Loughnane v. Zukowski Rogers Flood & McArdle et al
Plaintiff: David Loughnane
Defendant: Richard G Flood, Michael J Smoron, Hinshaw & Culbertson, LLP, Matthew R Henderson, Thomas L O'Carroll, David W McArdle, Tom H Luetkemeyer, CSI Technical Services, Inc., Kelly A Cahill, Zukowski Rogers Flood & McArdle, E Regan Daniels Shepley, Martin Davis, Dublin 4, Inc. and Ryan P Farrell
Case Number: 1:2019cv00086
Filed: January 4, 2019
Court: US District Court for the Northern District of Illinois
Presiding Judge: John Z Lee
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 4, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 4, 2019 Filing 50 MEMORANDUM by David Loughnane in Opposition to motion to dismiss #32 (Schultz, Carl)
March 4, 2019 Filing 49 RESPONSE by David Loughnanein Opposition to MOTION by Defendants Matthew R Henderson, Tom H Luetkemeyer, Hinshaw & Culbertson, LLP, Thomas L O'Carroll to dismiss (Contested Motion to Dismiss) #32 (Schultz, Carl)
March 4, 2019 Filing 48 NOTICE by Michael C. Holy of Change of Address (Holy, Michael)
March 4, 2019 Filing 47 NOTICE by Carl Moses Schultz of Change of Address (Schultz, Carl)
March 4, 2019 Filing 46 MINUTE entry before the Honorable John Z. Lee: Plaintiff's response to Defendant's motion to dismiss #44 shall be due by 3/27/19; reply due by 4/10/19. Motion to dismiss #43 is stricken as moot. No appearance is required on the motion.Mailed notice (ca, )
March 1, 2019 Filing 45 NOTICE of Motion by Katherine Decker for presentment of motion to dismiss, #44 before Honorable John Z. Lee on 3/6/2019 at 09:00 AM. (Decker, Katherine)
March 1, 2019 Filing 44 MOTION by Defendants Richard G Flood, Kelly A Cahill, David W McArdle, Michael J Smoron, Zukowski Rogers Flood & McArdle, E Regan Daniels Shepley, Martin Davis, Ryan P Farrell to dismiss Plaintiff's Complaint (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3)(Decker, Katherine)
March 1, 2019 Filing 43 MOTION by Defendants Richard G Flood, Kelly A Cahill, David W McArdle, Michael J Smoron, Zukowski Rogers Flood & McArdle, E Regan Daniels Shepley, Martin Davis, Ryan P Farrell to dismiss Plaintiff's Complaint (Decker, Katherine)
February 15, 2019 Filing 42 MINUTE entry before the Honorable John Z. Lee:Plaintiff's motion to strike portion of Defendants' Rule 12(b)(6) motion #37 is denied. Motions to strike often necessitate needless briefing and are generally disfavored by the Court. Rather, Plaintiff should include whatever objections he may have to the motion to dismiss in his response thereto. No appearance is required on the motion.Mailed notice (ca, )
February 13, 2019 Filing 41 RESPONSE by Matthew R Henderson, Hinshaw & Culbertson, LLP, Tom H Luetkemeyer, Thomas L O'Carrollin Opposition to MOTION by Plaintiff David Loughnane to strike #37 (Puiszis, Steven)
February 13, 2019 Filing 40 MINUTE entry before the Honorable John Z. Lee: Pursuant to the notice of voluntary dismissal, Defendant CSI Technical Services, Inc. is dismissed without prejudice. Mailed notice (ca, )
February 12, 2019 Filing 39 NOTICE of Voluntary Dismissal by David Loughnane dismissing CSI Technical Services, Inc. (Schultz, Carl)
February 11, 2019 Filing 38 NOTICE of Motion by Carl Moses Schultz for presentment of motion to strike #37 before Honorable John Z. Lee on 2/19/2019 at 09:00 AM. (Schultz, Carl)
February 11, 2019 Filing 37 MOTION by Plaintiff David Loughnane to strike (Schultz, Carl)
February 8, 2019 Filing 36 CERTIFICATE of Service by Carl Moses Schultz on behalf of David Loughnane (Schultz, Carl)
February 7, 2019 Filing 35 MINUTE entry before the Honorable John Z. Lee:Plaintiff's response to Defendant's motion to dismiss #32 shall be due by 3/4/19; reply due by 3/18/19. No appearance is required on the motion.Mailed notice (ca, )
February 6, 2019 Filing 34 (Notice of Contested Motion) NOTICE of Motion by Steven M. Puiszis for presentment of motion to dismiss #32 before Honorable John Z. Lee on 2/13/2019 at 09:00 AM. (Puiszis, Steven)
February 6, 2019 Filing 33 MEMORANDUM by Matthew R Henderson, Hinshaw & Culbertson, LLP, Tom H Luetkemeyer, Thomas L O'Carroll in support of motion to dismiss #32 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Puiszis, Steven)
