Unknown v. Unknown
Plaintiff: Maria Petrides, John Petrides and Leslie Barry
Defendant: CitiMortgage Inc
Case Number: 1:2018cv05499
Filed: August 13, 2018
Court: US District Court for the Northern District of Illinois
Office: Chicago Office
County: XX US, Outside the State of IL
Presiding Judge: Unassigned
Nature of Suit: Miscellaneous Cases
Cause of Action: Civil Miscellaneous Case
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 13, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 13, 2018 Filing 40 EXECUTIVE COMMITTEE ORDER: IT APPEARING THAT case number 18-cv-5499 was opened in error, therefore IT IS HEREBY ORDERED that the assignment of 18-cv-5499 shall be vacated and that case number 18-cv-5499 shall not be used for any other proceeding. Case reassigned to the Unassigned for all further proceedings. Honorable Robert M. Dow, Jr no longer assigned to the case. Signed by Executive Committee on 8/13/2018.(pk, )
August 13, 2018 Filing 39 RECEIVED from California Central; Case Number 2:11-cv-08323 (kp)
August 10, 2018 Opinion or Order Filing 38 ORDER SUGGESTING REMAND OF SEQUEIRA V. CITIMORTGAGE, INC., by Judge Dale S. Fischer. USDC, Northern District of Illinois. (SEE ORDER FOR SPECIFICS). Case transferred electronically. (Made JS-6. Case Terminated.) (jp) [Transferred from California Central on 8/13/2018.]
February 22, 2017 Filing 37 Effective March 1, 2017, Judge Abrams will be located at the Edward R. Roybal Federal Building, COURTROOM 780 on the 7th floor, located at 255 East Temple Street, Los Angeles, California 90012. All Court appearances shall be made in Courtroom 780 of the Roybal Federal Building, and all mandatory chambers copies shall be hand delivered to the judge's mail box located outside the Clerk's Office on the 1st floor of the Roybal Federal Building. The location for filing civil documents in paper format exempted from electronic filing and for viewing case files and other records services remains at the United States Courthouse, 312 North Spring Street, Room G-8, Los Angeles, California 90012. The location for filing criminal documents in paper format exempted from electronic filing remains at the Roybal Federal Building, 255 East Temple Street, Room 178, Los Angeles, California 90012. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rrp) TEXT ONLY ENTRY [Transferred from California Central on 8/13/2018.]
November 14, 2016 Filing 36 NOTICE TO PARTIES by District Judge Dale S. Fischer. Effective November 21, 2016, Judge Fischer will be located at the 1st Street Courthouse, COURTROOM 7D on the 7th floor, located at 350 W. 1st Street, Los Angeles, California 90012. All Court appearances shall be made in Courtroom 7D of the 1st Street Courthouse, and all mandatory chambers copies shall be hand delivered to the judge's mail box outside the Clerk's Office on the 4th floor of the 1st Street Courthouse. The location for filing civil documents in paper format exempted from electronic filing and for viewing case files and other records services remains at the United States Courthouse, 312 North Spring Street, Room G-8, Los Angeles, California 90012. The location for filing criminal documents in paper format exempted from electronic filing remains at Edward R. Roybal Federal Building and U.S. Courthouse, 255 East Temple Street, Room 178, Los Angeles, California 90012. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rrp) TEXT ONLY ENTRY [Transferred from California Central on 8/13/2018.]
July 12, 2013 Filing 35 TEXT ONLY ENTRY: (IN CHAMBERS) NOTICE: Judge Dale S. Fischer is participating in a pilot program regarding the submission of sealed documents. Effective July 8, 2013, all proposed documents related to under seal filings must be submitted via e-mail to the Judge's Chambers e-mail at DSF_Chambers@cacd.uscourts.gov. Please refer to the judge's pilot program procedures for detailed instructions for submission of sealed documents. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(dp) TEXT ONLY ENTRY [Transferred from California Central on 8/13/2018.]
October 14, 2011 Filing 31 ORIGINAL file, certified copy of transfer order and docket sheet received from Illinois Northern [Transferred from California Central on 8/13/2018.]
