Delaney v. Pennel et al
Plaintiff: Dennis W Delaney
Defendant: Altria, Shannon Pennell, Randy Scott, Young's Security, William Pennell, Bob Wharton, United Brotherhood of Carpenters, Paul Moriconi, George Alarm, John Pennel, Donald Jett, Phillip Morris, International Brotherhood of Teamster No. 916, Laborers International Union of North America, Local No. 477, Julie Pennell, Vono Medical Supply, Bob Dunbar, Thomas Jurkanin, Catholic Diocese of Springfield, Illinois, Illinois Trucking Association, Laidlaw Corporation, Kent Gray, Robert K. Gray, Judith Gray, Terry Fairclough, William Cellini, Robert Kjellander, Anthony Libri, Irv Smith, Brad Schaive, Tony Barr, Russell Steil, Willard Bunn, III, Caldwell, Larry Trent, FBI, Central Intelligence Agency, DOD, Department of Justice, Outlaw's Motorcycle Club, Charlie Pennell, Jack Stoldt, Central Illinois Security, Bill Black, Allied Waste Disposal, John Schmidt, City of Springfield, UFCW #881 United Food and Commercial Workers, IAM #213 International Association of Machinists and Republican National Committee
Case Number: 3:2024cv03228
Filed: August 22, 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: Civil Rights: Other
Cause of Action: 42 U.S.C. § 1983 Civil Rights Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 27, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 27, 2024 Filing 11 THIRD AMENDED COMPLAINT against All Defendants, filed by Dennis W Delaney. (MJC)
August 26, 2024 Filing 10 SECOND AMENDED COMPLAINT against All Defendants, filed by Dennis W Delaney.(DW)
August 26, 2024 Filing 9 AMENDED COMPLAINT against All Defendants, filed by Dennis W Delaney.(DW)
August 23, 2024 Opinion or Order TEXT ORDER entered by Magistrate Judge Karen L. McNaught on 8/23/2024: Plaintiffs Petitions to Proceed in Forma Pauperis #2 , #8 are GRANTED. Plaintiff is allowed to proceed without prepayment of costs. Plaintiff is responsible for obtaining service of process on defendants pursuant to Rule 4 of the Federal Rules of Civil Procedure and within the time prescribed by Rule 4(m) of the Federal Rules of Civil Procedure. Failure to comply may result in dismissal of this case. The Clerk is DIRECTED to set a deadline to dismiss the case if Plaintiff does not comply within 100 days. (DW)
August 22, 2024 Filing 8 MOTION for Leave to Proceed in forma pauperis by Plaintiff Dennis W Delaney. Responses due by 9/5/2024. (MJC)
August 22, 2024 Filing 7 Case transferred in from Southern District of New York; Case Number 1:24-cv-05676. Documents numbered 1 - 6 in New York Southern.
August 15, 2024 MAILING RECEIPT: Document No: 6. Mailed to: Dennis W. Delaney 337 East Tujunga Apt. K Burbank, CA 91502. (tro)
August 13, 2024 CASE TRANSFERRED OUT ELECTRONICALLY from the U.S.D.C. Southern District of New York to the United States District Court - District of Central District of Illinois.(ks)
August 13, 2024 Opinion or Order Filing 6 TRANSFER ORDER: The Court directs the Clerk of Court to transfer this action to the United States District Court for the Central District of Illinois. See 28 U.S.C. 1404(a). Whether Plaintiff should be permitted to proceed further without prepayment of fees is a determination to be made by the transferee court. Summonses shall not issue from this court. This order closes this action in this court. The Court certifies, under 28 U.S.C. 1915(a)(3), that any appeal from this order would not be taken in good faith and, therefore, in forma pauperis status is denied for the purpose of an appeal. See Coppedge v. United States, 369 U.S. 438, 444-45 (1962). SO ORDERED. (Signed by Judge Laura Taylor Swain on 8/13/2024) (ks) Transmission to Office of the Clerk of Court for processing.
August 12, 2024 Filing 5 Original Signature Received from Dennis W. Delaney re: #1 Complaint,,,,. (kgo)
August 5, 2024 MAILING RECEIPT: Document No: 4. Mailed to: Dennis W. Delaney 337 East Tujunga Apt. K Burbank, CA 91502. (laq)
July 30, 2024 Opinion or Order Filing 4 ORDER DIRECTING ORIGINAL SIGNATURE: Plaintiff brings this action pro se. Plaintiff submitted the complaint without a signature. Rule 11(a) of the Federal Rules of Civil Procedure provides that "[e]very pleading, written motion, and other paper must be signed by at least one attorney of record in the attorney's name or by a party personally if the party is unrepresented." See also Local Civil Rule 11.1(a). The Supreme Court has interpreted Rule 11(a) to require "as it did in John Hancock's day, a name handwritten (or a mark handplaced)." Becker v. Montgomery, 532 U.S. 757, 764 (2001). Plaintiff is directed to resubmit the signature page of the complaint with an original signature to the Court within thirty days of the date of this order. A copy of the signature page is attached to this order. No summons shall issue at this time. If Plaintiff complies with this order, the case shall be processed in accordance with the procedures of the Clerk's Office. If Plaintiff fails to comply with this order within the time allowed, the action will be dismissed. The Court certifies under 28 U.S.C. 1915(a)(3) that any appeal from this order would not be taken in good faith, and therefore IFP status is denied for the purpose of an appeal. Cf. Coppedge v. United States, 369 U.S. 438, 44445 (1962) (holding that appellant demonstrates good faith when seeking review of a nonfrivolous issue). SO ORDERED. Signature Page due by 8/29/2024. (Signed by Judge Laura Taylor Swain on 7/30/2024) (jca)
July 29, 2024 NOTICE OF CASE REASSIGNMENT - SUA SPONTE to Judge Laura Taylor Swain. Judge Unassigned is no longer assigned to the case. (laq)
July 29, 2024 MAILING RECEIPT: Document No: 3. Mailed to: Dennis W. Delaney 337 East Tujunga Apt. K Burbank, CA 91502. (tro)
July 26, 2024 Opinion or Order Filing 3 STANDING ORDER IN RE CASES FILED BY PRO SE PLAINTIFFS (See 24-MISC-127 Standing Order filed March 18, 2024). To ensure that all cases heard in the Southern District of New York are handled promptly and efficiently, all parties must keep the court apprised of any new contact information. It is a party's obligation to provide an address for service; service of court orders cannot be accomplished if a party does not update the court when a change of address occurs. Accordingly, all self-represented litigants are hereby ORDERED to inform the court of each change in their address or electronic contact information. Parties may #consent to electronic service to receive notifications of court filings by email, rather than relying on regular mail delivery. Parties may also ask the court for #permission to file documents electronically. Forms, including instructions for consenting to electronic service and requesting permission to file documents electronically, may be found by clicking on the hyperlinks in this order, or by accessing the forms on the courts website, nysd.uscourts.gov/forms. The procedures that follow apply only to cases filed by pro se plaintiffs. If the court receives notice from the United States Postal Service that an order has been returned to the court, or otherwise receives information that the address of record for a self-represented plaintiff is no longer valid, the court may issue an Order to Show Cause why the case should not be dismissed without prejudice for failure to comply with this order. Such order will be sent to the plaintiffs last known address and will also be viewable on the court's electronic docket. A notice directing the parties' attention to this order shall be docketed (and mailed to any self-represented party that has appeared and has not consented to electronic service) upon the opening of each case or miscellaneous matter that is classified as pro se in the court's records. (Signed by Judge Laura Taylor Swain on 3/18/2024) (sac)
