Soussan v. The Northern Trust Company
Plaintiff: Mark Soussan
Defendant: The Northern Trust Company
Case Number: 1:2014cv08952
Filed: November 7, 2014
Court: US District Court for the Northern District of Illinois
Office: Chicago Office
County: Cook
Presiding Judge: Sharon Johnson Coleman
Nature of Suit: Civil Rights: Jobs
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 8, 2016. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 8, 2016 Filing 118 MINUTE entry before the Honorable Sharon Johnson Coleman: By agreement of the parties and pursuant to FRCvP 41(a)(1)(A)(ii), this action is dismissed with prejudice and without costs. Status hearing set to 8/9/2016 is hereby stricken.Civil case terminated. Mailed notice (rth, )
August 8, 2016 Filing 117 STIPULATION of Dismissal JOINT (Siebert, Melissa)
August 1, 2016 Filing 116 MINUTE entry before the Honorable Sharon Johnson Coleman: Status hearing set for 8/9/2016 at 09:00 AM.Mailed notice (rth, )
July 28, 2016 Filing 115 MINUTE entry before the Honorable Daniel G. Martin: In light of the settlement agreement reached between the parties, the referral is close and the case is returned to the assigned judge. Judge Honorable Daniel G. Martin no longer referred to the case. Mailed notice (lxs, )
July 27, 2016 Filing 114 MINUTE entry before the Honorable Sidney I. Schenkier: Settlement conference held. Settlement reached. By 8/26/16 the parties expect to file a stipulation to dismiss pursuant to settlement. Mailed notice. (jj, )
July 7, 2016 Filing 113 MINUTE entry before the Honorable Sidney I. Schenkier: By agreement of the parties, the schedule for exchange of settlement letters required by the Standing Order is amended as follows: defendant's counsel shall serve a settlement letter on plaintiff's counsel by 7/12/16. The parties may not change these dates for exchange without either written agreement of the parties or Court order. The defendant's counsel shall deliver copies of the settlement letters to chambers by noon on 7/13/16. All other orders, as stated in the minute order dated 5/13/16 (doc. #111 ), remain unchanged. Mailed notice. (jj, )
May 13, 2016 Opinion or Order Filing 111 ORDER Signed by the Honorable Sidney I. Schenkier on 5/13/2016: Settlement conference is set for 7/27/2016 at 1:30 p.m. The settlement conference will be held in the Courtroom, Rm. #1843. The settlement conference will be conducted in accordance with the Court's Standing Order on Instructions for Settlement Conference, which is enclosed and which can also be accessed from the Court's webpage at http://www.ilnd.uscourts.gov/JUDGE/SCHENKIER/sispage.htm. The schedule for exchange of settlement letters required by the Standing Order is as follows: plaintiff's counsel shall serve a settlement letter on defense counsel by 6/10/16, and defendant's counsel shall serve a settlement letter on plaintiff's counsel by 7/07/16. The parties may not change these dates for exchange without either written agreement of the parties or Court order. The plaintiff's counsel shall deliver copies of the settlement letters to chambers by noon on 7/08/16. (See Order(s) Attached For Further Details.) Mailed notice(lxs, )
May 12, 2016 Filing 112 MINUTE entry before the Honorable Sharon Johnson Coleman: Motion hearing held on 5/12/2016. Defendant's joint motion to extend the dispositive motion deadline #108 is granted. Dispositive motions with supporting memoranda due by 9/26/2016. Status hearing set to 5/23/2016 is hereby stricken.Mailed notice (rth, )
May 11, 2016 Opinion or Order Filing 110 ORDER Signed by the Honorable Daniel G. Martin on 5/11/2016: Plaintiff's Motion to Compel #104 is granted in part and denied in part. (See Order For Further Details.) Mailed notice.(lxs, )
May 6, 2016 Filing 109 NOTICE of Motion by Bonnie L. Keane for presentment of extension of time #108 before Honorable Sharon Johnson Coleman on 5/12/2016 at 08:45 AM. (Keane, Bonnie)
