Ruderman v. Freed et al
| Debra F. Ruderman |
| DDL, LLC and Laurance H. Freed |
| 1:2014cv09079 |
| November 12, 2014 |
| US District Court for the Northern District of Illinois |
| Chicago Office |
| Cook |
| Harry D Leinenweber |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 |
| Both |
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| Filing 292 MINUTE entry before the Honorable Harry D. Leinenweber: A Joint Stipulation To Dismiss Action With Prejudice Pursuant To Rule 41(a)(1)(A)(ii) having been filed, this case is hereby closed. Mailed notice(maf) |
| Filing 291 STIPULATION of Dismissal Joint Stipulation To Dismiss Action With Prejudice Pursuant To Rule 41(a)(1)(A)(ii) (White, Craig) |
| Filing 290 MINUTE entry before the Honorable Harry D. Leinenweber: The parties contacted chambers on 9/21/18 to request additional time to file their proposed joint order. As requested, the parties may file said order on 9/24/18. Status hearing for 10/3/18 at 9:00 a.m. remains, though this date will be vacated if the case has been terminated by that time.Mailed notice(maf) |
| Filing 289 MINUTE entry before the Honorable Harry D. Leinenweber: Status hearing held. The parties represented that they have settled the case. The pending motions for summary judgment [232, 239] and the motion for sanctions #283 are withdrawn. All remaining pending motions (including the motions in limine, 264 through 281) are denied as moot. Parties to submit a proposed joint order dismissing the case by 9/21/18. Status hearing set for 10/3/18 at 9:00 a.m., though this date will be vacated if the case has been terminated by that time. Mailed notice(maf) |
| Filing 288 RESPONSE by Debra F. Ruderman to MOTION by Counter Claimants DDL, LLC, DDL, LLC, Defendant DDL, LLC for sanctions DEFENDANTS' JOINT NOTICE OF PLAINTIFF'S NON-COMPLIANCE WITH LR 16.1 AND MOTION FOR SANCTIONS #283 (Attachments: #1 Exhibit A-K)(Hines, Erin) |
| Filing 287 Notice of Adoption of DDL's Reply in Support of Summary Judgment and Response to 56.1 Statement by Laurance H. Freed (Bernstein, Louis) |
| Filing 286 RESPONSE by Defendant DDL, LLC to Rule 56 statement, #263 (Diffin, Edward) |
| Filing 285 REPLY by Defendant DDL, LLC to response to motion #262 , motion for summary judgment #232 (Diffin, Edward) |
| Filing 284 NOTICE of Motion by David J Ogles for presentment of motion for sanctions #283 before Honorable Harry D. Leinenweber on 9/11/2018 at 09:30 AM. (Ogles, David) |
| Filing 283 MOTION by Counter Claimants DDL, LLC, DDL, LLC, Defendant DDL, LLC for sanctions DEFENDANTS' JOINT NOTICE OF PLAINTIFF'S NON-COMPLIANCE WITH LR 16.1 AND MOTION FOR SANCTIONS (Ogles, David) |
| Filing 282 PROPOSED Pretrial Order (Attachments: #1 Exhibit A through N-1)(White, Craig) |
| Filing 281 MOTION by Plaintiff Debra F. Rudermanin limine No. 14 To Bar Evidence Relating To DDL, LLC'S Legal Bills (Attachments: #1 Exhibit A, B)(White, Craig) |
| Filing 280 MOTION by Plaintiff Debra F. Rudermanin limine No. 13 To Bar Evidence And Argument Based On Documents Produced On August 31, 2018 (Attachments: #1 Exhibit A)(White, Craig) |
| Filing 279 MOTION by Plaintiff Debra F. Rudermanin limine No. 12 To Bar Evidence And Argument Based On Documents Produced On The Last Day Of Fact Discovery (Attachments: #1 Exhibit A)(White, Craig) |
| Filing 278 MOTION by Plaintiff Debra F. Rudermanin limine No. 11 To Bar Evidence That DDL, LLC'S Operating Agreement Requires Plaintiff To Indemnify DDL (White, Craig) |
| Filing 277 MOTION by Plaintiff Debra F. Rudermanin limine No. 10 To Bar Evidence Of Damages Relating To DDL, LLC'S Counterclaim (Attachments: #1 Exhibit A)(White, Craig) |
| Filing 276 MOTION by Defendant Laurance H. Freedin limine Nos. 4-8 (Bernstein, Louis) |
| Filing 275 MOTION by Plaintiff Debra F. Rudermanin limine No. 9 To Bar Any Evidence Regarding DDL, LLC'S Counterclaims For Failure To Replead (White, Craig) |
| Filing 274 MOTION by Defendant Laurance H. Freedin limine No. 3 (Bernstein, Louis) |
| Filing 273 MOTION by Plaintiff Debra F. Rudermanin limine No. 8 To Bar Kenneth J. Malek From Testifying As To The Credibility Of Debra Ruderman (Attachments: #1 Exhibit A)(White, Craig) |
| Filing 272 MOTION by Plaintiff Debra F. Rudermanin limine No. 7 To Bar Legal Opinion Testimony From Kenneth J. Malek Regarding Contribution (Attachments: #1 Exhibit A, B & C)(White, Craig) |
| Filing 271 MOTION by Plaintiff Debra F. Rudermanin limine No. 6 To Bar Kenneth J. Malek from Opining On The Appropriateness Of Minority And Marketability Discounts (Attachments: #1 Exhibit A)(White, Craig) |
| Filing 270 MOTION by Plaintiff Debra F. Rudermanin limine No. 5 To Bar Legal Opinion Testimony From Kenneth J. Malek Regarding Damages Law (Attachments: #1 Exhibit A)(White, Craig) |
| Filing 269 MOTION by Plaintiff Debra F. Rudermanin limine No. 4 To Bar Kenneth J. Malek From Testifying As An Expert Witness (Attachments: #1 Exhibit Exhibit A)(White, Craig) |
| Filing 268 MOTION by Defendant DDL, LLCin limine [No. 2] to Exclude Witnesses Not Properly Disclosed (Diffin, Edward) |
| Filing 267 MOTION by Defendant DDL, LLCin limine to Bar Evidence and Arguments Relating to Dismissed RICO Claim (Diffin, Edward) |
| Filing 266 MOTION by Plaintiff Debra F. Rudermanin limine No. 3 To Bar Evidence Of Claimed Ratification Of Forged Signatures Of Plaintiff (White, Craig) |
| Filing 265 MOTION by Plaintiff Debra F. Rudermanin limine No. 2 To Bar Evidence Of Defendants' Practices Or Custom As Authority For Signing Plaintiff's Name (White, Craig) |
| Filing 264 MOTION by Plaintiff Debra F. Rudermanin limine No. 1 To Bar Evidence That DDL, LLC's Operating Agreement Authorized Defendants To Sign Plaintiff's Name To The Disputed Documents (White, Craig) |
| Filing 263 RULE 56.1(b)(3) Statement by Debra F. Ruderman regarding motion for summary judgment #232 Response to Statement Of Material Facts As To Which There Is No Genuine Issue And Statement Of Additional Facts (Attachments: #1 Exhibit I thru III)(White, Craig) |
| Filing 262 RESPONSE by Debra F. Ruderman to MOTION by Defendant DDL, LLC for summary judgment CORRECTED Motion for Summary Judgment on Counts II-V of the Fifth Amended Complaint #232 (White, Craig) |
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Filing 261
TRANSCRIPT OF PROCEEDINGS held on 08/28/2018 before the Honorable Harry D. Leinenweber. Order Number: 31980, 31983. Court Reporter Contact Information: Judith A. Walsh, CSR, RDR, FCRR. Official Court Reporter. judith_walsh@ilnd.uscourts.gov. |
| Filing 260 ATTORNEY Appearance for Plaintiff Debra F. Ruderman by Kiley C Keefe (Keefe, Kiley) |
| Filing 259 MINUTE entry before the Honorable Harry D. Leinenweber: Ruling on motion hearing held. For the reasons stated in court, Plaintiff's motions for reconsideration #247 and for leave to amend #250 are denied. Mailed notice(maf) |
| Filing 258 RESPONSE by Laurance H. Freedin Opposition to MOTION by Plaintiff Debra F. Ruderman for reconsideration of Court's Dismissal Of Count I of the Fifth Amended Complaint #247 (Attachments: #1 Exhibit A and B, #2 Exhibit C, #3 Exhibit C1-C3, #4 Exhibit C4-C5, #5 Exhibit D and E)(Bernstein, Louis) |
| Filing 257 ATTORNEY Appearance for Plaintiff Debra F. Ruderman by John Conlaeth McIlwee (McIlwee, John) |
| Filing 256 MEMORANDUM by Laurance H. Freed in Opposition to motion for leave to file #250 (Bernstein, Louis) |
