County of Cook, IL v. Wells Fargo & Co., et al.
County of Cook |
Wells Fargo Bank, N.A., Wells Fargo Corps., Wells Fargo & Co. and Wells Fargo Financial, Inc. |
Dr. Kevin G. Connelly and Cook County Sheriff's Office |
1:2014cv09548 |
November 28, 2014 |
US District Court for the Northern District of Illinois |
Chicago Office |
Cook |
Gary Feinerman |
Civil Rights: Accommodations |
42 U.S.C. § 405 |
Both |
Docket Report
This docket was last retrieved on September 20, 2023. A more recent docket listing may be available from PACER.
Document Text |
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Filing 483 MINUTE entry before the Honorable Gary Feinerman:Status hearing held and continued to 3/18/2021 at 10:30 a.m. Plaintiff's motion to compel #482 is entered and continued. Defendants shall respond by 3/11/2021; Plaintiff shall reply by 3/16/2021. Attorneys/Parties should appear for the 3/18/2021 hearing by calling the Toll-Free Number: (877) 336-1828, Access Code: 4082461. Members of the public and media will be able to call in to listen to this hearing (use toll free number). Please, please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice. (jlj, ) |
Filing 482 MOTION by Plaintiff County of Cook for discovery Motion to Compel Identification of Custodians (Attachments: #1 Exhibit Correspondence, #2 Exhibit Correspondence, #3 Exhibit Correspondence)(Smith, Leigh) |
Filing 481 MEMORANDUM Opinion and Order written by the Honorable Gary Feinerman on 3/3/2021.Mailed notice.(jlj, ) |
Filing 480 MINUTE entry before the Honorable Gary Feinerman:For the reasons set forth in the accompanying Memorandum Opinion and Order, Plaintiff's motion to compel #465 is granted. Other discovery issues raised by the parties #463 #469 are resolved as well.Mailed notice. (jlj, ) |
Filing 479 MINUTE entry before the Honorable Gary Feinerman:The status hearing set for 3/4/2021 at 10:30 a.m. #474 is re-set for 10:15 a.m. TIME CHANGE ONLY. Attorneys/Parties should appear for the 3/4/2021 hearing by calling the Toll-Free Number: (877) 336-1828, Access Code: 4082461. Members of the public and media will be able to call in to listen to this hearing (use toll free number). Please, please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court.Mailed notice. (jlj, ) |
Filing 478 NOTICE by County of Cook re MOTION by Plaintiff County of Cook to amend/correct amended complaint #106 #360 of Supplemental Authority (Attachments: #1 Exhibit A (2/17/2021 Memorandum Opinion in Prince George's County, MD, et al. v. Wells Fargo))(Evangelista, James) |
Filing 477 MINUTE entry before the Honorable Gary Feinerman:Motion for extension of time #475 is granted.. The deadline for Plaintiff to serve Defendants with the list of loans that Plaintiff believes are discriminatory is extended to 3/5/2021. Motion to withdraw as attorney #476 is granted. Attorney Matthew Kupillas is terminated as counsel for Plaintiff.Mailed notice. (jlj, ) |
Filing 476 MOTION by Attorney Matthew A. Kupillas to withdraw as attorney for County of Cook. No party information provided (Smith, Leigh) |
Filing 475 MOTION by Plaintiff County of Cook for extension of time (unopposed) (Reynolds, J.) |
Filing 474 MINUTE entry before the Honorable Gary Feinerman:Status hearing held and continued to 3/4/2021 at 10:30 a.m. Motion for leave to withdraw appearance is #471 is granted. Attorney Umar Sattar is terminated as counsel for Plaintiff. Oral argument held on Plaintiff's motion to compel #465 . The motion is taken under advisement. Attorneys/Parties should appear for the 3/4/2021 hearing by calling the Toll-Free Number: (877) 336-1828, Access Code: 4082461. Members of the public and media will be able to call in to listen to this hearing (use toll free number). Please, please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice. (jlj, ) |
Filing 473 NOTICE by County of Cook of Supplemental Authority (Attachments: #1 Exhibit A (2/4/2021 Order Denying Interlocutory Appeal))(Evangelista, James) |
Filing 472 REPLY by County of Cook to MOTION by Plaintiff County of Cook to compel the Production of Consulting Agreements with the County's Former Employees #465 , Response #470 (Evangelista, James) |
Filing 471 MOTION by Attorney Umar Sattar to withdraw as attorney for County of Cook. No party information provided (Wexler, Kenneth) |
Filing 470 RESPONSE by Defendants Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Financial, Inc. to motion to compel, #465 the Production of Consulting Agreements with the County's Former Employees (Moore, Abram) |
Filing 469 STATUS Report (JOINT DISCOVERY STATUS REPORT) by Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Financial, Inc. (Moore, Abram) |
Filing 468 MINUTE entry before the Honorable Gary Feinerman:By 2/1/2021, the parties shall file a joint status report detailing the manner in which, if any, the stipulations #467 impact the discovery disputes set forth in the 1/15/2021 status report #463 .Mailed notice. (jlj, ) |
Filing 467 STIPULATION (JOINT FEE STIPULATION) (Moore, Abram) |
Filing 466 MINUTE entry before the Honorable Gary Feinerman:Motion to compel #465 is entered and continued. The briefing schedule and hearing have been set #464 . Mailed notice. (jlj, ) |
Filing 465 MOTION by Plaintiff County of Cook to compel the Production of Consulting Agreements with the County's Former Employees (Attachments: #1 Exhibit 1 (Suppl. Herrera Decl. dated 10/22/20), #2 Exhibit 2 (Defs' Resp. to Pltf's 7th RFPs dated 11/2/20), #3 Exhibit 3 (Pltf's 3rd Amend Discl. Under Fed. R. Civ. Proc. 26(a)), #4 Stmnt. of Efforts to Reach an Accord Pursuant to L. R. 37.2)(Evangelista, James) |
Filing 464 MINUTE entry before the Honorable Gary Feinerman:By agreement #463 , Plaintiff shall file its motion to compel regarding RFPs 179-182 by 1/22/2021; Defendants shall respond to the motion by 1/29/2021; Plaintiff shall reply by 2/3/2021 at 3:00 p.m. The status hearing set for 1/21/2021 #462 is stricken and re-set for 2/4/2021 at 11:00 a.m. Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: (877) 336-1828, Access Code: 4082461. Members of the public and media will be able to call in to listen to this hearing (use toll free number). Please, please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice. (jlj, ) |
Filing 463 STATUS Report Joint Discovery Status Report by County of Cook (Attachments: #1 Exhibit 1)(Kupillas, Matthew) |
Filing 462 MINUTE entry before the Honorable Gary Feinerman:By agreement #461 , the schedule is amended as follows. Fact discovery shall close 5/3/2021. Initial Rule 26(a)(2) disclosures shall be served by 6/30/2021. Rebuttal Rule 26(a)(2) disclosures shall be served by 8/4/2021. Experts shall be deposed by 9/1/2021. Dispositive motion shall be filed by 9/29/2021. The status hearing set for 1/7/2021 #459 is stricken and re-set for 1/21/2021 at 9:15 a.m. The parties shall continue to confer regarding their discovery disputes. By 1/15/2021, the parties shall file a joint status report: (1) listing and identifying the remaining discovery disputes, including disputes regarding the scope of fact discovery that may be taken during the extended period; (2) if no formal motion practice is necessary for a particular dispute, briefly setting forth each side's position on that dispute; (3) if formal motion practice is necessary for a particular dispute, setting forth an agreed, compressed briefing schedule. Attorneys/Parties should appear for the 1/21/2021 hearing by calling the Toll-Free Number: (877) 336-1828, Access Code: 4082461. Members of the public and media will be able to call in to listen to this hearing (use toll free number). Please, please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court.Mailed notice. (jlj, ) |
Filing 461 STATUS Report Joint Discovery Status Report by County of Cook (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11)(Kupillas, Matthew) |
Filing 460 ORDER written by the Honorable Gary Feinerman on 12/16/2020. For the reasons and to the extent set forth below, Defendants' motion for a protective order #420 and Plaintiff's motion for a protective order #421 are granted in part and denied in part. For the reasons and to the extent set forth below, Defendants' supplemental brief #433 is construed as a motion to compel and, as so construed, is granted in part and denied in part. Plaintiff's motion to partially strike Defendants' supplemental brief #434 is denied, though it is construed as an opposition to the Defendant's motion to compel #433 . Other discovery issues raised by the parties #425 #457 are resolved below as well. The parties shall meet and confer by 12/21/2020 regarding a schedule for the obligations imposed by this order for which no due date is set. By 1/5/2021, the parties shall file a joint status report: (1) identifying any remaining discovery disputes; (2) briefly setting forth each side's position on each dispute, or referring the court to earlier filings setting forth their positions; and (3) proposing an amended schedule for the fact discovery deadline, expert disclosures and depositions, and dispositive motions. Mailed notice.(jlj, ) |
Filing 459 MINUTE entry before the Honorable Gary Feinerman:At the parties' request, the status hearing set for 12/18/2020 #458 is stricken and re-set for 1/7/2021 at 9:30 a.m. Attorneys/Parties should appear for the 1/7/2021 hearing by calling the Toll-Free Number: (877) 336-1828, Access Code: 4082461. Members of the public and media will be able to call in to listen to this hearing (use toll free number). Please, please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court.Mailed notice. (jlj, ) |
Filing 458 MINUTE entry before the Honorable Gary Feinerman:The status hearing set for 12/15/2020 #456 is stricken and re-set for 12/18/2020 at 9:15 a.m. Attorneys/Parties should appear for the 12/18/2020 hearing by calling the Toll-Free Number: (877) 336-1828, Access Code: 4082461. Members of the public and media will be able to call in to listen to this hearing (use toll free number). Please, please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court.Mailed notice. (jlj, ) |
Filing 457 STATUS Report Joint Status Report by County of Cook (Smith, Leigh) |
Filing 455 NOTICE by J. Birt Reynolds of Change of Address (Roy Shimon) (Reynolds, J.) |
Filing 454 NOTICE by J. Birt Reynolds of Change of Address (Jennifer S. Czeisler) (Reynolds, J.) |
Filing 456 MINUTE entry before the Honorable Gary Feinerman:Status hearing held and continued to 12/15/2020 at 9:30 a.m. The parties shall file status report by 11/18/2020 as to the issues addressed in the 9/17/2020 status report #425 . Attorneys/Parties should appear for the 12/15/2020 hearing by calling the Toll-Free Number: (877) 336-1828, Access Code: 4082461. Members of the public and media will be able to call in to listen to this hearing (use toll free number). Please, please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court.Mailed notice. (jlj, ) |
Filing 453 NOTICE by J. Birt Reynolds of Change of Address (Reynolds, J.) |
Filing 452 NOTICE by Sanford P. Dumain of Change of Address (Dumain, Sanford) |
Filing 451 MINUTE entry before the Honorable Gary Feinerman:Motion to appear pro hac vice #447 is granted. Mailed notice. (jlj, ) |
Filing 450 NOTICE by Peggy J Wedgworth of Change of Address (Wedgworth, Peggy) |
Filing 449 NOTICE by Leigh Smith of Change of Address (Smith, Leigh) |
Filing 448 NOTICE by Matthew A Kupillas of Change of Address (Kupillas, Matthew) |
Filing 447 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17636179. (Kupillas, Matthew) |
Filing 446 MINUTE entry before the Honorable Gary Feinerman:Motion to withdraw as attorney #445 is granted. Attorney Ezra Salami is terminated as counsel for Plaintiff.Mailed notice. (jlj, ) |
Filing 445 MOTION by Attorney Ezra Salami to withdraw as attorney for County of Cook. No party information provided (Smith, Leigh) |
Filing 444 MINUTE entry before the Honorable Gary Feinerman:Motion to withdraw as attorney #442 is granted. Attorney Dolgora Dorzhieva is terminated as counsel for Plaintiff.Mailed notice. (jlj, ) |
Filing 443 NOTICE by Dolgora D. Dorzhieva of Change of Address (Dorzhieva, Dolgora) |
Filing 442 MOTION by Attorney Dolgora Dorzhieva to withdraw as attorney for County of Cook. No party information provided (Dorzhieva, Dolgora) |
Filing 441 RESPONSE by County of Cook to MOTION by Plaintiff County of Cook to strike supplement, #433 partially #434 and Plaintiff's Response to Defendant's Supplemental Brief [DKT. 433] in Support of Defendants' Motion to Compel the Sheriff to Produce Documents Relating to the County's Alleged Damages and the Sheriff's Alleged Costs #348 (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)(McGregor, Kristi) |
Filing 440 MINUTE entry before the Honorable Gary Feinerman:At the parties' request, the status/motion hearing set for 10/29/2020 #439 is stricken and re-set for 11/12/2020 at 3:30 p.m. Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: (877) 336-1828, Access Code: 4082461. Members of the public and media will be able to call in to listen to this hearing (use toll free number). Please, please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court.Mailed notice. (jlj, ) |
Filing 439 MINUTE entry before the Honorable Gary Feinerman:The status and motion hearings set for 10/15/2020 #423 #429 are stricken and re-set for 10/29/2020 at 1:30 p.m. Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: (877) 336-1828, Access Code: 4082461. Members of the public and media will be able to call in to listen to this hearing (use toll free number). Please, please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice. (jlj, ) |
Filing 438 RESPONSE by Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Financial, Inc.in Opposition to MOTION by Plaintiff County of Cook to strike supplement, #433 partially #434 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Moore, Abram) |
Filing 437 REPLY by County of Cook to MOTION by Plaintiff County of Cook for protective order Striking Certain Topics From Defendants' 30(b)(6) Notice #421 , response in opposition to motion, #431 (Attachments: #1 Exhibit 1 (Chart of Documents), #2 Exhibit A through D to Ex. 1, #3 Exhibit E through J to Ex.1, #4 Exhibit K to Ex. 1, #5 Exhibit L (Part 1) to Ex. 1, #6 Exhibit L (Part 2) to Ex. 1, #7 Exhibit M (Part 1) to Ex. 1, #8 Exhibit M (Part 2) through R to Ex. 1, #9 Exhibit S through Z to Ex. 1, #10 Exhibit 2, #11 Exhibit 3, #12 Exhibit 4, #13 Exhibit 5, #14 Exhibit 6, #15 Exhibit 7, #16 Exhibit 8, #17 Exhibit 9)(Evangelista, James) |
Filing 436 REPLY by Defendants Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Financial, Inc. to motion for protective order, #420 (Attachments: #1 Exhibit A)(Moore, Abram) |
Filing 435 MINUTE entry before the Honorable Gary Feinerman:Motion to strike #434 is entered and continued. Defendants shall respond by 10/12/2020.Mailed notice. (jlj, ) |
Filing 434 MOTION by Plaintiff County of Cook to strike supplement, #433 partially (Attachments: #1 Exhibit A (Aug. 24, 2020 Ltr. from K. McGregor), #2 Exhibit B (Aug. 31, 2020 Ltr. from A. Moore), #3 Exhibit C (Oct. 7, 2020 Ltr. from K. McGregor), #4 Exhibit D (Sept. 25, 2020 Ltr. from K. McGregor))(McGregor, Kristi) |
Filing 433 SUPPLEMENT to Motion to Compel Cook County and the Sheriff to Produce Information and Documents Relating to the County's Alleged Damages and the Sheriff's Alleged Costs [Dkt. No. 348] (Attachments: #1 Exhibit A)(Moore, Abram) |
