Receivership Management, Inc. v. A.J. Corso & Associates, Inc. et al
| Receivership Management, Inc. as Independent Fiduciary and Receivership Management, Inc. |
| M. Brown & Associates, Ltd., Health Care Reform Benefit Solutions, Inc., d/b/a HRB Solutions Inc., Mark Krogulski, Assurance Agency, Ltd., Mark Brown, Ferrell Insurance Agency, Inc., Employers Innovative Network, LLC, Anthony J. Corso, GCG Risk Management Consultants, LLC, d/b/a Flagship Healthcare, The HFA Plan, Catherine Sbarra, Hub International Midwest Limited, Americas Heath Care Alliance, Inc., Financial Security Consultants, Inc., American Benefits Association, Inc., Commercial Group Intermediaries, Inc., America's Back Office, Employers Network Association, Inc., d/b/a Louis Deluca and Affiliates, A.J. Corso & Associates, Inc., Williams-Manny, Inc., d/b/a Gallagher Williams-Manny Insurance Group, MGU of the West Insurance Services, Inc., d/b/a OneSource StopLoss Insurance, Madison Street Group, LLC, BB&G, Ltd., Trendsetters & Associates, Inc., Jeff Mullins, Patrick Keenan, Youngs Management Company, LLC, America's Back Office for Employees Only, Inc., GCG Risk Management Consultants, LLC,, HFA Plan, The, Williams-Manny, Inc., Health Care Reform Benefit Solutions, Inc., MGU of the West Insurance Services, Inc., Employers Network Association, Inc., Brown, Brown & Gomberg, Ltd., Health Care Reform Benefit Solutions, Inc. doing business as HRB Solutions Inc., Employers Network Association, Inc. doing business as Louis Deluca and Affiliates, GCG Risk Management Consultants, LLC, doing business as Flagship Healthcare, MGU of the West Insurance Services, Inc. doing business as OneSource StopLoss Insurance, Williams-Manny, Inc. doing business as Gallagher Williams- Manny Insurance Group, The Ferrell Agency, Inc. and Innovative Insurance Solutions, LLC |
| 1:2019cv01385 |
| February 26, 2019 |
| US District Court for the Northern District of Illinois |
| Beth W Jantz |
| John F Kness |
| Manish S Shah |
| Personal Property: Other |
| 28 U.S.C. § 1332 |
| Both |
Docket Report
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This docket was last retrieved on January 28, 2022. A more recent docket listing may be available from PACER.
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Filing 392
MOTION by Plaintiff Receivership Management, Inc. to dismiss Agreed Motion for Voluntary Dismissal Pursuant to Settlement (Curley, C.)
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Filing 391
MINUTE entry before the Honorable John F. Kness: Plaintiff's Agreed Motion for voluntary dismissal pursuant to settlement #390 is granted. All claims against Defendant Commercial Group Intermediaries, Inc. are dismissed with prejudice and without costs. Mailed notice (ef, )
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Filing 390
MOTION by Plaintiff Receivership Management, Inc. to dismiss Agreed Motion for Voluntary Dismissal Pursuant to Settlement (Curley, C.)
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Filing 389
MINUTE entry before the Honorable Beth W. Jantz: The Court has reviewed the parties' most recent joint status report #387 . The parties report that written discovery is ongoing, that they have exchanged almost 1,900 individual written discovery requests, and that they anticipate taking approximately 260 fact depositions (plaintiff anticipates 50, defendants anticipate 210). The parties also report that plaintiff is not interested in a global settlement conference at this time. Given the potential volume of third-party discovery in this matter, the Court encourages the parties to issue any third-party document subpoenas as soon as possible, and indeed will set a deadline for that at the appropriate juncture. The parties are directed to submit another joint status report by 2/3/22 addressing the following subjects: (1) the status of written discovery among the parties, including any unresolved written discovery disputes (upon which the parties should meet and confer ahead of time); (2) the status of third party discovery, including a chart of all document subpoenas issued by the parties, to whom issued, when issued, and the status of those subpoena responses; (3) a list of witnesses each party seeks to depose, and the anticipated timeframe or order for taking those depositions in advance of the 9/16/22 fact discovery close. Moreover, given the volume of depositions the parties anticipate in this matter, and proportionality concerns, the Court is considering imposing aggregate time limits on the depositions each party may take (i.e., a total number of hours that plaintiff and each individual defendant can use for all of their depositions). In their JSR, the parties should explain their positions on such time limits and should further discuss what kind of time limits would be appropriate in this matter, should time limits be imposed. The Court will set a status hearing or a further JSR due date upon receipt of the parties' next JSR. Mailed notice (ber, )
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Filing 388
MINUTE entry before the Honorable Beth W. Jantz: In light of the parties' helpful JSR, #387 , the status hearing previously scheduled for 12/16/21 at 10:15 a.m. is stricken, and the Court intends to issue a detailed order of what would be helpful for the parties to include in the next JSR, for which the Court will be setting a February due date in a subsequent order. Mailed notice (sxw)
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Filing 387
STATUS Report Regarding Discovery (Joint) by Receivership Management, Inc. (Curley, Alan)
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Filing 386
CERTIFICATE of Service Written Discovery to Plaintiff by Dominick L Lanzito on behalf of Employers Network Association, Inc. (Lanzito, Dominick)
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Filing 385
Notice of Withdrawal of Appearance of John W. Guzzardo by American Benefits Association, Inc., Americas Heath Care Alliance, Inc., Commercial Group Intermediaries, Inc. (Barrett, Matthew)
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Filing 384
MINUTE entry before the Honorable John F. Kness: Plaintiff/Counter-Defendant Receivership Management, Inc., filed a motion #352 to dismiss the counterclaim of Defendant/Counter-Plaintiff Brown, Brown & Gomberg, Ltd. Defendant/Counter-Plaintiff Brown, Brown & Gomberg, Ltd. has long since filed its first amended answer and affirmative defenses #362 . Accordingly, the motion #352 to dismiss the counterclaim is itself dismissed as moot. Mailed notice (ef, )
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Filing 383
MINUTE entry before the Honorable John F. Kness: Motion by counsel to withdraw as attorney #381 is granted for the reasons stated in the motion. Attorney Nicholas A Gowen is withdrawn as counsel record for Defendant The Ferrell Agency. Mailed notice (ef, )
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Filing 382
NOTIFICATION of Party Contact Information for The Ferrell Agency, Inc. P.O. Box 58245, Charleston, West Virginia, 25328 re MOTION by Attorney Nicholas A. Gowen to withdraw as attorney for The Ferrell Agency, Inc.. New address information: The Ferrell Agency, Inc., P.O. Box 58245, Charleston, West Virginia, 25328 #381 (Gowen, Nicholas)
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Filing 381
MOTION by Attorney Nicholas A. Gowen to withdraw as attorney for The Ferrell Agency, Inc.. New address information: The Ferrell Agency, Inc., P.O. Box 58245, Charleston, West Virginia, 25328 (Gowen, Nicholas)
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Filing 380
CERTIFICATE of Service / Discovery to Plaintiff by Dominick L Lanzito on behalf of Employers Network Association, Inc. (Lanzito, Dominick)
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Filing 379
MINUTE entry before the Honorable Beth W. Jantz: Defendant HUB International Midwest Limited's unopposed motion to extend time to serve initial disclosures #378 is granted. Defendant HUB's initial disclosures due by 10/22/21. Mailed notice. (ym, )
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Filing 378
MOTION by Defendant Hub International Midwest Limited for extension of time (Mason, Lawrence)
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Filing 377
AGREED QUALIFIED PROTECTIVE ORDER. Signed by the Honorable Beth W. Jantz on 10/5/2021..Mailed notice. (as, )
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Filing 376
ATTORNEY Appearance for Defendant Madison Street Group, LLC by Avai Dwight Beck (Beck, Avai)
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Filing 375
ATTORNEY Appearance for Defendant Employers Network Association, Inc. by Michael J. A. Pasquinelli (Pasquinelli, Michael)
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Filing 374
ATTORNEY Appearance for Defendant Financial Security Consultants, Inc. by Paul Wilson Daugherity (Attachments: #1 Notice of Filing Notice of Filing Appearance - Paul W. Daugherity)(Daugherity, Paul)
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Filing 373
ORDER Signed by the Honorable Beth W. Jantz on 9/13/2021: For the reasons discussed in the accompanying order, defendants' joint motion to bifurcate discovery #347 is denied. The Court enters the following discovery schedule: Initial disclosures due to be exchanged by 10/13/2021. Written discovery requests to issue by 11/12/21. Amendments to the pleadings due by 4/1/2022. Completion of written discovery by 6/3/2022. Completion of fact discovery by 9/16/2022. The parties are further directed to submit an agreed proposed protective order to the Court by 10/1/2021. A telephonic status hearing is set for 12/16/21 at 10:15 a.m., with a joint status report due by 12/8/21. To join the status conference by phone, counsel shall dial 888-273-3658 and enter access code 2217918. Mailed notice. (as, )
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Filing 372
SUGGESTION of Bankruptcy as to The Ferrell Agency, Inc. (Gowen, Nicholas)
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Filing 371
RESPONSE by Plaintiff Receivership Management, Inc. in Opposition to Defendants' Joint Motion for Bifurcation of Discovery (Attachments: #1 Exhibit 1)(Curley, Alan)
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Filing 370
MINUTE entry before the Honorable John F. Kness: On 7/28/2021, Cross-Plaintiff HUB International Midwest Limited and Cross-Defendant Assurance Agency, Ltd. filed an executed "Agreed Stipulation to Dismiss" #367 explaining that they jointly stipulate to the dismissal of the cross-claim by HUB International against Assurance Agency. Accordingly, the cross-claim is dismissed without prejudice in accordance with the terms of the Stipulation and by operation of Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. See Nelson v. Napolitano, 657 F.3d 586, 587 (7th Cir. 2011) (Rule 41(a)(1)(A) notice of dismissal "is self-executing and effective without further action from the court"). Each party is to bear its own fees and costs. Mailed notice (ef, )
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Filing 369
MINUTE entry before the Honorable John F. Kness: Defendant's unopposed motion to vacate default order #365 is granted. The default entered against The Ferrell Agency, Inc. is vacated under FRCP 55(c). Defendant The Ferrell Agency, Inc. must answer or otherwise plead to Plaintiff's Third Amended Complaint on or before 8/31/2021. Mailed notice (ef, )
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Filing 368
CERTIFICATE of Service by Panos T. Topalis on behalf of Assurance Agency, Ltd. regarding stipulation #367 (Topalis, Panos)
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Filing 367
STIPULATION Agreed Stipulation to Dismiss (Topalis, Panos)
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Filing 366
NOTICE by The Ferrell Agency, Inc. re MOTION by Defendant Ferrell Insurance Agency, Inc. to vacate Motion to Vacate #365 Notice of Filing (Gowen, Nicholas)
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Filing 365
MOTION by Defendant Ferrell Insurance Agency, Inc. to vacate Motion to Vacate (Gowen, Nicholas)
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Filing 364
DEFENDANTS' MEMORANDUM OF LAW IN SUPPORT OF THEIR JOINT MOTION TO BIFURCATE DISCOVERY (Mason, Lawrence) Docket Text Modified on 7/19/2021 by Judicial Staff. (ef, ).
