Latypov v. Halsted Financial Services, LLC et al
Plaintiff: Marat Latypov
Defendant: LVNV Funding, LLC, Halsted Financial Services, LLC and Resurgent Capital Services, L.P.
Case Number: 1:2019cv05565
Filed: August 19, 2019
Court: US District Court for the Northern District of Illinois
Presiding Judge: Virginia M Kendall
Referring Judge: Steven C Seeger
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1692
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 17, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 17, 2019 Filing 27 MINUTE entry before the Honorable Steven C. Seeger: The initial status hearing is hereby set before Judge Steven C. Seeger on October 22, 2019 at 9:30 a.m. in Courtroom 1725. Mailed notice. Mailed notice (jjr, )
October 8, 2019 Filing 26 ANSWER to Complaint by Resurgent Capital Services, L.P.(Newburger, Manuel)
October 8, 2019 Filing 25 ANSWER to Complaint by LVNV Funding, LLC(Newburger, Manuel)
October 8, 2019 Filing 24 ANSWER to Complaint by Halsted Financial Services, LLC(Newburger, Manuel)
October 8, 2019 Filing 23 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Resurgent Capital Services, L.P. (Newburger, Manuel)
October 8, 2019 Filing 22 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by LVNV Funding, LLC (Newburger, Manuel)
October 8, 2019 Filing 21 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Halsted Financial Services, LLC (Newburger, Manuel)
October 8, 2019 Filing 20 ATTORNEY Appearance for Defendants Halsted Financial Services, LLC, LVNV Funding, LLC, Resurgent Capital Services, L.P. by Manuel H Newburger (Newburger, Manuel)
October 3, 2019 Filing 19 MINUTE entry before the Honorable Steven C. Seeger: Defendants' Amended Unopposed Joint Motion for Extension of Time to Answer or Otherwise Plead (Dckt. No. #15 ) is granted. Defendants' Joint Motion for Extension of Time to Answer or Otherwise Plead (Dckt. No. #12 ) is denied as moot. Defendants shall answer or otherwise respond to the complaint by October 10, 2019. Mailed notice. (jjr, )
October 1, 2019 Filing 18 STATUS Report Case Reassignment Status Report by Marat Latypov (Hardy, Tiffany)
September 23, 2019 Filing 17 STANDING ORDER dated 9/23/19: This Standing Order applies to all civil cases reassigned to the calendar of District Judge Steven C. Seeger. All previously-set status or motion hearing dates are vacated. Any trials set for September 23, 2019 through October 31, 2019 are cancelled and will be re-set by the Court. Unless otherwise ordered, all other previously-set deadlines and schedules remain intact. The Court will set a date for a reassignment status conference after the parties have filed the joint status report. The Court will address already-pending motions at that conference. The parties are directed not to notice or re-notice any motions, with the exception of emergency motions, before appearing at the reassignment status conference. All emergency motions arising before September 30, 2019 should be noticed before the emergency judge. For all emergency motions arising after September 30, 2019, but before the date of the reassignment conference, the parties are directed to contact chambers at (312) 435-5588. Emergency matters must be true emergencies, meaning that a delay in hearing them would cause serious and irreparable harm to one or more of the parties. To help the Court learn about the case, counsel shall confer, prepare, and file a joint status report by October 1, 2019. If defense counsel has not yet filed an appearance, plaintiff's counsel should prepare the status report. The report shall contain the information requested in the Initial Status Report For Reassigned Case. A Word version of the Initial Status Report is available on Judge Seeger's website at www.ilnd.uscourts.gov. The parties must deliver two (2) copies of the Initial Status Report to the courtroom deputy's drop-box outside room 1728 by October 2, 2019. (See order for further details.) Signed by the Honorable Steven C. Seeger on 9/23/2019: Mailed notice. (sm, )
September 23, 2019 Filing 16 MINUTE entry before the Honorable Steven C. Seeger: Motion hearing date of 10/1/2019 is stricken. Emergency matters may be noticed before the emergency judge. Otherwise, the motion will be set for hearing at a later date. Mailed notice (ags, )
September 18, 2019 Filing 15 MOTION by Defendants Halsted Financial Services, LLC, LVNV Funding, LLC, Resurgent Capital Services, L.P. for extension of time (Glass, Brian)
September 18, 2019 Filing 14 NOTICE of Motion by Brian Scott Glass for presentment of motion for extension of time to file answer #12 before Honorable Steven C. Seeger on 10/1/2019 at 09:00 AM. (Glass, Brian)
