MB Financial Bank N.A. v. Pagomenakis et al
| MB Financial Bank N.A. |
| Mark P Pagomenakis, George R Hamil, Arthur M Wood, II and Goldwater Bank, N.A. |
| 1:2017cv08042 |
| November 7, 2017 |
| US District Court for the Northern District of Illinois |
| Chicago Office |
| Cook |
| Sara L Ellis |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Defendant |
Docket Report
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| Document Text |
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| Filing 43 MINUTE entry before the Honorable Sara L. Ellis: Purusant to stipulation of dismissal #42 , this action is dismissed with prejudice, with each party bearing its own costs and attorneys fees and in accordance with the terms of the Confidential Settlement Agreement and Release. Civil case terminated. Mailed notice (rj, ) |
| Filing 42 STIPULATION of Dismissal (Lennox, Katharine) |
| Filing 41 MINUTE entry before the Honorable Jeffrey T. Gilbert: Status hearing held on 6/21/18. The parties report that all settlement terms have been agreed and memorialized in a written settlement agreement. The parties will send the agreement out for signature. All matters relating to the referral of this matter having been resolved, this case is returned to the District Judge. Referral terminated. Mailed notice (ber, ) |
| Filing 40 MINUTE entry before the Honorable Jeffrey T. Gilbert: Settlement conference held on 5/15/18. The parties resolved the case. Status hearing set for 6/21/18 at 10:00 a.m. If a stipulation to dismiss is filed before 6/21/18, the status hearing will be stricken with no appearance required. Mailed notice (ber, ) |
| Filing 39 MINUTE entry before the Honorable Jeffrey T. Gilbert: Status hearing held on 5/8/18. The settlement conference set for 5/15/18 at 1:30 p.m. will proceed as scheduled. Mailed notice (ber, ) |
| Filing 38 MINUTE entry before the Honorable Sara L. Ellis: Status hearing held. Settlement conference is currently set before the magistrate judge on 5/18/2018. Status hearing is continued to 8/14/2018 at 9:30 AM. Mailed notice (ags, ) |
| Filing 37 MINUTE entry before the Honorable Jeffrey T. Gilbert: Status hearing held on 3/20/18 and continued to 5/8/18 at 10:00 a.m. Plaintiff's settlement letter shall be delivered to Defendants, with a copy delivered to the Court, in chambers, on or before 4/17/18. Defendants' settlement letter shall be delivered to Plaintiff, with a copy delivered to the Court, in chambers, on or before 5/1/18. Settlement letters are not to be filed on the CM-ECF system. The settlement conference set for 5/15/18 at 1:30 p.m. will proceed as scheduled. Mailed notice (ber, ) |
| Filing 36 AGREED CONFIDENTIALITY ORDER. Signed by the Honorable Sara L. Ellis on 2/27/2018:Mailed notice(rj, ) |
| Filing 35 MINUTE entry before the Honorable Sara L. Ellis: Joint motion for entry of agreed confidentiality order #31 is granted. Mailed notice (rj, ) |
| Filing 34 NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) , filed by Plaintiff MB Financial Bank N.A.. (Lennox, Katharine) |
| Filing 33 NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) , filed by Defendants Goldwater Bank, N.A., George R Hamil, Mark P Pagomenakis, Arthur M Wood, II. (Church, Todd) |
| Filing 32 NOTICE of Motion by Michael Ross Phillips for presentment of motion for order #31 before Honorable Sara L. Ellis on 2/27/2018 at 09:45 AM. (Phillips, Michael) |
| Filing 31 MOTION by Plaintiff MB Financial Bank N.A. for order (Joint Motion for Entry of Agreed Confidentiality Order) (Phillips, Michael) |
| Filing 30 MINUTE entry before the Honorable Jeffrey T. Gilbert: Initial status hearing held on 2/15/18 and continued to 3/20/18 at 9:45 a.m. Settlement conference set for 5/15/18 at 1:30 p.m. The dates for the exchange of settlement letters will be set at a later time if the parties are not able to resolve the case themselves. Mailed notice (ber, ) |
| Filing 29 MINUTE entry before the Honorable Jeffrey T. Gilbert: This case has been referred to Magistrate Judge Gilbert to conduct a settlement conference. Status hearing scheduled for 2/15/18 at 10:00 a.m. Prior to the status hearing, the parties shall familiarize themselves with the subjects referenced in Magistrate Judge Gilbert's Standing Order for Settlement Conference posted on the Court's website at www.ilnd.uscourts.gov/Judges as applicable to referral cases. If Plaintiff's settlement demand was in writing, then Plaintiff shall deliver a copy to Magistrate Judge Gilbert's chambers. If Defendants respond in writing, then they also shall deliver a copy of any written response to Magistrate Judge Gilbert's chambers. Mailed notice (ber, ) |
