2/7/2013, Entered: None |
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RESPONSE in Opposition re 48 MOTION to Compel Defendant to Produce Rule 30(b)(6) Witness filed by Defendant Chicago Bancorp, Inc.. (Attachments: # 1 Exhibit A -- E-mail from plaintiff's counsel)(Hefter, Daniel) (Entered: 02/07/2013)
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Request |
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| 52 |
Filed: 2/7/2013, Entered: None |
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First MOTION for Discovery to permit taking of two depositions after fact discovery cut-off date by Defendant Chicago Bancorp, Inc.. (Hefter, Daniel) (Entered: 02/07/2013)
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Request |
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| 51 |
Filed: 2/7/2013, Entered: None |
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MEMORANDUM in Support of Motion (SEALED) re 50 MOTION for Summary Judgment filed by Defendant Chicago Bancorp, Inc.. (Hefter, Daniel) (Entered: 02/07/2013)
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| 50 |
Filed: 2/7/2013, Entered: None |
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MOTION for Summary Judgment by Defendant Chicago Bancorp, Inc.. (Hefter, Daniel) (Entered: 02/07/2013)
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Request |
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| 49 |
Filed: 2/7/2013, Entered: None |
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MEMORANDUM in Support of Motion re 48 MOTION to Compel Defendant to Produce Rule 30(b)(6) Witness filed by Plaintiff CitiMortgage, Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Hochschild, Adam) (Entered: 02/07/2013)
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Request |
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| 48 |
Filed: 2/7/2013, Entered: None |
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MOTION to Compel Defendant to Produce Rule 30(b)(6) Witness by Plaintiff CitiMortgage, Inc.. (Hochschild, Adam) (Entered: 02/07/2013)
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Request |
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| 47 |
Filed: 1/24/2013, Entered: None |
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Docket Text ORDER: Re: 46 Joint MOTION for Extension of Time to Complete Discovery ORDERED GRANTED. (Discovery Completion due by 2/11/2013.) Signed by District Judge Catherine D. Perry on 1/24/2013. (BRP) (Entered: 01/24/2013)
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Request |
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| 46 |
Filed: 1/23/2013, Entered: None |
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Joint MOTION for Extension of Time to Complete Discovery by Plaintiff CitiMortgage, Inc.. (Hochschild, Adam) (Entered: 01/23/2013)
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Request |
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| 45 |
Filed: 1/15/2013, Entered: None |
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Docket Text ORDER: Re: 44 Motion to Withdraw as Counsel: by Plaintiff CitiMortgage, Inc. (Thompson, Amy) ; ORDERED GRANTED. Signed by District Judge Catherine D. Perry on 1/15/13. (CDP) (Entered: 01/15/2013)
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Request |
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| 44 |
Filed: 1/14/2013, Entered: None |
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Motion to Withdraw as Counsel: by Plaintiff CitiMortgage, Inc. (Thompson, Amy) Modified on 1/15/2013 (BRP). (Entered: 01/14/2013)
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Request |
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| 43 |
Filed: 1/8/2013, Entered: None |
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|
MEMORANDUM AND ORDER. (see order for details) IT IS HEREBY ORDERED that defendant's motion to modify the protective order [# 26 ] is GRANTED. Paragraph 4 of the Protective Order entered July 27, 2012, is hereby modified as indicated herein. Signed by District Judge Catherine D. Perry on 01/08/2013. (CBL) (Entered: 01/08/2013)