Filing 432 RESPONSE by County of Cookin Opposition to MOTION by Defendants Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Financial, Inc. for protective order limiting the scope of the County's Rule 30(b)(6) deposition notice #420 (Attachments: #1 Exhibit 1)(Smith, Leigh) |
Filing 431 RESPONSE by Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Financial, Inc.in Opposition to MOTION by Plaintiff County of Cook for protective order Striking Certain Topics From Defendants' 30(b)(6) Notice #421 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Moore, Abram) |
Filing 430 Notice of Supplemental Authority in Opposition to Plaintiff's Motion to Amend [Dkt. No. 360] by Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Financial, Inc. (Attachments: #1 Exhibit A)(Moore, Abram) |
Filing 429 MINUTE entry before the Honorable Gary Feinerman: The status hearing set for 9/25/2020 #422 is stricken and re-set for 10/15/2020 at 9:30 a.m. Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: (877) 336-1828, Access Code: 4082461. Members of the public and media will be able to call in to listen to this hearing (use toll free number). Please, please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice. (jlj, ) |
Filing 428 MINUTE entry before the Honorable Gary Feinerman:Motion to withdraw as attorney #426 is granted. Attorney David C. Bohan terminated as counsel for the Defendants. Motion hearing set for 9/24/2020 #427 is stricken. Mailed notice. (jlj, ) |
Filing 427 NOTICE of Motion by Peter Ginewicz Wilson for presentment of motion to withdraw as attorney #426 before Honorable Gary Feinerman on 9/24/2020 at 09:00 AM. (Wilson, Peter) |
Filing 426 MOTION by Attorney David C. Bohan to withdraw as attorney for Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Corps., Wells Fargo Financial, Inc.. No party information provided (Wilson, Peter) |
Filing 425 STATUS Report Joint Status Report by County of Cook (Attachments: #1 Agreed Search Parameters, #2 Declaration Declaration of Jill Griset)(Smith, Leigh) |
Filing 424 RESPONSE by Defendants Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Financial, Inc. to notice of filing #412 Plaintiff's Notice of Authority (Moore, Abram) |
Filing 423 MINUTE entry before the Honorable Gary Feinerman: Motions for protective order #420 and #421 are entered and continued. Responses due 9/25/2020; replies due 10/9/2020. Motion hearing set for 10/15/2020 at 9:30 a.m. Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: (877) 336-1828, Access Code: 4082461. Members of the public and media will be able to call in to listen to this hearing (use toll free number). Please, please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice. (jlj, ) |
Filing 422 MINUTE entry before the Honorable Gary Feinerman:Motion to withdraw motion to compel #417 is granted. By agreement, Plaintiff's motion to compel #413 is withdrawn. The separate status reports #418 #419 are stricken. The parties shall file a joint status report by 9/17/2020. For each matter addressed in the joint status report, the parties should set forth their respective positions. The status hearing set for 9/17/2020 #405 is stricken and re-set for 9/25/2020 at 10:45 a.m. Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: (877) 336-1828, Access Code: 4082461. Members of the public and media will be able to call in to listen to this hearing (use toll free number). Please, please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice. (jlj, ) |
Filing 421 MOTION by Plaintiff County of Cook for protective order Striking Certain Topics From Defendants' 30(b)(6) Notice (Attachments: #1 Exhibit A (30(b)(6) Depo Notice), #2 Exhibit B (7.24.2020 Letter to Counsel), #3 Exhibit C (2012 Consent Order))(Evangelista, James) |
Filing 420 MOTION by Defendants Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Financial, Inc. for protective order limiting the scope of the County's Rule 30(b)(6) deposition notice (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)(Moore, Abram) |
Filing 419 STATUS Report by County of Cook (Attachments: #1 Exhibit)(Smith, Leigh) |
Filing 418 STATUS Report by Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Financial, Inc. (Moore, Abram) |
Filing 417 MOTION by Plaintiff County of Cook to withdraw motion to compel #413 (Reynolds, J.) |
Filing 416 MINUTE entry before the Honorable Gary Feinerman:Motion for extension of time #415 is granted. The deadline for the parties to present disputes to the court regarding the Sheriff's budgeting and appropriations production is extended to 10/2/2020.Mailed notice. (jlj, ) |
Filing 415 MOTION by Defendants Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Financial, Inc. for extension of time Joint Motion for a Three-and-a-Half Week Extension to Raise Disputes Regarding Sheriff's Budgeting and Appropriations Production (Moore, Abram) |
Filing 414 MINUTE entry before the Honorable Gary Feinerman:Plaintiff's motion to compel #413 is entered and continued. Defendants shall respond to the motion by 9/10/2020; Plaintiff shall reply by 9/15/2020.Mailed notice. (jlj, ) |
Filing 413 MOTION by Plaintiff County of Cook to compel Defendants to Produce Certain Paper Loan Files (Attachments: #1 Exhibit B, #2 Exhibit C, #3 Exhibit D)(Reynolds, J.) |
Filing 412 NOTICE by County of Cook of Supplemental Authority (Attachments: #1 Exhibit A)(Reynolds, J.) |
Filing 411 MINUTE entry before the Honorable Gary Feinerman: The 8/19/2020 order #410 is amended to refer to Defendants' collection and production of emails, not paper loan files.Mailed notice. (jlj, ) |
Filing 410 MINUTE entry before the Honorable Gary Feinerman:Motion for extension of time #409 is granted. The deadline for the parties to complete the meet and confer process required by the 7/27/2020 order #405 is extended to 8/28/2020. If agreement cannot be reached on the paper loan files, the matter should be brought to the court by 9/10/2020.Mailed notice. (jlj, ) |
Filing 409 MOTION by Defendants Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Financial, Inc. for extension of time (JOINT MOTION FOR A TWO-WEEK EXTENSION TO COMPLETE THE MEET-AND-CONFER PROCESS SET BY THE COURT) (Moore, Abram) |
Filing 408 MINUTE entry before the Honorable Gary Feinerman:Motion for extension of time #407 is granted. The deadline for the parties to complete the meet and confer process required by the 6/30/2020 order #401 is extended to 8/28/2020. If agreement cannot be reached on the paper loan files, the matter should be brought to the court by 8/28/2020.Mailed notice. (jlj, ) |
Filing 407 MOTION by Plaintiff County of Cook for extension of time FOR A TWO-WEEK EXTENSION TO COMPLETE THE MEET AND CONFER PROCESS SET BY THE COURT (Unopposed) (Smith, Leigh) |
Filing 406 MINUTE entry before the Honorable Gary Feinerman:Motions to appear pro hac vice #403 and #404 are granted. Mailed notice. (jlj, ) |
Filing 405 ORDER written by the Honorable Gary Feinerman on 7/27/2020. Plaintiff's motion to compel the production of documents and emails #328 is granted in part and denied in part for the reasons and to the extent set forth below. Plaintiff's motion to compel the production of unredacted documents #341 is granted in part and denied in part for the reasons and to the extent set forth below. Defendants' motion to compel production relating to damages and costs #348 is granted for the reasons set forth below. The parties shall serve their supplemental productions and responses by 8/24/2020. The status hearing set for 8/6/2020 #400 is stricken and re-set for 9/17/2020 at 9:00 a.m. By 9/10/2020, the parties shall file a joint status report briefly addressing any discovery issues they plan to raise at the 9/17/2020 status hearing. Attorneys should appear for the 9/17/2020 hearing by calling the Toll-Free Number: (877) 336-1828, Access Code: 4082461. Members of the public and media will be able to call in to listen to this hearing (use toll free number). Please, please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice.(jlj, ) |
Filing 404 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17248409. (Perry, Alan) |
Filing 403 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17244661. (Toran, Leslie) |
Filing 402 ORDER Fifth Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on July 10, 2020. This Order does not extend or modify any deadlines set in civil cases. No motions may be noticed for in-person presentment; the presiding judge will notify parties of the need, if any, for a hearing by electronic means or in-court proceeding. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 7/10/2020: Mailed notice. (Clerk3, Docket) |
Filing 401 ORDER written by the Honorable Gary Feinerman on 6/30/2020: Defendants' motion to compel Plaintiff to answer interrogatories #334 is denied without prejudice.Mailed notice.(jlj, ) |
Filing 400 MINUTE entry before the Honorable Gary Feinerman:Telephonic motion hearing held and continued to 8/6/2020 at 9:30 a.m. Oral argument held on pending motions. For the reasons stated on the record, Plaintiff's motion to extend the schedule #339 is granted. The schedule is amended as follows. Fact discovery shall close 10/21/2020. Opening Rule 26(a)(2) disclosures shall be served on or before 12/18/2020. Rebuttal Rule 26(a)(2) disclosures shall be served on or before 1/22/2021. Expert depositions shall be completed on or before 2/22/2021. Dispositive motions shall be filed on or before 3/22/2021. All other motions are taken under advisement. Attorneys should appear for the 8/6/2020 hearing by calling the Toll-Free Number: (877) 336-1828, Access Code: 4082461. Members of the public and media will be able to call in to listen to this hearing (use toll free number). Please, please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice. (jlj, ) |
Filing 399 DEFENDANTS' NOTICE OF SUPPLEMENTAL AUTHORITY IN OPPOSITION TO PLAINTIFF'S MOTION TO AMEND [DKT. NO. 360] by Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Financial, Inc. (Attachments: #1 Exhibit A)(Moore, Abram) |
Filing 398 STATUS Report (Joint) by County of Cook (Attachments: #1 Exhibit A)(Reynolds, J.) |
Filing 397 REPLY by County of Cook to MOTION by Plaintiff County of Cook to amend/correct amended complaint #106 #360 , response in opposition to motion #377 (Attachments: #1 Exhibit Exhibit A)(Reynolds, J.) |
Filing 396 MINUTE entry before the Honorable Gary Feinerman:Telephonic hearing scheduled for 6/24/2020 at 3:15 p.m. Members of the public and media will be able to call in to listen to this hearing. The call-in number is 877-336-1828 and the access code is 4082461. Counsel of record will receive an email prior to the start of the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court.Mailed notice. (jlj, ) |
Filing 395 MINUTE entry before the Honorable Gary Feinerman:Motions to seal #388 and #393 is granted. The parties may file under seal the designated materials, so long as they publicly file a redacted version of those materials.Mailed notice. (jlj, ) |
Filing 394 SEALED REPLY by Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Financial, Inc. to MOTION by Defendants Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Financial, Inc. to compel Defendants' Motion to Compel Cook County and the Sheriff to Produce Information and Documents Relating to the County's Alleged Damages an #348 (Attachments: #1 Exhibit A, #2 Exhibit B)(Moore, Abram) |
Filing 393 MOTION by Defendants Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Financial, Inc. to seal (Moore, Abram) |
Filing 392 REPLY by Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Financial, Inc. to MOTION by Defendants Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Financial, Inc. to compel Defendants' Motion to Compel Cook County and the Sheriff to Produce Information and Documents Relating to the County's Alleged Damages an #348 (Attachments: #1 Exhibit A, #2 Exhibit B)(Moore, Abram) |
Filing 391 REPLY by Plaintiff County of Cook to motion to compel #328 Documents and Emails (Corrected) (Reynolds, J.) |
Filing 390 REPLY by Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Financial, Inc. to MOTION by Defendants Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Financial, Inc. to compel (CORRECTED MOTION TO COMPEL COOK COUNTY TO ANSWER INTERROGATORIES CALLING FOR THE IDENTIFICATION OF THE LOANS THAT THE COUNTY CONTENDS ARE "D #334 (Moore, Abram) |
Filing 389 SEALED REPLY by County of Cook to SEALED MOTION by Plaintiff County of Cook to Compel Defendants to Produce Unredacted Documents #341 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Reynolds, J.) |
Filing 388 MOTION by Plaintiff County of Cook to seal Documents Attached to Plaintiffs' Reply in Support of its Motion to Compel Defendants to Produce Unredacted Documents (Reynolds, J.) |
Filing 387 RESPONSE by County of Cookin Support of SEALED MOTION by Plaintiff County of Cook to Compel Defendants to Produce Unredacted Documents #341 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Reynolds, J.) |
Filing 386 RESPONSE by County of Cookin Opposition to MOTION by Defendants Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Financial, Inc. to compel Defendants' Motion to Compel Cook County and the Sheriff to Produce Information and Documents Relating to the County's Alleged Damages an #348 (Attachments: #1 Exhibit A (Timeline), #2 Exhibit B (12.5.19 Transcript Excerpts), #3 Exhibit C (Pltfs Second Amended RFP 21 Response), #4 Exhibit D (Pltfs Resp to Defs 1st RFPs), #5 Exhibit E (Pltfs Resp to Defs 3rd RFPs), #6 Exhibit F (Group Corresp Per Ex A), #7 Exhibit G (2.13.20 Letter), #8 Exhibit H (Court Services Budget), #9 Exhibit I (Pon Decl.), #10 Exhibit J (1.22.20 Letter), #11 Exhibit K (8.26.19 Letter), #12 Exhibit L (9.23.19 Letter), #13 Exhibit M (2.21.20 Letter), #14 Exhibit N (Excerpt from Annual Appropriation Bill), #15 Exhibit O (9.25.19 Letter))(Evangelista, James) |
Filing 385 RESPONSE by County of Cookin Opposition to MOTION by Defendants Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Financial, Inc. to compel (CORRECTED MOTION TO COMPEL COOK COUNTY TO ANSWER INTERROGATORIES CALLING FOR THE IDENTIFICATION OF THE LOANS THAT THE COUNTY CONTENDS ARE "D #334 (Reynolds, J.) |
Filing 384 RESPONSE by County of Cookin Support of MOTION by Plaintiff County of Cook for extension of time to complete discovery #339 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Reynolds, J.) |
Filing 383 RESPONSE by Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Financial, Inc.in Opposition to SEALED MOTION by Plaintiff County of Cook to Compel Defendants to Produce Unredacted Documents #341 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Moore, Abram) |
Filing 382 RESPONSE by Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Financial, Inc.in Opposition to MOTION by Plaintiff County of Cook to compel Documents and Emails (Corrected) #328 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Moore, Abram) |
Filing 381 MINUTE entry before the Honorable Gary Feinerman:The 6/7/2020 order #380 is amended to replace the word "briefing" with "briefly".Mailed notice. (jlj, ) |
Filing 380 MINUTE entry before the Honorable Gary Feinerman:By agreement #378 , Plaintiff's motion to compel #312 is withdrawn without prejudice to Plaintiff pursuing relief in other motions. Motion to compel #379 is denied for failure to comply with Local Rule 37.2. It does not appear from the motion that Plaintiff recently (i.e., after Defendants made their supplemental productions) asked Defendants for the first three items listed on page 16 of its motion. Plaintiff is deemed to have requested those three items. By 6/12/2020, Defendants shall send a letter to Plaintiff responding to those requests. By 6/18/2020, the parties shall have a telephonic or videoconference meet and confer regarding those requests. By 6/22/2020, the parties shall file a status report stating whether this matter has been resolved and, if not, briefing describing the parties' respective positions.Mailed notice. (jlj, ) |
