Capital One, N.A. v. Select Motors, Inc. et al
| Capital One, N.A. |
| Tracy L Schoppen, Tracy L. Schoppen, Select Motors, Inc. and Fratelli Autos, LLC |
| 1:2018cv05257 |
| August 1, 2018 |
| US District Court for the Northern District of Illinois |
| Chicago Office |
| XX US, Outside the State of IL |
| John Z Lee |
| Other Fraud |
| 28 U.S.C. § 2201 |
| Plaintiff |
Docket Report
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| Filing 55 MINUTE entry before the Honorable John Z. Lee: Status hearing held on 5/16/19. The parties report that they issued written discovery and are engaged in settlement negotiations. If the case does not settle, the Court will set a short discovery schedule. Status hearing set for 6/19/19 at 9:15 a.m.Mailed notice (ca, ) |
| Filing 54 MINUTE entry before the Honorable John Z. Lee:Phillip Chang's motion to withdraw #52 is granted. No appearance is required on the motion. Mailed notice (ca, ) |
| Filing 53 NOTICE of Motion by Kathryn Ann Campbell for presentment of motion to withdraw #52 before Honorable John Z. Lee on 5/21/2019 at 09:00 AM. (Campbell, Kathryn) |
| Filing 52 MOTION by Plaintiff Capital One, N.A. to withdraw Appearance of Phillip C. Chang (Campbell, Kathryn) |
| Filing 51 MINUTE entry before the Honorable John Z. Lee:Status hearing held on 3/7/19. Defendant is not present. Plaintiff reports that the parties are proceeding with discovery. Status hearing set for 5/16/19 at 9:00 a.m. Mailed notice (ca, ) |
| Filing 50 NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) , filed by Defendant Fratelli Autos, LLC. (Clark, Timothy) |
| Filing 49 NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) , filed by Plaintiff Capital One, N.A.. (Campbell, Kathryn) |
| Filing 48 MINUTE entry before the Honorable John Z. Lee:Motion to withdraw as attorney #46 is granted. Andrew Robert Woltman is granted leave to withdraw as counsel. No appearance is required on the motion.Mailed notice (ca, ) |
| Filing 47 NOTICE of Motion by Andrew Robert Woltman for presentment of motion to withdraw as attorney #46 before Honorable John Z. Lee on 12/4/2018 at 09:00 AM. (Woltman, Andrew) |
| Filing 46 MOTION by Attorney Andrew R. Woltman to withdraw as attorney for Capital One, N.A.. No party information provided (Woltman, Andrew) |
| Filing 45 MINUTE entry before the Honorable John Z. Lee: Status hearing held on 11/28/18. Agreed motion for partial voluntary dismissal with prejudice #37 is granted. Defendants Select Motors, Inc., Tracey L. Schoppen as Executor of the State of Gerald F. Schoppen, Tracy L. Schoppen as Trustee of Gerald F. Schoppen and Trace L. Schoppen Joint Trust dated September 23, 2015; and Tracy L. Schoppen in her personal capacity are dismissed with prejudice. Defendant Fratelli Autos unopposed motion to allow late filing of answer #41 is granted; the answer should be filed today. Plaintiffs motion for default as to Defendant Fratelli Auto is denied as moot. The parties are to exchange MIDP disclosures by 1/15/19; initial written discovery requests are to be served by 2/14/19; the deadline to amend the pleadings and join parties is 3/14/19. Fact discovery shall close on 6/19/19. Status hearing set for 3/7/19 at 9:00 a.m. Mailed notice (ca, ) |
| Filing 44 NOTICE by Fratelli Autos, LLC re answer to complaint #43 (Clark, Timothy) |
| Filing 43 ANSWER to Complaint by Fratelli Autos, LLC(Clark, Timothy) |
| Filing 42 NOTICE of Motion by Timothy A. Clark for presentment of motion for leave to file #41 before Honorable John Z. Lee on 11/28/2018 at 09:00 AM. (Clark, Timothy) |
| Filing 41 MOTION by Defendant Fratelli Autos, LLC for leave to file Defendant Fratelli Auto's to Plainttiff's Complaint (Clark, Timothy) |
| Filing 40 STATUS Report Joint Initial by Capital One, N.A. (Campbell, Kathryn) |
