Santiago et al v. Protection One Alarm Monitoring, Inc.
Plaintiff: Ralph Santiago, A-1 Jewelry, LLC, John Polo, John Polo doing business as A-1 Jewelry, LLC and Ralph Santiago doing business as A-1 Jewelry, LLC
Defendant: ADT LLC, Underwriters Laboratories, Inc., Western Resources, Inc., ADT Inc., Protection One Alarm Monitoring, Inc. and Apollo Global Management
Case Number: 1:2019cv05689
Filed: August 23, 2019
Court: US District Court for the Northern District of Illinois
Presiding Judge: Gary Feinerman
Referring Judge: Gary _Feinerman
Nature of Suit: Prop. Damage Prod. Liability
Cause of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Jury Demanded By: Both
Docket Report

This docket was last retrieved on March 19, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 19, 2020 Filing 50 MINUTE entry before the Honorable Gary Feinerman:The stipulation of dismissal #47 , which is signed only by Plaintiffs, shall be deemed a motion to voluntarily dismiss with prejudice and, as so deemed, is granted. This case is dismissed with prejudice. The status hearing set for 4/8/2020 #39 is stricken. Civil case closed.Mailed notice. (jlj, )
March 16, 2020 Opinion or Order Filing 49 ORDER Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on March 16, 2020. All open cases are impacted by this Amended General Order. See attached Order for guidance.Signed by the Honorable Rebecca R. Pallmeyer on 3/16/2020: Mailed notice. (ecw, )
March 16, 2020 Opinion or Order Filing 48 ORDER Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on March 16, 2020. All open cases are impacted by this Amended General Order. See attached Order for guidance.Signed by the Honorable Rebecca R. Pallmeyer on 3/16/2020: Mailed notice. (ecw, )
March 16, 2020 Filing 47 STIPULATION of Dismissal (Neely, David)
March 16, 2020 Filing 46 MINUTE entry before the Honorable Gary Feinerman:If dismissal papers are filed on or before 4/7/2020, the 4/8/2020 status hearing #39 will be stricken and the case will be closed.Mailed notice. (jlj, )
March 13, 2020 Filing 45 MINUTE entry before the Honorable Young B. Kim: In-person settlement conference held. Parties have resolved this case. Parties are urged to file their stipulation to dismiss with the assigned District Judge as soon as possible. All matters relating to the referral of this action having been concluded, the referral is closed and the case is returned to the assigned District Judge. Mailed notice (ma,)
March 2, 2020 Filing 44 NOTICE by All Plaintiffs of filing certificate of service of written discovery on defendants (Neely, David)
February 13, 2020 Filing 43 CERTIFICATE of Service by Defendant ADT LLC NOTICE OF SERVICE OF WRITTEN DISCOVERY (Scott, Jason)
February 12, 2020 Filing 42 MINUTE entry before the Honorable Young B. Kim: Preliminary settlement discussion held. Plaintiffs did not appear. An in-person settlement conference is scheduled for March 13, 2020, at 12:00 p.m. in courtroom 1019. Parties are ordered to review and follow the court's standing order on "Settlement Conferences" on its webpage. The individuals with the authority to settle this matter must appear in person. If the individuals required to appear have a scheduling conflict with the date selected, the first available alternate date for a settlement conference is June 18, 2020. Parties have until tomorrow noon