NPF Racing Stables, LLC v. Aguirre et al
| NPF Racing Stables, LLC |
| El Fenix Inc., Hector Rodriguez, Carla Llerenas, Benjamin Hernandez, Rancho El Fenix Inc., Yesenia G. Aguirre and Yesenia G. Perez |
| 1:2018cv06216 |
| September 11, 2018 |
| US District Court for the Northern District of Illinois |
| Gary Feinerman |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Both |
Docket Report
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This docket was last retrieved on November 15, 2021. A more recent docket listing may be available from PACER.
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Filing 129
ATTORNEY Appearance for Defendants Yesenia G. Aguirre, El Fenix Inc., Carla Llerenas, Rancho El Fenix Inc. by Andrew P. Shelby (Shelby, Andrew)
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Filing 128
MINUTE entry before the Honorable Gary Feinerman:Motion hearing held and continued to 5/31/2019 at 9:15 a.m.Mailed notice. (jlj, )
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Filing 127
MINUTE entry before the Honorable Gary Feinerman:Defendants' unopposed motion to file instanter #124 is granted. Defendant Llerenas may joint the other Defendants' response brief #118 . Motion hearing set for 5/9/2019 #125 is stricken.Mailed notice. (jlj, )
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Filing 126
REPLY by Plaintiff NPF Racing Stables, LLC to response in opposition to motion,, #118 (Attachments: #1 Affidavit Exhibit A: Declaration of K. Schieneman, #2 Exhibit Exhibits A-1 - A-5, #3 Exhibit Exhibit B)(Corthell, Seth)
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Filing 125
NOTICE of Motion by Christopher S. Moore for presentment of motion to file instanter #124 before Honorable Gary Feinerman on 5/9/2019 at 09:00 AM. (Moore, Christopher)
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Filing 124
MOTION by Defendant Carla Llerenas to file instanter joinder to Response (Unopposed) (Moore, Christopher)
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Filing 123
ATTORNEY Appearance for Defendant Carla Llerenas by Brittney Nicole Cato (Cato, Brittney)
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Filing 122
ATTORNEY Appearance for Defendant Carla Llerenas by Richard George Douglass (Douglass, Richard)
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Filing 121
ATTORNEY Appearance for Defendant Carla Llerenas by Christopher S. Moore (Moore, Christopher)
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Filing 120
CERTIFICATE of Service of Supplemental MIDP Responses by Seth Corthell on behalf of NPF Racing Stables, LLC (Corthell, Seth)
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Filing 119
MINUTE entry before the Honorable Gary Feinerman: Motion hearing set for 5/8/2019 at 10:00 a.m. #99 is re-set for 10:15 a.m. TIME CHANGE ONLY.Mailed notice. (jlj, )
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Filing 118
RESPONSE by Yesenia G. Aguirre, El Fenix Inc., Rancho El Fenix Inc.in Opposition to MOTION by Plaintiff NPF Racing Stables, LLC for preliminary injunction #92 (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit A-1, #3 Exhibit Exhibit A-2, #4 Exhibit Exhibit A-3, #5 Exhibit Exhibit A-4, #6 Exhibit Exhibit A-5, #7 Exhibit Exhibit A-6, #8 Exhibit Exhibit A-7, #9 Exhibit Exhibit A-8, #10 Exhibit Exhibit A-9, #11 Exhibit Exhibit A-10, #12 Exhibit Exhibit A-11, #13 Exhibit Exhibit A-12, #14 Exhibit Exhibit A-13, #15 Exhibit Exhibit A-14, #16 Exhibit Exhibit A-15, #17 Exhibit Exhibit A-16, #18 Exhibit Exhibit A-17)(Douglass, Richard)
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Filing 117
MINUTE entry before the Honorable Gary Feinerman:Defendants' unopposed motion for leave to file instanter #115 is granted. Defendants shall file their response brief as a separate docket entry. Motion hearing set for 5/2/2019 #116 is granted. Mailed notice. (jlj, )
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Filing 116
(Unopposed) NOTICE of Motion by Brittney Nicole Cato for presentment of motion for leave to file,, #115 before Honorable Gary Feinerman on 5/2/2019 at 09:00 AM. (Cato, Brittney)
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Filing 115
MOTION by Defendants Yesenia G. Aguirre, El Fenix Inc., Rancho El Fenix Inc. for leave to file Instanter A 19-Page Response Brief (Unopposed) (Attachments: #1 Exhibit A, #2 Exhibit A, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13, #16 Exhibit 14, #17 Exhibit 15, #18 Exhibit 16, #19 Exhibit 17)(Cato, Brittney)
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Filing 114