| Filing 255 RESPONSE by DDL, LLCin Opposition to MOTION by Plaintiff Debra F. Ruderman for leave to file Additional Count VI (Forgery/Fraudulent Concealment) #250 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Diffin, Edward) |
| Filing 254 MINUTE entry before the Honorable Harry D. Leinenweber: MOTION by Attorney Josephine Tung to withdraw as attorney for Debra F. Ruderman #252 is granted. Mailed notice(maf) |
| Filing 253 NOTICE of Motion by Josephine Tung for presentment of motion to withdraw as attorney #252 before Honorable Harry D. Leinenweber on 8/28/2018 at 09:30 AM. (Tung, Josephine) |
| Filing 252 MOTION by Attorney Josephine Tung to withdraw as attorney for Debra F. Ruderman. No party information provided (Tung, Josephine) |
| Filing 251 NOTICE of Motion by Craig M. White for presentment of motion for leave to file #250 before Honorable Harry D. Leinenweber on 8/28/2018 at 09:30 AM. (White, Craig) |
| Filing 250 MOTION by Plaintiff Debra F. Ruderman for leave to file Additional Count VI (Forgery/Fraudulent Concealment) (White, Craig) |
| Filing 249 MEMORANDUM by Debra F. Ruderman in support of motion for reconsideration #247 of the Court's Dismissal of Count I of the Fifth Amended Complaint (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D - Part 1, #5 Exhibit D - Part 2, #6 Exhibit D - Part 3)(White, Craig) |
| Filing 248 NOTICE of Motion by Craig M. White for presentment of motion for reconsideration #247 before Honorable Harry D. Leinenweber on 8/28/2018 at 09:30 AM. (White, Craig) |
| Filing 247 MOTION by Plaintiff Debra F. Ruderman for reconsideration of Court's Dismissal Of Count I of the Fifth Amended Complaint (White, Craig) |
| Filing 246 TRANSCRIPT OF PROCEEDINGS held on 6-27-18 before the Honorable Harry D. Leinenweber. Order Number: 31884, 31821. Court Reporter Contact Information: Sandra M. Mullin, Sandra_Mullin@ilnd.uscourts.gov, 312-554-8244. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 9/12/2018. Redacted Transcript Deadline set for 9/24/2018. Release of Transcript Restriction set for 11/20/2018. (Mullin, Sandra) |
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Filing 245
TRANSCRIPT OF PROCEEDINGS held on 01/17/2018 before the Honorable Harry D. Leinenweber. Order Number: 31824. Court Reporter Contact Information: Judith A. Walsh, CSR, RDR, F/CRR. Official Court Reporter. judith_walsh@ilnd.uscourts.gov. |
| Filing 244 TRANSCRIPT OF PROCEEDINGS held on 04/19/18 before the Honorable Harry D. Leinenweber. Order Number: 31825. Court Reporter Contact Information: Patrick Mullen, (312) 435-5565, patrick_mullen@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 9/7/2018. Redacted Transcript Deadline set for 9/17/2018. Release of Transcript Restriction set for 11/15/2018. (Mullen, Patrick) |
| Filing 243 MINUTE entry before the Honorable Harry D. Leinenweber: MOTION by Defendant Laurance H. Freed for summary judgment on Counts II and III of Fifth Amended Complaint #239 is entered and briefed as follows: response by 9/4/18, reply by 9/10/18. Ruling by mail before the trial. No appearance is needed on 8/16/18. Mailed notice(maf) |
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Filing 241
TRANSCRIPT OF PROCEEDINGS held on 08/14/2018 before the Honorable Harry D. Leinenweber. Order Number: 31776. Court Reporter Contact Information: Judith A. Walsh, CSR, RDR, F/CRR. Official Court Reporter. judith_walsh@ilnd.uscourts.gov. |
| Filing 242 MINUTE entry before the Honorable Harry D. Leinenweber: Minute entry #238 is amended to including the following: For the reasons stated on the record, the RICO claim, Count I, is dismissed with prejudice. Mailed notice(maf) |
| Filing 240 NOTICE of Motion by Louis David Bernstein for presentment of motion for summary judgment #239 before Honorable Harry D. Leinenweber on 8/16/2018 at 09:30 AM. (Bernstein, Louis) |
| Filing 239 MOTION by Defendant Laurance H. Freed for summary judgment on Counts II and III of Fifth Amended Complaint (Bernstein, Louis) |
| Filing 238 MINUTE entry before the Honorable Harry D. Leinenweber: Status hearing held. CORRECTED MOTION for summary judgment #232 is entered and briefed as follows: response by 9/4/18, reply by 9/10/18. Ruling by mail before the trial. Mailed notice(maf) |
| Filing 237 MINUTE entry before the Honorable Harry D. Leinenweber: MOTION by Defendant DDL, LLC for summary judgment on Counts II-V of the Fifth Amended Complaint #231 is moot. CORRECTED MOTION by Defendant DDL, LLC for summary judgment on Counts II-V of the Fifth Amended Complaint #232 will be heard on 8/14/18 at 9:00 a.m. Mailed notice(maf) |
| Filing 236 Compliance STATEMENT by Debra F. Ruderman With Court's July 11, 2018 Order (Attachments: #1 Exhibit 1-6)(White, Craig) |
| Filing 235 STATEMENT by Defendant DDL, LLCin Support of MOTION by Defendant DDL, LLC for summary judgment CORRECTED Motion for Summary Judgment on Counts II-V of the Fifth Amended Complaint #232 (Boland, James) |
| Filing 234 MEMORANDUM by DDL, LLC in support of motion for summary judgment #232 (Attachments: #1 Exhibit 1-9, #2 Exhibit 10-19)(Boland, James) |
| Filing 233 NOTICE of Motion by James John Boland for presentment of motion for summary judgment #232 before Honorable Harry D. Leinenweber on 8/15/2018 at 09:30 AM. (Boland, James) |
| Filing 232 MOTION by Defendant DDL, LLC for summary judgment CORRECTED Motion for Summary Judgment on Counts II-V of the Fifth Amended Complaint (Boland, James) |
| Filing 231 MOTION by Defendant DDL, LLC for summary judgment on Counts II-V of the Fifth Amended Complaint (Boland, James) |
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Filing 230
TRANSCRIPT OF PROCEEDINGS held on 08/01/2018 before the Honorable Harry D. Leinenweber. Order Number: 31661. Court Reporter Contact Information: Judith A. Walsh, CSR, RDR, F/CRR. Official Court Reporter. judith_walsh@ilnd.uscourts.gov. |
| Filing 229 MINUTE entry before the Honorable Harry D. Leinenweber: Status hearing and ruling on motion hearing held. For the reasons discussed at the hearing, Plaintiff's motion to compel #225 is denied. The 8/14/18 deadline for Plaintiff to produce remaining discovery (as described in minute order #223) to stand. Status hearing set for 8/14/18 at 9:00 a.m. Mailed notice(maf) |
| Filing 228 RESPONSE by DDL, LLC to MOTION by Plaintiff Debra F. Ruderman to compel Defendant DDL, LLC to Provide a Document Index and to Categorize Documents #225 (Attachments: #1 Exhibit A, #2 Exhibit B)(Boland, James) |
| Filing 227 MEMORANDUM by Debra F. Ruderman in support of motion to compel #225 Defendant DDL, LLC to Provide a Document Index and to Categorize Documents (Attachments: #1 Exhibit 1-22)(Hines, Erin) |
| Filing 226 NOTICE of Motion by Erin Bolan Hines for presentment of motion to compel #225 before Honorable Harry D. Leinenweber on 8/1/2018 at 09:30 AM. (Hines, Erin) |
| Filing 225 MOTION by Plaintiff Debra F. Ruderman to compel Defendant DDL, LLC to Provide a Document Index and to Categorize Documents (Hines, Erin) |
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Filing 224
TRANSCRIPT OF PROCEEDINGS held on 07/11/2018 before the Honorable Harry D. Leinenweber. Order Number: 31425, 31428. Court Reporter Contact Information: Judith A. Walsh, CSR, RDR, F/CRR. Official Court Reporter. judith_walsh@ilnd.uscourts.gov. |
