Lacy v. Progressive Direct Insurance Company et al
Lawanda Lacy |
Progressive Universal Insurance Company, Progressive Direct Insurance Company, Progressive Universal Insurance Company doing business as Progressive and Progressive Direct Insurance Company doing business as Progressive |
3:2015cv50110 |
May 12, 2015 |
US District Court for the Northern District of Illinois |
Rockford Office |
De Kalb |
Iain D Johnston |
Frederick J Kapala |
Other Fraud |
31 U.S.C. § 3731 |
Both |
Docket Report
This docket was last retrieved on September 14, 2017. A more recent docket listing may be available from PACER.
Document Text |
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Filing 82 CERTIFIED COPY OF USCA JUDGMENT dated 9/14/2017 regarding notice of appeal #76 ; USCA No. 17-2472 : Upon consideration of the AGREED MOTION FOR VOLUNTARY DISMISSAL, filed on September 13, 2017, by counsel for the appellant, IT IS ORDERED that this case is DISMISSED, pursuant to Federal Rule of Appellate Procedure 42(b). (jp, ) |
Filing 81 MANDATE of USCA dated 9/14/2017 regarding notice of appeal #76 ;USCA No.17-2472 ; No record to be returned. (jp, ) |
Filing 80 ACKNOWLEDGMENT of receipt of short record on appeal regarding notice of appeal #76 ; USCA Case No. 17-2472 (jp, ) |
Filing 79 TRANSMITTED to the 7th Circuit the short record on notice of appeal #76 . Notified counsel (pg, ) |
Filing 78 CERTIFICATE of Service by Christopher Nicholas Cronauer on behalf of Lawanda Lacy regarding docketing statement #77 , notice of appeal #76 (Cronauer, Christopher) |
Filing 77 DOCKETING Statement by Lawanda Lacy regarding notice of appeal #76 (Cronauer, Christopher) |
Filing 76 NOTICE of appeal by Lawanda Lacy regarding orders #31 , #74 , #45 Filing fee $ 505, receipt number 0752-13392690. (Cronauer, Christopher) |
Filing 75 ENTERED JUDGMENT signed by the Deputy Clerk to the Honorable Frederick J. Kapala on 6/20/2017. Mailed notice (kms) |
Filing 74 ORDER: Defendants' motion to dismiss #52 is granted. Defendants' motion for sanctions #61 is denied. This case is closed. [see STATEMENT] Signed by the Honorable Frederick J. Kapala on 6/19/2017. Mailed notice (kms) |
Filing 73 MINUTE entry before the Honorable Iain D. Johnston: The defendants filed a motion to continue #71 , but set it for presentment on a date on which the Court is not hearing motions, as announced on the Court's webpage. The motion to continue #71 is unopposed and granted. The telephonic status hearing previously set for 6/8/2017 is stricken and reset to 7/20/2017 at 9:00 AM. By 7/18/2017 counsel shall provide direct-dial numbers for the hearing to the Court's operations specialist, who will initiate the call. Presentment of the motion set for 6/1/2017 is stricken. (yxp, ) |
Filing 72 NOTICE of Motion by George James Tzanetopoulos for presentment of motion to reset #71 before Honorable Iain D. Johnston on 6/1/2017 at 10:00 AM. (Tzanetopoulos, George) |
Filing 71 MOTION by Defendants Progressive Direct Insurance Company, Progressive Universal Insurance Company to reset June 8, 2017 Telephonic Status Conference (Tzanetopoulos, George) |
Filing 70 MINUTE entry before the Honorable Iain D. Johnston: The telephonic status hearing previously set for 5/25/2017 is stricken and reset to 6/8/2017 at 9:00 AM. By 6/6/2017, counsel shall provide direct-dial telephone numbers for the hearing to the Court's operations specialist, who will initiate the call. (yxp, ) |