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Filing 363
MINUTE entry before the Honorable John F. Kness: Plaintiff Agreed Motion to set date for Defendant The Ferrell Agency, Inc. to move to vacate default and to extend time for Plaintiff to move for default judgment #361 is granted. Defendant The Ferrell Agency, Inc. is granted until July 23, 2021 to file a motion to vacate the default this Court entered against Ferrell, and Plaintiff Receivership Management, Inc. is granted an extension of time to move for default judgment against Ferrell until 21 days after resolution of the motion to vacate, if the motion is denied. Mailed notice (ef, )
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Filing 362
First Amended ANSWER to Complaint and Affirmative Defenses to Third Amended Complaint by Brown, Brown & Gomberg, Ltd.(Altschul, Mark)
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Filing 361
MOTION by Plaintiff Receivership Management, Inc. Agreed Motion to Set Date for Defendant The Ferrell Agency, Inc. to Move to Vacate Default and to Extend Time for Plaintiff to Move for Default Judgment (Curley, Alan)
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Filing 360
ATTORNEY Appearance for Defendant The Ferrell Agency, Inc. by Nicholas A Gowen (Gowen, Nicholas)
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Filing 359
MINUTE entry before the Honorable John F. Kness: Defendant Assurance Agency, Ltd.'s Unopposed Motion for extension of time until and through July 14, 2021, to respond to Hub Midwest International Limited's Crossclaim against Assurance #357 is granted. Mailed notice (ef, )
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Filing 358
Movant's Statement Regarding Motion to Dismiss Counterclaims (Dkt. 352) STATEMENT by Receivership Management, Inc. (Curley, Alan)
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Filing 357
MOTION by Cross Defendant Assurance Agency, Ltd. for extension of time to respond to Hub's Crossclaim (Topalis, Panos)
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Filing 356
ANSWER to amended complaint by Commercial Group Intermediaries, Inc.(Barrett, Matthew)
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Filing 355
ANSWER to amended complaint by Americas Heath Care Alliance, Inc.(Barrett, Matthew)
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Filing 354
ANSWER to amended complaint by American Benefits Association, Inc.(Barrett, Matthew)
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Filing 353
MEMORANDUM by Receivership Management, Inc. in support of motion to dismiss #352 the Counterclaim of Defendant/Counter-Plaintiff Brown, Brown, & Gomberg, Ltd. (Curley, Alan)
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Filing 352
MOTION by Plaintiff Receivership Management, Inc., Counter Defendant Receivership Management, Inc. to dismiss the Counterclaim of Defendant/Counter-Plaintiff Brown, Brown, & Gomberg, Ltd. (Curley, Alan)
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Filing 351
MINUTE entry before the Honorable Beth W. Jantz: Initial telephonic status conference held on 6/23/21. The Court thanks the parties for their informative Joint Initial Status Report #347 . The Court construes Defendants' request in the status report that discovery be bifurcated as a motion, which it takes under advisement. As discussed in open court, the Court declines to set a discovery schedule, including a due date(s) for the exchange of initial disclosures, until the bifurcation request is resolved. Instead, the Court directs the parties to brief the issue of bifurcation of discovery and their corresponding requests for an appropriate discovery schedule. Defendants' combined memorandum of law in support of their motion to bifurcate is due by 7/15/21 and may be reasonably oversized given the issues discussed on the record, and Plaintiff's response is due by 8/10/21. To the extent any Defendant seeks leave to file its own separate brief addressing bifurcation issues and/or arguments unique to that defendant, they may seek leave to do so by 6/30/21. The Court will set a deadline for initial disclosures and for a further telephonic status conference upon determination of the issue of bifurcated discovery. As discussed further in open court, the Court encourages any Defendant who seeks information from Plaintiff in order to consider the possibility of settlement to reach out to Plaintiff to request that information at this time. The Court likewise encourages Defendants to share requested information with Plaintiff that may further settlement negotiations. If Plaintiff and any or all Defendants determine at any time that a settlement conference with the Court would be productive, they may jointly request one by emailing this Court's Courtroom Deputy. Plaintiff is directed to circulate by 7/1/21 a proposed protective order to the Defendants for their consideration. Any subsequent motion for a protective order must comply with this Court's standing order on protective orders, which directs parties to base their proposed order on the model protective order approved by the full Court and set forth in the Local Rules, and to submit a redline version showing whether and how their proposed order deviates from the model one. Mailed notice. (as, )
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Filing 350
MINUTE entry before the Honorable John F. Kness: Defendant's Motion to withdraw the appearance of attorney John Adam Powers and for leave to file the appearance of attorney Natalie K. Wilkins #349 is granted. Attorney John Adam Powers is withdrawn as counsel of record. Attorney Natalie K. Wilkins is granted leave to file an attorney appearance. Mailed notice (ef, )
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Filing 349
MOTION by Defendant Trendsetters & Associates, Inc. to withdraw Appearance of John Adam Powers, MOTION by Defendant Trendsetters & Associates, Inc. for leave to file Appearance of Natalie K. Wilkins (Wilkins, Natalie)
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Filing 348
MINUTE entry before the Honorable John F. Kness: Before the Court is Plaintiff's motion for entry of default against Defendant The Ferrell Agency, Inc. ("Ferrell") #330 . Ferrell has failed to either plead or to otherwise appear to defend against this action, despite Plaintiff's multiple attempts at service. Rule 4 of the Federal Rule of Civil Procedure permits service of a foreign corporation under the rules of that corporation's state of domicile. Fed. R. Civ. P. 4(h)(1)(A). In West Virginiathe state where Ferrell is domiciledservice of a summons and complaint on a domestic private corporation is accomplished "by delivering or mailing... a copy [of the summons and complaint] to any agent or attorney in fact authorized by appointment or statute to receive or accept service in [sic] its behalf." W. Va. R. Civ. P. 4(d)(5)(B). As Plaintiff explains in its motion, it made multiple attempts to serve Ferrell in accordance with West Virginia service rules at the business addresses Ferrell had on file with the West Virginia Secretary of State. Those addresses, however, either did not exist or corresponded to vacant buildings or invalid P.O. boxes. (Dkt. 330 4-9.) Because plaintiffs, in attempting to effect service, are entitled to rely on addresses provided by corporate defendants to the Secretaries of State in the states in which they do business, the Court deems service effected on Ferrell. See, e.g., Kroger Co. v. Door Control Servs., Inc., No. 12-cv-0956, 2012 WL 4891560, at *3 (W.D. La. Oct. 15, 2012) (service by mail at address provided by Secretary of State was "all that was required," even though the address was incorrect and the letter went "unclaimed" at the P.O. Box to which it was sent); Markel Ins. Co. v. Dahn Yoga & Health Ctrs., Inc., No. C09-1221RSM, 2010 WL 1980307, at *5 (W.D. Wash. May 17, 2010) ("Plaintiff was entitled to rely on [the defendant's] corporate statement on file with the Washington Secretary of State in determining whom to serve, and where to effect that service"). Accordingly, Plaintiff's motion is granted and default is entered against Ferrell under Rule 55(a) of the Federal Rules of Civil Procedure. Any motion for default judgment against Ferrell, with any supporting materials, must be filed on or before 7/9/2021. Mailed notice (ma,)
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Filing 347
STATUS Report Joint Initial Status Report under Rule 26(f) by Receivership Management, Inc. (Curley, Alan) Modified on 9/13/2021 (as, ).
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Filing 346
MINUTE entry before the Honorable Beth W. Jantz: This matter has been referred to the Magistrate Judge for discovery supervision #344 . The parties are directed to review and comply with Judge Jantz's standing orders on initial status conferences and reports. A telephonic initial status conference is scheduled for 10:15 a.m., on 6/23/21, and a Joint Initial Status Report is due by 6/17/21. To join the status conference by phone, counsel shall dial 888-273-3658 and enter access code 2217918. Members of the public and media will be able to call in to listen to this hearing as well. 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. (pk, )
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Filing 345
MINUTE entry before the Honorable John F. Kness: Defendants' Motion for extension of time to answer #338 is granted. Defendants Americas Heath Care Alliance, Inc., American Benefits Association, Inc., and Commercial Group Intermediaries, Inc. must answer or otherwise plead to Plaintiff Third Amended Complaint on or before 6/25/2021. Mailed notice (ef, )
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Filing 344
Pursuant to Local Rule 72.1, this case is hereby referred to the calendar of Honorable Beth W. Jantz for the purpose of holding proceedings related to: discovery supervision. (ef, )Mailed notice.
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Filing 343
MINUTE entry before the Honorable John F. Kness: The Court has received the Parties' proposed Rule 16 scheduling order, which includes competing proposed case management schedules. After reviewing the Parties' proposals, the Court refers this matter to the assigned magistrate judge for supervision of discovery. The assigned magistrate judge is given full authority to set a case management schedule and to amend that schedule as needed. The hearing set for 6/7/2021 is stricken. Mailed notice (ef, )
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Filing 342
ANSWER to amended complaint by Health Care Reform Benefit Solutions, Inc.(Corso, Jeffrey)
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Filing 341
ANSWER to amended complaint by HFA Plan, The, Mark Krogulski(Corso, Jeffrey)
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Filing 340
ANSWER to amended complaint and AFFIRMATIVE DEFENSES by MGU of the West Insurance Services, Inc.(Bradwell, Shane)
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Filing 339
ANSWER to amended complaint and AFFIRMATIVE DEFENSES by Madison Street Group, LLC(Bradwell, Shane)
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Filing 338
MOTION by Defendants American Benefits Association, Inc., Americas Heath Care Alliance, Inc., Commercial Group Intermediaries, Inc. for extension of time to file responsive pleading (Guzzardo, John)
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Filing 337
ANSWER to amended complaint , COUNTERCLAIM filed by Brown, Brown & Gomberg, Ltd. against Receivership Management, Inc. . by Brown, Brown & Gomberg, Ltd.(Altschul, Mark)
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Filing 336
ANSWER to amended complaint by A.J. Corso & Associates, Inc.(Nolan, Daniel)
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Filing 335
ANSWER to amended complaint and Affirmative Defenses by Trendsetters & Associates, Inc. (Attachments: #1 Notice of Filing)(Laduzinsky, Steven)
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Filing 334
ANSWER to amended complaint by M. Brown & Associates, Ltd.(Burke, John)
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Filing 333
CERTIFICATE of Service by Alan Francis Curley on behalf of Receivership Management, Inc. regarding declaration #331 , MOTION by Plaintiff Receivership Management, Inc. for entry of default or, Alternatively, for Leave to Serve Defendant The Ferrell Agency, Inc. with the Third Amended Complaint #330 (Curley, Alan)
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Filing 332
MINUTE entry before the Honorable John F. Kness: Defendant's Motion for extension of time #328 is granted. Defendant Assurance Agency, Ltd. must respond to Hub International Midwest Limited's Answer, Affirmative Defenses and Crossclaim on or before 6/11/2021. Mailed notice (ef, )
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Filing 331
DECLARATION of Alan F. Curley regarding motion for entry of default #330 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Curley, Alan)
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Filing 330
MOTION by Plaintiff Receivership Management, Inc. for entry of default or, Alternatively, for Leave to Serve Defendant The Ferrell Agency, Inc. with the Third Amended Complaint (Curley, Alan)
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Filing 329
ANSWER to amended complaint by Assurance Agency, Ltd.(Topalis, Panos)
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Filing 328
MOTION by Defendant Assurance Agency, Ltd. for extension of time to Respond to HUB's Crossclaim to June 11, 2021 (Topalis, Panos)
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Filing 327
MINUTE entry before the Honorable John F. Kness: Defendant' Motions for extension of time to answer #315 #316 #317 #318 #319 #320 are granted. Defendants' must answer or otherwise plead on or before 6/3/2021. Mailed notice (ef, )
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Filing 326
ANSWER to amended complaint with Affirmative Defenses, CROSSCLAIM by Hub International Midwest Limited against Assurance Agency, Ltd. . by Hub International Midwest Limited(Mason, Lawrence)
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Filing 325
NOTICE by Employers Network Association, Inc. re answer to amended complaint #324 and Affirmative Defenses (Lanzito, Dominick)
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Filing 324
ANSWER to amended complaint and Affirmative Defenses by Employers Network Association, Inc.(Lanzito, Dominick)
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Filing 323
ANSWER to amended complaint Third by Financial Security Consultants, Inc.(McGarry, Brendan)
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Filing 322
ANSWER to amended complaint and Affirmative Defenses by Williams-Manny, Inc.(Haggestad, Troy)
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Filing 321
ATTORNEY Appearance for Plaintiff Receivership Management, Inc. by C. Philip Curley (Curley, C.)
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Filing 320
MOTION by Defendant Assurance Agency, Ltd. for extension of time to Respond to Plaintiff's Complaint (Topalis, Panos)
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Filing 319
MOTION by Defendant Trendsetters & Associates, Inc. for extension of time to file answer regarding amended complaint,, #224 Unopposed (Laduzinsky, Steven)
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Filing 318
MOTION by Defendant Brown, Brown & Gomberg, Ltd. for extension of time to answer complaint (Unopposed) (Altschul, Mark)
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Filing 317
MOTION by Defendant M. Brown & Associates, Ltd. for extension of time to Respond to Third Amd. Complaint (Burke, John)
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Filing 316
MOTION by Defendants HFA Plan, The, Health Care Reform Benefit Solutions, Inc., Mark Krogulski for extension of time to file answer regarding order on motion for extension of time to answer,,,,,,,,,,,,,,,,,,,,,, order on motion to appear pro hac vice,, terminate deadlines and hearings,, set deadlines, #309 Unopposed (Corso, Jeffrey)
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Filing 315
MOTION by Defendants A.J. Corso & Associates, Inc., MGU of the West Insurance Services, Inc., Madison Street Group, LLC for extension of time to file answer regarding amended complaint,, #224 Unopposed (Bradwell, Shane)
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Filing 314
MINUTE entry before the Honorable John F. Kness: Defendants' Motion for extension of time to answer #312 is granted. Defendants Americas Heath Care Alliance, Inc., American Benefits Association, Inc., and Commercial Group Intermediaries, Inc. must answer or otherwise plead to Plaintiff Third Amended Complaint on or before 6/3/2021. Motion by counsel to withdraw as attorney #313 is granted. Attorney Laura R. Feldman is withdrawn as counsel of record. Mailed notice (ef, )
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Filing 313
MOTION by Attorney Laura R. Feldman to withdraw as attorney for Receivership Management, Inc.. No party information provided (Feldman, Laura)
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Filing 312
MOTION by Defendants American Benefits Association, Inc., Americas Heath Care Alliance, Inc., Commercial Group Intermediaries, Inc. for extension of time to Response to Plaintiff's Complaint (Guzzardo, John)
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Filing 311
MINUTE entry before the Honorable John F. Kness: Before the Court is Plaintiff's agreed motion #310 to dismiss Defendant Innovative Insurance Solutions, LLC based upon the reported settlement agreement between the parties. Consistent with Rule 41(a)(2) of the Federal Rules of Civil Procedure, the motion is granted, and the case is dismissed. In accordance with the averments in the motion, this dismissal is with prejudice. Each party shall bear their own fees and costs. Mailed notice (ef, )
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Filing 310
MOTION by Plaintiff Receivership Management, Inc. to dismiss Voluntarily Innovative Insurance Solutions, LLC as a Party Pursuant to Settlement (Curley, Alan)
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Filing 309
MINUTE entry before the Honorable John F. Kness: Defendants' Motions for extension of time to answer #295 , #296 , #297 , #299 , #300 , #301 , #302 , #303 , #304 , #305 , and #306 are granted. Defendants must answer or otherwise plead to Plaintiff Third Amended Complaint on or before 5/13/2021. Motion by counsel for leave to appear pro hac vice #307 is granted. Mailed notice (ef, )
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Filing 308
MINUTE entry before the Honorable John F. Kness: Telephonic status hearing held on 4/14/2021. As discussed on the record, the parties are directed to meet and confer concerning a proposed scheduling order to govern the remainder of this litigation. On or before 6/2/2021, the parties must submit a Word version of their proposed scheduling order under Rule 16(b) to the Court's proposed order mailbox, Proposed_Order_Kness@ilnd.uscourts.gov. A continued status hearing is set for 6/7/2021 at 9:30 AM. The parties shall use the same call-in information #285 . Mailed notice (ef, )
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Filing 307
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-18121791. for J. Graham Matherne (Curley, Alan)
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Filing 306
MOTION by Defendant M. Brown & Associates, Ltd. for extension of time (Burke, John) Docket Modified by Clerk's Office on 4/13/2021 (ph, ).
