Szplett v. Kenco Logistic Services, LLC et al
| Leonard A Szplett |
| Jay Elliott, Trace Spier, Kelvin Walsh, Tammi Fowler, Todd Moore, Mario Lopez, Robert Coffey, Michael Manzello, David Crawley, David Jabaley, The Hartford, Mars, Inc., Paula Hise, Kenco Logistic Services, LLC and David Caines |
| 1:2019cv02500 |
| April 12, 2019 |
| US District Court for the Northern District of Illinois |
| Gary Feinerman |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 22, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 35 STATUS Report Initial Status Report by David Caines, David Crawley, Jay Elliott, Tammi Fowler, Paula Hise, David Jabaley, Kenco Logistic Services, LLC, Michael Manzello, Trace Spier, Kelvin Walsh (Moran, Jody) |
| Filing 34 NOTICE of Motion by Kimberly J Overbaugh for presentment of Motion to Dismiss for Failure to State a Claim #32 before Honorable Gary Feinerman on 7/18/2019 at 09:00 AM. (Overbaugh, Kimberly) |
| Filing 33 Memorandum in Support of Motion to Dismiss by Robert Coffey, Mars, Inc., Todd Moore (Overbaugh, Kimberly) |
| Filing 32 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants Robert Coffey, Mars, Inc., Todd Moore (Overbaugh, Kimberly) |
| Filing 31 Notice of Presentment by Robert Coffey, Mars, Inc., Todd Moore (Overbaugh, Kimberly) |
| Filing 30 Corporate Disclosure Statement by Mars, Inc. (Overbaugh, Kimberly) |
| Filing 29 NOTICE of Motion by Joseph R. Jeffery for presentment of Motion to Dismiss for Failure to State a Claim #27 before Honorable Gary Feinerman on 7/16/2019 at 09:00 AM. (Jeffery, Joseph) |
| Filing 28 MEMORANDUM by The Hartford in support of Motion to Dismiss for Failure to State a Claim #27 (Attachments: #1 Exhibit A-April 8, 2015 letter, #2 Exhibit B-POI, #3 Exhibit C-Policy and Rider)(Jeffery, Joseph) |
| Filing 27 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant The Hartford (Jeffery, Joseph) |
| Filing 26 NOTICE of Motion by Jody Wilner Moran for presentment of motion for miscellaneous relief, #23 before Honorable Gary Feinerman on 7/16/2019 at 09:00 AM. (Moran, Jody) |
| Filing 25 MEMORANDUM by David Caines, David Crawley, Jay Elliott, Tammi Fowler, Paula Hise, David Jabaley, Kenco Logistic Services, LLC, Michael Manzello, Trace Spier, Kelvin Walsh in support of motion for miscellaneous relief, #23 Defendants' Memorandum in Support of Their Motion to Dismiss (Attachments: #1 Exhibit A)(Moran, Jody) |
| Filing 24 Defendant's Rule 7.1 Corporate Disclosure Statement by David Caines, David Crawley, Jay Elliott, Tammi Fowler, Paula Hise, David Jabaley, Kenco Logistic Services, LLC, Michael Manzello, Trace Spier, Kelvin Walsh (Moran, Jody) |
| Filing 23 MOTION by Defendants David Caines, David Crawley, Jay Elliott, Tammi Fowler, Paula Hise, David Jabaley, Kenco Logistic Services, LLC, Michael Manzello, Trace Spier, Kelvin WalshDefendants' Motion to Dismiss Plaintiff's Amended Complaint Pursuant to Fed. R. Civ. Pro. 12(b)(6) (Moran, Jody) |
| Filing 22 MINUTE entry before the Honorable Gary Feinerman:Plaintiff's motion for leave to file an amended complaint #21 is granted. Plaintiff shall file his amended complaint as a separate docket entry. This is Plaintiff's one amendment of right under Civil Rule 15(a)(1). Mailed notice. (jlj, ) |
| Filing 21 MOTION by Plaintiff Leonard A Szplett to amend complaint (Exhibits). (aee, ) |