Filing 69 MINUTE entry before the Honorable Iain D. Johnston: The telephonic status hearing previously set for 3/16/2017 is stricken and reset to 5/25/2017 at 9:00 AM. By 5/23/2017, counsel shall provide direct-dial telephone numbers for the hearing to the Court's operations specialist, who will initiate the call. (yxp, ) |
Filing 68 MINUTE entry before the Honorable Iain D. Johnston: The telephonic status hearing previously set for 2/16/2017 is stricken and reset to 3/16/2017 at 9:00 AM. By 3/14/2017, counsel shall provide direct-dial telephone numbers for the hearing to the Court's operations specialist, who will initiate the call. (yxp, ) |
Filing 67 REPLY by Progressive Direct Insurance Company, Progressive Universal Insurance Company to MOTION by Defendants Progressive Direct Insurance Company, Progressive Universal Insurance Company for sanctions Under Rule 11 #61 (Karlsgodt, Paul) |
Filing 66 MINUTE entry before the Honorable Iain D. Johnston: The telephonic status hearing set for 12/15/2016 is stricken and reset to 2/16/2017 at 9:00 AM. By 2/14/2017, counsel shall provide direct-dial telephone numbers for the hearing to the Court's operations specialist who will initiate the call. (yxp, ) |
Filing 65 MEMORANDUM by Lawanda Lacy in Opposition to motion for sanctions #61 (Attachments: #1 Exhibit Rule 11 Notice)(Cronauer, Christopher) |
Filing 64 MINUTE entry before the Honorable Iain D. Johnston: On the defendants' motion for sanctions #61 , the plaintiff shall respond by 11/22/2016 and the defendant shall reply by 12/13/2016. Presentment of the motion for sanctions set for 11/4/2016 is stricken and no appearance is required on that date. (yxp, ) |
Filing 63 MEMORANDUM by Progressive Direct Insurance Company, Progressive Universal Insurance Company in support of motion for sanctions #61 Under Rule 11 (Karlsgodt, Paul) |
Filing 62 NOTICE of Motion by Paul G. Karlsgodt for presentment of motion for sanctions #61 before Honorable Frederick J. Kapala on 11/4/2016 at 09:00 AM. (Karlsgodt, Paul) |
Filing 61 MOTION by Defendants Progressive Direct Insurance Company, Progressive Universal Insurance Company for sanctions Under Rule 11 (Karlsgodt, Paul) |
Filing 60 REPLY by Defendants Progressive Direct Insurance Company, Progressive Universal Insurance Company to response in opposition to motion #57 , Motion to Dismiss for Failure to State a Claim #52 (Karlsgodt, Paul) |
Filing 59 MINUTE entry before the Honorable Iain D. Johnston: The plaintiff's motion for leave to file an oversized brief #55 is granted. Presentment of the motion set for 10/13/2016 is stricken. (yxp, ) |
Filing 58 CERTIFICATE of Service: Response Brief to 12(b)(6) Motion (Cronauer, Christopher) |
Filing 57 RESPONSE by Lawanda Lacyin Opposition to MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM #52 (Attachments: #1 Exhibit 1 (SERF FILING LIST), #2 Exhibit H (IN FULL))(Cronauer, Christopher) |
Filing 56 NOTICE of Motion by Christopher Nicholas Cronauer for presentment of motion for leave to file excess pages #55 before Honorable Iain D. Johnston on 10/13/2016 at 10:00 AM. (Cronauer, Christopher) |
Filing 55 MOTION by Plaintiff Lawanda Lacy for leave to file excess pages instantor (Cronauer, Christopher) |
Filing 54 MEMORANDUM by Progressive Direct Insurance Company, Progressive Universal Insurance Company in support of Motion to Dismiss for Failure to State a Claim #52 (Attachments: #1 Exhibit 1 - Progressive Policy)(Karlsgodt, Paul) |
Filing 53 NOTICE of Motion by Paul G. Karlsgodt for presentment of (Karlsgodt, Paul) |
Filing 52 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Karlsgodt, Paul) |