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| 42 |
Filed: 1/7/2013, Entered: None |
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SURREPLY to Motion re 26 First MOTION for Protective Order filed by Plaintiff CitiMortgage, Inc. (MCB) (Entered: 01/08/2013)
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Request |
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| 41 |
Filed: 1/7/2013, Entered: None |
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Docket Text ORDER: Re: 40 MOTION for Leave to File Surreply ; ORDERED GRANTED. Signed by District Judge Catherine D. Perry on 1/7/13. (CDP) (Entered: 01/07/2013)
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Request |
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| 40 |
Filed: 1/4/2013, Entered: None |
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|
MOTION for Leave to File Surreply in Further Response to Motion to Modify Protective Order by Plaintiff CitiMortgage, Inc.. (Attachments: # 1 Proposed surreply)(Hochschild, Adam) (Entered: 01/04/2013)
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Request |
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| 39 |
Filed: 1/3/2013, Entered: None |
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|
NOTICE of Appointment of Neutral. Neutral name: Sher, Richard P. Neutral selected by parties(KXS) (Entered: 01/03/2013)
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Request |
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| 38 |
Filed: 12/28/2012, Entered: None |
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|
Designation of Neutral by parties and ADR Conference Report by Plaintiff CitiMortgage, Inc. Neutral: Sher, Richard P. Date of Conference: February 11, 2013 time: 9:00 a.m. Location: Offices of Sher Corwin Winters LLC. (CBL) (Entered: 12/31/2012)
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Request |
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| 37 |
Filed: 12/29/2012, Entered: None |
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|
Docket Text ORDER: Re: 36 Joint MOTION for Extension of: ADR Deadlines by Plaintiff CitiMortgage, Inc.. (Attachments: # 1 Attachment Designation of Neutral)(Thompson, Amy) filed by CitiMortgage, Inc. ; ORDERED GRANTED. Signed by District Judge Catherine D. Perry on 12/29/12. (CDP) (Entered: 12/29/2012)
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Request |
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| 36 |
Filed: 12/28/2012, Entered: None |
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|
Joint MOTION for Extension of: ADR Deadlines by Plaintiff CitiMortgage, Inc.. (Attachments: # 1 Attachment Designation of Neutral)(Thompson, Amy) (Entered: 12/28/2012)
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Request |
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| 35 |
Filed: 12/28/2012, Entered: None |
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|
REPLY to Response to Motion re 26 First MOTION for Protective Order Modification filed by Defendant Chicago Bancorp, Inc.. (Hefter, Daniel) (Entered: 12/28/2012)
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Request |
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| 34 |
Filed: 12/24/2012, Entered: None |
|
|
MEMORANDUM in Opposition re 26 First MOTION for Protective Order filed by Plaintiff CitiMortgage, Inc.. (Thompson, Amy) (Entered: 12/24/2012)
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Request |
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| 33 |
Filed: 12/20/2012, Entered: None |
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|
ORDER re 27 First MOTION to Compel filed by Chicago Bancorp, Inc. is GRANTED. All fact discovery shall be completed no later than February 4, 2013. All other deadlines in the Case Management Order remain in effect. Failure to comply with this Order or the Case Management Order may result in sanctions. ( Discovery Completion due by 2/4/2013.) Signed by District Judge Catherine D. Perry on December 20, 2012. (MCB) (Entered: 12/20/2012)