MINUTE entry before the Honorable Gary Feinerman:Motion for extension of time #112 is granted in part and denied in part. The time for Defendants to replead their unclean hands defense is extended to 6/6/2019. Given the time-sensitive nature of this case (which the court has addressed on several occasions) and the fact that Defendants were given 25 days to respond to the preliminary injunction motion, the preliminary injunction briefing schedule and hearing will remain in place. Motion hearing set for 4/25/2019 #113 is stricken.Mailed notice. (jlj, )
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Filing 113
NOTICE of Motion by Richard George Douglass for presentment of extension of time #112 before Honorable Gary Feinerman on 4/25/2019 at 09:00 AM. (Douglass, Richard)
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Filing 112
MOTION by Defendants Yesenia G. Aguirre, El Fenix Inc., Rancho El Fenix Inc. for extension of time (Douglass, Richard)
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Filing 111
ATTORNEY Appearance for Defendant Yesenia G. Aguirre by Richard George Douglass (Douglass, Richard)
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Filing 110
ATTORNEY Appearance for Defendants El Fenix Inc., Rancho El Fenix Inc. by Brittney Nicole Cato (Cato, Brittney)
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Filing 109
ATTORNEY Appearance for Defendants El Fenix Inc., Rancho El Fenix Inc. by Richard George Douglass (Douglass, Richard)
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Filing 108
ATTORNEY Appearance for Defendants El Fenix Inc., Rancho El Fenix Inc. by Christopher S. Moore (Moore, Christopher)
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Filing 107
ATTORNEY Appearance for Defendant Yesenia G. Aguirre by Brittney Nicole Cato (Cato, Brittney)
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Filing 106
ATTORNEY Appearance for Defendant Yesenia G. Aguirre by Christopher S. Moore (Moore, Christopher)
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Filing 105
MINUTE entry before the Honorable Gary Feinerman:Given the 4/11/2018 order #99 , the status hearing set for 4/22/2019 #80 is stricken. If any party would like a status hearing before the 5/8/2019 motion hearing #99 , that party should contact the District Judge's Courtroom Deputy.Mailed notice. (jlj, )
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Filing 104
RETURN of Service of Replevin returned executed on 4/10/2019 as to Property named to be Replevied in Exhibit A to Order of Replevin. (sxb, )
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Filing 103
MINUTE entry before the Honorable Gary Feinerman:Plaintiff's motion to strike answer to temporary restraining order #100 is denied. If Plaintiff wishes to enforce the TRO #76 , it should file a motion to enforce. Motion hearing set for 4/18/2019 #102 is stricken.Mailed notice. (jlj, ) Modified on 4/16/2019 (jlj, ). (Main Document 103 replaced on 4/16/2019) (jlj, ).
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Filing 102
AMENDED NOTICE of Motion by Seth Corthell for presentment of motion to strike #100 before Honorable Gary Feinerman on 4/18/2019 at 09:00 AM. (Corthell, Seth)
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Filing 101
NOTICE of Motion by Seth Corthell for presentment of motion to strike #100 before Honorable Gary Feinerman on 4/18/2019 at 09:00 AM. (Corthell, Seth)
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Filing 100
MOTION by Plaintiff NPF Racing Stables, LLC to strike Response #94 (Corthell, Seth)
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Filing 99
MINUTE entry before the Honorable Gary Feinerman:Motion hearing held and continued to 5/8/2019 at 10:00 a.m. For the reasons stated on the record, Plaintiff's motion to strike affirmative defenses #51 is granted in part (as to unclean hands #2) and denied as to the remaining defenses. Defendants have until 5/9/2019 to replead their unclean hands affirmative defense. Plaintiff's motion for preliminary injunction #92 is entered and continued. Defendants shall respond by 4/29/2019; Plaintiff shall reply by 5/6/2019. By 5/7/2019 at noon, the parties shall contact the Courtroom Deputy if they will have live witnesses at the 5/8/2019 preliminary injunction hearing. By agreement, Plaintiff's motion to extend the schedule order #96 is granted. All written discovery requests shall be served by 7/1/2019. Fact discovery shall be completed by7/31/2019. Rule 26(a)(2) disclosures shall be served by 8/7/2019. Rebuttal Rule 26(a)(2) disclosures shall be served by 8/28/2019. All expert depositions shall be completed 9/25/2019. Dispositive motions shall be filed by 9/30/2019. Motions to amend the pleadings or add new parties shall be filed by 7/15/2019.Mailed notice. (jlj, )
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Filing 98
