Endurance American Specialty Insurance Company et al v. Victory Park Capital Advisors, LLC et al
| ENDURANCE AMERICAN SPECIALTY INSURANCE COMPANY and XL Specialty Insurance Company |
| GPL SERVICING, LTD., VICTORY PARK CAPITAL ADVISORS, LLC, GPL SERVICING AGENT, LLC, Victory Park Management, LLC, VPC/TF TRUST I, GPL SERVICING TRUST II and GPL SERVICING TRUST |
| 1:2018cv08399 |
| December 21, 2018 |
| US District Court for the Northern District of Illinois |
| Edmond E Chang |
| Contract: Insurance |
| 28 U.S.C. § 1334 Bankruptcy Appeal |
| Both |
Docket Report
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This docket was last retrieved on June 3, 2019. A more recent docket listing may be available from PACER.
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Filing 54
REMAND with certified copy of order dated 5/15/2019 and letter to Circuit Court of Cook County via email. (rp, )
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Filing 53
ENTERED JUDGMENT on 5/15/2019:Emailed notice(slb, )
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Filing 52
MEMORANDUM Opinion and Order, Civil case terminated. Signed by the Honorable Edmond E. Chang on 5/15/2019:Emailed notice(slb, )
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Filing 51
MINUTE entry before the Honorable Edmond E. Chang:In light of the fully briefed motions, the status hearing of 04/18/2019 is reset to 06/20/2019 at 9:30 AM.Emailed notice (slb, )
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Filing 50
REPLY by GPL Servicing Agent, LLC, GPL Servicing Trust, GPL Servicing Trust II, GPL Servicing, LTD., VPC/TF Trust I, Victory Park Capital Advisors, LLC, Victory Park Management, LLC to reply to response to motion, #49 Defendants' Reply Memorandum in Support of Transfer (Pruitt, William)
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Filing 49
REPLY by XL Specialty Insurance Company to response in opposition to motion, #47 and Opposition to Defendants' Cross-Motion to Transfer (Attachments: #1 Exhibit A: Declaration of Emily A. Golding in Support of Plaintiffs' Reply in Support of Motion to Remand and Opposition to Defendants' Cross-Motion to Transfer, #2 Exhibit 16: April 14, 2017 Letter from Victory Park's Insurance Broker to Sompo's Claims Manager)(Golding, Emily)
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| Filing 48 MINUTE entry before the Honorable Edmond E. Chang: Plaintiff's unopposed motion #41 to seal is granted. The Court will re-evaluate the propriety of sealing when considering the underlying motions. Motion number #40 is terminated as superseded by #45 . Motion number #45 is terminated because it is simply the public version of motion #43 . Emailed notice (slb, ) |
| Filing 47 RESPONSE by GPL Servicing Agent, LLC, GPL Servicing Trust, GPL Servicing Trust II, GPL Servicing, LTD., VPC/TF Trust I, Victory Park Capital Advisors, LLC, Victory Park Management, LLCin Opposition to MOTION by Plaintiff Endurance American Specialty Insurance Company to remand CORRECTED-REDACTED Motion re Doc. 40 #45 - Defendants' Opposition to Plaintiffs' Motion to Remand and Cross-Motion to Transfer (Pruitt, William) |
| Filing 46 Amended NOTICE of Motion by John H. Scheid for presentment of motion to seal #41 before Honorable Edmond E. Chang on 2/14/2019 at 08:30 AM. (Scheid, John) |