February 6, 2019 Filing 32 MOTION by Defendants Matthew R Henderson, Tom H Luetkemeyer, Hinshaw & Culbertson, LLP, Thomas L O'Carroll to dismiss (Contested Motion to Dismiss) (Puiszis, Steven)
February 6, 2019 Filing 31 MINUTE entry before the Honorable John Z. Lee:Motion for extension of time to answer #29 is stricken or failure to indicate whether the motion is unopposed. No appearance is required on the motion.Mailed notice (ca, )
February 5, 2019 Filing 30 NOTICE of Motion by Steven M. Puiszis for presentment of motion for extension of time to file answer #29 before Honorable John Z. Lee on 2/13/2019 at 09:00 AM. (Puiszis, Steven)
February 5, 2019 Filing 29 MOTION by Defendants Matthew R Henderson, Hinshaw & Culbertson, LLP, Tom H Luetkemeyer, Thomas L O'Carroll for extension of time to file answer (Puiszis, Steven)
February 5, 2019 Filing 28 ATTORNEY Appearance for Defendants Matthew R Henderson, Hinshaw & Culbertson, LLP, Tom H Luetkemeyer, Thomas L O'Carroll by Katherine Georgia Schnake (Schnake, Katherine)
February 5, 2019 Filing 27 ATTORNEY Appearance for Defendants Matthew R Henderson, Hinshaw & Culbertson, LLP, Tom H Luetkemeyer, Thomas L O'Carroll by Steven M. Puiszis (Puiszis, Steven)
February 4, 2019 Filing 26 MINUTE entry before the Honorable John Z. Lee:Motion for extension of time until March 1, 2019 to answer #24 is granted. The status hearing set for 2/26/19 is reset to 3/12/19 at 9:00 a.m. The parties are directed to file a joint initial status report four business days prior to the initial status hearing. No appearance is required on 2/7/19. Mailed notice (ca, )
February 1, 2019 Filing 25 NOTICE of Motion by Katherine Decker for presentment of motion for extension of time to file answer, #24 before Honorable John Z. Lee on 2/7/2019 at 09:00 AM. (Decker, Katherine)
February 1, 2019 Filing 24 MOTION by Defendants Kelly A Cahill, Martin Davis, Ryan P Farrell, Richard G Flood, David W McArdle, E Regan Daniels Shepley, Michael J Smoron, Zukowski Rogers Flood & McArdle for extension of time to file answer regarding complaint #1 (Decker, Katherine)
February 1, 2019 Filing 23 ATTORNEY Appearance for Defendants Kelly A Cahill, Martin Davis, Ryan P Farrell, Richard G Flood, David W McArdle, E Regan Daniels Shepley, Michael J Smoron, Zukowski Rogers Flood & McArdle by Katherine Decker (Decker, Katherine)
February 1, 2019 Filing 22 ATTORNEY Appearance for Defendants Kelly A Cahill, Martin Davis, Ryan P Farrell, Richard G Flood, David W McArdle, E Regan Daniels Shepley, Michael J Smoron, Zukowski Rogers Flood & McArdle by Kristine S Phillips (Phillips, Kristine)
January 15, 2019 Filing 21 SUMMONS Returned Executed by David Loughnane as to Kelly A Cahill on 1/11/2019, answer due 2/1/2019. (Schultz, Carl)
January 15, 2019 Filing 20 SUMMONS Returned Executed by David Loughnane as to Tom H Luetkemeyer on 1/8/2019, answer due 1/29/2019. (Schultz, Carl)
January 15, 2019 Filing 19 SUMMONS Returned Executed by David Loughnane as to Thomas L O'Carroll on 1/8/2019, answer due 1/29/2019. (Schultz, Carl)
January 15, 2019 Filing 18 SUMMONS Returned Executed by David Loughnane as to Matthew R Henderson on 1/8/2019, answer due 1/29/2019. (Schultz, Carl)
January 15, 2019 Filing 17 SUMMONS Returned Executed by David Loughnane as to Hinshaw & Culbertson, LLP on 1/8/2019, answer due 1/29/2019. (Schultz, Carl)
January 15, 2019 Filing 16 SUMMONS Returned Executed by David Loughnane as to Michael J Smoron on 1/11/2019, answer due 2/1/2019. (Schultz, Carl)
January 15, 2019 Filing 15 SUMMONS Returned Executed by David Loughnane as to CSI Technical Services, Inc. on 1/11/2019, answer due 2/1/2019. (Schultz, Carl)
January 15, 2019 Filing 14 SUMMONS Returned Executed by David Loughnane as to E Regan Daniels Shepley on 1/11/2019, answer due 2/1/2019. (Schultz, Carl)
January 15, 2019 Filing 13 SUMMONS Returned Executed by David Loughnane as to Ryan P Farrell on 1/11/2019, answer due 2/1/2019. (Schultz, Carl)
January 15, 2019 Filing 12 SUMMONS Returned Executed by David Loughnane as to David W McArdle on 1/11/2019, answer due 2/1/2019. (Schultz, Carl)