October 13, 2011 Filing 34 Letter to Counsel issued on case number CV 11-8323 DSF (PLAx). (ghap) [Transferred from California Central on 8/13/2018.]
October 13, 2011 Filing 30 TRANSFERRED to the Central District of California, Western Division the original file certified copy of transfer order, and docket sheet. (ph, ) Modified on 10/13/2011 (ph, ). [Transferred from Illinois Northern on 10/14/2011.] [Transferred from California Central on 8/13/2018.]
October 13, 2011 Filing 29 CONDITIONAL TRANSFER ORDER from MDL Panel transferring case to Central District of California, Western Division. (ph, ) Modified on 10/13/2011 (ph, ). [Transferred from Illinois Northern on 10/14/2011.] [Transferred from California Central on 8/13/2018.]
October 7, 2011 Filing 33 LETTER Requesting Transfer of MDL case to this District sent to Northern District of Illinois re transfer of their case number 1:11-cv-2918 RRP for consolidation with 11-2274-DSF (PLAx). (Attachments: #1 CV-18) (ghap) [Transferred from California Central on 8/13/2018.]
October 7, 2011 Filing 32 Copy of Conditional Transfer Order received from the Judicial Panel on Multidistrict Litigation. Transfer order filed by MDL panel on 10/6/11 regarding transfer of Case No. 1:11-cv-02918 RRP from Northern District of Illinois. Case assigned to Judge Dale S. Fischer for the purpose of pretrial proceedings. Case consolidated with 11-2274-DSF (PLAx). (ghap) [Transferred from California Central on 8/13/2018.]
October 3, 2011 Filing 28 MINUTE entry before Honorable Rebecca R. Pallmeyer: Status hearing held on 10/3/2011. Status hearing set for 11/15/2011 at 09:00 AM. Mailed notice (etv, ) [Transferred from Illinois Northern on 10/14/2011.] [Transferred from California Central on 8/13/2018.]
August 1, 2011 Filing 27 MINUTE entry before Honorable Rebecca R. Pallmeyer: Motion hearing held. Agreed motion to stay all proceedings until after a decision by the Joint Panel on Multidistrict Litigation on CitiMortgage's pending motion for transfer #24 granted. Status hearing set for 10/3/2011 at 9:00 AM. Rule 16 conference set for 8/10/2011 is stricken. Mailed notice (etv, ) [Transferred from Illinois Northern on 10/14/2011.] [Transferred from California Central on 8/13/2018.]
July 27, 2011 Filing 26 MEMORANDUM by CitiMortgage Inc in support of motion to stay #24 Of Points and Authorities in Support of Agreed Motion to Stay All Proceedings Until After a Decision by The Joint Panel on Multidistrict Litigation on Citimortgage's Pending Motion For Transfer. (Bogo-Ernst, Debra) [Transferred from Illinois Northern on 10/14/2011.] [Transferred from California Central on 8/13/2018.]
July 27, 2011 Filing 25 Agreed NOTICE of Motion by Debra L Bogo-Ernst for presentment of motion to stay #24 before Honorable Rebecca R. Pallmeyer on 8/1/2011 at 09:00 AM. (Bogo-Ernst, Debra) [Transferred from Illinois Northern on 10/14/2011.] [Transferred from California Central on 8/13/2018.]
July 27, 2011 Filing 24 MOTION by Defendant CitiMortgage Inc to stay (Agreed), All Proceedings Until After a Decision by The Joint Panel on Multidistrict Litigation on Citimortgage's Pending Motion For Transfer. (Bogo-Ernst, Debra) [Transferred from Illinois Northern on 10/14/2011.] [Transferred from California Central on 8/13/2018.]
July 14, 2011 Filing 23 Corporate Disclosure STATEMENT by CitiMortgage Inc (Leffert, Kim) [Transferred from Illinois Northern on 10/14/2011.] [Transferred from California Central on 8/13/2018.]