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Request |
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| 32 |
Filed: 12/20/2012, Entered: None |
|
|
RESPONSE to Motion re 27 First MOTION to Compel (Supplemental Memorandum) filed by Plaintiff CitiMortgage, Inc.. (Attachments: # 1 Exhibit 1)(Hochschild, Adam) (Entered: 12/20/2012)
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|
Request |
|
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|
| 31 |
Filed: 12/19/2012, Entered: None |
|
|
REPLY to Response to Motion re 27 First MOTION to Compel Discovery filed by Defendant Chicago Bancorp, Inc.. (Attachments: # 1 Exhibit, # 2 Exhibit)(Hefter, Daniel) (Entered: 12/19/2012)
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Request |
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| 30 |
Filed: 12/19/2012, Entered: None |
|
|
MEMORANDUM in Opposition re 27 First MOTION to Compel filed by Plaintiff CitiMortgage, Inc.. (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)(Hochschild, Adam) (Entered: 12/19/2012)
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Request |
|
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| 29 |
Filed: 12/17/2012, Entered: None |
|
|
ENTRY of Appearance by Adam S. Hochschild for Plaintiff CitiMortgage, Inc.. (Hochschild, Adam) (Entered: 12/17/2012)
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|
Request |
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|
|
| 28 |
Filed: 12/14/2012, Entered: None |
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|
ORDER. (see order for details) IT IS HEREBY ORDERED that plaintiff must file a response to Defendant's Motion for Relief Regarding Certain Discovery [# 27 ] no later than 3 p.m. on Wednesday, December 19, 2012. In advance of filing the response, plaintiff's counsel must speak, either on the telephone or in person with defense counsel in an attempt to resolve this scheduling dispute, and the response must certify that counsel has done so. (Response to Court due by 12/19/2012 by 3:00 PM.) Signed by District Judge Catherine D. Perry on 12/14/2012. (CBL) (Entered: 12/14/2012)
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|
Request |
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| 27 |
Filed: 12/13/2012, Entered: None |
|
|
First MOTION to Compel by Defendant Chicago Bancorp, Inc.. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit)(Hefter, Daniel) (Entered: 12/13/2012)
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Request |
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| 26 |
Filed: 12/12/2012, Entered: None |
|
|
MOTION to Modify Protective Order by Defendant Chicago Bancorp, Inc. (Attachments: # 1 Exhibit)(Hefter, Daniel) Modified on 12/13/2012 to clarify docket text (CBL). (Entered: 12/12/2012)
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|
Request |
|
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| 25 |
Filed: 12/12/2012, Entered: None |
|
|
NOTICE of Filing MOTION for Modification of Protective Order by Defendant Chicago Bancorp, Inc. (Hefter, Daniel) Modified on 12/13/2012 to change to notice(CBL). (Entered: 12/12/2012)
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|
Request |
|
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| 24 |
Filed: 12/4/2012, Entered: None |
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|
STIPULATED ORDER. 23 IT IS HEREBY ORDERED: Plaintiff CitiMortgage, Inc., may produce, in unredacted form, borrower contact information contained in loan documents previously produced in this cause, such production to be marked "Confidential" and produced pursuant to the Protective Order of July 27, 2012. Signed by District Judge Catherine D. Perry on 12/04/2012. (CBL) (Entered: 12/05/2012)
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|
Request |
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| 23 |
Filed: 12/4/2012, Entered: None |
|
|
Joint MOTION For Entry of Proposed Stipulated Order by Plaintiff CitiMortgage, Inc.. (Attachments: # 1 Stipulated Order)(Thompson, Amy) Modified on 12/5/2012 (BRP). (Entered: 12/04/2012)
|
|
Request |
|
|
|
