Knott et al v. Frerichs et al
Plaintiff: David Knott and United Asset Recovery Inc
Defendant: Michael W Frerichs, Mario Treto, Jr., Edward R Bonifas, Anthony T Calderone, Dean J Gluth, Anne M Gruber, Tony Majka, David Pack, Margaret A Daley, Scott E Penney, James C Taff, Cortney Anderson Wascher and Amy Lipkis
Case Number: 3:2024cv03067
Filed: March 14, 2024
Court: U.S. District Court for the Central District of Illinois
Presiding Judge: Colleen R Lawless
Referring Judge: Karen L McNaught
Nature of Suit: Constitutional - State Statute
Cause of Action: 42 U.S.C. ยง 1983 Civil Rights Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 31, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 10, 2024 Opinion or Order Filing 12 First MOTION for Extension of Time to File Response/Reply as to #11 MOTION to Dismiss Plaintiff's Complaint Pursuant to Federal Rule of Civil Procedure 12(b)(6) by Plaintiffs David Knott, United Asset Recovery Inc. Responses due by 5/24/2024 (Knight, James)
May 8, 2024 Opinion or Order Filing 11 MOTION to Dismiss Plaintiff's Complaint Pursuant to Federal Rule of Civil Procedure 12(b)(6) by Defendants Edward R Bonifas, Anthony T Calderone, Margaret A Daley, Dean J Gluth, Anne M Gruber, Amy Lipkis, Tony Majka, David Pack, Scott E Penney, James C Taff, Mario Treto, Jr, Cortney Anderson Wascher. Responses due by 5/22/2024 (Ditzler, Megan)
May 8, 2024 Opinion or Order Filing 10 MOTION to Withdraw as Attorney by Defendant Michael W Frerichs. Responses due by 5/22/2024 (Ditzler, Megan)
May 3, 2024 Opinion or Order TEXT ORDER entered by Magistrate Judge Karen L. McNaught on May 3, 2024: The motion to allow Steve Sturm as a Special Assistant Attorney General as counsel for Treasurer Frerichs #8 is GRANTED. (BL)
May 2, 2024 Opinion or Order Filing 9 Second MOTION for Extension of Time to File Answer by Defendant Michael W Frerichs. Responses due by 5/16/2024 (Attachments: #1 Appendix Complaint)(Sturm, Steven)
May 2, 2024 Opinion or Order Filing 8 Second MOTION for Leave to Appear New Attorney of Record Steven Sturm by Defendant Michael W Frerichs. Responses due by 5/16/2024 (Sturm, Steven)
April 3, 2024 Opinion or Order Filing 7 MOTION for Extension of Time to File Answer re #1 Complaint,, by Defendants Edward R Bonifas, Anthony T Calderone, Margaret A Daley, Michael W Frerichs, Dean J Gluth, Anne M Gruber, Amy Lipkis, Tony Majka, David Pack, Scott E Penney, James C Taff, Mario Treto, Jr, Cortney Anderson Wascher. Responses due by 4/17/2024 (Ditzler, Megan)
April 3, 2024 Opinion or Order TEXT ORDER entered by US Magistrate Judge Karen McNaught on 4/3/2024: Defendants' motion for an extension of time to respond to plaintiff's complaint #7 is ALLOWED. Defendants' response is due May 8, 2024. (JPL)
March 21, 2024 Opinion or Order Filing 6 NOTICE of Appearance of Attorney by Megan Ann Ditzler on behalf of Edward R Bonifas, Anthony T Calderone, Margaret A Daley, Michael W Frerichs, Dean J Gluth, Anne M Gruber, Amy Lipkis, Tony Majka, David Pack, Scott E Penney, James C Taff, Mario Treto, Jr, Cortney Anderson Wascher (Ditzler, Megan)
March 20, 2024 Opinion or Order Filing 5 AFFIDAVIT of Service for Summons and Complaint served on Michael W. Frerichs, Mario Treto Jr., Edward R. Bonifas, Anthony T. Calderone, Dean J. Gluth, Anne M. Gruber, Tony Majka, David Pack, Margaret A. Daley, Scott E. Penny, James C. Taff, Cortney Anderson Wascher, Aimee Lipkis on March 19, 2024, filed by David Knott, United Asset Recovery Inc. (Knight, James)
March 15, 2024 Opinion or Order Filing 4 Summons Issued as to All Defendants. Summons returned to attorney to effectuate service. (DW) (Main Document 4 replaced on 3/15/2024) (DW).
March 14, 2024 Opinion or Order Filing 3 NOTICE of Appearance of Attorney by Robert Johnson on behalf of David Knott, United Asset Recovery Inc (Johnson, Robert)
March 14, 2024 Opinion or Order Filing 2 Federal Rule of Civil Procedure 7.1 Disclosure Statement by United Asset Recovery Inc. (Knight, James)
March 14, 2024 Opinion or Order Filing 1 COMPLAINT against Edward R Bonifas, Anthony T Calderone, Margaret A Daley, Michael W Frerichs, Dean J Gluth, Anne M Gruber, Amy Lipkis, Tony Majka, David Pack, Scott E Penney, James C Taff, Mario Treto, Jr, Cortney Anderson Wascher ( Filing fee $ 405 receipt number AILCDC-4428144.), filed by United Asset Recovery Inc, David Knott. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Summons, #12 Summons, #13 Summons, #14 Summons)(Knight, James)

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Search for this case: Knott et al v. Frerichs et al
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Plaintiff: David Knott
Represented By: Robert Johnson
Represented By: James T Knight, II
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Plaintiff: United Asset Recovery Inc
Represented By: James T Knight, II
Represented By: Robert Johnson
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Defendant: Michael W Frerichs
Represented By: Megan Ann Ditzler
Represented By: Steven J Sturm
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Defendant: Mario Treto, Jr.
Represented By: Megan Ann Ditzler
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Defendant: Edward R Bonifas
Represented By: Megan Ann Ditzler
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Defendant: Anthony T Calderone
Represented By: Megan Ann Ditzler
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Defendant: Dean J Gluth
Represented By: Megan Ann Ditzler
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Defendant: Anne M Gruber
Represented By: Megan Ann Ditzler
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Defendant: Tony Majka
Represented By: Megan Ann Ditzler
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Defendant: David Pack
Represented By: Megan Ann Ditzler
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Defendant: Margaret A Daley
Represented By: Megan Ann Ditzler
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Defendant: Scott E Penney
Represented By: Megan Ann Ditzler
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Defendant: James C Taff
Represented By: Megan Ann Ditzler
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Defendant: Cortney Anderson Wascher
Represented By: Megan Ann Ditzler
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Defendant: Amy Lipkis
Represented By: Megan Ann Ditzler
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