MB Financial, N.A. v. Bostrom et al
| MB Financial, N.A. |
| Clifford Bostrom and Everett Financial, Inc., d/b/a Supreme Lending |
| 1:2017cv07249 |
| October 6, 2017 |
| US District Court for the Northern District of Illinois |
| Chicago Office |
| Cook |
| Thomas M Durkin |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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| Filing 67 MINUTE entry before the Honorable Sidney I. Schenkier: The parties having filed a stipulation to dismiss (doc. #65 ), the status hearing with the magistrate judge set for 1/08/19 is stricken and the referral is hereby terminated. Mailed notice. (jj, ) |
| Filing 66 MINUTE entry before the Honorable Thomas M. Durkin: Pursuant to stipulation, this action is hereby dismissed without prejudice with leave to move to reinstate on or before February 7, 2019. Absent a timely filed motion to reinstate or extend the time in which to reinstate, this dismissal order will become final with prejudice on February 8, 2019 without further action of the Court. Civil case terminated. Mailed notice (srn, ) |
| Filing 65 STIPULATION of Dismissal with Prejudice (Phillips, Michael) |
| Filing 64 MINUTE entry before the Honorable Sidney I. Schenkier: Status hearing held. The parties reported on the status of settlement. This matter is set for a status hearing before the magistrate judge on 1/8/19 at 9:00 a.m. If prior to the status hearing the parties file their stipulation to dismiss, then we will strike the status hearing. Mailed notice. (cc, ) |
| Filing 63 MINUTE entry before the Honorable Sidney I. Schenkier: Settlement conference held. Settlement reached. The matter is set for a status hearing with the magistrate judge on 12/13/18 at 9:00 a.m. Mailed notice. (jj, ) |
| Filing 62 ATTORNEY Appearance for Defendant Everett Financial, Inc., d/b/a Supreme Lending by Holly A. Harrison (Harrison, Holly) |
Filing 61
ORDER: Settlement conference is set for 11/07/18 at 1:30 p.m. The settlement conference will be held in Judge Schenkier's courtroom, Rm. 1843. The settlement conference will be conducted in accordance with the Court's Standing Order on Instructions for Settlement Conference, which is enclosed and which can also be accessed from the Court's webpage at http://www.ilnd.uscourts.gov/judge-info.aspx? EBclBxz8ceU=. The schedule for exchange of settlement letters required by the Standing Order is as follows: plaintiff's counsel shall serve a settlement letter on defense counsel by 09/26/18, and defendant's counsel shall serve a settlement letter on plaintiff's counsel by 10/17/18. The parties may not change these dates for exchange without either written agreement of the parties or Court order. Plaintiff's counsel shall deliver copies of the settlement letters to chambers by noon on 10/18/18. The parties may not change this date absent Court order. Parties with "full and complete settlement authority," as defined in the Standing Order, must personally attend the conference. The parties who attend the conference shall read all settlement letters prior to the commencement of the conference. Failure to comply with the Standing Order or with the schedule set in this order may result in sanctions. (For further details see order(s) attached). Signed by the Honorable Sidney I. Schenkier on 9/5/2018. (Exhibits). Mailed notice.(jj, )
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| Filing 60 ATTORNEY Appearance for Defendant Everett Financial, Inc., d/b/a Supreme Lending by Michael Lyn Rice (Rice, Michael) |
| Filing 59 Pursuant to Local Rule 72.1, this case is hereby referred to the calendar of Honorable Sidney I. Schenkier for the purpose of holding proceedings related to: settlement conference.(srn, )Mailed notice. |
| Filing 58 MINUTE entry before the Honorable Thomas M. Durkin:Plaintiff's agreed motion for a referral to the Magistrate Judge for a settlement conference and to stay discovery #55 is granted. No appearance is required on 9/5/2018. The 9/14/2018 status date is vacated. Mailed notice (srn, ) |
