Guaranteed Rate, Inc. v. Conn et al
Plaintiff: Guaranteed Rate, Inc.
Defendant: Barden Conn, Craig Stelzer, Richard Romano, Terry Baker, CrossCounty Mortgage, Inc. and Richard Fedele
Case Number: 1:2017cv03289
Filed: May 1, 2017
Court: US District Court for the Northern District of Illinois
Office: Chicago Office
County: Cook
Presiding Judge: Thomas M Durkin
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 26, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 26, 2018 Filing 97 TRANSCRIPT OF PROCEEDINGS held on 8/30/17 before the Honorable Thomas M. Durkin. Motion hearing. Court Reporter Contact Information: Laura Renke, OfficialTranscript@gmail.com, 312.435.6053. 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 5/17/2018. Redacted Transcript Deadline set for 5/29/2018. Release of Transcript Restriction set for 7/25/2018. (Renke, Laura)
April 26, 2018 Filing 96 TRANSCRIPT OF PROCEEDINGS held on 8/28/17 before the Honorable Thomas M. Durkin. Motion hearing. Order Number: 30674. Court Reporter Contact Information: Laura Renke, OfficialTranscript@gmail.com, 312.435.6053. 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 5/17/2018. Redacted Transcript Deadline set for 5/29/2018. Release of Transcript Restriction set for 7/25/2018. (Renke, Laura)
September 29, 2017 Filing 95 MINUTE entry before the Honorable Thomas M. Durkin: Pursuant to stipulation, this action is hereby dismissed with prejudice with each party bearing its own costs and attorneys' fees. The 10/24/2017 status date is vacated. All pending motions are moot.Civil case terminated. Mailed notice (srn, )
September 29, 2017 Filing 94 STIPULATION of Dismissal With Prejudice (Murphy, John)
September 22, 2017 Filing 93 MINUTE entry before the Honorable Thomas M. Durkin:Based on the representation from counsel that this action has settled, the 9/25/2017 preliminary injunction hearing is vacated. A status hearing set for 10/24/2017 at 09:00 AM. If a stipulation to dismiss is filed before the 10/24/2017 status hearing, no appearance will be required. Mailed notice (srn, )
August 31, 2017 Filing 92 REPLY by Plaintiff Guaranteed Rate, Inc., Counter Defendant Guaranteed Rate, Inc. to response in opposition to motion, #81 , motion to compel #68 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Allison, Matthew)
August 30, 2017 Filing 91 MINUTE entry before the Honorable Thomas M. Durkin:Plaintiff's motion to compel #83 is withdrawn by agreement. Motion hearing held on 8/30/2017.Mailed notice (srn, )
August 29, 2017 Filing 89 RESPONSE by Barden Conn, Richard Fedele, Richard Romano, Craig Stelzer to MOTION by Plaintiff Guaranteed Rate, Inc., Counter Defendant Guaranteed Rate, Inc. to compel production of documents #83 (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Caplin, Laura)
August 28, 2017 Filing 90 MINUTE entry before the Honorable Thomas M. Durkin:Defendants' emergency motion to compel #79 is granted in part and denied in part for the reasons stated orally. Motion hearing held on 8/28/2017. The parties are directed to meet and confer regarding plaintiff's motion to compel #83 . Plaintiff's motion to compel will be heard at the 8/30/2017 noticed presentment date. Mailed notice (srn, )
August 28, 2017 Filing 88 MEMORANDUM Opinion and Order: For the reasons set forth in the attached Memorandum Opinion and Order, (1) CCMI's Motion to Dismiss, R. #33 , is granted, and CCMI is dismissed without prejudice for lack of personal jurisdiction; (2)CCMI's Motion for Protective Order, R. #48 , granted upon the terms and conditions set forth in this Memorandum Opinion and Order; (3) Terry Baker's Motion to Dismiss, R. #46 , is granted, and Baker is dismissed without prejudice for lack of personal jurisdiction; and (4) Craig Stelzer's Motion to Dismiss, R. #37 , is denied. Terry Baker terminated. Signed by the Honorable Thomas M. Durkin on 8/28/2017:Mailed notice(srn, )