| Filing 223 MINUTE entry before the Honorable Harry D. Leinenweber: Status hearing held. The Court reaffirms its earlier order compelling Plaintiff's production of the sought-after discovery. By 8/14/18, Plaintiff shall produce the discovery described in Defendant's motion to compel (ECF No. 216). If Plaintiff fails to comply by 8/14/18 with this now twice-issued order, the Court will dismiss Plaintiff's Civil RICO claim (Count I), which is the only claim necessitating the presently at-issue discovery. Mailed notice(maf) |
| Filing 222 RESPONSE by Debra F. Ruderman to MOTION by Defendant Laurance H. Freed for sanctions #220 (Attachments: #1 Exhibit A-B)(Hines, Erin) |
| Filing 221 NOTICE of Motion by Andrew Michael Fraerman for presentment of motion for sanctions #220 before Honorable Harry D. Leinenweber on 7/11/2018 at 09:30 AM. (Fraerman, Andrew) |
| Filing 220 MOTION by Defendant Laurance H. Freed for sanctions (Attachments: #1 Exhibit A)(Fraerman, Andrew) |
| Filing 219 MINUTE entry before the Honorable Harry D. Leinenweber:Motion hearing held. Defendant Freed's motion to compel (ECF No. 216) is granted. Plaintiff shall produce the sought-after discovery by 7/2/18.Mailed notice (clw, ) |
| Filing 218 RESPONSE by Debra F. Ruderman to MOTION by Defendant Laurance H. Freed to compel #216 (Hines, Erin) |
| Filing 217 NOTICE of Motion by Louis David Bernstein for presentment of motion to compel #216 before Honorable Harry D. Leinenweber on 6/27/2018 at 09:30 AM. (Bernstein, Louis) |
| Filing 216 MOTION by Defendant Laurance H. Freed to compel (Bernstein, Louis) |
| Filing 215 MINUTE entry before the Honorable Harry D. Leinenweber: The Court appreciates the letter from Plaintiff's counsel (ECF No. 214) describing Plaintiff's motivation for choosing not to prosecute the motion for sanctions (ECF No. 196). However, to the extent that this letter -- which is styled as a Motion on the docket -- seeks any relief, it is denied as moot given that the Court already denied without prejudice Plaintiff's sanctions motion. (See ECF No. 213.) Mailed notice(maf) |
| Filing 214 MOTION by Plaintiff Debra F. Ruderman to withdraw memorandum in support of motion #198 is hereby withdrawn WITHOUT prejudice (White, Craig) |
| Filing 213 MINUTE entry before the Honorable Harry D. Leinenweber: Because Plaintiff did not advise the Court by 5/30/18, as set forth in minute entry ECF No. 212, that they intend to prosecute their motion for sanctions (ECF No. 196), the motion is denied without prejudice. Mailed notice(maf) |
| Filing 211 ATTORNEY Appearance for Defendant DDL, LLC by Meghan Elizabeth Tepas (Tepas, Meghan) |
Filing 212
ORDER: Status hearing held. Jury trial set for 9/17/18 at 10:00 a.m. Motions in limine and pretrial order shall be filed by 9/4/18. Response to the motions in limine shall be filed by 9/11/18. Fact discovery ordered closed on 7/9/18. Expert discovery ordered closed on 8/10/18. MOTION by Plaintiff Debra F. Ruderman for sanctions #196 is entered. Plaintiff shall advise the Court withing seven days on whether they intend to prosecute the motion, otherwise the motion will be withdrawn without prejudice. Signed by the Honorable Harry D. Leinenweber on 5/23/2018. Mailed notice. (sxb, )
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| Filing 210 Defendants' Proposed Scheduling Order and Statement in Support by DDL, LLC, Laurance H. Freed (Boland, James) |
| Filing 209 MINUTE entry before the Honorable Harry D. Leinenweber: Status hearing held and continued to 5/23/18 at 9:00 a.m. Parties have resolved their discovery disputes. As such, DDL's motions to compel (ECF No. 167) and for a protective order (ECF No. 184), as well as Freed's motion to compel (ECF No. 170) are all denied as moot. Mailed notice(maf) |
| Filing 208 MINUTE entry before the Honorable Harry D. Leinenweber: MOTION by Defendant DDL, LLC for leave to file Sur-Reply Instanter #205 is granted. Status hearing set for 4/11/18 is re-set to 4/19/18 at 9:00 a.m. Mailed notice(maf) |
| Filing 207 MINUTE entry before the Honorable Harry D. Leinenweber: MOTION by Defendant DDL, LLC for leave to file Sur-Reply Instanter #205 will be heard on 4/11/18 at 9:00 a.m. Mailed notice(maf) |
| Filing 206 NOTICE of Motion by James John Boland for presentment of motion for leave to file #205 before Honorable Harry D. Leinenweber on 4/11/2018 at 09:30 AM. (Boland, James) |
| Filing 205 MOTION by Defendant DDL, LLC for leave to file Sur-Reply Instanter (Boland, James) |
| Filing 204 MINUTE entry before the Honorable Harry D. Leinenweber: Plaintiff's motion (ECF No. 202) for leave to file instanter a reply in support of her motion for sanctions (ECF No. 196) is granted. The parties shall still appear in Court on 4/11/18 for a status hearing as indicated in ECF No. 199. Mailed notice(maf) |
| Filing 203 NOTICE of Motion by Craig M. White for presentment of motion for leave to file #202 before Honorable Harry D. Leinenweber on 4/11/2018 at 09:30 AM. (White, Craig) |
| Filing 202 MOTION by Plaintiff Debra F. Ruderman for leave to file Instanter Reply Memorandum In Support Of Motion For Sanctions (White, Craig) |
| Filing 201 RESPONSE by Laurance H. Freedin Opposition to MOTION by Plaintiff Debra F. Ruderman for sanctions Against Defendants Laurance H. Freed, DDL, LLC, Freeborn & Peters LLP, James J. Boland, The Bernstein Law Firm, and Louis Bernstein #196 (Attachments: #1 Exhibit 1, #2 Exhibit A, #3 Exhibit B, C and2)(Bernstein, Louis) |
| Filing 200 RESPONSE by DDL, LLC to MOTION by Plaintiff Debra F. Ruderman for sanctions Against Defendants Laurance H. Freed, DDL, LLC, Freeborn & Peters LLP, James J. Boland, The Bernstein Law Firm, and Louis Bernstein #196 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Boland, James) |
| Filing 199 MINUTE entry before the Honorable Harry D. Leinenweber: Status hearing held. The Court grants Defendant's motion to compel (ECF No. 189). Defendant DDL's motions to compel (ECF No. 167) and for a protective order (ECF No. 184) and Defendant Freed's motion to compel (ECF No. 170) are continued to 4/11/18 at 9:00 a.m. Plaintiff represented she will complete her revisions to the discovery organizational chart ordered by the Court on 11/2/17, and further that she will finish redacting and then produce the sought-after damages-related documents. The parties will meet and confer regarding outstanding discovery issues by 4/10/18. If the parties cannot resolve their discovery disputes by then, the parties may advise the Court and seek appropriate relief at the next status hearing. Plaintiff's motion for sanctions (ECF No. 196) is entered. No appearance is necessary by the parties on this motion on 2/27/18. Defendants shall file a response to Plaintiff's motion for sanctions by 3/20/18. The Court will rule by mail. Status hearing set for 4/11/18 at 9:00 a.m. Mailed notice(maf) |
| Filing 198 MEMORANDUM by Debra F. Ruderman in support of motion for sanctions #196 (Attachments: #1 Exhibit 1-5)(White, Craig) |
| Filing 197 NOTICE of Motion by Craig M. White for presentment of motion for sanctions #196 before Honorable Harry D. Leinenweber on 2/27/2018 at 09:30 AM. (White, Craig) |
| Filing 196 MOTION by Plaintiff Debra F. Ruderman for sanctions Against Defendants Laurance H. Freed, DDL, LLC, Freeborn & Peters LLP, James J. Boland, The Bernstein Law Firm, and Louis Bernstein (White, Craig) |
| Filing 195 RESPONSE by Debra F. Rudermanin Opposition to SEALED MOTION by Defendant Laurance H. Freed Motion to Compel #189 (Attachments: #1 Exhibit 1)(Tung, Josephine) |