May 6, 2016 Filing 108 MOTION by Defendant The Northern Trust Company for extension of time to extend summary judgment deadline - Joint Motion (Keane, Bonnie)
May 5, 2016 Filing 107 REPLY by Mark Soussan to Response #106 (Attachments: #1 Exhibit 1, #2 Notice of Filing)(Fox, Edward)
April 28, 2016 Filing 106 RESPONSE by Defendant The Northern Trust Company in Opposition to Plaintiff's Motion to Compel Production of Emails #104 (Attachments: #1 Exhibit A)(Keane, Bonnie)
April 21, 2016 Filing 105 Exhibit A to Memorandum in Support of Plaintiff's Motion to Compel Production of Emails by Mark Soussan (Attachments: #1 Exhibit A)(Fox, Edward)
April 21, 2016 Filing 104 MEMORANDUM in Support of Plaintiff's Motion to Compel Production of Emails (Attachments: #1 Notice of Filing)(Fox, Edward)
April 14, 2016 Filing 103 MINUTE entry before the Honorable Sidney I. Schenkier: Status hearing. The parties report on the status of discovery. Plaintiff's unopposed oral motion for leave to file a motion to compel production of two emails from a privilege log is granted. The Court sets the briefing schedule as follows: plaintiff's motion is to be filed by 4/21/16, defendant's response is due by 4/28/16; and plaintiff's reply (if any) is due by 5/05/16. As part of defendant's response, defense counsel is further ordered to tender the two unredacted e-mails for in camera inspection, along with any email chain of which they are a part. The Court will rule in writing on the motion. No further status hearing will be set at this time. If the parties are interested in participating in a settlement conference, they are to contact Judge Martin's chambers by no later than 4/29/16 to set a date. Mailed notice. (jj, )
April 7, 2016 Filing 102 MINUTE entry before the Honorable Daniel G. Martin:Status hearing held and continued to 4/14/2016 at 9:30 a.m. The parties report that the Rule 30(b)(6) deposition has taken place and that Plaintiff has answered Defendant's supplemental interrogatories. The parties are reminded that the District Court has stated that no discovery extensions will be granted, and that dispositive motions are due by 5/31/2016.Mailed notice (lxs, )
March 31, 2016 Filing 101 TRANSCRIPT OF PROCEEDINGS held on 2-11-16 before the Honorable Sidney I. Schenkier. Court Reporter Contact Information: Sandra M. Tennis, Sandra_Tennis@ilnd.uscourts.gov, 312-554-8244. IMPORTANT: The transcript may be viewed at the court's 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 the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 4/21/2016. Redacted Transcript Deadline set for 5/2/2016. Release of Transcript Restriction set for 6/29/2016. (Tennis, Sandra)
March 15, 2016 Filing 100 MINUTE entry before the Honorable Daniel G. Martin: Status hearing set for 4/5/2016 is stricken and reset to 4/7/2016 at 09:30 AM.Mailed notice (lxs, )
February 29, 2016 Filing 99 MINUTE entry before the Honorable Sharon Johnson Coleman: Status hearing held on 2/29/2016. There will be no further discovery extensions. Dispositive motions with supporting memoranda due by 5/31/2016. Status hearing set for 5/23/2016 at 09:00 AM.Mailed notice (rth, )
February 25, 2016 Filing 98 SEALED DOCUMENT by Plaintiff Mark Soussan (Attachments: #1 Notice of Filing)(Fox, Edward)