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Filing 305
MOTION by Defendant Hub International Midwest Limited for extension of time to file answer regarding amended complaint,, #224 (Mason, Lawrence)
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Filing 304
MOTION by Defendant Trendsetters & Associates, Inc. for extension of time to file answer regarding amended complaint,, #224 Unopposed (Laduzinsky, Steven)
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Filing 303
MOTION by Defendant Innovative Insurance Solutions, LLC for extension of time to Answer (Reilly, Marcos)
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Filing 302
MOTION by Defendants American Benefits Association, Inc., Americas Heath Care Alliance, Inc., Commercial Group Intermediaries, Inc. for extension of time to file answer regarding amended complaint,, #224 (Unopposed) (Guzzardo, John)
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Filing 301
MOTION by Defendants A.J. Corso & Associates, Inc., MGU of the West Insurance Services, Inc., Madison Street Group, LLC for extension of time to file answer regarding amended complaint,, #224 (Unopposed) (Bradwell, Shane)
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Filing 300
MOTION by Defendant Financial Security Consultants, Inc. for extension of time to file answer regarding amended complaint,, #224 Unopposed (McGarry, Brendan)
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Filing 299
MOTION by Defendant Assurance Agency, Ltd. for extension of time to Respond to Plaintiff's Third Amended Complaint - Unopposed (Topalis, Panos)
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Filing 298
MINUTE entry before the Honorable John F. Kness: Telephonic Status hearing set for 4/14/2021 at 09:30 is reset for 4/14/2021 at 09:45 AM. TIME CHANGE ONLY. Mailed notice (ef, )
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Filing 297
MOTION by Defendant Williams-Manny, Inc. for extension of time to Respond to Third Amended Complaint (Unopposed) (Haggestad, Troy)
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Filing 296
MOTION by Defendants HFA Plan, The, Health Care Reform Benefit Solutions, Inc. for extension of time to file answer regarding amended complaint,, #224 Unopposed (Corso, Jeffrey)
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Filing 295
MOTION by Defendants Brown, Brown & Gomberg, Ltd., Employers Network Association, Inc. for extension of time to file answer regarding amended complaint,, #224 Certain Defendants Unopposed Motion to Extend Time to Respond to Third Amended Complaint (Altschul, Mark)
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Filing 294
MINUTE entry before the Honorable John F. Kness: Telephonic Status hearing set for 4/14/2021 at 09:30 AM. The parties shall use the same call-in information #285 . Mailed notice (ef, )
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Filing 293
MEMORANDUM Opinion and Order Signed by the Honorable John F. Kness on 3/31/2021. Mailed notice(lxs, )
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Filing 292
MINUTE entry before the Honorable John F. Kness: Before the Court are several Defendants' motions to dismiss #161 , #171 , #173 , #175 , #177 , #179 , #181 , #182 , #195 , #198 , #206 , #217 , #244 . For the reasons provided in the Court's memorandum opinion and order, which is being entered separately, Defendants' motions to dismiss #173 , #198 , and #217 are denied. Defendants' motions to dismiss #161 , #171 , #175 , #177 , #179 , #181 , #182 , #195 , #206 , #244 are granted in part and denied in part. A status hearing will be set by separate order. Mailed notice (lxs, )
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Filing 291
MINUTE entry before the Honorable John F. Kness: Hearing held on 3/10/2021 concerning motion #284 of counsel John W. Guzzardo and Matthew R. Barrett and the law firm of Horwood Marcus & Berk Chartered to withdraw as attorneys for Defendants Mark Krogulski and HFA Plan. Counsel Jeffrey D. Corso appeared at the hearing and represented that he will seek to substitute his appearance for counsel Guzzardo and Barrett. Counsel Corso has since filed an appearance in this action on behalf of Defendants Mark Krogulski and HFA Plan. Construing the filing of an appearance by Mr. Corso as a motion to substitute counsel, the motion is granted, and the motion to withdraw #284 is likewise granted. In addition, as stated on the record, any motion to conduct oral argument on the pending motions to dismiss must be filed on or before 3/12/2021. No responses to any motion for oral argument will be entertained. Counsel who wish to seek oral argument may file separate motions on behalf of their clients or may file a statement joining in any earlier-filed motion seeking oral argument. The Court anticipates ruling upon the pending motions to dismiss by the end of March 2021. Mailed notice (ef, )
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Filing 290
ATTORNEY Appearance for Defendants HFA Plan, The, Mark Krogulski by Jeffrey D. Corso (Corso, Jeffrey)
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Filing 289
ATTORNEY Appearance for Defendants HFA Plan, The, Mark Krogulski by Jeffrey D. Corso (Corso, Jeffrey)
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Filing 288
NOTICE by John Sheridan Burke of Change of Address (Burke, John)
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Filing 287
SEALED DOCUMENT by Defendants HFA Plan, The, Mark Krogulski Letter to Honorable John F. Kness (Guzzardo, John)
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Filing 286
CERTIFICATE of Service of Notification of Docket Entry by John Guzzardo on behalf of HFA Plan, The, Mark Krogulski (Guzzardo, John)
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Filing 285
MINUTE entry before the Honorable John F. Kness: Before the court is the motion #284 of counsel John W. Guzzardo and Matthew R. Barrett and the law firm of Horwood Marcus & Berk Chartered to withdraw as attorneys for Defendants Mark Krogulski and HFA Plan. The court directs these Defendants themselves respectively to file, ex parte and under seal, a written response to the motion to withdraw on or before 2/26/2021. Defendants are directed to send their response(s) by email to their present counsel. Current counsel are directed to file the response(s) under seal on behalf of Defendants within three business days of receiving the response(s). In lieu of a written response, Defendants may opt to retain new counsel and to direct new counsel to file a motion to substitute for current counsel. A status hearing is set for 3/10/2021 at 10:00 AM. Current counsel must provide a copy of this minute order to Defendants on or before 2/18/2021. Defendant HFA Plan is advised that, as business entity, it cannot appear pro se but must instead be represented by counsel. See, e.g., Scandia Down Corp. v. Euroquilt, Inc., 772 F.2d 1423, 1427 (7th Cir. 1985) ("corporations must appear by counsel or not at all"). The parties are to use the following call-in number: 888-684-8852, access code 3796759. The public and media representatives may have access to the hearing via the same number. Audio recording of the hearing is not permitted; violations of this prohibition may result in sanctions. Participants are directed to keep their device muted when they are not speaking. Mailed notice (ef, )
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Filing 284
MOTION by Attorney John W. Guzzardo and Matthew R. Barrett to withdraw as attorney for HFA Plan, The, Mark Krogulski. New address information: Mark Krogulski, 410 N. Michigan Ave, Chicago, IL 60661 (Contact for Defendants Mark Krogulski and HFA Plan) (Attachments: #1 Notification of Party Contact Information - HFA Plan, #2 Notification of Party Contact Information - Mark Krogulski)(Guzzardo, John)
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Filing 283
MINUTE entry before the Honorable John F. Kness: Motion to withdraw as attorney #282 is granted. Attorney Kristen Hudson is terminated as counsel for defendant. Mailed notice (ags)
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Filing 282
MOTION by Attorney Kristen E. Hudson to withdraw as attorney for Brown, Brown & Gomberg, Ltd.. No party information provided (Hudson, Kristen)
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Filing 281
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)
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Filing 280
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, )
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Filing 279
MINUTE entry before the Honorable John F. Kness: Motion by counsel to withdraw as attorney #264 is granted. Attorneys Janaki Hannah Nair and David N. Schellenberg are withdrawn as counsel for Defendant Health Care Reform Benefit Solutions, Inc. Mailed notice (ef, )
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Filing 278
RESPONSE by Health Care Reform Benefit Solutions, Inc. to MOTION by Attorney Janaki Nair and David Schellenberg of Elias, Meginnes & Seghetti, P.C. to withdraw as attorney for Health Care Reform Benefit Solutions, Inc.. New address information: HRB Solutions, Inc. c/o Catherine Sbarra, Registered Agent, 715 #264 and Docket No. 261 (Attachments: #1 Notice of Filing Notice of Filing)(Corso, Jeffrey)
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Filing 277
ATTORNEY Appearance for Defendant Health Care Reform Benefit Solutions, Inc. by Jeffrey D. Corso (Corso, Jeffrey)
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Filing 276
ORDER : STANDING ORDER REGARDING CIVIL CASES. Signed by the Honorable John F. Kness on 4/30/2020: Mailed notice. (docket4, )
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Filing 275
MINUTE entry before the Honorable John F. Kness: Pending before the Court is the motion of counsel for Defendant Health Care Reform Benefit Solutions, Inc. d/b/a HRB Solutions, Inc. ("HRB") to withdraw their appearances. #264 In a previous minute order, the Court directed HRB itself to file, ex parte and under seal, a written response by April 16, 2020. In the light of Second Amended General Order 20-0012, the Court extended that deadline to May 14, 2020. #272 On April 24, 2020, the Court entered Third Amended General Order 20-0012, which again extends various deadlines in civil cases, subject to later orders entered in specific cases by the presiding judge. See Paragraph 15, Third Amended General Order 20-0012 (Order "does not affect the authority of judges to enter orders in any civil or criminal cases"). In this case, the Court orders that the deadline for HRB to respond to its counsels' motion to withdraw will not be further extended by the Third Amended General Order. Because a May 14, 2020 deadline affords HRB seven weeks to respond to the motion to withdraw, which should provide plenty of time for HRB to craft a response even under present circumstances, HRB must submit its written response by May 14, 2020. By way of clarification, the response of HRB will be deemed timely if HRB provides the response to its current counsel no later than May 14, 2020. Current counsel is directed to file the response under seal on behalf of their client with three business days of receiving the response. HRB is again reminded that, as a corporation, it cannot appear pro se but must instead be represented by counsel. See, e.g., Scandia Down Corp. v. Euroquilt, Inc., 772 F.2d 1423, 1427 (7th Cir. 1985) ("[C]orporations must appear by counsel or not at all"). Current counsel for HRB is directed to provide a copy of this minute order to HRB forthwith. The May 21, 2020 status hearing is stricken and will be reset later. Mailed notice (ef, )
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Filing 274
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, )
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Filing 273
STATUS Report in Reassigned Case (Joint) by Receivership Management, Inc. (Attachments: #1 Exhibit A)(Curley, Alan)
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Filing 272
MINUTE entry before the Honorable John F. Kness: In the light of Second Amended General Order 20-0012, the Court's order dated March 26, 2020 #270 is extended as follows. With respect to the motion to withdraw #264 , the Court directs HRB itself to file, ex parte and under seal, a written response by 5/14/2020. HRB is directed to send its response by email to its present counsel. Counsel is directed to file the response under seal on behalf of their client with three business days of receiving the response. Status hearing set for 4/30/2020 is stricken and reset for 5/21/2020 at 09:30 AM. Mailed notice (ef, )
