U.S. Venture, Inc. v. Save More Company et al
| U.S. Venture, Inc. d/b/a U.S. Oil and U.S. Venture, Inc. |
| Ali Hamdan, AH & Group Inc. and Save More Company |
| 1:2019cv04784 |
| July 16, 2019 |
| US District Court for the Northern District of Illinois |
| Charles R Norgle |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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| Filing 43 MINUTE entry before the Honorable Charles R. Norgle: Case dismissed without prejudice #42 . Mailed notice (ewf, ) |
| Filing 42 STIPULATION of Dismissal Without Prejudice (Eliason, Travis) |
Filing 41
ORDER: This matter coming to be heard, all parties having received due notice, the Court being advised that the parties are engaging in discussions to resolve this matter, this Order being entered by agreement between Plaintiff U.S. Venture, Inc. d/b/a U.S. Oil ("Plaintiff") and Defendants Save More Company, AH & Group Inc., and Ali Hamdan (collectively, the "Defendants"), and this Court being fully advised in the premises, IT IS HEREBY ORDERED THAT: 1. Plaintiff is granted until January 3, 2020 to file its sur-reply in opposition to Defendants' Amended Motion to Vacate [Dkt. 20]; 2.This matter is continued to January 10, 2020 at 10:30 a.m., courtroom 2341, for status; and 3.The December 6, 2019 status hearing is stricken. Signed by the Honorable Charles R. Norgle, Sr on 12/5/2019. Mailed notice(smm, )
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| Filing 40 MINUTE entry before the Honorable Charles R. Norgle: The status hearing set for 12/6/2019 is stricken. Status hearing on settlement is set for 1/24/2020 at 10:00 a.m. Mailed notice (ewf, ) |
| Filing 39 REPLY by AH & Group Inc., Ali Hamdan, Save More Company to MOTION by Defendants AH & Group Inc., Ali Hamdan, Save More Company to set aside judgment MOTION by Defendants AH & Group Inc., Ali Hamdan, Save More Company to vacate order #12 #20 , MOTION by Plaintiff U.S. Venture, Inc. for writ of assistance #8 , statement in support, #24 , MOTION by Plaintiff U.S. Venture, Inc. for entry of default Against All DefendantsMOTION by Plaintiff U.S. Venture, Inc. for default judgment as to Against All Defendants #6 , MOTION by Plaintiff U.S. Venture, Inc. for leave to file Instanter its Response in Opposition to Defendants' Amended Motion to Vacate Plaintiff's Entry of Default and Default Judgment Against All Defendants #34 (Attachments: #1 Exhibit, #2 Exhibit, #3 Notice of Filing)(Lacy, Michael) |
| Filing 38 MINUTE entry before the Honorable Charles R. Norgle: Motion for leave to file response #34 is granted. Motion hearing held on 11/15/2019. Reply to response is due within 7 days. Status hearing is set for 12/6/2019 at 10:30 a.m. Mailed notice (ewf, ) |
| Filing 37 ATTORNEY Appearance for Defendants AH & Group Inc., Ali Hamdan, Save More Company by Michael Robert Lacy Appearance (Lacy, Michael) |
| Filing 36 NOTICE of Motion by Travis Jon Eliason for presentment of motion to set aside judgment,, motion to vacate, #20 before Honorable Charles R. Norgle Sr. on 11/15/2019 at 10:30 AM. (Eliason, Travis) |
| Filing 35 NOTICE of Motion by Travis Jon Eliason for presentment of motion for leave to file #34 before Honorable Charles R. Norgle Sr. on 11/15/2019 at 10:30 AM. (Eliason, Travis) |
| Filing 34 MOTION by Plaintiff U.S. Venture, Inc. for leave to file Instanter its Response in Opposition to Defendants' Amended Motion to Vacate Plaintiff's Entry of Default and Default Judgment Against All Defendants (Eliason, Travis) |
| Filing 33 MINUTE entry before the Honorable Sidney I. Schenkier: Status hearing held on 11/6/19. In the Court's 10/30/19 order, pro se defendant Ali Hamdan was ordered to appear for today's hearing unless counsel for the defendants filed an appearance prior to that time #32 . Mr. Hamdan attended the 10/30/19 hearing, and thus was well aware of that order. However, no attorney has filed an appearance for any defendants, and Mr. Hamdan was not present in court. For the reasons stated in open Court, the settlement conference set for 11/15/19 at 10:00 a.m. is hereby stricken. By his conduct, Nr. Hamdan has demonstrated that he does not wish to participate in a court-mediated settlement conference. All matters relating to the referral of this matter having been resolved, the case is returned to the assigned judge. Mailed notice (lp, ) |