| 22 |
Filed: 9/20/2012, Entered: None |
|
|
Docket Text ORDER: Re: 21 MOTION for Leave to Appear Pro Hac Vice Daniel S. Hefter ; ORDERED GRANTED. Signed by District Judge Catherine D. Perry on 9/20/12. (CDP) (Entered: 09/20/2012)
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|
Request |
|
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| 21 |
Filed: 9/19/2012, Entered: None |
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|
MOTION for Leave to Appear Pro Hac Vice Daniel S. Hefter (Filing fee $100) by Defendant Chicago Bancorp, Inc. (Attachments: # 1 Transmittal Letter)(receipt 4644030894) (CBL) Modified on 9/20/2012 to correct receipt #. Receipt # written on letter is incorrect. See CCAM receipt number on docket (CBL). (Entered: 09/20/2012)
|
|
Request |
|
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| 20 |
Filed: 7/27/2012, Entered: None |
|
|
PROTECTIVE ORDER re: 18 Joint MOTION for Protective Order filed by Plaintiff CitiMortgage, Inc. See order for complete details. Signed by District Judge Catherine D. Perry on 7/27/12. (KJS) (Entered: 07/27/2012)
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|
Request |
|
|
|
| 19 |
Filed: 7/25/2012, Entered: None |
|
|
MEMORANDUM re 18 Joint MOTION for Protective Order Certificate of Service by Plaintiff CitiMortgage, Inc.. (Thompson, Amy) (Entered: 07/25/2012)
|
|
Request |
|
|
|
| 18 |
Filed: 7/25/2012, Entered: None |
|
|
Joint MOTION for Protective Order by Plaintiff CitiMortgage, Inc.. (Attachments: # 1 Text of Proposed Order Proposed Protective Order)(Thompson, Amy) (Entered: 07/25/2012)
|
|
Request |
|
|
|
| 17 |
Filed: 7/6/2012, Entered: None |
|
|
ORDER REFERRING CASE to Alternative Dispute Resolution effective December 7, 2012. This case is referred to: Mediation. Designation of Lead Counsel: Amy Thompson. ADR Completion Deadline due by 2/8/2013. Designation of Neutral due by 12/27/2012. ADR Conference Schedule due by 12/27/2012. Signed by Honorable Catherine D. Perry on 7/6/12. (KJS) (Entered: 07/06/2012)
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|
Request |
|
|
|
| 16 |
Filed: 7/6/2012, Entered: None |
|
|
CASE MANAGEMENT ORDER This case is assigned to Track: 2-Standard Motion to Join Parties due by 10/15/2012. Discovery Completion due by 1/7/2013. ADR Future Reference 12/8/2012. Dispositive Motions due by 4/15/2013. Jury Trial set for 8/12/2013 08:30 AM before Honorable Catherine D. Perry. Pretrial Compliance due by 7/23/2013. Motion in Limine due by 8/2/2013. Signed by Honorable Catherine D. Perry on 7/6/12. (KJS) (Entered: 07/06/2012)
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|
Request |
|
|
|
| 15 |
Filed: 6/25/2012, Entered: None |
|
|
JOINT SCHEDULING PLAN by Plaintiff CitiMortgage, Inc., Defendant Chicago Bancorp, Inc.. . (Thompson, Amy) Modified on 6/25/2012 to add defendant as joint filer (CBL). (Entered: 06/25/2012)
|
|
Request |
|
|
|
| 14 |
Filed: 6/1/2012, Entered: None |
|
|
ORDER SETTING RULE 16 CONFERENCE. (see order for details) This case is assigned to Track: 2 (Standard). Joint Scheduling Plan due by 6/29/2012. Rule 16 Conference set for 7/6/2012 10:30 AM in Chambers before Honorable Catherine D. Perry. Signed by Honorable Catherine D. Perry on 06/01/2012. (CBL) (Entered: 06/01/2012)
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|
Request |
|
|
|
| 13 |
Filed: 5/24/2012, Entered: None |
|
|
ANSWER to Complaint by Chicago Bancorp, Inc..(Goodman, Mark) (Entered: 05/24/2012)
|
|
Request |
|
|
|
| 12 |
Filed: 5/11/2012, Entered: None |
|
|
MEMORANDUM AND ORDER. (see order for details) IT IS HEREBY ORDERED that defendants motion to require pleading in separate counts [# 7 ] is DENIED. Signed by Honorable Catherine D. Perry on 05/11/2012. (CBL) (Entered: 05/11/2012)
|
|
Request |
|
|
|
| 11 |
Filed: 5/4/2012, Entered: None |
|
|
REPLY to Response to Motion re 7 MOTION to Require Pleading of Claims Founded on Separate Occurrences in Separate Counts filed by Defendant Chicago Bancorp, Inc.. (Goodman, Mark) (Entered: 05/04/2012)
|
|
Request |
|
|
|
| 10 |
Filed: 4/26/2012, Entered: None |
|
|