July 26, 2024 CASE MANAGEMENT NOTE: For each electronic filing made in a case involving a self-represented party who has not consented to electronic service, the filing party must serve the document on such self-represented party in a manner permitted by Fed. R. Civ. P. 5(b)(2) (other than through the ECF system) and file proof of service for each document so served. Please see #Rule 9.2 of the courts ECF Rules & Instructions for further information. (sac)
July 23, 2024 Filing 2 REQUEST TO PROCEED IN FORMA PAUPERIS. Document filed by Dennis W. Delaney. (sac)
July 23, 2024 Filing 1 COMPLAINT against "Outlaw's" Motorcycle Club, "Outlaw's MC", Allied Waste Disposal, Tony Barr, Bill Black, Willard Bunn, III, Caldwell, Catholic Diocese of Springfield, Illinois, William Cellini, Central Illinois Security, CIS, Central Intelligence Agency, CIA, City of Springfield, DOD, Department of Justice, DOJ, Bob Dunbar, FBI, Terry Fairclough, George Alarm, Judith Gray, Kent Gray, Robert K. Gray, IAM #213, Illinois Trucking Association, International Brotherhood of Teamster, IBT #916, Donald Jett, Thomas Jurkanin, Robert Kjellander, Laborers International Union of North America, LIUNA 477, Laidlaw Corporation, Anthony Libri, Paul Moriconi, John Pennel, Charlie Pennell, Julie Pennell, Shannon Pennell, William Pennell, Phillip Morris, "Altria", Sangamon County State Attorney, SCSA, John Schmidt, Brad Schaive, Randy Scott, Irv Smith, Russell Steil, Jack Stoldt, Larry Trent, UFCW #881, United Brotherhood of Carpenters, UBC, Vono Medical Supply, Bob Wharton, Young's Security. Document filed by Dennis W. Delaney..(sac)
July 23, 2024 Case Designated ECF. (sac)

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Search for this case: Delaney v. Pennel et al
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Defendant: Altria
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Defendant: Shannon Pennell
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Defendant: Randy Scott
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Defendant: Young's Security
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Defendant: William Pennell
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Defendant: Bob Wharton
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Defendant: United Brotherhood of Carpenters
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Defendant: Paul Moriconi
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Defendant: George Alarm
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Defendant: John Pennel
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Defendant: Donald Jett
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Defendant: Phillip Morris
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Defendant: International Brotherhood of Teamster No. 916
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Defendant: Laborers International Union of North America, Local No. 477
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Defendant: Julie Pennell
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Defendant: Vono Medical Supply
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Defendant: Bob Dunbar
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Defendant: Thomas Jurkanin
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Defendant: Catholic Diocese of Springfield, Illinois
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Defendant: Illinois Trucking Association
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Defendant: Laidlaw Corporation
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Defendant: Kent Gray
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Defendant: Robert K. Gray
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Defendant: Judith Gray
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Defendant: Terry Fairclough
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Defendant: William Cellini
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Defendant: Robert Kjellander
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Defendant: Anthony Libri
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Defendant: Irv Smith
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Defendant: Brad Schaive
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Defendant: Tony Barr
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Defendant: Russell Steil
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Defendant: Willard Bunn, III
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Defendant: Caldwell
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Defendant: Larry Trent
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Defendant: FBI
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Defendant: Central Intelligence Agency
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Defendant: DOD
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Defendant: Department of Justice
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Defendant: Outlaw's Motorcycle Club
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Defendant: Charlie Pennell
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Defendant: Jack Stoldt
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Defendant: Central Illinois Security
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Defendant: Bill Black
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Defendant: Allied Waste Disposal
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Defendant: John Schmidt
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Defendant: City of Springfield
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Defendant: UFCW #881 United Food and Commercial Workers
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Defendant: IAM #213 International Association of Machinists
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Defendant: Republican National Committee
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Plaintiff: Dennis W Delaney
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