| Filing 32 MINUTE entry before the Honorable Sidney I. Schenkier: Motion hearing held. Defendant Ali Hamdan personally appears. For the reasons stated on the record, the Court grants attorney Frank Louis Calabrese's motion to withdraw as counsel (doc. #28 ). We ask the Clerk of Court to terminate the appearance of Mr. Calabrese for defendants. The matter is set for a status hearing with the magistrate judge on 11/06/19 at 9:00 a.m. If an attorney for Mr. Hamdan has not filed an appearance in this matter prior to the next status hearing, Mr. Hamdan must personally appear at the hearing. Mailed notice. (dal, ) |
| Filing 31 MINUTE entry before the Honorable Sidney I. Schenkier: Presentment of motion to withdraw as counsel for defendants (doc. #28) is RESET to 10/30/19 at 8:30 a.m. (change in time only). Mailed notice (sxw, ) |
| Filing 30 Motion to Withdraw NOTICE of Motion by Frank Louis Calabrese for presentment of before Honorable Sidney I. Schenkier on 10/30/2019 at 09:00 AM. (Calabrese, Frank) |
| Filing 29 Motion to withdraw NOTICE of Motion by Frank Louis Calabrese for presentment of before Honorable Sidney I. Schenkier on 10/30/2019 at 09:00 AM. (Calabrese, Frank) |
| Filing 28 MOTION by Defendants AH & Group Inc., Ali Hamdan, Save More Company to withdraw (Calabrese, Frank) |
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Filing 27
ORDER: Settlement conference is set for 11/15/2019 at 10:00 a.m. The settlement conference will be held in the Courtroom, Room #1843. The settlement conference will be conducted in accordance with the Court's Standing Order on Instructions for Settlement Conference, which is enclosed and which can also be accessed from the Court's webpage at http://www.ilnd.uscourts.gov/judge-info.aspx?EBclBxz8ceU=. The schedule for exchange of settlement letters required by the Standing Order is as follows: plaintiff's counsel shall serve a settlement letter on defense counsel by 10/29/2019, and defendant's counsel shall serve a settlement letter on plaintiff's counsel by 11/6/2019. The parties may not change these dates for exchange without either written agreement of the parties or Court order. Defense counsel shall deliver all copies of the settlement letters to chambers by noon on 11/7/2019. The parties may not change this date absent Court order. Parties with "full and complete settlement authority," as defined in the Standing Order, must personally attend the conference. The parties who attend the conference shall read all settlement letters prior to the commencement of the conference. Failure to comply with the Standing Order or with the schedule set in this order may result in sanctions. (For further details see order(s) attached). Signed by the Honorable Sidney I. Schenkier on 10/21/2019.Mailed notice (Attachments: #1 Judge Schenkier Instructions for Settlement Conference)(sxw, )
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| Filing 26 MINUTE entry before the Honorable Charles R. Norgle: Joint request for a referral to the Designated Magistrate for a settlement conference is granted. The Motion hearing set for October 16, 2019 is stricken. The amended motion to vacate judgment is entered and continued generally. Mailed notice (ewf, ) |
| Filing 25 Pursuant to Local Rule 72.1, this case is hereby referred to the calendar of Honorable Sidney I. Schenkier for the purpose of holding proceedings related to: settlement conference.(ewf, )Mailed notice. |
| Filing 24 STATEMENT by Defendants AH & Group Inc., Ali Hamdan, Save More Companyin Support of MOTION by Defendants AH & Group Inc., Ali Hamdan, Save More Company to set aside judgment MOTION by Defendants AH & Group Inc., Ali Hamdan, Save More Company to vacate order #12 #20 DEFENDANTS MERITORIOUS DEFENSES (Calabrese, Frank) |