RESPONSE in Opposition re 7 MOTION to Require Pleading in Separate Counts filed by Plaintiff CitiMortgage, Inc.. (Thompson, Amy) (Entered: 04/26/2012)
|
|
Request |
|
|
|
| 9 |
Filed: 4/16/2012, Entered: None |
|
|
DISCLOSURE OF CORPORATION INTERESTS CERTIFICATE by Defendant Chicago Bancorp, Inc.. Parent companies: None, Subsidiaries: Chicago Bancorp Chicago, LLC; Chicago Bancorp Naperville LLC; Chicago Bancorp Direct, LLC; Chicago Bancorp NY LLC; National Builder and Bancorp Title, LLC, Publicly held company: None,. (Goodman, Mark) (Entered: 04/16/2012)
|
|
Request |
|
|
|
| 8 |
Filed: 4/16/2012, Entered: None |
|
|
MEMORANDUM in Support of Motion re 7 MOTION to Require Pleading of Claims Founded on Separate Occurrences in Separate Counts filed by Defendant Chicago Bancorp, Inc. (Goodman, Mark) Modified on 4/17/2012 to match motion entry (CBL). (Entered: 04/16/2012)
|
|
Request |
|
|
|
| 7 |
Filed: 4/16/2012, Entered: None |
|
|
MOTION to Require Pleading of Claims Founded on Separate Occurrences in Separate Counts by Defendant Chicago Bancorp, Inc. (Goodman, Mark) Modified on 4/17/2012 to clarify docket entry (CBL). (Entered: 04/16/2012)
|
|
Request |
|
|
|
| 6 |
Filed: 3/22/2012, Entered: None |
|
|
ENTRY of Appearance by Mark E. Goodman for Defendant Chicago Bancorp, Inc.. (Goodman, Mark) (Entered: 03/22/2012)
|
|
Request |
|
|
|
| 5 |
Filed: 2/28/2012, Entered: None |
|
|
SUMMONS Returned Executed filed by CitiMortgage, Inc.. Chicago Bancorp, Inc. served on 2/24/2012, answer due 3/16/2012. (Thompson, Amy) (Entered: 02/28/2012)
|
|
Request |
|
|
|
| 4 |
Filed: 2/13/2012, Entered: None |
|
|
ENTRY of Appearance by Ketrina G. Bakewell for Plaintiff CitiMortgage, Inc.. (Bakewell, Ketrina) (Entered: 02/13/2012)
|
|
Request |
|
|
|
| 3 |
Filed: 2/13/2012, Entered: None |
|
|
ENTRY of Appearance by Amy J. Thompson for Plaintiff CitiMortgage, Inc.. (Thompson, Amy) (Entered: 02/13/2012)
|
|
Request |
|
|
|
| 2 |
Filed: 2/10/2012, Entered: None |
|
|
DISCLOSURE OF CORPORATION INTERESTS CERTIFICATE by Plaintiff CitiMortgage, Inc.. Parent companies: CitiGroup, Inc., Publicly held company: Yes,. (Bonacorsi, Louis) (Entered: 02/10/2012)
|
|
Request |
|
|
|
| 1 |
Filed: 2/10/2012, Entered: None |
|
|
COMPLAINT against defendant Chicago Bancorp, Inc. Non-Jury Demand,, filed by CitiMortgage, Inc.. (Attachments: # 1 Exhibit Agreement, # 2 Civil Cover Sheet, # 3 Original Filing Form, # 4 Summons, # 5 Notice of Intent to Use Process Server)(Bonacorsi, Louis) (Entered: 02/10/2012)
|
|
Request |
|
|
|
| 149 |
Filed: 7/3/2013, Entered: None |
|
|
MEMORANDUM AND ORDER. (see order for details) IT IS HEREBY ORDERED that plaintiff CitiMortgage, Inc.'s motion for leave to add parties and file first amended complaint [# 100 ] is granted and the proposed amended complaint is deemed filed as o f today. Plaintiff is reminded of its obligation to promptly effect service on the newly added defendants. IT IS FURTHER ORDERED that the pending motions for summary judgment are deemed addressed to Count I of the amended complaint and remain under s ubmission. IT IS FINALLY ORDERED that the August 12, 2013 trial date and the deadline for filing pretrial submissions are vacated, and no later than July 22, 2013, the parties shall file a new joint scheduling plan with their proposal for the remaini ng deadlines in this case. The court will hold a telephone conference to discuss all remaining scheduling issues on Tuesday, July 30, 2013 at 9:00 a.m. Counsel for the plaintiff is responsible for placing the call and having all parties on the line before contacting my chambers at 314-244-7520. Signed by District Judge Catherine D. Perry on 07/02/2013. (CBL)
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|
|
|
|
|
| 43 |
Filed: 1/9/2013, Entered: None |
|
|
MEMORANDUM AND ORDER. (see order for details) IT IS HEREBY ORDERED that defendant's motion to modify the protective order [# 26 ] is GRANTED. Paragraph 4 of the Protective Order entered July 27, 2012, is hereby modified as indicated herein. Signed by District Judge Catherine D. Perry on 01/08/2013. (CBL)
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