LJ Consulting Services, LLC, et al v. Suntrust Investment Services,
Plaintiff / Appellant: SHIRLEY T. SHERROD, M.D., P.C. TARGET PENSION PLAN AND TRUST and LJ CONSULTING SERVICES, LLC, as Administrator of the SHIRLEY T. SHERROD, M.D.P.C. TARGET PENSION PLAN AND TRUST
Defendant / Appellee: SUNTRUST INVESTMENT SERVICES, INC.
Case Number: 20-1171
Filed: January 31, 2020
Court: U.S. Court of Appeals, Seventh Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on March 24, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 24, 2020 Opinion or Order Filing 18 ORDER: re: Motion for reconsideration of 03/12/20 order. [ # 17 ] The motion to reconsider is DENIED. JLW [18] [7070507] [19-3223, 20-1171] (CG) [Entered: 03/24/2020 02:15 PM]
March 23, 2020 Filing 17 Pro se motion filed by Appellant Shirley T. Sherrod, M.D., P.C. Target Pension Plan and Trust in 19-3223, 20-1171 for reconsideration of 03/13/2020 order. [17] [7070352] [19-3223, 20-1171] (CAH) [Entered: 03/24/2020 09:37 AM]
March 20, 2020 Filing 16 Filed notice of change of address for Punit K. Marwaha. [16] [7069830] [19-3223, 20-1171] (Marwaha, Punit) [Entered: 03/20/2020 11:55 AM]
March 19, 2020 Opinion or Order Filing 15 ORDER: re: Motion to extend time to obtain counsel. [ # 14 ] The motion to extend time is GRANTED. New counsel shall file an appearance and a disclosure statement on behalf of the appellant by May 11, 2020, or this appeal may be dismissed. Sent Certified Mail. Receipt Number: 7017 2680 0001 1550 1433. JLW [15] [7069503] [19-3223, 20-1171] (CG) [Entered: 03/19/2020 10:58 AM]
March 18, 2020 Filing 14 Pro se motion filed by Appellant Shirley T. Sherrod, M.D., P.C. Target Pension Plan and Trust in 19-3223, 20-1171 to extend time to obtain counsel. [14] [7069362] [19-3223, 20-1171] (CAH) [Entered: 03/18/2020 03:09 PM]
March 13, 2020 Opinion or Order Filing 13 ORDER re: 1) Motion to Appoint Attorney for Defendants in the above Titled Cases. 2) Motion to Appoint Attorney for Defendants in above Titled Cases. 3) Objection to Attorney Withdrawal, construed as a motion to reconsider the grant of counsels motion to withdraw. [ # 7066429-2 ] [ # 9 ] The motions for recruitment of counsel are DENIED. See Pruitt v. Mote, 503 F.3d 647 (7th Cir. 2007) (en banc); Farmer v. Haas, 990 F.2d 319, 321 (7th Cir. 1993). It is not necessary to recruit counsel to assist in resolving the issues raised on appeal. As this court stated in its order dated February 24, 2020, Appellants LJ Consulting Services, LLC, as Administrator of the Shirley T. Sherrod, M.D.P.C. Target Pension Plan and Trust, and Shirley T. Sherrod, M.D., P.C. Target Pension Plan are artificial entities, and thus they may only appear and proceed by and through an attorney. United States v. Hagerman, 545 F.3d 579, 581-82 (7th Cir. 2008); Rowland v. California Mens Colony, 506 U.S. 194, 202 (1993). Accordingly, the deadline for new counsel to file an appearance and a disclosure statement on behalf of the appellant is EXTENDED to April 13, 2020. Failure to meet this deadline shall result in the dismissal of this appeal. Briefing in appeals 19-3223 and 20-1171 shall remain SUSPENDED pending further court order. Finally, to the extent the response in opposition to attorney withdrawal is intended to be a motion to reconsider the grant of counsels motion to withdraw, the motion is DENIED. Sent Certified Mail. Receipt Number: 7018 0360 0000 5171 5493. JLW [13] [7068381] [19-3223, 20-1171] (AD) [Entered: 03/13/2020 10:51 AM]
March 9, 2020 Filing 12 Filed Response by Attorney SunTrust Investment Services, Inc. to Response to Plaintiffs-Appellants' Memorandum in Support of its Position that this Appeal Should not be Dismissed and Appellant's Motion to Consolidate. [12][7067485] [19-3223, 20-1171] (Marwaha, Punit) [Entered: 03/09/2020 12:56 PM]
March 6, 2020 Filing 11 Filed Response by Attorney SunTrust Investment Services, Inc. to Court Order of March 6, 2020. [11][7067337] [19-3223, 20-1171] (Marwaha, Punit) [Entered: 03/06/2020 05:18 PM]
