Elliott et al v. Mission Trust Services, LLC et al
| Elliott, The Roxana H. Cupples Revocable Inter Vivos Trust, Scott A. Elliott and Ming-Hang Ho |
| Mission Trust Services, LLC, Michael T. Hosmer, Christopher C. Finlay and The Corporation Trust Company |
| David Wieland |
| 1:2015cv00650 |
| January 20, 2015 |
| US District Court for the Northern District of Illinois |
| Chicago Office |
| XX US, Outside the State of IL |
| Charles R Norgle |
| Contract: Other |
| 02 U.S.C. § 431 |
| None |
Docket Report
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This docket was last retrieved on March 12, 2015. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 49 Notice Of Withdrawal Without Prejudice Of Motion For Partial Referral To A Magistrate Judge by Christopher C. Finlay, Mission Trust Services, LLC (Wolin, Michael) |
| Filing 48 MINUTE entry before the Honorable Charles R. Norgle: Renewed Motion for Partial Referral to Magistrate Judge #44 is withdrawn. The parties are not required to appear before the court on Friday, March 13, 2015. Mailed notice (ewf, ) |
| Filing 47 RESPONSE by David Wielandin Opposition to MOTION by Defendants Christopher C. Finlay, Mission Trust Services, LLC, Counter Claimant Mission Trust Services, LLCPartial Referral to Magistrate Judge (Renewed) #44 (Collins, Joseph) |
| Filing 46 ATTORNEY Appearance for Movant David Wieland by Carl H. Poedtke, III (Poedtke, Carl) |
| Filing 45 NOTICE of Motion by James Dominick Adducci for presentment of motion for miscellaneous relief #44 before Honorable Charles R. Norgle Sr. on 3/13/2015 at 10:30 AM. (Adducci, James) |
| Filing 44 MOTION by Defendants Christopher C. Finlay, Mission Trust Services, LLC, Counter Claimant Mission Trust Services, LLCPartial Referral to Magistrate Judge (Renewed) (Adducci, James) |
| Filing 43 MINUTE entry before the Honorable Jeffrey Cole:Mr. Wieland's motion for leave to withdraw his motion for protective order and to quash subpoena #41 is granted. Status hearing date of 3/20/2015 is stricken. All matters relating to the referral of this case having been completed, the case is returned to Judge Norgle. Judge Honorable Jeffrey Cole no longer referred to the case.Mailed notice (jms, ) |
| Filing 42 NOTICE of Motion by Joseph Edward Collins for presentment of motion to withdraw,, motion for relief, #41 before Honorable Jeffrey Cole on 3/11/2015 at 08:30 AM. (Collins, Joseph) |
| Filing 41 MOTION by Movant David Wieland to withdraw expedited referral to magistrate judge #2 - David Wieland's Motion For Leave To Withdraw Motion For Protective Order And Motion To Quash Subpoena To Testimony At A Deposition - (Attachments: #1 Exhibit A)(Collins, Joseph) |
| Filing 40 ATTORNEY Appearance for Movant David Wieland by Joseph Edward Collins (Collins, Joseph) |
| Filing 39 MINUTE entry before the Honorable Jeffrey Cole: Status hearing is set for 3/20/2015 at 09:00 AM.Mailed notice (jms, ) |
| Filing 38 ATTORNEY Appearance for Movant David Wieland by J. Hampton Skelton. (Skelton, James) |
| Filing 37 ATTORNEY Appearance for Defendants Christopher C. Finlay, Mission Trust Services, LLC, Counter Claimant Mission Trust Services, LLC by William G. Tishkoff (Tishkoff, William) |
| Filing 36 ATTORNEY Appearance for Defendants Christopher C. Finlay, Mission Trust Services, LLC, Counter Claimant Mission Trust Services, LLC by Sarah L. Wixson (Wixson, Sarah) |