September 17, 2019 Filing 13 NOTICE of Motion by Brian Scott Glass for presentment of motion for extension of time to file answer #12 before Honorable Virginia M. Kendall on 9/24/2019 at 09:00 AM. (Glass, Brian)
September 17, 2019 Filing 12 MOTION by Defendants Halsted Financial Services, LLC, LVNV Funding, LLC for extension of time to file answer (Glass, Brian)
September 16, 2019 Filing 11 EXECUTIVE COMMITTEE ORDER: GENERAL ORDER 19-0029 - Pursuant that to the Executive Committee Order entered on September 12, 2019 the civil cases on the attached list have been selected for reassignment to form the initial calendar of the Honorable Steven Seeger; therefore IT IS HEREBY ORDERED that the attached list of 342 cases be reassigned to the Honorable Steven Seeger; and IT IS FURTHER ORDERED that all parties affected by this Order must review the Honorable Stevens webpage on the Courts 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 Steven Seeger to the Courts 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 Steven C. Seeger for all further proceedings. Honorable Virginia M. Kendall no longer assigned to the case. Signed by Honorable Rebecca R. Pallmeyer on 9/16/2019.(tg, )
September 9, 2019 Filing 10 MINUTE entry before the Honorable Virginia M. Kendall. Initial status hearing set for 10/3/2019 at 9:00 a.m. Joint Status Report due by 9/26/2019. The parties are directed to Judge Kendall's web page found at www.ilnd.uscourts.gov for information about the Initial Status Report and for information regarding all standing orders for cases on Judge Kendall's docket. The parties shall follow all of the standing orders for Judge Kendall and all Local Rules which can be found at the same web page. For the Initial Status Report, the parties are to report on the following: (1) Possibility of settlement in the case; (2) if no possibility of settlement exists, the nature and length of discovery necessary (with specific dates) to get the case ready for trial; 3) whether the parties jointly consent to proceed before the Magistrate Judge. At the Initial Status Hearing, the Parties shall be prepared to inform the Court about the extent of monetary damages in order for the Court to address the proportionality of discovery as required by Fed. R. Civ. P. 26. Lead counsel is directed to appear at this status hearing. Mailed notice (lk, )
September 3, 2019 Filing 9 SUMMONS Returned Executed by Marat Latypov as to LVNV Funding, LLC on 8/29/2019, answer due 9/19/2019. (Hardy, Tiffany)
September 3, 2019 Filing 8 SUMMONS Returned Executed by Marat Latypov as to Resurgent Capital Services, L.P. on 8/29/2019, answer due 9/19/2019. (Hardy, Tiffany)
September 3, 2019 Filing 7 SUMMONS Returned Executed by Marat Latypov as to Halsted Financial Services, LLC on 8/29/2019, answer due 9/19/2019. (Hardy, Tiffany)
August 26, 2019 ALIAS Summons Issued as to Defendant LVNV Funding, LLC. (lw, )
August 21, 2019 SUMMONS Issued as to Defendants Halsted Financial Services, LLC, LVNV Funding, LLC, Resurgent Capital Services, L.P. (lw, )
August 20, 2019 Filing 6 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. (jh, )
August 19, 2019 Filing 5 ATTORNEY Appearance for Plaintiff Marat Latypov by Cathleen M. Combs (Combs, Cathleen)
August 19, 2019 Filing 4 ATTORNEY Appearance for Plaintiff Marat Latypov by Daniel A. Edelman (Edelman, Daniel)
August 19, 2019 Filing 3 ATTORNEY Appearance for Plaintiff Marat Latypov by Tiffany Nicole Hardy (Hardy, Tiffany)
August 19, 2019 Filing 2 CIVIL Cover Sheet (Hardy, Tiffany)
August 19, 2019 Filing 1 COMPLAINT filed by Marat Latypov; Filing fee $ 400, receipt number 0752-16148677. (Attachments: #1 Exhibit A)(Hardy, Tiffany)
August 19, 2019 CASE ASSIGNED to the Honorable Virginia M. Kendall. Designated as Magistrate Judge the Honorable M. David Weisman. Case assignment: Random assignment. (td, )

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Defendant: LVNV Funding, LLC
Represented By: Manuel H Newburger
Represented By: Brian Scott Glass
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Defendant: Halsted Financial Services, LLC
Represented By: Manuel H Newburger
Represented By: Brian Scott Glass
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Defendant: Resurgent Capital Services, L.P.
Represented By: Manuel H Newburger
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Plaintiff: Marat Latypov
Represented By: Daniel A. Edelman
Represented By: Tiffany Nicole Hardy
Represented By: Cathleen M. Combs
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