March 3, 2020 Filing 10 Pro se motion filed by Appellant Shirley T. Sherrod, M.D., P.C. Target Pension Plan and Trust for appointment of counsel. [10] [7066430] [20-1171] (CAH) [Entered: 03/03/2020 04:39 PM]
February 28, 2020 Filing 9 Filed Response in Opposition by Appellant Shirley T. Sherrod, M.D., P.C. Target Pension Plan and Trust in 20-1171 to attorney withdrawal. [9][7065704] [20-1171, 19-3223] (CM) [Entered: 02/28/2020 01:21 PM]
February 24, 2020 Opinion or Order Filing 8 ORDER re: Motion to withdraw as appellants' counsel. IT IS ORDERED that the motions are GRANTED and attorney Joseph P. Berglund may withdraw from further representation of the appellants. Appellants LJ Consulting Services, LLC, as Administrator of the Shirley T. Sherrod, M.D.P.C. Target Pension Plan and Trust, and Shirley T. Sherrod, M.D., P.C. Target Pension Plan are reminded that as artificial entities, they may only appear and proceed by and through an attorney. United States v. Hagerman, 545 F.3d 579, 581-82 (7th Cir. 2008); Rowland v. California Mens Colony, 506 U.S. 194, 202 (1993). Accordingly, IT IS FURTHER ORDERED that new counsel file an appearance and a disclosure statement on behalf of the appellant by March 25, 2020, or this appeal may be dismissed. Finally, briefing in appeal 20-1171 is SUSPENDED pending further court order. CMD [8] [7064406] [19-3223, 20-1171] (AG) [Entered: 02/24/2020 03:13 PM]
February 20, 2020 Filing 7 Motion filed by Appellants LJ Consulting Services, LLC and Shirley T. Sherrod, M.D., P.C. Target Pension Plan and Trust to withdraw as counsel [7] [7063805] [20-1171] (Berglund, Joseph) [Entered: 02/20/2020 06:20 PM]
February 19, 2020 Filing 6 Motion filed by Appellants LJ Consulting Services, LLC and Shirley T. Sherrod, M.D., P.C. Target Pension Plan and Trust in 20-1171, 19-3223 Consolidate Appeal No. 19-3223 and No. 20-1171. [6] [7063509] [20-1171, 19-3223] (Berglund, Joseph) [Entered: 02/19/2020 10:31 PM]
February 10, 2020 Filing 5 Filed Seventh Circuit Transcript Information Sheet by Appellants LJ Consulting Services, LLC and Shirley T. Sherrod, M.D., P.C. Target Pension Plan and Trust. [5] [7061425] [19-3223, 20-1171] (JR) [Entered: 02/10/2020 03:50 PM]
February 7, 2020 Filing 4 Docketing Statement filed by Appellants LJ Consulting Services, LLC and Shirley T. Sherrod, M.D., P.C. Target Pension Plan and Trust. Prior or Related proceedings: Yes. 19-3223 [4] [7061217] [20-1171] (Berglund, Joseph) [Entered: 02/07/2020 07:01 PM]
February 4, 2020 Filing 3 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Joseph Berglund for Appellants LJ Consulting Services, LLC and Shirley T. Sherrod, M.D., P.C. Target Pension Plan and Trust. [3] [7060285] (L-Yes; E-Yes; R-No) [20-1171] (Berglund, Joseph) [Entered: 02/04/2020 01:26 PM]
February 3, 2020 Filing 2 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Punit K. Marwaha for Appellee Suntrust Investment Services, Inc. in 20-1171, 19-3223. [2] [7060101] (L-Yes; E-Yes; R-No) [20-1171, 19-3223] (Marwaha, Punit) [Entered: 02/03/2020 04:36 PM]
January 31, 2020 Filing 1 Private civil case docketed. Fee paid. Appellant's brief due on or before 03/11/2020 for LJ Consulting Services, LLC and Shirley T. Sherrod, M.D., P.C. Target Pension Plan and Trust. Transcript information sheet due by 02/14/2020. Docketing Statement due for Appellants LJ Consulting Services, LLC and Shirley T. Sherrod, M.D., P.C. Target Pension Plan and Trust by 02/07/2020. [1] [7059861] [20-1171] (VG) [Entered: 02/03/2020 08:54 AM]

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Plaintiff / appellant: SHIRLEY T. SHERROD, M.D., P.C. TARGET PENSION PLAN AND TRUST
Represented By: Joseph P. Berglund
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Plaintiff / appellant: LJ CONSULTING SERVICES, LLC, as Administrator of the SHIRLEY T. SHERROD, M.D.P.C. TARGET PENSION PLAN AND TRUST
Represented By: Joseph P. Berglund
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Defendant / appellee: SUNTRUST INVESTMENT SERVICES, INC.
Represented By: Robert Edward Browne Jr.
Represented By: Punit K. Marwaha
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