LHP, LLC., et al v. Chase Bank USA, N.A.
| LHP, LLC and David Fiala |
| Chase Bank USA, N.A. |
| 1:2016cv08913 |
| September 14, 2016 |
| US District Court for the Northern District of Illinois |
| Chicago Office |
| XX US, Outside the State of IL |
| Virginia M Kendall |
| Other Fraud |
| 28 U.S.C. § 1441 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 24, 2017. A more recent docket listing may be available from PACER.
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| Filing 47 NOTICE OF EMAIL NOTIFICATION FAILURE, for document #46 sent to Attorney John Howard Bickley, Iv returned as: Unknown Address Error. Mailed to attorney John Howard Bickley, Iv 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@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (ek, ) |
Filing 46
ORDER Signed by the Honorable Edmond E. Chang on 8/24/2017:Emailed notice(slb, )
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| Filing 45 MANDATE of USCA dated 6/28/17 regarding notice of appeal #38 ;USCA No.17-1378 ; No record to be returned. (gcy, ) |
| Filing 44 CERTIFIED copy of Order dated 6/28/17 from the 7th Circuit regarding notice of appeal #38 ; Upon consideration of the AGREED MOTION FOR VOLUNTARY DISMISSAL, filed on June 28, 2017, by counsel for the appellants, IT IS ORDERED that this case is DISMISSED, pursuant to Federal Rule of Appellate Procedure 42(b). ; Appellate case no. : 17-1378. (gcy, ) |
| Filing 43 BILL of Costs (Ferak, Paul) |
| Filing 42 ACKNOWLEDGMENT of receipt of short record on appeal regarding notice of appeal #38 ; USCA Case No. 17-1378 (mc, ) |
| Filing 41 TRANSMITTED to the 7th Circuit the short record on notice of appeal #38 . Notified counsel (ek, ) |
| Filing 40 NOTICE of Appeal Due letter sent to counsel of record regarding notice of appeal #38 (ek, ) |
| Filing 39 DOCKETING Statement by David Fiala, LHP, LLC regarding notice of appeal #38 (Rote, Cynthia) |
| Filing 38 NOTICE of appeal by David Fiala, LHP, LLC regarding orders #36 , #37 , #29 Filing fee $ 505, receipt number 0752-12881071. (Rote, Cynthia) |
| Filing 37 ENTERED JUDGMENT. Mailed notice(lk, ) |
| ***Civil Case Terminated. (lk, ) |
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Filing 36
ORDER signed by the Honorable Virginia M. Kendall on 1/18/2017. Plaintiffs LHP, LLC and David Fiala's Motion for Reconsideration #30 is denied. Mailed notice(lk, )
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| Filing 35 NOTICE of Motion by William J. Delaney for presentment of motion for leave to file #34 before Honorable Virginia M. Kendall on 1/24/2017 at 09:30 AM. (Delaney, William) |
| Filing 34 MOTION by Plaintiffs David Fiala, LHP, LLC for leave to file Reply in Support of Motion to Reconsider (Attachments: #1 Exhibit 1)(Delaney, William) |
| Filing 33 RESPONSE by Chase Bank USA, N.A.in Opposition to MOTION by Plaintiffs David Fiala, LHP, LLC for reconsideration #30 (Ferak, Paul) |
| Filing 32 MINUTE entry before the Honorable Virginia M. Kendall. Defendant shall respond to Plaintiffs' Motion for reconsideration #30 by 1/5/2017. Motion hearing set for 1/5/2017 is stricken. Mailed notice (lk, ) |
| Filing 31 NOTICE of Motion by William J. Delaney for presentment of motion for reconsideration #30 before Honorable Virginia M. Kendall on 1/5/2017 at 09:30 AM. (Delaney, William) |
| Filing 30 MOTION by Plaintiffs David Fiala, LHP, LLC for reconsideration (Delaney, William) |
| Filing 29 MEMORANDUM Opinion and Order signed by the Honorable Virginia M. Kendall on 12/5/2016. Chase's Motion to Dismiss #17 is granted in its entirety.Specifically, Counts I and II are dismissed without prejudice. If Plaintiffs are able to replead with the appropriate specificity for Counts I and II, they shall do so on or before 12/23/16 or the Counts shall be dismissed with prejudice. Counts III, IV, and V are dismissed with prejudice. Status hearing set for 12/7/2016 is stricken. Mailed notice(lk, ) |
| Filing 28 STATUS Report - Joint Initial Status Report by Chase Bank USA, N.A. (Ferak, Paul) |
| Filing 27 REPLY by Defendant Chase Bank USA, N.A. to Motion to Dismiss for Failure to State a Claim #17 (Ferak, Paul) |
