Jafri v. Signal Funding, LLC et al
| Farva Jafri |
| 777 Partners LLC, Signal Funding, LLC, Joshua Craig Wander and Signal Financial Holdings LLC |
| 1:2019cv00645 |
| January 31, 2019 |
| US District Court for the Northern District of Illinois |
| Thomas M Durkin |
| Labor: Other |
| 29 U.S.C. § 203 Equal Pay Act |
| Both |
Docket Report
RSS Track this Docket
This docket was last retrieved on July 19, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 91
MINUTE entry before the Honorable Thomas M. Durkin: Hearing noticed for presentment of motion to alter judgment #88 set for 7/21/2022 at 9:00 a.m. will proceed by telephone. To join the telephone conference, dial 877-402-9757, Access Code 4410831. Members of the public and media will be able to call in to listen to this hearing. Please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice. (ecw, )
|
|
Filing 90
Defendants Amended NOTICE of Motion by Scott P. Clair for presentment of motion to alter judgment #88 before Honorable Thomas M. Durkin on 7/21/2022 at 09:00 AM. (Clair, Scott)
|
|
Filing 89
Defendants NOTICE of Motion by Scott P. Clair for presentment of motion to alter judgment #88 before Honorable Thomas M. Durkin on 7/21/2022 at 09:00 AM. (Clair, Scott)
|
|
Filing 88
MOTION by Defendants 777 Partners LLC, Signal Financial Holdings LLC, Signal Funding, LLC, Joshua Craig Wander to alter judgment Amend Judgment (Clair, Scott)
|
|
Filing 87
ENTERED JUDGMENT on 7/7/2022. Mailed notice. (ecw, )
|
|
Filing 86
MEMORANDUM Opinion and Order: For the reasons stated in the attached Memorandum Opinion and Order, Defendants' motion for summary judgment #74 is granted. Signed by the Honorable Thomas M. Durkin on 7/7/2022. Mailed notice. (ecw, )
|
|
Filing 85
RULE 56 Defendants Local Rule 56.1(c)(3) Response to Additional Facts Statement (Attachments: #1 Exhibit 15 (Vegal Offer Letter), #2 Exhibit 16 (Jafri Initial Disclosures), #3 Exhibit 17 (Jafri Interrogatory Responses), #4 Exhibit 18 (Weiss W-2 Form), #5 Exhibit Index of Exhibits)(Clair, Scott)
|
|
Filing 84
REPLY by Defendants 777 Partners LLC, Signal Financial Holdings LLC, Signal Funding, LLC in Support of Motion for Summary Judgment (Clair, Scott)
|
|
Filing 83
MINUTE entry before the Honorable Thomas M. Durkin: By agreement of the parties, the deadline for Defendants' Reply in Support of Summary Judgment is extended to 4/8/2022. Mailed notice. (ecw, )
|
|
Filing 82
RESPONSE by Farva Jafriin Opposition to MOTION by Defendants Signal Financial Holdings LLC, 777 Partners LLC, Signal Funding, LLC for summary judgment #74 (Jafri, Farva)
|
|
Filing 81
RESPONSE by Plaintiff Farva Jafri to Rule 56 statement, #80 , Rule 56 statement,, #77 to Plaintiff's Rule 56.1 Statement (Jafri, Farva)
|
|
Filing 80
RULE 56 e Statement by Farva Jafri regarding motion for summary judgment #74 counter-statement of facts (Attachments: #1 Affidavit affidavit of FJ, #2 Affidavit affidavit of GC, #3 Exhibit LinkedIn Profile of David Hough, #4 Exhibit suttonpark and oasis agreement)(Jafri, Farva)
|
|
Filing 79
MINUTE entry before the Honorable Thomas M. Durkin: By agreement of the parties, plaintiff's response to defendants' motion for summary judgment #74 is due by 3/8/2022. Mailed notice. (ecw, )
|
|
Filing 78
MINUTE entry before the Honorable Thomas M. Durkin: The parties have agreed to adjust the briefing schedule on the motion for summary judgment as follows: Response to be filed by 3/7/2022; Reply to be filed by 3/28/2022. Mailed notice. (ecw, )
|
|
Filing 77
RULE 56 Local Rule 56.1 Statement of Facts Statement by 777 Partners LLC, Signal Financial Holdings LLC, Signal Funding, LLC regarding motion for summary judgment #74 (Attachments: #1 Exhibit Chodes Dep, #2 Exhibit Jafri PI Hrg Tr, #3 Exhibit Chodes Employment Agreement, #4 Exhibit Jafri Dep, #5 Exhibit Jafri Offer Letter, #6 Exhibit Olsen Offer Letter, #7 Exhibit Habel Offer Letter, #8 Exhibit Scott Offer Letter, #9 Exhibit Beauchamp Employment Agreement, #10 Exhibit Excerpt Oasis Cook County Complaint, #11 Exhibit Jafri Amended Complaint, #12 Exhibit Walker Offer Letter, #13 Exhibit Hough Declaration, #14 Exhibit Wander Declaration)(Clair, Scott)