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Filing 271
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. (docket2, )
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Filing 270
MINUTE entry before the Honorable John F. Kness: Before the Court is the motion of counsel David N. Schellenberg and Janaki Nair #264 to withdraw their appearances on behalf of Defendant Health Care Reform Benefit Solutions, Inc. d/b/a HRB Solutions, Inc. ("HRB"). Under Amended General Order 20-0012 for the Northern District of Illinois, entered by Chief Judge Rebecca R. Pallmeyer on March 17, 2020, hearings in all civil cases will not be held between March 17 and April 6, 2020. In addition, all deadlines in civil cases are extended by 21 days. Paragraph 10 of Amended General Order 20-0012, however, also says that the Order "does not affect the authority of judges to enter orders in any civil or criminal cases." Accordingly, with respect to the motion to withdraw, the Court directs HRB itself to file, ex parte and under seal, a written response by April 16, 2020. HRB is directed to send its response by email to its present counsel. Counsel is directed to file the response under seal on behalf of their client with three business days of receiving the response. Status hearing is set for April 30, 2020 at 9:30 a.m. HRB is reminded that, as a corporation, it cannot appear pro se but must instead be represented by counsel. See, e.g., Scandia Down Corp. v. Euroquilt, Inc., 772 F.2d 1423, 1427 (7th Cir. 1985) ("corporations must appear by counsel or not at all"). Mailed notice (ef, )
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Filing 269
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, )
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Filing 268
ORDER : STANDING ORDER REGARDING REASSIGNED CIVIL CASES: This Standing Order applies to all civil cases reassigned as of February 28, 2020 to the calendar of District Judge John F. Kness. Unless otherwise ordered: (1) all previously-set status or motion hearing dates are vacated; (2) any trials or evidentiary hearings scheduled between March 9, 2020 and May 1, 2020 are continued and will be re-set by the Court at a future hearing; and (3) all other previously-set deadlines and schedules (other than hearing dates) shall remain in effect. See Order for details. Signed by the Honorable John F. Kness on 3/9/2020: Mailed notice. (tg, )
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Filing 267
MINUTE entry before the Honorable Joan H. Lefkow: This case has been reassigned to Judge Kness. The status hearing set before Judge Lefkow is stricken. Mailed notice (ags)
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Filing 266
EXECUTIVE COMMITTEE ORDER: GENERAL ORDER 20-0008 Pursuant that to the Executive Committee Order entered on February 24, 2020 the civil cases on the attached list have been selected for reassignment to form the initial calendar of the Honorable John F. Kness; therefore IT IS HEREBY ORDERED that the attached list of 313 cases be reassigned to the Honorable John F. Kness; and IT IS FURTHER ORDERED that all parties affected by this Order must review the Honorable John F. Kness' webpage on the Court's website for the purpose of reviewing instructions regarding scheduling and case management procedures; and IT IS FURTHER ORDERED that any civil case that has been reassigned pursuant to this Order will not be randomly reassigned to create the initial calendar of a new district judge for twelve months from the date of this Order; and IT IS FURTHER ORDERED that the Clerk of Court is directed to add the Honorable John F. Kness to the Court's civil case assignment system during the next business day, so that he shall receive a full share of such cases. Case reassigned to the Honorable John F. Kness for all further proceedings. Honorable Joan H. Lefkow no longer assigned to the case. Signed by Honorable Rebecca R. Pallmeyer on 2/28/2020.(lw, )
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Filing 265
NOTICE of Motion by Janaki Hannah Nair for presentment of (Nair, Janaki)
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Filing 264
MOTION by Attorney Janaki Nair and David Schellenberg of Elias, Meginnes & Seghetti, P.C. to withdraw as attorney for Health Care Reform Benefit Solutions, Inc.. New address information: HRB Solutions, Inc. c/o Catherine Sbarra, Registered Agent, 715 Ela Rd, Suite 2C, Lake Zurich, IL 60047 (Nair, Janaki)
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Filing 263
MINUTE entry before the Honorable Joan H. Lefkow: Motion to withdraw as attorney #261 is granted. Attorneys Matthew R. Barrett and John Guzzardo are terminated as counsel for Health Care Reform Benefit Solutions, Inc. motion hearing set for 3/18/2020 is stricken. Mailed notice (ags)
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Filing 262
NOTICE of Motion by Matthew R. Barrett for presentment of motion to withdraw as attorney, #261 before Honorable Joan H. Lefkow on 3/18/2020 at 09:45 AM. (Barrett, Matthew)
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Filing 261
MOTION by Attorney Matthew R. Barrett and John W. Guzzardo to withdraw as attorney for Health Care Reform Benefit Solutions, Inc.. New address information: Health Care Reform Benefit Solutions, Inc., a/k/a Healthcare Reform Benefit Solutions, Inc., d/b/a HRB Solutions Inc., 715 Ela Road, Suite 2C, Lake Zurich, Illinois, 60047 (Attachments: #1 Notification of Party Contact Information)(Barrett, Matthew)
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Filing 260
MINUTE entry before the Honorable Joan H. Lefkow: The Court is unavailable on 3/4/2020. The status hearing set for that date is stricken and reset to 3/18/2020 at 9:45 a.m. Mailed notice (ags)
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Filing 259
EXECUTIVE COMMITTEE ORDER: It appearing that Beth W. Jantz has been appointed as a United States Magistrate Judge for the Northern District of Illinois with a duty station in Chicago, Illinois effective February 10, 2020; and It further appearing that Internal Operating Procedure 17 provides for the creation of an initial calendar for a newly appointed magistrate judge; therefore It is hereby ordered that the attached list of civil consent cases and civil referrals are hereby reassigned to form the initial calendar of the Honorable Beth W. Jantz; and It is further ordered that, unless otherwise ordered by Magistrate Judge Jantz, all hearing dates, deadlines, and schedules set by the Magistrate Judges in the attached list of cases are to remain in effect.. Case referred to the Honorable Beth W. Jantz. Signed by Honorable Rebecca R. Pallmeyer on 2/10/2020.(rp, )
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Filing 258
MINUTE entry before the Honorable Joan H. Lefkow: At the Court's instance, the status hearing set for 2/5/2020 is stricken and reset to 3/4/2020 at 9:45 a.m. Mailed notice (ags)
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Filing 257
MINUTE entry before the Honorable Joan H. Lefkow: Motion to withdraw #255 is granted. Attorney Samuel Royko is terminated as counsel. Motion hearing set for 1/22/2020 is stricken. Mailed notice (ags)
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Filing 256
NOM to Withdraw Appearance of Samuel G. Royko NOTICE of Motion by Alan Francis Curley for presentment of motion to withdraw #255 before Honorable Joan H. Lefkow on 1/22/2020 at 09:30 AM. (Curley, Alan)
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Filing 255
MOTION by Plaintiff Receivership Management, Inc. to withdraw Appearance of Samuel G. Royko (Curley, Alan)
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Filing 254
MINUTE entry before the Honorable Joan H. Lefkow: Status hearing set for 1/15/2020 is stricken and reset to 2/5/2020 at 9:45 a.m. Mailed notice (ags, )
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Filing 253
MINUTE entry before the Honorable Joan H. Lefkow: Motion to appear pro hac vice #221 is granted. Attorney Anthony Kroese is added as counsel for HUB. Mailed notice (ags, )
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Filing 252
MINUTE entry before the Honorable Joan H. Lefkow: In light of the pending settlement conference before Judge Finnegan and the fully briefed motion to dismiss in 19-cv-1385, the status hearing set for 12/18/2019 is stricken and reset to 1/15/2020 at 9:45 a.m. Any party that would like to be heard in the interim may file a motion to that effect. Mailed notice (ags, )
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Filing 251
REPLY by Innovative Insurance Solutions, LLC to MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Innovative Insurance Solutions, LLC As To the Third Amended Complaint #244 (Reilly, Marcos)
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Filing 250
RESPONSE by Receivership Management, Inc.in Opposition to MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Innovative Insurance Solutions, LLC As To the Third Amended Complaint #244 (Feldman, Laura)
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Filing 249
ATTORNEY Appearance for Defendant Brown, Brown & Gomberg, Ltd. by Kristen Elizabeth Hudson (Hudson, Kristen)
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Filing 248
ATTORNEY Appearance for Defendant Brown, Brown & Gomberg, Ltd. by Mark Jacob Altschul (Altschul, Mark)
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Filing 247
MINUTE entry before the Honorable Joan H. Lefkow: Motion to withdraw and substitute counsel #245 is granted. At the Court's instance, the status hearing set for 11/20/2019 is stricken and reset to 12/18/2019 at 9:45 a.m. Mailed notice (ags, )
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Filing 246
NOTICE of Motion by Charles W. Planek for presentment of motion to withdraw #245 before Honorable Joan H. Lefkow on 11/20/2019 at 09:30 AM. (Planek, Charles)
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Filing 245
MOTION by Defendant Brown, Brown & Gomberg, Ltd. to withdraw and for Substitution of Counsel (Planek, Charles)
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Filing 244
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Innovative Insurance Solutions, LLC As To the Third Amended Complaint (Reilly, Marcos)
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Filing 243
ATTORNEY Appearance for Defendant Innovative Insurance Solutions, LLC by Marcos Reilly (Reilly, Marcos)
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Filing 242
REPLY by A.J. Corso & Associates, Inc. to response in opposition to motion,,,,,,, #225 (Bradwell, Shane)
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Filing 241
REPLY by MGU of the West Insurance Services, Inc. to response in opposition to motion,,,,,,, #225 (Bradwell, Shane)
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Filing 240
REPLY by Madison Street Group, LLC to response in opposition to motion,,,,,,, #225 (Bradwell, Shane)
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Filing 239
REPLY by Defendant Hub International Midwest Limited to motion to dismiss #179 , amended complaint,, #224 IN FURTHER SUPPORT OF DEFENDANT'S MOTION TO DISMISS PLAINTIFF'S THIRD AMENDED COMPLAINT (Mason, Lawrence)
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Filing 238
REPLY by Defendant Assurance Agency, Ltd. In Support of Its Motion to Dismiss Plaintiff's Third Amended Complaint (Topalis, Panos)
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Filing 237
REPLY by Brown, Brown & Gomberg, Ltd. to response in opposition to motion,,,,,,, #225 Reply Memorandum of Law in Further Support of its Motion to Dismiss Plaintiff's Second Amended Complaint (O'malley, Michael)
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Filing 236
REPLY by M. Brown & Associates, Ltd. to Plaintiff's Consolidated Response to Defendants' Motions to Dismiss (Burke, John) Docket Text modified by Clerk's Office on 10/25/2019 (lma, ).
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Filing 235
REPLY by Williams-Manny, Inc. in Support of MOTION by Defendant Williams-Manny, Inc. to dismiss #177 (Haggestad, Troy) Docket Text modified by Clerk's Office on 10/25/2019 (lma, ).