| Filing 194 SUPPLEMENT to motion to compel #170 (Bernstein, Louis) |
| Filing 193 MINUTE entry before the Honorable Harry D. Leinenweber: MOTION by Defendant Laurance H. Freed for leave to file under seal #191 is granted. Mailed notice(maf) |
| Filing 192 NOTICE of Motion by Louis David Bernstein for presentment of motion for leave to file #191 before Honorable Harry D. Leinenweber on 2/20/2018 at 09:00 AM. (Bernstein, Louis) |
| Filing 191 MOTION by Defendant Laurance H. Freed for leave to file Under Seal (Bernstein, Louis) |
| Filing 190 NOTICE of Motion by Louis David Bernstein for presentment of Sealed motion #189 before Honorable Harry D. Leinenweber on 2/20/2018 at 09:00 AM. (Bernstein, Louis) |
| Filing 189 SEALED MOTION by Defendant Laurance H. Freed Motion to Compel (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C - E)(Bernstein, Louis) |
| Filing 188 MINUTE entry before the Honorable Harry D. Leinenweber: In court hearing held. MOTION by Defendant DDL, LLC for protective order #184 is entered and continued to 2/20/18 at 9:00 a.m. Mailed notice(maf) |
| Filing 187 RESPONSE by Debra F. Ruderman to MOTION by Defendant DDL, LLC for protective order #184 (Attachments: #1 Exhibit 1)(Hines, Erin) |
| Filing 186 NOTICE by Nancy Anne Temple of Change of Address (Temple, Nancy) |
| Filing 185 NOTICE of Motion by David J Ogles for presentment of motion for protective order #184 before Honorable Harry D. Leinenweber on 2/7/2018 at 09:30 AM. (Ogles, David) |
| Filing 184 MOTION by Defendant DDL, LLC for protective order (Attachments: #1 Exhibit A-M)(Ogles, David) |
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Filing 183
TRANSCRIPT OF PROCEEDINGS held on 07/26/2017 before the Honorable Harry D. Leinenweber. Order Number: 29683. Court Reporter Contact Information: Judith A. Walsh, CSR, RDR, F/CRR. Official Court Reporter. judith_walsh@ilnd.uscourts.gov. |
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Filing 182
TRANSCRIPT OF PROCEEDINGS held on 05/10/2017 before the Honorable Harry D. Leinenweber. Order Number: 29683. Court Reporter Contact Information: Judith A. Walsh, CSR, RDR, F/CRR. Official Court Reporter. judith_walsh@ilnd.uscourts.gov. |
| Filing 181 MINUTE entry before the Honorable Harry D. Leinenweber: Status hearing held and continued to 2/20/18 at 9:00 a.m. MOTION by Defendant DDL, LLC to compel Plaintiff Ruderman to produce and categorize documents #167 and MOTION by Defendant Laurance H. Freed to compel #170 are entered and continued to 2/20/18 at 9:00 a.m. Mailed notice(maf) |
| Filing 180 MINUTE entry before the Honorable Harry D. Leinenweber:Status hearing held on 12/13/2017. By agreement, Non-Party Sternfield shall produce responsive documents to Defendant Freeds subpoena on or before 1/3/2018. As such, Defendants Motion to Compel Non-party Sternfield [ECF No. 178] is denied as moot. All remaining pending motions are entered and continued until 1/17/2018 at 9:00 a.m. Mailed notice (wp, ) |
| Filing 179 NOTICE of Motion by Louis David Bernstein for presentment of motion to compel #178 before Honorable Harry D. Leinenweber on 12/13/2017 at 09:00 AM. (Bernstein, Louis) |
| Filing 178 MOTION by Defendant Laurance H. Freed to compel Non-Party David Sternfield (Attachments: #1 Exhibit A - F)(Bernstein, Louis) |
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Filing 177
TRANSCRIPT OF PROCEEDINGS held on 11/28/2017 before the Honorable Harry D. Leinenweber. Order Number: 29130. Court Reporter Contact Information: Judith A. Walsh, CSR, RDR, F/CRR. Official Court Reporter. judith_walsh@ilnd.uscourts.gov. |
| Filing 176 MINUTE entry before the Honorable Harry D. Leinenweber:Motion hearing held on 11/28/2017. Plaintiff's Motion to compel #173 is granted, under the conditions set forth in open court. Mailed notice (wp, ) |
| Filing 175 RESPONSE by Laurance H. Freed to MOTION by Plaintiff Debra F. Ruderman to compel Defendant Laurance H. Freed's Deposition #173 (Attachments: #1 Exhibit A - C)(Bernstein, Louis) |
| Filing 174 NOTICE of Motion by Erin Bolan Hines for presentment of motion to compel #173 before Honorable Harry D. Leinenweber on 11/28/2017 at 09:30 AM. (Hines, Erin) |
| Filing 173 MOTION by Plaintiff Debra F. Ruderman to compel Defendant Laurance H. Freed's Deposition (Attachments: #1 Exhibit A-E)(Hines, Erin) |
| Filing 172 MINUTE entry before the Honorable Harry D. Leinenweber:Motion hearing held on 11/2/2017. For the reasons stated in open court, Defendant Freed's Motion to Compel Non-Parties to Respond to Subpoenas [ECF No. 159] is continued to 12/13/17 at 9:00AM. Defendant Freed's Motion to Compel Plaintiff's Compliance with Fed. R. Civ. P. 34 [ECF No. 170] and Defendant DDL's First Motion to Compel [ECF No. 167] are granted in part and continued in part to 12/13/17 at 9:00AM. Plaintiff has two weeks to organize and label documents to correspond to the categories in Defendants' requests. Mailed notice (wp, ) |
| Filing 171 NOTICE of Motion by Louis David Bernstein for presentment of motion to compel #170 before Honorable Harry D. Leinenweber on 11/2/2017 at 09:00 AM. (Bernstein, Louis) |
| Filing 170 MOTION by Defendant Laurance H. Freed to compel (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Bernstein, Louis) |
| Filing 169 NOTICE of Motion by David J Ogles for presentment of motion to compel #167 before Honorable Harry D. Leinenweber on 11/2/2017 at 09:00 AM. (Ogles, David) |
| Filing 168 MEMORANDUM by DDL, LLC in support of motion to compel #167 Plaintiff Ruderman to produce and categorize documents (Attachments: #1 Declaration Declaration of Edward Diffin III)(Ogles, David) |
| Filing 167 MOTION by Defendant DDL, LLC to compel Plaintiff Ruderman to produce and categorize documents (Ogles, David) |
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Filing 166
TRANSCRIPT OF PROCEEDINGS held on 10/12/2017 before the Honorable Harry D. Leinenweber. Order Number: 28645, 28650. Court Reporter Contact Information: Judith A. Walsh, CSR, RDR, F/CRR, Official Court Reporter. judith_walsh@ilnd.uscourts.gov. |
| Filing 165 ENTERED JUDGMENT 10/12/2017:Mailed notice(wp, ) |
| Filing 164 MINUTE entry before the Honorable Harry D. Leinenweber:Motion hearing held on 10/12/2017. As stated in open court, Plaintiff's motion to dismiss under Rule 12(b)(1) is granted, and Freed's declaratory judgment counterclaim is dismissed without prejudice. Civil case terminated. Mailed notice (wp, ) |
| Filing 163 MINUTE entry before the Honorable Harry D. Leinenweber:Motion hearing held on 10/3/2017. Defendant's motion to compel #159 is continued to 11/2/2017 at 09:00 AM.Mailed notice (wp, ) |
| Filing 162 ATTORNEY Appearance for Unknowns David Kirshenbaum, Norris Eber, Al O'Donnell by Nancy Anne Temple Appearance for Non-Parties Kirshenbaum, Eber, and O'Donnell (Temple, Nancy) |
| Filing 161 ATTORNEY Appearance for Defendant Laurance H. Freed by Jacqueline B. Carroll (Carroll, Jacqueline) |
| Filing 160 NOTICE of Motion by Louis David Bernstein for presentment of motion to compel #159 before Honorable Harry D. Leinenweber on 10/3/2017 at 09:30 AM. (Bernstein, Louis) |
| Filing 159 MOTION by Defendant Laurance H. Freed to compel (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Bernstein, Louis) |
| Filing 158 REPLY by Counter Defendants Debra F. Ruderman, Debra F. Ruderman, Debra F. Ruderman, Plaintiff Debra F. Ruderman to motion to dismiss #154 (Tung, Josephine) |
