Arion, L.L.C. v. LMLC Holdings, Inc. et al
| Arion, L.L.C. |
| Todd Barnhardt and LMLC Holdings, Inc. |
| 1:2018cv05904 |
| August 28, 2018 |
| US District Court for the Northern District of Illinois |
| John Z Lee |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Defendant |
Docket Report
RSS Track this Docket
This docket was last retrieved on December 18, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 29 TRANSFERRED to the Western District of Wisconsin, Eau Claire Division the electronic record. (jh, ) |
| Filing 28 MEMORANDUM Opinion and Order Signed by the Honorable John Z. Lee on 12/14/18.Mailed notice(ca, ) |
| Filing 27 MINUTE entry before the Honorable John Z. Lee:For the reasons stated in the memorandum opinion and order, Defendants' motion to transfer #13 is granted. The Court hereby transfers this case forthwith to the Western District of Wisconsin, Eau Claire Division. This case is terminated on this Court's docket. Civil case terminated. Mailed notice (ca, ) |
| Filing 26 REPLY by Defendants Todd Barnhardt, LMLC Holdings, Inc. to motion to transfer case #13 (Attachments: #1 Exhibit A)(Strom, Nicholas) |
| Filing 25 NOTICE by Arion, L.L.C. re response in opposition to motion #24 (Hurst, David) |
| Filing 24 RESPONSE by Arion, L.L.C.in Opposition to MOTION by Defendants Todd Barnhardt, LMLC Holdings, Inc. to transfer case Pursuant to 28 U.S.C. Sec. 1404(a) #13 (Attachments: #1 Exhibit Exhibit A)(Hurst, David) |
| Filing 23 Joint Status Report by Arion, L.L.C. (Hurst, David) |
| Filing 22 MINUTE entry before the Honorable John Z. Lee:Motion for extension of time to answer complaint 21 days after the Court's ruling on Defendant's motion to transfer #18 is granted. Motion to continue the status hearing #19 is granted. The status hearing set for 10/25/18 is reset to 12/19/18 at 9:00 a.m. No appearance is required on the motion.Mailed notice (ca, ) |
| Filing 21 NOTICE of Motion by Nicholas David Strom for presentment of motion to continue #19 before Honorable John Z. Lee on 10/10/2018 at 09:00 AM. (Strom, Nicholas) |
| Filing 20 NOTICE of Motion by Nicholas David Strom for presentment of motion for extension of time to file answer #18 before Honorable John Z. Lee on 10/10/2018 at 09:00 AM. (Strom, Nicholas) |
| Filing 19 MOTION by Defendants Todd Barnhardt, LMLC Holdings, Inc. to continue Initial Status Hearing (Strom, Nicholas) |
| Filing 18 MOTION by Defendants Todd Barnhardt, LMLC Holdings, Inc. for extension of time to file answer (Attachments: #1 Text of Proposed Order)(Strom, Nicholas) |
| Filing 17 MINUTE entry before the Honorable John Z. Lee:The status hearing set for 10/18/18 is reset to 10/25/18 at 9:15 a.m.Mailed notice (ca, ) |
| Filing 16 MINUTE entry before the Honorable John Z. Lee:Plaintiff's response to Defendants' motion to transfer #13 shall be due by 10/19/18; reply due by 11/2/18. No appearance is required on the motion.Mailed notice (ca, ) |
| Filing 15 NOTICE of Motion by Nicholas David Strom for presentment of motion to transfer case #13 before Honorable John Z. Lee on 10/4/2018 at 09:00 AM. (Strom, Nicholas) |
| Filing 14 MEMORANDUM by Todd Barnhardt, LMLC Holdings, Inc. in support of motion to transfer case #13 Pursuant to 28 U.S.C. Sec. 1404(a) (Strom, Nicholas) |
| Filing 13 MOTION by Defendants Todd Barnhardt, LMLC Holdings, Inc. to transfer case Pursuant to 28 U.S.C. Sec. 1404(a) (Attachments: #1 Text of Proposed Order)(Strom, Nicholas) |
| Filing 12 MINUTE entry before the Honorable John Z. Lee: Defendants' unopposed motion for extension of time to respond to complaint #11 is granted. Responsive pleadings to be filed by 10/2/2018. Mailed notice. (ym, ) |
| Filing 11 MOTION by Defendants Todd Barnhardt, LMLC Holdings, Inc. for extension of time to Respond to Complaint (Attachments: #1 Text of Proposed Order)(Strom, Nicholas) |
| Filing 10 MINUTE entry before the Honorable John Z. Lee: Initial status hearing set for 10/18/18 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 9 NOTICE by Arion, L.L.C. re attorney appearance #8 (Hurst, David) |
| Filing 8 ATTORNEY Appearance for Plaintiff Arion, L.L.C. by David C. Hurst (Hurst, David) |
| Filing 7 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. (jk, ) |
| Filing 6 CIVIL Cover Sheet (Strom, Nicholas) |
| Filing 5 MAILED Notice of Removal letter to counsel of record. (jk, ) |
| CASE ASSIGNED to the Honorable John Z. Lee. Designated as Magistrate Judge the Honorable Maria Valdez. (daj, ) |
| Filing 4 ATTORNEY Appearance for Defendants Todd Barnhardt, LMLC Holdings, Inc. by Nicholas David Strom (Strom, Nicholas) |
| Filing 3 Rule 7.1 Disclosure Statement by LMLC Holdings, Inc. (Strom, Nicholas) |
| Filing 2 NOTICE by Todd Barnhardt, LMLC Holdings, Inc. re notice of removal, #1 (Strom, Nicholas) |
| Filing 1 NOTICE of Removal from Circuit Court of Cook County Illinois Law Division, case number (18 L 7197) filed by Todd Barnhardt, LMLC Holdings, Inc. Filing fee $ 400, receipt number 0752-14883137. (Attachments: #1 Exhibit A)(Strom, Nicholas) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Illinois Northern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