February 25, 2016 Filing 97 MINUTE entry before the Honorable Sidney I. Schenkier: Status hearing held and continued to 4/5/2016 at 9:30 a.m. Plaintiff's motion to seal #94 is granted without objection. Plaintiff's motion to compel #84 is granted on the terms discussed in court. Defendant will produce the documents required by this order by 3/17/2016. The Rule 30(b)(6) deposition is to be taken no later than 3/31/2016. Plaintiff's motion to compel #86 is granted in part and denied in part. The agendas and documents/emails discussed in court shall be produced by 3/17/2016; we deny the motion insofar as it seeks production of an "announcement" on the representation by defense counsel that they are unable to locate the requested document. Defendant's motion to compel #78 is granted on the modified basis discussed in court. Defendant is given leave to submit supplemental interrogatories as outlined on the record. Defendant shall serve those interrogatories by 02/26/16; plaintiff must fully answer those interrogatories by 3/17/2016. Defendant's request for fees is denied. Defendant's earlier motion for protective order #64 is terminated as moot insofar as if pertains to the rule 30(b)(6) notice, in light of the court's rulings and the parties' agreements. The parties are not to construe the court's order as leave to initiate new discovery or to extend the District Court's cutoff date for discovery. Mailed notice (lxs, )
February 24, 2016 Filing 96 RESPONSE by Mark Soussan to MOTION by Defendant The Northern Trust Company to compel And For Other Relief #78 (Attachments: #1 Exhibit A-C, #2 Notice of Filing)(Fox, Edward)
February 24, 2016 Filing 95 NOTICE of Motion by Edward M. Fox for presentment of motion to seal document #94 before Honorable Daniel G. Martin on 3/1/2016 at 10:00 AM. (Fox, Edward)
February 24, 2016 Filing 94 MOTION by Plaintiff Mark Soussan to seal document (Fox, Edward)
February 24, 2016 Filing 93 RESPONSE by The Northern Trust Companyin Opposition to SEALED MOTION by Plaintiff Mark Soussan #84 , SEALED MOTION by Plaintiff Mark Soussan #86 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Keane, Bonnie)
February 23, 2016 Opinion or Order Filing 92 ORDER: The Clerk's Office is hereby directed to strike the following documents from the public record: Plaintiff's Motion to Compel #70 , Plaintiff's Motion to Compel Various Documents #73 , SEALED MOTION by Plaintiff #81 , SEALED MOTION by Plaintiff #82 . Signed by the Honorable Daniel G. Martin on 2/23/2016. Mailed notice. (jh, )
February 23, 2016 Opinion or Order Filing 91 ORDER Signed by the Honorable Daniel G. Martin on 2/23/2016: The Clerk's Office is hereby directed to strike the following documents from public record: Plaintiff's Motion to Compel #70 , Plaintiff's Motion to Compel Various Documents #73 , Sealed Motion by Plaintiff #81 , Sealed Motion by Plaintiff #82 . Mailed Notice.(gcy, )
February 23, 2016 Filing 90 MINUTE entry before the Honorable Daniel G. Martin:Plaintiff's Motion to Strike #88 is granted. Additional order to follow. Mailed notice (lxs, )
February 22, 2016 Filing 89 NOTICE of Motion by Edward M. Fox for presentment of motion to strike, motion for relief,, #88 before Honorable Daniel G. Martin on 2/25/2016 at 10:00 AM. (Fox, Edward)
February 22, 2016 Filing 88 MOTION by Plaintiff Mark Soussan to strike notice of motion #83 , sealed document #81 , SEALED MOTION by Plaintiff Mark Soussan Corrected #81 #82 (Fox, Edward)
February 22, 2016 Filing 87 NOTICE of Motion by Edward M. Fox for presentment of (Fox, Edward)
February 22, 2016 Filing 86 SEALED MOTION by Plaintiff Mark Soussan (Attachments: #1 Exhibit)(Fox, Edward)
February 22, 2016 Filing 85 NOTICE of Motion by Edward M. Fox for presentment of Sealed motion #84 before Honorable Daniel G. Martin on 2/25/2016 at 10:00 AM. (Fox, Edward)
February 22, 2016 Filing 84 SEALED MOTION by Plaintiff Mark Soussan (Attachments: #1 Exhibit)(Fox, Edward)
February 22, 2016 Filing 83 NOTICE of Motion by Edward M. Fox for presentment of Sealed motion #82 before Honorable Daniel G. Martin on 2/25/2016 at 10:00 AM. (Fox, Edward)
February 22, 2016 Filing 82 DOCUMENT STRICKEN PURSUANT TO ORDER DATED 2/23/16. Modified on 2/23/2016 (gcy, ).
February 22, 2016 Filing 81 DOCUMENT STRICKEN PURSUANT TO ORDER DATED 2/23/16. Modified on 2/23/2016 (gcy, ).