to advise the court by phone if they need to use the alternate date. Plaintiffs to provide a written settlement position statement to Defendant, with a copy to the court (proposed_order_kim@ilnd.uscourts.gov), by February 28, 2020. Defendant to respond in writing, with a copy to the court, by March 6, 2020. Defendant must also provide a draft settlement and release to Plaintiffs along with its position statement so that Plaintiffs are advised of the collateral terms Defendant requires to resolve this matter. If the settlement position statements, along with exhibits, are more than 10 pages, parties must submit a hard copy by hand delivery or by mail to Chambers 1000. These settlement position statements are not to be filed with the clerk's office. Mailed notice (Kim, Young)
February 6, 2020 Filing 41 MINUTE entry before the Honorable Young B. Kim: A preliminary settlement discussion with the attorneys of record is scheduled for February 12, 2020, at 10:30 a.m. by phone. The conference call number is (877) 336-1839 and the passcode is 4333213. Mailed notice (ma,)
February 5, 2020 Filing 40 Pursuant to Local Rule 72.1, this case is hereby referred to the calendar of Honorable Young B. Kim for the purpose of holding proceedings related to: settlement conference.Mailed notice.(jlj, )
February 5, 2020 Filing 39 MINUTE entry before the Honorable Gary Feinerman:Status hearing held and continued to 4/8/2020 at 9:00 a.m. The parties shall proceed with written discovery but, pending their upcoming settlement conference, not deposition discovery. This case is referred to Magistrate Judge Kim for a settlement conference.Mailed notice. (jlj, )
December 20, 2019 Filing 38 NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) , filed by Plaintiff Ralph Santiago. (Neely, David)
December 13, 2019 Filing 37 NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) , filed by Plaintiff Ralph Santiago. (Attachments: #1 Exhibit MIDP Disclosures) (Neely, David)
December 11, 2019 Filing 36 MINUTE entry before the Honorable Gary Feinerman:Status hearing held and continued to 2/5/2020 at 9:00 a.m. Plaintiffs failed to appear. For the reasons stated on the record, Defendant's partial motion to dismiss #27 is granted. Counts V and VI are dismissed with prejudice, though without prejudice to Plaintiffs seeking punitive damages on their other counts. Defendant reported on the progress of discovery. If they have not done so already, Plaintiffs shall serve MIDP disclosures by 12/20/2019. For the reasons stated on the record, if Plaintiffs fail to comply, Defendant may file a Civil Rule 37 motion to dismiss as a discovery sanction.Mailed notice. (jlj, )
December 10, 2019 Filing 35 ATTORNEY Appearance for Defendant ADT LLC by Jason R. Scott (Scott, Jason)
December 10, 2019 Filing 34 MINUTE entry before the Honorable Gary Feinerman:The status hearing set for 12/11/2019 at 9:15 a.m. #33 is re-set for 9:30 a.m. TIME CHANGE ONLY.Mailed notice. (jlj, )
December 6, 2019 Filing 33 MINUTE entry before the Honorable Gary Feinerman:The status hearing set for 12/11/2019 at 9:00 a.m. #30 is re-set for 9:15 a.m. TIME CHANGE ONLY. The court will have questions regarding the fully briefed partial motion to dismiss #27 . Mailed notice. (jlj, )
December 4, 2019 Filing 32 REPLY by Defendant ADT LLC to motion to dismiss #27 ADT LLC's Reply in Support of Partial Motion to Dismiss (Mendoza, Riley)