August 25, 2017 Filing 87 RESPONSE by Guaranteed Rate, Inc.in Opposition to MOTION by Defendants Terry Baker, Barden Conn, Richard Fedele, Richard Romano to compel (Certain Individual Defendants' EMERGENCY Motion to Compel) #79 (Murphy, John)
August 25, 2017 Filing 86 NOTICE OF ISSUANCE OF SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS OR TO PERMIT INSPECTION OF PREMISES IN A CIVIL ACTION by Barden Conn, Richard Fedele, Richard Romano, Craig Stelzer TO JEREMY COLLETT (Caplin, Laura)
August 25, 2017 Filing 85 TRANSCRIPT OF PROCEEDINGS held on 8/17/17 before the Honorable Thomas M. Durkin. Status hearing. Court Reporter Contact Information: Laura Renke, OfficialTranscript@gmail.com, 312.435.6053. 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 9/15/2017. Redacted Transcript Deadline set for 9/25/2017. Release of Transcript Restriction set for 11/24/2017. (Renke, Laura)
August 24, 2017 Filing 84 Plaintiff's NOTICE of Motion by Michael Elliot Bloom for presentment of motion to compel #83 before Honorable Thomas M. Durkin on 8/30/2017 at 09:00 AM. (Bloom, Michael)
August 24, 2017 Filing 83 MOTION by Plaintiff Guaranteed Rate, Inc., Counter Defendant Guaranteed Rate, Inc. to compel production of documents (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Bloom, Michael)
August 24, 2017 Filing 82 MINUTE entry before the Honorable Thomas M. Durkin:By agreement of the parties, defendants' emergency motion to compel #79 is reset for 8/28/2017 at 09:00 AM. The 8/25/2017 presentment date is stricken. Mailed notice (srn, )
August 24, 2017 Filing 81 RESPONSE by Richard Romanoin Opposition to MOTION by Plaintiff Guaranteed Rate, Inc. to compel Arbitration of Defendant Romano's Counterclaims #68 (Response In Opposition to Plaintiff's Motion to Compel Arbitration of Defendant Romano's Counterclaim) (Attachments: #1 Exhibit A)(Widman, Jeffrey)
August 24, 2017 Filing 80 EMERGENCY NOTICE of Motion by Jeffrey L. Widman for presentment of motion to compel #79 before Honorable Thomas M. Durkin on 8/25/2017 at 09:00 AM. (Widman, Jeffrey)
August 24, 2017 Filing 79 MOTION by Defendants Terry Baker, Barden Conn, Richard Fedele, Richard Romano to compel (Certain Individual Defendants' EMERGENCY Motion to Compel) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Widman, Jeffrey)
August 18, 2017 Filing 78 NOTICE OF ISSUANCE OF SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS OR TO PERMIT INSPECTION OF PREMISES IN A CIVIL ACTION by Barden Conn, Richard Fedele, Richard Romano, Craig Stelzer TO CHRIS PARKER (Caplin, Laura)
August 18, 2017 Filing 77 NOTICE OF ISSUANCE OF SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS OR TO PERMIT INSPECTION OF PREMISES IN A CIVIL ACTION by Barden Conn, Richard Fedele, Richard Romano, Craig Stelzer TO JON KREYCIK (Caplin, Laura)
August 17, 2017 Filing 76 MINUTE entry before the Honorable Thomas M. Durkin:Defendant Cross County's motion to dismiss for lack of jurisdiction #33 is granted #33 . Defendant Cross County's motion for protective order #50 is granted. Plaintiff's motion to strike affirmative defenses #54 is denied without prejudice. A written opinion will be forthcoming. Status hearing held on 8/17/2017.Mailed notice (srn, )
August 11, 2017 Filing 75 REPLY by Defendant Terry Baker to motion to dismiss #46 (Reply In Support of Terry Bakers Motion To Dismiss Count II of the Amended Complaint With Prejudice) (Widman, Jeffrey)
August 11, 2017 Filing 74 REPLY by Defendant Craig Stelzer to motion to dismiss #37 (Reply In Support of Defendant Craig Stelzers Motion To Dismiss Count II of the Amended Complaint) (Widman, Jeffrey)
August 10, 2017 Filing 73 MINUTE entry before the Honorable Thomas M. Durkin:Motion hearing held on 8/10/2017. Defendants' response to plaintiff's motion to compel arbitration #68 is due by 8/24/2017. Plaintiff's reply is due by 8/31/2017. The 8/17/2017 status stands.Mailed notice (srn, )