| Filing 45 MOTION by Plaintiff Endurance American Specialty Insurance Company to remand CORRECTED-REDACTED Motion re Doc. 40 (Attachments: #1 Exhibit Ex. A - Golding Declaration ISO Motion to Remand, #2 Exhibit Ex. 1 - VPCA Claim No. 1156 in TF Bankr, #3 Exhibit Ex. 2 - GSA, #4 Exhibit Ex. 3 - AAA, #5 Exhibit Ex. 4 - Exclusivity Period Order, #6 Exhibit Ex. 5 - Gibbs v. Rees Transfer Order, #7 Exhibit Ex. 6 - Banks v. Rees Transfer Order, #8 Exhibit Ex. 7 - Gibbs v. Haynes Investments Order, #9 Exhibit Ex. 8 - Brice v. Rees Transfer Order, #10 Exhibit Ex. 9 - Granger v. Great Plains, #11 Exhibit Ex. 10 - Gingras v. Victory Park Docket, #12 Exhibit Ex. 11 - Penn AG v. Think Finance Order Denying Transfer, #13 Exhibit Ex. 12 - CFPB v. Think Finance Order Denying Mot. to Change Venue, #14 Exhibit Ex. 13 - Under Seal Doc., #15 Exhibit Ex. 14 - 2017 Cook County Statistical Summary, #16 Exhibit Ex. 15 - September 2018 Federal Court Statistics)(Scheid, John) |
| Filing 44 SEALED EXHIBIT by Plaintiff Endurance American Specialty Insurance Company regarding SEALED MOTION by Plaintiff Endurance American Specialty Insurance Company to Remand #43 (Scheid, John) |
| Filing 43 SEALED MOTION by Plaintiff Endurance American Specialty Insurance Company to Remand (Scheid, John) |
| Filing 42 NOTICE of Motion by John H. Scheid for presentment of motion to seal #41 before Honorable Edmond E. Chang on 2/6/2020 at 08:30 AM. (Scheid, John) |
| Filing 41 MOTION by Plaintiff Endurance American Specialty Insurance Company to seal (Scheid, John) |
| Filing 40 MOTION by Plaintiff Endurance American Specialty Insurance Company to remand (Attachments: #1 Exhibit A - E. Golding Declaration ISO Motion to Remand, #2 Exhibit 1 - VPCA Claim No. 1156 TF Bankr, #3 Exhibit 2 - GSA, #4 Exhibit 3 - AAA, #5 Exhibit 4 - Exclusivity Period Order, #6 Exhibit 5 - Gibbs v. Rees Transfer Order, #7 Exhibit 6 - Banks v. Rees Transfer Order, #8 Exhibit 7 - Gibbs v. Haynes Investments Order, #9 Exhibit 8 - Brice v. Rees Transfer Order, #10 Exhibit 9 - Granger v. Great Plains, #11 Exhibit 10 - Gingras v. Victory Park Docket, #12 Exhibit 11 - Penn AG v. Think Finance Order Denying Transfer, #13 Exhibit 12 - CFPB v. Think Finance Order Denying Mot. to Change Venue, #14 Exhibit 13 - Under Seal, #15 Exhibit 14 - 2017 Cook County Statistical Summary Final, #16 Exhibit 15 - September 2018 Federal Court Statistics)(Scheid, John) |
| Filing 39 MINUTE entry before the Honorable Edmond E. Chang: The parties' agreed scheduling motion #37 is granted. Plaintiffs' motion to remand is due by 01/22/2019. Defense response and cross-motion to transfer is due by 02/11/2019. Plaintiffs' reply and response is due by 03/04/2019. Defense reply due by 03/18/2019. Yes, the briefs may be 25 pages, but hopefully shorter if possible. The answer deadline is suspended. Motion number #30 is terminated as superseded by #37 . Status hearing of 01/18/2019 is reset to 04/18/2019 at 9:30 AM.Emailed notice (slb, ) |
| Filing 38 NOTICE of Motion by John H. Scheid for presentment of motion for miscellaneous relief #37 before Honorable Edmond E. Chang on 1/18/2019 at 09:00 AM. (Scheid, John) |
| Filing 37 MOTION by Plaintiff Endurance American Specialty Insurance Company Amended Joint Motion for Entry of Agreed Briefing Schedule and Responsive Pleading Deadline (Attachments: #1 Text of Proposed Order)(Scheid, John) |
| Filing 36 ATTORNEY Appearance for Plaintiff Endurance American Specialty Insurance Company by Manuel Mungia (Mungia, Manuel) |