Filing 379 MOTION by Plaintiff County of Cook to compel Defendants to produce complete Loan Data (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Reynolds, J.) |
Filing 378 STATUS Report regarding Plaintiff's motion to compel #312 by County of Cook (Reynolds, J.) |
Filing 377 RESPONSE by Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Financial, Inc.in Opposition to MOTION by Plaintiff County of Cook to amend/correct amended complaint #106 #360 (Moore, Abram) |
Filing 376 MINUTE entry before the Honorable Gary Feinerman:The Clerk is directed to terminate Dkt. 342 as a motion because it is duplicative of Dkt. 341. By operation of the various iterations of General Order 20-0012, the current discovery and dispositive motion schedule is as follows. Fact discovery shall close 7/21/2020. Opening Rule 26(a)(2) disclosures shall be served on or before 9/18/2020. Rebuttal Rule 26(a)(2) disclosures shall be served on or before 10/26/2020. Expert depositions shall be completed on or before 11/25/2020. Dispositive motions shall be filed on or before 12/21/2020. By operation of the various iterations of General Order 20-0012, the briefing schedules of these pending motions are as follows. For Plaintiff's motion to compel #328 , Defendants' motion to compel #334 , Plaintiff's motion to compel #341 , and Defendants' motion to compel #348 , responses are due by 6/9/2020, and replies are due by 6/19/2020; for Plaintiff's motion to extend the discovery schedule #339 , the reply is due by 6/9/2020. By agreement #324 , no briefing schedule has been set for Plaintiff's motion to compel #312 . For Plaintiff's motion for leave to amend #360 , the response is due 6/1/2020, and the reply is due 6/22/2020. By 6/5/2020, the parties shall file a status report indicating whether a briefing schedule is necessary for Plaintiff's motion to compel #312 . The motion hearing set for 6/2/2020 #366 is stricken and re-set for 6/24/2020 at 3:15 p.m. Mailed notice. (jlj, ) |
Filing 375 MINUTE entry before the Honorable Gary Feinerman:The 5/29/2020 order #373 is amended to provide that the motion to withdraw #370 is granted.Mailed notice. (jlj, ) |
Filing 374 Notice Correcting Prior Representation by Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Financial, Inc. (Attachments: #1 Exhibit 1)(Moore, Abram) |
Filing 373 MINUTE entry before the Honorable Gary Feinerman:Motions to withdraw #372 and #371 are granted. Motion to withdraw #370 is withdrawn. The Clerk is directed to strike Dkt. 350 from the docket.Mailed notice. (jlj, ) |
Filing 372 MOTION by Plaintiff County of Cook to withdraw motion to withdraw, #370 (Reynolds, J.) |
Filing 371 MOTION by Plaintiff County of Cook to withdraw memorandum in support of motion, #350 (Reynolds, J.) |
Filing 370 MOTION by Plaintiff County of Cook to withdraw Plaintiff's Supplemental Submission in Support of its Motion to Compel the Production of Documents and Interrogatory Responses and to Deem Plaintiff's Requests for Admission Admitted, filed March 9, 2020 [Dkt. No. 297] (Reynolds, J.) |
Filing 369 MINUTE entry before the Honorable Gary Feinerman:The parties shall call the Toll-Free Number: (877) 336-1828, Access Code: 4082461 for the hearing set for 6/2/2020. Please, please be sure to keep your phone on mute when you are not speaking.Mailed notice. (jlj, ) |
Filing 368 ORDER ORDER Fourth Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on May 26, 2020. This Order does not extend or modify any deadlines set in civil cases. For non-emergency motions, no motion may be noticed for presentment on a date earlier than July 15, 2020. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 5/26/2020: Mailed notice. (docket1, ) |
Filing 367 Notice Correcting Prior Representation by Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Financial, Inc. (Attachments: #1 Exhibit 1)(Moore, Abram) |
Filing 366 MINUTE entry before the Honorable Gary Feinerman:Pursuant to Third Amended General Order 20-0012, the 5/7/2020 motion hearing #354 is stricken and re-set to 6/2/2020 at 11:00 a.m. In the meantime, if any party wishes to present a procedural issue or question to the court, the party should send an email to the Courtroom Deputy (Jackie_Deanes@ilnd.uscourts.gov) and the proposed order email box (Proposed_Order_Feinerman@ilnd.uscourts.gov), with a copy to all other counsel and pro se parties, and the court will respond as soon as practicable. If any party wishes to extend, shorten, or revoke in a particular case an extension granted by Paragraph 2 of the Third Amended General Order or any prior iteration of General Order 20-0012, that party shall file a motion on the case docket pursuant to Paragraph 2.c of the Third Amended General Order, and shall indicate in the motion whether the relief sought is agreed or opposed. If any party believes that a telephonic hearing is necessary before 6/1/2020, that party shall file a motion under Paragraph 3 of the Third Amended General Order. Parties may file non-emergency motions on the case docket as they see fit. Emergency relief in any case, or emergency relief from the Third Amended General Order, shall be sought in the manner set forth in Paragraphs 7-8 of the Third Amended General Order.Mailed notice. (jlj, ) |
Filing 365 MINUTE entry before the Honorable Gary Feinerman: Pursuant to Paragraph 2.c of Third Amended General Order 20-0012, the briefing schedule set forth in the 4/22/2020 order #363 shall stand.Mailed notice. (jlj, ) |
Filing 364 ORDER Third Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on April 24, 2020. All open cases are impacted by this Third Amended General Order. Parties are must carefully review all obligations under this Order, including the requirement listed in paragraph number 5 to file a joint written status report in most civil cases. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 4/24/2020: Mailed notice. (docket1, ) |
Filing 363 MINUTE entry before the Honorable Gary Feinerman: By agreement, Defendants shall respond to Plaintiff's motion to amend #360 by 6/1/2020; Plaintiff shall reply by 6/22/2020. Mailed notice. (jlj, ) |
Filing 362 MINUTE entry before the Honorable Gary Feinerman:Motion hearing set for 4/22/2020 #361 is stricken. See Paragraph 10 of Second Amended General Order 20-0012 #353 .Mailed notice. (jlj, ) |
Filing 361 NOTICE of Motion by James M. Evangelista for presentment of motion to amend/correct, #360 before Honorable Gary Feinerman on 4/22/2020 at 09:00 AM. (Evangelista, James) |
Filing 360 MOTION by Plaintiff County of Cook to amend/correct amended complaint #106 (Attachments: #1 Exhibit A (Redline of Third Amended Complaint), #2 Exhibit B (Complaint Excerpt), #3 Exhibit C (Cowan Declaration in Support), #4 Exhibit D (5/4/2019 MD Hearing Transcript))(Evangelista, James) |
Filing 359 REPLY by County of Cook to MOTION by Plaintiff County of Cook to set a briefing schedule Plaintiff's Opposed Motion to Modify Briefing Schedule #355 (Czeisler, Jennifer) |
Filing 358 MINUTE entry before the Honorable Gary Feinerman:Motion to set a briefing schedule #355 is denied. The current briefing schedules, as adjusted by Second Amended General Order 20-0012 and Amended General Order 20-0012, shall remain in place. This order is without prejudice to either side seeking relief under Paragraph 2.c of Second Amended General Order 20-0012. Mailed notice. (jlj, ) |
Filing 357 RESPONSE by Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Financial, Inc.in Opposition to MOTION by Plaintiff County of Cook to set a briefing schedule Plaintiff's Opposed Motion to Modify Briefing Schedule #355 (Moore, Abram) |
Filing 356 MINUTE entry before the Honorable Gary Feinerman: Defendants shall respond to Plaintiff's scheduling motion #355 by 4/15/2020. In their response, Defendants shall set forth their proposed briefing schedule for the pending motions.Mailed notice. (jlj, ) |
Filing 355 MOTION by Plaintiff County of Cook to set a briefing schedule Plaintiff's Opposed Motion to Modify Briefing Schedule (Czeisler, Jennifer) |
Filing 354 MINUTE entry before the Honorable Gary Feinerman: Pursuant to Second Amended General Order 20-0012, the 4/9/2020 motion hearing #351 is stricken and re-set to 5/7/2020 at 10:00 a.m. In the meantime, if any party wishes to present a scheduling or other issue or question to the court, that party should send an email to the Courtroom Deputy (Jackie_Deanes@ilnd.uscourts.gov) and the proposed order email box (Proposed_Order_Feinerman@ilnd.uscourts.gov), with a copy to all other counsel, and the court will respond as soon as practicable. If any party wishes to extend, shorten, or revoke in a particular case the filing extensions granted by Paragraph 2 of Second Amended General Order 20-0012, that party shall file a motion on the case docket and shall indicate in the motion whether the relief sought is agreed or opposed. Parties may file other non-emergency motions on the case docket as they see fit. Emergency relief in any case, or emergency relief from Second Amended General Order 20-0012, shall be sought in the manner set forth in Paragraphs 5-6 of Second Amended General Order 20-0012.Mailed notice. (jlj, ) |
Filing 353 ORDER Seconded Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on March 30, 2020. All open cases are impacted by this Second Amended General Order. Amended General Order 20-0012, entered on March 17, 2020, and General Order 20-0014, entered on March 20, 2020, are vacated and superseded by this Second Amended General. See attached Order for guidance.Signed by the Honorable Rebecca R. Pallmeyer on 3/30/2020: Mailed notice. (docket12, ) |
Filing 352 ORDER Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on March 16, 2020. All open cases are impacted by this Amended General Order. See attached Order for guidance.Signed by the Honorable Rebecca R. Pallmeyer on 3/16/2020: Mailed notice. (docket1, ) |
Filing 351 MINUTE entry before the Honorable Gary Feinerman:Motion hearing held and continued to 4/9/2020 at 10:00 a.m. The 3/17/2020 status hearing #318 is stricken. Plaintiff's corrected motion to compel the production of documents and emails #328 , Defendants' corrected motion to compel Cook County to answer interrogatories #334 , Plaintiff's motion to compel Defendants to produce unredacted documents #341 #342 , Defendants' motion to compel Cook County and the Sheriff to produce information and documents #348 , and Plaintiff's supplemental submission #350 are entered and continued. Responses shall be filed by 3/24/2020; replies shall be filed by 4/3/2020. Reply in support of Plaintiff's motion to extend discovery deadlines #339 shall be filed by 3/24/2020. Plaintiff's motion for leave to file under seal documents relating to Plaintiff's motion to compel Defendants to produce unredacted documents #344 is granted. Plaintiff may file under seal the pertinent materials so long as it publicly files a redacted version of those materials. The 3/12/2020 motion hearing #349 is stricken.Mailed notice. (jlj, ) |
Filing 350 STRICKEN from the docket pursuant to order dated 5/29/2020 #373 (tg) |
Filing 349 NOTICE of Motion by Abram Isaac Moore for presentment of motion to compel,, #348 before Honorable Gary Feinerman on 3/12/2020 at 09:00 AM. (Moore, Abram) |
Filing 348 MOTION by Defendants Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Financial, Inc. to compel Defendants' Motion to Compel Cook County and the Sheriff to Produce Information and Documents Relating to the County's Alleged Damages and the Sheriff's Alleged Costs (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, #14 Exhibit N)(Moore, Abram) |
Filing 347 RESPONSE by Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Financial, Inc.in Opposition to MOTION by Plaintiff County of Cook for extension of time to complete discovery #339 Defendants' Response in Opposition to Plaintiff's Motion to Extend Discovery Deadlines (DKT. NO. 339) (Moore, Abram) |
Filing 346 ATTORNEY Appearance for Plaintiff County of Cook by Melinda J. Morales (Morales, Melinda) |
Filing 345 NOTICE of Motion by J. Birt Reynolds for presentment of motion for leave to file #344 before Honorable Gary Feinerman on 3/10/2020 at 09:15 AM. (Reynolds, J.) |
Filing 344 MOTION by Plaintiff County of Cook for leave to file under seal documents related to ECF No. 342 (Reynolds, J.) |
Filing 343 NOTICE of Motion by J. Birt Reynolds for presentment of motion to compel #342 before Honorable Gary Feinerman on 3/10/2020 at 09:15 AM. (Reynolds, J.) |
Filing 342 MOTION by Plaintiff County of Cook to compel Defendants to Produce Unredacted Documents (Redacted) (Attachments: #1 Exhibit A)(Reynolds, J.) |
Filing 341 SEALED MOTION by Plaintiff County of Cook to Compel Defendants to Produce Unredacted Documents (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Reynolds, J.) |
Filing 340 NOTICE of Motion by J. Birt Reynolds for presentment of motion for extension of time to complete discovery #339 before Honorable Gary Feinerman on 3/10/2020 at 09:15 AM. (Reynolds, J.) |
Filing 339 MOTION by Plaintiff County of Cook for extension of time to complete discovery (Reynolds, J.) |
Filing 338 DEFENDANTS' NOTICE OF DEVELOPMENT IN PARALLEL FHA CASE by Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Financial, Inc. (Attachments: #1 Exhibit A)(Moore, Abram) |
Filing 337 MINUTE entry before the Honorable Gary Feinerman:Today's motion hearing is stricken. Hearing on Plaintiff's corrected motion to compel #328 and Defendants' corrected motion to compel #334 set for 3/10/2020 at 9:00 a.m. is re-set for 9:15 a.m. TIME CHANGE ONLY.Mailed notice. (jlj, ) |
Filing 336 Re- NOTICE of Motion by J. Birt Reynolds for presentment of motion to compel #328 before Honorable Gary Feinerman on 3/10/2020 at 09:00 AM. (Reynolds, J.) |
Filing 335 NOTICE of Motion by Abram Isaac Moore for presentment of motion to compel, #334 before Honorable Gary Feinerman on 3/10/2020 at 09:00 AM. (Moore, Abram) |
Filing 334 MOTION by Defendants Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Financial, Inc. to compel (CORRECTED MOTION TO COMPEL COOK COUNTY TO ANSWER INTERROGATORIES CALLING FOR THE IDENTIFICATION OF THE LOANS THAT THE COUNTY CONTENDS ARE "DISCRIMINATORY" AND THE REASONS WHY THE COUNTY SO CONTENDS FOR EACH SUCH LOAN) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Moore, Abram) |
Filing 333 MINUTE entry before the Honorable Gary Feinerman:Defendants' motion to compel #331 is denied for failure to comply with Local Rule 37.2. Defendants are encouraged to carefully review Local Rule 37.2 before renewing the motion. Motion hearing set for 3/10/2020 #332 is stricken.Mailed notice. (jlj, ) |
Filing 332 NOTICE of Motion by Abram Isaac Moore for presentment of motion to compel, #331 before Honorable Gary Feinerman on 3/10/2020 at 09:00 AM. (Moore, Abram) |
Filing 331 MOTION by Defendants Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Financial, Inc. to compel Cook County to Answer Interrogatories (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Moore, Abram) |