January 15, 2019 Filing 11 SUMMONS Returned Executed by David Loughnane as to Richard G Flood on 1/11/2019, answer due 2/1/2019. (Schultz, Carl)
January 15, 2019 Filing 10 SUMMONS Returned Executed by David Loughnane as to Dublin 4, Inc. on 1/8/2019, answer due 1/29/2019. (Schultz, Carl)
January 15, 2019 Filing 9 SUMMONS Returned Executed by David Loughnane as to Martin Davis on 1/11/2019, answer due 2/1/2019. (Schultz, Carl)
January 15, 2019 Filing 8 SUMMONS Returned Executed by David Loughnane as to Zukowski Rogers Flood & McArdle on 1/11/2019, answer due 2/1/2019. (Schultz, Carl)
January 10, 2019 Filing 7 MINUTE entry before the Honorable John Z. Lee:Initial status hearing set for 2/26/19 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, )
January 7, 2019 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. (lf, )
January 7, 2019 SUMMONS Issued as to Defendants CSI Technical Services, Inc., Kelly A Cahill, Martin Davis, Dublin 4, Inc., Ryan P Farrell, Richard G Flood, Matthew R Henderson, Hinshaw & Culbertson, LLP, Tom H Luetkemeyer, David W McArdle, Thomas L O'Carroll, E Regan Daniels Shepley, Michael J Smoron and Zukowski Rogers Flood & McArdle. (jjr, )
January 4, 2019 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, )
January 4, 2019 Filing 4 ATTORNEY Appearance for Plaintiff David Loughnane by Carl Moses Schultz (Schultz, Carl)
January 4, 2019 Filing 3 ATTORNEY Appearance for Plaintiff David Loughnane by Carl Moses Schultz Michael C. Holy (Schultz, Carl)
January 4, 2019 Filing 2 CIVIL Cover Sheet (Schultz, Carl)
January 4, 2019 Filing 1 COMPLAINT filed by David Loughnane; Jury Demand. Filing fee $ 400, receipt number 0752-15334156. (Attachments: #1 Exhibit A, #2 Exhibit B)(Schultz, Carl)
January 4, 2019 CASE ASSIGNED to the Honorable John Z. Lee. Designated as Magistrate Judge the Honorable Jeffrey T. Gilbert. Case assignment: Random assignment. (lma, )

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 this case: Loughnane v. Zukowski Rogers Flood & McArdle et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Richard G Flood
Represented By: Kristine S Phillips
Represented By: Katherine Decker
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Michael J Smoron
Represented By: Kristine S Phillips
Represented By: Katherine Decker
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Hinshaw & Culbertson, LLP
Represented By: Steven M. Puiszis
Represented By: Katherine Georgia Schnake
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Matthew R Henderson
Represented By: Steven M. Puiszis
Represented By: Katherine Georgia Schnake
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Thomas L O'Carroll
Represented By: Steven M. Puiszis
Represented By: Katherine Georgia Schnake
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: David W McArdle
Represented By: Kristine S Phillips
Represented By: Katherine Decker
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Tom H Luetkemeyer
Represented By: Steven M. Puiszis
Represented By: Katherine Georgia Schnake
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CSI Technical Services, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Kelly A Cahill
Represented By: Kristine S Phillips
Represented By: Katherine Decker
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Zukowski Rogers Flood & McArdle
Represented By: Kristine S Phillips
Represented By: Katherine Decker
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: E Regan Daniels Shepley
Represented By: Kristine S Phillips
Represented By: Katherine Decker
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Martin Davis
Represented By: Kristine S Phillips
Represented By: Katherine Decker
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Dublin 4, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ryan P Farrell
Represented By: Kristine S Phillips
Represented By: Katherine Decker
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: David Loughnane
Represented By: Carl Moses Schultz
Represented By: Michael C. Holy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?