February 22, 2016 Filing 80 MINUTE entry before the Honorable Daniel G. Martin: On the Court's own motion,Status hearing set for 2/23/2016 is stricken and reset to 2/25/2016 at 9:30 a.m. Plaintiff's Motion to Compel #70 #73 #78 , noticed for 2/23/2016 at 10:00 a.m. are stricken and reset to 2/25/2016 at 9:30 a.m. Plaintiff's Agreed Motion to Strike Two Documents From the Public Record and For Leave to File Documents Under Seal #76 is granted. Mailed notice (lxs, )
February 19, 2016 Filing 79 NOTICE of Motion by Bonnie L. Keane for presentment of motion to compel #78 before Honorable Daniel G. Martin on 2/25/2016 at 10:00 AM. (Keane, Bonnie)
February 19, 2016 Filing 78 MOTION by Defendant The Northern Trust Company to compel And For Other Relief (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Keane, Bonnie)
February 19, 2016 Filing 77 NOTICE of Motion by Edward M. Fox for presentment of motion to strike, motion for relief, #76 before Honorable Daniel G. Martin on 2/25/2016 at 10:00 AM. (Fox, Edward)
February 19, 2016 Filing 76 MOTION by Plaintiff Mark Soussan to strike MOTION by Plaintiff Mark Soussan to compel various documents #73 , MOTION by Plaintiff Mark Soussan to compel #70 and for leave to file documents under seal (Fox, Edward)
February 18, 2016 Filing 75 MINUTE entry before the Honorable Daniel G. Martin:Plaintiff's Motion to Compel #70 #73 presently noticed for 2/23/2016 at 10:00 a.m. is re-noticed on the Court's own motion for 9:30 a.m. on 2/23/2016.Mailed notice (lxs, )
February 17, 2016 Filing 74 NOTICE of Motion by Edward M. Fox for presentment of motion to compel #73 before Honorable Daniel G. Martin on 2/23/2016 at 10:00 AM. (Fox, Edward)
February 17, 2016 Filing 73 DOCUMENT STRICKEN PURSUANT TO ORDER 2/23/16. Modified on 2/23/2016 (gcy, ).
February 17, 2016 Filing 72 CORRECTED NOTICE of Motion by Edward M. Fox for presentment of motion to compel #70 before Honorable Daniel G. Martin on 2/23/2016 at 10:00 AM. (Fox, Edward)
February 16, 2016 Filing 71 NOTICE of Motion by Edward M. Fox for presentment of motion to compel #70 before Honorable Sharon Johnson Coleman on 2/23/2016 at 10:00 AM. (Fox, Edward)
February 16, 2016 Filing 70 DOCUMENT STRICKEN PURSUANT TO ORDER DATED 2/23/16. Modified on 2/23/2016 (gcy, ).
February 11, 2016 Filing 69 MINUTE entry before the Honorable Sidney I. Schenkier:Status hearing held and continued to 2/23/2016 at 9:30 a.m. before Magistrate Judge Daniel G. Martin. The parties report that they are continuing to discuss the Rule 30(b)(6) issue. Plaintiff shall promptly bring the motion to compel discussed in open court if the matter remains unresolved..Mailed notice (lxs, )
January 29, 2016 Filing 68 TRANSCRIPT OF PROCEEDINGS held on 8/19/15 before the Honorable Sharon Johnson Coleman. Court Reporter Contact Information: TRACEY D. McCULLOUGH, 312-435-5570, Tracey_Mccullough@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's 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 the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 2/19/2016. Redacted Transcript Deadline set for 2/29/2016. Release of Transcript Restriction set for 4/28/2016. (Mccullough, Tracey)
January 27, 2016 Filing 67 TRANSCRIPT OF PROCEEDINGS held on January 21, 2016 before the Honorable Sidney I. Schenkier. Court Reporter Contact Information: Ms. Joene Hanhardt, Official Court Reporter, 219 S. Dearborn St., Suite 1744-A, Chicago, Illinois 60604, 312-435-6874. IMPORTANT: The transcript may be viewed at the court's 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 the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 2/17/2016. Redacted Transcript Deadline set for 2/29/2016. Release of Transcript Restriction set for 4/26/2016. (Hanhardt, Joene)
January 21, 2016 Filing 66 MINUTE entry before the Honorable Sidney I. Schenkier: Motion hearing held. Defendant's motion for protective order #64 is granted for the reasons stated in open court insofar as it concerns Plaintiff's interrogatories and requests for production. The parties are directed to meet and confer to resolve their differences over Defendant's Rule 30(b)(6) witness. The parties report that they anticipate completing all fact discovery by the cutoff date of 2/19/2016. Plaintiff states that he will know within 10 days whether he anticipates using an expert witness. Mailed notice (lxs, )