Filing 330 MINUTE entry before the Honorable Gary Feinerman:Hearing on motion to compel #328 set for 3/5/2020 at 9:00 a.m. #329 is re-set for 9:25 a.m. TIME CHANGE ONLY.Mailed notice. (jlj, ) |
Filing 329 Corrected NOTICE of Motion by J. Birt Reynolds for presentment of motion to compel #328 before Honorable Gary Feinerman on 3/5/2020 at 09:00 AM. (Reynolds, J.) |
Filing 328 MOTION by Plaintiff County of Cook to compel Documents and Emails (Corrected) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Reynolds, J.) |
Filing 327 MINUTE entry before the Honorable Gary Feinerman:Plaintiff's motion to compel #325 is denied for failure to comply with Local Rule 37.2. Motion hearing set for 3/4/2020 #326 is stricken.Mailed notice. (jlj, ) |
Filing 326 NOTICE of Motion by J. Birt Reynolds for presentment of motion to compel #325 before Honorable Gary Feinerman on 3/4/2020 at 09:00 AM. (Reynolds, J.) |
Filing 325 MOTION by Plaintiff County of Cook to compel Document and Emails (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Reynolds, J.) |
Filing 324 MINUTE entry before the Honorable Gary Feinerman: The Clerk is directed to terminate Dkt. 309 as a motion. By agreement #323 , Plaintiff's motion to compel #312 is entered and continued. The briefing schedule #318 on that motion is vacated and will be re-set if the discovery dispute does not otherwise resolve.Mailed notice. (jlj, ) |
Filing 323 STIPULATION regarding motion to compel #309 Stipulation to Enter and Continue Plaintiff's Motion to Compel (Moore, Abram) |
Filing 322 ORDER written by the Honorable Gary Feinerman on 2/6/2020: For the reasons set forth below, Plaintiff's second motion for reconsideration #224 is denied. Mailed notice.(jlj, ) |
Filing 321 ORDER written by the Honorable Gary Feinerman on 2/6/2020: For the reasons and to the extent set forth below, Plaintiff's/Non-Parties' motion for an extension of time to produce ESI #297 is granted in part, denied as moot in part, and denied in part. Mailed notice.(jlj, ) |
Filing 320 MEMORANDUM Opinion and Order written by the Honorable Gary Feinerman on 2/6/2020.Mailed notice.(jlj, ) |
Filing 319 MINUTE entry before the Honorable Gary Feinerman:For the reasons and to the extent set forth in the accompanying Memorandum Opinion and Order, Defendants' motion to compel production of 16 Solicitation and Pre-Retention Communications #261 is denied, and Defendants' motion to compel production of documents relating to the financial impact of administering and processing foreclosures #270 #274 #275 is granted in part and denied in part.Mailed notice. (jlj, ) |
Filing 318 MINUTE entry before the Honorable Gary Feinerman:Status hearing held and continued to 3/17/2020 at 9:15 a.m. Motion hearing held. Plaintiff's motion to compel #309 #312 is entered and continued. Defendants' response due by 2/24/2020; Plaintiff's reply due by 3/9/2020.Mailed notice. (jlj, ) |
Filing 317 MINUTE entry before the Honorable Gary Feinerman:The status and motion hearing set for 2/3/2020 at 9:15 a.m. is re-set for 9:30 a.m. TIME CHANGE ONLY.Mailed notice. (jlj, ) |
Filing 316 MINUTE entry before the Honorable Gary Feinerman:Plaintiff's motion for leave to seal documents #313 is granted. Plaintiff may file under seal the designated materials, so long as it publicly files a redacted version of those materials.Mailed notice. (jlj, ) |
Filing 315 MINUTE entry before the Honorable Gary Feinerman:Hearing on motion for leave to file under seal #313 set for 2/4/2020 #314 is stricken and re-set for 2/3/2020 at 9:15 a.m.Mailed notice. (jlj, ) |
Filing 314 NOTICE of Motion by J. Birt Reynolds for presentment of motion to seal #313 before Honorable Gary Feinerman on 2/4/2020 at 09:00 AM. (Reynolds, J.) |
Filing 313 MOTION by Plaintiff County of Cook to seal documents relating to Plaintiff's Motion to Compel (Reynolds, J.) |
Filing 312 SEALED MOTION by Plaintiff County of Cook Motion to Compel the Production of Documents (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Reynolds, J.) |
Filing 311 MINUTE entry before the Honorable Gary Feinerman:Hearing on motion to compel production of documents #309 set for 2/3/2020 at 9:00 a.m. #310 is re-set for 9:15 a.m. TIME CHANGE ONLY.Mailed notice. (jlj, ) |
Filing 310 NOTICE of Motion by J. Birt Reynolds for presentment of motion to compel #309 before Honorable Gary Feinerman on 2/3/2020 at 09:00 AM. (Reynolds, J.) |
Filing 309 MOTION by Plaintiff County of Cook to compel Production of Documents (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Reynolds, J.) |
Filing 308 REPLY by Plaintiff County of Cook Reply Memo in Opposition to Defendants' Motion to Compel (Reynolds, J.) |
Filing 307 RESPONSE by Defendants Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Financial, Inc. to memorandum in opposition to motion #306 Defendants' Response to Plaintiff's Supplemental Memorandum of Law in Opposition to Defendants' Motion to Compel Cook County Entities to Produce Documents Relating to the Financial Impact of Administering and Processing Foreclosures (Attachments: #1 Exhibit A)(Moore, Abram) |
Filing 306 MEMORANDUM by County of Cook in Opposition to Sealed motion, #275 , motion to compel,, #274 , motion to compel, #270 (Czeisler, Jennifer) |
Filing 305 MEMORANDUM by Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Financial, Inc. in support of motion to compel,, #274 Defendants' Supplemental Brief in Support of Their Motion to Compel Cook County Entities to Produce Documents Relating to the Financial Impact of Administering and Processing Foreclosures (Attachments: #1 Exhibit A, #2 Exhibit B)(Moore, Abram) |
Filing 304 REPLY by Cook County Sheriff's Office, County of Cook to response to motion, #300 , MOTION by Plaintiff County of Cook for extension of time of the December 5, 2019 Discovery Deadline #297 (Evangelista, James) |
Filing 303 NOTICE by James M. Evangelista of Change of Address (Evangelista, James) |
Filing 302 MINUTE entry before the Honorable Gary Feinerman:The order entered 12/5/2019 #301 is amended. Supplemental briefs regarding motion to compel #270 , #274 , #275 shall be filed by 1/15/2020; supplemental responses due by 1/29/2020. Mailed notice. (jlj, ) |
Filing 301 MINUTE entry before the Honorable Gary Feinerman:Status hearing held and continued to 2/3/2020 at 9:15 a.m. Motion hearing held. Motions #261 , #270 , #224 are entered and continued. Supplemental briefs regarding motion to compel #272 , #274 , #275 shall be filed by 1/15/2020; supplemental responses due by 1/29/2020. Plaintiff's motion for extension of time #297 is entered and continued.Mailed notice. (jlj, ) |
Filing 300 RESPONSE by Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Financial, Inc. to MOTION by Plaintiff County of Cook for extension of time of the December 5, 2019 Discovery Deadline #297 Defendants' Response to Motion for Extension of Time By Cook County and the Office of the Chief Judge, Clerk of the Circuit Court of Cook County and Cook County Sheriff's Office (Attachments: #1 Exhibit A, #2 Exhibit B)(Moore, Abram) |
Filing 299 MINUTE entry before the Honorable Gary Feinerman:Hearing on motion for extension of time #297 set for 12/5/2019 at 1:30 p.m. #298 is re-set for 2:30 p.m. TIME CHANGE ONLY.Mailed notice. (jlj, ) |
Filing 298 NOTICE of Motion by Jennifer Sarah Czeisler, F for presentment of extension of time, #297 before Honorable Gary Feinerman on 12/5/2019 at 01:30 PM. (Czeisler, Jennifer) |
Filing 297 MOTION by Plaintiff County of Cook for extension of time of the December 5, 2019 Discovery Deadline (Attachments: #1 Exhibit (Declaration of Kristi Stahnke McGregor with Exhibits A and B), #2 Exhibit (Declaration of F. Thomas Lynch), #3 Exhibit (Declaration of Michael Carroll), #4 Exhibit (Declaration of George Vournazos))(Czeisler, Jennifer) |
Filing 296 REPLY by Defendants Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Financial, Inc. to motion to compel, #270 Defendants' Reply in Support of Their Motion to Compel Cook County Entities to Produce Documents Releating to the Financial Impact of Administering and Processing Foreclosures (Moore, Abram) |
Filing 295 MEMORANDUM by Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Financial, Inc. in support of motion to compel, #261 Supplemental Authority in Support of Defendants' Motion to Compel Production of 16 Solicitation and Pre-Retention Communications (Attachments: #1 Exhibit A)(Moore, Abram) |
Filing 294 MINUTE entry before the Honorable Gary Feinerman:Motion to appear pro hac vice #287 is granted. Mailed notice. (jlj, ) |
Filing 293 RESPONSE by County of Cookin Opposition to SEALED MOTION by Defendants Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Financial, Inc. Defendants's Motion to Compel Cook County Entities to Produce Documents Relating to the Financial Impact of Administering and Processing Foreclos #275 , MOTION by Defendants Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Financial, Inc. to compel Defendants' Corrected Motion to Compel Cook County Entities To Produce Documents Relating to the Financial Impact of Administering and Process #274 , MOTION by Defendants Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Financial, Inc. to compel Defendants' Motion to Compel Cook County Entities to Produce Documents Relating to the Financial Impact of Administering and Processing Forecl #270 (CORRECTED) (Evangelista, James) |
Filing 292 RESPONSE by Plaintiff County of Cook to motion to compel, #261 , memorandum in support of motion #289 (CORRECTED) (Evangelista, James) |
Filing 291 RESPONSE by County of Cookin Opposition to SEALED MOTION by Defendants Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Financial, Inc. Defendants's Motion to Compel Cook County Entities to Produce Documents Relating to the Financial Impact of Administering and Processing Foreclos #275 , MOTION by Defendants Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Financial, Inc. to compel Defendants' Corrected Motion to Compel Cook County Entities To Produce Documents Relating to the Financial Impact of Administering and Process #274 (Attachments: #1 Exhibit A (10.26.2018 Ltr.), #2 Exhibit B (11.18.2019 Ltr.))(Evangelista, James) |
Filing 290 RESPONSE by Plaintiff County of Cook to motion to compel, #261 , memorandum in support of motion #289 (Evangelista, James) |
Filing 289 MEMORANDUM by Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Financial, Inc. in support of motion to compel, #261 (Moore, Abram) |
Filing 288 ATTORNEY Appearance for Plaintiff County of Cook by Umar Sattar (Sattar, Umar) |
Filing 287 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16418150. (Tamblyn, Mark) |
Filing 286 MINUTE entry before the Honorable Gary Feinerman:The motion hearing set for 12/5/2019 at 10:15 a.m. #283 is re-set for 2:30 p.m. TIME CHANGE ONLY.Mailed notice. (jlj, ) |
Filing 285 MEMORANDUM Opinion and Order written by the Honorable Gary Feinerman on 11/1/2019.Mailed notice.(jlj, ) |
Filing 284 MINUTE entry before the Honorable Gary Feinerman:For the reasons and to the extent set forth in the accompanying Memorandum Opinion and Order, Plaintiff's motion to compel and to deem admitted #279 is granted in part and denied in part.Mailed notice. (jlj, ) |
Filing 283 MINUTE entry before the Honorable Gary Feinerman:Status hearing held. Motion hearing held and continued to 12/5/2019 at 10:15 a.m. Defendants' motion to compel Cook County entities to produce documents relating to the financial impact of administering and processing foreclosures #270 #274 #275 are entered and continued. Plaintiff shall respond by 11/12/2019; Defendants shall reply by 11/26/2019. For the reasons stated on the record, Plaintiff's motion to compel the production of documents #272 is withdrawn without prejudice. Defendants' motion for leave to file under seal #276 is granted. Plaintiff's motion to compel the production of documents and interrogatory responses and to deem Plaintiff's request for admissions admitted #279 is entered and continued.Mailed notice. (jlj, ) |
Filing 282 ATTORNEY Appearance for Plaintiff County of Cook by Kenneth A. Wexler (Wexler, Kenneth) |
Filing 281 RESPONSE by Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Financial, Inc.in Opposition to MOTION by Plaintiff County of Cook to compel the Production of Documents and Interrogatory Responses and to Deem Plaintiff's Request for Admissions Admitted #279 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Moore, Abram) |
Filing 280 NOTICE of Motion by James M. Evangelista for presentment of motion to compel, #279 before Honorable Gary Feinerman on 10/31/2019 at 09:00 AM. (Evangelista, James) |
Filing 279 MOTION by Plaintiff County of Cook to compel the Production of Documents and Interrogatory Responses and to Deem Plaintiff's Request for Admissions Admitted (Attachments: #1 Exhibit A (Statement of Efforts), #2 Exhibit B (8.13.19 Letter Between Counsel), #3 Exhibit C (9.30.19 Letter Between Counsel), #4 Exhibit D (Certificates of Service for Discovery Requests))(Evangelista, James) |
Filing 278 REPLY by Defendants Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Financial, Inc. to motion to compel, #261 Reply in Support of Defendants' Motion to Compel Production of 16 Solicitation and Pre-Retention Communications (Moore, Abram) |
Filing 277 NOTICE of Motion by Abram Isaac Moore for presentment of motion for leave to file, #276 before Honorable Gary Feinerman on 10/31/2019 at 09:00 AM. (Moore, Abram) |
Filing 276 MOTION by Defendants Wells Fargo & Co., Wells Fargo Corps., Wells Fargo Financial, Inc. for leave to file Defendants' Motion for Leave to file Under Seal Documents Relating to Defendant' Motion to Compel Cook County Entities to Produce Documents Relating to the Financial Impact of Administering and Processing Foreclosures (Moore, Abram) |
Filing 275 SEALED MOTION by Defendants Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Financial, Inc. Defendants's Motion to Compel Cook County Entities to Produce Documents Relating to the Financial Impact of Administering and Processing Foreclosures (Attachments: #1 Exhibit B)(Moore, Abram) |
Filing 274 MOTION by Defendants Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Financial, Inc. to compel Defendants' Corrected Motion to Compel Cook County Entities To Produce Documents Relating to the Financial Impact of Administering and Processing Foreclosures (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)(Moore, Abram) |
Filing 273 NOTICE of Motion by James M. Evangelista for presentment of motion to compel, #272 before Honorable Gary Feinerman on 10/31/2019 at 09:00 AM. (Evangelista, James) |
Filing 272 MOTION by Plaintiff County of Cook to compel the Production of Documents (Attachments: #1 Exhibit A (Statement of Efforts), #2 Exhibit B (Defs Resp to 2nd RFPs), #3 Exhibit C (Defs Resp to 1st RFPs), #4 Exhibit D (Couser Deposition Excerpt))(Evangelista, James) |
Filing 271 NOTICE of Motion by Abram Isaac Moore for presentment of motion to compel, #270 before Honorable Gary Feinerman on 10/31/2019 at 09:00 AM. (Moore, Abram) |
Filing 270 MOTION by Defendants Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Financial, Inc. to compel Defendants' Motion to Compel Cook County Entities to Produce Documents Relating to the Financial Impact of Administering and Processing Foreclosures (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)(Moore, Abram) |
Filing 269 RESPONSE by County of Cookin Opposition to MOTION by Defendants Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Financial, Inc. to compel Defendants' Motion to Compel Production of 16 Solicitation and Pre- Retention Communications #261 (Attachments: #1 Exhibit 1 (Hearing Excerpt))(Evangelista, James) |