August 4, 2017 Filing 72 NOTICE OF ISSUANCE OF SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS OR TO PERMIT INSPECTION OF PREMISES IN A CIVIL ACTION by Barden Conn, Richard Fedele, Richard Romano, Craig Stelzer TO JOHN ELIAS (Caplin, Laura)
August 4, 2017 Filing 71 NOTICE OF ISSUANCE OF SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS OR TO PERMIT INSPECTION OF PREMISES IN A CIVIL ACTION by Barden Conn, Richard Fedele, Richard Romano, Craig Stelzer TO VICTOR CIARDELLI (Caplin, Laura)
August 4, 2017 Filing 70 NOTICE OF ISSUANCE OF SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS OR TO PERMIT INSPECTION OF PREMISES IN A CIVIL ACTION by Barden Conn, Richard Fedele, Richard Romano, Craig Stelzer TO NIKOLAOS ATHANASIOU (Caplin, Laura)
August 4, 2017 Filing 69 NOTICE of Motion by John Michael Murphy for presentment of motion to compel #68 before Honorable Thomas M. Durkin on 8/10/2017 at 09:00 AM. (Murphy, John)
August 4, 2017 Filing 68 MOTION by Plaintiff Guaranteed Rate, Inc. to compel Arbitration of Defendant Romano's Counterclaims (Attachments: #1 Exhibit A - Romano's Agreement)(Murphy, John)
August 2, 2017 Filing 67 REPLY by CrossCounty Mortgage, Inc. to MOTION by Defendant CrossCounty Mortgage, Inc. to dismiss for lack of jurisdiction MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM #33 (Knight, Brent)
July 31, 2017 Filing 66 RESPONSE by Guaranteed Rate, Inc.in Opposition to MOTION by Defendant CrossCounty Mortgage, Inc. for protective order #50 (Bloom, Michael)
July 31, 2017 Filing 65 RESPONSE by Guaranteed Rate, Inc.in Opposition to MOTION by Defendant CrossCounty Mortgage, Inc. to dismiss for lack of jurisdiction MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM #33 (Attachments: #1 Exhibit Exhibits 1-8)(Bloom, Michael)
July 31, 2017 Filing 64 RESPONSE by Guaranteed Rate, Inc.in Opposition to MOTION by Defendant Craig Stelzer to dismiss Count II of the Amended Complaint #37 (Bloom, Michael)
July 31, 2017 Filing 63 RESPONSE by Guaranteed Rate, Inc.in Opposition to MOTION by Defendant Terry Baker to dismiss (Defendant Terry Baker's Motion To Dismiss Count II Of The Amended Complaint With Prejudice) #46 (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2)(Bloom, Michael)
July 27, 2017 Filing 62 AMENDED Answer by Richard Romano to First amended complaint #26 (and Affirmative Defenses), COUNTERCLAIM filed by Richard Romano against Guaranteed Rate, Inc. . (Attachments: #1 Exhibit A)(Widman, Jeffrey)
July 27, 2017 Filing 61 AMENDED Answer by Richard Fedele to First amended complaint #26 (Widman, Jeffrey)
July 27, 2017 Filing 60 AMENDED Answer by Barden Conn to First amended complaint #26 (Widman, Jeffrey)
July 24, 2017 Filing 59 MINUTE entry before the Honorable Thomas M. Durkin:Plaintiff's motion to strike #54 is entered and continued generally. Plaintiff's motion to compel #57 is granted for the reasons stated orally. Motion hearing held on 7/24/2017. Plaintiff's response to defendant's motion for a protective order #50 is due by 7/31/2017. The 7/26/2017 notice motion date is stricken.Mailed notice (srn, )
July 20, 2017 Filing 58 NOTICE of Motion by John Michael Murphy for presentment of motion to compel #57 before Honorable Thomas M. Durkin on 7/26/2017 at 09:00 AM. (Murphy, John)
July 20, 2017 Filing 57 MOTION by Plaintiff Guaranteed Rate, Inc. to compel production of documents and answers to interrogatories (Attachments: #1 Exhibit s 1-4)(Murphy, John)
July 18, 2017 Filing 56 NOTICE of Motion by John Michael Murphy for presentment of motion to strike #54 before Honorable Thomas M. Durkin on 7/24/2017 at 09:00 AM. (Murphy, John)
July 18, 2017 Filing 55 MEMORANDUM by Guaranteed Rate, Inc. in support of motion to strike #54 affirmative defenses (Attachments: #1 Exhibit A - Verified First Amended Complaint, #2 Exhibit B - Fedele's Answer and Affirmative Defenses to Verified Amended Complaint, #3 Exhibit C - Conn's Answer and Affirmative Defenses to Verified Amended Complaint, #4 Exhibit D - Romano's Answer and Affirmative Defenses to Verified Amended Complaint)(Murphy, John)