| Filing 35 ATTORNEY Appearance for Plaintiff Endurance American Specialty Insurance Company by Matthew Edwin Pepping (Pepping, Matthew) |
| Filing 34 ATTORNEY Appearance for Plaintiff Endurance American Specialty Insurance Company by Charles C. Nwabueze (Nwabueze, Charles) |
| Filing 33 MINUTE entry before the Honorable Edmond E. Chang: Application by Leslie S. Ahari to appear pro hac vice #29 on behalf of Plaintiff XL Specialty Insurance Company is granted.Emailed notice (slb, ) |
| Filing 32 MINUTE entry before the Honorable Edmond E. Chang:Applications by Matthew Edwin and Pepping Manuel Mungia to appear pro hac vice [27, 28] on behalf of Endurance American Specialty Insurance Company are granted.Emailed notice (slb, ) |
| Filing 31 NOTICE of Motion by John H. Scheid for presentment of motion for miscellaneous relief #30 before Honorable Edmond E. Chang on 1/18/2019 at 09:00 AM. (Scheid, John) |
| Filing 30 MOTION by Plaintiff Endurance American Specialty Insurance Company Joint Motion for Entry of Agreed Briefing Schedule and Responsive Pleading Deadline (Attachments: #1 Text of Proposed Order)(Scheid, John) |
| Filing 29 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-15327691. (Ahari, Leslie) |
| Filing 28 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-15322935. (Mungia, Manuel) |
| Filing 27 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-15322929. (Pepping, Matthew) |
| Filing 26 Disclosure Statement and Notification of Affiliates STATEMENT by Endurance American Specialty Insurance Company (Scheid, John) |
| Filing 25 ATTORNEY Appearance for Plaintiff Endurance American Specialty Insurance Company by James Joseph Sipchen (Sipchen, James) |
| Filing 24 ATTORNEY Appearance for Plaintiff Endurance American Specialty Insurance Company by John H. Scheid (Scheid, John) |
| Filing 23 MINUTE entry before the Honorable Edmond E. Chang: Defendants' unopposed extension motion #17 to file responsive pleading is granted to 01/11/2019. In the meantime, however, the parties shall confer after the New Year on reducing the briefing on the anticipated competing motion to remand and motion to transfer. In light of the apparent overlap of issues, there should be a way to set a four-brief schedule, rather than two competing motions with six briefs passing in the night. The four briefs would comprise an opening motion, a response/cross-motion, a reply/response, and a reply. A status hearing is set for 01/18/2019 at 9 a.m. But if the parties arrive at a sensible agreed briefing schedule before that date, then they may file an agreed briefing-scheduling motion noticed for presentment for that date and time, and the Court will try to rule on the motion (hopefully adopting the proposed schedule) before the hearing. Mailed notice (cn). |
| Filing 22 ATTORNEY Appearance for Plaintiff XL Specialty Insurance Company by Emily A Golding (Golding, Emily) |
| Filing 21 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by XL Specialty Insurance Company (Cutter, David) |
| Filing 20 MAILED Notice of Removal letter to Leslie S. Ahari attorney for plaintiff XL Specialty Insurance Company. (nsf, ) |
| Filing 19 ATTORNEY Appearance for Plaintiff XL Specialty Insurance Company by David F Cutter (Cutter, David) |
| Filing 18 Unopposed NOTICE of Motion by William Timothy Pruitt for presentment of motion for extension of time to file answer, #17 before Honorable Edmond E. Chang on 1/2/2019 at 09:00 AM. (Pruitt, William) |