| Filing 39 Request for Entry of Default (Dkt 36) NOTICE of Motion by Kathryn Ann Campbell for presentment of before Honorable John Z. Lee on 11/28/2018 at 09:00 AM. (Campbell, Kathryn) |
| Filing 38 Agreed NOTICE of Motion by Kathryn Ann Campbell for presentment of motion to dismiss #37 before Honorable John Z. Lee on 11/28/2018 at 09:00 AM. (Campbell, Kathryn) |
| Filing 37 MOTION by Plaintiff Capital One, N.A. to dismiss Agreed for Partial Voluntary Dismissal with Prejudice (Campbell, Kathryn) |
| Filing 36 REQUEST For Default Against Fratelli Autos, LLC (Attachments: #1 Exhibit A - Affidavit of Pillip Chang)(Campbell, Kathryn) |
| Filing 35 MINUTE entry before the Honorable John Z. Lee:Agreed motion for an extension of time to file a joint status report #33 is granted. The status hearing set for 11/8/18 is reset to 11/28/18 at 9:00 a.m.The joint status report shall be due four days before the status hearing. No appearance is required on the motion.Mailed notice (ca, ) |
| Filing 34 AGREED NOTICE of Motion by Kathryn Ann Campbell for presentment of extension of time #33 before Honorable John Z. Lee on 11/7/2018 at 09:00 AM. (Campbell, Kathryn) |
| Filing 33 MOTION by Plaintiff Capital One, N.A. for extension of time to File Joint Status Report (Agreed) (Campbell, Kathryn) |
| Filing 32 MINUTE entry before the Honorable John Z. Lee:Unopposed motion for extension of time to respond to the complaint by November 8, 2018 #28 is granted. Agreed motion for extension of time to file a joint status report #30 is granted. The status hearing set for 10/16/18 is reset to 11/8/18 at 9:00 a.m. The joint status report shall be due four days before the status hearing. No appearance is required on the motion.Mailed notice (ca, ) |
| Filing 31 Agreed NOTICE of Motion by Kathryn Ann Campbell for presentment of extension of time #30 before Honorable John Z. Lee on 10/16/2018 at 09:00 AM. (Campbell, Kathryn) |
| Filing 30 MOTION by Plaintiff Capital One, N.A. for extension of time to file Joint Status Report (Agreed) (Campbell, Kathryn) |
| Filing 29 NOTICE of Motion by Michael J Grant for presentment of extension of time #28 before Honorable John Z. Lee on 10/15/2018 at 09:00 AM. (Grant, Michael) |
| Filing 28 MOTION by Defendants Tracy L. Schoppen, Tracy L Schoppen, Tracy L. Schoppen, Select Motors, Inc. for extension of time (Unopposed) (Grant, Michael) |
| Filing 27 MINUTE entry before the Honorable John Z. Lee: Agreed motion for extension of time until 10/8/18 for certain Defendants to respond to Plaintiff's complaint #25 is granted. The status hearing set for 10/2/18 is reset to 10/16/18 at 9:00 a.m. No appearance is required on the motion.Mailed notice (ca, ) |
| Filing 26 NOTICE of Motion by Michael J Grant for presentment of extension of time #25 before Honorable John Z. Lee on 9/25/2018 at 09:00 AM. (Grant, Michael) |
| Filing 25 MOTION by Defendants Tracy L. Schoppen, Tracy L Schoppen, Tracy L. Schoppen, Select Motors, Inc. for extension of time for Certain Defendants to Respond to Plaintiff's Complaint (Agreed) (Grant, Michael) |
| Filing 24 Certification by Attorney Regarding Discovery Obligations Under Mandatory Initial Discovery Pilot Project by Capital One, N.A. (Chang, Phillip) |
| Filing 23 ATTORNEY Appearance for Plaintiff Capital One, N.A. by Phillip C. Chang (Chang, Phillip) |
| Filing 22 Certification by Attorney Regarding Discovery Obligations Under Mandatory Initial Discovery Pilot Project by Capital One, N.A. (Campbell, Kathryn) |
| Filing 21 Certification by Attorney Regarding Discovery Obligations Under Mandatory Initial Discovery Pilot Project by Capital One, N.A. (Woltman, Andrew) |
| Filing 20 ATTORNEY Appearance for Defendant Fratelli Autos, LLC by Timothy A. Clark (Clark, Timothy) |
