Wells Fargo Bank, NA v. New Urban Hanover Park, LLC et al
Wells Fargo Bank, NA |
Branch Banking and Trust Company, Kevin E. Rickard, CBS Outdoor, Inc., Exmoor Properties, Inc., Timothy L. Hernandez, New Urban Hanover Park, LLC, NUCC of Illinois, Inc, Non-Record Claimants, Unknown Owners and All Persons in Possession of the Land |
1:2013cv03548 |
May 13, 2013 |
US District Court for the Northern District of Illinois |
Chicago Office |
Cook |
Charles R Norgle |
Real Property: Foreclosure |
28 U.S.C. § 1332 |
None |
Docket Report
This docket was last retrieved on February 6, 2017. A more recent docket listing may be available from PACER.
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Filing 92 FULL SATISFACTION of Judgment regarding order #90 in the amount of $356,502.65 (Pietras, Allison) |
Filing 91 ORDER Signed by the Honorable Charles R. Norgle, Sr on 7/6/2015. Mailed notice. (as, ) |
Filing 90 ORDER Signed by the Honorable Charles R. Norgle, Sr on 7/6/2015. Mailed notice. (as, ) |
Filing 89 ORDER: Wells Fargo's Motion for Confirmation of Sale #74 is granted. Wells Fargo's Motion for Summary Judgment as to Damages #76 is granted. The Court enters final judgment pursuant to Federal Rule of Civil Procedure 58(b)(2). Signed by the Honorable Charles R. Norgle, Sr on 7/6/2015. Mailed notice. (as, ) |
Filing 88 MINUTE entry before the Honorable Charles R. Norgle:Status hearing held on 6/26/2015. Ruling on fully briefed motions will be mailed. Mailed notice (ewf, ) |
Filing 87 RESPONSE by Plaintiff Wells Fargo Bank, NA to Response #83 (Attachments: #1 Group A)(Kahrnoff, Allison) |
Filing 86 REPLY by Plaintiff Wells Fargo Bank, NA to motion for summary judgment #76 (Kahrnoff, Allison) |
Filing 85 REPLY by Plaintiff Wells Fargo Bank, NA to motion for miscellaneous relief, #74 (Attachments: #1 Exhibit Group A)(Kahrnoff, Allison) |
Filing 84 MEMORANDUM by Timothy L. Hernandez, NUCC of Illinois, Inc, New Urban Hanover Park, LLC, Kevin E. Rickard in Opposition to motion for miscellaneous relief, #74 , motion for summary judgment #76 (D'Attomo, John) |
Filing 83 RESPONSE by Defendants Timothy L. Hernandez, NUCC of Illinois, Inc, New Urban Hanover Park, LLC, Kevin E. Rickard to Rule 56 statement, #78 of Undisputed Facts (D'Attomo, John) |
Filing 82 AFFIDAVIT by Plaintiff Wells Fargo Bank, NA in Support of MOTION by Plaintiff Wells Fargo Bank, NA for Confirmation of Sale #74 Affidavit of D. Alexander Darcy in Support of Attorneys' Fees and Costs (Attachments: #1 Notice of Filing)(Kahrnoff, Allison) |
Filing 81 MINUTE entry before the Honorable Charles R. Norgle: Motion hearing held on 5/15/2015. Defendants' responses to Plaintiff's Motion for Confirmation of Sale #74 and Plaintiff's Motion for Summary Judgment on Damages #76 are due on or before 6/12/2015. Status hearing is set for 6/26/2015 at 10:00 a.m. Mailed notice (ewf, ) |
Filing 80 NOTICE of Motion by Allison Elyse Kahrnoff for presentment of motion for summary judgment #76 before Honorable Charles R. Norgle Sr. on 5/15/2015 at 10:30 AM. (Kahrnoff, Allison) |
Filing 79 MEMORANDUM by Wells Fargo Bank, NA in support of motion for summary judgment #76 (Kahrnoff, Allison) |