REPLY by Plaintiff NPF Racing Stables, LLC to motion to strike #51 (Thompson, Tomas)
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Filing 97
NOTICE of Motion by Tomas M Thompson for presentment of extension of time #96 before Honorable Gary Feinerman on 4/11/2019 at 09:15 AM. (Thompson, Tomas)
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Filing 96
MOTION by Plaintiff NPF Racing Stables, LLC for extension of time to extend Scheduling Order (Thompson, Tomas)
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Filing 95
MINUTE entry before the Honorable Gary Feinerman:Hearing on Plaintiff's motion for a preliminary injunction #92 set for 4/11/2019 at 9:00 a.m. #93 is re-set for 9:15 a.m. TIME CHANGE ONLY.Mailed notice. (jlj, )
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Filing 94
ANSWER to Temporary Restraining Order by Defendants Yesenia G. Aguirre, Benjamin Hernandez, Carla Llerenas, Hector Rodriguez (Exhibits) (sxb, )
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Filing 93
NOTICE of Motion by Seth Corthell for presentment of motion for preliminary injunction #92 before Honorable Gary Feinerman on 4/11/2019 at 09:00 AM. (Corthell, Seth)
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Filing 92
MOTION by Plaintiff NPF Racing Stables, LLC for preliminary injunction (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit B-1 - B-5, #4 Exhibit B-6 - B-10)(Corthell, Seth)
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Filing 91
MINUTE entry before the Honorable Gary Feinerman:Motion hearing held. For the reasons stated on the record, Plaintiff's motion for a two-week extension of the temporary restraining order #83 is granted. The TRO #76 is extended to 4/10/2019 at 3:00 p.m. Defendants' motion to pause litigation #89 is denied for the reasons stated on the record. The 4/3/2019 motion hearing #90 is stricken.Mailed notice. (jlj, )
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Filing 90
NOTICE of Motion by Yesenia G. Aguirre, Benjamin Hernandez, Carla Llerenas, Hector Rodriguez for presentment of motion to pause litigation #89 before Honorable Gary Feinerman on 4/3/2019 at 09:00 AM. (mc, )
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Filing 89
MOTION by Defendants Yesenia G. Aguirre, Benjamin Hernandez, Carla Llerenas, Hector Rodriguezto pause litigation (Exhibit). (mc, )
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Filing 88
PRO SE Appearance by Defendant Benjamin Hernandez (sxb, )
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Filing 87
PRO SE Appearance by Defendant Hector Rodriguez (sxb, )
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Filing 86
PRO SE Appearance by Defendant Carla Llerenas (sxb, )
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Filing 85
CERTIFICATE of Service of Plaintiff's Motion to Extend the Temporary Restraining Order (Corthell, Seth)
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Filing 84
NOTICE of Motion by Seth Corthell for presentment of motion for temporary restraining order #83 before Honorable Gary Feinerman on 4/1/2019 at 09:00 AM. (Corthell, Seth)
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Filing 83
MOTION by Plaintiff NPF Racing Stables, LLC for temporary restraining order Extension of Previously Entered TRO (Doc. 76) (Corthell, Seth)
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Filing 82
PRO SE Appearance by Defendant Yesenia G. Aguirre (sxb, )
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Filing 81
ORDER OF REPLEVIN. Signed by the Honorable Gary Feinerman on 3/21/2019. Mailed notice. (jjr, )
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Filing 80
MINUTE entry before the Honorable Gary Feinerman: Status hearing held and continued to 4/22/2019 at 9:00 a.m. Motion hearing held. Defendants did not appear in court. For the reasons stated on the record, Plaintiff's verified motion for replevin #64 is granted. Enter Order. Mailed notice. (jjr, )
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Filing 79
CERTIFICATE of Service Supplemental by Tomas M Thompson on behalf of NPF Racing Stables, LLC regarding reply #77 (Thompson, Tomas)
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Filing 78
MINUTE entry before the Honorable Gary Feinerman: If it has not already done so, Plaintiff shall email or text a copy of its reply brief to the individual defendants, who do not appear to be registered CM/ECF filers.Mailed notice. (jlj, )
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Filing 77
REPLY by Plaintiff NPF Racing Stables, LLC in Support of Its Verified Motion for Replevin (Corthell, Seth)
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Filing 76
TEMPORARY Restraining Order Signed by the Honorable Gary Feinerman on 3/13/2019.Mailed notice.(jlj, )
