Williams et al v. Shapiro et al
| Shadrin Herring, Eboni Williams, Debbie Shoemaker, Paula Mays, Tina Kovelesky and A |
| Gerald Shapiro, Scott Brinkley, Jamie Zelvin, Argent Trust Company, A360 Holdings LLC and John and Jane Does |
| 1:2023cv03236 |
| July 21, 2023 |
| US District Court for the Northern District of Georgia |
| Victoria M Calvert |
| Labor: E.R.I.S.A. |
| 29 U.S.C. § 1362 ERISA |
| None |
Docket Report
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| Filing 78 MOTION to Compel Renewed Motion to Compel Individual Arbitration and to Stay Pursuant to Section 3 and 4 of the Federal Arbitration Act and Incorporated Memorandum of Law by A360 Holdings LLC, Argent Trust Company, Scott Brinkley, John and Jane Does, Gerald Shapiro, Jamie Zelvin. (Wozniak, Todd) |
Filing 77
ORDER granting #75 Application for Admission Pro Hac Vice of Marc Edelman. Signed by Judge Victoria M. Calvert on 9/5/2023. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(dnb)
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Filing 76
ORDER granting #74 Application for Admission Pro Hac Vice of Brandon Hill. Signed by Judge Victoria M. Calvert on 9/5/2023. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(dnb)
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| APPROVAL by Clerks Office re: #75 APPLICATION for Admission of Marc Edelman Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12859360). Attorney Marc R. Edelman added appearing on behalf of Shadrin Herring, Tina Kovelesky, Paula Mays, Debbie Shoemaker, Eboni Williams. E-filing access may be requested after an order granting the application is entered. (rvb) |
| APPROVAL by Clerks Office re: #74 APPLICATION for Admission of Brandon Hill Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12859346). Attorney Brandon J. Hill added appearing on behalf of Shadrin Herring, Tina Kovelesky, Paula Mays, Debbie Shoemaker, Eboni Williams. E-filing access may be requested after an order granting the application is entered. (rvb) |
| Filing 75 APPLICATION for Admission of Marc Edelman Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12859360).by Shadrin Herring, Tina Kovelesky, Paula Mays, Debbie Shoemaker, Eboni Williams. (Bailey, Harry) Documents for this entry are not available for viewing outside the courthouse. |
| Filing 74 APPLICATION for Admission of Brandon Hill Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12859346).by Shadrin Herring, Tina Kovelesky, Paula Mays, Debbie Shoemaker, Eboni Williams. (Bailey, Harry) Documents for this entry are not available for viewing outside the courthouse. |
| Filing 73 Letter from Clerk re: LR 83.1 Pro Hac Vice requirements sent to Marc R. Edelman. Clerk to follow-up by 9/1/2023. (rvb) |
| Filing 72 Letter from Clerk re: LR 83.1 Pro Hac Vice requirements sent to Brandon J. Hill. Clerk to follow-up by 9/1/2023. (rvb) |
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Filing 71
ORDER granting #68 Motion to Stay deadlines pending ruling on motion to compel arbitration. Signed by Judge Victoria M. Calvert on 8/18/23. (vs)
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Filing 70
ORDER granting #66 Motion for Extension of Time re #66 Stipulated Motion for Extension of Time to Respond. Signed by Judge Victoria M. Calvert on 8/18/23. (vs)
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| Filing 69 First AMENDED COMPLAINT against A360 Holdings LLC, Argent Trust Company, Scott Brinkley, John and Jane Does, Gerald Shapiro filed by Paula Mays, Debbie Shoemaker, Tina Kovelesky, Eboni Williams, Shadrin Herring.(Thomson, Mark) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. |
| Filing 68 Unopposed MOTION to Stay with Brief In Support by Argent Trust Company. (Attachments: #1 Text of Proposed Order Exhibit A - Proposed Order)(Wozniak, Todd) |