|
|
Filing 76
MEMORANDUM by 777 Partners LLC, Signal Financial Holdings LLC, Signal Funding, LLC in support of motion for summary judgment #74 (Clair, Scott)
|
|
Filing 75
Defendants Local Rule 56.1 Statement of Facts in Support of Motion for Summary Judgment STATEMENT by 777 Partners LLC, Signal Financial Holdings LLC, Signal Funding, LLC (Attachments: #1 Exhibit Chodes Dep, #2 Exhibit Jafri PI Hrg Tr, #3 Exhibit Chodes Employment Agreement, #4 Exhibit Jafri Dep, #5 Exhibit Jafri Offer Letter, #6 Exhibit Olsen Offer Letter, #7 Exhibit Habel Offer Letter, #8 Exhibit Scott Offer Letter, #9 Exhibit Beauchamp Employment Agreement, #10 Exhibit Excerpt Oasis Cook County Complaint, #11 Exhibit Jafri Amended Complaint, #12 Exhibit Walker Offer Letter, #13 Exhibit Hough Declaration, #14 Exhibit Wander Declaration)(Clair, Scott)
|
|
Filing 74
MOTION by Defendants Signal Financial Holdings LLC, 777 Partners LLC, Signal Funding, LLC for summary judgment (Clair, Scott)
|
|
Filing 73
MINUTE entry before the Honorable Thomas M. Durkin: The parties have agreed to adjust the briefing schedule for motions for summary judgment by an additional week. They have agreed to the following briefing schedule: motions/opening briefs to be filed by 2/11/2022; responses to be filed by 3/4/2022; replies to be filed by 3/25/2022. Mailed notice. (ecw, )
|
|
Filing 72
MINUTE entry before the Honorable Thomas M. Durkin: The parties have agreed to adjust the briefing schedule for motions for summary judgment by one week. They have agreed to the following briefing schedule: motions/opening briefs to be filed by 2/4/2022; responses to be filed by 2/25/2022; replies to be filed by 3/11/2022. Mailed notice. (ecw, )
|
|
Filing 71
MINUTE entry before the Honorable Thomas M. Durkin: Telephone status hearing held on 12/8/2021. Parties report that they will proceed with filing cross-motions for summary judgment, and have agreed to the following briefing schedule. Opening briefs are to be filed on 1/28/2022. Response briefs are to be filed on 2/18/2022. Reply briefs are to be filed on 3/4/2022. Mailed notice. (ecw, )
|
|
Filing 70
MINUTE entry before the Honorable Thomas M. Durkin: The telephone status hearing set for 12/8/2021 at 9:00 a.m. is reset for 8:45 a.m. Time change only. Mailed notice. (ecw, )
|
|
Filing 69
MINUTE entry before the Honorable Thomas M. Durkin: By agreement of the parties, the telephone status hearing set for 12/7/2021 is reset for 12/8/2021 at 9:00 a.m. The dial-in information will remain the same. Mailed notice. (ecw, )
|
|
Filing 68
MINUTE entry before the Honorable Thomas M. Durkin: The telephone status hearing set for 12/3/2021 is reset for 12/7/2021 at 9:00 a.m. To join the telephone conference, dial 877-402-9757, Access Code 4410831. Members of the public and media will be able to call in to listen to this hearing. Please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice. (ecw, )
|
|
Filing 67
MINUTE entry before the Honorable Thomas M. Durkin: Telephone status hearing held on 7/22/2021. The discovery deadline is 12/3/2021. A telephone status hearing is set for 12/3/2021 at 9:00 a.m. To join the telephone conference, dial 877-402-9757, Access Code 4410831. Members of the public and media will be able to call in to listen to this hearing. Please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice. (ecw, )
|
|
Filing 66
MINUTE entry before the Honorable Thomas M. Durkin: The telephone status hearing set for 7/19/2021 is reset for 7/22/2021 at 9:15 a.m. The same dial-in information shall apply. Mailed notice. (ecw, )
|
|
Filing 65
CONFIDENTIALITY Order. Signed by the Honorable Thomas M. Durkin on 7/6/2021. Mailed notice. (ecw, )
|
|
Filing 64
