Montes et al v. MCT Transportation, LLC et al
Plaintiff: Jorges Montes and Hilda Montes
Defendant: MCT Transportation, LLC, Daniel Bulthuis and Comcar Industries, Inc.
Case Number: 1:2018cv08326
Filed: December 19, 2018
Court: US District Court for the Northern District of Illinois
Presiding Judge: Jorge L Alonso
Referring Judge: Maria Valdez
Nature of Suit: P.I.: Motor Vehicle
Cause of Action: 23 U.S.C. § 134
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on February 22, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 22, 2019 Filing 41 QUALIFIED Protective Order Signed by the Honorable Maria Valdez on 2/22/2019: Mailed Notice(lp, )
February 22, 2019 Filing 40 QUALIFIED Protective Order Signed by the Honorable Maria Valdez on 2/22/2019: Mailed notice (lp, )
February 22, 2019 Filing 39 QUALIFIED Protective Order Signed by the Honorable Maria Valdez on 2/22/2019: Mailed notice (lp, )
February 22, 2019 Filing 38 MINUTE entry before the Honorable Maria Valdez: Defendant's Motions for Entry of a Qualified Protective Order Pursuant to HIPAA #34 , #35 , #36 are granted. Motion hearings set for 2/27/19 are stricken. Initial status hearing previously set for 2/27/19 to stand. Mailed notice (lp, )
February 14, 2019 Filing 37 NOTICE of Motion by Ryan Trevor Armour for presentment of motion for protective order #36 , motion for protective order #34 , motion for protective order #35 before Honorable Maria Valdez on 2/27/2019 at 10:15 AM. (Armour, Ryan)
February 14, 2019 Filing 36 MOTION by Defendants Daniel Bulthuis, MCT Transportation, LLC for protective order Hilda Montes (Attachments: #1 Exhibit Proposed Order)(Armour, Ryan)
February 14, 2019 Filing 35 MOTION by Defendants Daniel Bulthuis, MCT Transportation, LLC for protective order Jorge Montes (Attachments: #1 Exhibit Proposed Order)(Armour, Ryan)
February 14, 2019 Filing 34 MOTION by Defendants Daniel Bulthuis, MCT Transportation, LLC for protective order Claudio Montes, a minor (Attachments: #1 Exhibit Proposed Order)(Armour, Ryan)
February 14, 2019 Filing 33 CERTIFICATE of Service by Plaintiffs Hilda Montes, Jorges Montes (Passen, Matthew)
February 13, 2019 Filing 32 MINUTE entry before the Honorable Maria Valdez: Initial status hearing is set before Magistrate Judge Maria Valdez on 2/27/19 at 10:00 a.m., in Courtroom 1041. Parties shall deliver a copy of an initial status report, to Judge Valdezs Courtroom Deputy, Lisa Provine, Room 1036, four business days before the initial status hearing. The parties must follow the format for an Initial Status Report found on the Judges website available at www.ilnd.uscourts.gov, or the parties can contact courtroom deputy, Lisa Provine, at (312)408-5135 for a copy. If the parties have recently prepared and filed an initial status report, the submission of the previously filed initial status report is sufficient. Mailed notice (lp, )
February 11, 2019 Filing 31 NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) , filed by Plaintiffs Hilda Montes, Jorges Montes. (Passen, Matthew)
February 11, 2019 Filing 30 CERTIFICATE of Service by Ryan Trevor Armour on behalf of Daniel Bulthuis, MCT Transportation, LLC (Armour, Ryan)
February 6, 2019 Filing 29 Pursuant to Local Rule 72.1, this case is hereby referred to the calendar of Honorable Maria Valdez for the purpose of holding proceedings related to: discovery supervision and settlement conference. (ntf, ) Notices mailed by judge's staff
