IPS Steel LLC v. Hennepin Industrial Development LLC et al
| IPS Steel and IPS Steel LLC |
| William Marino, Hennepin Industrial Development LLC and Marino Development LLC |
| Alter Trading Corporation |
| 1:2017cv01451 |
| October 6, 2017 |
| U.S. District Court for the Central District of Illinois |
| Peoria Office |
| XX US, Outside State |
| Jonathan E Hawley |
| Michael M Mihm |
| Contract: Other |
| 28 U.S.C. § 1330 |
| Defendant |
Docket Report
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This docket was last retrieved on March 15, 2018. A more recent docket listing may be available from PACER.
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| Filing 59 JUDGMENT entered. (RK, ilcd) |
| Filing 58 STATUS REPORT by IPS Steel LLC. (Bossory, Andrew) |
| Remark: Pursuant to the text order of 3/14/2018, this case is now terminated. All deadlines and hearings are VACATED. (RK, ilcd) |
TEXT ONLY ORDER granting #56 Motion to Dismiss. On March 5, 2018, Defendants filed their Motion to Dismiss stating that the Court lacks subject matter jurisdiction because there is not complete diversity as required under 28 U.S.C. 1332. After review, Plaintiff does not dispute this Court's lack of jurisdiction. This Court also agrees, based on the facts and representations, it lacks jurisdiction. As such, the Motion is GRANTED and this matter is DISMISSED WITHOUT PREJUDICE. The Clerk of the Court is DIRECTED to close this case. Entered by Judge Michael M. Mihm on 3/14/2018. (MMM4, ilcd)
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| Minute Entry for proceedings held before Judge Michael M. Mihm: Parties present by phone, Attorney A. Bossory for Plaintiff, Attorneys J Heil, Jr/S. Ahmad for Defendants and Attorney J. Oakley for Petitioner/Intervener for Status Conference held on 3/6/2018. Discussion held re: #56 Motion to Dismiss for lack of jurisdiction. Discussion regarding discovery needed for resolution. Defendants to produce documents as discussed. Plaintiff to file response or other pleadings on or before March 14, 2018. (Court Reporter Brenda Zeitler.) (VH, ilcd) |
| Filing 57 MEMORANDUM in Support re #56 MOTION to Dismiss filed by Defendants Hennepin Industrial Development LLC, William Marino, Marino Development LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Heil, John) |
| Filing 56 MOTION to Dismiss by Defendants Hennepin Industrial Development LLC, William Marino, Marino Development LLC. Responses due by 3/19/2018 (Heil, John) |
| Filing 55 CERTIFICATE of Counsel. (Heil, John) |
| Filing 54 MOTION for Extension of Time to File Amend Pleadings and File Counterclaims by Defendants Hennepin Industrial Development LLC, William Marino, Marino Development LLC. Responses due by 3/14/2018 (Heil, John) |
| Filing 53 MOTION for Leave to File Third Amended Complaint by Plaintiff IPS Steel LLC. Responses due by 3/14/2018 (Attachments: #1 Exhibit A)(Kruse, Shermin) |
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TEXT ORDER: Status Conference hearing is set for Tuesday, 3/6/2018, at 2:30 PM by telephone from Peoria (court will place call) before Judge Michael M. Mihm. Entered by Judge Michael M. Mihm on 2/28/2018. (DLH, ilcd)
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| Set/Reset Deadlines: Amended Pleadings due by 2/28/2018. (JS, ilcd) |
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Filing 52
ORDER denying Plaintiff IPS Steel, LLC's #34 Second Motion for Temporary Restraining Order. Entered by Judge Michael M. Mihm on 2/23/2018. See full Order attached. (RK, ilcd)
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TEXT ORDER granting #51 Motion for Extension of Time to File. Parties deadline for filing an Amended Complaint and join parties is extended to 2/28/18. Entered by Magistrate Judge Jonathan E. Hawley on 2/23/18. (WG, ilcd)
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| Filing 51 Joint MOTION for Extension of Time to File Amended Pleadings by Defendants Hennepin Industrial Development LLC, William Marino, Marino Development LLC. Responses due by 3/8/2018 (Heil, John) |