| Filing 23 MINUTE entry before the Honorable Charles R. Norgle: Minute entry #22 is amended to indicate that defendants' meritorious defense is due on or before 10:00 a.m. on 10/16/2019. Mailed notice (ewf, ) |
| Filing 22 MINUTE entry before the Honorable Charles R. Norgle:Motion hearing held on 10/11/2019. Defendants' meritorious defense is due on or before 10:00 a.m. on 10/15/2019. Motion hearing is continued to 10/16/2019 at 11:30 a.m. Mailed notice (ewf, ) |
| Filing 21 NOTICE of Motion by Frank Louis Calabrese for presentment of motion to set aside judgment,, motion to vacate, #20 before Honorable Charles R. Norgle Sr. on 10/11/2019 at 10:30 AM. (Calabrese, Frank) |
| Filing 20 MOTION by Defendants AH & Group Inc., Ali Hamdan, Save More Company to set aside judgment , MOTION by Defendants AH & Group Inc., Ali Hamdan, Save More Company to vacate order #12 (Attachments: #1 Exhibit Exhibit 1 Notice of Motion, #2 Exhibit 2 Final Judgement)(Calabrese, Frank) |
| Filing 19 ATTORNEY Appearance for Defendant Save More Company by Frank Louis Calabrese (Calabrese, Frank) |
| Filing 18 MINUTE entry before the Honorable Charles R. Norgle: Emergency Motion to Vacate #14 is denied. Motion hearing held on 10/4/2019. Plaintiff recently retained attorney is granted leave to file and amended motion to vacate judgment. Presentment and hearing on any amended motion to vacate judgment is set for 10/11/2019 at 10:30 a.m. The U. S. Marshal shall delay execution of the writ of assistance on Monday, October 7, 2019. Mailed notice (ewf, ) |
| Filing 17 ATTORNEY Appearance for Defendant Ali Hamdan by Frank Louis Calabrese (las, ) |
| Filing 16 ATTORNEY Appearance for Plaintiff U.S. Venture, Inc. by Travis Jon Eliason (Eliason, Travis) |
| Filing 15 NOTICE of Motion by Ali Hamdan for presentment of Emergency motion to vacate judgment #14 before Honorable Charles R. Norgle Sr. on 10/4/2019 at 10:30 A.M. (smm, ) |
| Filing 14 EMERGENCY MOTION by Defendant Ali Hamdan to vacate judgment #12 . (smm, ) |
| Filing 12 FINAL JUDGMENT. Signed by the Honorable Charles R. Norgle, Sr on 9/26/2019. Mailed notice (smm, ) |
| Filing 11 MINUTE entry before the Honorable Charles R. Norgle: Motion for entry of default and default judgment against all defendants #6 is granted. Motion for issuance of writ of assistance #8 is granted. The parties are not required to appear before the court on Friday, September 27, 2019. Civil case terminated. Mailed notice (ewf, ) |
| Filing 10 ATTORNEY Appearance for Plaintiff U.S. Venture, Inc. by Jeffrey Mark Monberg (Monberg, Jeffrey) |
| Filing 9 NOTICE of Motion by Hailey Ann Varner for presentment of motion for writ #8 before Honorable Charles R. Norgle Sr. on 9/27/2019 at 10:30 AM. (Varner, Hailey) |
| Filing 8 MOTION by Plaintiff U.S. Venture, Inc. for writ of assistance (Attachments: #1 Exhibit)(Varner, Hailey) |
| Filing 7 NOTICE of Motion by Travis Jon Eliason for presentment of motion for entry of default, motion for default judgment #6 before Honorable Charles R. Norgle Sr. on 9/27/2019 at 10:30 AM. (Eliason, Travis) |
| Filing 6 MOTION by Plaintiff U.S. Venture, Inc. for entry of default Against All Defendants, MOTION by Plaintiff U.S. Venture, Inc. for default judgment as to Against All Defendants (Eliason, Travis) |
| SUMMONS Issued as to Defendant AH & Group Inc. (yt) |
| Filing 5 ATTORNEY Appearance for Plaintiff U.S. Venture, Inc. d/b/a U.S. Oil by Mark W. Bina (Bina, Mark) |
| CASE ASSIGNED to the Honorable Charles R. Norgle, Sr. Designated as Magistrate Judge the Honorable Sidney I. Schenkier. Case assignment: Random assignment. (td, ) |
| SUMMONS Issued as to Defendants Ali Hamdan, Save More Company. (lw, ) |
| Filing 4 ATTORNEY Appearance for Plaintiff U.S. Venture, Inc. d/b/a U.S. Oil by Hailey Ann Varner (Varner, Hailey) |
| Filing 3 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by U.S. Venture, Inc. d/b/a U.S. Oil (Eliason, Travis) |
| Filing 2 CIVIL Cover Sheet (Eliason, Travis) |
| Filing 1 COMPLAINT filed by U.S. Venture, Inc. d/b/a U.S. Oil; Filing fee $ 400, receipt number 0752-16037254.(Eliason, Travis) |
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