November 1, 2019 Filing 31 RESPONSE by Ralph Santiago to MOTION by Defendant ADT LLC to dismiss ADT LLC's Partial Motion to Dismiss #27 (Attachments: #1 Exhibit Memorandum of Law in opposition, #2 Notice of Filing Notice of Filing)(Neely, David)
October 22, 2019 Filing 30 MINUTE entry before the Honorable Gary Feinerman:. Plaintiffs shall serve their MIDP disclosures by 11/5/2019. Initial written discovery requests shall be served by 12/2/2019. The deadline for serving written discovery requests is 4/23/2020. Fact discovery shall close 6/10/2020. Rule 26(a)(2) disclosures shall be served by 7/15/2020. Expert depositions shall be completed by 8/26/2020. Motions to amend the pleadings or add new parties shall be filed by 1/13/2020. Dispositive motion deadline is 9/30/2020. Defendant ADT's partial motion to dismiss #27 is entered and continued. Plaintiffs shall respond to the motion by 11/18/2019; Defendant shall reply by 12/4/2019. Motion hearing set for 10/24/2019 #29 is stricken. The status hearing set for 10/24/2019 #17 is stricken and re-set for 12/11/2019 at 9:00 a.m.Mailed notice. (jlj, )
October 21, 2019 Filing 29 NOTICE of Motion by Riley C. Mendoza for presentment of motion to dismiss #27 before Honorable Gary Feinerman on 10/24/2019 at 09:00 AM. (Mendoza, Riley)
October 21, 2019 Filing 28 MEMORANDUM by ADT LLC in support of motion to dismiss #27 ADT LLC's Memorandum in Support of Partial Motion to Dismiss (Attachments: #1 Exhibit A, #2 Exhibit B)(Mendoza, Riley)
October 21, 2019 Filing 27 MOTION by Defendant ADT LLC to dismiss ADT LLC's Partial Motion to Dismiss (Mendoza, Riley)
October 21, 2019 Filing 26 STATUS Report Joint Status Report by ADT LLC (Mendoza, Riley)
October 17, 2019 Filing 25 STATUS Report ADT LLC's Status Report by ADT LLC (Mendoza, Riley)
October 7, 2019 Filing 24 NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) , filed by Defendant ADT LLC. (Mendoza, Riley)
October 3, 2019 Filing 23 MINUTE entry before the Honorable Gary Feinerman:Motion for extension of time #21 is granted. The time for Defendant to respond to the operative complaint is extended to 10/21/2019. Motion hearing set for 10/7/2019 #22 is stricken.Mailed notice. (jlj, )
October 2, 2019 Filing 22 NOTICE of Motion by Riley C. Mendoza for presentment of extension of time #21 before Honorable Gary Feinerman on 10/7/2019 at 09:00 AM. (Mendoza, Riley)
October 2, 2019 Filing 21 MOTION by Defendant ADT LLC for extension of time ADT LLC's Motion for extension of Time to File Responsive Pleading (Attachments: #1 Exhibit A-E to Motion for Extension)(Mendoza, Riley)
September 30, 2019 Filing 20 MINUTE entry before the Honorable Gary Feinerman:Plaintiff has filed an amended complaint #18 , which is his one amendment of right under Civil Rule 15(a)(1). Defendant shall respond to the amended complaint by 10/7/2019. Motion for judgment on the pleadings #11 is denied as moot.Mailed notice. (jlj, )
September 23, 2019 Filing 19 APPENDIX amended complaint #18 (Attachments: #1 Exhibit Exhibits in support of complaint)(Neely, David)
September 22, 2019 Filing 18 AMENDED complaint by Ralph Santiago against ADT LLC (Attachments: #1 Notice of Filing)(Neely, David) (Linked document has the incorrect case number.)( Docket text modified on 9/23/2019 by Clerk's Office).