| Filing 50 RESPONSE to Motion re #34 Second MOTION for Temporary Restraining Order filed by Defendants Hennepin Industrial Development LLC, William Marino, Marino Development LLC. (Heil, John) |
| Filing 49 MEMORANDUM Supplemental Memorandum In Opposition to Defendants' Claim that Foreclosure is the Sole Basis to obtain Rescission of the Agreements by IPS Steel LLC. (Attachments: #1 Exhibit A, #2 Exhibit B)(Kruse, Shermin) |
| Filing 48 NOTICE OF FILING OFFICIAL TRANSCRIPT of Motion Hearing Proceedings - Vol. III - held on 2/15/18, before Judge Michael M. Mihm. Court Reporter/Transcriber J. Johnson, Telephone number 309-573-0378. Transcript purchased by:Andrew Bossory and John Heil, Jr.. IMPORTANT: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. Within 21 days of the filing of the transcript, a Motion of Requested Redactions shall be e-filed with the Court. Access to this motion will be restricted to the Court and the attorneys of record in the case. If no such Notice and Motion are filed, the transcript may be made remotely, electronically available to the public, without redaction, 90 days from the date initially filed. Any party needing a copy of the transcript to review for redaction purposes may view the transcript at the Clerk's Office public terminal or contact the Court Reporter for purchase. Counsel are strongly urged to share this notice with all clients so that an informed decision about the inclusion of certain materials may be made. The responsibility for redacting these personal identifiers rests solely with counsel and the parties. The Clerk and Court Reporter will not review each transcript for compliance with this rule. Transcript may be viewed at the court 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 PACER. Redaction Request due 3/13/2018. Redacted Transcript Deadline set for 3/23/2018. Release of Transcript Restriction set for 5/21/2018. (TK, ilcd) |
| Filing 47 NOTICE OF FILING OFFICIAL TRANSCRIPT of Motion Hearing Proceedings - Vol. II - held on 2/15/18, before Judge Michael M. Mihm. Court Reporter/Transcriber L.Cosimini, Telephone number 217-355-4227. Transcript purchased by:Andrew Bossory and John Heil, Jr.. IMPORTANT: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. Within 21 days of the filing of the transcript, a Motion of Requested Redactions shall be e-filed with the Court. Access to this motion will be restricted to the Court and the attorneys of record in the case. If no such Notice and Motion are filed, the transcript may be made remotely, electronically available to the public, without redaction, 90 days from the date initially filed. Any party needing a copy of the transcript to review for redaction purposes may view the transcript at the Clerk's Office public terminal or contact the Court Reporter for purchase. Counsel are strongly urged to share this notice with all clients so that an informed decision about the inclusion of certain materials may be made. The responsibility for redacting these personal identifiers rests solely with counsel and the parties. The Clerk and Court Reporter will not review each transcript for compliance with this rule. Transcript may be viewed at the court 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 PACER. Redaction Request due 3/13/2018. Redacted Transcript Deadline set for 3/23/2018. Release of Transcript Restriction set for 5/21/2018. (TK, ilcd) |