| Filing 20 MINUTE entry before the Honorable Gary Feinerman:Motions for extension of time to answer #14 , #16 and #18 are granted. The time for Defendants to respond to the complaint is extended to 7/8/2019. Motion hearings set for 6/19/2019 #15 , #17 and #19 are stricken. The status hearing set for 7/9/2019 #7 is stricken and re-set for 7/16/2019 at 9:00 a.m.Mailed notice. (jlj, ) |
| Filing 19 NOTICE of Motion by Joseph R. Jeffery for presentment of motion for extension of time to file answer #18 before Honorable Gary Feinerman on 6/19/2019 at 09:00 AM. (Jeffery, Joseph) |
| Filing 18 MOTION by Defendant The Hartford for extension of time to file answer regarding complaint #1 (Jeffery, Joseph) |
| Filing 17 NOTICE of Motion by Thomas R. Davies for presentment of (Davies, Thomas) |
| Filing 16 MOTION by Defendants Robert Coffey, Mars, Inc., Todd Moore for extension of time to file answer (Davies, Thomas) |
| Filing 15 Notice of Unopposed Motion NOTICE of Motion by Jody Wilner Moran for presentment of motion for extension of time to file answer, #14 before Honorable Gary Feinerman on 6/19/2019 at 09:00 AM. (Moran, Jody) |
| Filing 14 MOTION by Defendants David Caines, David Crawley, Jay Elliott, Tammi Fowler, Paula Hise, David Jabaley, Kenco Logistic Services, LLC, Michael Manzello, Trace Spier, Kelvin Walsh for extension of time to file answer Defendants' Unopposed Motion for an Enlargement of Time to Answer or Otherwise Plead (Moran, Jody) |
| Filing 13 ATTORNEY Appearance for Defendants David Caines, David Crawley, Jay Elliott, Tammi Fowler, Paula Hise, David Jabaley, Kenco Logistic Services, LLC, Michael Manzello, Trace Spier, Kelvin Walsh by Julia Pearce Argentieri (Argentieri, Julia) Docket text modified by Clerk's Office on 6/14/2019 (mma, ) |
| Filing 12 ATTORNEY Appearance for Defendants David Caines, David Crawley, Jay Elliott, Tammi Fowler, Paula Hise, David Jabaley, Kenco Logistic Services, LLC, Michael Manzello, Trace Spier, Kelvin Walsh by Jody Wilner Moran (Moran, Jody) Docket text modified by Clerk's Office on 6/14/2019 (mma, ) |
| Filing 11 ATTORNEY Appearance for Defendants Robert Coffey, Mars, Inc., Todd Moore by Kimberly J Overbaugh (Overbaugh, Kimberly) |
| Filing 10 ATTORNEY Appearance for Defendants Robert Coffey, Mars, Inc., Todd Moore by Thomas R. Davies (Davies, Thomas) |
| Filing 9 ATTORNEY Appearance for Defendant The Hartford by Joseph R. Jeffery (Jeffery, Joseph) |
| Filing 8 ATTORNEY Appearance for Defendant The Hartford by Donald Alan Murday (Murday, Donald) |
| Filing 7 MINUTE entry before the Honorable Gary Feinerman: The docket does not indicate that summonses have been served.The status hearing set for 5/30/2019 #6 is stricken and re-set for 7/9/2019 at 9:00 a.m. Plaintiff is reminded of the requirements of Civil Rule 4(m).Mailed notice. (jlj, ) |
| SUMMONS Issued as to Defendants David Caines, Robert Coffey, Jay Elliott, Tammi Fowler, Paula Hise, David Jabaley, Kenco Logistic Services, LLC, Mario Lopez, Michael Manzello, Mars, Inc., Todd Moore, Trace Spier, The Hartford, Kelvin Walsh (daj, ) |
| Filing 6 MINUTE entry before the Honorable Gary Feinerman: Status hearing set for 5/30/2019 at 9:00 a.m.Mailed notice. (jlj, ) |
| 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. (aee, ) |
| Filing 3 PRO SE Appearance by Plaintiff Leonard A Szplett. (aee, ) |
| Filing 2 CIVIL Cover Sheet. (aee, ) |
| Filing 1 COMPLAINT filed by Leonard A Szplett; Jury Demand (Exhibits). (Attachments: #1 Exhibits)(aee, ) |
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