| Filing 157 RESPONSE by Laurance H. Freed to MOTION by Counter Defendants Debra F. Ruderman, Debra F. Ruderman, Debra F. Ruderman, Plaintiff Debra F. Ruderman to dismiss #154 (Bernstein, Louis) |
| Filing 156 MINUTE entry before the Honorable Harry D. Leinenweber:Status hearing held on 7/26/2017.Plaintiff to file its motion to dismiss the counterclaim by 7/26/2017. Defendants' response to be filed by 8/23/2017. Plaintiff's reply brief due 8/30/2017. The court will rule orally on 10/12/2017 at 09:00 AM.Mailed notice (wp, ) |
| Filing 155 MEMORANDUM by Debra F. Ruderman(Individually and as Trustee of the Debra Freed Ruderman Declaration of Trust dated October 9, 1995, as Amended) in support of motion to dismiss #154 (Tung, Josephine) |
| Filing 154 MOTION by Counter Defendants Debra F. Ruderman, Debra F. Ruderman, Debra F. Ruderman, Plaintiff Debra F. Ruderman to dismiss (Tung, Josephine) |
| Filing 153 ANSWER to amended complaint by DDL, LLC(Diffin, Edward) |
| Filing 152 ANSWER to amended complaint , COUNTERCLAIM filed by Laurance H. Freed against Debra F. Ruderman . by Laurance H. Freed(Bernstein, Louis) |
| Filing 151 FIFTH AMENDED complaint by Debra F. Ruderman against DDL, LLC, Laurance H. Freed (Hines, Erin) |
| Filing 150 MINUTE entry before the Honorable Harry D. Leinenweber:Motion hearing held on 6/6/2017. Plaintiff's Motion for leave to file fifth amended complaint #148 is granted. Defendants' given 28 days in which to answer or otherwise plead. Mailed notice (wp, ) |
| Filing 149 NOTICE of Motion by Josephine Tung for presentment of motion for leave to file #148 before Honorable Harry D. Leinenweber on 6/6/2017 at 09:30 AM. (Tung, Josephine) |
| Filing 148 MOTION by Counter Defendants Debra F. Ruderman, Debra F. Ruderman, Plaintiff Debra F. Ruderman for leave to file Fifth Amended Complaint (Attachments: #1 Exhibit A)(Tung, Josephine) |
| Filing 147 MINUTE entry before the Honorable Harry D. Leinenweber:Status hearing held on 5/10/2017. Defendant's Motion to strike #140 is granted.The oral motion to withdraw the appearances of Marc Beem, Melissa Pryor, Steven Bisgeier and Zachary Freeman of Miller, Shackman & Beem is granted. Status hearing set for 7/26/2017 at 09:00 AM.Mailed notice (wp, ) |
| Filing 146 ATTORNEY Appearance for Counter Defendants Debra F. Ruderman, Debra F. Ruderman, Plaintiff Debra F. Ruderman by Josephine Tung (Tung, Josephine) |
| Filing 145 ATTORNEY Appearance for Counter Defendants Debra F. Ruderman, Debra F. Ruderman, Plaintiff Debra F. Ruderman by Erin Bolan Hines (Hines, Erin) |
| Filing 144 ATTORNEY Appearance for Counter Defendants Debra F. Ruderman, Debra F. Ruderman, Plaintiff Debra F. Ruderman by Craig M. White (White, Craig) |
| Filing 143 MINUTE entry before the Honorable Harry D. Leinenweber: Defendants' Motion to strike now set for 5/2/2017 is reset for 5/10/2017 at 09:00 AM.Mailed notice (wp, ) |
| Filing 142 MINUTE entry before the Honorable Harry D. Leinenweber: Defendants Motion to Strike portions of plaintiff's fourth amended complaint now noticed for 4/5/2017 is reset by the court for 5/2/2017 at 09:30 AM.Mailed notice (wp, ) |
| Filing 141 NOTICE of Motion by Louis David Bernstein for presentment of motion to strike #140 before Honorable Harry D. Leinenweber on 4/5/2017 at 09:30 AM. (Bernstein, Louis) |
| Filing 140 MOTION by Defendant Laurance H. Freed to strike Portions of Fourth Amended Complaint (Bernstein, Louis) |
| Filing 139 ATTORNEY Appearance for Defendant Laurance H. Freed by Andrew Michael Fraerman (Fraerman, Andrew) |
| Filing 138 MINUTE entry before the Honorable Harry D. Leinenweber:Status hearing held on 1/5/2017. Status hearing set for 5/10/2017 at 09:00 AM.Mailed notice (wp, ) |
| Filing 137 MINUTE entry before the Honorable Harry D. Leinenweber:Status hearing held on 12/1/2016. Status hearing set for 1/5/2017 at 09:00 AM.Mailed notice (wp, ) |
| Filing 136 MINUTE entry before the Honorable Harry D. Leinenweber: Status hearing set for 12/1/2016 at 09:00 AM.Mailed notice (wp, ) |
| Filing 135 MINUTE entry before the Honorable Harry D. Leinenweber:Laurence H. Freed's Motion for reconsideration #129 is granted. The Court amends and corrects its order dated 9/27/2016 to indicate that Defendant is not deemed to have admitted the allegations contained in Paragraph 71 of Ruderman's Fourth Amended Complaint [ECF No. 92]. Paragraph 71 and Freed's answer to it are therefore excluded from the Court's order from 9/27/2016. Defendant's Motion to withdraw the appearance of Michael T. Herbst as attorney #131 is granted. Mailed notice (wp, ) |
| Filing 134 Re- NOTICE of Motion by Louis David Bernstein for presentment of motion for reconsideration, motion for relief,,, #129 before Honorable Harry D. Leinenweber on 10/11/2016 at 09:30 AM. (Bernstein, Louis) |
| Filing 133 Re- NOTICE of Motion by Louis David Bernstein for presentment of motion to withdraw as attorney #131 before Honorable Harry D. Leinenweber on 10/11/2016 at 09:30 AM. (Bernstein, Louis) |
| Filing 132 NOTICE of Motion by Louis David Bernstein for presentment of motion to withdraw as attorney #131 before Honorable Harry D. Leinenweber on 10/11/2016 at 09:30 AM. (Bernstein, Louis) |
| Filing 131 MOTION by Attorney Michael T. Herbst to withdraw as attorney for Laurance H. Freed. No party information provided (Bernstein, Louis) |
| Filing 130 NOTICE of Motion by Louis David Bernstein for presentment of motion for reconsideration, motion for relief,,, #129 before Honorable Harry D. Leinenweber on 10/11/2016 at 09:30 AM. (Bernstein, Louis) |
| Filing 129 MOTION by Defendant Laurance H. Freed for reconsideration regarding order on motion for miscellaneous relief,, order on motion to strike,,,,, #128 (Bernstein, Louis) |
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Filing 128
ORDER Signed by the Honorable Harry D. Leinenweber on 9/27/2016:Plaintiff Debra F. Rudermans Motion to Deem Certain Allegations Admitted and To Strike Improper Answers [ECF No. 55], and Defendant DDL, LLCs Motion to Strike Affirmative Defenses [ECF No. 119]. For the reasons stated herein, the Court grants in part and denies in part both Motions.Mailed notice(wp, )
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| Filing 127 MINUTE entry before the Honorable Harry D. Leinenweber:Status hearing and ruling date of 9/21/2016 is stricken. Court will rule by mail.Mailed notice (jms, ) |
| Filing 126 RESPONSE by Debra F. Ruderman to MOTION by Defendant DDL, LLC, Counter Claimants DDL, LLC, DDL, LLC to strike answer to counterclaim #114 with respect to defenses labeled as "Affirmative Defenses" #119 Plaintiff Debra F. Ruderman's Response to Defendant DDL, LLC's Motion To Strike Affirmative Defenses (Pryor, Melissa) |
| Filing 125 SUR-REPLY by Defendant Laurance H. Freed to reply #116 (Attachments: #1 Exhibit A, #2 Exhibit B)(Bernstein, Louis) |
| Filing 124 MINUTE entry before the Honorable Harry D. Leinenweber:Status hearing held on 8/16/2016. Responses to the motion to strike and the motion to deem to be filed by 8/23/2016. The court will rule orally on 9/21/2016 at 9:00 a.m. Mailed notice (wp, ) |
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Filing 123
TRANSCRIPT OF PROCEEDINGS held on 06/07/2016 before the Honorable Harry D. Leinenweber. Court Reporter Contact Information: Judith A. Walsh, CSR, RDR, F/CRR. judith_walsh@ilnd.uscourts.gov. |