MINUTE entry before the Honorable Thomas M. Durkin: Agreed motion for protective order #63 is granted. Enter order. Mailed notice. (ecw, )
|
|
Filing 63
MOTION by Plaintiff Farva Jafri for protective order agreed motion (Jafri, Farva)
|
|
Filing 62
MINUTE entry before the Honorable Thomas M. Durkin: The parties have agreed to the following discovery schedule: parties are to respond to written discovery by 4/30/2021; the fact discovery deadline is 12/3/2021. A telephone status hearing is set for 7/19/2021 at 9:00 a.m. To join the telephone conference, dial 877-402-9757, Access Code 4410831. Members of the public and media will be able to call in to listen to this hearing. Please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice. (ecw, )
|
|
Filing 61
MINUTE entry before the Honorable Thomas M. Durkin: Telephone status hearing held on 3/15/2021. The parties are to send a proposed revised discovery schedule to the courtroom deputy via email, noting any areas of disagreement. The next status hearing will be set once the Court has reviewed the discovery schedule. Mailed notice. (ecw, )
|
|
Filing 60
MINUTE entry before the Honorable Thomas M. Durkin: Telephone status hearing held on 1/20/2021. Parties report on the status pf the case pending before Judge Lefkow. A telephone status hearing is set for 3/15/2021 at 9:00 a.m. To join the telephone conference, dial 877-402-9757, Access Code 4410831. Members of the public and media will be able to call in to listen to this hearing. Please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. The status hearing will be vacated if the case is settled and a stipulation to dismiss filed before that time. Mailed notice. (ecw, )
|
|
Filing 59
MINUTE entry before the Honorable Thomas M. Durkin: Telephone conference held on 11/12/2020. Telephone status conference is set for 1/20/2021 at 9:00 a.m., unless the parties file dismissal paperwork before then. To join the telephone conference, please dial in at 877-402-9757, Access Code: 4410831. Mailed notice. (ecw, )
|
|
Filing 58
Affirmative Defenses and ANSWER to Complaint by 777 Partners LLC, Signal Financial Holdings LLC, Signal Funding, LLC(Clair, Scott)
|
|
Filing 57
MINUTE entry before the Honorable Thomas M. Durkin: Motion for extension of time to answer #55 is granted. Defendants are to file their answer by 9/18/2020. Mailed notice. (ecw, )
|
|
Filing 56
NOTICE of Motion by Scott P. Clair for presentment of motion for extension of time to file answer #55 before Honorable Thomas M. Durkin on 9/17/2020 at 09:00 AM. (Clair, Scott)
|
|
Filing 55
MOTION by Defendants 777 Partners LLC, Signal Financial Holdings LLC, Signal Funding, LLC for extension of time to file answer and affirmative defenses (Clair, Scott)
|
|
Filing 54
STATUS Report with information on procedural posture of all other litigation filed jointly by the parties by Farva Jafri (Jafri, Farva)
|
|
Filing 53
MINUTE entry before the Honorable Thomas M. Durkin:The 8/3/2020 status hearing is vacated. Mailed notice (srn, )
|
|
Filing 52
MINUTE entry before the Honorable Thomas M. Durkin: The Court has reviewed the parties' updated joint status report filed 7/27/2020 and issues the following schedule: The parties to serve initial discovery requests by 8/28/2020. Amended pleadings are due by 8/21/2020. Liability discovery to be completed by 5/29/2021. By 8/17/2020, the parties are to file a joint status report describing all other litigation between the parties including the jurisdiction where it is pending and procedural posture. Telephone status is set on 11/12/2020 at 9:00 a.m. To join the telephone status, please dial in at 877-402-9757, Access Code: 4410831.Mailed notice (sxw, )
|
|
Filing 51
STATUS Report joint report submitted by all parties by Farva Jafri (Jafri, Farva)
|
|
Filing 50