Filing 78 RULE 56 1(a)(3) Statement by Wells Fargo Bank, NA regarding motion for summary judgment #76 (Attachments: #1 Exhibit 1, #2 Exhibit A to Ex. 1, #3 Exhibit B to Ex. 1, #4 Exhibit C to Ex. 1, #5 Exhibit D to Ex. 1, #6 Exhibit E to Ex. 1, #7 Exhibit F to Ex. 1, #8 Exhibit G to Ex. 1, #9 Exhibit H to Ex. 1, #10 Exhibit I to Ex. 1, #11 Exhibit 2, #12 Exhibit 3, #13 Exhibit 4)(Kahrnoff, Allison) |
Filing 77 Stipulated Facts by Wells Fargo Bank, NA in Support of Wells Fargo's Motion for Summary Judgment as to Damages #76 (Attachments: #1 Exhibit 1)(Kahrnoff, Allison) |
Filing 76 MOTION by Plaintiff Wells Fargo Bank, NA for summary judgment as to damages (Kahrnoff, Allison) |
Filing 75 NOTICE of Motion by Allison Elyse Kahrnoff for presentment of motion for miscellaneous relief, #74 before Honorable Charles R. Norgle Sr. on 5/15/2015 at 10:30 AM. (Kahrnoff, Allison) |
Filing 74 MOTION by Plaintiff Wells Fargo Bank, NA for Confirmation of Sale (Attachments: #1 Exhibit 1, #2 Exhibit A to Ex. 1, #3 Exhibit B to Ex. 1, #4 Exhibit C to Ex. 1, #5 Exhibit D to Ex. 1, #6 Exhibit E to Ex. 1, #7 Exhibit 2, #8 Exhibit 3, #9 Exhibit 4, #10 Exhibit 5)(Kahrnoff, Allison) |
Filing 73 Notice of Adjourned Special Commissioner's Sale by Wells Fargo Bank, NA (Kahrnoff, Allison) |
Filing 72 CERTIFICATE of Service regarding Notice of Judicial Sale by Allison Elyse Kahrnoff on behalf of Wells Fargo Bank, NA (Kahrnoff, Allison) |
Filing 71 JUDGMENT of Foreclosure and sale Signed by the Honorable Charles R. Norgle, Sr on 1/5/2015. mailed notice(tg, ) |
Filing 70 MINUTE entry before the Honorable Charles R. Norgle: Motion to Amend Judgment of Foreclosure #64 is granted. The December 19, 2014 status hearing date is stricken. Mailed. notice (ewf, ) |
Filing 69 REPLY by Wells Fargo Bank, NA to memorandum in opposition to motion #68 (Attachments: #1 Certificate of Service)(Kahrnoff, Allison) |
Filing 68 MEMORANDUM by Timothy L. Hernandez, NUCC of Illinois, Inc, New Urban Hanover Park, LLC, Kevin E. Rickard in Opposition to motion to amend/correct, motion for relief, #64 (D'Attomo, John) |
Filing 67 MINUTE entry before the Honorable Charles R. Norgle: A status hearing is set for 12/19/2014 at 10:30 a.m. Mailed notice (ewf, ) |
Filing 66 MINUTE entry before the Honorable Charles R. Norgle:Motion hearing held on 11/7/2014. Defendants' Response to Plaintiff's Motion to Amend Judgment foreclosure #64 is due on or before 11/21/2014. Defendants' Reply is due on or before 12/2/2014. Mailed notice (ewf, ) |
Filing 65 NOTICE of Motion by Allison Elyse Kahrnoff for presentment of motion to amend/correct, motion for relief, #64 before Honorable Charles R. Norgle Sr. on 11/7/2014 at 10:30 AM. (Kahrnoff, Allison) |
Filing 64 MOTION by Plaintiff Wells Fargo Bank, NA to amend/correct order on motion for summary judgment, #63 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Kahrnoff, Allison) |
Filing 63 ORDER: Wells Fargo's Motion for Summary Judgment as to Damages #51 is granted in part and denied in part. Signed by the Honorable Charles R. Norgle, Sr on 10/22/2014. Mailed notice (sxw) |
Filing 62 MINUTE entry before the Honorable Charles R. Norgle:Status hearing held on 9/18/2014. Ruling on fully briefed motion will be mailed. Mailed notice (ewf, ) |
Filing 61 NOTICE by Wells Fargo Bank, NA re reply to response to motion #59 , Response #60 (Kahrnoff, Allison) |
