USA v. Direct Steel, LLC, et al
Plaintiff: USA and USA for the Use and Benefit of Southfield Corporation doing business as Illinois Brick Company
Defendant: Direct Steel, LLC, Travelers Casualty and Surety Company of America and Direct Steel, LLC doing business as Direct Steel and Construction
Case Number: 1:2019cv01852
Filed: March 18, 2019
Court: US District Court for the Northern District of Illinois
Presiding Judge: John Robert Blakey
Nature of Suit: Contract: Miller Act
Cause of Action: 02 U.S.C. § 431
Jury Demanded By: None
Docket Report

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

Date Filed Document Text
May 22, 2019 Filing 38 MINUTE entry before the Honorable John Robert Blakey: Based upon the filing of the stipulation of dismissal #37 , this case is hereby dismissed with prejudice. All pending deadlines and hearings are stricken. Civil case terminated. Mailed notice (gel, )
May 21, 2019 Filing 37 STIPULATION of Dismissal Joint Stipulation for Voluntary Dismissal with Prejudice (Boddy, Elizabeth)
May 2, 2019 Filing 36 MINUTE entry before the Honorable John Robert Blakey: This case is set for an initial status conference on 5/30/19 at 9:45 a.m. in Courtroom 1203. At the status conference, the Court will discuss the MIDP and ask the parties questions to verify that they have reviewed and complied with the MIDP Standing Order. Without exception, the parties must also file a joint initial status report no later than 5/22/19, using the model template set forth in this Court's standing order regarding Initial (or Reassignment) Status Conferences. Mailed notice (gel, )
April 18, 2019 Filing 35 NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) , filed by Defendant Direct Steel, LLC. (Prosen, Lawrence)
April 18, 2019 Filing 34 CERTIFICATE of Service for Defendant Travelers Casualty and Surety Company of America's Responses to Mandatory Initial Discovery by Albert L. Chollet, III on behalf of Travelers Casualty and Surety Company of America (Chollet, Albert)
April 17, 2019 Filing 33 CERTIFICATE of Service for Illinois Brick Company's Initial Discovery Disclosure Statement by Elizabeth J. Boddy on behalf of USA (Boddy, Elizabeth)
March 20, 2019 Filing 32 ATTORNEY Appearance for Plaintiff USA by Anne Louise Yonover (Yonover, Anne)
March 20, 2019 Filing 31 ATTORNEY Appearance for Plaintiff USA by Elizabeth J. Boddy (Boddy, Elizabeth)
March 19, 2019 Filing 30 ATTORNEY Appearance for Counter Claimant Direct Steel, LLC, Defendant Direct Steel, LLC by Randall W Slade (Slade, Randall)
March 19, 2019 Filing 29 ATTORNEY Appearance for Defendant Direct Steel, LLC by Lawrence Michael Prosen (Prosen, Lawrence)
March 18, 2019 Filing 28 MAILED Rule 83.15 Letter to all counsel of record. (mma, )
March 18, 2019 Filing 27 RECEIVED from Illinois Southern; Case Number 3:18-cv-02072 (mma)
March 13, 2019 Opinion or Order Filing 26 ORDER: The Motion to Transfer (Doc. #16 ) is GRANTED. The Clerk of Court is DIRECTED to take all necessary and appropriate actions to transfer the record in this civil action. Signed by Judge Staci M. Yandle on 3/13/2019. (njh) [Transferred from Illinois Southern on 3/18/2019.]
March 8, 2019 Filing 25 Affirmative Defenses to Counterclaim and Answer to Counterclaim #23 Answer to Complaint, Counterclaim by USA. (Boddy, Elizabeth) [Transferred from Illinois Southern on 3/18/2019.]
February 15, 2019 Filing 24 Corporate Disclosure Statement by Direct Steel, LLC. (Slade, Randall) [Transferred from Illinois Southern on 3/18/2019.]
February 15, 2019 Filing 23 ANSWER to #1 Complaint, , COUNTERCLAIM against USA by Direct Steel, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Slade, Randall) [Transferred from Illinois Southern on 3/18/2019.]
January 30, 2019 Filing 22 NOTICE of Appearance by Brian Charles Padove on behalf of Travelers Casualty and Surety Company of America (Padove, Brian) [Transferred from Illinois Southern on 3/18/2019.]
January 29, 2019 Filing 21 Corporate Disclosure Statement by Travelers Casualty and Surety Company of America. (Chollet, III, Albert) [Transferred from Illinois Southern on 3/18/2019.]
January 28, 2019 Opinion or Order Filing 20 ORDER GRANTING #18 MOTION for Extension of Time to File Answer re #1 Complaint, filed by Direct Steel, LLC. Direct Steel, LLC answer due 2/15/2019. Signed by Magistrate Judge Reona J. Daly on 1/28/2019. (ely)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. [Transferred from Illinois Southern on 3/18/2019.]
January 25, 2019 Filing 19 ANSWER to #1 Complaint, by Travelers Casualty and Surety Company of America.(Chollet, III, Albert) [Transferred from Illinois Southern on 3/18/2019.]
January 25, 2019 Filing 18 MOTION for Extension of Time to File Answer re #1 Complaint, by Direct Steel, LLC. (Slade, Randall) [Transferred from Illinois Southern on 3/18/2019.]
January 25, 2019 Filing 17 NOTICE of Appearance by Randall W. Slade on behalf of Direct Steel, LLC (Slade, Randall) [Transferred from Illinois Southern on 3/18/2019.]
January 11, 2019 Filing 16 MOTION to Transfer Case by USA. (Boddy, Elizabeth) [Transferred from Illinois Southern on 3/18/2019.]