| Filing 26 MEMORANDUM by David Fiala, LHP, LLC in Opposition to Motion to Dismiss for Failure to State a Claim #17 (Delaney, William) |
| Filing 25 MINUTE entry before the Honorable Virginia M. Kendall. Plaintiffs' Motion for extension of time to file response/reply #23 regarding Defendant's Motion to Dismiss for Failure to State a Claim #17 is granted. Responses due by 11/2/2016. Replies due by 11/9/2016. Motion hearing set for 10/25/2016 is stricken. Mailed notice (lk, ) |
| Filing 24 NOTICE of Motion by Cynthia M. Rote for presentment of motion for extension of time to file response/reply #23 before Honorable Virginia M. Kendall on 10/25/2016 at 09:00 AM. (Rote, Cynthia) |
| Filing 23 MOTION by Plaintiffs David Fiala, LHP, LLC for extension of time to file response/reply (Rote, Cynthia) |
| Filing 22 ATTORNEY Appearance for Plaintiffs David Fiala, LHP, LLC by Cynthia M. Rote (Rote, Cynthia) |
| Filing 21 ATTORNEY Appearance for Plaintiffs David Fiala, LHP, LLC by William J. Delaney (Delaney, William) |
| Filing 20 MINUTE entry before the Honorable Virginia M. Kendall. Briefing schedule set as to Defendant's Motion to Dismiss for Failure to State a Claim #17 . Responses due by 10/19/2016. Replies due by 10/26/2016. Status Hearing set for 12/7/2016 at 9:00 AM. Motion hearing set for 10/11/2016 is stricken. Mailed notice (lk, ) |
| Filing 19 NOTICE of Motion by Paul Joseph Ferak for presentment of Motion to Dismiss for Failure to State a Claim #17 before Honorable Virginia M. Kendall on 10/11/2016 at 09:00 AM. (Ferak, Paul) |
| Filing 18 MEMORANDUM by Chase Bank USA, N.A. in support of Motion to Dismiss for Failure to State a Claim #17 (Ferak, Paul) |
| Filing 17 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Ferak, Paul) |
| Filing 16 ATTORNEY Appearance for Defendant Chase Bank USA, N.A. by Jonathan Hale Claydon (Claydon, Jonathan) |
| Filing 15 ATTORNEY Appearance for Defendant Chase Bank USA, N.A. by Paul Joseph Ferak - Corrected (Ferak, Paul) |
| Filing 14 ATTORNEY Appearance for Defendant Chase Bank USA, N.A. by Paul Joseph Ferak (Ferak, Paul) |
| Filing 13 MINUTE entry before the Honorable Virginia M. Kendall. Attorneys Robert Joseph Kave and Brett H. Pyrdek's Motion to substitute attorney #11 is granted. Attorney Paul Joseph Ferak for Chase Bank USA, N.A. added. Attorneys Robert Joseph Kave and Brett H. Pyrdek terminated. Motion hearing set for 9/29/2016 is stricken. Mailed notice (lk, ) |
| Filing 12 NOTICE of Motion by Brett H. Pyrdek for presentment of motion to substitute attorney #11 before Honorable Virginia M. Kendall on 9/29/2016 at 09:00 AM. (Pyrdek, Brett) |
| Filing 11 MOTION by Defendant Chase Bank USA, N.A. to substitute attorney (Pyrdek, Brett) |
| Filing 10 MINUTE entry before the Honorable Virginia M. Kendall: Defendant's Agreed Motion for Extension of Time to Answer or Otherwise Respond to the Complaint by October 5, 2016 #8 is granted. Motion hearing set for 9/26/16 is hereby stricken. Mailed notice (lp, ) |
| Filing 9 NOTICE of Motion by Brett H. Pyrdek for presentment of extension of time #8 before Honorable Virginia M. Kendall on 9/26/2016 at 09:00 AM. (Pyrdek, Brett) |
| Filing 8 MOTION by Defendant Chase Bank USA, N.A. for extension of time AGREED MOTION (Pyrdek, Brett) |
| Filing 7 ATTORNEY Appearance for Defendant Chase Bank USA, N.A. by Brett H. Pyrdek (Pyrdek, Brett) |
| Filing 6 MAILED Notice of Removal letter to counsel of record. (eaa, ) |
| Filing 5 NOTICE by Chase Bank USA, N.A. of Filing of Notice of Removal (Kave, Robert) |
| Filing 4 CIVIL Cover Sheet (Kave, Robert) |
| Filing 3 ATTORNEY Appearance for Defendant Chase Bank USA, N.A. by Robert Joseph Kave (Kave, Robert) |
| Filing 2 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Chase Bank USA, N.A. re notice of removal, #1 (Kave, Robert) |
| Filing 1 NOTICE of Removal from Circuit Court of Cook County, Illinois, case number (2016-L-006817) filed by Chase Bank USA, N.A. Filing fee $ 400, receipt number 0752-12361313. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Kave, Robert) |
| CASE ASSIGNED to the Honorable Virginia M. Kendall. Designated as Magistrate Judge the Honorable Maria Valdez. (jn, ) |
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