Filing 60 RESPONSE by Plaintiff Wells Fargo Bank, NA to Response #58 Defendants' Statement of Additional Facts (Attachments: #1 Exhibit 1)(Kahrnoff, Allison) |
Filing 59 REPLY by Wells Fargo Bank, NA to MOTION by Plaintiff Wells Fargo Bank, NA for summary judgment as to damages #51 (Kahrnoff, Allison) |
Filing 58 RESPONSE by Defendants Timothy L. Hernandez, NUCC of Illinois, Inc, New Urban Hanover Park, LLC, Kevin E. Rickard to Rule 56 statement,, #53 of Undisputed Facts (D'Attomo, John) |
Filing 57 MEMORANDUM by Timothy L. Hernandez, NUCC of Illinois, Inc, New Urban Hanover Park, LLC, Kevin E. Rickard in Opposition to motion for summary judgment #51 Regarding Damages (D'Attomo, John) |
Filing 56 ORDER: Motion for entry of protective Order, in the Alternative, for Referral to Magistrate Judge for Settlement Conference #38 is denied. However, the Court has provided the parties the opportunity to submit an agreed order on the matter. Signed by the Honorable Charles R. Norgle, Sr on 7/14/2014. Mailed notice(vcf, ) |
Filing 55 MINUTE entry before the Honorable Charles R. Norgle:Status hearing held on 7/11/2014. Defendants' response to Plaintiff's motion for summary judgment #51 is due on or before 8/1/2014. Plaintiff's reply is due on or before 8/15/2014. Status hearing is continued to 9/18/2014 at 10:00 a.m. Mailed notice (ewf, ) |
Filing 54 NOTICE of Motion by Allison Elyse Kahrnoff for presentment of motion for summary judgment #51 before Honorable Charles R. Norgle Sr. on 7/11/2014 at 10:00 AM. (Kahrnoff, Allison) |
Filing 53 RULE 56 Local Rule 56.1 Statement of Undisputed Facts Statement by Wells Fargo Bank, NA regarding motion for summary judgment #51 (Attachments: #1 Exhibit 1, #2 Exhibit A to Exhibit 1, #3 Exhibit B to Exhibit 1, #4 Exhibit C to Exhibit 1, #5 Exhibit Group D to Exhibit 1, #6 Exhibit Group E to Exhibit 1, #7 Exhibit F to Exhibit 1, #8 Exhibit G to Exhibit 1, #9 Exhibit Group H to Exhibit 1, #10 Exhibit 2, #11 Exhibit 3, #12 Exhibit 4, #13 Exhibit 5, #14 Exhibit 6)(Kahrnoff, Allison) |
Filing 52 MEMORANDUM by Wells Fargo Bank, NA in support of motion for summary judgment #51 as to damages (Kahrnoff, Allison) |
Filing 51 MOTION by Plaintiff Wells Fargo Bank, NA for summary judgment as to damages (Kahrnoff, Allison) |
Filing 50 STIPULATION for Entry of Judgment (Attachments: #1 Certificate of Service)(Kahrnoff, Allison) |
Filing 49 MINUTE entry before the Honorable Charles R. Norgle: Agreed Motion for Extension of Time to Complete Discovery #47 is granted. Status hearing and entry of final judgment is set for 7/11/2014 at 10:00 a.m. The parties are not required to appear before the court on Friday, May 23, 2014. Mailed notice (ewf, ) |
Filing 48 NOTICE of Motion by Allison Elyse Kahrnoff for presentment of motion for extension of time to complete discovery #47 before Honorable Charles R. Norgle Sr. on 5/23/2014 at 10:30 AM. (Attachments: #1 Certificate of Service)(Kahrnoff, Allison) |
Filing 47 MOTION by Plaintiff Wells Fargo Bank, NA for extension of time to complete discovery , AGREED (Kahrnoff, Allison) |
Filing 46 MINUTE entry before the Honorable Charles R. Norgle: Motion for Extension of Time to Complete Discovery is #44 is granted. The discovery deadline is extend to June 10, 2014. The parties are not required to appear on Friday, April 11, 2014. Mailed notice (ewf, ) |