Filing 51 MINUTE entry before the Honorable Iain D. Johnston: The defendant's motion for an extension of time #49 is unopposed and granted. The defendant's motion to dismiss is now due 9/8/2016, the plaintiff's response is now due 10/7/2016, and the defendant's reply is now due 10/21/2016. Telephonic status hearing remains set for 12/15/2016 at 9:00AM. Presentment of the motion for an extension of time set for 9/8/2016 is stricken. (yxp, ) |
Filing 50 NOTICE of Motion by Paul G. Karlsgodt for presentment of extension of time #49 before Honorable Iain D. Johnston on 9/8/2016 at 10:00 AM. (Karlsgodt, Paul) |
Filing 49 MOTION by Defendants Progressive Direct Insurance Company, Progressive Universal Insurance Company for extension of time to File Motion to Dismiss (Karlsgodt, Paul) |
Filing 48 MINUTE entry before the Honorable Iain D. Johnston: Status hearing held on 8/11/2016. Defendants' motion to dismiss to be filed by 9/1/2016. Briefing on the motion set as follows: response due 9/30/2016, reply due 10/14/2016. Presentment of the motion is waived. Telephonic status hearing set for 12/15/2016 at 9:00 AM. By 12/13/2016 counsel shall provide direct-dial phone numbers for the hearing to the Court's operations specialist. (yxp, ) |
Filing 47 CERTIFICATE of Service for 1st Amended Complaint (Cronauer, Christopher) |
Filing 46 FIRST AMENDED complaint by Lawanda Lacy against Progressive Direct Insurance Company, Progressive Universal Insurance Company (Attachments: #1 Exhibit Ex. A (3/4/11 Cover Letter), #2 Exhibit Ex. B (Direct PPA 3/4/11), #3 Exhibit Ex. C (Direct PPA 6/10/11), #4 Exhibit Ex. D (Policy Summary), #5 Exhibit Ex. E (Il Auto Policy), #6 Exhibit Ex. F (Declarations), #7 Exhibit Ex. F( Ins. Coverage), #8 Exhibit Ex. H (Ins. App), #9 Exhibit Ex. I. (Ins. App), #10 Exhibit Ex. J (P001359), #11 Exhibit Ex. K (P000322))(Cronauer, Christopher) |
Filing 45 ORDER: Plaintiff's motion for reconsideration #36 is denied. Signed by the Honorable Frederick J. Kapala on 7/15/2016:mailed notice(pg, ) |
Filing 44 MINUTE entry before the Honorable Iain D. Johnston: Status hearing held on 7/12/2016 and continued to a telephonic status hearing set for 8/11/2016 at 9:00 AM. By 8/9/2016, counsel shall provide direct-dial telephone numbers for the hearing to the Court's operations specialist, who will initiate the call. (yxp, ) |
Filing 43 MINUTE entry before the Honorable Iain D. Johnston: Status hearing held on 5/26/2016. Defendants' oral motion to stay discovery is granted in part. The plaintiff has 21 days after the district court's ruling on their motion to reconsider #36 to file an amended pleading. The plaintiff's outstanding written discovery due to the defendants by 6/30/2016. All other remaining discovery is stayed pending the ruling on the motion to reconsider #36 . Telephonic status hearing set for 7/12/2016 at 1:30 PM. By 7/8/2016 counsel shall provide direct-dial phone numbers for the Court's operations specialist who will initiate the call. (yxp, ) |
(Oral) MOTION by Defendants Progressive Direct Insurance Company, Progressive Universal Insurance Company to stay discovery. (yxp, ) |
Filing 42 STATUS Report regarding Amended Complaint & Discovery by Lawanda Lacy (Cronauer, Christopher) |
Filing 41 MINUTE entry before the Honorable Iain D. Johnston: The telephonic status hearing previously set for 4/21/2016 is stricken and reset to 5/26/2016 at 9:00 AM. By 5/20/2016, the plaintiff shall file a status report proposing dates for an amended complaint and to resume discovery. By 5/24/2016, counsel shall review the Court's standing order on telephonic status hearings and provide direct-dial telephone numbers for the hearing to the Court's operations specialist, who will initiate the call. (yxp, ) |