July 18, 2017 Filing 54 MOTION by Plaintiff Guaranteed Rate, Inc. to strike defendants' affirmative defenses (Murphy, John)
July 18, 2017 Opinion or Order Filing 53 STIPULATION and Order. Plaintiff's uncontested motion for protective order #48 is granted. Signed by the Honorable Thomas M. Durkin on 7/18/2017:Mailed notice(srn, )
July 17, 2017 Filing 52 NOTICE of Motion by Brent Daniel Knight for presentment of motion for protective order #50 before Honorable Thomas M. Durkin on 7/24/2017 at 09:00 AM. (Knight, Brent)
July 17, 2017 Filing 51 MEMORANDUM by CrossCounty Mortgage, Inc. in support of motion for protective order #50 (Knight, Brent)
July 17, 2017 Filing 50 MOTION by Defendant CrossCounty Mortgage, Inc. for protective order (Knight, Brent)
July 17, 2017 Filing 49 NOTICE of Motion by John Michael Murphy for presentment of motion for protective order #48 before Honorable Thomas M. Durkin on 7/24/2017 at 09:00 AM. (Murphy, John)
July 17, 2017 Filing 48 MOTION by Plaintiff Guaranteed Rate, Inc. for protective order [uncontested] (Attachments: #1 Exhibit A - Stipulation and [Proposed] Order)(Murphy, John)
July 17, 2017 Filing 47 NOTICE by Terry Baker re MOTION by Defendant Terry Baker to dismiss (Defendant Terry Baker's Motion To Dismiss Count II Of The Amended Complaint With Prejudice) #46 (Widman, Jeffrey)
July 17, 2017 Filing 46 MOTION by Defendant Terry Baker to dismiss (Defendant Terry Baker's Motion To Dismiss Count II Of The Amended Complaint With Prejudice) (Widman, Jeffrey)
July 13, 2017 Filing 45 Richard Fedele's ANSWER to amended complaint (and Affirmative Defenses) by Richard Fedele(Widman, Jeffrey)
July 11, 2017 Filing 43 SUMMONS Returned Executed by Guaranteed Rate, Inc. as to Richard Fedele on 6/20/2017, answer due 7/11/2017. (Murphy, John)
July 11, 2017 Filing 42 SUMMONS Returned Executed by Guaranteed Rate, Inc. as to Terry Baker on 6/20/2017, answer due 7/11/2017. (Murphy, John)
July 10, 2017 Filing 44 MINUTE entry before the Honorable Thomas M. Durkin:Status hearing held on 7/10/2017. Plaintiff's response to defendants' motions to dismiss #33 #37 is due by 7/31/2017. Defendants' replies are due by 8/14/2017. Defendant Baker is given to 7/17/2017 to answer or otherwise plead. If a motion to dismiss is filed, the same briefing schedule applies. Preliminary injunction hearing set for 9/25/2017 at 09:30 AM. Fact discovery for the preliminary injunction hearing is to close 9/11/2017. Status hearing set for 8/17/2017 at 09:00 AM. Mailed notice (srn, )
July 6, 2017 Filing 41 Barden Conn's ANSWER to amended complaint (and Affirmative Defenses) by Barden Conn(Widman, Jeffrey)
July 6, 2017 Filing 40 Richard Romano's ANSWER to amended complaint (and Affirmative Defenses) by Richard Romano(Widman, Jeffrey)
July 6, 2017 Filing 39 STATUS Report by Guaranteed Rate, Inc. (Murphy, John)
June 30, 2017 Filing 38 NOTICE of Motion by Jeffrey L. Widman for presentment of motion to dismiss #37 before Honorable Thomas M. Durkin on 7/10/2017 at 09:00 AM. (Widman, Jeffrey)
June 30, 2017 Filing 37 MOTION by Defendant Craig Stelzer to dismiss Count II of the Amended Complaint (Widman, Jeffrey)
June 30, 2017 Filing 36 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by CrossCounty Mortgage, Inc. (Knight, Brent)
June 30, 2017 Filing 35 NOTICE of Motion by Brent Daniel Knight for presentment of motion to dismiss #33 before Honorable Thomas M. Durkin on 7/10/2017 at 09:00 AM. (Knight, Brent) Docket Text Modified by Clerk's Office on 7/5/2017 (jh, ).
June 30, 2017 Filing 34 MEMORANDUM by CrossCounty Mortgage, Inc. in support of motion to dismiss #33 . (Knight, Brent) Docket Text Modified by Clerk's Office on 7/5/2017 (jh, ).