Filing 45 NOTICE of Motion by Allison Elyse Kahrnoff for presentment of extension of time #44 before Honorable Charles R. Norgle Sr. on 4/11/2014 at 10:30 AM. (Attachments: #1 Certificate of Service)(Kahrnoff, Allison) |
Filing 44 MOTION by Plaintiff Wells Fargo Bank, NA for extension of time to Complete Discovery, or Alternatively, to Strike Discovery Issued by Defendants (Kahrnoff, Allison) |
Filing 43 ORDER: Wells Fargo's Motion for Summary Judgment #19 is granted as to liability only. Rule 56(d) Motion of Defendants New Urban Hanover Park, LLC, NUCC of Illinois, Inc., Kevin E. Rickard, and Timothy L. Hernandez #24 is granted as to damages. The parties are granted leave to conduct discovery on the amount of damages up to and including April 11,2014. In addition, Motion of CBS Outdoor for Leave to Deposit Rent with Clerk of the Court #33 is stricken as the parties have since withdrawn the motion. Signed by the Honorable Charles R. Norgle, Sr on 2/21/2014. Mailed notice(vcf, ) |
Filing 42 ORDER: Defendants' motion for entry of protective Order Or, in the alternative, for referral to Magistrate Judge For Settlement Conference #38 is taken under advisement. The court will rule shortly on the pending motion for summary judgment. The parties are not requires to appear on Friday, February 21, 2014. Signed by the Honorable Charles R. Norgle, Sr on 2/20/2014. Mailed notice(vcf, ) |
Filing 41 MINUTE entry before the Honorable Charles R. Norgle: The February 21, 2014 Notice of Motion Hearing date is stricken. The court will issue an order. Mailed notice (ewf, ) |
Filing 40 RESPONSE by Plaintiff Wells Fargo Bank, NA to motion for protective order #38 (Attachments: #1 Exhibit A, #2 Certificate of Service)(Darcy, David) |
Filing 39 NOTICE of Motion by John J. D'Attomo for presentment of motion for protective order #38 before Honorable Charles R. Norgle Sr. on 2/21/2014 at 10:30 AM. (D'Attomo, John) |
Filing 38 MOTION by Defendants Timothy L. Hernandez, NUCC of Illinois, Inc, New Urban Hanover Park, LLC, Kevin E. Rickard for protective order or, in the Alternative, for Referral to Magistrate Judge for Settlement Conference (D'Attomo, John) |
Filing 37 REPLY by CBS Outdoor, Inc. to response in opposition to motion #35 (Weber, Robert) |
Filing 36 MINUTE entry before the Honorable Charles R. Norgle: Outdoor's Reply to Wells Fargo Bank's Response to Outdoor's Motion for Leave to Deposit Rent with the Clerk of Court #33 is due on or before January 31, 2014. The parties are not required to appear before the court on Friday, January 17, 2014. Mailed notice (ewf, ) |
Filing 35 RESPONSE by Wells Fargo Bank, NAin Opposition to MOTION by Defendant CBS Outdoor, Inc. to deposit funds #33 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Certificate of Service)(Kahrnoff, Allison) |
Filing 34 NOTICE of Motion by Robert J. Weber for presentment of motion to deposit funds #33 before Honorable Charles R. Norgle Sr. on 1/17/2014 at 10:30 AM. (Weber, Robert) |
Filing 33 MOTION by Defendant CBS Outdoor, Inc. to deposit funds (Weber, Robert) |
Filing 32 SUR-REPLY by Plaintiff Wells Fargo Bank, NA to motion for discovery, #24 by Defendants New Urban Hanover Park, LLC, NUCC of Illinois, Inc., Kevin E. Rickard and Timothy L. Hernandez (Attachments: #1 Certificate of Service)(Kahrnoff, Allison) |