January 14, 2016 Filing 65 NOTICE of Motion by Bonnie L. Keane for presentment of motion for protective order #64 before Honorable Daniel G. Martin on 1/21/2016 at 10:00 AM. (Keane, Bonnie)
January 14, 2016 Filing 64 MOTION by Defendant The Northern Trust Company for protective order (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Keane, Bonnie)
January 12, 2016 Filing 63 MINUTE entry before the Honorable Sidney I. Schenkier:Status hearing held and continued to 2/11/2016 at 9:30 a.m. The parties report that Plaintiff has produced the written documents at issue in Defendant's earlier motion to compel [35, 48]. The remaining depositions are currently being scheduled. The parties are reminded that all depositions must be completed by the District Court's discovery cutoff date of 2/19/2016. Mailed notice (lxs, )
December 1, 2015 Opinion or Order Filing 62 ORDER Signed by the Honorable Daniel G. Martin on 12/1/2015: Plaintiff's Motion for Protective Order and Request for Sanctions #52 is denied. (See Order For Further Details) Mailed notice(lxs, )
November 30, 2015 Filing 61 Answer and Affirmative and Other Defenses to Plaintiff's Supplement Complaint by The Northern Trust Company (Keane, Bonnie)
November 20, 2015 Filing 60 MINUTE entry before the Honorable Daniel G. Martin: Plaintiff's motion to file a sur-reply appears to be a request to file a reply brief to Defendant's response #56 . Although the Court stated that no reply was necessary #54 , the sur-reply #57 is accepted as a reply brief.Mailed notice (lxs, )
November 19, 2015 Filing 59 MINUTE entry before the Honorable Daniel G. Martin: Defendant's Notice of Motion #58 is stricken as improperly filed. Mailed notice (lxs, )
November 19, 2015 Filing 58 Notice of Motion to file Sur-reply to Defendant's response to Plaintiff's Motion for protective order NOTICE of Motion by Edward M. Fox for presentment of motion for protective order #52 before Honorable Daniel G. Martin on 11/24/2015 at 10:00 AM. (Fox, Edward)
November 19, 2015 Filing 57 SUR-REPLY by Plaintiff Mark Soussan to memorandum in opposition to motion #56 (Attachments: #1 Exhibit A-B)(Fox, Edward)
November 18, 2015 Filing 56 MEMORANDUM by The Northern Trust Company in Opposition to motion for protective order #52 (Attachments: #1 Exhibit A, #2 Exhibit B)(Keane, Bonnie)
November 9, 2015 Filing 54 MINUTE entry before the Honorable Daniel G. Martin: Defendant shall file a response to Plaintiff's motion for protective order #52 by 11/18/2015. No reply is needed unless requested by the Court. The notice of motion date of 11/12/2015 is stricken. The parties need not appear. Mailed notice (lxs, )
November 6, 2015 Opinion or Order Filing 55 MINUTE entry before the Honorable Sharon Johnson Coleman: Status hearing held on 11/6/2015. Defendant to respond to amended complaint by 11/30/2015. The 12/18/2015 dispositive motion deadline is stricken. Fact Discovery ordered closed by 2/19/2016. This deadline is final. Any remaining dates shall be set by Magistrate Judge Martin. Status hearing set for 2/29/2016 at 09:00 AM.Mailed notice (rth, )
November 6, 2015 Filing 53 NOTICE of Motion by Edward M. Fox for presentment of motion for protective order #52 before Honorable Daniel G. Martin on 11/12/2015 at 10:00 AM. (Fox, Edward)
November 6, 2015 Filing 52 MOTION by Plaintiff Mark Soussan for protective order (Attachments: #1 Exhibit A-D)(Fox, Edward)
November 6, 2015 Filing 51 NOTICE by Mark Soussan re supplement #50 (Fox, Edward)
November 6, 2015 Filing 50 SUPPLEMENT to complaint #1 (Attachments: #1 Notice of Filing)(Fox, Edward)
November 5, 2015 Opinion or Order Filing 49 ORDER; For the foregoing reasons, Plaintiff's motion to supplement the complaint #29 is granted. Signed by the Honorable Sharon Johnson Coleman on 11/5/2015:Mailed notice(rth, )
October 22, 2015 Filing 48 MINUTE entry before the Honorable Daniel G. Martin:Status hearing held and continued to 1/12/2016 at 9:30 a.m. Defendant's Motion to Compel #35 is granted on the terms discussed in open court. Plaintiff is given 21 days to produce the remaining documents. Mailed notice (lxs, )