June 28, 2011 Filing 22 MINUTE entry before Honorable Rebecca R. Pallmeyer: Agreed motion to extend time to answer or otherwise plead and for leave to file oversized brief and to continue the pretrial conference #20 granted. Defendant's time to Answer or otherwise plead extended to 8/1/2011; and Defendants granted leave to file a brief not to exceed 25 pages. Rule 16 conference set for 7/6/2011 is stricken and reset to 8/10/2011 at 9:00 AM, with the Report of Parties Planning Meeting due on 8/5/2011. Mailed notice (etv, ) [Transferred from Illinois Northern on 10/14/2011.] [Transferred from California Central on 8/13/2018.]
June 28, 2011 Filing 21 Agreed NOTICE of Motion by Kim Ann Leffert for presentment of motion for extension of time to file answer, motion for leave to file excess pages, motion to continue,,, #20 before Honorable Rebecca R. Pallmeyer on 7/5/2011 at 08:45 AM. (Leffert, Kim) [Transferred from Illinois Northern on 10/14/2011.] [Transferred from California Central on 8/13/2018.]
June 27, 2011 Filing 20 MOTION by Defendant CitiMortgage Inc for extension of time to file answer or Otherwise Plead, MOTION by Defendant CitiMortgage Inc for leave to file excess pages Brief, MOTION by Defendant CitiMortgage Inc to continue The Pretrial Conference. (Leffert, Kim) (Docket Text Modified by Clerk's Office). Modified on 6/28/2011 (et, ). [Transferred from Illinois Northern on 10/14/2011.] [Transferred from California Central on 8/13/2018.]
June 16, 2011 Filing 19 MEMORANDUM in support of Motion for Transfer and consolidation or Coordination of Actions Pursuant. (Attachments: #1 Attachment 1, #2 Attachment 2, #3 Attachment 3, #4 Attachment 4, #5 Attachment 5) (kj, ) (Poor Quality Original - Paper Document on File.) Modified on 7/5/2011 (ph, ). [Transferred from Illinois Northern on 10/14/2011.] [Transferred from California Central on 8/13/2018.]
June 16, 2011 Filing 18 MOTION by Defendant CitiMortgage Inc for transfer and consolidation or coordination of related actions pursuant. (kj, ) [Transferred from Illinois Northern on 10/14/2011.] [Transferred from California Central on 8/13/2018.]
June 16, 2011 Filing 17 LETTER from Lucia Nale, Attorney for Citibank dated 6/10/2011. (kj, ) [Transferred from Illinois Northern on 10/14/2011.] [Transferred from California Central on 8/13/2018.]
June 14, 2011 Filing 16 MINUTE entry before Honorable Rebecca R. Pallmeyer: Motions for leave to appear pro hac vice [14, 15] are granted. Mailed notice (etv, ) [Transferred from Illinois Northern on 10/14/2011.] [Transferred from California Central on 8/13/2018.]
June 13, 2011 Filing 15 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-6091383. (Savett, Sherrie) [Transferred from Illinois Northern on 10/14/2011.] [Transferred from California Central on 8/13/2018.]
June 13, 2011 Filing 14 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-6091319. (Lechtzin, Eric) [Transferred from Illinois Northern on 10/14/2011.] [Transferred from California Central on 8/13/2018.]
May 24, 2011 Filing 13 MINUTE entry before Honorable Rebecca R. Pallmeyer: Agreed motion to extend time to Answer or otherwise plead #11 granted to and including 6/30/2011. Status hearing set for 7/6/2011 stricken. The parties are directed to appear through lead counsel for a pretrial conference pursuant to Fed. R. Civ. P. 16. on 7/6/2011 at 9:00 AM. Counsel are requested promptly to meet face-to-face for a discussion of possible settlement and for preparation of a planning report. The form is accessible from the court's Internet site, www.ilnd.uscourts.gov. Such report shall be submitted to Judge Pallmeyer in chambers no later than two business days prior to the conference. Mailed notice (etv, ) [Transferred from Illinois Northern on 10/14/2011.] [Transferred from California Central on 8/13/2018.]
May 23, 2011 Filing 12 Agreed NOTICE of Motion by Kim Ann Leffert for presentment of extension of time #11 before Honorable Rebecca R. Pallmeyer on 5/26/2011 at 08:45 AM. (Leffert, Kim) [Transferred from Illinois Northern on 10/14/2011.] [Transferred from California Central on 8/13/2018.]