September 9, 2019 Filing 17 MINUTE entry before the Honorable Gary Feinerman:Status hearing held and continued to 10/24/2019 at 9:00 a.m. Motion hearing held. Defendant Protection One/ADT's motion for judgment on the pleadings #11 is entered and continued. Plaintiffs shall respond to the motion (or file an amended complaint) by 10/7/2019; if Plaintiffs respond to the motion, Defendant shall reply by 10/21/2019.Mailed notice. (jlj, )
September 6, 2019 Filing 16 MINUTE entry before the Honorable Gary Feinerman: Motion and status hearing set for 9/10/2019 #11 is stricken and re-set for 9/9/2019 at 9:00 a.m. Mailed notice. (mgh, )
September 6, 2019 Filing 15 MINUTE entry before the Honorable Gary Feinerman: Motion and status hearing set for 9/10/2019 at 9:00 a.m. #11 is re-set for 9:15 a.m. TIME CHANGE ONLY. Mailed notice. (mgh, )
September 6, 2019 Filing 14 MINUTE entry before the Honorable Gary Feinerman: Defendant ADT's jurisdictional addendum #10 having established, at least for pleading purposes, that the parties are completely diverse, the order to show cause #8 is discharged. MIDP disclosures shall be served by 10/1/2019. The status hearing set for 9/9/2019 is stricken and re-set for 9/10/2019 at 9:00 a.m. The parties shall file a joint status report using the form on Judge Feinerman's webpage on the District's website by 10/16/2019. Mailed notice. (mgh, )
September 5, 2019 Filing 13 NOTICE of Motion by Riley C. Mendoza for presentment of motion for judgment on the pleadings #11 before Honorable Gary Feinerman on 9/10/2019 at 09:00 AM. (Mendoza, Riley)
September 5, 2019 Filing 12 MEMORANDUM by ADT LLC in support of motion for judgment on the pleadings #11 (Mendoza, Riley)
September 5, 2019 Filing 11 MOTION by Defendant ADT LLC for judgment on the pleadings (Mendoza, Riley)
September 5, 2019 Filing 10 ADT LLC's Jurisdictional Addendum to Notice of Removal by ADT Inc. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Mendoza, Riley)
August 30, 2019 Filing 9 ADT LLC f/k/a Protection One Alarm Monitoring, Inc.'s ANSWER to Complaint TO VERIFIED FIRST AMENDED COMPLAINT by Protection One Alarm Monitoring, Inc.(Mendoza, Riley)
August 27, 2019 Filing 8 MINUTE entry before the Honorable Gary Feinerman:Defendant is ordered to show cause in writing by 9/6/2019 why this case should not be remanded to state court for want of subject matter jurisdiction. The body of the operative complaint identifies A-1 Jewelry, LLC as a party plaintiff, but the notice of removal does not properly allege the citizenship of Plaintiff A-1 Jewelry, LLC. Defendant may show cause by filing a Jurisdictional Addendum that properly alleges the citizenship of Plaintiff A-1 Jewelry, LLC.Mailed notice. (jlj, )
August 27, 2019 Filing 7 MINUTE entry before the Honorable Gary Feinerman: Status hearing set for 9/9/2019 at 9:00 a.m.Mailed notice. (jlj, )
August 26, 2019 Filing 6 MAILED Notice of Removal letter to counsel of record. (mc, )
August 26, 2019 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. (mc, )
August 23, 2019 Filing 4 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by ADT LLC ADT LLC's Rule 7.1 Corporate Disclosure Statement (Mendoza, Riley)
August 23, 2019 Filing 3 ATTORNEY Appearance for Defendant ADT LLC by Riley C. Mendoza (Mendoza, Riley)
August 23, 2019 Filing 2 CIVIL Cover Sheet (Mendoza, Riley)
August 23, 2019 Filing 1 NOTICE of Removal from Circuit Court of Cook County, Illinois, case number (2019CH00574) filed by ADT LLC Filing fee $ 400, receipt number 0752-16169359. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Mendoza, Riley)
August 23, 2019 CASE ASSIGNED to the Honorable Gary Feinerman. Designated as Magistrate Judge the Honorable Young B. Kim. Case assignment: Direct assignment. (td, )

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Search for this case: Santiago et al v. Protection One Alarm Monitoring, Inc.
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Plaintiff: Ralph Santiago
Represented By: David E. Neely
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Plaintiff: A-1 Jewelry, LLC
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Plaintiff: John Polo
Represented By: David E. Neely
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Plaintiff: John Polo doing business as A-1 Jewelry, LLC
Represented By: David E. Neely
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Plaintiff: Ralph Santiago doing business as A-1 Jewelry, LLC
Represented By: David E. Neely
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Defendant: ADT LLC
Represented By: Riley C. Mendoza
Represented By: Jason R. Scott
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Defendant: Underwriters Laboratories, Inc.
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Defendant: Western Resources, Inc.
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Defendant: ADT Inc.
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Defendant: Protection One Alarm Monitoring, Inc.
Represented By: Riley C. Mendoza
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Defendant: Apollo Global Management
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