| Filing 67 Certificate of Interested Persons and Corporate Disclosure Statement by A360 Holdings LLC, Scott Brinkley, Gerald Shapiro. Other interested parties for A360 Holdings LLC include OCC Equity Holdings, LP; North Haven Credit Partners II LP; North Haven Credit Partners III LP (Dearing, Lea) Modified on to edit docket text on 8/18/2023 (dnb). |
| Filing 66 Stipulated Motion for Extension of Time to Respond re #44 MOTION to Compel Individual Arbitration MOTION to Stay Pursuant to Sections 3 and 4 of the Federal Arbitration Act by Shadrin Herring, Tina Kovelesky, Paula Mays, Debbie Shoemaker, Eboni Williams. (Attachments: #1 Text of Proposed Order)(Thomson, Mark) Modified on 8/15/2023 (dnb). Modified on 8/15/2023 (dnb). |
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Filing 65
ORDER granting #62 Application for Admission Pro Hac Vice of Mark Edward Thomson. Signed by Judge Victoria M. Calvert on 8/11/2023. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(dnb)
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Filing 64
ORDER granting #60 Application for Admission Pro Hac Vice of Carl Frederick Engstrom. Signed by Judge Victoria M. Calvert on 8/11/2023. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(dnb)
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Filing 63
ORDER granting #59 Application for Admission Pro Hac Vice of Jennifer Kim Lee. Signed by Judge Victoria M. Calvert on 8/11/2023. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(dnb)
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| Clerk's Certificate of Mailing re #64 Order on Application for Admission PHV mailed to Carl Frederick Engstrom. (dnb) |
| Clerk's Certificate of Mailing re #63 Order on Application for Admission PHV, mailed to Jennifer Kim Lee. (dnb) |
| Clerk's Certificate of Mailing re #65 Order on Application for Admission PHV mailed to Mark Edward Thomson. (dnb) |
| APPROVAL by Clerks Office re: #62 APPLICATION for Admission of Mark Thomson Pro Hac Vice(Application fee $ 150, receipt number AGANDC-12800956). Attorney Mark E. Thomson added appearing on behalf of Shadrin Herring, Tina Kovelesky, Paula Mays, Debbie Shoemaker, Eboni Williams. E-filing access may be requested after an order granting the application is entered. (djs) |
| Filing 62 APPLICATION for Admission of Mark Thomson Pro Hac Vice.by Shadrin Herring, Tina Kovelesky, Paula Mays, Debbie Shoemaker, Eboni Williams. (Bailey, Harry) Documents for this entry are not available for viewing outside the courthouse. |
| Filing 61 APPLICATION for Admission of Mark Thompson Pro Hac Vice.by Shadrin Herring, Tina Kovelesky, Paula Mays, Debbie Shoemaker, Eboni Williams. (Bailey, Harry) Documents for this entry are not available for viewing outside the courthouse. |
| Filing 60 APPLICATION for Admission of Carl Engstrom Pro Hac Vice.by Shadrin Herring, Tina Kovelesky, Paula Mays, Debbie Shoemaker, Eboni Williams. (Bailey, Harry) Documents for this entry are not available for viewing outside the courthouse. |
| Filing 59 APPLICATION for Admission of Jennifer Lee Pro Hac Vice.by Shadrin Herring, Tina Kovelesky, Paula Mays, Debbie Shoemaker, Eboni Williams. (Bailey, Harry) Documents for this entry are not available for viewing outside the courthouse. |
| RETURN of #57 APPLICATION for Admission of Carl Engstrom Pro Hac Vice to attorney for correction. Reason for Return: The created application should be 4-5 pages instead of 1 page. You must print the created application to PDF before e-filing it. (rvb) |
| RETURN of #56 APPLICATION for Admission of Mark Thompson Pro Hac Vice to attorney for correction. Reason for Return: The created application should be 4-5 pages instead of 1 page. You must print the created application to PDF before e-filing it. (rvb) |