Filing 268 MINUTE entry before the Honorable Gary Feinerman:At the parties' request, Defendants' motion to compel #261 is entered and continued. Plaintiff shall respond by 10/16/2019; Defendants shall reply 10/28/2019. The motion hearing set for 10/3/2019 #267 is stricken and re-set for 10/31/2019 at 9:00 a.m.Mailed notice. (jlj, ) |
Filing 267 MINUTE entry before the Honorable Gary Feinerman:Hearing on Defendants' motion to compel production #261 set for 10/3/2019 at 9:00 a.m. #262 is re-set for 9:30 a.m. TIME CHANGE ONLY.Mailed notice. (jlj, ) |
Filing 266 MINUTE entry before the Honorable Gary Feinerman:Motion to seal document #264 is granted. Defendants may file under seal the designated materials so long as the publicly file a redacted version of those materials. Motion hearing set for 10/3/2019 #265 is stricken.Mailed notice. (jlj, ) |
Filing 265 NOTICE of Motion by Abram Isaac Moore for presentment of motion to seal document, #264 before Honorable Gary Feinerman on 10/3/2019 at 09:00 AM. (Moore, Abram) |
Filing 264 MOTION by Defendants Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Financial, Inc. to seal document Defendants' Motion For Leave to File Under Seal Documens Relating to Defendants' Motion to Compel Production of 16 Solicitation and Pre-Retention Communications (Moore, Abram) |
Filing 263 SEALED DOCUMENT by Defendants Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Financial, Inc. Defendant's Motion to Compel Production of 16 Solicitation and Pre-Retention Communications (Attachments: #1 Exhibit C)(Moore, Abram) |
Filing 262 NOTICE of Motion by Abram Isaac Moore for presentment of motion to compel, #261 before Honorable Gary Feinerman on 10/3/2019 at 09:00 AM. (Moore, Abram) |
Filing 261 MOTION by Defendants Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Financial, Inc. to compel Defendants' Motion to Compel Production of 16 Solicitation and Pre- Retention Communications (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit D, #4 Exhibit E, #5 Exhibit F, #6 Exhibit G, #7 Exhibit H)(Moore, Abram) |
Filing 260 MINUTE entry before the Honorable Gary Feinerman:The status hearing set for 9/26/2019 #238 is stricken and re-set for 10/31/2019 at 9:00 a.m. The parties should proceed with discovery on the assumption that the motion for reconsideration #224 will be denied.Mailed notice. (jlj, ) |
Filing 259 NOTICE by County of Cook re MOTION by Plaintiff County of Cook for reconsideration regarding memorandum opinion and order #143 #224 of Supplemental Authority in Support (Evangelista, James) |
Filing 258 MINUTE entry before the Honorable Gary Feinerman:Motion to appear pro hac vice #257 is granted. Mailed notice. (jlj, ) |
Filing 257 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16152648. (Smith, Leigh) |
Filing 256 RESPONSE by Defendants Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Financial, Inc. to supplement, #249 Defendants' Response to the County's Supplemental Submission Regarding How Foreclosures Affect Property Tax Revenue (Attachments: #1 Exhibit A, #2 Exhibit B)(Moore, Abram) |
Filing 255 MINUTE entry before the Honorable Gary Feinerman:For the reasons stated on the record, and consistent with Judge Bucklo's ruling in Case No. 14 C 2280 (N.D. Ill.), Plaintiff's motion to coordinate #239 is denied. Defendants' motion to compel Kevin G. Connelly to Appear for Deposition #243 is granted, and Plaintiff's motion to modify Kevin G. Connelly subpoena #241 is denied. The court anticipated, based on its (admittedly euphemistic) guidance at the 7/23/2019 status hearing #238 , that the Connelly deposition would go forward on 7/31/2019. Then, despite the discussion at the 7/23/2019 hearing, Plaintiff waited until 7/29/2019 (six days after the hearing, and two days before the deposition) to move to postpone the deposition. Under the circumstances, it is appropriate that the Connelly deposition take place on or before 8/16/2019.Mailed notice. (jlj, ) |
Filing 254 MINUTE entry before the Honorable Gary Feinerman:Motion hearing held. Plaintiff's motion to coordinate certain deposition and ESI discovery #239 , motion to modify subpoena #241 , and Defendants' motion to compel Kevin G. Connelly to appear for deposition #243 are entered and continued. Mailed notice. (jlj, ) |
Filing 253 NOTICE OF EMAIL NOTIFICATION FAILURE, for document #245 #246 sent to Attorney Dolgora D. Dorzhieva returned as: Unknown address error. Mailed to attorney Dolgora D. Dorzhieva a letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@ilnd.uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (mc, ) |
Filing 252 NOTICE OF EMAIL NOTIFICATION FAILURE, for document #245 #246 sent to Attorney Jennifer Sarah Czeisler, F returned as: Unknown address error. Mailed to attorney Jennifer Sarah Czeisler, F a letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@ilnd.uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (mc, ) |
Filing 251 RESPONSE by Kevin G. Connelly, Cook County Sheriff's Officein Opposition to MOTION by Defendants Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Financial, Inc. to compel Kevin G. Connelly to Appear for Deposition #243 (Attachments: #1 Exhibit A (7/19/19 Letter from James Evangelista to Defense Counsel), #2 Exhibit B (7/29/19 email from James Evangelista to Abram I. Moore), #3 Exhibit C (7/22/19 Letter from Kristi McGregor to Abram I. Moore))(Evangelista, James) |
Filing 250 MINUTE entry before the Honorable Gary Feinerman: Motion hearings set for 8/6/2019 at 9:00 a.m. #239 , #241 , #243 are re-set for 9:15 a.m. TIME CHANGE ONLY.Mailed notice. (jlj, ) |
Filing 249 SUPPLEMENT to motion for reconsideration #224 in Response to Court's Question Regarding How a Foreclosure Affects a Property Value (Attachments: #1 Exhibit A (Transcript Excerpt), #2 Exhibit B (Decision of Illinois Property Tax Appeal Board), #3 Exhibit C (Excerpts from Assessors Office 2019 North Triad Assessment))(Evangelista, James) |
Filing 248 RESPONSE by Plaintiff County of Cook to order on motion for leave to file,, terminate hearings, #247 , motion for reconsideration #224 (Evangelista, James) |
Filing 247 MINUTE entry before the Honorable Gary Feinerman:Defendants' motion for leave to cite supplemental authority in opposition to Plaintiff's second motion for reconsideration #245 is granted. Motion hearing set for 8/7/2019 #246 is stricken.Mailed notice. (jlj, ) |
Filing 246 NOTICE of Motion by Abram Isaac Moore for presentment of motion for leave to file, #245 before Honorable Gary Feinerman on 8/7/2019 at 09:00 AM. (Moore, Abram) |
Filing 245 MOTION by Defendants Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Financial, Inc. for leave to file Defendants' Motion for Leave to Cite Additional Authority in Opposition to Plaintiff's Second Motion for Reconsideration (Attachments: #1 Exhibit A)(Moore, Abram) |
Filing 244 NOTICE of Motion by Abram Isaac Moore for presentment of motion to compel, #243 before Honorable Gary Feinerman on 8/6/2019 at 09:00 AM. (Moore, Abram) |
Filing 243 MOTION by Defendants Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Financial, Inc. to compel Kevin G. Connelly to Appear for Deposition (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Moore, Abram) |
Filing 242 NOTICE of Motion by James M. Evangelista for presentment of motion for miscellaneous relief #241 before Honorable Gary Feinerman on 8/6/2019 at 09:00 AM. (Evangelista, James) |
Filing 241 MOTION by Movants Cook County Sheriff's Office, Kevin G. Connelly to Modify Subpoena and Memorandum in Support Thereof (Evangelista, James) |
Filing 240 NOTICE of Motion by James M. Evangelista for presentment of motion for miscellaneous relief #239 before Honorable Gary Feinerman on 8/6/2019 at 09:00 AM. (Evangelista, James) |
Filing 239 MOTION by Plaintiff County of Cook to Coordinate Certain Deposition and ESI Discovery (Evangelista, James) |
Filing 238 MINUTE entry before the Honorable Gary Feinerman:Status hearing held and continued to 9/26/2019 at 9:15 a.m. Motion hearing held. Joint motion to extend discovery deadline #235 is granted. The schedule is amended as follows: (a) Defendants shall produce the Loan Data on or before 11/5/2019; (b) the Parties shall produce all documents on or before 12/5/2019; (c) fact discovery shall close on 5/5/2020; (d) opening Rule 26(a)(2) disclosures shall be served on or before 7/3/2020; (e) rebuttal Rule 26(a)(2) disclosures shall be served on or before 8/10/2020; (f) expert depositions shall be completed on or before 9/8/2020; and (g) dispositive motions shall be filed on or before 10/2/2020. Oral arguments held on the motion for reconsideration #224 .Mailed notice. (jlj, ) |
Filing 237 ATTORNEY Appearance for Defendants Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Corps., Wells Fargo Financial, Inc. by Sarah Katherine Weber (Weber, Sarah) |
Filing 236 Joint NOTICE of Motion by Abram Isaac Moore for presentment of motion for extension of time to complete discovery #235 before Honorable Gary Feinerman on 7/23/2019 at 09:30 AM. (Moore, Abram) |
Filing 235 MOTION by Defendants Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Financial, Inc. for extension of time to complete discovery Joint Motion to Extend Discovery Deadlines (Moore, Abram) |
Filing 234 MINUTE entry before the Honorable Gary Feinerman:The status hearing set for 7/23/2019 at 9:00 a.m. #226 is re-set for 9:30 a.m. TIME CHANGE ONLY.Mailed notice. (jlj, ) |
Filing 233 REPLY by County of Cook to response in opposition to motion, #232 , MOTION by Plaintiff County of Cook for reconsideration regarding memorandum opinion and order #143 #224 (Attachments: #1 Exhibit A (Hearing Transcript Excerpts))(Evangelista, James) |
Filing 232 RESPONSE by Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Corps., Wells Fargo Financial, Inc.in Opposition to MOTION by Plaintiff County of Cook for reconsideration regarding memorandum opinion and order #143 #224 Defendants' Opposition to Plaintiff's Second Motion for Reconsideration (Attachments: #1 Exhibit A, #2 Exhibit B)(Moore, Abram) |
Filing 231 NOTICE by County of Cook that Milberg Tadler Phillips Grossman LLP's name has changed to Milberg Phillips Grossman LLP (Czeisler, Jennifer) |
Filing 230 MINUTE entry before the Honorable Gary Feinerman:Motion to withdraw as attorney #229 is granted. Attorney Melissa Ryan Clark is terminated as counsel for Plaintiff.Mailed notice. (jlj, ) |
Filing 229 MOTION by Attorney Melissa Ryan Clark to withdraw as attorney for County of Cook. No party information provided (Clark, Melissa) |
Filing 228 MINUTE entry before the Honorable Gary Feinerman:Motion to appear pro hac vice #227 is granted. Mailed notice. (jlj, ) |
Filing 227 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-15909990. (Salami, Ezra) |
Filing 226 MINUTE entry before the Honorable Gary Feinerman:Status hearing held and continued to 7/23/2019 at 9:00 a.m. The parties reported on the progress of discovery. Plaintiff's motion for reconsideration #224 is entered and continued. Defendants shall respond by 7/3/2019; Plaintiff shall reply by 7/17/2019. The 6/10/2019 motion hearing #225 is stricken.Mailed notice. (jlj, ) |
Filing 225 NOTICE of Motion by James M. Evangelista for presentment of motion for reconsideration #224 before Honorable Gary Feinerman on 6/10/2019 at 09:00 AM. (Evangelista, James) |
Filing 224 MOTION by Plaintiff County of Cook for reconsideration regarding memorandum opinion and order #143 (Attachments: #1 Exhibit A (WF's S.D.Fla. Mot. to Dismiss and Incorporated Mem. of Law)(Evangelista, James) |
Filing 223 MINUTE entry before the Honorable Gary Feinerman:Motion to appear pro hac vice #222 is granted. Mailed notice. (jlj, ) |
Filing 222 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-15891675. (Shimon, Roy) |
Filing 221 MINUTE entry before the Honorable Gary Feinerman:Status hearing held and continued to 6/5/2019 at 9:15 a.m. The parties reported on the progress of discovery and indicated that motions to compel may be forthcoming.Mailed notice. (jlj, ) |
Filing 220 MINUTE entry before the Honorable Gary Feinerman:Motion to appear pro hac vice #218 is granted. Mailed notice. (jlj, ) |
Filing 219 MINUTE entry before the Honorable Gary Feinerman: Status hearing set for 5/8/2019 at 9:00 a.m. #216 is re-set for 9:15 a.m. TIME CHANGE ONLY.Mailed notice. (jlj, ) |
Filing 218 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-15771866. (Dorzhieva, Dolgora) |
Filing 217 Stipulated order regarding the production of documents and electronically stored information signed by the Honorable Gary Feinerman on 4/16/2019.Mailed notice.(jlj, ) |
Filing 216 MINUTE entry before the Honorable Gary Feinerman:At the parties' request, the status hearing set for 4/8/2019 #215 is stricken and re-set for 5/8/2019 at 9:00 a.m.Mailed notice. (jlj, ) |
Filing 215 MINUTE entry before the Honorable Gary Feinerman:At the parties' request, the status hearing set for 4/1/2019 #214 is stricken and re-set for 4/8/2019 at 9:00 a.m.Mailed notice. (jlj, ) |
Filing 214 MINUTE entry before the Honorable Gary Feinerman:Status hearing held and continued to 4/1/2019 at 9:30 a.m. The parties reported on the progress of discovery. Motion hearing held. Defendants' motion for an order permitting ex parte interviews of State Court Officers and Employees #209 is withdrawn.Mailed notice. (jlj, ) |
Filing 213 NOTICE by County of Cook re MOTION by Defendants Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Financial, Inc. for order Defendant's Motion for an Order Permitting Ex Parte Interviews of State Court Officers and Employees #209 of Letter from Plaintiff's Counsel to Defense Counsel (Evangelista, James) |
Filing 212 MINUTE entry before the Honorable Gary Feinerman:The status #205 and hearing on Defendants' motion for order permitting ex parte interview #209 set for 2/12/2019 at 9:00 a.m. is re-set for 9:15 a.m. TIME CHANGE ONLY.Mailed notice. (jlj, ) |
Filing 211 NOTICE of Motion by Abram Isaac Moore for presentment of motion for order #209 before Honorable Gary Feinerman on 2/12/2019 at 09:00 AM. (Moore, Abram) |
Filing 210 MEMORANDUM by Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Financial, Inc. in support of motion for order #209 Defendant's Memorandum in Support of Motion for an Order Permitting Ex Parte Interviews of State Court Officers and Employees (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Moore, Abram) |
Filing 209 MOTION by Defendants Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Financial, Inc. for order Defendant's Motion for an Order Permitting Ex Parte Interviews of State Court Officers and Employees (Moore, Abram) |
Filing 208 MINUTE entry before the Honorable Gary Feinerman:Motion to withdraw as attorney #206 is granted. Attorney Hannah Koesterer is terminated as counsel for Defendants. Motion hearing set for 1/14/2019 #207 is stricken.Mailed notice. (jlj, ) |
Filing 207 NOTICE of Motion by Peter Ginewicz Wilson for presentment of motion to withdraw as attorney #206 before Honorable Gary Feinerman on 1/14/2019 at 09:00 AM. (Wilson, Peter) |
Filing 206 MOTION by Attorney Hannah O Koesterer to withdraw as attorney for Wells Fargo & Co.. No party information provided (Wilson, Peter) |