| Filing 46 NOTICE OF FILING OFFICIAL TRANSCRIPT of Motion Hearing Proceedings - Vol. I - held on 2/13/18, before Judge Michael M. Mihm. Court Reporter/Transcriber J. Johnson, Telephone number 309-573-0378. Transcript purchased by:Andrew Bossory and John Heil, Jr.. IMPORTANT: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. Within 21 days of the filing of the transcript, a Motion of Requested Redactions shall be e-filed with the Court. Access to this motion will be restricted to the Court and the attorneys of record in the case. If no such Notice and Motion are filed, the transcript may be made remotely, electronically available to the public, without redaction, 90 days from the date initially filed. Any party needing a copy of the transcript to review for redaction purposes may view the transcript at the Clerk's Office public terminal or contact the Court Reporter for purchase. Counsel are strongly urged to share this notice with all clients so that an informed decision about the inclusion of certain materials may be made. The responsibility for redacting these personal identifiers rests solely with counsel and the parties. The Clerk and Court Reporter will not review each transcript for compliance with this rule. Transcript may be viewed at the court 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 PACER. Redaction Request due 3/13/2018. Redacted Transcript Deadline set for 3/23/2018. Release of Transcript Restriction set for 5/21/2018. (TK, ilcd) |
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TEXT ORDER granting agreed #45 Motion for Extension of Time to make Rule 26 initial disclosures. Deadline is extended to 3/2/18. Final deadline for discovery remains as previously set. Entered by Magistrate Judge Jonathan E. Hawley on 2/20/18. (WG, ilcd)
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| Filing 45 MOTION for Extension of Time to Complete Discovery Rule 26 Initial Disclosures by Defendants Hennepin Industrial Development LLC, William Marino, Marino Development LLC. Responses due by 3/2/2018 (Ahmad, Syed) |
| Filing 44 NOTICE Initial Disclosures (Bossory, Andrew) |
| Filing 43 Response by IPS Steel LLC Memorandum in Opposition to the Defendants' Claim that Foreclosure is the Sole Basis to Obtain Rescission of the Agreements. (Kruse, Shermin) |
| Minute Entry for proceedings held before Judge Michael M. Mihm: Parties present by phone, Attorneys A. Bossory/S. Kruse for the Plaintiff, Attorney J. Oakley for Petitioner/Intervener, and Attorney S. Ahmad for Defendants for continued Motion Hearing re #34 held on 2/15/2018. Discussion held regarding #34 Motion. Parties to file their briefs by the end of business on 2/21/2018. (Court Reporter JJ.) (VH, ilcd) |
| Minute Entry for proceedings held before Judge Michael M. Mihm: Parties present in open court by Attorney A. Bossory for Plaintiff, Attorney S. Ahmad for Defendants and Attorney J. Oakley appearing by phone for Petitioner/Intervener for Motion Hearing re #34 held on 2/15/2018. Arguments held. The Plaintiff is directed to file a response to Defendant's argument that foreclosure is a exclusive remedy to rescission of contract by 2:00 p.m. Motion Hearing continued to 2/15/2018 a 4:45 pm by telephone. (Court Reporter LC.) (VH, ilcd) |
| Filing 42 Exhibit and Witness List regarding TRO/Motion Hearing held on 2/13/2018. Please refer to black binder for copies of exhibits. (VH, ilcd) |
| Minute Entry for proceedings held before Judge Michael M. Mihm: Parties present in open court by Attorneys A. Bossory/S. Kruse for the Plaintiff Attorney J. Oakley for Petitioner/Intervener, and Attorneys J. Heil Jr.,/S. Ahmad for Defendants for Motion Hearing re #34 held on 2/13/2018. Witnesses sworn. Testimony/Arguments heard. Oral motion by Defendants for a directive finding. Motion denied. Motion Hearing continued to 2/15/2018 at 9:00 AM in Courtroom B. (Court Reporter JJ.) (VH, ilcd) |
| Filing 41 DEFENDANTS' PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW re #34 Second MOTION for Temporary Restraining Order by Hennepin Industrial Development LLC, William Marino, Marino Development LLC. (VH, ilcd) |
| Filing 40 PLAINTIFF'S PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW re #34 Second MOTION for Temporary Restraining Order by IPS Steel LLC. (VH, ilcd) |
| Filing 39 RESPONSE to Motion re #34 Second MOTION for Temporary Restraining Order filed by Defendants Hennepin Industrial Development LLC, William Marino, Marino Development LLC. (Attachments: #1 Exhibit 1 Affidavit of Marino)(Heil, John) |