| Filing 57 CORRECTED NOTICE of Motion by Chen George Ni for presentment of motion to reassign case #55 before Honorable Thomas M. Durkin on 9/5/2018 at 09:00 AM. (Ni, Chen) |
| Filing 56 Joint NOTICE of Motion by Chen George Ni for presentment of motion to reassign case #55 before Honorable Thomas M. Durkin on 9/5/2018 at 09:00 AM. (Ni, Chen) |
| Filing 55 MOTION by Plaintiff MB Financial, N.A. to reassign case to Magistrate Judge for a Settlement Conference and to Stay Discovery [JOINT] (Ni, Chen) |
| Filing 54 NOTICE of Service of Supplemental Mandatory Initial Discovery Responses (MIDP) , filed by Defendant Everett Financial, Inc., d/b/a Supreme Lending. (Fitterer, Jason) |
| Filing 53 ATTORNEY Appearance for Defendant Everett Financial, Inc., d/b/a Supreme Lending by Katie Colopy (Colopy, Katie) |
| Filing 52 ATTORNEY Appearance for Defendant Everett Financial, Inc., d/b/a Supreme Lending by Jason Fitterer (Fitterer, Jason) |
| Filing 51 MINUTE entry before the Honorable Thomas M. Durkin:Motions to withdraw as attorney #47 #48 #49 are granted. Attorney Jon D Hoag; Beverly Pazon Alfon and Joseph Thomas Charron, Jr terminated. No appearance is required on 8/2/2018. Mailed notice (srn, ) |
| Filing 50 NOTICE of Motion by Jon D Hoag for presentment of motion to withdraw as attorney #47 , motion to withdraw #49 , motion to withdraw #48 before Honorable Thomas M. Durkin on 8/2/2018 at 09:00 AM. (Hoag, Jon) |
| Filing 49 MOTION by Defendant Everett Financial, Inc., d/b/a Supreme Lending to withdraw Appearance of Joseph T. Charron (Hoag, Jon) |
| Filing 48 MOTION by Defendant Everett Financial, Inc., d/b/a Supreme Lending to withdraw the Appearance of Beverly P. Alfon (Hoag, Jon) |
| Filing 47 MOTION by Attorney Jon D. Hoag to withdraw as attorney for Everett Financial, Inc., d/b/a Supreme Lending. No party information provided (Attachments: #1 Notification of Party Contact Information)(Hoag, Jon) |
| Filing 46 MINUTE entry before the Honorable Thomas M. Durkin:Status hearing held on 7/17/2018. Plaintiff's oral motion to dismiss defendant Clifford Bostrom with prejudice is granted. Clifford Bostrom terminated. Status hearing set for 9/14/2018 at 09:00 AM.Mailed notice (srn, ) |
| Filing 45 ATTORNEY Appearance for Defendant Everett Financial, Inc., d/b/a Supreme Lending by Beverly Pazon Alfon (Alfon, Beverly) |
| Filing 44 MINUTE entry before the Honorable Thomas M. Durkin:Defendant Supreme Lending's motion for extension of time to 9/14/2018 to complete fact discovery #42 is granted. Fact discovery ordered closed by 9/14/2018. The 6/12/2018 status date is vacated and reset for 7/17/2018 at 09:00 AM.Mailed notice (srn, ) |
| Filing 43 NOTICE of Motion by Jon D Hoag for presentment of extension of time #42 before Honorable Thomas M. Durkin on 6/12/2018 at 09:00 AM. (Hoag, Jon) |
| Filing 42 MOTION by Defendant Everett Financial, Inc., d/b/a Supreme Lending for extension of time (to Extend Fact Discovery by 60 Days) (Hoag, Jon) |
| Filing 41 ATTORNEY Appearance for Defendant Clifford Bostrom by Becky L. Dahlgren (Dahlgren, Becky) |
| Filing 40 MINUTE entry before the Honorable Thomas M. Durkin:Motion to withdraw as attorney for defendant Clifford Bostrom #35 is granted; Attorney Jon D Hoag terminated. No appearance is required on 4/17/2018.Mailed notice (srn, ) |
| Filing 39 MINUTE entry before the Honorable Thomas M. Durkin:Motion to withdraw as attorney for defendant Clifford Bostrom #37 is granted; Attorney Joseph Thomas Charron, Jr terminated. No appearance is required on 4/17/2018.Mailed notice (srn, ) |
| Filing 38 NOTICE of Motion by Joseph Thomas Charron, Jr for presentment of motion to withdraw as attorney #37 before Honorable Thomas M. Durkin on 4/17/2018 at 09:00 AM. (Charron, Joseph) |