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Filing 122
TRANSCRIPT OF PROCEEDINGS held on 05/17/2016 before the Honorable Harry D. Leinenweber. Court Reporter Contact Information: Judith A. Walsh, CSR, RDR, F/CRR. judith_walsh@ilnd.uscourts.gov. |
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Filing 121
TRANSCRIPT OF PROCEEDINGS held on 03/15/2016 before the Honorable Harry D. Leinenweber. Court Reporter Contact Information: Judith A. Walsh, CSR, RDR, F/CRR. judith_walsh@ilnd.uscourts.gov. |
| Filing 120 NOTICE of Motion by David J Ogles for presentment of motion to strike, motion for relief #119 before Honorable Harry D. Leinenweber on 8/16/2016 at 09:00 AM. (Ogles, David) |
| Filing 119 MOTION by Defendant DDL, LLC, Counter Claimants DDL, LLC, DDL, LLC to strike answer to counterclaim #114 with respect to defenses labeled as "Affirmative Defenses" (Ogles, David) |
| Filing 118 MINUTE entry before the Honorable Harry D. Leinenweber: Status hearing date of 8/11/2016 is reset for 8/16/2016 at 09:00 AM. Plaintiff's motion to deem certain allegations admitted and to strike defendant Freed's improper answers now noticed for 8/11/2016 is reset for 8/16/2016 at 9:00 a.m. Mailed notice (wp, ) |
| Filing 117 Re- NOTICE of Motion by Melissa Bema Pryor for presentment of motion for miscellaneous relief, motion to strike #55 before Honorable Harry D. Leinenweber on 8/11/2016 at 09:30 AM. (Pryor, Melissa) |
| Filing 116 REPLY by Plaintiff Debra F. Ruderman to memorandum in support of motion, #56 , motion for miscellaneous relief, motion to strike #55 , memorandum #81 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Pryor, Melissa) |
| Filing 115 MINUTE entry before the Honorable Harry D. Leinenweber:Defendant's Motion to compel #111 is granted, subject to the redactions for the husband. Mailed notice (wp, ) |
| Filing 114 Debra F. Ruderman's ANSWER to counterclaim by DLL, LLC by Debra F. Ruderman(Individually and as Trustee of the Debra Freed Ruderman Declaration of Trust dated October 9, 1995, as Amended)(Freeman, Zachary) |
| Filing 113 Re- NOTICE of Motion by Louis David Bernstein for presentment of motion to compel #111 before Honorable Harry D. Leinenweber on 7/26/2016 at 09:30 AM. (Bernstein, Louis) |
| Filing 112 NOTICE of Motion by Louis David Bernstein for presentment of motion to compel #111 before Honorable Harry D. Leinenweber on 7/21/2016 at 09:30 AM. (Bernstein, Louis) |
| Filing 111 MOTION by Defendant Laurance H. Freed to compel Tax Returns (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Bernstein, Louis) |
| Filing 110 MINUTE entry before the Honorable Harry D. Leinenweber:Motion hearing held on 7/13/2016. Due to the agreement reached by the parties as discussed in open court, Defendant DDL's motion for partial relief from preservation obligations [ECF No. 105] is denied as moot. Plaintiffs Motion for leave to withdraw the appearance of Stephen J. Bisgeier #108 is granted. Status hearing set for 8/11/2016 at 09:00 AM.Mailed notice (wp, ) |
| Filing 109 NOTICE of Motion by Melissa Bema Pryor for presentment of motion for leave to file #108 before Honorable Harry D. Leinenweber on 7/13/2016 at 09:30 AM. (Pryor, Melissa) |
| Filing 108 MOTION by Plaintiff Debra F. Ruderman for leave to file Withdrawal of Stephen J. Bisgeier (Pryor, Melissa) |
| Filing 107 MINUTE entry before the Honorable Harry D. Leinenweber:Motion hearing held on 6/30/2016. DDL's Motion for partial relief is continued to 7/13/2016 at 09:00 AM. Defendants Motions to strike are denied. Mailed notice (wp, ) |
| Filing 106 NOTICE of Motion by Edward Wilson Diffin, III for presentment of motion for miscellaneous relief, #105 before Honorable Harry D. Leinenweber on 6/30/2016 at 09:30 AM. (Diffin, Edward) |
| Filing 105 MOTION by Defendant DDL, LLC, Counter Claimants DDL, LLC, DDL, LLCPartial Relief From Preservation Obligations (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N)(Diffin, Edward) |
| Filing 104 DDL LLC's (Corrected) ANSWER to Complaint with Jury Demand , COUNTERCLAIM filed by DDL, LLC against Debra F. Ruderman . by DDL, LLC (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L)(Boland, James) |
| Filing 103 NOTICE of Motion by David J Ogles for presentment of motion to strike, motion for relief #102 before Honorable Harry D. Leinenweber on 6/30/2016 at 09:30 AM. (Ogles, David) |
| Filing 102 MOTION by Defendant DDL, LLC to strike amended complaint #92 pursuant to Rule 12(f) (Attachments: #1 Notice of Motion)(Ogles, David) |
| Filing 101 Defendant DDL LLC's ANSWER to amended complaint , COUNTERCLAIM filed by DDL, LLC against Debra F. Ruderman . by DDL, LLC (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit)(Ogles, David) |
| Filing 100 NOTICE of Motion by Louis David Bernstein for presentment of motion to strike, motion for relief #99 before Honorable Harry D. Leinenweber on 6/30/2016 at 09:30 AM. (Bernstein, Louis) |
| Filing 99 MOTION by Defendant Laurance H. Freed to strike amended complaint #92 (Bernstein, Louis) |
| Filing 98 ANSWER to amended complaint by Laurance H. Freed(Bernstein, Louis) |
| Filing 97 MINUTE entry before the Honorable Harry D. Leinenweber: Motion hearing held on 6/7/2016. Plaintiff's motions for leave to file under seal and for leave to serve notice of deposition on DDL, LLC [ECF Nos. 93 and 95] are denied as moot based on the agreement reached between the parties. Defendants to file their answers to the Plaintiff's Fourth Amended Complaint by 6/16/16. The Fourth Amended Complaint moots Defendant DDL, LLC's Motion to Dismiss [ECF No. 63]. Status to be held on 9/21/2016 at 9:00 A.M. Mailed notice (wp, ) |
| Filing 96 NOTICE of Motion by Zachary J. Freeman for presentment of motion for miscellaneous relief #95 , motion for leave to file #93 before Honorable Harry D. Leinenweber on 6/7/2016 at 09:30 AM. (Freeman, Zachary) |
| Filing 95 MOTION by Plaintiff Debra F. Ruderman for Leave to Serve Notice of Deposition on DDL, LLC (Freeman, Zachary) |
| Filing 94 SEALED DOCUMENT by Plaintiff Debra F. Ruderman Exhibit A (Freeman, Zachary) |
| Filing 93 MOTION by Plaintiff Debra F. Ruderman for leave to file under seal (Freeman, Zachary) |
| Filing 92 Fourth AMENDED complaint by Debra F. Ruderman against DDL, LLC, Laurance H. Freed (Attachments: #1 Exhibit 1)(Pryor, Melissa) |
| Filing 91 MINUTE entry before the Honorable Harry D. Leinenweber: Motion hearing held. Plaintiff's motion for leave to file under seal motion for leave to file fourth amend complaint and motion for preliminary injunction #87 is granted without objection. The Court grants plaintiff leave to file documents under seal. Status hearing set for 6/7/2016 at 9:00 a.m. Mailed notice (meg, ) |
| Filing 90 NOTICE of Motion by Zachary J. Freeman for presentment of motion for leave to file #87 before Honorable Harry D. Leinenweber on 5/17/2016 at 09:30 AM. (Freeman, Zachary) |
| Filing 89 SEALED DOCUMENT by Plaintiff Debra F. Ruderman Motion for Leave to File Fourth Amended Complaint (Freeman, Zachary) |
| Filing 88 SEALED DOCUMENT by Plaintiff Debra F. Ruderman Motion for a Preliminary Injunction (Freeman, Zachary) |
| Filing 87 MOTION by Plaintiff Debra F. Ruderman for leave to file under seal motion for leave to file fourth amended complaint and motion for a preliminary injunction (Freeman, Zachary) |
| Filing 86 MINUTE entry before the Honorable Harry D. Leinenweber:Ruling date of 5/12/2016 is stricken. The court will rule by mail.Mailed notice (wp, ) |