| RETURN of #58 APPLICATION for Admission of Jennifer Lee Pro Hac Vice to attorney for correction. Reason for Return: The created application should be 4-5 pages instead of 1 page. You must print the created application to PDF before e-filing it. (rvb) |
| APPROVAL by Clerks Office re: #60 APPLICATION for Admission of Carl Engstrom Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12801027). Attorney Carl Engstrom added appearing on behalf of Shadrin Herring, Tina Kovelesky, Paula Mays, Debbie Shoemaker, Eboni Williams. E-filing access may be requested after an order granting the application is entered. (rvb) |
| APPROVAL by Clerks Office re: #59 APPLICATION for Admission of Jennifer Lee Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12800996). Attorney Jennifer Kim Lee added appearing on behalf of Shadrin Herring, Tina Kovelesky, Paula Mays, Debbie Shoemaker, Eboni Williams. E-filing access may be requested after an order granting the application is entered. (rvb) |
| RETURN of #61 APPLICATION for Admission of Mark Thompson Pro Hac Vice to attorney for correction. Reason for Return: It appears the attorney's name is Mark Thomson rather than Mark Thompson. Please correct the name on the application and resubmit. (rvb) Modified on 8/10/2023 (rvb). |
| Filing 58 APPLICATION for Admission of Jennifer Lee Pro Hac Vice.by Shadrin Herring, Tina Kovelesky, Paula Mays, Debbie Shoemaker, Eboni Williams. (Bailey, Harry) Documents for this entry are not available for viewing outside the courthouse. |
| Filing 57 APPLICATION for Admission of Carl Engstrom Pro Hac Vice.by Shadrin Herring, Tina Kovelesky, Paula Mays, Debbie Shoemaker, Eboni Williams. (Bailey, Harry) Documents for this entry are not available for viewing outside the courthouse. |
| Filing 56 APPLICATION for Admission of Mark Thompson Pro Hac Vice.by Shadrin Herring, Tina Kovelesky, Paula Mays, Debbie Shoemaker, Eboni Williams. (Bailey, Harry) Documents for this entry are not available for viewing outside the courthouse. |
| RETURN of #52 APPLICATION for Admission of Jennifer Kim Lee Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12800996) to attorney for correction. Reason for return: Application submitted the PHV form. You must select "create application" after completing the form. (rvb) |
| RETURN of #53 APPLICATION for Admission of Carl Engstrom Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12801027) to attorney for correction. Reason for return: Application submitted the PHV form. You must select "create application" after completing the form. (rvb) |
| RETURN of #51 APPLICATION for Admission of Mark Thompson Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12800956) to attorney for correction. Reason for return: Application submitted the PHV form. You must select "create application" after completing the form. (rvb) |
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Filing 55
ORDER granting #49 Application for Admission Pro Hac Vice of Bryan B. House. Signed by Judge Victoria M. Calvert on 8/8/2023. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(dnb)
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Filing 54
ORDER granting #48 Application for Admission Pro Hac Vice of Eileen Regina Ridley. Signed by Judge Victoria M. Calvert on 8/8/2023. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(dnb)
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| Filing 53 APPLICATION for Admission of Carl Engstrom Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12801027).by Shadrin Herring, Tina Kovelesky, Paula Mays, Debbie Shoemaker, Eboni Williams. (Bailey, Harry) Documents for this entry are not available for viewing outside the courthouse. |