| Minute Entry for proceedings held before Judge Michael M. Mihm: Parties present by telephone Attorneys Andrew Bossory/Robert Shapiro/Shermin Kruse for the Plaintiff, Attorney James Oakley for Petitioner/Intervener, and Attorney John Heil Jr., for the Defendants for Status Hearing held on 2/8/2018. Discussion held regarding #34 Second MOTION for Temporary Restraining Order. Discussion held re: evidence and witnesses to be presented at the TRO hearing. Parties to confer regarding agreement on the exhibits and testimony. Parties are directed to have their proposed findings of fact and law to present to the court at the TRO hearing. Motion for TRO is set for 2/13/2018 at 9:00 am in Courtroom B in Peoria before Judge Michael M. Mihm. (Tape #PR-B 10:00 AM.) (VH, ilcd) |
| NOTICE OF Status Conference set for 2/8/2018 at 10:00 AM by telephone from Peoria (court will place call) before Judge Michael M. Mihm. Entered by Judge Michael M. Mihm on 2/7/2018. (MMM4, ilcd) |
| Filing 38 Exhibit re #34 Second MOTION for Temporary Restraining Order by Plaintiff IPS Steel LLC. (Bossory, Andrew) Modified on 2/6/2018 to reflect filing is an exhibit.(JS, ilcd). |
| Filing 37 Exhibit re #34 Second MOTION for Temporary Restraining Order by Plaintiff IPS Steel LLC. (Attachments: #1 Exhibit A7 to TRO, #2 Exhibit B1 to TRO, #3 Exhibit B2 to TRO, #4Exhibit C to TRO, #5 Errata Exhibit D to TRO)(Bossory, Andrew) Modified on 2/6/2018 to reflect filing is an exhibit. (JS, ilcd). |
| Filing 36 Exhibit re #34 Second MOTION for Temporary Restraining Order by Plaintiff IPS Steel LLC. (Attachments: #1 Exhibit A5)(Bossory, Andrew) Modified on 2/6/2018 to reflect filing is an exhibit. (JS, ilcd). |
| Filing 35 Exhibit re #34 Second MOTION for Temporary Restraining Order by Plaintiff IPS Steel LLC. (Attachments: #1 Exhibit A2, #2 Exhibit A3)(Bossory, Andrew) Modified on 2/6/2018 to reflect that document is an exhibit. (JS, ilcd). |
| Filing 34 Second MOTION for Temporary Restraining Order by Plaintiff IPS Steel LLC. Responses due by 2/20/2018 (Attachments: #1 Affidavit Affidavit of Ishvar)(Bossory, Andrew) |
| Filing 33 TEXT ORDER by U.S. Magistrate Judge Jonathan E. Hawley: The Court adopts the Discovery Plan #32 . Discovery due by 12/21/2018. Dispositive Motions due by 2/1/2019. Final Pretrial Conference set for 5/7/2019 at 9:00 AM and Jury Trial set for 6/3/2019 at 9:00 AM, BOTH in Courtroom A before District Judge Mihm. Rule 16 conference set 2/2/2018 is VACATED. Court stresses the importance of adhering to the schedule and procedures for requests to extend the schedule. If a dispute arises between the parties on any discovery issue, they are directed to promptly confer and, if said conference does not resolve the dispute, to contact the Court within 24 hours to schedule a hearing to resolve the dispute. Parties are reminded of their option to consent to proceed before US Magistrate Judge. See attached form. Parties are reminded of option of Court sponsored mediation/Settlement Conference. Counsel/Parties are reminded of the importance of appearing for hearings scheduled via telephone. Failure appear will result in in-person appearances for all further proceedings. Entered: 1/31/2018. (WG, ilcd) |
| Filing 32 DISCOVERY PLAN - PROPOSED/Report of Rule 26(f)Planning Meeting by IPS Steel LLC. (Bossory, Andrew) |
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Filing 31
TEXT ORDER: This case is set for a Rule 16 scheduling conference before Magistrate Judge Jonathan E. Hawley on 2/2/2018 at 10:00 AM via telephone (Court to set up the call). If Counsel are to be reached at a number different than what is listed on the docket sheet, they are directed to phone Judge Hawley's courtroom deputy at 309-671-7117 and confirm the phone number where they may be reached for the call. A discovery plan pursuant to Fed. R. Civ. P. 26(f)(3) shall be filed on or before 1/30/2018. The parties may, but are not required to, follow the format of the sample discovery plan set forth as Attachment A to the standing order attached to this text order. The Discovery Plan event may be found in the CM/ECF system within the other Documents category. All counsel must read and be familiar with the standing order attached to this text order prior to their Rule 26(f) planning meeting. Entered by Magistrate Judge Jonathan E. Hawley on 1/3/2018. (WG, ilcd)