ORDER: Defendants' motion to dismiss #39 is granted and Jafri's Illinois Human Rights Act claims (Counts III and IV) are dismissed without prejudice. See Barnes v. Briley, 420 F.3d 673, 676 (7th Cir. 2005) ("[d]ismissal for failure to exhaust is without prejudice"). The parties should file a joint status report on July 27, 2020. Signed by the Honorable Thomas M. Durkin on 7/20/2020:Mailed notice(srn, )
|
|
Filing 49
ORDER Fifth Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on July 10, 2020. This Order does not extend or modify any deadlines set in civil cases. No motions may be noticed for in-person presentment; the presiding judge will notify parties of the need, if any, for a hearing by electronic means or in-court proceeding. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 7/10/2020: Mailed notice. (Clerk4, Docket)
|
|
Filing 48
REPLY by 777 Partners LLC, Signal Financial Holdings LLC, Signal Funding, LLC, Joshua Craig Wander to response in opposition to motion #47 to dismiss Counts III and IV of Amended Complaint (Clair, Scott)
|
|
Filing 47
RESPONSE by Farva Jafriin Opposition to MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants 777 Partners LLC, Signal Financial Holdings LLC, Signal Funding, LLC, Joshua Craig Wander #39 (Jafri, Farva)
|
|
Filing 46
ORDER ORDER Fourth Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on May 26, 2020. This Order does not extend or modify any deadlines set in civil cases. For non-emergency motions, no motion may be noticed for presentment on a date earlier than July 15, 2020. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 5/26/2020: Mailed notice. (docket5, )
|
|
Filing 45
MINUTE entry before the Honorable Thomas M. Durkin:By agreement of the parties, plaintiff's response to defendants' motion to dismiss #39 is due by 6/11/2020. Defendants' reply is due by 6/25/2020. The 5/8/2020 status hearing is vacated and reset for 8/3/2020 at 09:00 AM.Mailed notice (srn, )
|
|
Filing 44
ORDER Third Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on April 24, 2020. All open cases are impacted by this Third Amended General Order. Parties are must carefully review all obligations under this Order, including the requirement listed in paragraph number 5 to file a joint written status report in most civil cases. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 4/24/2020: Mailed notice. (docket4, )
|
|
Filing 43
ORDER Seconded Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on March 30, 2020. All open cases are impacted by this Second Amended General Order. Amended General Order 20-0012, entered on March 17, 2020, and General Order 20-0014, entered on March 20, 2020, are vacated and superseded by this Second Amended General. See attached Order for guidance.Signed by the Honorable Rebecca R. Pallmeyer on 3/30/2020: Mailed notice. (docket3, )
|
|
Filing 42
ORDER Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on March 16, 2020. All open cases are impacted by this Amended General Order. See attached Order for guidance.Signed by the Honorable Rebecca R. Pallmeyer on 3/16/2020: Mailed notice. (td, )
|
|
Filing 41
MINUTE entry before the Honorable Thomas M. Durkin:By agreement of the parties, plaintiff's response to defendants' motion to dismiss #39 is due by 3/26/2020. Defendants' reply is due by 4/9/2020. The 4/6/2020 status hearing is vacated and reset for 5/8/2020 at 09:00 AM. No appearance is required on 3/12/2020. Mailed notice (srn, )
|
|
Filing 40
NOTICE of Motion by Scott P. Clair for presentment of Motion to Dismiss for Failure to State a Claim #39 before Honorable Thomas M. Durkin on 3/12/2020 at 09:00 AM. (Clair, Scott)
|
|
Filing 39
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants 777 Partners LLC, Signal Financial Holdings LLC, Signal Funding, LLC, Joshua Craig Wander (Clair, Scott)
|
|
Filing 38
AMENDED complaint by Farva Jafri against Signal Funding LLC, 777 Partners LLC, Signal Financial Holdings LLC, and Joshua Craig Wander. (Attachments: #1 Exhibit Exhibit A docs)(Farva, Batool) (Docket Text Modified by Clerk's Office) Modified on 2/12/2020 (aee, ).
