Deyco, Inc. v. HFT Loan Acquisition Company, LLC
Plaintiff: Deyco, Inc.
Defendant: HFT Loan Acquisition Company, LLC
Case Number: 1:2018cv07272
Filed: October 31, 2018
Court: US District Court for the Northern District of Illinois
Presiding Judge: Elaine E Bucklo
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1446
Jury Demanded By: None
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Docket Report

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

Date Filed Document Text
December 13, 2018 Filing 30 MINUTE entry before the Honorable Elaine E. Bucklo: By granting Defendant's motion for extension of time (R. 23) on 11/19/18, the court ordered the following: (1) Defendant to file its responsive pleading by 12/17/18; and (2) parties to exchange MIDP disclosures by 1/16/19 and ESI discovery by 1/28/19. In light of Magistrate Judge Kim's communication to this court, this schedule is stricken. This court's 1/25/19 status hearing to stand. Mailed notice. (mgh, )
November 20, 2018 Filing 29 MINUTE entry before the Honorable Young B. Kim: The court has reached out to the parties by email to determine the best course of action for exploring settlement options. Plaintiff is ordered to submit its settlement demand by email to the court and Defendant by 3:00 p.m. (C.S.T.) on November 26, 2018. Defendant then has until 3:00 p.m. on November 29, 2018, to respond to the settlement demand by response email. Mailed notice (ma,)
November 20, 2018 Filing 28 NOTICE of Correction regarding Copyright Report #27 . (smm, )
November 20, 2018 Filing 27 ENTERED in Error. (smm) Modified on 11/20/2018 (smm, ).
November 19, 2018 Filing 26 Pursuant to Local Rule 72.1, this case is hereby referred to the calendar of Honorable Young B. Kim for the purpose of holding proceedings related to: Settlement Conference. (mgh, ) Mailed notice.
November 19, 2018 Filing 25 MINUTE entry before the Honorable Elaine E. Bucklo: Motion hearing held on 11/19/2018. Defendant's motion regarding responsive pleadings and timing of disclosures under the MIDP #23 is granted. This case is referred to Magistrate Judge Kim for a Settlement Conference. Status hearing set for 1/25/2019 at 9:30 a.m. Mailed notice. (mgh, )
November 13, 2018 Filing 24 NOTICE of Motion by Heather Ann Jackson for presentment of extension of time #23 before Honorable Elaine E. Bucklo on 11/19/2018 at 09:30 AM. (Jackson, Heather)
November 13, 2018 Filing 23 MOTION by Defendant HFT Loan Acquisition Company, LLC for extension of time Defendant's Motion Regarding Responsive Pleading and Timing of Disclosures under the MIDPP (Jackson, Heather)
November 13, 2018 Filing 22 ATTORNEY Appearance for Defendant HFT Loan Acquisition Company, LLC by Heather Ann Jackson (Jackson, Heather)
October 31, 2018 Filing 21 MAILED Rule 83.16 Letter to all counsel on record. (kp, )
October 31, 2018 Filing 20 RECEIVED from Ohio Northern; Case Number 3:18-cv-01044 (kp)
October 31, 2018 Opinion or Order Filing 19 Order of Transfer. This Court lacks personal jurisdiction over Defendant HFT. In the interest of justice, this case is transferred to the U.S. District Court for the Northern District of Illinois under 28 U.S.C. 1631 and 1406. Judge Jack Zouhary on 10/31/2018. (D,L) [Transferred from Ohio Northern on 10/31/2018.]
October 29, 2018 Minutes of proceedings [non-document] before Judge Jack Zouhary. Phone Status held on 10/29/18. Present: Lane Montz for Plaintiff; Julie Crocker for Defendant; Defendant Representative Ashish Shah. All agreed continued settlement discussions are premature. The Settlement Conference set for 10/30/18 is, therefore, postponed pending a prompt ruling on the Motion to Dismiss/Transfer. (20 min) (S,Na) [Transferred from Ohio Northern on 10/31/2018.]