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Filing 234
REPLY by Financial Security Consultants, Inc. to MOTION by Defendants Financial Security Consultants, Inc., Patrick Keenan to dismiss Plaintiff's Second Amended Complaint #182 (Dandelles, Stefan)
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Filing 233
NOTICE by Employers Network Association, Inc. re reply #232 In Support of Motion to Dismiss Plaintiff's Third Amended Complaint (Lanzito, Dominick)
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Filing 232
REPLY by Defendant Employers Network Association, Inc. In Support of Motion to Dismiss Plaintiff's Third Amended Complaint (Lanzito, Dominick)
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Filing 231
RESPONSE by American Benefits Association, Inc., Americas Heath Care Alliance, Inc., Commercial Group Intermediaries, Inc., HFA Plan, The, Health Care Reform Benefit Solutions, Inc., Mark Krogulskiin Support of MOTION by Defendants Mark Krogulski, HFA Plan, The, Americas Heath Care Alliance, Inc., Commercial Group Intermediaries, Inc., Catherine Sbarra, American Benefits Association, Inc., Health Care Reform Benefit Solutions, Inc. to dismiss Second Amended #175 (Attachments: #1 Exhibit A)(Barrett, Matthew)
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Filing 230
MINUTE entry before the Honorable Joan H. Lefkow: Motion to set a briefing schedule #227 is granted. Defendant Innovative Insurance Solutions shall answer or otherwise plead to the third amended complaint by 11/5/2019. If a motion to dismiss is filed, the Independent Fiduciary shall respond by 11/26/2019 and Innovative Insurance Solutions shall reply by 12/10/2019. Motion hearing date of 10/16/2019 is stricken. Mailed notice (ags, )
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Filing 229
ATTORNEY Appearance for Defendant Employers Network Association, Inc. by Thomas Joseph Condon, Jr (Condon, Thomas)
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Filing 228
NOTICE of Motion by Alan Francis Curley for presentment of motion by filer to set a briefing schedule #227 before Honorable Joan H. Lefkow on 10/16/2019 at 09:30 AM. (Curley, Alan)
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Filing 227
MOTION by Plaintiff Receivership Management, Inc. to set a briefing schedule Agreed Motion for Scheduling Order Regarding New Defendant (Curley, Alan)
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Filing 226
SUMMONS Returned Executed by Receivership Management, Inc. as to Innovative Insurance Solutions, LLC on 10/4/2019, answer due 10/25/2019. (Curley, Alan)
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SUMMONS Issued as to Defendant Innovative Insurance Solutions, LLC (jg, )
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Filing 225
RESPONSE by Receivership Management, Inc.in Opposition to MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant A.J. Corso & Associates, Inc. #171 , MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Trendsetters & Associates, Inc. Also Lack of Jurisdiction #206 , MOTION by Defendant Williams-Manny, Inc. to dismiss #177 , MOTION by Defendants Mark Krogulski, HFA Plan, The, Americas Heath Care Alliance, Inc., Commercial Group Intermediaries, Inc., Catherine Sbarra, American Benefits Association, Inc., Health Care Reform Benefit Solutions, Inc. to dismiss Second Amended #175 , MOTION by Defendant Brown, Brown & Gomberg, Ltd. to dismiss Plaintiff's Second Amended Complaint #181 , MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant MGU of the West Insurance Services, Inc. #198 , MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant M. Brown & Associates, Ltd. MOTION by Defendant M. Brown & Associates, Ltd. to dismiss for lack of jurisdiction #195 , MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Assurance Agency, Ltd. Plaintiff's Second Amended Complaint #161 , MOTION by Defendants Financial Security Consultants, Inc., Patrick Keenan to dismiss Plaintiff's Second Amended Complaint #182 , MOTION by Defendant Hub International Midwest Limited to dismiss Plaintiff's second amended complaint #179 , MOTION by Defendant Employers Network Association, Inc. to dismiss Plaintiff's Second Amended Complaint #217 , MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Madison Street Group, LLC #173 (Attachments: #1 Declaration of Robert E. Moore, Jr.)(Curley, Alan)
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Filing 224
Third AMENDED complaint by Receivership Management, Inc. against A.J. Corso & Associates, Inc., American Benefits Association, Inc., Americas Heath Care Alliance, Inc., Assurance Agency, Ltd., Brown, Brown & Gomberg, Ltd., Commercial Group Intermediaries, Inc., Employers Network Association, Inc., Financial Security Consultants, Inc., HFA Plan, The, Health Care Reform Benefit Solutions, Inc., Hub International Midwest Limited, Mark Krogulski, M. Brown & Associates, Ltd., MGU of the West Insurance Services, Inc., Madison Street Group, LLC, The Ferrell Agency, Inc., Trendsetters & Associates, Inc., Williams-Manny, Inc., Innovative Insurance Solutions, LLC (Curley, Alan)
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Filing 223
MINUTE entry before the Honorable Joan H. Lefkow: Motion hearing held. Plaintiff's motion for leave to file a third amended complaint #219 is granted. Plaintiff is directed to file the third amended complaint as a new docket entry. Defendant Employers Innovative Network, LLC is terminated without prejudice and its motion to dismiss #167 is denied as moot. As discussed on the record, the remaining Defendants' pending motions to dismiss the second amended complaint will be deemed filed against the third amended complaint. The briefing schedule on the motions to dismiss previously set #201 stands. Plaintiff is further directed to confer with Innovative Insurance Solutions, LLC at earliest opportunity and file a proposal with the court as to a briefing schedule on any potential motion to dismiss it might file. Status hearing set for 11/6/2019 is stricken and reset to 11/20/2019 at 9:30 a.m. Mailed notice (ags, )
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Filing 222
MINUTE entry before the Honorable Joan H. Lefkow: The motion hearings #217 , #219 are ADVANCED to 10/2/2019 at 9:15 a.m. This is a TIME CHANGE ONLY. Attorneys appearing on the motion should appear in court no later than 9:15 a.m., as the case cannot be called at the original later time. Mailed notice (ags, )
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Filing 221
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16289838. (Kroese, Anthony)
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Filing 220
NOTICE of Motion by Alan Francis Curley for presentment of motion for leave to file, #219 before Honorable Joan H. Lefkow on 10/2/2019 at 09:30 AM. (Curley, Alan)
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Filing 219
MOTION by Plaintiff Receivership Management, Inc. for leave to file Third Amended Complaint (Attachments: #1 Exhibit Proposed Third Amended Complaint, #2 Exhibit Redlined Third Amended Complaint From Second Amended Complaint)(Curley, Alan)
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Filing 218
NOTICE of Motion by Dominick L Lanzito for presentment of motion to dismiss #217 before Honorable Joan H. Lefkow on 10/2/2019 at 09:30 AM. (Lanzito, Dominick)
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Filing 217
MOTION by Defendant Employers Network Association, Inc. to dismiss Plaintiff's Second Amended Complaint (Lanzito, Dominick)
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Filing 216
MINUTE entry before the Honorable Joan H. Lefkow: The status hearing in this case set for 10/2/2019 at 9:15 a.m. is stricken and re-set for 11/6/2019 at 9:45 a.m. The status hearings in related cases 17-cv-7931 and 18-cv-8167 will take place as scheduled, however, and thus parties to those cases should still appear. Mailed notice (ags, )
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Filing 215
ATTORNEY Appearance for Defendant Employers Network Association, Inc. by Paul A O'Grady (O'Grady, Paul)
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Filing 214
MINUTE entry before the Honorable Joan H. Lefkow: Motion for extension of time to answer #210 is granted. Defendant Employers Network Association shall answer or otherwise plead to the complaint by 9/27/2019. Motion hearing date of 9/18/2019 is stricken. Mailed notice (ags, )
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Filing 213
Corrected Rule 7.1 Disclosure STATEMENT by Employers Network Association, Inc. (Lanzito, Dominick)
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Filing 212
CORRECTED NOTICE of Motion by Dominick L Lanzito for presentment of motion for extension of time to file answer #210 before Honorable Joan H. Lefkow on 9/18/2019 at 09:30 AM. (Lanzito, Dominick)
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Filing 211
NOTICE of Motion by Dominick L Lanzito for presentment of motion for extension of time to file answer #210 before Honorable Manish S. Shah on 9/18/2019 at 09:45 AM. (Lanzito, Dominick)
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Filing 210
MOTION by Defendant Employers Network Association, Inc. for extension of time to file answer regarding amended complaint,,, #155 Agreed (Lanzito, Dominick)
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Filing 209
NOTICE by Employers Network Association, Inc. re statement #208 Rule 7.1 (Lanzito, Dominick)
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Filing 208
Rule 7.1 Disclosure Statement STATEMENT by Employers Network Association, Inc. (Lanzito, Dominick)
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Filing 207
ATTORNEY Appearance for Defendant Employers Network Association, Inc. by Dominick L Lanzito (Lanzito, Dominick)
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Filing 206
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Trendsetters & Associates, Inc. Also Lack of Jurisdiction (Attachments: #1 Notice of Filing)(Powers, John)
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Filing 205
SUMMONS Returned Unexecuted by Receivership Management, Inc. as to The Ferrell Agency, Inc.. (Attachments: #1 Affidavit Non-Service: Second Attempt)(Curley, Alan)
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Filing 204
MINUTE entry before the Honorable Joan H. Lefkow: Motion to withdraw as attorney #203 is granted. Attorney Jared Matthew Schneider is terminated as counsel for M. Brown & Associates. Mailed notice (ags, )
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Filing 203
MOTION by Attorney Jared M. Schneider to withdraw as attorney for M. Brown & Associates, Ltd.. No party information provided (Schneider, Jared)
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Filing 202
SUMMONS Returned Executed by Receivership Management, Inc. as to The Ferrell Agency, Inc. on 8/19/2019, answer due 9/9/2019. (Curley, Alan)
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Filing 201
MINUTE entry before the Honorable Joan H. Lefkow: Status hearing held. For the reasons stated on the record, the parties are relieved from their obligations under Fed. R. Civ. Proc. 26 (a)(1)(A)(i) (iii) until further order of the court. The parties shall, however, make the disclosures required by Fed. R. Civ. Proc. 26 (a)(1)(A)(iv). Defendant Trendsetters & Associates, Inc. is given leave to file a motion to dismiss by 9/6/2019, to be briefed on the schedule set forth below. Plaintiff is granted until 10/3/2019 to file a consolidated response (or two consolidated responses, as it sees fit) to defendants' pending motions to dismiss (dkts. #161 , #167 , #171 , #173 , #175 , #177 , #179 , #181 , #182 , #195 , #198 , and Trendsetters' forthcoming motion). Plaintiff is given leave to file a 15-page response addressing subject matter jurisdiction and a 30-page response addressing remaining issues. Defendants' replies are due by 10/24/2019. Each defendants' reply may be up to 15 pages in length. Status hearing is set for 10/2/2019 at 9:15 a.m. Mailed notice (ags, )
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Filing 200
MINUTE entry before the Honorable Joan H. Lefkow: Motion to withdraw as attorney #193 is granted. Attorney Jeremy Nicholas Boeder, I is terminated as counsel. Mailed notice (ags, )
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Filing 199
NOTICE of Motion by Shane Bradwell for presentment of Motion to Dismiss for Failure to State a Claim #198 before Honorable Joan H. Lefkow on 9/3/2019 at 11:00 AM. (Bradwell, Shane)
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Filing 198
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant MGU of the West Insurance Services, Inc. (Bradwell, Shane)
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Filing 197
MINUTE entry before the Honorable Joan H. Lefkow: Motions #46 , #75 , #90 , #101 , #118 , #119 , #122 , #123 , #124 , #128 , #129 , #132 , and #134 are denied as moot, given the second amended claim that is filed. Motion for voluntary dismissal #165 is granted. Defendants Anthony J. Corso, Patrick Keenan, Mark Brown, Catherine Sbarra, and Jeff Mullins are dismissed without prejudice. Motion for extension of time to answer #169 is granted. The parties are reminded that per Judge Lefkow's standing orders, agreed and unopposed motions should be identified as such in both the title and body of the motion. Defendant MGU of the West Insurance Services shall answer or otherwise plead to the second amended complaint by 8/30/2019. Mailed notice (ags, )
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Filing 196
NOTICE of Motion by John Sheridan Burke for presentment of Motion to Dismiss for Failure to State a Claim, motion to dismiss/lack of jurisdiction #195 before Honorable Joan H. Lefkow on 9/3/2019 at 11:00 AM. (Burke, John)
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Filing 195
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant M. Brown & Associates, Ltd. , MOTION by Defendant M. Brown & Associates, Ltd. to dismiss for lack of jurisdiction (Burke, John)
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Filing 194
NOTICE of Motion by Jeremy Nicholas Boeder, I for presentment of motion to withdraw as attorney #193 before Honorable Joan H. Lefkow on 9/4/2019 at 09:30 AM. (Boeder, Jeremy)
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Filing 193
MOTION by Attorney Jeremy N. Boeder to withdraw as attorney for Assurance Agency, Ltd.. No party information provided (Boeder, Jeremy)
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Filing 192
EXHIBIT by Defendant Financial Security Consultants, Inc. Exhibit F regarding memorandum in support of motion, #184 (Dandelles, Stefan)
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Filing 191
EXHIBIT by Defendant Financial Security Consultants, Inc. Exhibit E regarding memorandum in support of motion, #184 (Dandelles, Stefan)
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Filing 190
EXHIBIT by Defendant Financial Security Consultants, Inc. Exhibit D regarding memorandum in support of motion, #184 (Dandelles, Stefan)
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Filing 189
EXHIBIT by Defendant Financial Security Consultants, Inc. Exhibit C regarding memorandum in support of motion, #184 (Dandelles, Stefan)
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Filing 188
EXHIBIT by Defendant Financial Security Consultants, Inc. Exhibit B regarding memorandum in support of motion, #184 (Dandelles, Stefan)
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Filing 187
EXHIBIT by Defendant Financial Security Consultants, Inc. Exhibit A regarding memorandum in support of motion, #184 (Dandelles, Stefan)
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Filing 186
Exhibits A-F to Keenan Defendants Motion to Dismiss by Financial Security Consultants, Inc., Patrick Keenan (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(McGarry, Brendan)
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Filing 185
NOTICE of Motion by Brendan Patrick McGarry for presentment of motion to dismiss #182 before Honorable Joan H. Lefkow on 9/3/2019 at 11:00 AM. (McGarry, Brendan)
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Filing 184
MEMORANDUM by Financial Security Consultants, Inc., Patrick Keenan in support of motion to dismiss #182 Plaintiff's Second Amended Complaint (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(McGarry, Brendan)
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Filing 183
NOTICE of Motion by Michael J O'malley, Secon for presentment of motion to dismiss #181 before Honorable Joan H. Lefkow on 9/3/2019 at 11:00 AM. (O'malley, Michael)
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Filing 182
MOTION by Defendants Financial Security Consultants, Inc., Patrick Keenan to dismiss Plaintiff's Second Amended Complaint (McGarry, Brendan)
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Filing 181
MEMORANDUM of Law by Defendant Brown, Brown & Gomberg, Ltd. (Attachments: #1 Exhibit Exhibit A)(O'malley, Michael) Modified on 3/24/2021 (ef, ).