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Filing 75
MINUTE entry before the Honorable Gary Feinerman:Motion hearing held. For the reasons stated on the record, Plaintiff's motion for temporary restraining order #71 is granted. Enter order. Plaintiff shall submit a proposed order to the proposed order email account.Mailed notice. (jlj, )
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Filing 74
LETTER from Yesenia G. Aguirre dated 3/12/2019. (jlj, )
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Filing 73
MINUTE entry before the Honorable Gary Feinerman:Motion hearing held. Motion for leave to withdraw as counsel for the Defendants #67 is granted. Attorneys Mason S. Cole and Stephanie Matthews are terminated as counsel for Defendants. The Clerk shall file appearance on behalf of Defendants Yesenia G. Aguirre, 6350 S. 73rd Ave., Summit Argo, Illinois 60501, (773) 343-2082; Carla Llerenas, 2646 Orchard Street, Blue Island, Illinois, 60406, (630) 215-7671; Benjamin Hernandez, 109 Vicki Court, Manteno, Illinois 60950, (815) 295-2128; and Hector Rodriguez, 31452 S. Cottage Grove, Beecher, Illinois, 60401, (708) 710-3749. The time for Defendants to respond to Plaintiff's motion to strike #51 is extended to 4/2/2019; Plaintiff's reply due by 4/16/2019.Mailed notice. (jlj, )
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Filing 72
NOTICE of Motion by Seth Corthell for presentment of motion for temporary restraining order #71 before Honorable Gary Feinerman on 3/13/2019 at 09:00 AM. (Corthell, Seth)
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Filing 71
MOTION by Plaintiff NPF Racing Stables, LLC for temporary restraining order (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit B-1 - B-5, #4 Exhibit B-6 - B-10)(Corthell, Seth)
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Filing 70
RESPONSE by NPF Racing Stables, LLC to MOTION by Attorney Mason Cole, Stephanie Matthews, Cole Sadkin firm to withdraw as attorney for Yesenia G. Aguirre, El Fenix Inc., Benjamin Hernandez, Carla Llerenas, Rancho El Fenix Inc., Hector Rodriguez. New address information: Yesenia Aguirre, E #67 (Thompson, Tomas)
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Filing 69
NOTICE of Motion by Stephanie L. Matthews for presentment of motion to withdraw as attorney, #67 before Honorable Gary Feinerman on 3/7/2019 at 09:00 AM. (Matthews, Stephanie)
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Filing 68
NOTICE of Service of Supplemental Mandatory Initial Discovery Responses (MIDP) Second, filed by Plaintiff NPF Racing Stables, LLC. (Thompson, Tomas)
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Filing 67
MOTION by Attorney Mason Cole, Stephanie Matthews, Cole Sadkin firm to withdraw as attorney for Yesenia G. Aguirre, El Fenix Inc., Benjamin Hernandez, Carla Llerenas, Rancho El Fenix Inc., Hector Rodriguez. New address information: Yesenia Aguirre, El Fenix, Rancho El Fenix, 6350 S. 73rd Ave, Summit Argo, IL 60501 (Attachments: #1 Supplement Notification of Party Contact Info)(Matthews, Stephanie)
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Filing 66
MINUTE entry before the Honorable Gary Feinerman:Status hearing held and continued to 3/21/2019 at 9:15 a.m. Motion hearing held. Plaintiff's motion for replevin #64 is entered and continued. Defendants shall respond to the motion by 3/12/2019; Plaintiff shall reply by 3/19/2019. For the reasons stated on the record, Defendants' oral motion to extend time to respond to written discovery is denied without prejudice. Mailed notice. (jlj, )
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Filing 65
NOTICE of Motion by Seth Corthell for presentment of motion for return of property #64 before Honorable Gary Feinerman on 2/26/2019 at 09:00 AM. (Corthell, Seth)
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Filing 64
MOTION by Plaintiff NPF Racing Stables, LLC for return of property (Replevin) (Attachments: #1 Declaration Exhibit A, #2 Exhibits A-1 - A-5, #3 Exhibits A-6 - A-8)(Corthell, Seth)
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Filing 63
MINUTE entry before the Honorable Jeffrey T. Gilbert: Status hearing held on 2/5/19. The Court reviewed the parties' written exchanges concerning settlement. Plaintiff states that it needs additional information and discovery with respect to certain factual disputes before Plaintiff can engage productively with Defendant concerning settlement. Based upon its review of a the parties' settlement letters and discussion held with counsel on and off the record, the Court does not believe this case is now in a settlement posture. For these reasons, Plaintiff requests that the Court strike the settlement conference set for 2/20/19. Accordingly, this case is returned to the District Judge. The settlement conference set for 2/20/19 at 1:30 p.m. is stricken with no appearances required. If settlement becomes a realistic possibility, a new referral can be generated. Referral terminated. Mailed notice (ber, )