| Filing 37 MOTION by Attorney Joseph T. Charron to withdraw as attorney for Clifford Bostrom. No party information provided (Charron, Joseph) |
| Filing 36 NOTICE of Motion by Jon D Hoag for presentment of motion to withdraw as attorney #35 before Honorable Thomas M. Durkin on 4/17/2018 at 09:00 AM. (Hoag, Jon) |
| Filing 35 MOTION by Attorney Jonathon D. Hoag to withdraw as attorney for Clifford Bostrom. No party information provided (Hoag, Jon) |
| Filing 34 MINUTE entry before the Honorable Thomas M. Durkin:Status hearing held on 4/3/2018. Defendant Bostrom is directed to obtain new counsel by 5/3/2018. Status hearing set for 6/12/2018 at 09:00 AM.Mailed notice (srn, ) |
| Filing 33 AGREED Confidentiality Order. Plaintiff's joint motion for entry of a confidentiality order #32 is granted. Signed by the Honorable Thomas M. Durkin on 3/1/2018:Mailed notice(srn, ) |
| Filing 32 MOTION by Plaintiff MB Financial, N.A. for order Joint Motion for an Agreed Confidentiality Order (Ni, Chen) |
| Filing 31 ATTORNEY Appearance for Counter Claimant Clifford Bostrom, Defendants Clifford Bostrom, Everett Financial, Inc., d/b/a Supreme Lending by Joseph Thomas Charron, Jr (Charron, Joseph) |
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Filing 30
ORDER: Motion hearing held on 1/29/2018. Plaintiff's motion to compel is granted. #27 While it is true that the language of paragraph B.3 of the MID standing order could plausibly be construed as requiring simply the listing of relevant non-ESI documents, the intent of the order is to allow for early disclosure of relevant documents to allow for expediting litigation and avoiding unnecessary expense relating to discovery motion practice. The correct interpretation of the paragraph is that a party may either produce documents or make them available for inspection, but not withhold them entirely. Merely listing them in lieu of production or inspection does nothing to inform the other side of their actual contents. If a party chooses to list them, it then has to either produce them or make them available for inspection upon request. This is also consistent with the spirit of paragraph B.7 of the MID standing order. Plaintiffs motion to compel is granted. Defendants shall produce all hard-copy documents identified in their respective initial disclosures within seven days of this order. Signed by the Honorable Thomas M. Durkin on 1/29/2018:Mailed notice(srn, )
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| Filing 29 RESPONSE by Clifford Bostrom, Everett Financial, Inc., d/b/a Supreme Lendingin Opposition to MOTION by Plaintiff MB Financial, N.A. to compel Defendants to Produce Documents Pursuant to the Courts Mandatory Initial Discovery Pilot Project Standing Order #27 (Hoag, Jon) |
| Filing 28 NOTICE of Motion by Chen George Ni for presentment of motion to compel #27 before Honorable Thomas M. Durkin on 1/29/2018 at 09:00 AM. (Ni, Chen) |
| Filing 27 MOTION by Plaintiff MB Financial, N.A. to compel Defendants to Produce Documents Pursuant to the Courts Mandatory Initial Discovery Pilot Project Standing Order (Ni, Chen) |
| Filing 26 STIPULATION of Dismissal (Dismissal of Counterclaim) (Hoag, Jon) |
| Filing 25 NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) , filed by Defendant Clifford Bostrom. (Hoag, Jon) |
| Filing 24 NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) , filed by Defendant Everett Financial, Inc., d/b/a Supreme Lending. (Hoag, Jon) |
| Filing 23 CERTIFICATE of Service by Plaintiff MB Financial, N.A. OF PLAINTIFFS INITIAL DISCLOSURES PURSUANT TO MANDATORY INITIAL DISCOVERY PILOT PROJECT (Ni, Chen) |
| Filing 22 "UNOPPOSED" NOTICE of Motion by Chen George Ni for presentment of motion for extension of time to file response/reply #21 before Honorable Thomas M. Durkin on 12/26/2017 at 09:00 AM. (Ni, Chen) |
| Filing 21 MOTION by Plaintiff MB Financial, N.A. for extension of time to file response/reply (UNOPPOSED) to Defendant Bostrom's Counterclaim (Ni, Chen) |