Filing 205 MINUTE entry before the Honorable Gary Feinerman:Status hearing held and continued to 2/12/2019 at 9:00 a.m. For the reasons stated on the record, Defendants' motion to compel answers to interrogatory No. 1 #193 is granted. Plaintiff shall produce the information and documents in question by 11/13/2018. Absent further order of court, the CWs shall not be publicly identified and any reference to them in a publicly filed document shall be redacted. Joint oral motion to extend discovery is granted. The discovery and dispositive motion schedule is #175 amended as follows. The deadline to issue written discovery requests is 6/10/2019. Document production shall be completed by 8/5/2019. Fact discovery shall close 9/26/2019. Rule 26(a)(2) disclosures shall be served by 11/26/2019. Rebuttal Rule 26(a)(2) disclosures shall be served by 1/3/2020. Expert depositions shall be completed by 1/31/2020. Dispositive motions shall be filed by 2/24/2020.Mailed notice. (jlj, ) |
Filing 204 ATTORNEY Appearance for Defendants Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Corps., Wells Fargo Financial, Inc. by Nicola Alice Bunick (Bunick, Nicola) |
Filing 203 MINUTE entry before the Honorable Gary Feinerman:Motion and status hearing set for 11/5/2018 at 9:30 a.m. #201 is re-set for 9:45 a.m. TIME CHANGE ONLY.Mailed notice. (jlj, ) |
Filing 202 ORDER written by the Honorable Gary Feinerman on 10/31/2018: Defendants' motion for a protective order #180 is granted in part and denied in part.Mailed notice.(jlj, ) |
Filing 201 MINUTE entry before the Honorable Gary Feinerman:At the request of the parties, status and motion hearing set for 10/30/2018 #199 is stricken and re-set for 11/5/2018 at 9:30 a.m.Mailed notice. (jlj, ) |
Filing 200 MINUTE entry before the Honorable Gary Feinerman: Motion to withdraw as attorney #196 is granted. Attorney John K. Kennedy terminated as counsel for Plaintiff. Mailed notice. (cc, ) |
Filing 199 MINUTE entry before the Honorable Gary Feinerman:Hearing on motion to withdraw #196 and Defendants' motion to compel #193 set for 10/25/2018 is stricken and re-set for 10/30/2018 at 9:30 a.m. Status hearing set for 10/25/2018 #192 is stricken and re-set for 10/30/2018 at 9:30 a.m.Mailed notice. (jlj, ) |
Filing 198 REPLY by Defendants Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Financial, Inc. IN SUPPORT OF THEIR MOTION TO COMPEL ANSWERS TO INTERROGATORY NO. 1 (Moore, Abram) |
Filing 197 NOTICE of Motion by John K. Kennedy for presentment of motion to withdraw as attorney #196 before Honorable Gary Feinerman on 10/25/2018 at 09:00 AM. (Kennedy, John) |
Filing 196 MOTION by Attorney John K. Kennedy to withdraw as attorney for County of Cook. No party information provided (Kennedy, John) |
Filing 195 RESPONSE by Plaintiff County of Cook to motion to compel, #193 PLAINTIFFS RESPONSE TO DEFENDANTS MOTION TO COMPEL ANSWERS TO INTERROGATORY NO. 1 (Attachments: #1 Exhibit A)(Reynolds, J.) |
Filing 194 NOTICE of Motion by Abram Isaac Moore for presentment of motion to compel, #193 before Honorable Gary Feinerman on 10/25/2018 at 09:00 AM. (Moore, Abram) |
Filing 193 MOTION by Defendants Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Financial, Inc. to compel Defendant's Motion to Compel Answers to Interrogatory NO. 1 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Moore, Abram) |
Filing 192 MINUTE entry before the Honorable Gary Feinerman:At the request of the parties, status hearing set for 10/18/2018 #190 is stricken and re-set for 10/25/2018 at 9:00 a.m. By agreement of the parties, Defendants shall file their motion to compel production of confidential witnesses by 10/2/2018; Plaintiff's response due by 10/15/2018; reply due by 10/22/2018. Mailed notice. (jlj, ) Modified on 10/18/2018 (jlj, ). |
Filing 191 TRANSCRIPT OF PROCEEDINGS held on 9/18/18 before the Honorable Gary Feinerman. Court Reporter Contact Information: Charles R. Zandi, 312/435-5387, charles_zandi@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 10/11/2018. Redacted Transcript Deadline set for 10/22/2018. Release of Transcript Restriction set for 12/19/2018. (Zandi, Charles) |
Filing 190 MINUTE entry before the Honorable Gary Feinerman:Status hearing held and continued to 10/18/2018 at 9:15 a.m. Defendants shall file their motion to compel production of confidential witnesses by 9/25/2018; Plaintiff's response due by 10/5/2018; reply due by 10/15/2018. Oral argument held on Defendants' motion for protective order #180 .Mailed notice. (jlj, ) |
Filing 189 MINUTE entry before the Honorable Gary Feinerman: Status hearing set for 9/18/2018 at 9:00 a.m. #179 is stricken and re-set for 9:30 a.m. TIME CHANGE ONLY.Mailed notice. (jlj, ) |
Filing 188 REPLY by Defendants Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Financial, Inc. in Support of Motion for Protective Order (Moore, Abram) |
Filing 187 RESPONSE by County of Cookin Opposition to MOTION by Defendants Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Financial, Inc. for protective order #180 (Wedgworth, Peggy) |
Filing 186 TRANSCRIPT OF PROCEEDINGS held on 5/15/18 before the Honorable Gary Feinerman. Court Reporter Contact Information: Charles R. Zandi, 312/435-5387, charles_zandi@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 9/25/2018. Redacted Transcript Deadline set for 10/5/2018. Release of Transcript Restriction set for 12/3/2018. (Zandi, Charles) |
Filing 185 MINUTE entry before the Honorable Gary Feinerman:Motion for protective order #180 is entered and continued. By agreement of the parties, Plaintiff shall respond by 9/7/2018; defendant shall reply by 9/13/2018. Motion hearing set for 9/5/2018 #184 is stricken.Mailed notice. (jlj, ) |
Filing 184 Amended NOTICE of Motion by Abram Isaac Moore for presentment of motion for protective order #180 before Honorable Gary Feinerman on 9/5/2018 at 09:00 AM. (Moore, Abram) |
Filing 183 NOTICE of Motion by Abram Isaac Moore for presentment of motion for protective order #180 before Honorable Gary Feinerman on 9/5/2018 at 09:00 PM. (Moore, Abram) |
Filing 182 Statement of Efforts to Reach an Accord Pursuant to Local Rule 37.2 STATEMENT by Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Financial, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Moore, Abram) |
Filing 181 MEMORANDUM by Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Financial, Inc. in support of motion for protective order #180 (Attachments: #1 Exhibit)(Moore, Abram) |
Filing 180 MOTION by Defendants Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Financial, Inc. for protective order (Moore, Abram) |
Filing 179 MINUTE entry before the Honorable Gary Feinerman:Given the adjustment of the written discovery schedule in the 6/13/2018 order #175 , status hearing set for 8/16/2018 #174 is stricken and re-set for 9/18/2018 at 9:00 a.m.Mailed notice. (jlj, ) |
Filing 178 NOTICE by County of Cook of Serving Discovery (Attachments: #1 Certificate of Service for Document Requests, #2 Certificate of Service for Interrogatories to Wells Fargo Defendants, #3 Certificate of Service for Interrogatories to Wachovia Defendants)(Evangelista, James) |
Filing 177 ATTORNEY Appearance for Defendants Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Financial, Inc. by Nicole Claire Mueller (Mueller, Nicole) |
Filing 176 ATTORNEY Appearance for Defendants Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Financial, Inc. by Abram Isaac Moore (Moore, Abram) |
Filing 175 MINUTE entry before the Honorable Gary Feinerman:The discovery and dispositive motion schedule set forth in the 6/12/2018 order #174 is amended as follows. Rule 26(a)(1) disclosures shall be served by 7/3/2018. Initial written discovery requests shall be served by 7/24/2018. The deadline to issue written discovery requests is 11/6/2018. Document production shall be completed by 12/4/2018. Motions to amend the pleadings or add new parties shall be filed by 10/9/2018. Fact discovery shall close 1/29/2019. Rule 26(a)(2) disclosures shall be served by 3/26/2019. Rebuttal Rule 26(a)(2) disclosures shall be served by 4/23/2019. Expert depositions shall be completed by 5/21/2019. Dispositive motions shall be filed by 6/18/2019. Mailed notice. (jlj, ) |
Filing 174 MINUTE entry before the Honorable Gary Feinerman:Defendants' motion to phase discovery #148 is denied. For the reasons discussed on the record, a two-year limitation would be inappropriate in light of the facts relevant to Plaintiff's equity-stripping theory of liability; that is, data from outside the limitations period is pertinent to determining whether there was a violation within the limitations period. Defendant has unique access to the data, and the burden of producing the data in the form in which it resides on Defendant's systems is not as great as Defendants maintain. Accordingly, discovery will not be limited to evidence from the two-year limitations period. Rule 26(a)(1) disclosures shall be served by 7/3/2018. Initial written discovery requests shall be served by 7/24/2018. The deadline to issue written discovery requests is 11/6/2018. Document production shall be completed by 12/4/2018. Motions to amend the pleadings or add new parties shall be filed by 10/9/2018. Fact discovery shall close 1/29/2019. Rule 26(a)(2) disclosures shall be served by 3/26/2018. Rebuttal Rule 26(a)(2) disclosures shall be served by 4/23/2018. Expert depositions shall be completed by 5/21/2018. Dispositive motions shall be filed by 6/18/2018. Status hearing set for 6/13/2018 #173 is stricken and re-set for 8/16/2018 at 9:00 a.m.Mailed notice. (jlj, ) |
Filing 173 MINUTE entry before the Honorable Gary Feinerman:Due to the court's trial schedule, the status hearing set for 6/7/2018 #172 is stricken and re-set for 6/13/2018 at 9:00 a.m.Mailed notice. (jlj, ) |
Filing 172 MINUTE entry before the Honorable Gary Feinerman:Status hearing held and continued to 6/7/2018 at 9:00 a.m. For the reasons stated on the record, Plaintiff's motion for clarification or reconsideration #151 is denied. Defendants' motion to phase discovery #148 is entered and continued.Mailed notice. (jlj, ) |
Filing 171 SUR-REPLY by Plaintiff County of Cook in Further Opposition to Defendants Motion to Phase Discovery (Clark, Melissa) |
Filing 170 MINUTE entry before the Honorable Gary Feinerman: Status hearing set for 5/15/2018 at 9:00 a.m. #167 is re-set for 9:15 a.m. TIME CHANGE ONLY.Mailed notice. (jlj, ) |
Filing 169 REPLY by Defendants Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Corps., Wells Fargo Financial, Inc. in Support of Motion to Phase Discovery (Attachments: #1 Exhibit A - 04/16/2018 Transcript of Proceedings, #2 Declaration of Alan Jones)(Zenner, Sheldon) |
Filing 168 REPLY by County of Cook to response in opposition to motion, #166 For Clarification or Reconsideration (Evangelista, James) |
Filing 167 MINUTE entry before the Honorable Gary Feinerman:Motion for extension of time #164 is granted. The time for Defendant to file its reply brief in support of its motion to phase discovery #148 is extended to 5/4/2018; surreply due by 5/11/2018. Motion hearing set for 4/30/2018 #165 is stricken. Status hearing set for 5/8/2018 #161 is stricken and re-set for 5/15/2018 at 9:00 a.m.Mailed Notice. (jlj, ) |
Filing 166 RESPONSE by Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Financial, Inc.in Opposition to MOTION by Plaintiff County of Cook for reconsideration regarding text entry,,, order on motion to dismiss,, #142 , memorandum opinion and order #143 Plaintiff's Motion for Clarification or Reconsideration of Dismissal Order #151 (Attachments: #1 Exhibit A, #2 Exhibit B)(Zenner, Sheldon) |
Filing 165 NOTICE of Motion by Sheldon Toby Zenner for presentment of motion for extension of time to file response/reply #164 before Honorable Gary Feinerman on 4/30/2018 at 09:00 AM. (Zenner, Sheldon) |
Filing 164 MOTION by Defendants Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Corps., Wells Fargo Financial, Inc. for extension of time to file response/reply and to continue hearing (Zenner, Sheldon) |
Filing 163 RESPONSE by County of Cookin Opposition to MOTION by Defendants Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Corps., Wells Fargo Financial, Inc. to Phase Discovery #148 (Evangelista, James) |
Filing 162 ANSWER to amended complaint by Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Financial, Inc.(Zenner, Sheldon) |
Filing 161 MINUTE entry before the Honorable Gary Feinerman:Status hearing held and continued to 5/8/2018 at 11:00 a.m. Motion hearing held. Plaintiff's motion for clarification or reconsideration #151 is entered and continued. Defendants' response due by 4/26/2018; reply due by 5/4/2018. Defendants' motion to phase discovery #148 is entered and continued. Plaintiff's response due by 4/20/2018; reply due by 4/27/2018; sur-reply due by 5/3/2018.Mailed notice. (jlj, ) |
Filing 160 PROTECTIVE Order Signed by the Honorable Gary Feinerman on 4/13/2018.Mailed notice.(jlj, ) |
Filing 159 MINUTE entry before the Honorable Gary Feinerman:Joint motion for protective order #153 is granted. Enter protective and confidentiality order. Hearing on Plaintiff's motion for clarification #151 , and Defendants' motion to phase discovery #148 set for 4/16/2018 at 9:00 a.m. is re-set for 9:30 a.m. Status hearing set for 4/16/2018 at 9:00 a.m. #146 is re-set for 9:30 a.m. TIME CHANGE ONLY.Mailed notice. (jlj, ) |
Filing 158 MINUTE entry before the Honorable Gary Feinerman:Application to appear pro hac vice #157 is granted. Mailed notice. (jlj, ) |
Filing 157 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-14344177. (Kelman, Olivia) |
Filing 156 MINUTE entry before the Honorable Gary Feinerman:Application to appear pro hac vice #150 is granted. Mailed notice. (jlj, ) |
Filing 155 ATTORNEY Appearance for Defendants Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Financial, Inc. by Hannah Olivia Koesterer (Koesterer, Hannah) |
Filing 154 NOTICE of Motion by John K. Kennedy for presentment of motion for protective order #153 before Honorable Gary Feinerman on 4/16/2018 at 09:00 AM. (Kennedy, John) |
Filing 153 MOTION by Plaintiff County of Cook for protective order - Joint Motion for Entry of Protective and Confidentiality Order (Attachments: #1 Exhibit A)(Kennedy, John) |
Filing 152 NOTICE of Motion by John K. Kennedy for presentment of motion for reconsideration, #151 before Honorable Gary Feinerman on 4/16/2018 at 09:00 AM. (Kennedy, John) |
Filing 151 MOTION by Plaintiff County of Cook for reconsideration regarding text entry,,, order on motion to dismiss,, #142 , memorandum opinion and order #143 Plaintiff's Motion for Clarification or Reconsideration of Dismissal Order (Kennedy, John) |
Filing 150 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-14337722. Kristi Stahnke McGregor (Evangelista, James) |
Filing 149 NOTICE of Motion by Peter Ginewicz Wilson for presentment of motion for miscellaneous relief #148 before Honorable Gary Feinerman on 4/16/2018 at 09:00 AM. (Wilson, Peter) |
Filing 148 MOTION by Defendants Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Corps., Wells Fargo Financial, Inc. to Phase Discovery (Wilson, Peter) |
Filing 147 STATUS Report by Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Corps., Wells Fargo Financial, Inc. (Wilson, Peter) |
Filing 146 MINUTE entry before the Honorable Gary Feinerman:Motion for extension of time to file status report #144 is granted. The time to file the joint status report is extended to 4/9/2018. The status hearing set for 4/9/2018 #141 is stricken and re-set for 4/16/2018 at 9:00 a.m. Motion hearing set for 4/4/2018 #145 is stricken.Mailed notice. (jlj, ) |