June 30, 2017 Filing 33 MOTION by Defendant CrossCounty Mortgage, Inc. to dismiss. (Knight, Brent) Docket Text Modified by Clerk's Office on 7/5/2017 (jh, ).
June 30, 2017 Filing 32 ATTORNEY Appearance for Defendant CrossCounty Mortgage, Inc. by Brent Daniel Knight (Knight, Brent)
June 29, 2017 Filing 31 ATTORNEY Appearance for Defendants Terry Baker, Barden Conn, Richard Fedele, Richard Romano, Craig Stelzer by Laura Elizabeth Caplin (Caplin, Laura)
June 27, 2017 Filing 30 ATTORNEY Appearance for Defendants Terry Baker, Barden Conn, Richard Fedele, Richard Romano, Craig Stelzer by Allison Hudson (Hudson, Allison)
June 27, 2017 Filing 29 ATTORNEY Appearance for Defendants Terry Baker, Richard Fedele by Jeffrey L. Widman (Widman, Jeffrey)
June 27, 2017 Filing 28 JURY Demand (Bloom, Michael)
June 16, 2017 SUMMONS Issued as to Defendants Terry Baker, CrossCounty Mortgage, Inc., Richard Fedele. (kms)
June 15, 2017 Filing 27 NOTICE by Guaranteed Rate, Inc. re amended complaint #26 (Murphy, John)
June 15, 2017 Filing 26 VERIFIED FIRST AMENDED complaint by Guaranteed Rate, Inc. against All Defendants for Injunctive and Other Equitable Relief (Attachments: #1 Exhibit A - E, #2 Exhibit F - J)(Murphy, John)
June 15, 2017 Filing 25 MINUTE entry before the Honorable Thomas M. Durkin:Motion for leave to take expedited discovery #17 is granted. Plaintiff's motion for leave to file a first amended complaint #22 is granted. Motion hearing held on 6/15/2017. Status hearing set for 7/10/2017 at 09:00 AM.Mailed notice (srn, )
June 13, 2017 Filing 24 ATTORNEY Appearance for Defendants Barden Conn, Richard Romano, Craig Stelzer by Jeffrey L. Widman (Widman, Jeffrey)
June 5, 2017 Filing 23 NOTICE of Motion by John Michael Murphy for presentment of motion for leave to file #22 before Honorable Thomas M. Durkin on 6/15/2017 at 09:00 AM. (Murphy, John)
June 5, 2017 Filing 22 MOTION by Plaintiff Guaranteed Rate, Inc. for leave to file Verified First Amended Complaint (Attachments: #1 Exhibit 1 - Verified First Amended Complaint for Injunctive and Other Equitable Relief)(Murphy, John)
June 5, 2017 Filing 21 MEMORANDUM by Guaranteed Rate, Inc. in support of motion for preliminary injunction #19 (Murphy, John)
June 5, 2017 Filing 20 NOTICE of Motion by John Michael Murphy for presentment of motion for preliminary injunction #19 before Honorable Thomas M. Durkin on 6/15/2017 at 09:00 AM. (Murphy, John)
June 5, 2017 Filing 19 MOTION by Plaintiff Guaranteed Rate, Inc. for preliminary injunction - Rule 65 (Murphy, John)
June 5, 2017 Filing 18 NOTICE of Motion by John Michael Murphy for presentment of motion for leave to file #17 before Honorable Thomas M. Durkin on 6/15/2017 at 09:00 AM. (Murphy, John)
June 5, 2017 Filing 17 MOTION by Plaintiff Guaranteed Rate, Inc. for leave to file to take expedited discovery (Attachments: #1 Exhibit A - D)(Murphy, John)
June 5, 2017 Filing 16 ATTORNEY Appearance for Plaintiff Guaranteed Rate, Inc. by Michael Elliot Bloom (Attachments: #1 Notice of Filing of Michael Bloom's Appearance)(Bloom, Michael)
June 5, 2017 Filing 15 ATTORNEY Appearance for Plaintiff Guaranteed Rate, Inc. by Peter P. Tomczak (Attachments: #1 Notice of Filing of Peter Tomczak's Appearance)(Tomczak, Peter)
June 5, 2017 Filing 14 ATTORNEY Appearance for Plaintiff Guaranteed Rate, Inc. by Matthew G. Allison (Attachments: #1 Notice of Filing of Matthew Allison's Appearance)(Allison, Matthew)
June 5, 2017 Filing 13 ATTORNEY Appearance for Plaintiff Guaranteed Rate, Inc. by John Michael Murphy (Attachments: #1 Notice of Filing of John Murphy's Appearance)(Murphy, John)