| Filing 28 Pursuant to Local Rule 72.1, this case is hereby referred to the calendar of Honorable Jeffrey T. Gilbert for the purpose of holding proceedings related to: settlement conference. (rj, )Mailed notice. |
| Filing 27 MINUTE entry before the Honorable Sara L. Ellis: Status hearing held on 1/24/18. Discovery schedule: MIDP are due by 2/19/18; written discovery to issue after 2/26/18; final supplementation of MIDP is due by 7/24/18; fact discovery closes on 8/24/18. Referral entered to Magistrate Judge Gilbert for settlement conference. Status hearing set for 4/24/18 at 9:30 AM. Mailed notice (rj, ) |
| Filing 26 STATUS Report JOINTLY FILED by MB Financial Bank N.A. (Phillips, Michael) |
| Filing 25 ANSWER to Complaint with Jury Demand by Goldwater Bank, N.A., George R Hamil, Mark P Pagomenakis, Arthur M Wood, II(Church, Todd) |
| Filing 24 ATTORNEY Appearance for Defendants George R Hamil, Mark P Pagomenakis, Arthur M Wood, II by David K. Haase (Haase, David) |
| Filing 23 ATTORNEY Appearance for Defendants George R Hamil, Mark P Pagomenakis, Arthur M Wood, II by Todd M. Church (Church, Todd) |
| Filing 22 MINUTE entry before the Honorable Sara L. Ellis: Defendants' motion for an extension of time to answer or otherwise plead and to reset initial status report and initial status conference dates #19 is granted. Defendant's responsive pleading is due by 1/19/18. The Court strikes the status hearing set for 1/9/18 and resets it to 1/24/18 at 9:30 AM with the initial status report due by 1/19/18. Mailed notice (rj, ) |
| Filing 21 SUPPLEMENT to extension of time #19 (Church, Todd) |
| Filing 20 NOTICE of Motion by Todd M. Church for presentment of extension of time #19 before Honorable Sara L. Ellis on 1/9/2018 at 09:45 AM. (Church, Todd) |
| Filing 19 MOTION by Defendant Goldwater Bank, N.A. for extension of time to file responsive pleading (Church, Todd) |
| Filing 18 ATTORNEY Appearance for Defendant Goldwater Bank, N.A. by Todd M. Church (Church, Todd) |
| Filing 17 ATTORNEY Appearance for Defendant Goldwater Bank, N.A. by David K. Haase (Haase, David) |
| Filing 16 MINUTE entry before the Honorable Sara L. Ellis: Plaintiff's motion to dismiss Count VIII of the complaint without prejudice #12 is granted. Defendants' responsive pleading is due by 12/29/17. Mailed notice (rj, ) |
| Filing 15 STIPULATION regarding complaint #1 JOINT STIPULATION FOR EXTENSION OF TIME to answer or otherwise respond to Complaint (Phillips, Michael) |
| Filing 14 NOTICE of Motion by Michael Ross Phillips for presentment of motion to dismiss #12 before Honorable Sara L. Ellis on 12/5/2017 at 09:45 AM. (Phillips, Michael) |
| Filing 13 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by MB Financial Bank N.A. (Phillips, Michael) |
| Filing 12 MOTION by Plaintiff MB Financial Bank N.A. to dismiss (Voluntarily Dismiss Count VIII Without Prejudice) (Phillips, Michael) |
| Filing 11 AFFIDAVIT of Service filed by Plaintiff MB Financial Bank N.A. regarding Complaint served on Goldwater Bank, N.A. on 11/16/17 (Lennox, Katharine) |
| Filing 10 AFFIDAVIT of Service filed by Plaintiff MB Financial Bank N.A. regarding Complaint served on Mark P. Pagomenakis on 11/11/17 (Lennox, Katharine) |
| Filing 9 AFFIDAVIT of Service filed by Plaintiff MB Financial Bank N.A. regarding Complaint served on Arthur M. Wood on 11/12/17 (Lennox, Katharine) |
| Filing 8 AFFIDAVIT of Service filed by Plaintiff MB Financial Bank N.A. regarding Complaint served on George Ryan Hamil on 11/10/17 (Lennox, Katharine) |
| Filing 7 MINUTE entry before the Honorable Sara L. Ellis: The initial status conference in this matter is set for 1/9/2018 at 9:30AM. The parties are directed to review the procedures and requirements for this conference on Judge Ellis' web site and to submit the required Initial Status Report by 1/2/2018. Mailed notice (rj, ) |
| Filing 6 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. (kp, ) |
| Filing 5 ATTORNEY Appearance for Plaintiff MB Financial Bank N.A. by Joel H. Spitz (Spitz, Joel) |
| Filing 4 ATTORNEY Appearance for Plaintiff MB Financial Bank N.A. by Katharine P. Lennox (Lennox, Katharine) |
| Filing 3 ATTORNEY Appearance for Plaintiff MB Financial Bank N.A. by Michael Ross Phillips (Phillips, Michael) |
| Filing 2 CIVIL Cover Sheet (Phillips, Michael) |
| Filing 1 COMPLAINT FOR INJUNCTIVE AND OTHER RELIEF filed by MB Financial Bank N.A.; Jury Demand. Filing fee $ 400, receipt number 0752-13767712. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Phillips, Michael) |
| CASE ASSIGNED to the Honorable Sara L. Ellis. Designated as Magistrate Judge the Honorable Jeffrey T. Gilbert. (meg, ) |
| SUMMONS Issued as to Defendants Goldwater Bank, N.A., George R Hamil, Mark P Pagomenakis, Arthur M Wood, II (pg, ) |
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