| Filing 35 ATTORNEY Appearance for Defendants Christopher C. Finlay, Mission Trust Services, LLC, Counter Claimant Mission Trust Services, LLC by Michael R. Wolin (Wolin, Michael) |
| Filing 34 EXECUTIVE COMMITTEE ORDER: Case referred to the Honorable Jeffrey Cole for discovery. Signed by Executive Committee on February 23, 2015. (ao,) |
| Filing 33 MINUTE entry before the Honorable Charles R. Norgle: Motion for Partial Referral to Magistrate Judge #29 is granted. The parties are not required to appear before the court on Friday, February 20, 2015. Mailed notice (ewf, ) |
| Filing 32 MINUTE entry before the Honorable Charles R. Norgle: Civil case terminated. Mailed notice (ewf, ) |
| Filing 30 NOTICE of Motion by James Dominick Adducci for presentment of motion for miscellaneous relief #29 before Honorable Charles R. Norgle Sr. on 2/20/2015 at 10:30 AM. (Adducci, James) |
| Filing 29 MOTION by Defendants Christopher C. Finlay, Mission Trust Services, LLC, Counter Claimant Mission Trust Services, LLCPartial Referral to Magistrate Judge (Adducci, James) |
Filing 31
ORDER: Motions for Leave to Appear Pro Hac Vice #26 , #27 , #28 are granted. Signed by the Honorable Charles R. Norgle, Sr on 2/11/2015. Mailed notice (ao,)
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| Filing 28 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-10334074. (Adducci, James) |
| Filing 27 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-10334062. (Adducci, James) |
| Filing 26 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-10334050. (Adducci, James) |
| Filing 24 MINUTE entry before the Honorable Thomas M. Durkin:Application to appear pro hac vice #22 is granted; Attorney James Hampton Skelton for David Wieland added. Mailed notice (srn, ) |
| Filing 25 EXECUTIVE COMMITTEE ORDER: Case reassigned to the Honorable Charles R. Norgle, Sr for all further proceedings. Signed by Executive Committee on 2/4/15. (mmy, ) |
| Filing 23 REQUEST for Clerk of Court to refund filing fee in the amount of $50.00, receipt no. 0752-10304051, regarding motion to appear pro hac vice #22 (Skelton, James) |
| Filing 22 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 100, receipt number 0752-10304051. (Skelton, James) |
| Filing 21 ATTORNEY Appearance for Defendant Christopher C. Finlay, Counter Claimant Mission Trust Services, LLC by Marshall Lee Blankenship (Blankenship, Marshall) |
| Filing 20 ATTORNEY Appearance for Defendants Christopher C. Finlay, Mission Trust Services, LLC, Counter Claimant Mission Trust Services, LLC by James Dominick Adducci (Adducci, James) |
| Filing 19 MAILED Rule 83 Transfer In Letter to all counsel of record. (meg, ) |
| Filing 18 RECEIVED from Texas Western; Case Number 1:14-cv-00972. (meg) |
| Filing 17 FINAL JUDGMENT. Signed by Judge Lee Yeakel. (dm) [Transferred from Texas Western on 1/22/2015.] |
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Filing 16
ORDER ADOPTING REPORT AND RECOMMENDATIONS for #15 Report and Recommendations. Signed by Judge Lee Yeakel. (dm) [Transferred from Texas Western on 1/22/2015.]
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Filing 15
REPORT AND RECOMMENDATIONS that the Court Grant in Part and Deny in Part Mission Parties' #1 Motion to Quash and for Protective Order and #4 Motion to Transfer Case. Signed by Judge Andrew W. Austin. (klw) [Transferred from Texas Western on 1/22/2015.]