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Filing 62
MINUTE entry before the Honorable Jeffrey T. Gilbert: The Court has reviewed the parties' respective settlement letters submitted per the Court's order entered on 1/16/19 #49 . The status hearing set for tomorrow, 2/5/19, at 11:00 a.m. will proceed as scheduled. Mailed notice (ber, )
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Filing 61
NOTICE of Service of Supplemental Mandatory Initial Discovery Responses (MIDP) Discloures and Production, filed by Defendant Yesenia G. Aguirre. (Cole, Mason)
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Filing 60
MINUTE entry before the Honorable Gary Feinerman:Plaintiff's motion to compel production of MIDP documents #56 is denied without prejudice or failure to comply with the certification requirement of Local Rule 37.2. That said, Defendants are expected to comply with their MIDP obligations. If Defendants do not comply by 1/25/2019 and Plaintiff if forced to renew its motion thereafter, the court will consider awarding fees and costs to Plaintiff. Plaintiff's motion to reconsider 1/22/2019 order and to vacate settlement conference referral #58 is denied. Plaintiff served Defendants with 181 requests to admit, 110 interrogatories, and 108 requests for the production of documents on 1/11/2019 and 1/16/2019. The Rules set 2/11/2019 and 2/15/2019 as the deadline for serving responses to those discovery requests. The court extended the deadline to 2/27/2019. Given the volume of Plaintiff's discovery requests and the brevity of the extension, reconsideration of the order extending the deadline is not warranted. If Defendants believe that a settlement conference is premature, they should raise that issue with the Magistrate Judge. Motion hearings set for 1/28/2019 #57 and #59 are stricken.Mailed notice. (jlj, )
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Filing 59
NOTICE of Motion by Tomas M Thompson for presentment of motion for reconsideration, #58 before Honorable Gary Feinerman on 1/28/2019 at 09:00 AM. (Thompson, Tomas)
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Filing 58
MOTION by Plaintiff NPF Racing Stables, LLC for reconsideration regarding order on motion to strike,, order on motion for extension of time to file,, order on motion for extension of time to complete discovery,, terminate hearings, #54 and to vacate settlement conference referral (Thompson, Tomas)
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Filing 57
NOTICE of Motion by Tomas M Thompson for presentment of motion to compel #56 before Honorable Gary Feinerman on 1/28/2019 at 09:00 AM. (Thompson, Tomas)
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Filing 56
MOTION by Plaintiff NPF Racing Stables, LLC to compel production of MIDP documents and information (Thompson, Tomas)
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Filing 55
NOTICE of Service of Supplemental Mandatory Initial Discovery Responses (MIDP) , filed by Plaintiff NPF Racing Stables, LLC. (Thompson, Tomas)
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Filing 54
MINUTE entry before the Honorable Gary Feinerman:Defendants' motion to extend discovery #52 is granted. The time for Defendants to respond to the 1/11/2019 and 1/16/2019 written discovery requests is extended to 2/27/2019. Motion hearing set for 1/24/2019 #53 is stricken. Motion to strike #51 is entered and continued. Defendants shall respond to the motion by 3/1/2019; reply due by 3/15/2019. Motion hearing set for 1/29/2019 #50 is stricken.Mailed notice. (jlj, )
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Filing 53
NOTICE of Motion by Stephanie L. Matthews for presentment of motion for extension of time to file,, motion for extension of time to complete discovery, #52 before Honorable Gary Feinerman on 1/24/2019 at 09:00 AM. (Matthews, Stephanie)
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Filing 52
MOTION by Defendants Yesenia G. Aguirre, El Fenix Inc., Benjamin Hernandez, Carla Llerenas, Rancho El Fenix Inc., Hector Rodriguez for extension of time to file Responses and Issue Discovery, MOTION by Defendants Yesenia G. Aguirre, El Fenix Inc., Benjamin Hernandez, Carla Llerenas, Rancho El Fenix Inc., Hector Rodriguez for extension of time to complete discovery following Settlement Conference (Matthews, Stephanie)
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Filing 51
MOTION by Plaintiff NPF Racing Stables, LLC to strike Defendants' Affirmative Defenses (Corthell, Seth)