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| Filing 30 AFFIDAVIT in Support re #29 Answer to Amended Complaint by Defendants Hennepin Industrial Development LLC, William Marino, Marino Development LLC. (Heil, John) |
| Filing 29 Defendants' ANSWER to #27 Amended Complaint by Hennepin Industrial Development LLC, William Marino, Marino Development LLC.(Ahmad, Syed) |
| Filing 28 STIPULATION by IPS Steel LLC.. (Bossory, Andrew) |
| Filing 27 SECOND AMENDED COMPLAINT against Hennepin Industrial Development LLC, William Marino, Marino Development LLC, filed by IPS Steel LLC.(RK, ilcd) |
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TEXT ONLY ORDER granting #26 Motion for Leave to File Second Amended Complaint. Plaintiff noted in its Motion that the Defendants did not consent to the filing of the Amended Complaint, however, the time for objections has passed with no objections filed. The Motion is GRANTED. The Clerk of the Court is DIRECTED to file the Second Amended Complaint. (See ECF No. 26-1). Entered by Judge Michael M. Mihm on 11/27/2017. (MMM4, ilcd)
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| Filing 26 First MOTION for Leave to File Second Amended Complaint by Plaintiff IPS Steel LLC. Responses due by 11/24/2017 (Attachments: #1 Exhibit Second Amended Complaint)(Bossory, Andrew) |
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TEXT ORDER granting #25 Motion for Extension of Time to Answer. Defendants Hennepin Industrial Development LLC. William Marino and Marino Development LLC's answer ddl is extended to 11/10/2017. Entered by Magistrate Judge Jonathan E. Hawley on 11/3/17. (WG, ilcd)
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| Filing 25 MOTION for Extension of Time to File Answer or Otherwise Plead by Defendants Hennepin Industrial Development LLC, William Marino, Marino Development LLC. Responses due by 11/16/2017 (Heil, John) |
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Filing 24
STIPULATION AND ORDER entered by Judge Michael M. Mihm on 11/2/2017. See full Order attached. (RK, ilcd)
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| Filing 23 Proposed MOTION for Order and Stipulation by Petitioner Alter Trading Corporation, Defendants Hennepin Industrial Development LLC, William Marino, Marino Development LLC. Responses due by 11/15/2017 (Heil, John) |
| Minute Entry for proceedings held before Judge Michael M. Mihm: Parties present by phone Attorneys Ashish Joshi/Shermin Kruse for the Plaintiff, Attorneys James Oakley/Todd Rowden for Petitioner/Intervener, and Attorneys John Heil Jr./Syed Ahmad for the Defendant for Status Hearing held on 10/31/2017. Discussion held regarding status. TRO remains set for 11/1/2017 at 9:30 a.m. in courtroom B in Peoria before Judge Michael M. Mihm. (Court Reporter NM.) (VH, ilcd) |
| Minute Entry for proceedings held before Judge Michael M. Mihm: Parties present by phone Attorneys Ashish Joshi/Andrew Bossory/Shermin Kruse for the Plaintiff, Attorney James Oakley for Petitioner/Intervener, and Attorneys John Heil Jr./Syed Ahmad for the Defendant with Corporate Attorney John Joyce for Status Hearing held on 10/31/2017. Discussion held regarding status of the refinancing. Case continued to this afternoon 10/31/2017 at 2:00 p.m. by phone. (Court Reporter NM.) (VH, ilcd) |
| Filing 22 MEMORANDUM in Opposition re #16 MOTION to Intervene MOTION to Vacate Stipulation and Order filed by Plaintiff IPS Steel LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Kruse, Shermin) |