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| CASE NO LONGER REFERRED to Magistrate Judge Andrew W. Austin. (klw) [Transferred from Texas Western on 1/22/2015.] |
| Filing 14 REPLY to Response to Motion, filed by Christopher C. Finlay, Mission Trust Services, LLC, re #11 MOTION to Expedite (Motion for Expedited Consideration of Motion to Transfer) filed by Mission Trust Services, LLC, Defendant Christopher C. Finlay (Attachments: #1 Exhibit A)(Old, James) [Transferred from Texas Western on 1/22/2015.] |
| Filing 13 RESPONSE to Motion, filed by David Wieland, re #11 MOTION to Expedite (Motion for Expedited Consideration of Motion to Transfer) filed by Mission Trust Services, LLC, Defendant Christopher C. Finlay (Attachments: #1 Proposed Order)(Skelton, J.) [Transferred from Texas Western on 1/22/2015.] |
| Filing 12 *** DOCKETING ERROR - PLEASE DISREGARD - PRO HAC VICE MOTION FOR BOTH ATTORNEYS WERE FILED ON 11/13/2014 *** Letter to William G. Tishkoff, Sarah L. Wixson re: non-admitted status. Please note that attorneys will be added to the court docket only if they are admitted to practice in this Court, or by Court Order. (kkc) Modified docket text on 11/24/2014 (kkc). [Transferred from Texas Western on 1/22/2015.] |
| NOTICE to Attorney James R. Old that the CASE TYPE has changed from MC to CV, and the case number has changed from 1:14-mc-972-LY to 1:14-cv-972-LY. Please use new case type "CV" on all future pleadings. (kkc) [Transferred from Texas Western on 1/22/2015.] |
| Filing 11 MOTION to Expedite (Motion for Expedited Consideration of Motion to Transfer) by Christopher C. Finlay, Mission Trust Services, LLC. (Attachments: #1 Proposed Order, #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). Motions referred to Judge Andrew W. Austin. (Old, James) [Transferred from Texas Western on 1/22/2015.] |
| Filing 10 MOTION to Appear Pro Hac Vice by James R. Old (Sarah Wixson) ( Filing fee $ 100 receipt number 0542-6981051) by on behalf of Christopher C. Finlay, Mission Trust Services, LLC.. Motions referred to Judge Andrew W. Austin. (Old, James)[Transferred from Texas Western on 1/22/2015.] |
| Filing 9 MOTION to Appear Pro Hac Vice by James R. Old (William G. Tishkoff) ( Filing fee $ 100 receipt number 0542-6980670) by on behalf of Christopher C. Finlay, Mission Trust Services, LLC.. Motions referred to Judge Andrew W. Austin. (Old, James) [Transferred from Texas Western on 1/22/2015.] |
| Filing 8 REPLY to Response to Motion, filed by Christopher C. Finlay, Mission Trust Services, LLC, re #1 MOTION to Quash filed by Movant David Wieland, #4 MOTION to Transfer Case filed by Mission Trust Services, LLC, Defendant Christopher C. Finlay (Attachments: #1 Exhibit A)(Old, James) [Transferred from Texas Western on 1/22/2015.] |
| Filing 7 RESPONSE to Motion, filed by David Wieland, re #4 MOTION to Transfer Case filed by Mission Trust Services, LLC, Defendant Christopher C. Finlay (Attachments: #1 Exhibit A, #2 Proposed Order)(Skelton, J.) [Transferred from Texas Western on 1/22/2015.] |
| Filing 6 REPLY to Response to Motion, filed by David Wieland, re #1 MOTION to Quash filed by Movant David Wieland (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Skelton, J.) [Transferred from Texas Western on 1/22/2015.] |
| Filing 5 CERTIFICATE OF SERVICE by Christopher C. Finlay, Mission Trust Services, LLC #4 MOTION to Transfer Case , #3 Response in Opposition to Motion, (Old, James) [Transferred from Texas Western on 1/22/2015.] |
| Filing 4 MOTION to Transfer Case by Christopher C. Finlay, Mission Trust Services, LLC. (Attachments: #1 Proposed Order Granting Mission Parties Mtn to Transfer Case, #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, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O). Motions referred to Judge Andrew W. Austin. (Old, James) [Transferred from Texas Western on 1/22/2015.] |
| Filing 3 Response in Opposition to Motion, filed by Christopher C. Finlay, Mission Trust Services, LLC, re #1 MOTION to Quash filed by Movant David Wieland (Attachments: #1 Proposed Order Denying Wieland's Mtn for Protective Order, #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, #13 Exhibit L)(Old, James) [Transferred from Texas Western on 1/22/2015.] |
| NOTICE to All Attorneys of Record that the CASE TYPE has been changed from MC to CV, and the case number has been changed from 1:14-mc-972-LY to 1:14-cv-972-LY. Please use new case type "CV" on all future pleadings. (kkc) [Transferred from Texas Western on 1/22/2015.] |
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Filing 2
ORDER REFERRING #1 Motion for Protective Order and Motion to Quash Subpoena to Testify at a Deposition, to Magistrate Judge Andrew W. Austin. Signed by Judge Lee Yeakel. (kkc) [Transferred from Texas Western on 1/22/2015.]
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| Filing 1 Non-Party David Wieland's MOTION for protective Order and MOTION to Quash Subpoena to Testify at a Deposition by David Wieland. (Attachments: #1 Proposed Order, #2 Exhibits, #3 Civil Cover Sheet)(afd) (Additional attachment(s) added on 10/29/2014: #4 Receipt) (afd). [Transferred from Texas Western on 1/22/2015.] |
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