| Filing 52 APPLICATION for Admission of Jennifer Kim Lee Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12800996).by Shadrin Herring, Tina Kovelesky, Paula Mays, Debbie Shoemaker, Eboni Williams. (Bailey, Harry) Documents for this entry are not available for viewing outside the courthouse. |
| Filing 51 APPLICATION for Admission of Mark Thompson Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12800956).by Shadrin Herring, Tina Kovelesky, Paula Mays, Debbie Shoemaker, Eboni Williams. (Bailey, Harry) Documents for this entry are not available for viewing outside the courthouse. |
| Filing 50 NOTICE of Appearance by Harry B. Bailey, III on behalf of Shadrin Herring, Tina Kovelesky, Paula Mays, Debbie Shoemaker, Eboni Williams (Bailey, Harry) |
| Clerk's Certificate of Mailing re #54 Order on Application for Admission PHV mailed to Eileen Regina Ridley and #55 Order on Application for Admission PHV mailed to Bryan House. (dnb) |
| APPROVAL by Clerks Office re: #48 APPLICATION for Admission of Eileen Regina Ridley Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12794255). Attorney Eileen Regina Ridley added appearing on behalf of A360 Holdings LLC, Scott Brinkley, Gerald Shapiro. E-filing access may be requested after an order granting the application is entered. (rvb) |
| APPROVAL by Clerks Office re: #49 APPLICATION for Admission of Bryan B. House Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12794279). Attorney Bryan House added appearing on behalf of A360 Holdings LLC, Scott Brinkley, Gerald Shapiro. E-filing access may be requested after an order granting the application is entered. (rvb) |
| Filing 49 APPLICATION for Admission of Bryan B. House Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12794279).by A360 Holdings LLC, Scott Brinkley, Gerald Shapiro. (Dearing, Lea) Documents for this entry are not available for viewing outside the courthouse. |
| Filing 48 APPLICATION for Admission of Eileen Regina Ridley Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12794255).by A360 Holdings LLC, Scott Brinkley, Gerald Shapiro. (Attachments: #1 Ex A: List of Court Admissions)(Dearing, Lea) Documents for this entry are not available for viewing outside the courthouse. |
| Filing 47 NOTICE of Appearance by Lea C. Dearing on behalf of A360 Holdings LLC, Scott Brinkley, Gerald Shapiro (Dearing, Lea) |
| Filing 46 NOTICE of Appearance by Benjamin I. Fink on behalf of A360 Holdings LLC, Scott Brinkley, Gerald Shapiro (Fink, Benjamin) |
| Filing 45 Certificate of Interested Persons and Corporate Disclosure Statement by Argent Trust Company identifying Corporate Parent Argent Financial Group, Inc., Corporate Parent Origin Bancorp, Inc. for Argent Trust Company. (Wozniak, Todd) |
| Filing 44 MOTION to Compel Individual Arbitration , MOTION to Stay Pursuant to Sections 3 and 4 of the Federal Arbitration Act with Brief In Support by A360 Holdings LLC, Argent Trust Company, Scott Brinkley, Gerald Shapiro. (Attachments: #1 Exhibit Exhibit A)(Wozniak, Todd) |
| Filing 43 Letter from Clerk re: LR 83.1 Pro Hac Vice requirements sent to Eileen Regina Ridley. Clerk to follow-up by 8/10/2023. (rvb) |
| Filing 42 Letter from Clerk re: LR 83.1 Pro Hac Vice requirements sent to Bryan House. Clerk to follow-up by 8/10/2023. (rvb) |
| Filing 41 Letter from Clerk re: LR 83.1 Pro Hac Vice requirements sent to Robert Earl Harrington, III. Clerk to follow-up by 8/10/2023. (rvb) |
| Filing 40 Letter from Clerk re: LR 83.1 Pro Hac Vice requirements sent to Jennifer K. Lee. Clerk to follow-up by 8/10/2023. (rvb) |
| Filing 39 Letter from Clerk re: LR 83.1 Pro Hac Vice requirements sent to Carl Engstrom. Clerk to follow-up by 8/10/2023. (rvb) |