May 23, 2011 Filing 11 MOTION by Plaintiffs Leslie Barry, John Petrides, Maria Petrides, Defendant CitiMortgage Inc for extension of time to answer or otherwise plead (Agreed) (Leffert, Kim) [Transferred from Illinois Northern on 10/14/2011.] [Transferred from California Central on 8/13/2018.]
May 23, 2011 Filing 10 ATTORNEY Appearance for Defendant CitiMortgage Inc by Stephen J Kane (Kane, Stephen) [Transferred from Illinois Northern on 10/14/2011.] [Transferred from California Central on 8/13/2018.]
May 23, 2011 Filing 9 ATTORNEY Appearance for Defendant CitiMortgage Inc by Lucia Nale (Nale, Lucia) [Transferred from Illinois Northern on 10/14/2011.] [Transferred from California Central on 8/13/2018.]
May 23, 2011 Filing 8 ATTORNEY Appearance for Defendant CitiMortgage Inc by Kim Ann Leffert (Leffert, Kim) [Transferred from Illinois Northern on 10/14/2011.] [Transferred from California Central on 8/13/2018.]
May 23, 2011 Filing 7 ATTORNEY Appearance for Defendant CitiMortgage Inc by Debra L Bogo-Ernst (Bogo-Ernst, Debra) [Transferred from Illinois Northern on 10/14/2011.] [Transferred from California Central on 8/13/2018.]
May 10, 2011 Filing 6 SUMMONS Returned Executed by Leslie Barry, Maria Petrides, John Petrides as to CitiMortgage Inc on 5/3/2011, answer due 5/24/2011. (Miller, Mark) [Transferred from Illinois Northern on 10/14/2011.] [Transferred from California Central on 8/13/2018.]
May 3, 2011 Filing 5 SUMMONS Issued as to Defendant CitiMortgage Inc. (kj, ) [Transferred from Illinois Northern on 10/14/2011.] [Transferred from California Central on 8/13/2018.]
May 3, 2011 Filing 4 MINUTE entry before Honorable Rebecca R. Pallmeyer: Status hearing set for 7/6/2011 at 09:00 AM, courtroom 2119. Mailed notice (etv, ) [Transferred from Illinois Northern on 10/14/2011.] [Transferred from California Central on 8/13/2018.]
May 2, 2011 Filing 3 ATTORNEY Appearance for Plaintiffs Leslie Barry, John Petrides, Maria Petrides by Mark Richard Miller (Miller, Mark) [Transferred from Illinois Northern on 10/14/2011.] [Transferred from California Central on 8/13/2018.]
May 2, 2011 Filing 2 CIVIL Cover Sheet (Miller, Mark) [Transferred from Illinois Northern on 10/14/2011.] [Transferred from California Central on 8/13/2018.]
May 2, 2011 Filing 1 COMPLAINT Class Action Complaint filed by Leslie Barry, Maria Petrides, John Petrides; Jury Demand. Filing fee $ 350, receipt number 0752-5957819. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Miller, Mark) [Transferred from Illinois Northern on 10/14/2011.] [Transferred from California Central on 8/13/2018.]
May 2, 2011 CASE ASSIGNED to the Honorable Rebecca R. Pallmeyer. Designated as Magistrate Judge the Honorable Young B. Kim. (nsf, ) [Transferred from Illinois Northern on 10/14/2011.] [Transferred from California Central on 8/13/2018.]

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Plaintiff: Maria Petrides
Represented By: Mark Richard Miller
Represented By: Eric Lechtzin
Represented By: Kim Ann Leffert
Represented By: Sherrie R. Savett
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Plaintiff: John Petrides
Represented By: Mark Richard Miller
Represented By: Eric Lechtzin
Represented By: Kim Ann Leffert
Represented By: Sherrie R. Savett
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Plaintiff: Leslie Barry
Represented By: Mark Richard Miller
Represented By: Eric Lechtzin
Represented By: Kim Ann Leffert
Represented By: Sherrie R. Savett
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Defendant: CitiMortgage Inc
Represented By: Lucia Nale
Represented By: Debra L Bogo-Ernst
Represented By: Kim Ann Leffert
Represented By: Stephen J Kane
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