|
|
Filing 37
TRANSCRIPT OF PROCEEDINGS held on 1/28/20 before the Honorable Thomas M. Durkin. Motion hearing. Order Number: 37763. Court Reporter Contact Information: Laura Renke, OfficialTranscript@gmail.com, 312.435.6053. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 2/28/2020. Redacted Transcript Deadline set for 3/9/2020. Release of Transcript Restriction set for 5/7/2020. (Renke, Laura)
|
|
Filing 36
MINUTE entry before the Honorable Thomas M. Durkin:For the reasons stated orally, plaintiff's motion for a rule to show cause #34 is denied. Motion hearing held on 1/28/2020.Plaintiff's amended complaint is to be filed by 2/11/2020. Defendant is to answer or otherwise plead by 3/3/2020. The 3/6/2020 status hearing is vacated and reset for 4/6/2020 at 09:00 AM.Defendant is directed to send copies of the discovery requests to the plaintiff. Mailed notice (srn, )
|
|
Filing 35
NOTICE of Motion by Batool Jafri Farva for presentment of motion for rule to show cause #34 before Honorable Thomas M. Durkin on 1/28/2020 at 09:00 AM. (Farva, Batool)
|
|
Filing 34
MOTION by Plaintiff Farva Jafri for rule to show cause (Attachments: #1 Exhibit)(Farva, Batool)
|
|
Filing 33
TRANSCRIPT OF PROCEEDINGS held on 12/18/19 before the Honorable Thomas M. Durkin. Motion hearing. Order Number: 37261. Court Reporter Contact Information: Laura Renke, OfficialTranscript@gmail.com, 312.435.6053. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 1/27/2020. Redacted Transcript Deadline set for 2/6/2020. Release of Transcript Restriction set for 4/6/2020. (Renke, Laura)
|
|
Filing 32
MINUTE entry before the Honorable Thomas M. Durkin:Plaintiff's motion to withdraw as attorney #29 is granted. Motion hearing held on 12/18/2019. Plaintiff is granted leave to file an amended complaint. The 3/6/2020 status hearing stands. Attorney Eugene Bilmes and Justin E. Burtnett terminated.Mailed notice (srn, )
|
|
Filing 31
PRO SE APPEARANCE (Farva, Batool)(Docket Text Modified by Clerk's Office) Modified on 12/18/2019 (pk, ). Modified on 12/19/2019 (pk, ).
|
|
Filing 30
NOTICE of Motion by Eugene Bilmes for presentment of motion to withdraw as attorney #29 before Honorable Thomas M. Durkin on 12/18/2019 at 09:00 AM. (Bilmes, Eugene)
|
|
Filing 29
MOTION by Attorney Justin Burtnett, Eugene Bilmes to withdraw as attorney for Farva Jafri. New address information: Farva Jafri, 50 Evergreen Row, Armonk, NY 10504 (Bilmes, Eugene)
|
|
Filing 28
MINUTE entry before the Honorable Thomas M. Durkin:Status hearing held on 11/13/2019. Plaintiff has to 11/27/2019 in which to file an amended complaint. Defendant has to 1/6/2020 to answer or otherwise plead. Amended Pleadings due by 2/28/2020. Status hearing set for 3/6/2020 at 09:00 AM.Mailed notice (srn, )
|
|
Filing 27
MEMORANDUM Opinion and Order: Defendants' motion to dismiss #17 is granted in that Jafri's Illinois Human Rights Act claims (Counts III and IV) are dismissed without prejudice, and is denied in that Jafri's Equal Pay Act claims (Counts I and II) will proceed. The 11/13/2019 status date stands. Signed by the Honorable Thomas M. Durkin on 10/1/2019:Mailed notice(srn, )
|
|
Filing 26
MINUTE entry before the Honorable Thomas M. Durkin:Plaintiff's agreed motion for extension of time to 10/18/2019 to serve initial disclosures #24 is granted. No appearance is required on 9/23/2019. Mailed notice (srn, )
|
|
Filing 25
NOTICE of Motion by Eugene Bilmes for presentment of extension of time #24 before Honorable Thomas M. Durkin on 9/23/2019 at 09:00 AM. (Bilmes, Eugene)
|
|
Filing 24
MOTION by Plaintiff Farva Jafri for extension of time to serve initial disclosures (Bilmes, Eugene)
|
|
Filing 23
MINUTE entry before the Honorable Thomas M. Durkin:Status hearing held on 8/20/2019. Initial disclosures due by 9/20/2019. Written discovery is to issue by 10/21/2019. Discovery ordered closed by 5/29/2020. Status hearing set for 11/13/2019 at 09:00 AM. A written opinion on defendants' motion to dismiss is forthcoming. Mailed notice (srn, )