Filing 145 NOTICE of Motion by Peter Ginewicz Wilson for presentment of motion for extension of time to file #144 before Honorable Gary Feinerman on 4/4/2018 at 09:00 AM. (Wilson, Peter) |
Filing 144 MOTION by Defendants Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Corps., Wells Fargo Financial, Inc. for extension of time to file status report (Wilson, Peter) |
Filing 143 MEMORANDUM Opinion and Order written by the Honorable Gary Feinerman on 3/26/2018.Mailed notice.(jlj, ) |
Filing 142 MINUTE entry before the Honorable Gary Feinerman:For the reasons set forth in the accompanying Memorandum Opinion and Order, Defendants' motion to dismiss #108 is granted in part and denied in part. Plaintiff may proceed on its Fair Housing Act claims to the extent they allege that Defendants' equity-stripping practice directly resulted in increased expenditures by the Cook County Sheriff's Office and the Cook County Circuit Court in connection with administering and processing an increased number of foreclosures. The motion otherwise is granted. Defendants shall answer the surviving portions of the complaint by 4/16/2018.Mailed notice. (jlj, ) |
Filing 141 MINUTE entry before the Honorable Gary Feinerman:Motion for extension of time to file status report #139 is granted. Status hearing set for 3/19/2018 #137 is stricken and re-set for 4/9/2018 at 9:00 a.m. The parties shall file the joint status report by 4/2/2018. Motion hearing set for 3/14/2018 #140 is stricken. Mailed notice. (jlj, ) |
Filing 140 NOTICE of Motion by Peter Ginewicz Wilson for presentment of motion for extension of time to file #139 before Honorable Gary Feinerman on 3/14/2018 at 09:00 AM. (Wilson, Peter) |
Filing 139 MOTION by Defendants Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Corps., Wells Fargo Financial, Inc. for extension of time to file status report (Wilson, Peter) |
Filing 138 NOTICE by All Defendants of Supplemental Authority (Attachments: #1 Exhibit, #2 Certificate of Service)(Wilson, Peter) |
Filing 137 MINUTE entry before the Honorable Gary Feinerman:Joint motion for extension of time to file status report #135 is granted. Status hearing set for 3/1/2018 #134 is stricken and re-set for 3/19/2018 at 9:00 a.m. The status report shall be filed by 3/12/2018. Motion hearing set for 2/22/2018 #136 is stricken.Mailed notice. (jlj, ) |
Filing 136 NOTICE of Motion by Peter Ginewicz Wilson for presentment of motion for extension of time to file #135 before Honorable Gary Feinerman on 2/22/2018 at 09:00 AM. (Wilson, Peter) |
Filing 135 MOTION by Defendants Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Corps., Wells Fargo Financial, Inc. for extension of time to file status report (Wilson, Peter) |
Filing 134 MINUTE entry before the Honorable Gary Feinerman: Joint motion to extend the deadline to file status report #132 is granted. Status hearing set for 2/15/2018 #127 is stricken and reset to 3/1/2018 at 9:00 a.m. The status report shall be filed by 2/22/2018. The 2/8/2018 motion hearing #133 is stricken. Mailed notice (mw, ) |
Filing 133 NOTICE of Motion by Peter Ginewicz Wilson for presentment of motion for extension of time to file #132 before Honorable Gary Feinerman on 2/8/2018 at 09:00 AM. (Wilson, Peter) |
Filing 132 MOTION by Defendants Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Corps., Wells Fargo Financial, Inc. for extension of time to file status report (Wilson, Peter) |
Filing 131 NOTICE by Melissa Ryan Clark of Change of Address (Clark, Melissa) |
Filing 130 MINUTE entry before the Honorable Gary Feinerman:Motion to withdraw as attorney #128 is granted. Attorneys Jeffrey Harris and Darren Penn are terminated as counsel for Plaintiff. Motion hearing set for 1/29/2018 #129 is stricken.Mailed notice. (jlj, ) |
Filing 129 NOTICE of Motion by John K. Kennedy for presentment of motion to withdraw as attorney #128 before Honorable Gary Feinerman on 1/29/2018 at 09:00 AM. (Kennedy, John) |
Filing 128 MOTION by Attorney Jeffrey Harris and Darren Penn ONLY to withdraw as attorney for County of Cook. No party information provided (Kennedy, John) |
Filing 127 MINUTE entry before the Honorable Gary Feinerman:Status hearing set for 1/24/2018 #126 is stricken and re-set for 2/15/2018 at 9:00 a.m. A ruling on the motion to dismiss #108 will issue shortly. The parties shall file a status report by 2/8/2018 setting forth a proposed discovery and dispositive motion schedule based on the assumption that the motion to dismiss will be denied insofar as Plaintiff's pertain to the costs Plaintiff incurred in administering, managing, and processing foreclosures.Mailed notice. (jlj, ) |
Filing 126 MINUTE entry before the Honorable Gary Feinerman: Status hearing set for 12/4/2017 #124 is stricken and re-set for 1/24/2018 at 9:00 a.m.Mailed notice. (jlj, ) |
Filing 125 NOTICE of Supplemental Authority by Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Corps., Wells Fargo Financial, Inc. (Attachments: #1 Exhibit A)(Wilson, Peter) |
Filing 124 MINUTE entry before the Honorable Gary Feinerman:Status hearing held and continued to 12/4/207 at 10:45 a.m. Argument held on Defendants' motion to dismiss #108 .Mailed notice. (jlj, ) |
Filing 123 MINUTE entry before the Honorable Gary Feinerman:Applications to appear pro hac vice #116 , #117 , #120 , #121 and #122 are granted. Mailed notice. (jlj, ) |
Filing 122 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-13632758. (Dumain, Sanford) |
Filing 121 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-13631505. (Czeisler, Jennifer) |
Filing 120 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-13630099. (Reynolds, J.) |
Filing 119 REPLY by Defendants Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Corps., Wells Fargo Financial, Inc. to motion to dismiss #108 (Wilson, Peter) |
Filing 118 MINUTE entry before the Honorable Gary Feinerman: Status hearing set for 10/5/2017 at 9:00 a.m. #115 is re-set for 10:45 a.m. The court will have questions on the pending motion to dismiss #108 . Mailed notice. (jlj, ) |
Filing 117 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-13617384. (Wedgworth, Peggy) |
Filing 116 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-13598292. (Clark, Melissa) |
Filing 115 MINUTE entry before the Honorable Gary Feinerman:Defendants' agreed motion for extension of time to file reply in support of motion to dismiss #113 is granted. The time for Defendants to file their reply brief is extended to 9/28/2017. Motion hearing set for 9/18/2017 #114 is stricken. Status hearing set for 9/27/2017 #111 is stricken and re-set for 10/5/2017 at 9:00 a.m.Mailed notice. (jlj, ) |
Filing 114 NOTICE of Motion by Peter Ginewicz Wilson for presentment of motion for extension of time to file response/reply #113 before Honorable Gary Feinerman on 9/18/2017 at 09:00 AM. (Wilson, Peter) |
Filing 113 MOTION by Defendants Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Corps., Wells Fargo Financial, Inc. for extension of time to file response/reply (Wilson, Peter) |
Filing 112 RESPONSE by County of Cookin Opposition to MOTION by Defendants Wells Fargo Bank, N.A., Wells Fargo Corps., Wells Fargo Financial, Inc., Wells Fargo & Co. to dismiss #108 (Kennedy, John) |
Filing 111 MINUTE entry before the Honorable Gary Feinerman:Defendant's motion to dismiss #108 is entered and continued. Plaintiff shall respond by 8/28/2017; reply due by 9/18/2017. Status hearing set for 7/31/2017 #107 is stricken and re-set for 9/27/2017 at 9:00 a.m. Motion hearing set for 7/31/2017 #110 is stricken.Mailed notice. (jlj, ) |
Filing 110 NOTICE of Motion by Peter Ginewicz Wilson for presentment of motion to dismiss #108 before Honorable Gary Feinerman on 7/31/2017 at 09:00 AM. (Wilson, Peter) |
Filing 109 MEMORANDUM by Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Corps., Wells Fargo Financial, Inc. in support of motion to dismiss #108 (Attachments: #1 Exhibit A, #2 Exhibit B)(Wilson, Peter) |
Filing 108 MOTION by Defendants Wells Fargo Bank, N.A., Wells Fargo Corps., Wells Fargo Financial, Inc., Wells Fargo & Co. to dismiss (Wilson, Peter) |
Filing 107 MINUTE entry before the Honorable Gary Feinerman:Because Defendants need not answer or otherwise plead to the second amended complaint until 7/24/2017, status hearing set for 7/20/2017 #104 is stricken and re-set for 7/31/2017 at 9:00 a.m. Mailed notice. (jlj, ) |
Filing 106 SECOND AMENDED complaint by County of Cook against All Defendants (Kennedy, John) |
Filing 105 MINUTE entry before the Honorable Gary Feinerman:By agreement of the parties, Defendants shall answer or otherwise plead to the second amended complaint by 7/24/2017.Mailed notice. (jlj, ) |
Filing 104 MINUTE entry before the Honorable Gary Feinerman:Status hearing held and continued to 7/20/2017 at 9:00 a.m. Plaintiff shall file its second amended complaint by 6/21/2017. Defendants shall answer or otherwise plead to the second amended complaint by 7/12/2017. Mailed notice. (jlj, ) |
Filing 103 MINUTE entry before the Honorable Gary Feinerman: Status hearing set for 6/21/2017 #102 is stricken and re-set for 5/10/2017 at 9:15 a.m. At the hearing, the court will ask Plaintiff whether it would like to stand on its first amended complaint #65 or amend in light of Bank of America Corp. v. City of Miami, No. 15-1111 (U.S. May 1, 2017). The court then will ask whether Defendant will continue to seek dismissal; if so, the court will set a briefing schedule.Mailed notice. (jlj, ) |
Filing 102 MINUTE entry before the Honorable Gary Feinerman: Because the Supreme Court has not ruled, status hearing set for 4/11/2017 #10 is stricken and re-set for 6/21/2017 at 9:00 a.m.Mailed notice. (jlj, ) |
Filing 101 MINUTE entry before the Honorable Gary Feinerman: Because the Supreme Court has not ruled, the 2/28/2017 status hearing #100 is stricken and re-set for 4/11/2017 at 9:00 a.m. Mailed notice (ep, ) |
Filing 100 MINUTE entry before the Honorable Gary Feinerman:Because the Supreme Court has not ruled, status hearing set for 1/12/2017 #113 is stricken and re-set for 2/28/2017 at 9:00 a.m.Mailed notice. (jlj, ) |
Filing 99 MINUTE entry before the Honorable Gary Feinerman:Motion to withdraw as attorney #97 is granted. Attorney Daniel A. Dailey terminated as counsel for the Plaintiff. Motion hearing set for 11/22/2016 #98 is stricken.Mailed notice. (jlj, ) |
Filing 98 NOTICE of Motion by Daniel A Dailey for presentment of motion to withdraw as attorney #97 before Honorable Gary Feinerman on 11/22/2016 at 09:00 AM. (Dailey, Daniel) |
Filing 97 MOTION by Attorney Daniel A. Dailey to withdraw as attorney for County of Cook. No party information provided (Dailey, Daniel) |
Filing 96 MINUTE entry before the Honorable Gary Feinerman:Having considered the parties' positions #95 , this matter is stayed pending the Supreme Court's decision in Bank of America Corp. v. City of Miami, No. 15-1111, which is likely to resolve the legal issues (whether the FHA's zone of interests requirement is more stringent than Article III standing and, if so, whether Plaintiff is an "aggrieved person" under the FHA) underlying this court's dismissal of the complaint #59 #60 and Defendants' motion to dismiss the amended complaint #70 . Given the stay, Defendant's motion to dismiss #70 is denied without prejudice to renewal after the Supreme Court issues its decision. Status hearing set for 7/19/2016 #93 is stricken and re-set for 1/12/2017 at 9:00 a.m. Mailed notice. (jlj, ) |
Filing 95 STATUS Report (Joint) by Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Corps., Wells Fargo Financial, Inc. (Wilson, Peter) |
Filing 94 MINUTE entry before the Honorable Gary Feinerman: By 7/13/2016, the parties shall file a status report setting forth their jointly held or competing views as to whether this case should be stayed pending the Supreme Court's decision in Bank of America Corp. v. City of Miami, No. 15-1111 (consol. with No. 15-1112). Status Report due by 7/13/2016. Mailed notice (lcw, ) |
Filing 93 MINUTE entry before the Honorable Gary Feinerman:Status hearing set for 6/28/2016 #92 is stricken and re-set for 7/19/2016 at 9:00 a.m.Mailed notice. (jlj, ) |
Filing 92 MINUTE entry before the Honorable Gary Feinerman: Status hearing set for 5/26/2016 #90 is stricken and re-set for 6/28/2016 at 9:00 a.m.Mailed notice. (jlj, ) |
Filing 91 MAIL RETURNED, for document #90 sent to Jeffrey R. Harris returned as undeliverable, return to sender. Re-mailed to 400 Colony Square, Suite 900, 1201 Peachtree Street, NE, Atlanta, GA 30361. (aee, ) |
Filing 90 MINUTE entry before the Honorable Gary Feinerman: Status hearing set for 4/25/2016 #88 is stricken and re-set for 5/26/2016 at 9:00 a.m.Mailed notice. (jlj, ) |
Filing 89 MAIL RETURNED, for document #88 sent to Jeffrey R Harris returned as undeliverable, return to sender. Re-mailed to 400 Colony Square, 1201 Peachtree Street, NE Suite 900 (sj, ) |
Filing 88 MINUTE entry before the Honorable Gary Feinerman: Status hearing set for 3/29/2016 #85 is stricken and re-set for 4/25/2016 at 9:00 a.m. The court anticipates that a ruling on the pending motion to dismiss will issue soon.Mailed notice. (jlj, ) |
Filing 87 Notice of Supplemental Authority by Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Corps., Wells Fargo Financial, Inc. (Attachments: #1 Exhibit, #2 Certificate of Service)(Wilson, Peter) |
Filing 86 MAIL RETURNED, for document #85 sent to James D. Montgomery returned as undeliverable, return to sender. Attorney contacted and directed to file a Notification of Change of Address with the Clerk's Office. Re-mailed to One North LaSalle Street, Suite 2450, Chicago, IL 60602. (ph, ) |
Filing 85 MINUTE entry before the Honorable Gary Feinerman:Status hearing set for 2/24/2016 #84 is stricken and re-set for 3/29/2016 at 9:00 a.m.Mailed notice. (jlj, ) |
Filing 84 MINUTE entry before the Honorable Gary Feinerman: Status hearing set for 1/25/2016 #83 is stricken and re-set for 2/24/2016 at 9:00 a.m. The court continues work on the pending motion to dismiss #70 .Mailed notice. (jlj, ) |
Filing 83 MINUTE entry before the Honorable Gary Feinerman: Status hearing set for 12/15/2015 #73 is stricken and re-set for 1/25/2016 at 9:00 a.m.Mailed notice. (jlj, ) |
Filing 82 REPLY by Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Corps., Wells Fargo Financial, Inc. to response in opposition to motion #81 (Wilson, Peter) |
Filing 81 RESPONSE by County of Cookin Opposition to MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM #70 (Dailey, Daniel) |
Filing 80 MINUTE entry before the Honorable Gary Feinerman:Motion hearing held. For the reasons stated on the record, Defendants' renewed motion for a protective order #77 is granted. Discovery is stayed pending resolution of the motion to dismiss the amended complaint #70 . The 12/15/2015 status hearing #73 shall stand. Mailed notice. (jlj, ) |
Filing 79 MINUTE entry before the Honorable Gary Feinerman:Hearing on Defendants' renewed motion for protective order #77 set for 10/7/2015 at 9:00 a.m. #78 is re-set for 9:30 a.m. TIME CHANGE ONLY.Mailed notice. (jlj, ) |
Filing 78 NOTICE of Motion by Peter Ginewicz Wilson for presentment of motion for protective order, #77 before Honorable Gary Feinerman on 10/7/2015 at 09:00 AM. (Wilson, Peter) |
Filing 77 MOTION by Defendants Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Corps., Wells Fargo Financial, Inc. for protective order staying discovery pending resolution of Defendants' Motion to Dismiss the First Amended Complaint (Wilson, Peter) |
