Kelly et al v. CitiMortgage, Inc. et al
| Thomas M. Kelly and Mary A. Kelly |
| Cenlar FSB d/b/a Central Loan Administration & Reporting, CitiMortgage, Inc. and Cenlar FSB |
| 1:2019cv05328 |
| August 7, 2019 |
| US District Court for the Northern District of Illinois |
| Gary Feinerman |
| Other Statutory Actions |
| 28 U.S.C. § 1331 |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 24, 2020. A more recent docket listing may be available from PACER.
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| Filing 34 MINUTE entry before the Honorable Gary Feinerman:The parties have filed a stipulation of dismissal #33 , the terms of which are set forth therein. The status hearing set for 2/26/2020 #22 is stricken. Civil case closed.Mailed notice. (jlj, ) |
| Filing 33 STIPULATION of Dismissal Joint Notice of Settlement (Payton, Rusty) |
| Filing 32 MINUTE entry before the Honorable Beth W. Jantz: The predecessor magistrate judge terminated the referral in this case on 02/07/20 #30 . Accordingly, all pending matters before this Court are terminated and the case is returned to the assigned judge. Judge Beth W. Jantz no longer referred to the case. (rbf, ) |
Filing 31
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 30 MINUTE entry before the Honorable Susan E. Cox: The parties have notified the Court that the case has settled. Parties are to file their dismissal paperwork before the district judge. Status hearing set for 2/18/2020 is stricken. Referral terminated; case returned to the assigned judge. Mailed notice (np, ) |
| Filing 29 MINUTE entry before the Honorable Susan E. Cox: Status hearing held. Defendant report that they are close to settling, one issue remains unsolved. Settlement conference set for 2/7/2020 is stricken. Status hearing set for 2/18/2020 at 9:30 a.m. to report on settlement or to reset the settlement conference date. If parties are able to fully settle the matter before the 2/18/2020 status, they are to inform the Court immediately so the Court may strike the date. Mailed notice (np, ) |
| Filing 28 MINUTE entry before the Honorable Susan E. Cox: Due to the Court's schedule, status hearing set for 1/30/2020 at 9:30 a.m. is stricken and reset to 1/30/2020 at 10:30 AM. TIME CHANGE ONLY. Mailed notice (np, ) |
| Filing 27 MINUTE entry before the Honorable Susan E. Cox: The parties have informed the Court that Plaintiff has not submitted the required settlement correspondence because the parties are close to a settlement in this matter. Status set for 1/30/2020 at 9:30 a.m. If the parties reach a settlement before this date, they are to inform the Court and the Court will strike this status. Mailed notice (np, ) |
| Filing 26 MINUTE entry before the Honorable Susan E. Cox: Plaintiff has failed to comply with this Court's order of 12/18/2019 #25 requiring that Plaintiff submit its settlement conference submission by 1/10/2020. Plaintiff must submit its demand or a motion to reset the settlement conference on or before 1/17/2020. If Plaintiff fails to do so, the settlement conference will be stricken for failure to comply with this Order. Mailed notice (mjc, ) |
| Filing 25 MINUTE entry before the Honorable Susan E. Cox: Status hearing held. Settlement conference set for 2/7/2020 at 10:00 a.m. Parties are to review and to comply with this Court's Standing Order on Settlement Conference which is available through the Court's webpage at www.ilnd.uscourts.gov. Plaintiff's counsel to submit a written itemization of damages and settlement demand to defendants' counsel with a brief explanation of why such a settlement is appropriate on or before 1/10/2020. An electronic copy of this submission must also be sent to the Court's proposed order box at the same time, Proposed_Order_Cox@ilnd.uscourts.gov. Defendants' counsel to submit a written offer to plaintiff's counsel and the Court's proposed order box with a brief explanation of why such a settlement is appropriate on or before 1/24/2020. The date is firm and can only be changed by the granting of a motion. Parties have agreed to allow the Court to conduct ex parte discussions if necessary in preparation of the conference. Mailed notice (np, ) |
| Filing 24 MINUTE entry before the Honorable Susan E. Cox: This matter has been referred to Judge Cox to conduct a settlement conference. Status hearing set for 12/18/2019 at 09:45 AM. for the purpose of scheduling a settlement conference. Counsel that appears for this pre-settlement conference discussion must be counsel who will represent their respective clients at the conference, or are able to discuss the issues of the case and to schedule the conference on behalf of their clients. The Court expects counsel to discuss issues in the case that may affect the settlement process. Mailed notice (np, ) |