Filing 40 REPLY by Lawanda Lacy to MOTION by Plaintiff Lawanda LacyRelief from January 4, 2016 order re: Finding of Abandonment re: Complaint Bases 1 & 3 FRCP Rule 60 Request for Relief #36 (Cronauer, Christopher) |
Filing 39 RESPONSE by Progressive Direct Insurance Company, Progressive Universal Insurance Companyin Opposition to MOTION by Plaintiff Lawanda LacyRelief from January 4, 2016 order re: Finding of Abandonment re: Complaint Bases 1 & 3 FRCP Rule 60 Request for Relief #36 (Karlsgodt, Paul) |
Filing 38 ORDER: Plaintiff's motion to reconsider #36 is taken under advisement. Defendants to respond by April 1, 2016. Plaintiff to file her reply, if any, by April 15, 2016. This case is removed from this courts March 11, 2016 motion call. Signed by the Honorable Frederick J. Kapala on 3/9/2016:mailed notice(pg, ) |
Filing 37 NOTICE of Motion by Christopher Nicholas Cronauer for presentment of motion for miscellaneous relief #36 before Honorable Frederick J. Kapala on 3/11/2016 at 09:00 AM. (Cronauer, Christopher) |
Filing 36 MOTION by Plaintiff Lawanda LacyRelief from January 4, 2016 order re: Finding of Abandonment re: Complaint Bases 1 & 3 FRCP Rule 60 Request for Relief (Cronauer, Christopher) |
Filing 35 MINUTE entry before the Honorable Iain D. Johnston: The plaintiff's motion for an extension of time #33 is unopposed and granted. The deadline for the plaintiff's Rule 60 motion is 2/29/2016. The 1/29/2016 deadline for the amended complaint and the 1/15/2016 deadline for the completion of written discovery are stayed in light of plaintiff's counsel's personal situation. The defendant's response to the Rule 60 motion is due 3/21/2016, and the plaintiff's reply is due 4/4/2016. The presentment of the motion for an extension of time set for 1/7/2016, and the telephonic status hearing previously set for 2/25/2016, are stricken. Telephonic status hearing is set for 4/21/2016 at 9:00AM. By 4/14/2016 the plaintiff shall file a status report proposing dates for an amended complaint and to resume discovery. By 4/19/2016 counsel shall provide direct-dial telephone numbers for the hearing to the Court's operations specialist, who will initiate the call. (yxp, ) |
Filing 34 NOTICE of Motion by Christopher Nicholas Cronauer for presentment of motion for extension of time to amend #33 before Honorable Iain D. Johnston on 1/7/2016 at 10:00 AM. (Cronauer, Christopher) |
Filing 33 MOTION by Plaintiff Lawanda Lacy for extension of time to amend Complaint (Cronauer, Christopher) |
Filing 32 MINUTE entry before the Honorable Iain D. Johnston: The telephonic status hearing previously set for 1/21/2016 is stricken and reset to 2/25/2016 at 9:00 AM. By 2/23/2016, counsel shall provide direct-dial telephone numbers for the hearing to the Court's operations specialist, who will initiate the call. (yxp, ) |
Filing 31 ORDER: Defendants' motion to dismiss #10 is granted and the complaint is dismissed in part with prejudice and in part without prejudice. Plaintiff may file an amended complaint addressing the deficiencies identified herein by January 29, 2016. [See STATEMENT] Signed by the Honorable Frederick J. Kapala on 1/4/2016. Mailed notice (jp, ) |
Filing 30 MINUTE entry before the Honorable Iain D. Johnston: The telephonic status hearing previously set for 12/1/2015 is stricken and reset to 1/21/2016 at 9:00AM. By 1/19/2016 counsel shall provide numbers for the hearing to the Court's operations specialist, who will initiate the call. (yxp, ) |