| Minute Entry for proceedings held before Judge Michael M. Mihm: Parties present by phone Attorneys Ashish Joshi/Robert Shapiro for the Plaintiff, Attorney James Oakley for Petitioner/Intervener, and Attorneys John Heil Jr./Syed Ahmad for the Defendant with Corporate Attorney John Joyce for Status Hearing held on 10/27/2017. Discussion held regarding #16 Motion to Intervene. Discussion held regarding current status of refinancing. Parties provide position on next steps. Status Conference originally scheduled for Monday, October 30, 2017, at 11:00 AM is rescheduled to Tuesday, October 31, 2017, at 9:30 AM by telephone. TRO hearing remains scheduled for Wednesday, November 1, 2017, at 9:30 AM. (Court Reporter JJ.) (VH, ilcd) |
| Filing 21 MOTION for Extension of Time to File Brief Issues Relating to Lien Priorities by Plaintiff IPS Steel LLC. Responses due by 11/9/2017 (Kruse, Shermin) |
| Filing 20 MEMORANDUM in Support of Motion for Temporary Restraining Order and Request for Preliminary Injunction Hearing re #19 MOTION for Temporary Restraining Order by IPS Steel 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)(Kruse, Shermin) |
| Filing 19 MOTION for Temporary Restraining Order by Plaintiff IPS Steel LLC. Responses due by 11/9/2017 (Attachments: #1 Exhibit A)(Kruse, Shermin) |
| Filing 18 NOTICE of Appearance of Attorney by James Leo Oakley on behalf of Alter Trading Corporation (Oakley, James) |
| Filing 17 CERTIFICATE OF SERVICE by Alter Trading Corporation re #15 Notice of Appearance of Attorney (Rowden, Todd) |
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TEXT ONLY ORDER temporarily granting #16 Motion to Intervene; temporarily granting in part and denying in part #16 Motion to Vacate. The Motion to Intervene (ECF No. 16) is temporarily granted. The Motion to Vacate is also temporarily granted in part insofar as Paragraph 1 of the #14 Stipulation and Order is modified to require Defendants to forward any payment they receive related to the barge that left Hennepin property on or around Saturday, October 7, 2017, to IPS immediately upon receipt. The Court expressly notes this new provision is not stipulated by the Parties and enters it here in an attempt preserve the overall intent of the previous agreement. The Parties are directed to confer to determine if an alternate interim agreement can be reached and/or is more appropriate. The Motion is denied in all other respects at this time. Any briefs/filings related to the aforementioned Motion should be filed on or before October 26, 2017. Status Conference is now set for 10/27/2017 at 02:00 PM by telephone from Peoria (court will place call) before Judge Michael M. Mihm. Entered by Judge Michael M. Mihm on 10/23/2017. (MMM4, ilcd)
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| Filing 16 MOTION to Intervene , MOTION to Vacate Stipulation and Order by Petitioner Alter Trading Corporation. Responses due by 11/3/2017 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Rowden, Todd) |
| Filing 15 NOTICE of Appearance of Attorney by Todd A Rowden on behalf of Alter Trading Corporation (Rowden, Todd) |
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Filing 14
STIPULATION AND ORDER entered by Judge Michael M. Mihm on 10/13/2017. Status Conference set for 10/30/2017 at 11:00 AM in by telephone from Peoria (court will place call) before Judge Michael M. Mihm. See full Stipulation and Order attached. (RK, ilcd)
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| Minute Entry for proceedings held before Judge Michael M. Mihm: Parties present in open court by Attorneys Ashish Joshi/Robert Shapiro for the Plaintiff and Attorneys John Heil Jr./Syed Ahmad for the Defendants for Motion Hearing on Temporary Restraining Order held on 10/13/2017. Parties express wiliness to discuss possible resolution. Discussion held off the record between Parties and Court. Parties reach an interim agreement, with agreed stipulation and order to follow. Status call (by phone) is set for October 30, 2017, at 11:00 A.M. The Motion Hearing is continued until November 1, 2017, beginning at 9:30 A.M. in Courtroom B. Defendant Hennepin's Motion for Extension of Time to File Response/Reply to the Motion for Temporary Restraining Order #13 is GRANTED insofar as any briefs or pleadings related to the Motion Hearing must be filed on or before noon on October 31, 2017. (Court Reporter NM.) (VH, ilcd) |
