Lebeda v. Waterman Financial Group LLC et al
| Michael Lebeda |
| Waterman Financial Group LLC, Todd Bure, Coastal Financial Services and DOE 1-5 |
| 1:2018cv04857 |
| July 16, 2018 |
| US District Court for the Northern District of Illinois |
| Chicago Office |
| Will |
| John Z Lee |
| Other Statutory Actions |
| 15 U.S.C. § 1692 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 11, 2018. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 22 MINUTE entry before the Honorable John Z. Lee:Status and motion hearing held on 9/11/18. Motion for entry of default as to Waterman Financial Group LLC #15 , motion for entry of default as to Coastal Financial Services #17 and motion for entry of default as to Todd Bure #19 are stricken as moot. Pursuant to the notice of settlement #21 this case dismissed without prejudice; the dismissal will become with prejudice on 11/2/18 with each side to bear their own costs and fees. Civil case terminated. Mailed notice (ca, ) |
| Filing 21 NOTICE by Michael Lebeda NOTICE OF SETTLEMENT (Amador, Robert) |
| Filing 20 NOTICE of Motion by Robert Amador for presentment of motion for entry of default #19 before Honorable John Z. Lee on 9/11/2018 at 09:00 AM. (Amador, Robert) |
| Filing 19 MOTION by Plaintiff Michael Lebeda for entry of default as to TODD BURE (Attachments: #1 Affidavit)(Amador, Robert) |
| Filing 18 NOTICE of Motion by Robert Amador for presentment of motion for entry of default #17 before Honorable John Z. Lee on 9/11/2018 at 09:00 AM. (Amador, Robert) |
| Filing 17 MOTION by Plaintiff Michael Lebeda for entry of default as to defendant COASTAL FINANCIAL SERVICES (Attachments: #1 Affidavit)(Amador, Robert) |
| Filing 16 NOTICE of Motion by Robert Amador for presentment of motion for entry of default #15 before Honorable John Z. Lee on 9/11/2018 at 09:00 AM. (Amador, Robert) |
| Filing 15 MOTION by Plaintiff Michael Lebeda for entry of default as to defendant WATERMAN FINANCIAL GROUP LLC (Attachments: #1 Affidavit)(Amador, Robert) |
| Filing 14 SUMMONS Returned Executed by Michael Lebeda as to Todd Bure on 8/2/2018, answer due 8/23/2018. (Amador, Robert) |
| Filing 13 SUMMONS Returned Executed by Michael Lebeda as to Coastal Financial Services on 7/24/2018, answer due 8/14/2018. (Amador, Robert) |
| Filing 12 SUMMONS Returned Executed by Michael Lebeda as to Waterman Financial Group LLC on 7/24/2018, answer due 8/14/2018. (Amador, Robert) |
| Filing 11 certification by attorney regarding discovery obligations under mandatory initial discovery pilot project by Michael Lebeda (Auwers, Thomas) |
| Filing 10 Certification by Attorney Regarding Discovery Obligations Under Mandatory Initial Discovery Pilot Project by Michael Lebeda (Amador, Robert) |
| Filing 9 MINUTE entry before the Honorable John Z. Lee:Initial status hearing set for 9/11/18 at 9:00 a.m. Judge Lee participates in the Mandatory Initial Discovery Pilot Project ("Project"). The Project applies to all cases filed on or after June 1, 2017, excluding the following: (1) cases exempted by Rule 26(a)(1)(B), (2) actions brought by a person in the custody of the United States, a state, or a state subdivision, regardless of whether an attorney is recruited, (3) actions under the Private Securities Litigation Reform Act, (4) patent cases governed by the Local Patent Rules, and (5) cases transferred for consolidated administration in the District by the Judicial Panel on Multidistrict Litigation ("Exempt Cases").For all cases to which the Project applies, Judge Lee requires (1) each attorney appearing on behalf of Plaintiff(s) to file a "Certification by Attorney Regarding Discovery Obligations Under Mandatory Initial Discovery Pilot Project" form within 28 days after the filing of the Complaint and (2) each attorney appearing on behalf of Defendant(s) to file the certification form with the Answer. The parties are directed to file a joint initial status report four business days prior to the initial status hearing. The certification form and initial status report requirements are set forth in Judge Lee's standing order regarding the "Mandatory Initial Discovery Pilot Project" available on the Courts website. For all Exempt Cases, the parties are directed to file a joint initial status report four business days prior to the initial status hearing in accordance with the standing order governing "Initial Status Report in Cases Exempt from the Mandatory Initial Discovery Pilot Project" also available on the Court's website. Mailed notice (ca, ) |
| Filing 8 MINUTE entry before the Honorable John Z. Lee:Motion to appear pro hac vice by Robert Amador #3 is granted.Mailed notice (ca, ) |
| Filing 7 ATTORNEY Appearance for Plaintiff Michael Lebeda by Thomas N. Auwers (Auwers, Thomas) |
| SUMMONS Issued as to Defendants Todd Bure, Coastal Financial Services, Waterman Financial Group LLC (pj, ) |
| 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 this Notice which includes a link to the (MIDP) Standing Order and 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 following documents (Notice of Mandatory Initial Discovery and the Standing Order) on each new party when the Complaint, Counterclaim, Crossclaim, or Third-Party Complaint is served. (tt, ) |
| Filing 5 NOTICE OF DESIGNATION OF LOCAL COUNSEL by Michael Lebeda (Amador, Robert) |
| Filing 4 ATTORNEY Appearance for Plaintiff Michael Lebeda by Robert Amador (Amador, Robert) |
| CASE ASSIGNED to the Honorable John Z. Lee. Designated as Magistrate Judge the Honorable Sidney I. Schenkier. (kb, ) |
| Filing 3 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-14705468. (Amador, Robert) |
| Filing 2 CIVIL Cover Sheet (Amador, Robert) |
| Filing 1 COMPLAINT filed by Michael Lebeda; Jury Demand. Filing fee $ 400, receipt number 0752-14705457.(Amador, Robert) |
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