Filing 76 MINUTE entry before the Honorable Gary Feinerman:Defendants' motion for protective order #74 is denied without prejudice for failure to comply fully with Local Rule 37.2. In deciding whether to press its position, Plaintiff should reflect upon whether the present circumstances are materially different from those that prevailed on 1/29/2015, when the parties agreed to a stay of discovery pending resolution of the original motion to dismiss #39 . Motion hearing set for 10/1/2015 #75 is stricken. Mailed notice. (jlj, ) |
Filing 75 Defendants' NOTICE of Motion by Peter Ginewicz Wilson for presentment of motion for protective order, #74 before Honorable Gary Feinerman on 10/1/2015 at 09:00 AM. (Wilson, Peter) |
Filing 74 MOTION by Defendants Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Corps., Wells Fargo Financial, Inc. for protective order staying discovery pending the Court's resolution of Defendants' Motion to Dismiss the First Amended Complaint (Wilson, Peter) |
Filing 73 MINUTE entry before the Honorable Gary Feinerman:Because a briefing schedule has already been set #66 on Defendant's motion to dismiss #70 , motion hearing set for 9/17/2015 #71 is stricken. Status hearing set for 9/17/2015 #66 is stricken and re-set for 12/15/2015 at 9:00 a.m. If any party would like a status hearing before that date, that party should contact the Courtroom Deputy.Mailed notice. (jlj, ) |
Filing 72 MEMORANDUM by Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Corps., Wells Fargo Financial, Inc. in support of Motion to Dismiss for Failure to State a Claim #70 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Wilson, Peter) |
Filing 71 NOTICE of Motion by Peter Ginewicz Wilson for presentment of Motion to Dismiss for Failure to State a Claim #70 before Honorable Gary Feinerman on 9/17/2015 at 09:00 AM. (Wilson, Peter) |
Filing 70 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Wilson, Peter) |
Filing 69 MINUTE entry before the Honorable Gary Feinerman:Motion to withdraw as attorney #67 is granted. Attorney James Douglas Montgomery, Jr., terminated as counsel for the Plaintiff. Motion hearing set for 9/8/2015 #68 is stricken.Mailed notice. (jlj, ) |
Filing 68 NOTICE of Motion by James Douglas Montgomery, Jr for presentment of motion to withdraw as attorney #67 before Honorable Gary Feinerman on 9/8/2015 at 09:00 AM. (Montgomery, James) |
Filing 67 MOTION by Attorney James D. Montgomery, Jr. to withdraw as attorney for County of Cook. No party information provided (Montgomery, James) |
Filing 66 MINUTE entry before the Honorable Gary Feinerman:Status hearing held and continued to 9/17/2015 at 9:00 a.m. Defendants shall file their motion to dismiss the amended complaint by 9/14/2015; response due by 10/13/2015; reply due by 10/27/2015. Mailed notice. (jlj, ) |
Filing 65 First AMENDED complaint by County of Cook against All Defendants (Dailey, Daniel) |
Filing 64 MINUTE entry before the Honorable Gary Feinerman:Motion to withdraw as attorney #62 is granted. Attorney John Thomas Roache is terminated as counsel for Defendants. Motion hearing set for 8/12/2015 #63 is stricken.Mailed notice. (jlj, ) |
Filing 63 NOTICE of Motion by John Thomas Roache for presentment of motion to withdraw as attorney #62 before Honorable Gary Feinerman on 8/12/2015 at 09:30 AM. (Roache, John) |
Filing 62 MOTION by Attorney John Thomas Roache to withdraw as attorney for Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Corps., Wells Fargo Financial, Inc.. No party information provided (Roache, John) |
Filing 61 NOTICE by John Thomas Roache of Change of Address (Roache, John) |
Filing 60 MEMORANDUM Opinion and Order Written by the Honorable Gary Feinerman on 7/17/2015.Mailed notice.(jlj, ) |
Filing 59 MINUTE entry before the Honorable Gary Feinerman:For the reasons set forth in the accompanying Memorandum Opinion and Order, Defendants' motion to dismiss #35 is denied in part (as to Rule 12(b)(1)) and granted in part (as to Rule 12(b)(6)). Plaintiff has leave to file an amended complaint by 8/14/2015. If Plaintiff does not replead by that date, thereby electing to stand on its complaint, the suit will be dismissed with prejudice. Status hearing set for 7/30/2015 #56 is stricken and re-set for 8/17/2015 at 9:00 a.m.Mailed notice. (jlj, ) |
Filing 58 MAIL RETURNED, for document #54 sent to Paul F. Hancock returned as undeliverable, return to sender. Attorney contacted and directed to file a Notification of Change of Address with the Clerk's Office. Re-mailed to K & L Gates LLP, Southeast Financial Center, 200 S. Biscayne Blvd., Suite 3900, Miami, FL 33131. (ph, ) |
Filing 57 Notice of Supplemental Authority by Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Corps., Wells Fargo Financial, Inc. (Attachments: #1 Exhibit, #2 Certificate of Service)(Wilson, Peter) |
Filing 56 MINUTE entry before the Honorable Gary Feinerman:Status hearing held and continued to 7/30/2015 at 9:00 a.m. Oral argument held on the pending motion to dismiss. Mailed notice. (jlj, ) |
Filing 55 Notice of Supplemental Authority by Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Corps., Wells Fargo Financial, Inc. (Attachments: #1 Exhibit, #2 Certificate of Service)(Wilson, Peter) |
Filing 54 MINUTE entry before the Honorable Gary Feinerman:By request of the parties', status hearing set for 6/15/2015 #53 is stricken and re-set for 6/19/2015 at 10:30 a.m.Mailed notice. (jlj, ) |
Filing 53 MINUTE entry before the Honorable Gary Feinerman: Status hearing set for 5/19/2015 #39 is stricken and re-set for 6/15/2015 at 9:30 a.m.Mailed notice. (jlj, ) |
Filing 52 REPLY by Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Corps., Wells Fargo Financial, Inc. to memorandum in opposition to motion #47 , MOTION by Defendants Wells Fargo Bank, N.A., Wells Fargo Financial, Inc., Wells Fargo & Co. to dismiss #35 (Attachments: #1 Exhibit)(Wilson, Peter) |
Filing 51 NOTICE by County of Cook of Supplemental Authority (Attachments: #1 Exhibit A)(Kennedy, John) |
Filing 50 MINUTE entry before the Honorable Gary Feinerman: Counsel for Defendant's motion withdraw #48 is granted. Attorney Mosby is terminated as counsel for Defendants. The 3/23/2015, motion hearing #49 is stricken. Mailed notice (lcw, ) |
Filing 49 NOTICE of Motion by Peter Ginewicz Wilson for presentment of motion to withdraw as attorney #48 before Honorable Gary Feinerman on 3/23/2015 at 09:00 AM. (Wilson, Peter) |
Filing 48 MOTION by counsel for Defendants Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Corps., Wells Fargo Financial, Inc. to withdraw as attorney Monica J. Mosby (Wilson, Peter) |
Filing 47 MEMORANDUM by County of Cook in Opposition to motion to dismiss #35 (Attachments: #1 Declaration, #2 Exhibit, #3 Declaration)(Dailey, Daniel) |
Filing 46 ATTORNEY Appearance for Defendants Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Corps., Wells Fargo Financial, Inc. by Monica J Mosby (Mosby, Monica) |
Filing 45 ATTORNEY Appearance for Defendants Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Corps., Wells Fargo Financial, Inc. by David C. Bohan (Bohan, David) |
Filing 44 ATTORNEY Appearance for Defendants Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Corps., Wells Fargo Financial, Inc. by Peter Ginewicz Wilson (Wilson, Peter) |
Filing 43 ATTORNEY Appearance for Defendants Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Corps., Wells Fargo Financial, Inc. by Sheldon Toby Zenner (Zenner, Sheldon) |
Filing 42 MINUTE entry before the Honorable Gary Feinerman: Counsel for defendant's motion to withdraw #40 is granted. Attorneys Sperling, Motto, Letkewicz, and Papez are terminated as counsel for Defendants. The 2/9/2015 motion hearing #41 is stricken. Mailed notice (lcw, ) |
Filing 41 NOTICE of Motion by Robert Y. Sperling for presentment of motion to withdraw as attorney #40 before Honorable Gary Feinerman on 2/9/2015 at 09:00 AM. (Sperling, Robert) |
Filing 40 MOTION by counsel for Defendants Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Financial, Inc. to withdraw as attorney Robert Y. Sperling, Joseph L. Motto, Christopher J. Letkewicz, and Elizabeth P. Papez (Sperling, Robert) |
Filing 39 MINUTE entry before the Honorable Gary Feinerman: Status hearing held and continued to 5/19/2015 at 9:15 a.m. Motion hearing held. Motion for leave to appear pro hac vice #30 is granted. For the reason stated on the record, Defendants' motion to stay #32 is denied. Plaintiff's motion to dismiss #35 is entered and continued. Plaintiff's response is due by 3/13/2015; Defendants' reply due by 4/10/2015. By agreement of the parties, discovery is stayed pending resolution of the motion to dismiss. Mailed notice (lcw, ) |
Filing 38 MINUTE entry before the Honorable Gary Feinerman: The 1/29/2015 status #29 and motion hearings #34 , #37 are stricken and reset for 1/29/2015 st 9:15 a.m. TIME CHANGE ONLY. Mailed notice (lcw, ) |
Filing 37 NOTICE of Motion by Robert Y. Sperling for presentment of motion to dismiss #35 before Honorable Gary Feinerman on 1/29/2015 at 09:00 AM. (Sperling, Robert) |
Filing 36 MEMORANDUM by Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Financial, Inc. in support of motion to dismiss #35 (Attachments: #1 Exhibit Index, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K)(Sperling, Robert) |
Filing 35 MOTION by Defendants Wells Fargo Bank, N.A., Wells Fargo Financial, Inc., Wells Fargo & Co. to dismiss (Sperling, Robert) |
Filing 34 NOTICE of Motion by Robert Y. Sperling for presentment of motion to stay #32 before Honorable Gary Feinerman on 1/29/2015 at 09:00 AM. (Sperling, Robert) |
Filing 33 MEMORANDUM by Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Financial, Inc. in support of motion to stay #32 Proceedings Pending Decision of United States Supreme Court (Sperling, Robert) |
Filing 32 MOTION by Defendants Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Financial, Inc. to stay Proceedings Pending Decision of United States Supreme Court (Sperling, Robert) |
Filing 31 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by All Defendants Wells Fargo & Co., Wells Fargo Financial, Inc. and Wells Fargo Bank, N.A. Corporate Disclosure Statement (Sperling, Robert) |
Filing 30 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-10279043. (Attachments: #1 Appendix Appendix to Motion to Appear Pro Hac Vice)(Hancock, Paul) |
Filing 29 MINUTE entry before the Honorable Gary Feinerman: The 1/29/2015 status hearing #22 is stricken and reset for 1/29/2015 at 09:15 a.m. TIME CHANGE ONLY. Mailed notice (lcw, ) |
Filing 28 STATUS Report Jointly Filed by County of Cook (Dailey, Daniel) |
Filing 27 ATTORNEY Appearance for Plaintiff County of Cook by James Douglas Montgomery, Jr (Montgomery, James) |
Filing 26 ATTORNEY Appearance for Defendants Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Financial, Inc. by Elizabeth P Papez (Papez, Elizabeth) |
Filing 25 MINUTE entry before the Honorable Gary Feinerman: Motion for leave to appear pro hac vice #21 is granted. Defendant's m otion for leave to file over sized brief #23 is granted. The parties may file oversized initial and response briefs of up to 30 pages in connection with Defendants' forthcoming motion to dismiss. The 1/22/2015 Motion hearing is stricken. Mailed notice (lcw, ) |
Filing 24 NOTICE of Motion by Robert Y. Sperling for presentment of motion for leave to file, #23 before Honorable Gary Feinerman on 1/22/2015 at 09:00 AM. (Sperling, Robert) |
Filing 23 MOTION by Defendants Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Financial, Inc. for leave to file an oversized brief in support of their Motion to Dismiss and Plaintiff to file an oversized opposition to Defendants' Motion to Dismiss (Joint and Agreed) (Sperling, Robert) |
Filing 22 MINUTE entry before the Honorable Gary Feinerman: At the parties' request, the 1/28/2015 status hearing #10 is stricken and re-set for 1/29/2015 at 9:00 a.m. (lcw, ) |
Filing 21 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-10227384. (Attachments: #1 Supplement)(Papez, Elizabeth) |
Filing 20 ATTORNEY Appearance for Defendants Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Financial, Inc. by Joseph Laurence Motto (Motto, Joseph) |
Filing 19 ATTORNEY Appearance for Defendants Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Financial, Inc. by Christopher Joseph Letkewicz (Letkewicz, Christopher) |
Filing 18 ATTORNEY Appearance for Defendants Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Financial, Inc. by Robert Y. Sperling (Sperling, Robert) |
Filing 17 SUMMONS Returned Executed by County of Cook as to Wells Fargo Bank, National Association. (Dailey, Daniel) (Docket Text Modified by Clerk's Office on 1/8/2015) (sxw). |
Filing 16 MINUTE entry before the Honorable Gary Feinerman:Agreed motion for extension of time to answer or otherwise plead #14 is granted. The time for Defendants to answer or otherwise plead to the complaint is extended to 1/26/2015. Motion hearing scheduled for 1/6/2015 #15 is stricken. Mailed notice. (jlj, ) |
Filing 15 NOTICE of Motion by John Thomas Roache for presentment of motion for extension of time to file #14 before Honorable Gary Feinerman on 1/6/2015 at 09:00 AM. (Roache, John) |
Filing 14 MOTION by Defendants Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Corps., Wells Fargo Financial, Inc. for extension of time to file Answer or Otherwise Plead (Agreed) (Roache, John) |
Filing 13 ATTORNEY Appearance for Defendants Wells Fargo & Co., Wells Fargo Bank, N.A., Wells Fargo Corps., Wells Fargo Financial, Inc. by John Thomas Roache (Roache, John) |
Filing 12 SUMMONS Returned Executed by County of Cook as to Wells Fargo Financial, Inc. on 12/5/2014, answer due 12/26/2014. (Dailey, Daniel) |
Filing 11 ATTORNEY Appearance for Plaintiff County of Cook by John K. Kennedy (Kennedy, John) |
Filing 10 MINUTE entry before the Honorable Gary Feinerman:Initial status hearing set for 1/28/2015 at 9:00 a.m. Initial Status Report shall be filed by 1/21/2015. Please see Judge Feinerman's web page (http://www.ilnd.uscourts.gov, to "District Judges," to "Judge Gary Feinerman," to "Initial Status Hearings" under Case Management Procedures) for details on the initial status hearing and Initial Status Report.Mailed notice. (jlj, ) |
Filing 9 MINUTE entry before the Honorable Gary Feinerman:Application to appear pro hac vice #6 is granted. Mailed notice. (jlj, ) |
Filing 8 MINUTE entry before the Honorable Gary Feinerman:Applications to appear pro hac vice #4 , #5 and #7 are granted. Mailed notice. (jlj, ) |
Filing 7 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-10110928. for Darren W. Penn (Evangelista, James) |
Filing 6 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-10110911. for Jeffrey R. Harris (Evangelista, James) |
Filing 5 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-10110839. for David J. Worley (Evangelista, James) |
Filing 4 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-10110802. for James Evangelista (Evangelista, James) |
Filing 3 ATTORNEY Appearance for Plaintiff COUNTY OF COOK, IL by James D. Montgomery, Sr (Montgomery, James) |
Filing 2 ATTORNEY Appearance for Plaintiff COUNTY OF COOK, IL by Daniel A Dailey (Dailey, Daniel) |
CASE ASSIGNED to the Honorable Gary Feinerman. Designated as Magistrate Judge the Honorable Mary M. Rowland. (daj, ) |
Filing 1 COMPLAINT filed by County of Cook, IL; Jury Demand. Filing fee $ 400, receipt number 0752-10103077. (Attachments: #1 Civil Cover Sheet)(Evangelista, James) (DOcket Text Modified by Clerk's Office on 12/1/2014) |
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