MetaBank v. Pangea Enterprises, Inc. et al
| MetaBank |
| McDermott International, Inc., Marco Pesquera, Pangea Enterprises, Inc., CB&I, LLC and CC JV LLC |
| 1:2018cv05462 |
| August 10, 2018 |
| US District Court for the Northern District of Illinois |
| Chicago Office |
| XX US, Outside the State of IL |
| John Z Lee |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on October 29, 2018. A more recent docket listing may be available from PACER.
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| ELECTRONIC Acknowledgement of case transferred to the Southern District of Texasas case 4:18-cv-04087, filed 10/29/2018. (mma, ) |
| Filing 30 TRANSFERRED to the Southern District of Texas, (Houston) the electronic record. (gcy, ) |
| Filing 29 MINUTE entry before the Honorable John Z. Lee: Motion hearing held on 10/23/18. McDermott Defendants' agreed motion to transfer venue #27 is granted. This case is transferred forthwith to the U.S. District Court, Southern District of Texas, Houston Division and terminated on this Court's docket. Mailed notice (ca, ) |
| Filing 28 NOTICE of Motion by David J. Scriven-Young for presentment of motion to transfer case, #27 before Honorable John Z. Lee on 10/23/2018 at 09:00 AM. (Scriven-Young, David) |
| Filing 27 MOTION by Defendants CB&I, LLC, CC JV LLC, McDermott International, Inc. to transfer case to the U.S. District Court for the Southern District of Texas, Houston Division (Agreed Motion) (Attachments: #1 Exhibit 1: Master Agreement)(Scriven-Young, David) |
| Filing 26 MINUTE entry before the Honorable John Z. Lee:Defendant's third amended agreed motion for an extension of time until October 19, 2018 to answer #24 is granted. No appearance is required on the motion.Mailed notice (ca, ) |
| Filing 25 NOTICE of Motion by David J. Scriven-Young for presentment of motion for extension of time to file answer #24 before Honorable John Z. Lee on 10/17/2018 at 09:00 AM. (Scriven-Young, David) |
| Filing 24 MOTION by Defendants CB&I, LLC, CC JV LLC, McDermott International, Inc. for extension of time to file answer regarding complaint #1 or otherwise plead (Third Agreed Motion) (Scriven-Young, David) |
| Filing 23 SUMMONS Returned Executed by MetaBank as to Marco Pesquera on 9/5/2018, answer due 9/26/2018. (Myers, Jonathan) |
| Filing 22 SUMMONS Returned Executed by MetaBank as to McDermott International, Inc. on 8/22/2018, answer due 9/12/2018. (Myers, Jonathan) |
| Filing 21 SUMMONS Returned Executed by MetaBank as to Pangea Enterprises, Inc. on 9/5/2018, answer due 9/26/2018. (Myers, Jonathan) |
| Filing 20 MINUTE entry before the Honorable John Z. Lee:Defendants' CB&I, LLC, CC JV LLC, and McDermott International's agreed motion for extension of time until October 12, 2018 to answer or otherwise plead #18 is granted. The status hearing set for 10/9/18 is reset to 10/25/18 at 9:00 a.m. No appearance is required on the motion.Mailed notice (ca, ) |
| Filing 19 NOTICE of Motion by David J. Scriven-Young for presentment of motion for extension of time to file answer #18 before Honorable John Z. Lee on 10/2/2018 at 09:00 AM. (Scriven-Young, David) |
| Filing 18 MOTION by Defendants CB&I, LLC, CC JV LLC, McDermott International, Inc. for extension of time to file answer regarding complaint #1 or otherwise plead (Second Agreed Motion) (Scriven-Young, David) |
| Filing 17 MINUTE entry before the Honorable John Z. Lee:Defendants CB&I, LLC, CC JV LLC, and McDermott International, Inc.'s motion #15 for extension of time until 9/27/18 to respond to Plaintiff's complaint is granted. No appearance is required on the motion. Mailed notice (ca, ) |
| Filing 16 NOTICE of Motion by David J. Scriven-Young for presentment of motion for extension of time to file answer #15 before Honorable John Z. Lee on 9/12/2018 at 09:00 AM. (Scriven-Young, David) |
| Filing 15 MOTION by Defendants CB&I, LLC, CC JV LLC, McDermott International, Inc. for extension of time to file answer regarding complaint #1 or otherwise plead (Agreed Motion) (Scriven-Young, David) |
| Filing 14 ATTORNEY Appearance for Defendants CB&I, LLC, CC JV LLC, McDermott International, Inc. by David J. Scriven-Young (Scriven-Young, David) |
| Filing 13 ATTORNEY Appearance for Defendants CB&I, LLC, CC JV LLC, McDermott International, Inc. by Edward Otto Pacer (Pacer, Edward) |
| Filing 12 Notice of Withdrawal of Docket Entries 8 and 9 by MetaBank (Myers, Jonathan) |
| Filing 11 SUMMONS Returned Executed by MetaBank as to CC JV LLC on 8/16/2018, answer due 9/6/2018. (Myers, Jonathan) |
| Filing 10 SUMMONS Returned Executed by MetaBank as to CB&I, LLC on 8/16/2018, answer due 9/6/2018. (Myers, Jonathan) |
| Filing 9 SUMMONS Returned Executed by MetaBank (Myers, Jonathan) |
| Filing 8 SUMMONS Returned Executed by MetaBank as to MetaBank on 8/16/2018, answer due 9/6/2018. (Myers, Jonathan) |
| Filing 7 MINUTE entry before the Honorable John Z. Lee:Initial status hearing set for 10/9/18 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, ) |
| SUMMONS Issued as to Defendants CB&I, LLC, CC JV LLC, McDermott International, Inc., Pangea Enterprises, Inc., Marco Pesquera (jjr, ) |
| 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. (ek, ) |
| Filing 5 ATTORNEY Appearance for Plaintiff MetaBank by Jonathan C Myers (Myers, Jonathan) |
| Filing 4 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by MetaBank (Tinkham, Paige) |
| Filing 3 ATTORNEY Appearance for Plaintiff MetaBank by Paige B Tinkham (Tinkham, Paige) |
| Filing 2 CIVIL Cover Sheet (Tinkham, Paige) |
| Filing 1 COMPLAINT filed by MetaBank; Filing fee $ 400, receipt number 0752-14809133. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Tinkham, Paige) |
| CASE ASSIGNED to the Honorable John Z. Lee. Designated as Magistrate Judge the Honorable Michael T. Mason. (jn, ) |
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