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Filing 180
NOTICE of Motion by Lawrence David Mason for presentment of motion to dismiss #179 before Honorable Joan H. Lefkow on 9/3/2019 at 11:00 AM. (Mason, Lawrence)
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Filing 179
MOTION by Defendant Hub International Midwest Limited to dismiss Plaintiff's second amended complaint (Mason, Lawrence)
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Filing 178
NOTICE of Motion by Troy E. Haggestad for presentment of motion to dismiss #177 before Honorable Joan H. Lefkow on 9/3/2019 at 11:00 AM. (Haggestad, Troy)
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Filing 177
MOTION by Defendant Williams-Manny, Inc. to dismiss (Haggestad, Troy)
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Filing 176
NOTICE of Motion by Matthew R. Barrett for presentment of motion to dismiss, #175 before Honorable Joan H. Lefkow on 9/3/2019 at 11:00 AM. (Barrett, Matthew)
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Filing 175
MOTION by Defendants Mark Krogulski, HFA Plan, The, Americas Heath Care Alliance, Inc., Commercial Group Intermediaries, Inc., Catherine Sbarra, American Benefits Association, Inc., Health Care Reform Benefit Solutions, Inc. to dismiss Second Amended Complaint (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Barrett, Matthew)
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Filing 174
NOTICE of Motion by Shane Bradwell for presentment of Motion to Dismiss for Failure to State a Claim #173 before Honorable Joan H. Lefkow on 9/3/2019 at 11:00 AM. (Bradwell, Shane)
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Filing 173
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Madison Street Group, LLC (Bradwell, Shane)
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Filing 172
NOTICE of Motion by Shane Bradwell for presentment of Motion to Dismiss for Failure to State a Claim #171 before Honorable Joan H. Lefkow on 9/3/2019 at 11:00 AM. (Bradwell, Shane)
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Filing 171
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant A.J. Corso & Associates, Inc. (Bradwell, Shane)
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Filing 170
NOTICE of Motion by Shane Bradwell for presentment of motion for extension of time to file answer #169 before Honorable Joan H. Lefkow on 9/3/2019 at 11:00 AM. (Bradwell, Shane)
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Filing 169
MOTION by Defendant MGU of the West Insurance Services, Inc. for extension of time to file answer regarding amended complaint,,, #155 (Bradwell, Shane)
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Filing 168
NOTICE of Motion by Marcos Reilly for presentment of Motion to Dismiss for Failure to State a Claim #90 before Honorable Joan H. Lefkow on 9/3/2019 at 11:00 AM. (Reilly, Marcos)
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Filing 167
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Employers Innovative Network, LLC (Reilly, Marcos)
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Filing 166
NOTICE of Motion by Alan Francis Curley for presentment of motion to dismiss #165 before Honorable Joan H. Lefkow on 9/3/2019 at 11:00 AM. (Curley, Alan)
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Filing 165
MOTION by Plaintiff Receivership Management, Inc. to dismiss Voluntarily Certain Individual Defendants (Curley, Alan)
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Filing 164
NOTICE OF EMAIL NOTIFICATION FAILURE, for document #159 , #160 sent to Attorney David W. Gray returned as: unknown address error. Mailed to David W. Gray. a Letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerks Office at Docketing_ILND@ilnd.uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (gcy, )
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Filing 163
MINUTE entry before the Honorable Joan H. Lefkow: Defendants' motion for extension of time to answer #159 is granted in part. Defendants shall answer or otherwise plead to the complaint by 8/27/2019. Motion hearing set for 8/28/2019 is stricken. Status hearing remains set for 9/3/2019. Mailed notice (ags, )
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Filing 162
NOTICE of Motion by Panos T. Topalis for presentment of Motion to Dismiss for Failure to State a Claim #161 before Honorable Joan H. Lefkow on 9/3/2019 at 11:00 AM. (Topalis, Panos)
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Filing 161
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Assurance Agency, Ltd. Plaintiff's Second Amended Complaint (Attachments: #1 Exhibit A)(Topalis, Panos)
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Filing 160
NOTICE of Motion by Matthew R. Barrett for presentment of motion for extension of time to file answer, #159 before Honorable Joan H. Lefkow on 8/28/2019 at 09:30 AM. (Barrett, Matthew)
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Filing 159
MOTION by Defendants American Benefits Association, Inc., Americas Heath Care Alliance, Inc., Commercial Group Intermediaries, Inc., HFA Plan, The, Health Care Reform Benefit Solutions, Inc., Mark Krogulski, Catherine Sbarra for extension of time to file answer (Barrett, Matthew)
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Filing 158
MINUTE entry before the Honorable Joan H. Lefkow: The Court is unavailable on 8/20/2019. The status hearing set for that date is stricken and reset to 9/3/2019 at 11:00 a.m. Mailed notice (ags, )
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Filing 157
MINUTE entry before the Honorable Joan H. Lefkow: Motion to voluntarily dismiss certain defendants #153 is granted. Youngs Management Company, LLC, America's Back Office for Employees Only, Inc. and GCG Risk Management Consultants, LLC, are terminated as defendants. Mailed notice (ags, )
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Filing 156
ATTORNEY Appearance for Plaintiff Receivership Management, Inc. by Laura R. Feldman (Feldman, Laura)
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SUMMONS Issued as to Defendant The Ferrell Agency, Inc. (acm, )
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Filing 155
SECOND AMENDED complaint by Receivership Management, Inc. against A.J. Corso & Associates, Inc., American Benefits Association, Inc., Americas Heath Care Alliance, Inc., Assurance Agency, Ltd., Mark Brown, Brown, Brown & Gomberg, Ltd., Commercial Group Intermediaries, Inc., Anthony J. Corso, Employers Innovative Network, LLC, Employers Network Association, Inc., Financial Security Consultants, Inc., HFA Plan, The, Health Care Reform Benefit Solutions, Inc., Hub International Midwest Limited, Patrick Keenan, Mark Krogulski, M. Brown & Associates, Ltd., MGU of the West Insurance Services, Inc., Madison Street Group, LLC, Jeff Mullins, Catherine Sbarra, Trendsetters & Associates, Inc., Williams-Manny, Inc., The Ferrell Agency, Inc. (Curley, Alan)
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Filing 154
NOTICE of Motion by Alan Francis Curley for presentment of motion to dismiss #153 before Honorable Joan H. Lefkow on 8/7/2019 at 09:30 AM. (Curley, Alan)
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Filing 153
MOTION by Plaintiff Receivership Management, Inc. to dismiss Motion to Voluntarily Dismiss Certain Defendants (Curley, Alan)
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Filing 152
ATTORNEY Appearance for Defendants HFA Plan, The, Mark Krogulski by Matthew R. Barrett (Barrett, Matthew)
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Filing 151
ATTORNEY Appearance for Defendants HFA Plan, The, Mark Krogulski by John Guzzardo (Guzzardo, John)
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Filing 150
ATTORNEY Appearance for Defendants HFA Plan, The, Mark Krogulski by David N. Schellenberg (Schellenberg, David)
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Filing 149
ATTORNEY Appearance for Defendants HFA Plan, The, Mark Krogulski by Janaki Hannah Nair (Nair, Janaki)
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Filing 148
MINUTE entry before the Honorable Joan H. Lefkow: Status hearing held on 7/9/2019. Plaintiff's oral motion for leave to file second amend complaint by 7/31/2019 is granted. Status hearing set for 8/20/2019 at 11:00 a.m. Mailed notice. (mgh, )
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Filing 147
SUMMONS Returned Executed by Receivership Management, Inc. as to Mark Krogulski on 6/20/2019, answer due 7/11/2019. (Curley, Alan)
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Filing 146
SUMMONS Returned Executed by Receivership Management, Inc. as to HFA Plan, The on 6/20/2019, answer due 7/11/2019. (Curley, Alan)
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Filing 145
ATTORNEY Appearance for Defendant Assurance Agency, Ltd. by Jeremy Nicholas Boeder, I (Boeder, Jeremy)
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Filing 144
ATTORNEY Appearance for Defendants American Benefits Association, Inc., Americas Heath Care Alliance, Inc., Commercial Group Intermediaries, Inc., Health Care Reform Benefit Solutions, Inc., Catherine Sbarra by Janaki Hannah Nair (Nair, Janaki)
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Filing 143
MINUTE entry before the Honorable Joan H. Lefkow:Motion for leave to file responsive pleading instanter #140 is granted. The pleading should be filed as a separate docket entry. Mailed notice (ags, )
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Filing 142
MINUTE entry before the Honorable Joan H. Lefkow: The motion hearing for the motion for leave to file #140 is stricken for 7/3/2019. The motion is continued to the set status and motion hearings on 7/9/2019 at 11:00 a.m. (ags, )
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Filing 141
NOTICE of Motion by Edna Sybil Kersting for presentment of motion for leave to file #140 before Honorable Joan H. Lefkow on 7/3/2019 at 09:30 AM. (Kersting, Edna)
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Filing 140
MOTION by Defendant Brown, Brown & Gomberg, Ltd. for leave to file its responsive pleading instanter (Attachments: #1 (Motion to Dismiss), #2 (Memorandum of Law in support), #3 (Affidavit in support))(Kersting, Edna)
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Filing 139
ATTORNEY Appearance for Defendants American Benefits Association, Inc., Americas Heath Care Alliance, Inc., Commercial Group Intermediaries, Inc., Health Care Reform Benefit Solutions, Inc., Catherine Sbarra by David N. Schellenberg (Schellenberg, David)
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Filing 138
ATTORNEY Appearance for Defendant Brown, Brown & Gomberg, Ltd. by Edna Sybil Kersting (Kersting, Edna)
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Filing 137
MINUTE entry before the Honorable Joan H. Lefkow: At the Court's instance, ALL motions and status hearings set for 6/26/2019 and 7/10/2019 are stricken. A new status hearing is set for 7/9/2019 at 11:00 a.m. Mailed notice (ags, )
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Filing 136
NOTICE of Motion by Stefan R. Dandelles for presentment of motion to dismiss #134 before Honorable Joan H. Lefkow on 7/10/2019 at 09:45 AM. (Dandelles, Stefan)
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Filing 135
MEMORANDUM by Financial Security Consultants, Inc., Patrick Keenan in support of motion to dismiss #134 First Amended Complaint (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E)(Dandelles, Stefan)
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Filing 134
MOTION by Defendants Financial Security Consultants, Inc., Patrick Keenan to dismiss First Amended Complaint (Dandelles, Stefan)
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Filing 133
NOTICE of Motion by Shane Bradwell for presentment of motion to dismiss #132 before Honorable Joan H. Lefkow on 6/26/2019 at 09:30 AM. (Bradwell, Shane)
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Filing 132
MOTION by Defendant MGU of the West Insurance Services, Inc. to dismiss Plaintiff's First Amended Complaint and Memorandum In Support pursuant to FRCP 12(b)(1), 12(b)(2), 12(b)(6), and 12(b)(7) (Bradwell, Shane)
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Filing 131
NOTICE of Motion by John Guzzardo for presentment of motion to join #128 before Honorable Joan H. Lefkow on 6/26/2019 at 09:30 AM. (Guzzardo, John)
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Filing 130
NOTICE of Motion by Shane Bradwell for presentment of motion to dismiss #129 before Honorable Joan H. Lefkow on 6/26/2019 at 09:30 AM. (Bradwell, Shane)
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Filing 129
MOTION by Defendant Madison Street Group, LLC to dismiss Plaintiff's First Amended Complaint and Memorandum In Support pursuant to FRCP 12(b)(1), 12(b)(2), 12(b)(6), and 12(b)(7) (Bradwell, Shane)
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Filing 128
MOTION by Defendant Americas Heath Care Alliance, Inc. to join Defendants' Motions for Dismissal of the First Amended Complaint [Dkt Nos. 46, 75, 90 and 101] Under Rule 12(b)(1), (6), & (7) (Guzzardo, John)
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Filing 127
NOTICE of Motion by John Guzzardo for presentment of motion to join #124 before Honorable Joan H. Lefkow on 6/26/2019 at 09:30 AM. (Guzzardo, John)
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Filing 126
NOTICE of Motion by John Guzzardo for presentment of motion to join #123 before Honorable Joan H. Lefkow on 6/26/2019 at 09:30 AM. (Guzzardo, John)
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Filing 125
NOTICE of Motion by John Guzzardo for presentment of motion to join #122 before Honorable Joan H. Lefkow on 6/26/2019 at 09:30 AM. (Guzzardo, John)
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Filing 124
MOTION by Defendants Health Care Reform Benefit Solutions, Inc., Catherine Sbarra to join Defendants' Motions for Dismissal of the First Amended Complaint [Dkt Nos. 46, 75, 90 and 101] Under Rule 12(b)(1), (6), & (7) (Guzzardo, John)