| Filing 13 MOTION for Extension of Time to File Response/Reply as to Set/Reset Hearings, Order,, Motion for Temporary Restraining Order by Defendants Hennepin Industrial Development LLC, William Marino, Marino Development LLC. Responses due by 10/26/2017 (Attachments: #1 Exhibit 1)(Heil, John) |
| Filing 12 NOTICE of Appearance of Attorney by Syed E Ahmad on behalf of Hennepin Industrial Development LLC, William Marino, Marino Development LLC (Ahmad, Syed) |
| Filing 11 NOTICE of Appearance of Attorney by John P Heil, Jr on behalf of Hennepin Industrial Development LLC, William Marino, Marino Development LLC (Heil, John) |
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TEXT ONLY ORDER re #9 EX PARTE MOTION for Temporary Restraining Order and Request for Preliminary Injunction Hearing and #10 Memorandum filed by IPS Steel LLC. These documents have been filed as "ex parte" which limits the ability of the parties and public to view the documents. The Court finds that the documents should not be limited in such a fashion. As such, the Clerk of the Court is DIRECTED to unseal the Motion and Memorandum. The Attachments will be filed as sealed at this time with only the Parties being able to see the documents. The Plaintiff is DIRECTED to file redacted attachments (redacting confidential information and/or original signatures) within 14 days of this Order. Entered by Judge Michael M. Mihm on 10/12/2017. (MMM4, ilcd)
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NOTICE OF Motion Hearing re #9 EX PARTE MOTION for Temporary Restraining Order and Request for Preliminary Injunction Hearing filed by IPS Steel LLC is set for 10/13/2017 at 09:30 AM in Courtroom B in Peoria before Judge Michael M. Mihm. Entered by Judge Michael M. Mihm on 10/12/2017. (MMM4, ilcd)
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| Filing 10 MEMORANDUM in Support of Motion for Temporary Restraining Order and Request for Preliminary Injunction Hearing re #9 EX PARTE MOTION for Temporary Restraining Order and Request for Preliminary Injunction Hearing by IPS Steel 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)(Kruse, Shermin) Modified on 10/11/2017 to seal docs and designate entry as ex parte(JRK, ilcd). |
| Filing 9 EX PARTE MOTION for Temporary Restraining Order and Request for Preliminary Injunction Hearing by Plaintiff IPS Steel LLC. (Attachments: #1 Exhibit A)(Kruse, Shermin) Modified on 10/13/2017 to strike out ex parte. See Text Order entered 10/12/2017 (JRK, ilcd). |
| Filing 8 AMENDED COMPLAINT against All Defendants, filed by IPS Steel 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, #13 Exhibit M)(Kruse, Shermin) (Main Document 8 replaced on 10/12/2017) (TK, ilcd). |
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Filing 7
ORDER re subject matter jurisdiction. See written Order. Amended complaint due by 10/24/2017. Entered by Magistrate Judge Jonathan E. Hawley on 10/10/2017. (KZ, ilcd)
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| Filing 6 Summons Issued as to Hennepin Industrial Development LLC, William Marino, Marino Development LLC. (VH, ilcd) |
| Filing 5 NOTICE of Appearance of Attorney by Ashish Shailesh Joshi on behalf of IPS Steel (Joshi, Ashish) |
| Filing 4 NOTICE of Appearance of Attorney by Robert E Shapiro on behalf of IPS Steel (Shapiro, Robert) |
| Filing 3 NOTICE of Appearance of Attorney by Shermin Kruse on behalf of IPS Steel (Kruse, Shermin) |
| Filing 2 NOTICE Civil Cover Sheet (Kruse, Shermin) |
| Filing 1 COMPLAINT against IPS Steel ( Filing fee $ 400 receipt number 0753-2680227.), filed by IPS Steel. (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)(Kruse, Shermin) |
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