| Filing 19 MINUTE entry before the Honorable John Z. Lee:Agreed motion for extension of time until September 24, 2018 for certain Defendant's to respond to Plaintiff's complaint #17 is granted. The initial status hearing set for 9/20/18 is reset to 10/2/18 at 9:00 a.m. No appearance is required on the motion.Mailed notice (ca, ) |
| Filing 18 NOTICE of Motion by Michael J Grant for presentment of motion for extension of time to file response/reply #17 before Honorable John Z. Lee on 8/30/2018 at 09:00 AM. (Grant, Michael) |
| Filing 17 MOTION by Defendants Tracy L. Schoppen, Tracy L Schoppen, Tracy L. Schoppen, Select Motors, Inc. for extension of time to file response/reply (Agreed) (Grant, Michael) |
| Filing 16 MINUTE entry before the Honorable John Z. Lee:Defendants' motion for extension of time #14 is stricken for failure to comply with the Courts standing orders. This Court's standing order regarding motion practice requires a movant to meet and confer prior to filing a motion, and in those instances where the motion is agreed or unopposed, the motion should so indicate. This procedure often will obviate the need for the parties to expend time and resources unnecessarily to appear for an uncontested motion. No appearance is required on the motion. Mailed notice (ca, ) |
| Filing 15 Certain Defendants' NOTICE of Motion by Michael J Grant for presentment of motion for extension of time to file response/reply #14 before Honorable John Z. Lee on 8/30/2018 at 09:00 AM. (Grant, Michael) |
| Filing 14 MOTION by Defendants Tracy L. Schoppen, Tracy L Schoppen, Tracy L. Schoppen, Select Motors, Inc. for extension of time to file response/reply to Plaintiff's complaint (Grant, Michael) |
| Filing 13 ATTORNEY Appearance for Defendants Tracy L. Schoppen, Tracy L Schoppen, Tracy L. Schoppen, Select Motors, Inc. by Michael J Grant (Grant, Michael) |
| Filing 12 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Capital One, N.A. (Campbell, Kathryn) |
| Filing 11 ATTORNEY Appearance for Plaintiff Capital One, N.A. by Kathryn Ann Campbell (Campbell, Kathryn) |
| Filing 10 Summons Return Executed by Capital One, N.A. as to Tracy L. Schoppen, as Trustee of the Gerald F. Schoppen and Tracy L. Schoppen Joint Trust dated September 23, 2015 on 8/2/2018, answer due 8/23/2018 (Woltman, Andrew) |
| Filing 9 SUMMONS Returned Executed by Capital One, N.A. as to Tracy L. Schoppen(in her personal capacity) on 8/2/2018, answer due 8/23/2018. (Woltman, Andrew) |
| Filing 8 SUMMONS Returned Executed by Capital One, N.A. as to Select Motors, Inc. on 8/2/2018, answer due 8/23/2018. (Woltman, Andrew) |
| Filing 7 SUMMONS Returned Executed by Capital One, N.A. as to Fratelli Autos, LLC on 8/2/2018, answer due 8/23/2018. (Woltman, Andrew) |
| Filing 6 MINUTE entry before the Honorable John Z. Lee: Initial status hearing set for 9/20/18 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 5 SUMMONS Issued as to Defendant Tracy L. Schoppen (individual) (tt, ) |
| 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 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 3 ATTORNEY Appearance for Plaintiff Capital One, N.A., d/b/a Capital One Auto Finance by Andrew Robert Woltman (Woltman, Andrew) |
| Filing 2 CIVIL Cover Sheet (Woltman, Andrew) |
| Filing 1 COMPLAINT filed by Capital One, N.A., d/b/a Capital One Auto Finance; Jury Demand. Filing fee $ 400, receipt number 0752-14769259.(Woltman, Andrew) |
| SUMMONS Issued as to Defendants Fratelli Autos, LLC, Tracy L Schoppen, Tracy L. Schoppen, Select Motors, Inc. (jn, ) |
| CASE ASSIGNED to the Honorable John Z. Lee. Designated as Magistrate Judge the Honorable Maria Valdez. (kb, ) |
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