Filing 29 SUR-REPLY by Plaintiff Lawanda Lacy to reply to response to motion, #25 Re: Private Right of Action Memorandum (Cronauer, Christopher) |
Filing 28 MINUTE entry before the Honorable Iain D. Johnston: The plaintiff's motion to strike or alternatively file a sur-reply #26 is granted in part. The plaintiff is granted leave to file a sur-reply limited to only those new matters raised for the first time in the reply brief by 10/12/2015. No further briefing will be allowed. The ruling on the plaintiff's request to strike #26 is transferred to Judge Kapala to be decide with the pending motion to dismiss #10 . The presentment of the motion to strike #26 set for 10/1/2015 is stricken and no appearance is required on that date. Telephonic status hearing remains set for 12/1/2015 at 9:00 AM. (yxp, ) |
Filing 27 NOTICE of Motion by Christopher Nicholas Cronauer for presentment of motion to strike #26 before Honorable Iain D. Johnston on 10/1/2015 at 10:00 AM. (Cronauer, Christopher) |
Filing 26 MOTION by Plaintiff Lawanda Lacy to strike New Arguments from Defendants' Response Brief (Cronauer, Christopher) |
Filing 25 REPLY by Progressive Direct Insurance Company, Progressive Universal Insurance Company to MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM #10 (Attachments: #1 Appendix, #2 Exhibit 1 to Appendix, #3 Exhibit 2 to Appendix)(Karlsgodt, Paul) |
Filing 24 MINUTE entry before the Honorable Iain D. Johnston: The defendants' motion for extension of time to complete written discovery #21 is unopposed and granted. The defendants' objections to the plaintiff's written discovery are now due 10/15/2015 and the defendants' responses are now due 10/30/2015. Written discovery must be completed by 1/15/2016. The presentment of the motion for extension set for 9/15/2015 is stricken and no appearance is required on that date. Telephonic status hearing remains set for 12/1/2015 at 9:00 AM. (yxp, ) |
Filing 23 RE- NOTICE of Motion by Paul G. Karlsgodt for presentment of extension of time #21 before Honorable Iain D. Johnston on 9/15/2015 at 10:00 AM. (Karlsgodt, Paul) |
Filing 22 NOTICE of Motion by Paul G. Karlsgodt for presentment of extension of time #21 before Honorable Frederick J. Kapala on 9/15/2015 at 10:00 AM. (Karlsgodt, Paul) |
Filing 21 MOTION by Defendants Progressive Direct Insurance Company, Progressive Universal Insurance Company for extension of time for Written Discovery Deadlines (Karlsgodt, Paul) |
Filing 20 MINUTE entry before the Honorable Iain D. Johnston: The defendant's motion for an extension of time #19 is unopposed and granted. The defendant's reply in support of its motion to dismiss #10 is now due 9/18/2015. Telephonic status hearing remains set for 12/1/2015 at 9:00AM. Counsel is reminded to notice motions for presentment. See Local Rule 5.3(b). (yxp, ) |
Filing 19 MOTION by Defendants Progressive Direct Insurance Company, Progressive Universal Insurance Company for extension of time to file response/reply as to Motion to Dismiss for Failure to State a Claim #10 (Karlsgodt, Paul) |
Filing 18 CERTIFICATE of Service for Plaintiff's Opposition to Rule 12(b)(6) Motion (Cronauer, Christopher) |
Filing 17 MEMORANDUM by Lawanda Lacy in Opposition to Motion to Dismiss for Failure to State a Claim #10 (Attachments: #1 Exhibit April 2007, #2 Exhibit June 2007, #3 Exhibit May 2008, #4 Exhibit July 2008, #5 Exhibit January 2012)(Cronauer, Christopher) |