| Filing 23 Pursuant to Local Rule 72.1, this case is hereby referred to the calendar of Honorable Susan E. Cox for the purpose of holding proceedings related to: settlement conference.Mailed notice.(jlj, ) |
| Filing 22 MINUTE entry before the Honorable Gary Feinerman:Initial written discovery requests shall be served no later than 1/13/2020. Deadline for serving written discovery requests is 5/31/2020. Fact discovery shall close 7/31/2020. Motions to amend the pleadings or add new parties is 5/8/2020. Dispositive motion deadline is 10/31/2020. Given the parties' request (Dkt. 20 at 4), this case is referred to Magistrate Judge Cox for a settlement conference. The status hearing set for 12/11/2019 #19 is stricken and re-set for 2/26/2020 at 9:00 a.m.Mailed notice. (jlj, ) |
| Filing 21 NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) , filed by Defendants Cenlar FSB, CitiMortgage, Inc.. (Dashevsky, Irina) |
| Filing 20 STATUS Report (JOINT) by Cenlar FSB, CitiMortgage, Inc. (Dashevsky, Irina) |
| Filing 19 MINUTE entry before the Honorable Gary Feinerman:MIDP disclosures shall be served by 12/9/2019. The status hearing set for 11/13/2019 #14 is stricken. Initial status hearing set for 12/11/2019 at 9:00 a.m. The parties shall file an initial joint status report on or before 12/4/2019.Mailed notice. (jlj, ) |
| Filing 18 ANSWER to Complaint and Affirmative Defenses by Cenlar FSB, CitiMortgage, Inc.(Dashevsky, Irina) |
| Filing 17 MINUTE entry before the Honorable Gary Feinerman:Motion for extension of time #15 is granted. The time for Defendants to respond to the complaint is extended to 11/8/2019. Motion hearing set for 11/6/2019 #16 is stricken. Mailed notice. (jlj, ) |
| Filing 16 NOTICE of Motion by Irina Dashevsky for presentment of extension of time #15 before Honorable Gary Feinerman on 11/6/2019 at 09:00 AM. (Dashevsky, Irina) |
| Filing 15 MOTION by Defendants Cenlar FSB, CitiMortgage, Inc. for extension of time (AGREED) (Dashevsky, Irina) |
| Filing 14 MINUTE entry before the Honorable Gary Feinerman:Motion for extension of time #12 is granted. The time for Defendants to respond to the complaint is extended to 11/4/2019. Motion hearing set for 10/3/2019 #13 is stricken. The status hearing set for 10/7/2019 #11 is stricken and re-set for 11/13/2019 at 9:00 a.m.Mailed notice. (jlj, ) |
| Filing 13 NOTICE of Motion by Irina Dashevsky for presentment of extension of time #12 before Honorable Gary Feinerman on 10/3/2019 at 09:00 AM. (Dashevsky, Irina) |
| Filing 12 MOTION by Defendants Cenlar FSB, CitiMortgage, Inc. for extension of time (AGREED) (Dashevsky, Irina) |
| Filing 11 MINUTE entry before the Honorable Gary Feinerman:Motion for extension of time #8 is granted. The time for Defendants to respond to the complaint is extended to 10/3/2019. Motion hearing set for 8/27/2019 #9 is stricken. The status hearing set for 9/18/2019 #4 is stricken and re-set for 10/7/2019 at 9:00 a.m.Mailed notice. (jlj, ) |
| Filing 10 ATTORNEY Appearance for Defendants Cenlar FSB, CitiMortgage, Inc. by Irina Dashevsky (Dashevsky, Irina) |
| Filing 9 NOTICE of Motion by Irina Dashevsky for presentment of extension of time #8 before Honorable Gary Feinerman on 8/27/2019 at 09:00 AM. (Dashevsky, Irina) |
| Filing 8 MOTION by Defendants Cenlar FSB, CitiMortgage, Inc. for extension of time (UNOPPOSED) (Dashevsky, Irina) |
| Filing 7 ATTORNEY Appearance for Defendants Cenlar FSB, CitiMortgage, Inc. by Phillip Russell Perdew (Perdew, Phillip) |
| Filing 6 SUMMONS Returned Executed by Mary A. Kelly, Thomas M. Kelly as to Cenlar FSB on 8/12/2019, answer due 9/3/2019. (Payton, Rusty) |
| Filing 5 SUMMONS Returned Executed by Mary A. Kelly, Thomas M. Kelly as to CitiMortgage, Inc. on 8/9/2019, answer due 8/30/2019. (Payton, Rusty) |
| Filing 4 MINUTE entry before the Honorable Gary Feinerman: Status hearing set for 9/18/2019 at 9:00 a.m.Mailed notice. (jlj, ) |
| Filing 3 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. (kp, ) |
| SUMMONS Issued as to Defendants Cenlar FSB d/b/a Central Loan Administration & Reporting, CitiMortgage, Inc. (jjr, ) |
| Filing 2 ATTORNEY Appearance for Plaintiffs Mary A. Kelly, Thomas M. Kelly by Rusty A. Payton (Payton, Rusty) |
| Filing 1 COMPLAINT filed by Mary A. Kelly, Thomas M. Kelly; JURY DEMAND. Filing fee $ 400, receipt number 0752-16115359. (Attachments: #1 EXHIBIT 1 - 12.26.2018 Citi Ltr, #2 EXHIBIT 2 - 01.03.2019 RFI#1, #3 EXHIBIT 3 - 01.03.2019 RFI#2, #4 EXHIBIT 4 - 01.03.2019 RFI#3, #5 EXHIBIT 5 - 01.03.2019 RFI#4, #6 EXHIBIT 6 - 01.25.2019 NOE#1, #7 EXHIBIT 7 - 02.11.2019 NOE#2, #8 EXHIBIT 8 - 02.27.2019 NOE#3, #9 EXHIBIT 9 - 03.26.2019 NOE#4, #10 EXHIBIT 10 - 06.11.2019 NOE#5, #11 Civil Cover Sheet)(Payton, Rusty) |
| CASE ASSIGNED to the Honorable Gary Feinerman. Designated as Magistrate Judge the Honorable Susan E. Cox. Case assignment: Random assignment. (ec, ) |
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