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Filing 50
NOTICE of Motion by Seth Corthell for presentment of before Honorable Gary Feinerman on 1/29/2019 at 09:00 AM. (Corthell, Seth)
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Filing 49
MINUTE entry before the Honorable Jeffrey T. Gilbert: Status hearing held on 1/16/19 and continued to 2/5/19 at 11:00 a.m. Off the record settlement discussions held with counsel concerning the parties' respective settlement positions. The settlement conference set for 2/20/19 at 1:30 p.m. will proceed as scheduled as of now subject to further discussion by the parties and the exchange of information either party may need to fully assess the prospects of settlement as discussed off the record. By 2/4/19 at 12:00 p.m., the parties shall deliver to Magistrate Judge Gilbert's chambers a short joint letter advising the Court where the parties stand on settlement and whether each side wants to proceed with the settlement conference on 2/20/19. The Court is reserving its decision as to whether it will require Plaintiff's settlement representative to appear in person for the settlement conference for the reasons discussed with counsel. If Plaintiff's settlement representative is required to appear in person but cannot be present on 2/20/19, then the settlement conference will be rescheduled to a date that works for all parties and the Court. Mailed notice (ber, )
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Filing 48
NOTICE by All Defendants re answer to amended complaint #47 (Matthews, Stephanie)
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Filing 47
Defendants ANSWER to amended complaint and Affirmative Defenses by Yesenia G. Aguirre, El Fenix Inc., Benjamin Hernandez, Carla Llerenas, Rancho El Fenix Inc., Hector Rodriguez(Matthews, Stephanie)
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Filing 46
MINUTE entry before the Honorable Gary Feinerman: Defendants' motion for an extension #44 is granted. The time for Defendants to respond to the operative complaint is extended to 12/28/2018. The 1/4/2019 motion hearing #45 is stricken. Mailed notice. (jjr, )
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Filing 45
Unopposed NOTICE of Motion by Stephanie L. Matthews for presentment of motion for extension of time to file answer, #44 before Honorable Gary Feinerman on 1/4/2019 at 09:00 AM. (Matthews, Stephanie)
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Filing 44
MOTION by Defendants Yesenia G. Aguirre, El Fenix Inc., Benjamin Hernandez, Carla Llerenas, Rancho El Fenix Inc., Hector Rodriguez for extension of time to file answer regarding amended complaint #29 (Unopposed) (Attachments: #1 Exhibit Counsel Correspondence 12.21)(Matthews, Stephanie)
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Filing 43
MINUTE entry before the Honorable Jeffrey T. Gilbert: Initial status hearing held on 12/12/18 and continued to 1/16/19 at 9:45 a.m. Settlement conference tentatively set for 2/20/19 at 1:30 p.m. Counsel shall confirm with the Court's courtroom deputy by the close of business on 12/14/18 that all necessary participants are available for that date. Plaintiff's settlement letter shall be delivered to Defendants, with a copy delivered to the Court, in chambers, on or before 12/28/18. Defendants' settlement letter shall be delivered to Plaintiff, with a copy delivered to the Court, in chambers, on or before 1/10/19. Settlement letters are not to be filed on the CM-ECF system. Plaintiff's oral request to excuse the in-person appearance of Plaintiffs settlement representative is taken under advisement. The Court will address that request at the status hearing on 1/16/19. Mailed notice (ber, )
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Filing 42
MINUTE entry before the Honorable Jeffrey T. Gilbert: This case has been referred to Magistrate Judge Gilbert to conduct a settlement conference. Status hearing scheduled for 12/12/18 at 9:45 a.m. Prior to the status hearing, the parties shall familiarize themselves with the subjects referenced in Magistrate Judge Gilbert's Standing Order for Settlement Conference posted on the Court's website at www.ilnd.uscourts.gov/Judges as applicable to referral cases. Mailed notice (ber, )
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Filing 41
MINUTE entry before the Honorable Gary Feinerman: Defendants' second motion to extend time to file answers to Plaintiff's amended complaint #39 is granted. The time for Defendants to respond to the amended complaint is extended to 12/21/2018. The motion hearing set for 12/12/18 #40 is stricken. Mailed notice. (dal, )
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Filing 40