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Filing 123
MOTION by Defendant Commercial Group Intermediaries, Inc. to join Defendants' Motions for Dismissal of the First Amended Complaint [Dkt Nos. 46, 75, 90 and 101] Under Rule 12(b)(1), (6), & (7) (Guzzardo, John)
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Filing 122
MOTION by Defendant American Benefits Association, Inc. to join Defendants' Motions for Dismissal of the First Amended Complaint [Dkt Nos. 46, 75, 90 and 101] Under Rule 12(b)(1), (6), & (7) (Guzzardo, John)
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Filing 121
ATTORNEY Appearance for Defendants American Benefits Association, Inc., Americas Heath Care Alliance, Inc., Commercial Group Intermediaries, Inc., Health Care Reform Benefit Solutions, Inc., Catherine Sbarra by Matthew R. Barrett (Barrett, Matthew)
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Filing 120
ATTORNEY Appearance for Defendants American Benefits Association, Inc., Americas Heath Care Alliance, Inc., Commercial Group Intermediaries, Inc., Health Care Reform Benefit Solutions, Inc., Catherine Sbarra by John Guzzardo (Guzzardo, John)
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Filing 119
MOTION by Defendant Hub International Midwest Limited to dismiss Plaintiff's First Amended Complaint pursuant to FRCP 12(b)(1), 12(b)(6), and 12(b)(7) (Mason, Lawrence)
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Filing 118
MOTION by Defendants A.J. Corso & Associates, Inc., Anthony J. Corso to dismiss (Nolan, Daniel)
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Filing 117
ATTORNEY Appearance for Defendant Brown, Brown & Gomberg, Ltd. by Michael J O'malley, Secon (O'malley, Michael)
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Filing 116
MINUTE entry before the Honorable Joan H. Lefkow: Minute entry #115 is amended to reflect that pursuant to minute entry #104 , any motions to dismiss shall be filed by 6/21/2019. Plaintiff shall, to the extent possible, file a consolidated response to any and all motions defendants may file. At the next status hearing, the parties should be prepared to report on the status of this response so the Court may set an appropriate response date and page limit. The response/reply deadline of 7/2 and 7/16 given in the previous minute entry are stricken. Response deadlines will be given at the next status hearing or by future order of the court. Mailed notice (ags, )
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Filing 115
MINUTE entry before the Honorable Joan H. Lefkow: Response to the motion to dismiss for failure to state a claim #101 is due by 7/2/2019; replies by 7/16/2019. All motion hearings set for 6/19/2019 are stricken. No appearance is necessary. Status hearing remains set for 7/10/2019. Mailed notice (ags, )
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Filing 114
MINUTE entry before the Honorable Joan H. Lefkow: Motion to join #103 in motion to dismiss is granted. No appearance is required on the motion. Mailed notice (ags, )
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Filing 113
MINUTE entry before the Honorable Joan H. Lefkow: Motion to dismiss one defendant #111 is granted. Ferrell Insurance Agency, Inc. is terminated without prejudice and without costs. Mailed notice (ags, )
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Filing 112
NOTICE of Motion by Alan Francis Curley for presentment of motion to dismiss #111 before Honorable Joan H. Lefkow on 6/19/2019 at 09:30 AM. (Curley, Alan)
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Filing 111
MOTION by Plaintiff Receivership Management, Inc. to dismiss Motion to Voluntarily Dismiss Defendant Ferrell Insurance Agency, Inc. (Curley, Alan)
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ALIAS Summons Issued as to Defendants The HFA Plan, Mark Krogulski. (kb, )
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Filing 110
MINUTE entry before the Honorable Joan H. Lefkow: Plaintiff's motion for extension of time #108 is granted. Plaintiff shall attempt to make service n Defendants Krogulski and The HFA Plan by 7/29/2019. Motion hearing date of 6/12/2019 is stricken. Mailed notice (ags, )
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Filing 109
NOTICE of Motion by Alan Francis Curley for presentment of extension of time #108 before Honorable Joan H. Lefkow on 6/12/2019 at 09:30 AM. (Curley, Alan)
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Filing 108
MOTION by Plaintiff Receivership Management, Inc. for extension of time to Serve Summons (Curley, Alan)
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Filing 107
SUMMONS Returned Unexecuted by Receivership Management, Inc. as to Mark Krogulski. (Curley, Alan)
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Filing 106
SUMMONS Returned Unexecuted by Receivership Management, Inc. as to HFA Plan, The. (Curley, Alan)
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Filing 105
NOTICE of Motion by John Adam Powers for presentment of Motion to Dismiss for Failure to State a Claim, motion to dismiss/lack of jurisdiction #75 , Motion to Dismiss for Failure to State a Claim #90 , Motion to Dismiss for Failure to State a Claim #101 , motion to dismiss #46 , motion to join #103 before Honorable Joan H. Lefkow on 6/19/2019 at 09:30 AM. (Powers, John)
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Filing 104
MINUTE entry before the Honorable Joan H. Lefkow: Defendants' motion for extension of time #98 is granted. Defendants shall answer or otherwise plead to the amended complaint by 6/21/2019. Plaintiff shall, to the extent possible, file a consolidated response to any motions Defendants may file, and shall report to the Court at the status conference on 7/10/2019, on its progress so that an appropriate response date and page limit may be set. Motion hearing date of 5/22/2019 is stricken. Mailed notice (ags, )
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Filing 103
MOTION by Defendant Trendsetters & Associates, Inc. to join Defs' Mot Dismiss (46,75,90,101) (Powers, John)
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Filing 102
NOTICE of Motion by Amy M. Kunzer for presentment of Motion to Dismiss for Failure to State a Claim #101 before Honorable Joan H. Lefkow on 7/10/2019 at 09:45 AM. (Kunzer, Amy)
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Filing 101
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Assurance Agency, Ltd. Plaintiff's First Amended Complaint (Attachments: #1 Exhibit A)(Kunzer, Amy)
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Filing 100
SUMMONS Returned Executed by Receivership Management, Inc. as to America's Back Office for Employees Only, Inc. on 5/7/2019, answer due 5/28/2019. (Curley, Alan)
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Filing 99
NOTICE of Motion by Stefan R. Dandelles for presentment of extension of time #98 before Honorable Joan H. Lefkow on 5/22/2019 at 09:30 AM. (Dandelles, Stefan)
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Filing 98
MOTION by Defendants Financial Security Consultants, Inc., Patrick Keenan for extension of time -Joint Motion (Dandelles, Stefan)
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Filing 97
MINUTE entry before the Honorable Joan H. Lefkow: Plaintiff's response to the motion to dismiss #90 is due by 6/7/2019; defendants' reply by 6/21/2019. Motion hearing date of 7/10/2019 is stricken; status hearing remains. Mailed notice (ags, )
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Filing 96
WAIVER OF SERVICE returned executed by Receivership Management, Inc.. MGU of the West Insurance Services, Inc. waiver sent on 5/17/2019, answer due 7/16/2019. (Curley, Alan)
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Filing 95
ATTORNEY Appearance for Defendant Youngs Management Company, LLC by Zachary J Watters (Watters, Zachary)
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Filing 94
ATTORNEY Appearance for Defendant Youngs Management Company, LLC by Patrick Williamson Spangler (Spangler, Patrick)
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Filing 93
SUMMONS Returned Executed by Receivership Management, Inc. as to American Benefits Association, Inc. on 5/6/2019, answer due 5/28/2019. (Curley, Alan)
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Filing 92
NOTICE by Jonathan L. Schwartz of Change of Address (Schwartz, Jonathan)
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Filing 91
NOTICE of Motion by Marcos Reilly for presentment of Motion to Dismiss for Failure to State a Claim #90 before Honorable Joan H. Lefkow on 7/10/2019 at 09:45 AM. (Reilly, Marcos)
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Filing 90
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants Employers Innovative Network, LLC, Jeff Mullins (Reilly, Marcos)
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Filing 89
MINUTE entry before the Honorable Joan H. Lefkow: Second motion for extension of time to answer #87 is granted. Defendants shall answer or otherwise plead to the amended complaint by 6/19/2019. Motion hearing date of 5/22/2019 is stricken. Mailed notice (ags, )
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Filing 88
NOTICE of Motion by Lawrence David Mason for presentment of motion for extension of time to file answer #87 before Honorable Joan H. Lefkow on 5/22/2019 at 09:30 AM. (Mason, Lawrence)
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Filing 87
MOTION by Defendant Hub International Midwest Limited for extension of time to file answer or otherwise plead to Plaintiff's First Amended Complaint (Mason, Lawrence)
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Filing 86
SUMMONS Returned Executed by Receivership Management, Inc. as to Youngs Management Company, LLC on 5/15/2019, answer due 6/5/2019. (Curley, Alan)
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Filing 85
MINUTE entry before the Honorable Joan H. Lefkow: Motion for extension of time to answer #83 is granted, Defendants shall answer or otherwise plead to the first amended complaint by 6/4/2019. Motion hearing date of 5/22/2019 is stricken. Status hearing date of 7/10/2019 remains the same. Mailed notice (ags, )
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Filing 84
NOTICE of Motion by Daniel Joseph Nolan for presentment of motion for extension of time to file answer #83 before Honorable Joan H. Lefkow on 5/22/2019 at 09:30 AM. (Nolan, Daniel)
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Filing 83
MOTION by Defendants A.J. Corso & Associates, Inc., Anthony J. Corso for extension of time to file answer regarding amended complaint #37 Unopposed (Nolan, Daniel)
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Filing 82
ATTORNEY Appearance for Defendants Employers Innovative Network, LLC, Jeff Mullins by Aimee Elizabeth Delaney (Delaney, Aimee)
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Filing 81
ATTORNEY Appearance for Defendants A.J. Corso & Associates, Inc., Anthony J. Corso by Shane Bradwell (Bradwell, Shane)
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Filing 80
ATTORNEY Appearance for Defendants A.J. Corso & Associates, Inc., Anthony J. Corso by Daniel Joseph Nolan (Nolan, Daniel)
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Filing 79
ATTORNEY Appearance for Defendants A.J. Corso & Associates, Inc., Anthony J. Corso by Kevin Michael O'Hagan (O'Hagan, Kevin)
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Filing 78
MINUTE entry before the Honorable Joan H. Lefkow: At the Court's instance, the status hearing set for 6/26/2019 is stricken and reset to 7/10/2019 at 9:45 a.m. Mailed notice (ags, )
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Filing 77
MINUTE entry before the Honorable Joan H. Lefkow: Motion for extension of time to answer #53 is granted. Motion for extension of time to answer #55 is granted. Responses to the motions to dismiss #46 and #75 are due by 5/30/2019; replies by 6/13/2019. All motion hearings set for 5/15/2019 are stricken. The status hearing previously set for 6/26/2019 remains. Mailed notice (ags, )
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Filing 76
NOTICE of Motion by John Sheridan Burke for presentment of Motion to Dismiss for Failure to State a Claim, motion to dismiss/lack of jurisdiction #75 before Honorable Joan H. Lefkow on 5/15/2019 at 09:30 AM. (Burke, John)
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Filing 75
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants M. Brown & Associates, Ltd., Mark Brown , MOTION by Defendants M. Brown & Associates, Ltd., Mark Brown to dismiss for lack of jurisdiction (Burke, John)
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Filing 74
NOTICE of Motion by Shane Bradwell for presentment of motion for extension of time to file answer #53 before Honorable Joan H. Lefkow on 5/15/2019 at 09:30 AM. (Bradwell, Shane)
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Filing 73
ATTORNEY Appearance for Defendants Employers Innovative Network, LLC, Jeff Mullins by Marcos Reilly (Reilly, Marcos)
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Filing 72
NOTICE of Motion by John Adam Powers for presentment of motion for extension of time to file answer #55 before Honorable Joan H. Lefkow on 5/15/2019 at 09:30 AM. (Powers, John)
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Filing 71
MINUTE entry before the Honorable Joan H. Lefkow: This case has been reassigned to Judge Lefkow. All status and motion hearings set before Judge Shah are stricken. A status hearing set is for 6/26/2019 at 9:45 a.m. Mailed notice (ags, )
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Filing 70
SUMMONS Returned Executed by Receivership Management, Inc. as to Youngs Management Company, LLC on 4/22/2019, answer due 5/13/2019. (Curley, Alan)
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Filing 69