| Filing 85 REPLY by Plaintiff Debra F. Ruderman to memorandum in support of motion, #56 , motion for miscellaneous relief, motion to strike #55 , memorandum #81 in support of motion to deem certain allegations admitted and to strike defendant Laurance H. Freed's improper answers (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Freeman, Zachary) |
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Filing 84
TRANSCRIPT OF PROCEEDINGS held on 01/21/2016 before the Honorable Harry D. Leinenweber. Court Reporter Contact Information: Judith A. Walsh, CSR, RDR, CRR, judith_walsh@ilnd.uscourts.gov, 312.702.8865. |
| Filing 83 RESPONSE by Defendant Laurance H. Freed to memorandum #81 (Bernstein, Louis) |
| Filing 82 AMENDED Answer by Laurance H. Freed to Third amended complaint #59 (Bernstein, Louis) |
| Filing 80 MINUTE entry before the Honorable Harry D. Leinenweber:Ruling date of 4/14/2016 is stricken.Mailed notice (wp, ) |
| Filing 81 SUPPLEMENTAL MEMORANDUM in Support of Motion to Deem Certain Allegations Admitted and to Strike Defendant Laurance H. Freed's Improper Answers by Debra F. Ruderman. (mr, ) |
| Filing 79 MINUTE entry before the Honorable Harry D. Leinenweber:Status hearing held on 3/15/2016. Plaintiff's motion for leave to file supplemental memorandum #76 is granted. Briefing schedule is set for Plaintiff's motion to strike #55 ; Defendant's response (or amended answer)is due by 3/29/2016. Plaintiff's reply, if any, is due by 4/5/2016. The Court will rule orally on both the motion to strike and the pending motion to dismiss #63 on 5/12/2016. The ruling date set by the Court's minute order on 4/14/2016 #69 is therefore vacated. The Plaintiff's motion for discovery #75 is denied without prejudice.Mailed notice (wp, ) Modified on 3/22/2016 (wp, ). |
| Filing 78 REPLY by DDL, LLC to response in opposition to motion #71 , MOTION by Defendant DDL, LLC to dismiss Count VIII of Third Amended Complaint #63 (Boland, James) |
| Filing 77 NOTICE of Motion by Melissa Bema Pryor for presentment of motion for discovery #75 , motion for leave to file, #76 before Honorable Harry D. Leinenweber on 3/15/2016 at 09:30 AM. (Pryor, Melissa) |
| Filing 76 MOTION by Plaintiff Debra F. Ruderman for leave to file Supplemental Memorandum in Support of Motion to Deem Certain Allegations Admitted and to Strike Defendant Laurance H. Freed's Improper Answers (Attachments: #1 Exhibit A)(Pryor, Melissa) |
| Filing 75 MOTION by Plaintiff Debra F. Ruderman for discovery Leave to Serve Freed with Interrogatories and a Notice of Deposition (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Pryor, Melissa) |
| Filing 74 MINUTE entry before the Honorable Harry D. Leinenweber: Status hearing set for 3/15/2016 at 09:00 AM.Mailed notice (wp, ) |
| Filing 73 MINUTE entry before the Honorable Harry D. Leinenweber:Status hearing date of 3/9/2016 is stricken.Mailed notice (wp, ) |
| Filing 72 MINUTE entry before the Honorable Harry D. Leinenweber: Status hearing date of 3/10/2016 is reset for 3/9/2016 at 09:00 AM.Mailed notice (wp, ) |
| Filing 71 RESPONSE by Debra F. Rudermanin Opposition to MOTION by Defendant DDL, LLC to dismiss Count VIII of Third Amended Complaint #63 (Attachments: #1 Exhibits)(Freeman, Zachary) |
| Filing 70 MINUTE entry before the Honorable Harry D. Leinenweber:Plaintiff's motion to deem now set for 3/2/2016 is reset for 3/10/2016 at 9:00 a.m. Status hearing reset for 3/10/2016 at 09:00 AM.Mailed notice (wp, ) |
| Filing 69 MINUTE entry before the Honorable Harry D. Leinenweber:Motion hearing held on 2/17/2016. Plaintiffs response to defendant's motion to dismiss #63 to be filed by 3/2/2016. Plaintiff's reply brief to be filed by 3/14/2016. The court will rule orally on 4/14/2016 at 9:00 a.m. Mailed notice (wp, ) |
| Filing 68 ATTORNEY Appearance for Defendant DDL, LLC by Edward Wilson Diffin, III (Diffin, Edward) |
| Filing 67 MINUTE entry before the Honorable Harry D. Leinenweber: Defendant's Motion to Dismiss now noticed for 2/16/2016 is reset by the court for 2/17/2016 at 09:30 AM.Mailed notice (wp, ) |
| Filing 66 ATTORNEY Appearance for Defendant DDL, LLC by David J Ogles (Ogles, David) |
| Filing 65 MEMORANDUM by DDL, LLC in support of motion to dismiss #63 (Boland, James) |
| Filing 64 NOTICE of Motion by James John Boland for presentment of motion to dismiss #63 before Honorable Harry D. Leinenweber on 2/16/2016 at 09:30 AM. (Boland, James) |
| Filing 63 MOTION by Defendant DDL, LLC to dismiss Count VIII of Third Amended Complaint (Boland, James) |
| Filing 62 Corporate Disclosure Statement by DDL, LLC (Boland, James) |
| Filing 61 ATTORNEY Appearance for Defendant DDL, LLC by James John Boland (Boland, James) |
| Filing 60 ANSWER to amended complaint by Laurance H. Freed(Bernstein, Louis) |
| Filing 59 THIRD AMENDED complaint by Debra F. Ruderman against DDL, LLC, Laurance H. Freed (Attachments: #1 Exhibit 1)(Freeman, Zachary) |
| Filing 58 MINUTE entry before the Honorable Harry D. Leinenweber:Status hearing held on 1/21/2016.Plaintiff's to amend its complaint by 1/22/2016. Defendants' to file amended answer by 2/5/2016. Plaintiff's Mo9tion to Deem is continued to 3/2/2016 at 9:00 a.m. Status hearing set for 3/2/2016 at 09:00 AM.Mailed notice (wp, ) |
| Filing 57 NOTICE of Motion by Zachary J. Freeman for presentment of motion for miscellaneous relief, motion to strike #55 before Honorable Harry D. Leinenweber on 1/21/2016 at 09:30 AM. (Freeman, Zachary) |
| Filing 56 MEMORANDUM by Debra F. Ruderman in support of motion for miscellaneous relief, motion to strike #55 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9)(Freeman, Zachary) |
| Filing 55 MOTION by Plaintiff Debra F. Ruderman to deem certain allegations admitted , MOTION by Plaintiff Debra F. Ruderman to strike defendant Laurance H. Freed's improper answers (Freeman, Zachary) |
| Filing 54 ANSWER to amended complaint by Laurance H. Freed(Bernstein, Louis) |
| Filing 53 WAIVER OF SERVICE returned executed by Debra F. Ruderman. DDL, LLC waiver sent on 12/10/2015, answer due 2/8/2016. (Freeman, Zachary) |
| Filing 51 SECOND AMENDED complaint by Debra Ruderman against DDL, Laurance H. Freed (Freeman, Zachary) |
| Filing 52 MINUTE entry before the Honorable Harry D. Leinenweber:Motion hearing held on 12/8/2015. Plaintiff Debra F. Ruderman's Motion for leave to file second amended complaint #49 is granted. Defendant to answer by 12/22/2015. Mailed notice (wp, ) |
| Filing 50 NOTICE of Motion by Melissa Bema Pryor for presentment of motion for leave to file #49 before Honorable Harry D. Leinenweber on 12/8/2015 at 09:30 AM. (Pryor, Melissa) |
| Filing 49 MOTION by Plaintiff Debra Ruderman for leave to file Second Amended Complaint (Attachments: #1 Exhibit)(Pryor, Melissa) |
| Filing 48 MEMORANDUM OPINION AND ORDER Signed by the Honorable Harry D. Leinenweber on 11/24/2015:Mailed notice(wp, ) |
| Filing 47 MINUTE entry before the Honorable Harry D. Leinenweber: Freed's Motion to Dismiss #37 , and Motion for Joinder #39 are granted in part and denied in part. Pursuant to Rule 19(a)(2), the Court orders that DDL be joined to this suit as a defendant. Status hearing set for 1/21/2016 at 09:00 AM.Mailed notice (wp, ) |
| Filing 46 MINUTE entry before the Honorable Harry D. Leinenweber:The Court's oral ruling date of 12/9/2015 is stricken. The Court will rule by mail.Mailed notice (wp, ) |
