GT Expedited, Inc. v. McCormick et al
| GT Expedited, Inc. |
| Dennis McCormick, Infinity Logistics, Inc. and King's Express, Inc. |
| 1:2018cv05453 |
| August 10, 2018 |
| US District Court for the Northern District of Illinois |
| Chicago Office |
| Cook |
| Thomas M Durkin |
| Commerce ICC Rates, Etc. |
| 28 U.S.C. § 1331 |
| None |
Docket Report
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Filing 26
ORDER: This matter coming to be heard on Motion of the Plaintiff for Judgment on the Answer of Third Party Citation Respondent and Turnover of Funds, all parties having notice and the Court being duly advised in the premises, IT IS HEREBY ORDERED: Judgment on the Answer submitted by Third Party Citation Respondent Wells Fargo Bank, N.A. and received by Plaintiff on January 8, 2019 is entered in the amount of $70,881.99. Wells Fargo Bank, N.A. is hereby ordered to turnover said funds by check made payable to GT Expedited, Inc. and delivered to Sullivan Hincks & Conway. Upon delivery of the funds, the Third Party Citation to Wells Fargo Bank, N.A. regarding King's Express, Inc. is dismissed. Signed by the Honorable Thomas M. Durkin on 1/22/2019. Mailed notice(gcy, )
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| Filing 25 MINUTE entry before the Honorable Thomas M. Durkin: Citation hearing held on 1/22/2019. Plaintiff's motion for judgment on the answer of third-party citation respondent and turnover of funds #20 is granted. Enter Order. Mailed notice. (cc, ) |
| Filing 24 ANSWER by Plaintiff GT Expedited, Inc. to Writ of Garnishment Answer of Third Party Respondent Wells Fargo Bank N.A. re Infinity Logistics, Inc. (Attachments: #1 Notice of Filing and Certificate of Service)(Barrette, Matthew) |
| Filing 23 ANSWER by Plaintiff GT Expedited, Inc. to Writ of Garnishment Answer of Third Party Respondent Wells Fargo Bank N.A. re Dennis McCormick (Attachments: #1 Notice of Filing and Certificate of Service)(Barrette, Matthew) |
| Filing 22 ANSWER by Plaintiff GT Expedited, Inc. to Writ of Garnishment Answer of Third Party Respondent Wells Fargo Bank N.A. re Kings Express, Inc. (Attachments: #1 Notice of Filing Notice of Filing and Certificate of Service)(Barrette, Matthew) |
| Filing 21 NOTICE of Motion by Matthew Paul Barrette for presentment of motion for judgment #20 before Honorable Thomas M. Durkin on 1/22/2019 at 09:00 AM. (Barrette, Matthew) |
| Filing 20 MOTION by Plaintiff GT Expedited, Inc. for judgment on the Answer of Third Party Citation Respondent and for Turnover of Funds (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Barrette, Matthew) |
| Filing 19 NOTICE of Citation Hearing for presentment of Citation to Discover Assets Citation Hearing set for 1/22/2019 at 09:00 AM. (ew, ) |
| Filing 18 NOTICE of Citation Hearing for presentment of Citation to Discover Assets Citation Hearing set for 1/22/2019 at 09:00 AM. (ew, ) |
| Filing 17 NOTICE of Citation Hearing for presentment of Citation to Discover Assets Citation Hearing set for 1/22/2019 at 09:00 AM. (ew, ) |
| Filing 16 CITATION to Discover Assets issued as to Wells Fargo Bank N.A. (Dennis McCormick), (Infinity Logistics Inc), (King's Express Inc). (ew, ) |
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Filing 15
ORDER of Judgment. Status hearing held on 12/21/2018. Plaintiff's oral motion for entry of default judgment is granted. See Judgment for details. Civil case terminated. Signed by the Honorable Thomas M. Durkin on 12/21/2018:Mailed notice(srn, )
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| Filing 14 MINUTE entry before the Honorable Thomas M. Durkin:Status hearing held on 12/21/2018. Plaintiff's oral motion for entry of a default judgment is granted. Counsel is to submit a draft order for signature. Mailed notice (srn, ) |
| Filing 13 MINUTE entry before the Honorable Thomas M. Durkin:Status hearing held on 12/12/2018. Status hearing set for 12/21/2018 at 09:00 AM.Mailed notice (srn, ) |
| Filing 12 MINUTE entry before the Honorable Thomas M. Durkin:Status hearing held on 11/27/2018. Status hearing set for 12/12/2018 at 09:00 AM.Mailed notice (srn, ) |
| Filing 11 MINUTE entry before the Honorable Thomas M. Durkin:Plaintiff's motion for default judgment #9 is denied without prejudice. Motion hearing held on 10/15/2018. Defendant is to answer or otherwise plead by 11/15/2018. Status hearing set for 11/27/2018 at 09:00 AM. The 10/17/2018 status hearing is vacated.Mailed notice (srn, ) |
| Filing 10 NOTICE of Motion by Matthew Paul Barrette for presentment of motion for default judgment #9 before Honorable Thomas M. Durkin on 10/15/2018 at 09:00 AM. (Barrette, Matthew) |
| Filing 9 MOTION by Plaintiff GT Expedited, Inc. for default judgment as to King's Express, Inc. and Infinity Logistics, Inc. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Barrette, Matthew) |
| Filing 8 SUMMONS Returned Executed by GT Expedited, Inc. as to Dennis McCormick on 9/17/2018, answer due 10/9/2018. (Barrette, Matthew) |
| Filing 7 SUMMONS Returned Executed by GT Expedited, Inc. as to Infinity Logistics, Inc. on 8/22/2018, answer due 9/12/2018. (Barrette, Matthew) |
| Filing 6 SUMMONS Returned Executed by GT Expedited, Inc. as to King's Express, Inc. on 8/22/2018, answer due 9/12/2018. (Barrette, Matthew) |
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Filing 5
ORDER: Joint status report due by 10/12/2018. Status hearing set for 10/17/2018 at 09:00 AM. Signed by the Honorable Thomas M. Durkin on 8/22/2018:Mailed notice(srn, )
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| Filing 4 ATTORNEY Appearance for Plaintiff GT Expedited, Inc. by Matthew Paul Barrette (Barrette, Matthew) |
| Filing 3 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. (kp, ) |
| Filing 2 CIVIL Cover Sheet (Barrette, Matthew) |
| Filing 1 COMPLAINT filed by GT Expedited, Inc.; Filing fee $ 400, receipt number 0752-14808679.(Barrette, Matthew) |
| SUMMONS Issued as to Defendants Infinity Logistics, Inc., King's Express, Inc., Dennis McCormick (jjr, ) |
| CASE ASSIGNED to the Honorable Thomas M. Durkin. Designated as Magistrate Judge the Honorable Young B. Kim. (jn, ) |
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