February 6, 2019 Filing 28 MINUTE entry before the Honorable Jorge L. Alonso: Motion hearing held. Defendants' motion to dismiss #19 is withdrawn. Defendants' oral motion for leave to file answer or responsive pleading by 3/1/19 is granted. In the event the Defendants file a motion to dismiss, Plaintiffs' response shall be filed by 3/29/19 and Defendants' reply in support shall be filed by 4/12/19. The court will rule electronically. Parties' MIDP disclosures shall be served 2/11/19. All fact discovery shall be noticed in time to be completed by 10/1/19. Dismissal of Defendant Comcar Industries, Inc. is without prejudice. This case is referred to the magistrate judge for discovery supervision, with authority to set and extend deadlines, and a settlement conference. Status hearing set for 10/9/19 at 9:30 a.m. Notices mailed by judge's staff (ntf, )
February 4, 2019 Filing 27 NOTICE by Matthew Passen of Change of Address or Name of Law Firm (Passen, Matthew)
February 1, 2019 Filing 26 NOTICE by All Plaintiffs Joint Initial Status Report (Passen, Matthew)
January 29, 2019 Filing 25 AMENDED complaint by Jorges Montes, Hilda Montes against All Plaintiffs and terminating Comcar Industries, Inc. (individually, and as employer and/or principal of Daniel Bulthuis) (Passen, Matthew)
January 22, 2019 Filing 24 MINUTE entry before the Honorable Jorge L. Alonso: Plaintiffs' motion to remove counsel of record #23 is granted. Attorney Stephen W. Heil is given leave to withdraw as counsel for Plaintiffs. Notices mailed by judge's staff (ntf, )
January 18, 2019 Filing 23 MOTION by Plaintiffs Hilda Montes, Jorges Montes for order Removing Cray Huber As Counsel of Record (Passen, Matthew)
January 17, 2019 Filing 22 MINUTE entry before the Honorable Jorge L. Alonso: Motion hearing held. For the reasons stated on the record, Defendants' motion to stay #17 is granted in part and denied in part. The motion is granted with respect to staying the deposition of Defendant Daniel Bulthuis and denied with respect to staying the entire case. Plaintiff's oral motion for leave to file an amended complaint is granted. Defendant's motion to dismiss #19 is entered and continued to 2/6/19 at 9:30 a.m. Notices mailed by judge's staff (ntf, )
January 16, 2019 Filing 21 AMENDED Notice of Removal to Federal Court (Attachments: #1 Exhibit Exhibit A - Complaint, #2 Exhibit Exhibit B - Correspondence, #3 Exhibit Exhibit C - MCT Delaware Corporation Entity, #4 Exhibit Exhibit D - MCT Florida Corporation Entity, #5 Exhibit Exhibit E - Declaration - Stevens, #6 Exhibit Exhibit F - Rule 7.1 Disclosure Statement, #7 Exhibit Exhibit G - Comcar Florida Corporation Entity, #8 Exhibit Exhibit H - Driver's LIcense - Bulthuis, #9 Exhibit Exhibit I - Declaration - Bulthuis)(Foster, James)
January 10, 2019 Filing 20 NOTICE of Motion by Ryan Trevor Armour for presentment of motion to dismiss #19 before Honorable Jorge L. Alonso on 1/17/2019 at 09:30 AM. (Armour, Ryan)
January 10, 2019 Filing 19 MOTION by Defendants MCT Transportation, LLC, Daniel Bulthuis, Comcar Industries, Inc. to dismiss (Attachments: #1 Exhibit Declaration of Debbie Stevie Stevens)(Armour, Ryan)
January 10, 2019 Filing 18 NOTICE of Motion by Ryan Trevor Armour for presentment of motion to stay #17 before Honorable Jorge L. Alonso on 1/17/2019 at 09:30 AM. (Armour, Ryan)
January 10, 2019 Filing 17 MOTION by Defendants Comcar Industries, Inc., Daniel Bulthuis, MCT Transportation, LLC to stay (Attachments: #1 Exhibit Declaration of Ryan Armour)(Armour, Ryan)
January 10, 2019 Filing 16 Defendant's ANSWER to Complaint with Jury Demand by Daniel Bulthuis(Armour, Ryan)
January 10, 2019 Filing 15 Defendant's ANSWER to Complaint with Jury Demand by MCT Transportation, LLC(Armour, Ryan)
January 9, 2019 Filing 14 ATTORNEY Appearance for Defendants Comcar Industries, Inc., Daniel Bulthuis, MCT Transportation, LLC by William Seth Howard (Howard, William)
January 7, 2019 Opinion or Order Filing 13 ORDER. Defendants are granted 14 days in which to file an amended notice of removal that adequately alleges a basis for this Court's jurisdiction. Should they fail to do so, this case will be remanded. [For further details see order.] Signed by the Honorable Jorge L. Alonso on 1/7/2019. Notices mailed by judge's staff (ntf, )