| Filing 45 REPLY by Defendant Laurance H. Freed to Motion to Dismiss for Failure to State a Claim #37 (Bernstein, Louis) |
| Filing 44 REPLY by Defendant Laurance H. Freed to motion for joinder #39 (Bernstein, Louis) |
| Filing 43 RESPONSE by Debra Ruderman to MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM #37 (Pryor, Melissa) |
| Filing 42 RESPONSE by Debra Ruderman to MOTION by Defendant Laurance H. Freed for joinder #39 (Attachments: #1 Exhibit Group A)(Pryor, Melissa) |
| Filing 41 MINUTE entry before the Honorable Harry D. Leinenweber:Status hearing held on 10/14/2015. Briefing schedule on on defendant's motion to dismiss and defendant's motion for joinder: Responses to be filed 10/28/2015. Reply briefs to be filed by 11/4/2015. The Court will rule orally on 12/9/2015 at 09:00 AM. Mailed notice (wp, ) |
| Filing 40 NOTICE of Motion by Michael Thomas Herbst for presentment of motion for joinder #39 before Honorable Harry D. Leinenweber on 10/14/2015 at 09:00 AM. (Herbst, Michael) |
| Filing 39 MOTION by Defendant Laurance H. Freed for joinder (Herbst, Michael) |
| Filing 38 NOTICE of Motion by Louis David Bernstein for presentment of Motion to Dismiss for Failure to State a Claim #37 before Honorable Harry D. Leinenweber on 10/14/2015 at 09:00 AM. (Bernstein, Louis) |
| Filing 37 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Bernstein, Louis) |
| Filing 36 First AMENDED complaint by Debra Ruderman against Laurance H. Freed (Attachments: #1 Exhibit 1)(Pryor, Melissa) |
| Filing 35 MEMORANDUM OPINION AND ORDER Signed by the Honorable Harry D. Leinenweber on 9/10/2015:Mailed notice(wp, ) |
| Filing 34 MINUTE entry before the Honorable Harry D. Leinenweber: Freeds Motion to Dismiss is granted in part and denied in part. The motion is granted as to Count V, which is dismissed without prejudice, and denied as to Counts I and VII and the allegations concerning the Forbearance Agreements. If Ruderman seeks to file an Amended Complaint, she is granted fourteen (14) days to do so. Ruling date stricken. Status hearing set for 10/14/2015 at 09:00 AM.Mailed notice (wp, ) |
| Filing 33 REPLY by Defendant Laurance H. Freed to Motion to Dismiss for Failure to State a Claim #27 (Attachments: #1 Exhibit)(Bernstein, Louis) |
| Filing 32 MINUTE entry before the Honorable Harry D. Leinenweber:Status hearing held on 8/18/2015.Mailed notice (wp, ) |
| Filing 31 MINUTE entry before the Honorable Harry D. Leinenweber:Motion hearing held on 8/13/2015. Defendant's reply brief to its motion to dismiss to be filed by 8/20/2015. The court will rule orally on 9/17/2015 at 9:00 a.m. Mailed notice (wp, ) |
| Filing 30 MINUTE entry before the Honorable Harry D. Leinenweber:Motion hearing held on 8/13/2015. Defendant's reply brief to be filed by 8/20/2015. The court will rule orally on 9/17/2015 at 9:00 a.m. Mailed notice (wp, ) |
| Filing 29 RESPONSE by Debra Rudermanin Opposition to MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM #27 (Pryor, Melissa) |
| Filing 28 NOTICE of Motion by Louis David Bernstein for presentment of Motion to Dismiss for Failure to State a Claim #27 before Honorable Harry D. Leinenweber on 8/13/2015 at 09:30 AM. (Bernstein, Louis) |
| Filing 27 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Bernstein, Louis) |
| Filing 26 AFFIDAVIT of Service filed by Plaintiff Debra Ruderman regarding Notice of Service of Subpoenas pursuant to FRCP 45(a)(4) served on Laurence H. Freed on July 15, 2015 (Freeman, Zachary) |
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Filing 25
TRANSCRIPT OF PROCEEDINGS held on 07/02/2015 before the Honorable Harry D. Leinenweber. Court Reporter Contact Information: Judith A. Walsh, CSR, RDR, CRR. 312-702-8865. judith_walsh@ilnd.uscourts.gov. |
| Filing 24 ATTORNEY Appearance for Defendant Laurance H. Freed by James David Trail (Trail, James) |
| Filing 23 MINUTE entry before the Honorable Harry D. Leinenweber:Status hearing held on 7/2/2015. Laurance H. Freed's Renewed Motion to stay #20 is denied. Defendant to answer the complaint by 7/30/2015. Status hearing set for 8/18/2015 at 09:00 AM.Mailed notice (wp, ) |
| Filing 22 RESPONSE by Debra Rudermanin Opposition to MOTION by Defendant Laurance H. Freed to stay #20 this matter pending the outcome of a related criminal proceeding (Attachments: #1 Exhibit A - D)(Freeman, Zachary) |
| Filing 21 NOTICE of Motion by Louis David Bernstein for presentment of motion to stay #20 before Honorable Harry D. Leinenweber on 7/2/2015 at 09:00 AM. (Bernstein, Louis) |
| Filing 20 MOTION by Defendant Laurance H. Freed to stay (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Bernstein, Louis) |
| Filing 19 ATTORNEY Appearance for Plaintiff Debra Ruderman by Zachary J. Freeman (Freeman, Zachary) |
| Filing 18 MINUTE entry before the Honorable Harry D. Leinenweber: Status hearing reset for 7/2/2015 at 09:00 AM.Mailed notice (wp, ) |
| Filing 17 Agreed Protective Order Signed by the Honorable Harry D. Leinenweber on 5/28/2015:Mailed notice(wp, ) |
| Filing 16 MINUTE entry before the Honorable Harry D. Leinenweber:The Joint Motion for entry of agreed protective order #14 is granted.Mailed notice (wp, ) |
| Filing 15 NOTICE of Motion by Marc Oliver Beem for presentment of motion for protective order #14 before Honorable Harry D. Leinenweber on 5/28/2015 at 09:30 AM. (Beem, Marc) |
| Filing 14 MOTION by Plaintiff Debra Ruderman for protective order - Agreed (Attachments: #1 Text of Proposed Order Agreed Protective Order)(Beem, Marc) |
| Filing 13 MINUTE entry before the Honorable Harry D. Leinenweber:Status hearing held on 2/11/2015. Defendant's Motion to stay #10 is denied. Status hearing set for 6/24/2015 at 09:00 AM.Mailed notice (wp, ) |
| Filing 12 RESPONSE by Debra Rudermanin Opposition to MOTION by Defendant Laurance H. Freed to stay #10 this Matter Pending the Outcome of a Related Criminal Proceeding (Bisgeier, Stephen) |
| Filing 11 NOTICE of Motion by Louis David Bernstein for presentment of motion to stay #10 before Honorable Harry D. Leinenweber on 2/11/2015 at 09:00 AM. (Bernstein, Louis) |
| Filing 10 MOTION by Defendant Laurance H. Freed to stay (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Bernstein, Louis) |
| Filing 9 ATTORNEY Appearance for Defendant Laurance H. Freed by Michael Thomas Herbst (Herbst, Michael) |
| Filing 8 ATTORNEY Appearance for Defendant Laurance H. Freed by Louis David Bernstein (Bernstein, Louis) |
| Filing 7 MINUTE entry before the Honorable Harry D. Leinenweber: Status hearing set for 2/11/2015 at 09:00 AM.Mailed notice (wp, ) |
| Filing 6 WAIVER OF SERVICE returned executed by Debra Ruderman. Laurance H. Freed waiver sent on 11/13/2014, answer due 1/12/2015. (Pryor, Melissa) |
| Filing 5 ATTORNEY Appearance for Plaintiff Debra Ruderman by Melissa Bema Pryor (Pryor, Melissa) |
| Filing 4 ATTORNEY Appearance for Plaintiff Debra Ruderman by Marc Oliver Beem (Beem, Marc) |
| Filing 3 ATTORNEY Appearance for Plaintiff Debra Ruderman by Stephen J Bisgeier (Bisgeier, Stephen) |
| Filing 2 CIVIL Cover Sheet (Bisgeier, Stephen) |
| Filing 1 COMPLAINT filed by Debra Ruderman; Jury Demand. Filing fee $ 400, receipt number 0752-10054046. (Attachments: #1 Exhibit 1)(Bisgeier, Stephen) |
| CASE ASSIGNED to the Honorable Harry D. Leinenweber. Designated as Magistrate Judge the Honorable Michael T. Mason. (nsf, ) |
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