| Filing 38 Letter from Clerk re: LR 83.1 Pro Hac Vice requirements sent to Mark E. Thomson. Clerk to follow-up by 8/10/2023. (rvb) |
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Filing 37
ORDER granting #36 Application for Admission Pro Hac Vice of Chelsea Ashbrook McCarthy. Signed by Judge Victoria M. Calvert on 07/26/2023. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(tht)
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| Clerk's Certificate of Mailing re #37 Order on Application for Admission PHV to Chelsea Ashbrook McCarthy. (tht) |
| APPROVAL by Clerks Office re: #36 APPLICATION for Admission of Chelsea Ashbrook McCarthy Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12766975) Attorney Chelsea McCarthy added appearing on behalf of Argent Trust Company. E-filing access may be requested after an order granting the application is entered. (djs) |
| Filing 36 APPLICATION for Admission of Chelsea Ashbrook McCarthy Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12766975).by Argent Trust Company. (Wozniak, Todd) Documents for this entry are not available for viewing outside the courthouse. |
| Filing 35 Case transferred in from District of Illinois Northern; Case Number 1:22-cv-04868. Original file certified copy of transfer order and docket sheet received. |
| Filing 34 TRANSFERRED to the Northern District of Georgia the electronic record. (ph, ) [Transferred from Illinois Northern on 7/21/2023.] |
| Filing 33 MINUTE entry before the Honorable Manish S. Shah: The motion to stay deadlines pending transfer #32 is granted. Although plaintiffs' object to further delays, for case management purposes, a delay until the case has been assigned to a judge in the Northern District of Georgia will allow the parties to comply with the procedures of the court that will ultimately resolve the issue likely to be raised in defendants' response to the complaint. Upon notification of the transfer, defendants shall respond to the complaint within two weeks. Notices mailed. (psm, ) [Transferred from Illinois Northern on 7/21/2023.] |
| Filing 32 MOTION by Defendants A360 Holdings LLC, Scott Brinkley, Gerald Shapiro to stay regarding order on motion to transfer case,,,, terminate motions, #31 Defendants' Motion to Stay Deadlines Pending Transfer to Northern District of Georgia (House, Bryan) [Transferred from Illinois Northern on 7/21/2023.] |
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Filing 31
ORDER. Signed by the Honorable Manish S. Shah on 6/8/2023: The motion to transfer, #16 , is granted. The Clerk shall transfer this case to the United States District Court for the Northern District of Georgia. [For further detail see attached order.] Notices mailed. (psm, ) [Transferred from Illinois Northern on 7/21/2023.]
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| Filing 30 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by A360 Holdings LLC (House, Bryan) [Transferred from Illinois Northern on 7/21/2023.] |
| Filing 29 ANNUAL REMINDER: Pursuant to #Local Rule 3.2 (Notification of Affiliates)#, any nongovernmental party, other than an individual or sole proprietorship, must file a statement identifying all its affiliates known to the party after diligent review or, if the party has identified no affiliates, then a statement reflecting that fact must be filed. An affiliate is defined as follows: any entity or individual owning, directly or indirectly (through ownership of one or more other entities), 5% or more of a party. The statement is to be electronically filed as a PDF in conjunction with entering the affiliates in CM/ECF as prompted. As a reminder to counsel, parties must supplement their statements of affiliates within thirty (30) days of any change in the information previously reported. This minute order is being issued to all counsel of record to remind counsel of their obligation to provide updated information as to additional affiliates if such updating is necessary. If counsel has any questions regarding this process, this #LINK# will provide additional information. Signed by the Executive Committee on 12/29/2022: Mailed notice. (tg, ) [Transferred from Illinois Northern on 7/21/2023.] |