June 2, 2017 Filing 12 MINUTE entry before the Honorable Thomas M. Durkin:Plaintiff's motion to withdraw as attorney and substitute counsel #10 is granted. John M. Murphy, Matthew G. Alison, Peter P. Tomczak, and Michael Bloom are granted leave to file an appearance on behalf of plaintiff. Attorney William Michael, Jr and Andrew S. Rosenman terminated. No appearance is required on 6/5/2017. Mailed notice (srn, )
June 1, 2017 Filing 11 NOTICE of Motion by William Michael, Jr for presentment of motion to withdraw as attorney,, motion to substitute attorney, #10 before Honorable Thomas M. Durkin on 6/5/2017 at 09:00 AM. (Michael, William)
June 1, 2017 Filing 10 MOTION by Attorney William Michael, Jr., Andrew S. Rosenman and Patrick J. McNerney to withdraw as attorney for Guaranteed Rate, Inc.. No party information provided, MOTION by Plaintiff Guaranteed Rate, Inc. to substitute attorney John M. Murphy, Matthew G. Allison, Peter P. Tomczak and Michael Bloom (Michael, William)
June 1, 2017 Filing 9 WAIVER OF SERVICE returned executed by Guaranteed Rate, Inc.. Barden Conn waiver sent on 5/2/2017, answer due 7/3/2017. (Michael, William)
June 1, 2017 Filing 8 WAIVER OF SERVICE returned executed by Guaranteed Rate, Inc.. Richard Romano waiver sent on 5/2/2017, answer due 7/3/2017. (Michael, William)
May 12, 2017 Opinion or Order Filing 7 ORDER: Joint status report due by 7/5/2017. Status hearing set for 7/10/2017 at 09:00 AM. Signed by the Honorable Thomas M. Durkin on 5/12/2017:Mailed notice(srn, )
May 3, 2017 Filing 6 WAIVER OF SERVICE returned executed by Guaranteed Rate, Inc.. Craig Stelzer waiver sent on 5/2/2017, answer due 7/3/2017. (Rosenman, Andrew)
May 2, 2017 Filing 5 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Guaranteed Rate, Inc. (Michael, William)
May 2, 2017 CASE ASSIGNED to the Honorable Thomas M. Durkin. Designated as Magistrate Judge the Honorable Susan E. Cox. (yt)
May 1, 2017 Filing 4 ATTORNEY Appearance for Plaintiff Guaranteed Rate, Inc. by Andrew S. Rosenman (Rosenman, Andrew)
May 1, 2017 Filing 3 ATTORNEY Appearance for Plaintiff Guaranteed Rate, Inc. by William Michael, Jr (Michael, William)
May 1, 2017 Filing 2 CIVIL Cover Sheet (Michael, William)
May 1, 2017 Filing 1 COMPLAINT filed by Guaranteed Rate, Inc.; Jury Demand. Filing fee $ 400, receipt number 0752-13129387. (Attachments: #1 Exhibit 1- Conn Agreement, #2 Exhibit 2- Stelzer Agreement, #3 Exhibit 3- Romano Agreement)(Michael, William)

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Defendant: Barden Conn
Represented By: Allison Hudson
Represented By: Laura Elizabeth Caplin
Represented By: Jeffrey L. Widman
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Defendant: Craig Stelzer
Represented By: Allison Hudson
Represented By: Laura Elizabeth Caplin
Represented By: Jeffrey L. Widman
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Defendant: Richard Romano
Represented By: Allison Hudson
Represented By: Laura Elizabeth Caplin
Represented By: Jeffrey L. Widman
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Defendant: Terry Baker
Represented By: Allison Hudson
Represented By: Laura Elizabeth Caplin
Represented By: Jeffrey L. Widman
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Defendant: CrossCounty Mortgage, Inc.
Represented By: Brent Daniel Knight
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Defendant: Richard Fedele
Represented By: Allison Hudson
Represented By: Laura Elizabeth Caplin
Represented By: Jeffrey L. Widman
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Plaintiff: Guaranteed Rate, Inc.
Represented By: William Michael, Jr.
Represented By: Andrew S. Rosenman
Represented By: Matthew G. Allison
Represented By: Peter P. Tomczak
Represented By: John Michael Murphy
Represented By: Michael Elliot Bloom
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