| Filing 20 MINUTE entry before the Honorable Thomas M. Durkin:Status hearing held on 12/13/2017. Fact discovery ordered closed by 7/16/2018. Status hearing set for 4/3/2018 at 09:00 AM.Mailed notice (srn, ) |
| Filing 19 STATUS Report JOINT Initial Status Report by MB Financial, N.A. (Ni, Chen) |
| Filing 18 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Everett Financial, Inc., d/b/a Supreme Lending (Hoag, Jon) |
| Filing 17 Defendant Clifford Bostrom's ANSWER to Complaint for Injunctive and Other Relief, COUNTERCLAIM filed by Clifford Bostrom against MB Financial, N.A. . by Clifford Bostrom(Hoag, Jon) |
| Filing 16 ATTORNEY Appearance for Defendant Clifford Bostrom by Jon D Hoag (Hoag, Jon) |
| Filing 15 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by MB Financial, N.A. (Ni, Chen) |
| Filing 14 Defendant Everett Financial, Inc. d/b/a Supreme Lending's ANSWER to Complaint for Injunctive and Other Relief by Everett Financial, Inc., d/b/a Supreme Lending(Hoag, Jon) |
| Filing 13 STIPULATION (Joint) for Extension of Time (Ni, Chen) |
| Filing 12 MINUTE entry before the Honorable Thomas M. Durkin:Defendant's unopposed motion for extension of time to 11/21/2017 to answer or otherwise plead #10 is granted. No appearance is required on 11/6/2017. Mailed notice (srn, ) |
| Filing 11 NOTICE of Motion by Jon D Hoag for presentment of motion for extension of time to file answer #10 before Honorable Thomas M. Durkin on 11/6/2017 at 09:00 AM. (Hoag, Jon) |
| Filing 10 MOTION by Defendant Everett Financial, Inc., d/b/a Supreme Lending for extension of time to file answer or Otherwise Plead (UNOPPOSED) (Hoag, Jon) |
| Filing 9 ATTORNEY Appearance for Defendant Everett Financial, Inc., d/b/a Supreme Lending by Jon D Hoag (Hoag, Jon) |
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Filing 8
ORDER: Joint status report due by 12/8/2017. Status hearing set for 12/13/2017 at 09:00 AM. Signed by the Honorable Thomas M. Durkin on 10/27/2017:Mailed notice(srn, )
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| Filing 7 SUMMONS Returned Executed by MB Financial, N.A. as to Clifford Bostrom on 10/21/2017, answer due 11/13/2017. (Ni, Chen) |
| Filing 6 SUMMONS Returned Executed by MB Financial, N.A. as to Everett Financial, Inc., d/b/a Supreme Lending on 10/10/2017, answer due 10/31/2017. (Ni, Chen) (Docket Text Modified by Clerk's Office). |
| Filing 5 ATTORNEY Appearance for Plaintiff MB Financial, N.A. by Chen George Ni (Ni, Chen) |
| Filing 4 NOTICE TO THE PARTIES - The Court is participating in the Mandatory Initial Discovery Pilot (MIDP). The key features and deadlines are set forth in the attached Notice which includes the MIDP Standing Order. Also attached is a checklist for use by the parties. In cases subject to the pilot, all parties must respond to the mandatory initial discovery requests set forth in the Standing Order before initiating any further discovery in this case. Please note: The discovery obligations in the Standing Order supersede the disclosures required by Rule 26(a)(1). Any party seeking affirmative relief must serve a copy of the attached documents (Notice to Parties and the Standing Order) on each new party when the Complaint, Counterclaim, Crossclaim, or Third-Party Complaint is served. (jk, ) |
| SUMMONS Issued as to Defendants Clifford Bostrom, Everett Financial, Inc., d/b/a Supreme Lending (jp, ) |
| Filing 3 ATTORNEY Appearance for Plaintiff MB Financial, N.A. by Michael Ross Phillips (Phillips, Michael) |
| Filing 2 CIVIL Cover Sheet (Spitz, Joel) |
| CASE ASSIGNED to the Honorable Thomas M. Durkin. Designated as Magistrate Judge the Honorable Sidney I. Schenkier. (meg, ) |
| Filing 1 COMPLAINT FOR INJUNCTIVE AND OTHER RELIEF filed by MB Financial, N.A.; Filing fee $ 400, receipt number 0752-13661350. (Attachments: #1 Exhibit A, #2 Exhibit B)(Spitz, Joel) |
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