| Filing 28 REPLY by A360 Holdings LLC, Argent Trust Company to MOTION by Defendant Argent Trust Company to transfer case to Northern District of Georgia #16 , response in opposition to motion #19 (McCarthy, Chelsea) [Transferred from Illinois Northern on 7/21/2023.] |
| Filing 27 MINUTE entry before the Honorable Manish S. Shah: The motion for extension of time #26 is granted. Defendants' reply in support of the motion to transfer is now due 12/20/22. Notices mailed. (psm, ) [Transferred from Illinois Northern on 7/21/2023.] |
| Filing 26 MOTION by Defendant Argent Trust Company for extension of time to file response/reply as to motion to transfer case #16 Unopposed (McCarthy, Chelsea) [Transferred from Illinois Northern on 7/21/2023.] |
| Filing 25 DECLARATION of Jennifer K. Lee regarding response in opposition to motion #19 (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)(Thomson, Mark) [Transferred from Illinois Northern on 7/21/2023.] |
| Filing 24 DECLARATION of Eboni Williams regarding response in opposition to motion #19 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Thomson, Mark) [Transferred from Illinois Northern on 7/21/2023.] |
| Filing 23 DECLARATION of Debbie Shoemaker regarding response in opposition to motion #19 (Thomson, Mark) [Transferred from Illinois Northern on 7/21/2023.] |
| Filing 22 DECLARATION of Paula Mays regarding response in opposition to motion #19 (Thomson, Mark) [Transferred from Illinois Northern on 7/21/2023.] |
| Filing 21 DECLARATION of Tina Kovelesky regarding response in opposition to motion #19 (Attachments: #1 Exhibit A)(Thomson, Mark) [Transferred from Illinois Northern on 7/21/2023.] |
| Filing 20 DECLARATION of Shadrin Herring regarding response in opposition to motion #19 (Thomson, Mark) [Transferred from Illinois Northern on 7/21/2023.] |
| Filing 19 RESPONSE by Shadrin Herring, Tina Kovelesky, Paula Mays, Debbie Shoemaker, Eboni Williamsin Opposition to MOTION by Defendant Argent Trust Company to transfer case to Northern District of Georgia #16 (Thomson, Mark) [Transferred from Illinois Northern on 7/21/2023.] |
| Filing 18 MINUTE entry before the Honorable Manish S. Shah: The motion to stay #15 is granted. This case is stayed pending a ruling on the motion to transfer. Plaintiff shall file a response to the motion to transfer #16 by 11/29/22 and defendants may reply by 12/13/22. The court will rule by cm/ecf. Notices mailed. (psm, ) [Transferred from Illinois Northern on 7/21/2023.] |
| Filing 17 ATTORNEY Appearance for Defendants A360 Holdings LLC, Scott Brinkley, Gerald Shapiro by Bryan House (House, Bryan) [Transferred from Illinois Northern on 7/21/2023.] |
| Filing 16 MOTION by Defendant Argent Trust Company to transfer case to Northern District of Georgia (Attachments: #1 Exhibit A-Scott Brinkley Declaration, #2 Exhibit B-David Williams Declaration)(McCarthy, Chelsea) [Transferred from Illinois Northern on 7/21/2023.] |
| Filing 15 MOTION by Defendant Argent Trust Company to stay regarding complaint #1 Pending Ruling on Motion to Transfer (McCarthy, Chelsea) [Transferred from Illinois Northern on 7/21/2023.] |
| Filing 14 ATTORNEY Appearance for Defendants A360 Holdings LLC, Scott Brinkley, Gerald Shapiro by Eileen Regina Ridley (Ridley, Eileen) [Transferred from Illinois Northern on 7/21/2023.] |