October 9, 2015 Filing 47 MINUTE entry before the Honorable Daniel G. Martin: Status hearing set for 10/13/2015 is stricken and reset to 10/22/2015 at 09:30 AM. Mailed notice (lxs, )
September 16, 2015 Filing 46 MINUTE entry before the Honorable Sharon Johnson Coleman: Defendant's motion for leave to file surreply instanter #40 is denied as this court discourages surreplies and sees no need for one in this situation. Plaintiff's response (#45) is stricken. Joint motion to extend discovery #42 is granted. Discovery ordered closed by 1/22/2016. The matter is taken under advisement. No appearance required on 9/17/2015.Mailed notice (rth, )
September 15, 2015 Filing 45 MEMORANDUM by Mark Soussan in Opposition to motion to file instanter #40 (Attachments: #1 Notice of Filing)(Fox, Edward)
September 11, 2015 Filing 44 NOTICE of Motion by Bonnie L. Keane for presentment of motion for miscellaneous relief #42 before Honorable Sharon Johnson Coleman on 9/17/2015 at 08:45 AM. (Keane, Bonnie)
September 11, 2015 Filing 43 Docket No. 42 Joint Motion for Extension of Discovery Schedule NOTICE of Motion by Bonnie L. Keane for presentment of before Honorable Sharon Johnson Coleman on 9/17/2015 at 08:45 AM. (Keane, Bonnie)
September 11, 2015 Filing 42 Joint Motion for Extension of Discovery Schedule by The Northern Trust Company (Keane, Bonnie) Docket text modified by Clerk's Office on 9/11/2015 (mmy, )
September 10, 2015 Filing 41 NOTICE of Motion by Bonnie L. Keane for presentment of motion to file instanter #40 before Honorable Sharon Johnson Coleman on 9/17/2015 at 08:45 AM. (Keane, Bonnie)
September 10, 2015 Filing 40 MOTION by Defendant The Northern Trust Company to file instanter (Motion for Leave to File Surreply Instanter) (Keane, Bonnie)
September 10, 2015 Filing 39 MINUTE entry before the Honorable Daniel G. Martin: Status hearing set for 10/13/2015 is amended to begin at 09:00 AM.Mailed notice (lxs, )
September 1, 2015 Filing 38 MINUTE entry before the Honorable Daniel G. Martin: Motion hearing held on 9/1/2015 regarding Defendant's Motion to Compel #35 . Plaintiff's counsel advised he will produce all remaining documents responsive to Defendant's First Set of Requests for Production of Documents and return the originals and all copies of documents Bates-stamped Soussan0000031-35, 173-17, 177, 188-90, 192-93, and 260-62. Defendant's Motion to Compel #35 is entered and continued.Mailed notice (lxs, )
August 27, 2015 Filing 37 MINUTE entry before the Honorable Daniel G. Martin:The parties are directed to meet and confer by phone prior to the 9/1/2015 notice date concerning the motion to compel #34 . Plaintiff is directed to state a reasonable date by which he will be able to produce the requested documents or submit his objections to Defendant's requests.Mailed notice (lxs, )
August 27, 2015 Filing 36 NOTICE of Motion by Bonnie L. Keane for presentment of motion to compel #35 before Honorable Daniel G. Martin on 9/1/2015 at 10:00 AM. (Keane, Bonnie)
August 27, 2015 Filing 35 MOTION by Defendant The Northern Trust Company to compel (Attachments: #1 Exhibit A)(Keane, Bonnie)
August 19, 2015 Filing 34 MINUTE entry before the Honorable Sharon Johnson Coleman: Motion hearing held on 8/19/2015. Plaintiff's motion to supplement #29 is taken under advisement.Mailed notice (rth, )
August 18, 2015 Filing 33 REPLY by Mark Soussan to response in opposition to motion #31 (Attachments: #1 Notice of Filing)(Fox, Edward)
August 14, 2015 Filing 31 RESPONSE by The Northern Trust Companyin Opposition to MOTION by Plaintiff Mark Soussan to supplement Complaint #29 (Keane, Bonnie)
August 13, 2015 Filing 32 MINUTE entry before the Honorable Daniel G. Martin: Magistrate Judge Status hearing held on 8/13/2015. Counsel reported written discovery has been exchanged and Plaintiff's deposition is currently scheduled for 9/18/2015. Parties do not anticipate that expert discovery will be required. Parties will explore the possibility of settlement after the completion of the depositions. Status hearing set for 10/13/2015 at 09:30 AM.Mailed notice (lxs, )