Filing 16 NOTICE by Lawanda Lacy of Firm Name Change (Attachments: #1 Certificate of Service)(Cronauer, Christopher) |
Filing 15 MINUTE entry before the Honorable Iain D. Johnston: Status and motion hearing held on 7/28/2015. The briefing schedule on the motion to dismiss #10 set as follows: Response due 8/25/2015; Reply due 9/10/2015. Rule 26(a)(1) Disclosures due by 8/17/2015. Written discovery due by 11/25/2015. The remainder of the case is stayed pending the ruling on the motion to dismiss. Telephonic status hearing set for 12/1/2015 at 9:00 AM. By 11/27/2015, counsel shall provide direct-dial telephone numbers for the hearing to the Court's operations specialist who will initiate the call. (yxp, ) |
Filing 14 MINUTE entry before the Honorable Iain D. Johnston: The initial status hearing previously set for 7/28/2015 at 9:00AM is moved to 10:00AM that same day to coincide with presentment of the defendants' motion to dismiss #10 . (yxp, ) |
Filing 13 STATUS Report JOINT INITIAL STATUS by Lawanda Lacy (Cronauer, Christopher) |
Filing 12 MEMORANDUM by Progressive Direct Insurance Company, Progressive Universal Insurance Company in support of Motion to Dismiss for Failure to State a Claim #10 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(Tzanetopoulos, George) |
Filing 11 NOTICE of Motion by George James Tzanetopoulos for presentment of Motion to Dismiss for Failure to State a Claim #10 before Honorable Iain D. Johnston on 7/28/2015 at 10:00 AM. (Tzanetopoulos, George) |
Filing 10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Tzanetopoulos, George) |
Filing 9 MINUTE entry before the Honorable Iain D. Johnston: The defendants' motion for an extension of time #6 is unopposed and granted. The defendants' answer is now due 7/17/2015. The initial status hearing previously set for 6/30/2015 is reset to 7/28/2015 at 9:00AM. The initial joint status report is now due 7/21/2015. (yxp, ) |
Filing 8 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Progressive Direct Insurance Company, Progressive Universal Insurance Company (Karlsgodt, Paul) |
Filing 7 ATTORNEY Appearance for Defendants Progressive Direct Insurance Company, Progressive Universal Insurance Company by George James Tzanetopoulos (Tzanetopoulos, George) |
Filing 6 MOTION by Defendants Progressive Direct Insurance Company, Progressive Universal Insurance Company for extension of time to file answer regarding complaint, #1 (Attachments: #1 Text of Proposed Order)(Karlsgodt, Paul) |
Filing 5 CERTIFICATE of Service for Waiver of Service by Christopher Nicholas Cronauer on behalf of Lawanda Lacy (Cronauer, Christopher) |
Filing 4 MINUTE entry before the Honorable Iain D. Johnston: Initial status hearing set for 6/30/2015 at 9:00 AM. Parties shall refer to Judge Johnston's web page at www.ilnd.uscourts.gov and file a joint status report by 6/24/2015 as set forth in the Initial Status Conferences procedure. Plaintiff is directed to notify any party filing an appearance to the entry of this order. (yxp, ) |
Filing 3 CIVIL Cover Sheet (Cronauer, Christopher) |
CASE ASSIGNED to the Honorable Frederick J. Kapala and Honorable Iain D. Johnston. Designated as Magistrate Judge the Honorable Iain D. Johnston. (pg, ) |
Filing 2 ATTORNEY Appearance for Plaintiff Lawanda Lacy by Christopher Nicholas Cronauer (Cronauer, Christopher) |
Filing 1 COMPLAINT at Law & Equity filed by Lawanda Lacy; Jury Demand. Filing fee $ 400, receipt number 0752-10636336. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit)(Cronauer, Christopher) |
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