October 29, 2018 NOTICE [non-document] of Phone Status set for 10/29/18 at 11:00 AM before Judge Jack Zouhary. At that time, counsel shall call the District Court conference line. (S,Na) [Transferred from Ohio Northern on 10/31/2018.]
October 26, 2018 Opinion or Order Order [non-document] granting #18 Defendant HFT Loan Acquisition's Motion for Client Representative to attend Settlement Conference by telephone. Judge Jack Zouhary on 10/26/2018.(D,L) [Transferred from Ohio Northern on 10/31/2018.]
October 25, 2018 Filing 18 Motion to attend settlement conference by telephone filed by Defendant HFT Loan Acquisition Company, LLC. (Doyle, William) [Transferred from Ohio Northern on 10/31/2018.]
October 18, 2018 Opinion or Order Filing 17 ORDER. Counsel represent that they are discussing settlement. If the case does not settle, Mediation/Settlement Conference set for 10/30/18 at 02:00 PM in Chambers 203 before Judge Jack Zouhary. Lead counsel and party attendance required. Ex parte letters due 3 days before the conference. Judge Jack Zouhary on 10/18/18. (S,Na) [Transferred from Ohio Northern on 10/31/2018.]
August 29, 2018 Filing 16 Response to #14 Questions for Record Hearing filed by HFT Loan Acquisition Company, LLC. (Crocker, Julie) Modified text on 9/17/2018 (M,L). [Transferred from Ohio Northern on 10/31/2018.]
August 29, 2018 Filing 15 Answer and Supporting Authority to #14 Questions for Record Hearing filed by All Plaintiffs. (Attachments: #1 Exhibit 1 - 6 pgs of invoices from HydroFlo Tech & 1/5/18 email from HydroFlo Tech to DEYCO) (Montz, Lane) Modified text on 9/17/2018 (M,L). [Transferred from Ohio Northern on 10/31/2018.]
August 17, 2018 Filing 14 QUESTIONS FOR RECORD HEARING. Record Hearing on Defendant's Motion to Dismiss/Transfer set for 8/31/18 at 10:30 AM before Judge Jack Zouhary. Counsel may attend in person or by phone and be prepared to answer the attached questions. Counsel shall also provide supporting authority or documentation at least 2 days before the hearing. Judge Jack Zouhary on 8/17/18. (S,Na) [Transferred from Ohio Northern on 10/31/2018.]
July 3, 2018 Filing 13 Reply in support of #8 Motion to dismiss for lack of jurisdiction or in the alternative Motion to change/transfer venue filed by HFT Loan Acquisition Company, LLC. (Barbara, Matthew) [Transferred from Ohio Northern on 10/31/2018.]
June 19, 2018 Filing 12 Objection to Defendant's Motion to Dismiss or, in the Alternative, to Transfer filed by Deyco, Inc.. Related document(s) #11 , #10 , #9 , #8 . (Montz, Lane) [Transferred from Ohio Northern on 10/31/2018.]
June 18, 2018 Filing 11 Declaration of Terry Young filed by Deyco, Inc. (Attachments: #1 Exhibit 1-Chronological Index of Emails to/from HFT, #2 Exhibit 2-Composite Exhibit with front pages of 5 proposals, #3 Exhibit 3- 5/10/17 Purchase Order, #4 Exhibit 4-Composite Exhibit of Emails, #5 Exhibit 5-Composite Exhibit of Emails, #6 Exhibit 6-Composite Exhibit of 2 Invoices from HFT, Letter from HFT's Lawyer & Series of Emails re: payment, #7 Exhibit 7-Email from Ashish Shah)(Montz, Lane) [Transferred from Ohio Northern on 10/31/2018.]
May 31, 2018 Opinion or Order Filing 10 Order granting #9 Motion for extension time to respond to #8 Motion to dismiss or, in the Alternative, to Transfer Pursuant to 28 U.S.C. Section 1404(A) until June 22, 2018. Judge Jack Zouhary on 5/31/2018.(D,L) [Transferred from Ohio Northern on 10/31/2018.]