August 12, 2015 Filing 30 NOTICE of Motion by Edward M. Fox for presentment of motion to supplement #29 before Honorable Sharon Johnson Coleman on 8/19/2015 at 08:45 AM. (Fox, Edward)
August 12, 2015 Filing 29 MOTION by Plaintiff Mark Soussan to supplement Complaint (Attachments: #1 Exhibit Complaint with Supplemental Count)(Fox, Edward)
August 10, 2015 Filing 28 MINUTE entry before the Honorable Daniel G. Martin: Initial status hearing set for 8/13/2015 at 09:30 a.m. in courtroom 1350. Out-of-town counsel may make arrangements with Judge Martin's Courtroom Deputy (312-435-5833) to participate in the status hearing by telephone. Local counsel must be present personally. Counsel shall file and deliver a copy of an initial status report to chambers (Room 1356) at least three (3) business days before the initial status hearing. If counsel have recently prepared and filed a status report with the district court, the submission of a previously filed status report to Judge Martin's chambers is sufficient. Counsel are expected to be familiar with and follow Judge Martin's Case Management Procedures posted on his web page at www.ilnd.uscourts.gov. Mailed notice (lxs, )
July 31, 2015 Filing 27 Pursuant to Local Rule 72.1, this case is hereby referred to the calendar of Honorable Daniel G. Martin for the purpose of holding proceedings related to: discovery supervision, settlement conference.(rth, )Mailed notice.
July 31, 2015 Filing 26 MINUTE entry before the Honorable Sharon Johnson Coleman: Status hearing held on 7/31/2015. Fact Discovery ordered closed by 10/27/2015. Status hearing set for 11/6/2015 at 09:00 AM. The case is referred to Magistrate Judge Martin for discovery supervision as well as further settlement discussions.Mailed notice (rth, )
July 27, 2015 Filing 25 STATUS Report (Joint) by The Northern Trust Company (Keane, Bonnie)
July 8, 2015 Filing 24 Agreed Confidentiality Order Signed by the Honorable Sharon Johnson Coleman on 7/8/2015:Mailed notice(rth, )
July 8, 2015 Filing 23 MINUTE entry before the Honorable Sharon Johnson Coleman: Defendant's joint motion for entry of agreed confidentiality order #21 is granted. No appearance required on 7/9/2015. Enter Agreed Confidentiality Order. This case has been reassigned to the calendar of Judge Sharon Johnson Coleman. Status hearing set to 12/22/2015 before Judge Holderman is hereby stricken. Status hearing set for 7/31/2015 at 09:00 AM. The parties are to file a joint status report by 7/28/2015 in the format described on the court's website at www.ilnd.uscourts.gov. The parties are directed to discuss settlement, and whether they consent to proceed before the Magistrate Judge.Mailed notice (rth, )
July 6, 2015 Filing 22 (Joint Motion for Entry of Agreed Confidentiality Order) NOTICE of Motion by Bonnie L. Keane for presentment of motion for order #21 before Honorable Sharon Johnson Coleman on 7/9/2015 at 08:45 AM. (Keane, Bonnie)
July 6, 2015 Filing 21 MOTION by Defendant The Northern Trust Company for order (Joint Motion for Entry of Agreed Confidentiality Order) (Attachments: #1 Text of Proposed Order)(Keane, Bonnie)
May 11, 2015 Filing 20 ATTORNEY Appearance for Defendant The Northern Trust Company by Bonnie L. Keane (Keane, Bonnie)
May 1, 2015 Filing 19 EXECUTIVE COMMITTEE ORDER: Case reassigned to the Honorable Sharon Johnson Coleman for all further proceedings pursuant to the provisions of 28 U.S.C. 294(b). Signed by Executive Committee on 5/1/2015.(ks, )
April 10, 2015 Filing 18 MINUTE entry before the Honorable Daniel G. Martin: Settlement conference held on 4/10/2015, with counsel. Parties are unable to reach a settlement at this time. Parties are directed to meet and confer as discussed with counsel. All matters relating to the referral of this action having been concluded, the referral is closed and the case is returned to the assigned judge. Judge Honorable Daniel G. Martin no longer referred to the case. Mailed notice (lxs, )