|
|
Filing 22
REPLY by 777 Partners LLC, Signal Financial Holdings LLC, Signal Funding, LLC, Joshua Craig Wander to response in opposition to motion, #21 (Clair, Scott)
|
|
Filing 21
RESPONSE by Farva Jafriin Opposition to MOTION by Defendants Signal Financial Holdings LLC, 777 Partners LLC, Signal Funding, LLC, Joshua Craig Wander to dismiss for lack of jurisdiction #17 (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C)(Burtnett, Justin)
|
|
Filing 20
MINUTE entry before the Honorable Thomas M. Durkin:Plaintiff's response to defendants' motion to dismiss, #17 , is due by 6/13/2019. Defendants' reply is due by 6/27/2019. The 5/16/2019 status hearing is vacated and reset for 8/20/2019 at 09:00 AM.Mailed notice (srn, )
|
|
Filing 19
STATUS Report Initial by Farva Jafri (Bilmes, Eugene)
|
|
Filing 18
NOTICE of Motion by Scott P. Clair for presentment of motion to dismiss/lack of jurisdiction, #17 before Honorable Thomas M. Durkin on 5/16/2019 at 09:00 AM. (Clair, Scott)
|
|
Filing 17
MOTION by Defendants Signal Financial Holdings LLC, 777 Partners LLC, Signal Funding, LLC, Joshua Craig Wander to dismiss for lack of jurisdiction (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Clair, Scott)
|
|
Filing 16
ATTORNEY Appearance for Defendants 777 Partners LLC, Signal Financial Holdings LLC, Signal Funding, LLC, Joshua Craig Wander by Scott P. Clair (Clair, Scott)
|
|
Filing 15
MINUTE entry before the Honorable Thomas M. Durkin:At the request of plaintiff's counsel, the 4/10/2019 status date is vacated. Joint status report is now due by 5/13/2019. Status hearing reset for 5/16/2019 at 09:00 AM.Mailed notice (srn, )
|
|
Filing 14
WAIVER OF SERVICE returned executed by Farva Jafri. Signal Financial Holdings LLC waiver sent on 2/27/2019, answer due 4/29/2019. (Bilmes, Eugene)
|
|
Filing 13
WAIVER OF SERVICE returned executed by Farva Jafri. Joshua Craig Wander waiver sent on 2/27/2019, answer due 4/29/2019. (Bilmes, Eugene)
|
|
Filing 12
WAIVER OF SERVICE returned executed by Farva Jafri. 777 Partners LLC waiver sent on 2/27/2019, answer due 4/29/2019. (Bilmes, Eugene)
|
|
Filing 11
WAIVER OF SERVICE returned executed by Farva Jafri. Signal Funding, LLC waiver sent on 2/27/2019, answer due 4/29/2019. (Bilmes, Eugene)
|
|
Filing 10
REQUEST for Waiver of Service sent to Signal Funding, LLC on 2/27/19 by Plaintiff Farva Jafri. Waiver of service due by 3/29/2019. (Bilmes, Eugene)
|
|
Filing 9
REQUEST for Waiver of Service sent to Signal Financial Holdings on 2/27/19 by Plaintiff Farva Jafri. Waiver of service due by 3/29/2019. (Bilmes, Eugene)
|
|
Filing 8
REQUEST for Waiver of Service sent to Joshua Wander on 2/27/19 by Plaintiff Farva Jafri. Waiver of service due by 3/29/2019. (Bilmes, Eugene)
|
|
Filing 7
REQUEST for Waiver of Service sent to 777 Partners LLC on 2/27/19 by Plaintiff Farva Jafri. Waiver of service due by 3/29/2019. (Bilmes, Eugene)
|
|
Filing 6
ORDER Joint status report due by 4/5/2019. Status hearing set for 4/10/2019 at 09:00 AM. Signed by the Honorable Thomas M. Durkin on 2/15/2019:Mailed notice(srn, )
|
|
Filing 5
ATTORNEY Appearance for Plaintiff Farva Jafri by Eugene Bilmes (Bilmes, Eugene)
|
|
Filing 4
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. (pk, )
|
|
CASE ASSIGNED to the Honorable Thomas M. Durkin. Designated as Magistrate Judge the Honorable Susan E. Cox. Case assignment: Random assignment. (ec, )
|
|
Filing 3
ATTORNEY Appearance for Plaintiff Farva Jafri by Justin E. Burtnett (Burtnett, Justin)
|
|
Filing 2
CIVIL Cover Sheet (Burtnett, Justin)
|
|
Filing 1
COMPLAINT filed by Farva Jafri; Jury Demand. Filing fee $ 400, receipt number 0752-15433453. (Attachments: #1 Exhibit Group Exhibit A to Complaint)(Burtnett, Justin)
|
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