SUMMONS Returned Executed by Receivership Management, Inc. as to MGU of the West Insurance Services, Inc. on 4/22/2019, answer due 5/13/2019. (Curley, Alan)
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Filing 68
SUMMONS Returned Executed by Receivership Management, Inc. as to Ferrell Insurance Agency, Inc. on 4/24/2019, answer due 5/15/2019. (Curley, Alan)
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Filing 67
SUMMONS Returned Executed by Receivership Management, Inc. as to Catherine Sbarra on 4/23/2019, answer due 5/14/2019. (Curley, Alan)
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Filing 66
SUMMONS Returned Executed by Receivership Management, Inc. as to Health Care Reform Benefit Solutions, Inc. on 4/23/2019, answer due 5/14/2019. (Curley, Alan)
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Filing 65
SUMMONS Returned Executed by Receivership Management, Inc. as to Anthony J. Corso on 4/23/2019, answer due 5/14/2019. (Curley, Alan)
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Filing 64
SUMMONS Returned Executed by Receivership Management, Inc. as to A.J. Corso & Associates, Inc. on 5/1/2019, answer due 5/22/2019. (Curley, Alan)
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Filing 63
EXECUTIVE COMMITTEE ORDER: Case reassigned to the Honorable Joan H. Lefkow for all further proceedings. Honorable Manish S. Shah no longer assigned to the case. Signed by Executive Committee on 5/2/2019.(pk, )
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Filing 62
Corporate Disclosure STATEMENT by Williams-Manny, Inc. and Notification as to Affiliates (Haggestad, Troy)
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MIDP NOTICE: This case has been reassigned to a judge that is not participating in the MIDP Program therefore, this case is no longer part of MIDP Program (pk, )
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Filing 61
WAIVER OF SERVICE returned executed by Receivership Management, Inc.. Employers Network Association, Inc. waiver sent on 2/28/2019, answer due 4/29/2019. (Curley, Alan)
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Filing 60
NOTICE of Motion by Shane Bradwell for presentment of motion for extension of time to file answer #53 before Honorable Manish S. Shah on 5/7/2019 at 09:45 AM. (Bradwell, Shane)
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Filing 59
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Hub International Midwest Limited (Mason, Lawrence)
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Filing 58
WAIVER OF SERVICE returned executed by Receivership Management, Inc.. Americas Heath Care Alliance, Inc. waiver sent on 2/28/2019, answer due 4/29/2019. (Curley, Alan)
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Filing 57
NOTICE of Motion by John Adam Powers for presentment of motion for extension of time to file answer #55 before Honorable Manish S. Shah on 5/7/2019 at 09:45 AM. (Powers, John)
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Filing 56
ATTORNEY Appearance for Defendant Trendsetters & Associates, Inc. by Steven Michael Laduzinsky (Laduzinsky, Steven)
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Filing 55
MOTION by Defendant Trendsetters & Associates, Inc. for extension of time to file answer or responsive pleadings (Powers, John)
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Filing 54
ATTORNEY Appearance for Defendant Trendsetters & Associates, Inc. by John Adam Powers (Powers, John)
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Filing 53
MOTION by Defendant Madison Street Group, LLC for extension of time to file answer (Attachments: #1 Notice of Filing Notice of Filing (Unopposed Motion for Extension of Time))(Bradwell, Shane)
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Filing 52
ATTORNEY Appearance for Defendant Madison Street Group, LLC by Shane Bradwell (Bradwell, Shane)
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| Filing 51 MINUTE entry before the Honorable Manish S. Shah: The motion for extension of time to answer #48 is granted. Defendants Financial Security Consultants, Inc. and Patrick Keenan must respond to the complaint by 5/20/19. No appearance on the motion is necessary. Hearing on defendant Williams-Manny, Inc.'s motion to dismiss #46 is reset to 5/17/19 at 9:30 a.m. to coincide with the status hearing. No appearance on 5/2/19 is necessary. Notices mailed. (psm, ) |
| Filing 50 Rule 7.1 Disclosure STATEMENT by Financial Security Consultants, Inc. (Dandelles, Stefan) |
| Filing 49 Defendants Patrick Keenan and Financial Security Consultants, Inc.'s NOTICE of Motion by Stefan R. Dandelles for presentment of motion for extension of time to file answer #48 before Honorable Manish S. Shah on 4/30/2019 at 09:45 AM. (Dandelles, Stefan) |
| Filing 48 MOTION by Defendants Financial Security Consultants, Inc., Patrick Keenan for extension of time to file answer regarding amended complaint #37 or Otherwise Respond (Dandelles, Stefan) |
| Filing 47 NOTICE of Motion by Troy E. Haggestad for presentment of motion to dismiss #46 before Honorable Manish S. Shah on 5/2/2019 at 09:45 AM. (Haggestad, Troy) |
| Filing 46 MOTION by Defendant Williams-Manny, Inc. to dismiss (Haggestad, Troy) |
| Filing 45 MINUTE entry before the Honorable Manish S. Shah: The motions for extension of time #41 #43 are granted. Hub International Midwest Limited and Assurance Agency, Ltd. must respond to the amended complaint by 5/20/19. No appearance on 4/25/19 is necessary. The motion for leave to appear pro hac vice #26 is granted. Status hearing remains set for 5/17/19 at 9:30 a.m. Notices mailed. (psm, ) |
| Filing 44 NOTICE by Assurance Agency, Ltd. re MOTION by Defendant Assurance Agency, Ltd. for extension of time to answer or otherwise respond to Plaintiff's First Amended Complaint #43 (Kunzer, Amy) |
| Filing 43 MOTION by Defendant Assurance Agency, Ltd. for extension of time to answer or otherwise respond to Plaintiff's First Amended Complaint (Kunzer, Amy) |
| Filing 42 NOTICE of Motion by Lawrence David Mason for presentment of extension of time #41 before Honorable Manish S. Shah on 4/25/2019 at 09:45 AM. (Mason, Lawrence) |
| Filing 41 MOTION by Defendant Hub International Midwest Limited for extension of time to answer or otherwise respond to Plaintiff's First Amended Complaint (Mason, Lawrence) |
| Filing 40 ATTORNEY Appearance for Defendant Assurance Agency, Ltd. by Amy M. Kunzer (Kunzer, Amy) |
| Filing 39 ATTORNEY Appearance for Defendant Hub International Midwest Limited by Lawrence David Mason (Mason, Lawrence) |
| Filing 38 ATTORNEY Appearance for Defendant Assurance Agency, Ltd. by Panos T. Topalis (Topalis, Panos) |
| SUMMONS Issued as to Defendants A.J. Corso & Associates, Inc., America's Back Office for Employees Only, Inc., American Benefits Association, Inc., Americas Heath Care Alliance, Inc., Anthony J. Corso, Employers Network Association, Inc., Ferrell Insurance Agency, Inc., HFA Plan, The, Health Care Reform Benefit Solutions, Inc., Mark Krogulski, MGU of the West Insurance Services, Inc., Catherine Sbarra, Youngs Management Company, LLC (mc, ) |
| Filing 37 FIRST AMENDED complaint by Receivership Management, Inc. against All Defendants (Curley, Alan) |
| Filing 36 MINUTE entry before the Honorable Manish S. Shah: The motion for leave to file amended complaint #32 is granted. Plaintiff is directed to file the amended complaint as a separate entry on the court's docket. No appearance on the motion is necessary. Notices mailed. (psm, ) |
| Filing 35 WAIVER OF SERVICE returned executed by Receivership Management, Inc.. Patrick Keenan waiver sent on 2/28/2019, answer due 4/29/2019. (Curley, Alan) |
| Filing 34 Plaintiff's Jurisdictional Statement by Receivership Management, Inc. (Curley, Alan) |
| Filing 33 Notice of Motion for Leave to File First Amended Complaint NOTICE of Motion by Alan Francis Curley for presentment of motion for leave to file #32 before Honorable Manish S. Shah on 4/18/2019 at 09:45 AM. (Curley, Alan) |
| Filing 32 MOTION by Plaintiff Receivership Management, Inc. for leave to file First Amended Complaint (Curley, Alan) |
| Filing 31 WAIVER OF SERVICE returned executed by Receivership Management, Inc.. M. Brown & Associates, Ltd. waiver sent on 2/28/2019, answer due 4/29/2019. (Curley, Alan) |
| Filing 30 ATTORNEY Appearance for Defendants Mark Brown, M. Brown & Associates, Ltd. by Jared Matthew Schneider (Schneider, Jared) |
| Filing 29 ATTORNEY Appearance for Defendants Mark Brown, M. Brown & Associates, Ltd. by John Sheridan Burke (Burke, John) |
| Filing 28 ATTORNEY Appearance for Defendants Financial Security Consultants, Inc., Patrick Keenan by Brendan Patrick McGarry (Attachments: #1 Notice of Filing Notice of Filing Appearance)(McGarry, Brendan) |
| Filing 27 ATTORNEY Appearance for Defendants Financial Security Consultants, Inc., Patrick Keenan by Stefan R. Dandelles (Attachments: #1 Notice of Filing Notice of Filing Appearance)(Dandelles, Stefan) |
| Filing 26 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-15668459. (Murphy, Colleen) |
| Filing 25 WAIVER OF SERVICE returned executed by Receivership Management, Inc.. Trendsetters & Associates, Inc. waiver sent on 2/28/2019, answer due 4/29/2019. (Curley, Alan) |
| Filing 24 WAIVER OF SERVICE returned executed by Receivership Management, Inc.. GCG Risk Management Consultants, LLC, waiver sent on 2/28/2019, answer due 4/29/2019. (Curley, Alan) |
| Filing 23 WAIVER OF SERVICE returned executed by Receivership Management, Inc.. Jeff Mullins waiver sent on 2/28/2019, answer due 4/29/2019. (Curley, Alan) |
| Filing 22 WAIVER OF SERVICE returned executed by Receivership Management, Inc.. Employers Innovative Network, LLC waiver sent on 2/28/2019, answer due 4/29/2019. (Curley, Alan) |
| Filing 21 WAIVER OF SERVICE returned executed by Receivership Management, Inc.. Hub International Midwest Limited waiver sent on 2/28/2019, answer due 4/29/2019. (Curley, Alan) |
| Filing 20 WAIVER OF SERVICE returned executed by Receivership Management, Inc.. BB&G, Ltd. waiver sent on 2/28/2019, answer due 4/29/2019. (Curley, Alan) |
| Filing 19 ATTORNEY Appearance for Defendant BB&G, Ltd. by David W. Gray (Gray, David) |
| Filing 18 ATTORNEY Appearance for Defendant BB&G, Ltd. by Charles W. Planek (Planek, Charles) |
| Filing 17 ATTORNEY Appearance for Defendant Williams-Manny, Inc. by John James Holevas (Holevas, John) |
| Filing 16 ATTORNEY Appearance for Defendant Williams-Manny, Inc. by Joel M. L. Huotari (Huotari, Joel) |
| Filing 15 ATTORNEY Appearance for Defendant Williams-Manny, Inc. by Scott Collins Sullivan (Sullivan, Scott) |
| Filing 14 ATTORNEY Appearance for Defendant Williams-Manny, Inc. by Troy E. Haggestad (Haggestad, Troy) |
| Filing 13 WAIVER OF SERVICE returned executed by Receivership Management, Inc.. Commercial Group Intermediaries, Inc. waiver sent on 2/28/2019, answer due 4/29/2019. (Curley, Alan) |
| Filing 12 WAIVER OF SERVICE returned executed by Receivership Management, Inc.. Williams-Manny, Inc. waiver sent on 2/28/2019, answer due 4/29/2019. (Curley, Alan) |
| Filing 11 WAIVER OF SERVICE returned executed by Receivership Management, Inc.. Madison Street Group, LLC waiver sent on 2/28/2019, answer due 4/29/2019. (Curley, Alan) |
| Filing 10 MINUTE entry before the Honorable Manish S. Shah: A status hearing is set for 5/17/19 at 9:30 a.m. No later than three business days before the status hearing, the parties shall file a joint initial status report. A template for the Initial Status Report, setting forth the information required, may be found at http://www.ilnd.uscourts.gov/Judges.aspx by clicking on Judge Shah's name and then again on the link entitled 'Initial Status Conferences.' Plaintiff must file a statement by 4/8/19 explaining why this case should not be dismissed without prejudice for lack of subject matter jurisdiction. The allegations of the citizenship of defendants are not sufficient to establish diversity jurisdiction. Alleging on information and belief that an LLC's members are not Tennessee citizens is not enough. See Am.'s Best Inns, Inc. v. Best Inns of Abilene, L.P., 980 F.2d 1072, 1074 (7th Cir. 1992) ("to the best of my knowledge and belief" is insufficient); see also Page v. Wright, 116 F.2d 449, 451 (7th Cir. 1940). See also Peters v. AstraZeneca LP, 224 F. App'x 503, 505 (7th Cir. 2007) (stating that an LLC's partners not citizens of a certain state is not sufficient, the proponent of jurisdiction must affirmatively state the citizenship of the members). See generally Belleville Catering Co. v. Champaign Mkt. Place, L.L.C., 350 F.3d 691, 692 (7th Cir. 2003) ("Once again litigants' insouciance toward the requirements of federal jurisdiction has caused a waste of time and money."). Notices mailed. (psm, ) |
| Filing 9 WAIVER OF SERVICE returned executed by Receivership Management, Inc.. Assurance Agency, Ltd. waiver sent on 2/28/2019, answer due 4/29/2019. (Curley, Alan) |
| Filing 8 WAIVER OF SERVICE returned executed by Receivership Management, Inc.. Mark Brown waiver sent on 2/28/2019, answer due 4/29/2019. (Curley, Alan) |
| Filing 7 ATTORNEY Appearance for Defendant Hub International Midwest Limited by Jonathan L. Schwartz (Schwartz, Jonathan) |
| Filing 6 ATTORNEY Appearance for Plaintiff Receivership Management, Inc. by Andrew Joseph Pulliam (Pulliam, Andrew) |
| 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. (pk, ) |
| Filing 4 ATTORNEY Appearance for Plaintiff Receivership Management, Inc. as Independent Fiduciary by Samuel G Royko (Royko, Samuel) |
| Filing 3 ATTORNEY Appearance for Plaintiff Receivership Management, Inc. as Independent Fiduciary by Alan Francis Curley (Curley, Alan) |
| Filing 2 CIVIL Cover Sheet (Curley, Alan) |
| Filing 1 COMPLAINT filed by Receivership Management, Inc. as Independent Fiduciary; Jury Demand. Filing fee $ 400, receipt number 0752-15525219.(Curley, Alan) |
| CASE ASSIGNED to the Honorable Manish S. Shah. Designated as Magistrate Judge the Honorable Jeffrey Cummings. Case assignment: Random assignment. (jjr, ) |
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