February 10, 2015 Opinion or Order Filing 17 MINUTE entry before the Honorable Daniel G. Martin:Status hearing held. A settlement conference is set for 4/16/2015 at 2:00 p.m. The parties shall review and comply with Judge Martin's Standing Order for Settlement Conferences which is available on Judge Martin's web page at www.ilnd.uscourts.gov. Each party is required to email a copy of its settlement letter to Judge Martin's settlement conference inbox on the same day that it is provided to opposing counsel. The email address is Settlement_Correspondence_Martin@ilnd.uscourts.gov. Do not file copies of these letters on the court docket. Because of the volume of settlement conferences conducted by Judge Martin, once a settlement conference date has been agreed upon, the settlement conference will not be rescheduled without a motion showing good cause.Mailed notice (lxs, )
February 9, 2015 Filing 16 MINUTE entry before the Honorable Daniel G. Martin:The 2/10/2015 status hearing is reset to 09:30 AM.Mailed notice (lxs, )
January 28, 2015 Filing 15 MINUTE entry before the Honorable Daniel G. Martin: Status hearing set for 2/10/2015 at 10:00 a.m. in courtroom 1350 for the sole purpose of scheduling a settlement conference. Parties shall familiarize themselves with Judge Martin's Standing Order for Settlement Conferences located on Judge Martin's web page. (rbf, )
January 27, 2015 Filing 14 Pursuant to Local Rule 72.1, this case is hereby referred to the calendar of Honorable Daniel G. Martin for the purpose of holding proceedings related to: settlement conference. (ao,)Mailed notice.
January 27, 2015 Filing 13 MINUTE entry before the Honorable James F. Holderman: Status hearing held. The court adopts the parties' proposed discovery schedule. Initial Parties' Rule 26(a)(1) disclosures shall be completed by 2/13/15. Fact discovery shall be completed by 10/27/15. Plaintiff shall amend pleadings and add additional parties by 5/15/15. Defendant shall amend pleadings and add additional parties by 6/15/15. Parties shall file dispositive motions by 12/18/15. This case is referred to Magistrate Judge Martin for settlement. Status hearing set for 12/22/15 at 9:00 AM. Mailed notice (ao,)
January 26, 2015 Filing 12 REPORT of Rule 26(f) Planning Meeting (Siebert, Melissa)
January 14, 2015 Opinion or Order Filing 11 ESI Protocol Case Management Order. Signed by the Honorable James F. Holderman on 1/14/2015. Notice mailed by judge's staff (ntf, )
January 14, 2015 Opinion or Order Filing 10 STANDING ORDER Relating to the Discovery of Electronically Stored Information. Signed by the Honorable James F. Holderman on 1/14/2015. Notice mailed by judge's staff (ntf, )
January 6, 2015 Filing 9 ANSWER to Complaint and Affirmative and Other Defenses by The Northern Trust Company(Siebert, Melissa)
December 19, 2014 Filing 8 MINUTE entry before the Honorable James F. Holderman: Status hearing set for 1/27/15 at 9:00 a.m. Notice mailed by judge's staff (ntf, )
December 15, 2014 Filing 7 WAIVER OF SERVICE returned executed by Mark Soussan. The Northern Trust Company waiver sent on 11/7/2014, answer due 1/6/2015. (Fox, Edward)
November 26, 2014 Filing 6 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by The Northern Trust Company (Siebert, Melissa)
November 26, 2014 Filing 5 ATTORNEY Appearance for Defendant The Northern Trust Company by John Conlaeth McIlwee (McIlwee, John)
November 26, 2014 Filing 4 ATTORNEY Appearance for Defendant The Northern Trust Company by Melissa Anne Siebert (Siebert, Melissa)
November 7, 2014 Filing 3 ATTORNEY Appearance for Plaintiff Mark Soussan by Edward M. Fox (Fox, Edward)
November 7, 2014 Filing 2 CIVIL Cover Sheet (Fox, Edward)
November 7, 2014 Filing 1 COMPLAINT filed by Mark Soussan; Jury Demand. Filing fee $ 400, receipt number 0752-10042380.(Fox, Edward)
November 7, 2014 CASE ASSIGNED to the Honorable James F. Holderman. Designated as Magistrate Judge the Honorable Daniel G. Martin. (nsf, )

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Plaintiff: Mark Soussan
Represented By: Edward M. Fox
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Defendant: The Northern Trust Company
Represented By: Melissa Anne Siebert
Represented By: John Conlaeth McIlwee
Represented By: Bonnie Keane DelGobbo
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