NOTICE of Motion by Stephanie L. Matthews for presentment of motion for extension of time to file answer #39 before Honorable Gary Feinerman on 12/12/2018 at 09:00 AM. (Matthews, Stephanie)
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Filing 39
MOTION by Defendants Yesenia G. Aguirre, El Fenix Inc., Benjamin Hernandez, Carla Llerenas, Rancho El Fenix Inc., Hector Rodriguez for extension of time to file answer regarding amended complaint #29 (Matthews, Stephanie)
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Filing 38
Pursuant to Local Rule 72.1, this case is hereby referred to the calendar of Honorable Jeffrey T. Gilbert for the purpose of holding proceedings related to: settlement conference.Mailed notice.(jlj, )
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Filing 37
MINUTE entry before the Honorable Gary Feinerman:Status hearing held and continued to 2/26/2019 at 9:00 a.m. Initial written discovery requests shall be served by 1/18/2019. All written discovery requests shall be served by 4/1/2019. Fact discovery shall be completed by 4/30/2019. Rule 26(a)(2) disclosures shall be served by 5/7/2019. Rebuttal Rule 26(a)(2) disclosures shall be served by 5/28/2019. All expert depositions shall be completed 6/25/2019. Dispositive motions shall be filed by 06/30/2019. Motions to amend the pleadings or add new parties shall be filed by 4/15/2019. This case is referred to Magistrate Judge Gilbert for a settlement conference.Mailed notice. (jlj, )
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Filing 36
STATUS Report Joint Initial Status Report by NPF Racing Stables, LLC (Thompson, Tomas)
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Filing 35
CERTIFICATE of Service of MIDP Disclosures by Stephanie L. Matthews on behalf of All Defendants (Matthews, Stephanie)
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Filing 34
NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) , filed by Plaintiff NPF Racing Stables, LLC. (Thompson, Tomas)
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Filing 33
MINUTE entry before the Honorable Gary Feinerman:Motion for extension of time to answer #31 is granted. The time for Defendants to respond to the amended complaint is extended to 11/30/2018. Motion hearing set for 11/27/2018 #32 is stricken.Mailed notice. (jlj, )
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Filing 32
NOTICE of Motion by Stephanie L. Matthews for presentment of motion for extension of time to file answer #31 before Honorable Gary Feinerman on 11/27/2018 at 09:00 AM. (Matthews, Stephanie)
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Filing 31
MOTION by Defendants Yesenia G. Aguirre, El Fenix Inc., Benjamin Hernandez, Carla Llerenas, Rancho El Fenix Inc., Hector Rodriguez for extension of time to file answer regarding amended complaint #29 UNOPPOSED (Matthews, Stephanie)
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Filing 30
NOTICE by NPF Racing Stables, LLC re amended complaint #29 Notice of Filing (Thompson, Tomas)
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Filing 29
AMENDED complaint by NPF Racing Stables, LLC against All Defendants (Thompson, Tomas)
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Filing 28
ANSWER to Complaint by Carla Llerenas (Attachments: #1 Notice of Filing)(Matthews, Stephanie)
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Filing 27
ANSWER to Complaint by Yesenia G. Aguirre, El Fenix Inc., Rancho El Fenix Inc. (Attachments: #1 Notice of Filing)(Matthews, Stephanie)
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Filing 26
MINUTE entry before the Honorable Gary Feinerman: Motion for leave to file answer #24 is granted. Defendants Aguirre, El Fenix Inc., Rancho El Fenix Inc., and Llerenas shall file their answer as a separate docket entry. Motion for entry of default #22 is denied as moot. Motion hearings set for 10/24/2018 #23 and #25 are stricken.Mailed notice. (jlj, )
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Filing 25
NOTICE of Motion by Stephanie L. Matthews for presentment of motion for leave to file #24 before Honorable Gary Feinerman on 10/24/2018 at 09:00 AM. (Matthews, Stephanie)
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Filing 24
MOTION by Defendants Yesenia G. Aguirre, El Fenix Inc., Carla Llerenas, Rancho El Fenix Inc. for leave to file Answers to Complaint (Attachments: #1 Exhibit, #2 Exhibit)(Matthews, Stephanie)
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Filing 23
NOTICE of Motion by Tomas M Thompson for presentment of motion for entry of default #22 before Honorable Gary Feinerman on 10/24/2018 at 09:00 AM. (Thompson, Tomas)
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Filing 22