| Filing 17 MOTION by Defendants GPL Servicing Agent, LLC, GPL Servicing Trust, GPL Servicing Trust II, GPL Servicing, LTD., VPC/TF Trust I, Victory Park Capital Advisors, LLC, Victory Park Management, LLC for extension of time to file answer Unopposed Motion to Extend Deadine to Answer or Otherwise Respond to Complaint (Attachments: #1 Text of Proposed Order)(Pruitt, William) |
| Filing 16 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. (ek, ) |
| Filing 15 MAILED Notice of Removal letter to counsel of record. (ek, ) |
| Filing 14 ATTORNEY Appearance for Defendants GPL SERVICING AGENT, LLC, GPL SERVICING TRUST, GPL SERVICING TRUST II, GPL SERVICING, LTD., VICTORY PARK CAPITAL ADVISORS, LLC, VPC/TF TRUST I, Victory Park Management, LLC by Ryan Blaine Bennett (Bennett, Ryan) |
| Filing 13 ATTORNEY Appearance for Defendants GPL SERVICING AGENT, LLC, GPL SERVICING TRUST, GPL SERVICING TRUST II, GPL SERVICING, LTD., VICTORY PARK CAPITAL ADVISORS, LLC, VPC/TF TRUST I, Victory Park Management, LLC by Justin Ryan Bernbrock (Bernbrock, Justin) |
| Filing 12 Disclosure Statement and Notification of Affiliates STATEMENT by Victory Park Management, LLC (Pruitt, William) |
| Filing 11 Disclosure Statement and Notification of Affiliates STATEMENT by VICTORY PARK CAPITAL ADVISORS, LLC (Pruitt, William) |
| Filing 10 Disclosure Statement and Notification of Affiliates STATEMENT by VPC/TF TRUST I (Pruitt, William) |
| Filing 9 Disclosure Statement and Notification of Affiliates STATEMENT by GPL SERVICING TRUST II (Pruitt, William) |
| Filing 8 Disclosure Statement and Notification of Affiliates STATEMENT by GPL SERVICING TRUST (Pruitt, William) |
| Filing 7 Disclosure Statement and Notification of Affiliates STATEMENT by GPL SERVICING, LTD. (Pruitt, William) |
| Filing 6 Disclosure Statement and Notification of Affiliates STATEMENT by GPL SERVICING AGENT, LLC (Pruitt, William) |
| Filing 5 ATTORNEY Appearance for Defendants GPL SERVICING AGENT, LLC, GPL SERVICING TRUST, GPL SERVICING TRUST II, GPL SERVICING, LTD., VICTORY PARK CAPITAL ADVISORS, LLC, VPC/TF TRUST I, Victory Park Management, LLC by Kent Jacob Hayden (Hayden, Kent) |
| Filing 4 ATTORNEY Appearance for Defendants GPL SERVICING AGENT, LLC, GPL SERVICING TRUST, GPL SERVICING TRUST II, GPL SERVICING, LTD., VICTORY PARK CAPITAL ADVISORS, LLC, VPC/TF TRUST I, Victory Park Management, LLC by William Timothy Pruitt (Pruitt, William) |
| Filing 3 CIVIL Cover Sheet (Pruitt, William) |
| Filing 2 EXHIBIT by Defendants GPL SERVICING AGENT, LLC, GPL SERVICING TRUST, GPL SERVICING TRUST II, GPL SERVICING, LTD., VICTORY PARK CAPITAL ADVISORS, LLC, VPC/TF TRUST I, Victory Park Management, LLC regarding notice of removal, #1 (Attachments: #1 Exhibit Exhibit B, #2 Exhibit Exhibit C, #3 Exhibit Exhibit D, #4 Exhibit Exhibit E, #5 Exhibit Exhibit F)(Pruitt, William) |
| Filing 1 NOTICE of Removal from Cook County Circuit Court, case number (2018CH14326) filed by GPL SERVICING AGENT, LLC, GPL SERVICING TRUST, GPL SERVICING TRUST II, GPL SERVICING, LTD., VICTORY PARK CAPITAL ADVISORS, LLC, VPC/TF TRUST I, Victory Park Management, LLC Filing fee $ 400, receipt number 0752-15308519. (Attachments: #1 Exhibit Exhibit List, #2 Exhibit Exhibit A)(Pruitt, William) |
| CASE ASSIGNED to the Honorable Edmond E. Chang. Designated as Magistrate Judge the Honorable Michael T. Mason. Case assignment: Random assignment. (yt) |
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