Filing 31 MINUTE entry before Honorable Charles R. Norgle: Motion for Leave to file Sur-Reply Instanter #29 is granted. The parties are not required to appear on Friday, October 4, 2013. Mailed notice (ewf, ) |
Filing 30 NOTICE of Motion by Allison Elyse Kahrnoff for presentment of motion for leave to file, #29 before Honorable Charles R. Norgle Sr. on 10/4/2013 at 10:30 AM. (Kahrnoff, Allison) |
Filing 29 MOTION by Plaintiff Wells Fargo Bank, NA for leave to file Sur-Reply Instanter to the Rule 56(d) Motion of Defendants New Urban Hanover Park, LLC, NUCC of Illinois, Inc., Kevin E. Rickard and Timothy L. Hernandez (Attachments: #1 Exhibit A)(Kahrnoff, Allison) |
Filing 28 MEMORANDUM by Timothy L. Hernandez, NUCC of Illinois, Inc, New Urban Hanover Park, LLC, Kevin E. Rickard in support of motion for discovery, #24 (D'Attomo, John) |
Filing 27 MINUTE entry before Honorable Charles R. Norgle, Sr: Response to Rule 56(D) Motion #24 is due on or before 9/13/2013. Defendants' reply is due on or before 9/20/2013. The parties are not required to appear on Friday, August 30, 2013. Mailed notice (ewf, ) |
Filing 26 RESPONSE by Plaintiff Wells Fargo Bank, NA to motion for summary judgment #19 , motion for discovery, #24 : Combined RESPONSE to Rule 56(d) Motion of Defendants New Urban Hanover Park, LLC, NUCC of Illinois, Inc., Kevin E. Rickard and Timothy L. Hernandez (Doc. 24) and REPLY in Support of Wells Fargo's Motion for Summary Judgment (Doc. 19) (Attachments: #1 Certificate of Service)(Kahrnoff, Allison) |
Filing 25 NOTICE of Motion by John J. D'Attomo for presentment of motion for discovery, #24 before Honorable Charles R. Norgle Sr. on 8/30/2013 at 10:30 AM. (D'Attomo, John) |
Filing 24 MOTION by Defendants Timothy L. Hernandez, NUCC of Illinois, Inc, New Urban Hanover Park, LLC, Kevin E. Rickard for discovery Rule 56(D) Motion (Attachments: #1 Declaration of Timothy L. Hernandez, #2 Declaration of Kevin E. Rickard)(D'Attomo, John) |
Filing 23 MINUTE entry before Honorable Charles R. Norgle:Defendants' response to Plaintiff's Motion for Summary Judgment #19 is due on or before 8/16/2013. Plaintiff's reply is due on or before 8/30/2013. The parties are not required to appear on Friday, August 2, 2013. Mailed notice (ewf, ) |
Filing 22 NOTICE of Motion by Allison Elyse Kahrnoff for presentment of motion for summary judgment #19 before Honorable Charles R. Norgle Sr. on 8/2/2013 at 10:30 AM. (Attachments: #1 Certificate of Service)(Kahrnoff, Allison) |
Filing 21 STATEMENT by Plaintiff Wells Fargo Bank, NAin Support of MOTION by Plaintiff Wells Fargo Bank, NA for summary judgment #19 Statement of Undisputed Facts (Attachments: #1 Exhibit 1: Affidavit of Damages, #2 Exhibit A to Exhibit 1 (Note), #3 Exhibit B to Exhibit 1(Loan Agrmt), #4 Exhibit C to Exhibit 1 (Mortgage), #5 Exhibit D to Exhibit 1 (Guaranties), #6 Exhibit E to Exhibit 1 (Modifications), #7 Exhibit 2: Answer, #8 Exhibit 3: CBS Secretary of State, #9 Exhibit 4: Affidavit of Fees & Costs, #10 Exhibit 5:Exhibit 5: Loss Mitigation Affidavit, #11 Exhibit 6: Complaint, #12 Exhibit A to Exhibit 6 (Mortgage), #13 Exhibit B to Exhibit 6 (Note), #14 Exhibit C to Exhibit 6 (Loan Agrmt), #15 Exhibit D to Exhibit 6 (Guaranties), #16 Exhibit E to Exhibit 6 (Modifications))(Kahrnoff, Allison) |