MOTION by Plaintiff NPF Racing Stables, LLC for entry of default by Clerk of Court (Thompson, Tomas)
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Filing 21
NOTICE by Benjamin Hernandez re answer to complaint #20 (Matthews, Stephanie)
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Filing 20
ANSWER to Complaint by Benjamin Hernandez(Matthews, Stephanie)
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Filing 19
NOTICE by Hector Rodriguez re answer to complaint #18 (Matthews, Stephanie)
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Filing 18
ANSWER to Complaint by Hector Rodriguez(Matthews, Stephanie)
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Filing 17
MINUTE entry before the Honorable Gary Feinerman:Motion for extension of time to answer #15 is granted. The time for Defendants to respond to the complaint is extended to 10/16/2018. Motion hearing set for 10/24/2018 #16 is stricken. MIDP disclosures shall be served by 11/15/2018.Mailed notice. (jlj, )
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Filing 16
NOTICE of Motion by Stephanie L. Matthews for presentment of motion for extension of time to file answer #15 before Honorable Gary Feinerman on 10/24/2018 at 09:00 AM. (Matthews, Stephanie)
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Filing 15
MOTION by Defendants Yesenia G. Aguirre, El Fenix Inc., Benjamin Hernandez, Carla Llerenas, Rancho El Fenix Inc., Hector Rodriguez for extension of time to file answer regarding complaint #1 (Matthews, Stephanie)
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Filing 14
ATTORNEY Appearance for Defendants Yesenia G. Aguirre, El Fenix Inc., Benjamin Hernandez, Carla Llerenas, Rancho El Fenix Inc., Hector Rodriguez by Stephanie L. Matthews (Matthews, Stephanie)
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Filing 13
ATTORNEY Appearance for Defendants Yesenia G. Aguirre, El Fenix Inc., Benjamin Hernandez, Carla Llerenas, Rancho El Fenix Inc., Hector Rodriguez by Mason Scott Cole (Cole, Mason)
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Filing 12
MINUTE entry before the Honorable Gary Feinerman: MIDP disclosures shall be served by 11/8/2018. Status hearing set for 10/22/2018 #9 is stricken and re-set for 11/27/2018 at 9:00 a.m. Initial joint status report shall be filed by 11/20/2018.Mailed notice. (jlj, )
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Filing 11
SUMMONS Returned Executed by NPF Racing Stables, LLC as to Benjamin Hernandez on 9/18/2018, answer due 10/9/2018; Hector Rodriguez on 9/18/2018, answer due 10/9/2018. (Thompson, Tomas)
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Filing 10
SUMMONS Returned Executed by NPF Racing Stables, LLC as to Yesenia G. Aguirre on 9/15/2018, answer due 10/9/2018; El Fenix Inc. on 9/15/2018, answer due 10/9/2018; Carla Llerenas on 9/15/2018, answer due 10/9/2018; Rancho El Fenix Inc. on 9/15/2018, answer due 10/9/2018. (Thompson, Tomas)
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Filing 9
MINUTE entry before the Honorable Gary Feinerman: Status hearing set for 10/22/2018 at 9:00 a.m.Mailed notice. (jlj, )
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Filing 8
ATTORNEY Appearance for Plaintiff NPF Racing Stables, LLC by Tomas M Thompson (Thompson, Tomas)
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Filing 7
ATTORNEY Appearance for Plaintiff NPF Racing Stables, LLC by John F. Kloecker (Kloecker, John)
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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. (sxb, )
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SUMMONS Issued as to Defendants Yesenia G. Aguirre, El Fenix Inc., Benjamin Hernandez, Carla Llerenas, Rancho El Fenix Inc., Hector Rodriguez. (kb, )
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Filing 5
ATTORNEY Appearance for Plaintiff NPF Racing Stables, LLC by Margaret Marcia Schuchardt (Schuchardt, Margaret)
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Filing 4
ATTORNEY Appearance for Plaintiff NPF Racing Stables, LLC by Seth Corthell (Corthell, Seth)
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Filing 3
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by NPF Racing Stables, LLC (Corthell, Seth)
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Filing 2
CIVIL Cover Sheet (Corthell, Seth)
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Filing 1
COMPLAINT filed by NPF Racing Stables, LLC; Jury Demand. Filing fee $ 400, receipt number 0752-14934431.(Corthell, Seth)
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CASE ASSIGNED to the Honorable Gary Feinerman. Designated as Magistrate Judge the Honorable Jeffrey T. Gilbert. (jn, )
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