May 29, 2018 Filing 9 Motion for extension time to respond #8 Motion to dismiss or, in the Alternative, to Transfer Pursuant to 28 U.S.C. Section 1404(A) until June 22, 2018 filed by Plaintiff Deyco, Inc. Related document(s) #7 , #8 . (Attachments: #1 Proposed Order)(Montz, Lane) Modified text on 5/30/2018 (R,Ke). [Transferred from Ohio Northern on 10/31/2018.]
May 25, 2018 Filing 8 Motion to dismiss or, in the Alternative, to Transfer Pursuant to 28 U.S.C. Section 1404(A) with Memorandum in Support filed by Defendant HFT Loan Acquisition Company, LLC. (Attachments: #1 Declaration of Mitul Patel with exhibits 1-4)(Crocker, Julie) Modified text on 5/29/2018; changed to Motion to dismiss for lack of jurisdiction and added Motion to change/transfer venue on 6/19/2018 (R,Ke). [Transferred from Ohio Northern on 10/31/2018.]
May 22, 2018 Opinion or Order Filing 7 ORDER. Initial Phone Status held on 5/21/18. Parties shall meet and confer about whether case is pending in the correct forum. If parties do not reach agreement, Defendant shall file a Motion to Transfer by 5/25/18; Plaintiff shall have until 6/8/18 to respond. No replies or oral argument unless requested by Court. If necessary, Court will set a follow-up Phone Status once the Motion to Transfer is decided. (15 min) Judge Jack Zouhary on 5/22/18. (S,Na) [Transferred from Ohio Northern on 10/31/2018.]
May 14, 2018 Filing 6 Marginal Entry Order granting #5 Unopposed Motion for extension of time until May 25, 2018 to answer Plaintiff's Complaint. HFT Loan Acquisition Company, LLC answer due 5/25/2018. Judge Jack Zouhary on 5/14/2018.(D,L) [Transferred from Ohio Northern on 10/31/2018.]
May 14, 2018 NOTICE [non-document] of Initial Phone Status set for 5/21/18 at 9:30 AM before Judge Jack Zouhary. At that time, counsel shall call the District Court conference line. No dispositive motions shall be filed before the Initial Phone Status. (S,Na) [Transferred from Ohio Northern on 10/31/2018.]
May 11, 2018 Filing 5 Unopposed Motion for extension of time until May 25, 2018 to answer Plaintiff's Complaint filed by Defendant HFT Loan Acquisition Company, LLC. Related document(s) #1 . (Doyle, William) [Transferred from Ohio Northern on 10/31/2018.]
May 9, 2018 Filing 4 Corporate Disclosure Statement filed by Deyco, Inc.. (Montz, Lane) [Transferred from Ohio Northern on 10/31/2018.]
May 4, 2018 Filing 3 Magistrate Consent Form issued. (D,TM) [Transferred from Ohio Northern on 10/31/2018.]
May 4, 2018 Filing 2 Corporate Disclosure Statement filed by HFT Loan Acquisition Company, LLC DBA HydroFlo Tech. (Crocker, Julie) [Transferred from Ohio Northern on 10/31/2018.]
May 4, 2018 Filing 1 Notice of Removal from Wyandot County Court of Common Pleas, case number 18-CV-0021 Filing fee paid $ 400, receipt number 0647-8689161.. Filed by HFT Loan Acquisition Company, LLC DBA HydroFlo Tech. (Attachments: #1 Exhibit A - Summons and Complaint, #2 Exhibit B - Notice of Filing Notice of Removal, #3 Civil Cover Sheet) (Crocker, Julie) [Transferred from Ohio Northern on 10/31/2018.]
May 4, 2018 Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge James R. Knepp, II. (D,TM) [Transferred from Ohio Northern on 10/31/2018.]
May 4, 2018 Judge Jack Zouhary assigned to case. (D,TM) [Transferred from Ohio Northern on 10/31/2018.]

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Defendant: HFT Loan Acquisition Company, LLC
Represented By: Julie A. Crocker
Represented By: William A. Doyle
Represented By: Matthew B. Barbara
Represented By: Heather Ann Jackson
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Plaintiff: Deyco, Inc.
Represented By: Lane A. Montz
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