Filing 20 MEMORANDUM by Wells Fargo Bank, NA in support of motion for summary judgment #19 (Kahrnoff, Allison) |
Filing 19 MOTION by Plaintiff Wells Fargo Bank, NA for summary judgment (Kahrnoff, Allison) |
Filing 18 NOTICE of Voluntary Dismissal by Wells Fargo Bank, NA of Branch Banking and Trust Company d/b/a BB&T f/k/a BankAtlantic (Attachments: #1 Certificate of Service)(Kahrnoff, Allison) |
Filing 17 ANSWER to Complaint by Timothy L. Hernandez, NUCC of Illinois, Inc, New Urban Hanover Park, LLC, Kevin E. Rickard(D'Attomo, John) |
Filing 16 ATTORNEY Appearance for Defendant CBS Outdoor, Inc. by Robert J. Weber (Weber, Robert) |
Filing 15 NOTICE of Voluntary Dismissal by Wells Fargo Bank, NA of Exmoor Properties, INC. (Attachments: #1 Certificate of Service)(Darcy, David) |
Filing 14 ATTORNEY Appearance for Defendants Timothy L. Hernandez, NUCC of Illinois, Inc, New Urban Hanover Park, LLC, Kevin E. Rickard by John J. D'Attomo (D'Attomo, John) |
Filing 13 SUMMONS Returned Executed by Wells Fargo Bank, NA as to Timothy L. Hernandez on 5/23/2013, answer due 6/13/2013. (Darcy, David) |
Filing 12 SUMMONS Returned Executed by Wells Fargo Bank, NA as to Kevin E. Rickard on 5/21/2013, answer due 6/11/2013. (Darcy, David) |
Filing 11 SUMMONS Returned Executed by Wells Fargo Bank, NA as to Branch Banking and Trust Company on 5/20/2013, answer due 6/10/2013. (Darcy, David) |
Filing 10 SUMMONS Returned Executed by Wells Fargo Bank, NA as to Exmoor Properties, Inc. on 5/22/2013, answer due 6/12/2013. (Darcy, David) |
Filing 9 SUMMONS Returned Executed by Wells Fargo Bank, NA as to NUCC of Illinois, Inc on 5/29/2013, answer due 6/19/2013. (Darcy, David) |
Filing 8 SUMMONS Returned Executed by Wells Fargo Bank, NA as to CBS Outdoor, Inc. on 5/16/2013, answer due 6/6/2013. (Darcy, David) |
Filing 7 SUMMONS Returned Executed by Wells Fargo Bank, NA as to New Urban Hanover Park, LLC on 5/24/2013, answer due 6/14/2013. (Darcy, David) |
Filing 6 AFFIDAVIT of Service filed by Plaintiff Wells Fargo Bank, NA regarding Summons and Complaint served on William L. Goldbeck on 05/24/2013 (Darcy, David) |
SUMMONS Issued as to Defendants All Persons in Possession of the Land, Branch Banking and Trust Company, CBS Outdoor, Inc., Exmoor Properties, Inc., Timothy L. Hernandez, NUCC of Illinois, Inc, New Urban Hanover Park, LLC, Non-Record Claimants, Kevin E. Rickard (jn, ) |
Filing 5 ATTORNEY Appearance for Plaintiff Wells Fargo Bank, NA, by Allison Elyse Kahrnoff (Kahrnoff, Allison) (Docket Text Modified by Clerk's Office on 5/13/2013) (np, ). |
Filing 4 ATTORNEY Appearance for Plaintiff Wells Fargo Bank, NA by Thomas V Askounis (Askounis, Thomas) |
Filing 3 ATTORNEY Appearance for Plaintiff Wells Fargo Bank, NA by David Alexander Darcy (Darcy, David) |
Filing 2 CIVIL Cover Sheet (Darcy, David) |
Filing 1 COMPLAINT Verified filed by Wells Fargo Bank, NA; Filing fee $ 400, receipt number 0752-8338586. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Group Exhibit D, #5 Exhibit Group Exhibit E)(Darcy, David) |
CASE ASSIGNED to the Honorable Charles R. Norgle, Sr. Designated as Magistrate Judge the Honorable Geraldine Soat Brown. (ef, ) |
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