January 2, 2019 Opinion or Order Filing 15 ORDER GRANTING #14 MOTION for Extension of Time to File Answer filed by Travelers Casualty and Surety Company of America. Defendants Travelers Casualty and Surety Company of America and Direct Steel, LLC are GRANTED an extension of time, up to and including 1/25/2019, to file an answer or otherwise respond. Signed by Magistrate Judge Reona J. Daly on 1/2/2019. (ely)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. Modified on 1/2/2019 (ely). [Transferred from Illinois Southern on 3/18/2019.]
January 2, 2019 Direct Steel, LLC answer due 1/25/2019. (ely) [Transferred from Illinois Southern on 3/18/2019.]
December 21, 2018 Filing 14 MOTION for Extension of Time to File Answer by Travelers Casualty and Surety Company of America. (Attachments: #1 Exhibit A - Stipulation)(Chollet, III, Albert) [Transferred from Illinois Southern on 3/18/2019.]
December 21, 2018 Filing 13 NOTICE of Appearance by Albert L. Chollet, III on behalf of Travelers Casualty and Surety Company of America (Chollet, III, Albert) [Transferred from Illinois Southern on 3/18/2019.]
December 21, 2018 Filing 12 NOTICE of Appearance by John E. Sebastian on behalf of Travelers Casualty and Surety Company of America (Sebastian, John) [Transferred from Illinois Southern on 3/18/2019.]
November 14, 2018 Filing 11 Summons Issued as to Direct Steel, LLC, Travelers Casualty and Surety Company of America. Original summons mailed to Attorney Elizabeth Boddy. (lmb) [Transferred from Illinois Southern on 3/18/2019.]
November 14, 2018 Opinion or Order Filing 10 ORDER granting #2 Motion to Appear Pro Hac Vice of Attorney Elizabeth Boddy on behalf of Plaintiff. Signed by Judge Staci M. Yandle on 11/14/2018. (lmb)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. [Transferred from Illinois Southern on 3/18/2019.]
November 14, 2018 Filing 9 Notice of Judge Assignment. Judge Staci M. Yandle and Magistrate Judge Reona J. Daly assigned. All future documents must bear case number 18-2072-SMY-RJD. If the parties consent to Magistrate Judge assignment, the consent form with instruction is attached for your convenience. (lmb) [Transferred from Illinois Southern on 3/18/2019.]
November 14, 2018 Filing 8 Summons Requested. (Boddy, Elizabeth) [Transferred from Illinois Southern on 3/18/2019.]
November 14, 2018 Filing 7 Summons Requested. (Boddy, Elizabeth) [Transferred from Illinois Southern on 3/18/2019.]
November 14, 2018 Filing 6 NOTICE of Appearance by Elizabeth J. Boddy on behalf of United States of America for the Use and Benefit of Southfield Corporation d/b/a Illinois Brick Company (Boddy, Elizabeth) [Transferred from Illinois Southern on 3/18/2019.]
November 14, 2018 Filing 5 EXHIBIT by United States of America for the Use and Benefit of Southfield Corporation d/b/a Illinois Brick Company. Exhibit to #1 Complaint, Civil Cover Sheet. (Boddy, Elizabeth) [Transferred from Illinois Southern on 3/18/2019.]
November 14, 2018 Filing 4 NOTICE OF ACTION. See Local Rule 83.1(f). In all cases filed in, removed to, or transferred to this court, all attorneys, including government attorneys, shall file a written entry of appearance before addressing the court. Attorney Boddy does not have a Notice of Appearance on file in this case. (lmb)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. [Transferred from Illinois Southern on 3/18/2019.]
November 14, 2018 Filing 3 NOTICE OF ACTION re #1 Complaint, filed by United States of America for the Use and Benefit of Southfield Corporation d/b/a Illinois Brick Company. The Civil Cover Sheet was not filed as an attachment to the Complaint as instructed. The Civil Cover sheet must be filed using the event found under Civil > Other Documents > Exhibit and linked back to the Complaint docket entry. (lmb)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. [Transferred from Illinois Southern on 3/18/2019.]
November 13, 2018 Filing 2 MOTION to Appear Pro Hac Vice by Attorney Elizabeth J. Boddy $200 fee paid,receipt number 0754-3720415 by on behalf of United States of America for the Use and Benefit of Southfield Corporation d/b/a Illinois Brick Company. (Boddy, Elizabeth) [Transferred from Illinois Southern on 3/18/2019.]
November 13, 2018 Filing 1 COMPLAINT against Direct Steel, LLC d/b/a Direct Steel and Construction, Travelers Casualty and Surety Company of America ( Filing fee $ 400 receipt number 0754-3720390.), filed by United States of America for the Use and Benefit of Southfield Corporation d/b/a Illinois Brick Company. (Attachments: #1 Exhibit A and B)(Boddy, Elizabeth) [Transferred from Illinois Southern on 3/18/2019.]

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Defendant: Direct Steel, LLC
Represented By: Randall W Slade
Represented By: Lawrence Michael Prosen
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Defendant: Travelers Casualty and Surety Company of America
Represented By: John E. Sebastian
Represented By: Brian Charles Padove
Represented By: Albert L. Chollet, III
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Defendant: Direct Steel, LLC doing business as Direct Steel and Construction
Represented By: Randall W Slade
Represented By: Lawrence Michael Prosen
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Plaintiff: USA
Represented By: Elizabeth J. Boddy
Represented By: Anne Louise Yonover
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Plaintiff: USA for the Use and Benefit of Southfield Corporation doing business as Illinois Brick Company
Represented By: Elizabeth J. Boddy
Represented By: Anne Louise Yonover
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