| Filing 13 NOTICE of Voluntary Dismissal by All Plaintiffs (Lee, Jennifer) [Transferred from Illinois Northern on 7/21/2023.] |
| Filing 12 Rule 7.1(a) Disclosure Statement STATEMENT by Argent Trust Company and Notification as to Affiliates (McCarthy, Chelsea) [Transferred from Illinois Northern on 7/21/2023.] |
| Filing 11 ATTORNEY Appearance for Defendant Argent Trust Company by Chelsea Ashbrook McCarthy (McCarthy, Chelsea) [Transferred from Illinois Northern on 7/21/2023.] |
| Filing 10 WAIVER OF SERVICE returned executed by Paula Mays, Debbie Shoemaker, Tina Kovelesky, Eboni Williams, Shadrin Herring. Gerald Shapiro waiver sent on 9/29/2022, answer due 11/28/2022. (Thomson, Mark) [Transferred from Illinois Northern on 7/21/2023.] |
| Filing 9 SUMMONS Returned Executed by Paula Mays, Debbie Shoemaker, Tina Kovelesky, Eboni Williams, Shadrin Herring as to Scott Brinkley on 9/14/2022, answer due 10/5/2022. (Thomson, Mark) [Transferred from Illinois Northern on 7/21/2023.] |
| Filing 8 SUMMONS Returned Executed by Paula Mays, Debbie Shoemaker, Tina Kovelesky, Eboni Williams, Shadrin Herring as to A360 Holdings LLC on 9/13/2022, answer due 10/4/2022. (Thomson, Mark) [Transferred from Illinois Northern on 7/21/2023.] |
| Filing 7 WAIVER OF SERVICE returned executed by Paula Mays, Debbie Shoemaker, Tina Kovelesky, Eboni Williams, Shadrin Herring. Argent Trust Company waiver sent on 9/21/2022, answer due 11/21/2022. (Thomson, Mark) [Transferred from Illinois Northern on 7/21/2023.] |
| Filing 6 ATTORNEY Appearance for Plaintiffs Shadrin Herring, Tina Kovelesky, Paula Mays, Debbie Shoemaker, Eboni Williams by Mark Thomson (Thomson, Mark) [Transferred from Illinois Northern on 7/21/2023.] |
| Filing 5 ATTORNEY Appearance for Plaintiffs Shadrin Herring, Tina Kovelesky, Paula Mays, Debbie Shoemaker, Eboni Williams by Carl Engstrom (Engstrom, Carl) [Transferred from Illinois Northern on 7/21/2023.] |
| Filing 4 ATTORNEY Appearance for Plaintiffs Shadrin Herring, Tina Kovelesky, Paula Mays, Debbie Shoemaker, Eboni Williams by Jennifer Lee (Lee, Jennifer) [Transferred from Illinois Northern on 7/21/2023.] |
| SUMMONS Issued as to Defendant Gerald Shapiro (emc, ) [Transferred from Illinois Northern on 7/21/2023.] |
| SUMMONS Issued as to Defendants A360 Holdings LLC, Argent Trust Company, Scott Brinkley (emc, ) [Transferred from Illinois Northern on 7/21/2023.] |
| SUMMONS Issued as to Defendant Jamie Zelvin (emc, ) [Transferred from Illinois Northern on 7/21/2023.] |
| Filing 3 ATTORNEY Appearance for Plaintiffs Shadrin Herring, Tina Kovelesky, Paula Mays, Debbie Shoemaker, Eboni Williams by Robert Earl Harrington, III (Harrington, Robert) [Transferred from Illinois Northern on 7/21/2023.] |
| Filing 2 CIVIL Cover Sheet (Harrington, Robert) [Transferred from Illinois Northern on 7/21/2023.] |
| Filing 1 COMPLAINT filed by Eboni Williams; Filing fee $ 402, receipt number AILNDC-19823477.(Harrington, Robert) [Transferred from Illinois Northern on 7/21/2023.] |
| CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all proceedings in this case, including trial, the entry of final judgment, and all post-trial proceedings, all parties must sign their names on the attached #Consent To# form. This consent form is eligible for filing only if executed by all parties. The parties can also express their consent to jurisdiction by a magistrate judge in any joint filing, including the Joint Initial Status Report or proposed Case Management Order. (mbh, ) [Transferred from Illinois Northern on 7/21/2023.] |
| CASE ASSIGNED to the Honorable Manish S. Shah. Designated as Magistrate Judge the Honorable Jeffrey Cummings. Case assignment: Random assignment. (mbh, ) [Transferred from Illinois Northern on 7/21/2023.] |
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