January 7, 2019 Filing 12 MINUTE entry before the Honorable Jorge L. Alonso: Defendants' motion for extension of time to answer or otherwise plead to Plaintiffs' complaint #8 is granted to 1/10/19. Motion hearing date of 1/10/19 is stricken. Initial status hearing remains set for 2/6/19. Notices mailed by judge's staff (ntf, )
January 3, 2019 Filing 11 ATTORNEY Appearance for Plaintiffs Hilda Montes, Jorges Montes by Matthew Passen (Passen, Matthew)
December 27, 2018 Filing 10 ATTORNEY Appearance for Plaintiffs Hilda Montes, Jorges Montes by Matthew Passen (Passen, Matthew)
December 27, 2018 Filing 9 NOTICE of Motion by Ryan Trevor Armour for presentment of motion for extension of time to file answer, #8 before Honorable Jorge L. Alonso on 1/10/2019 at 09:30 AM. (Armour, Ryan)
December 27, 2018 Filing 8 MOTION by Defendants Comcar Industries, Inc., Daniel Bulthuis, MCT Transportation, LLC for extension of time to file answer or otherwise plead (Attachments: #1 Exhibit Exhibit A - Notice of Removal, #2 Exhibit Exhibit B - Complaint, #3 Exhibit Exhibit C - Affidavit)(Armour, Ryan)
December 21, 2018 Opinion or Order Filing 7 MINUTE entry before the Honorable Jorge L. Alonso: Initial status hearing set for 2/6/19 at 9:30 a.m. Parties shall review and comply with Judge Alonso's Standing Order on The Mandatory Initial Discovery Pilot Project on his website.Notices mailed by judge's staff (ntf, )
December 20, 2018 Filing 6 MAILED Notice of Removal letter to counsel of record (sxb, )
December 20, 2018 Filing 5 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, )
December 19, 2018 Filing 4 CIVIL Cover Sheet (Foster, James)
December 19, 2018 Filing 3 ATTORNEY Appearance for Defendants Comcar Industries, Inc., Daniel Bulthuis, MCT Transportation, LLC by Ryan Trevor Armour (Armour, Ryan)
December 19, 2018 Filing 2 NOTICE of Removal from Circuit Court of Cook County, Illinois, case number (18L012833) filed by Comcar Industries, Inc., Daniel Bulthuis, MCT Transportation, LLC Filing fee $ 400, receipt number 0752-15298118. (Attachments: #1 Exhibit Complaint, #2 Exhibit Correspondence, #3 Exhibit MCT - Delaware Division of Corporations Entity Detail, #4 Exhibit Midwest Coast - Florida Divsion of Corporations Entity Detail, #5 Exhibit Declaration of Stevens, #6 Exhibit Rule 7.1 Disclosure Statement, #7 Exhibit Comcar - Florida Division of Corporations Entity Detail, #8 Exhibit Bulthuis Driver's License)(Foster, James)
December 19, 2018 Filing 1 ATTORNEY Appearance for Defendants Comcar Industries, Inc., Daniel Bulthuis, MCT Transportation, LLC by James A. Foster (Foster, James)
December 19, 2018 CASE ASSIGNED to the Honorable Jorge L. Alonso. Designated as Magistrate Judge the Honorable Maria Valdez. Case assignment: Random assignment. (yt)

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Plaintiff: Jorges Montes
Represented By: Matthew Passen
Represented By: Stephen W. Heil
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Plaintiff: Hilda Montes
Represented By: Matthew Passen
Represented By: Stephen W. Heil
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Defendant: MCT Transportation, LLC
Represented By: James A. Foster
Represented By: Ryan Trevor Armour
Represented By: William Seth Howard
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Defendant: Daniel Bulthuis
Represented By: James A. Foster
Represented By: Ryan Trevor Armour
Represented By: William Seth Howard
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Defendant: Comcar Industries, Inc.
Represented By: James A. Foster
Represented By: Ryan Trevor Armour
Represented By: William Seth Howard
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