Indiana Rail Road Company, The et al v. Illinois Commerce Commission et al
Plaintiff: American Short Line and Regional Railroad Association, Indiana Rail Road Company, The and Association of American Railroads
Defendant: Illinois Commerce Commission, Brien J. Sheahan, Sadzi Martha Oliva, Carrie Zalewski, Maria S. Bocanegra and D. Ethan Kimbrel
Petitioner: Transportation Division of the Sheet Metal, Air, Rail Transportation Workers and The Brotherhood of Locomotive Engineers and Trainmen
Case Number: 1:2019cv06466
Filed: September 30, 2019
Court: US District Court for the Northern District of Illinois
Presiding Judge: Edmond E Chang
Nature of Suit: Constitutional - State Statute
Cause of Action: 42 U.S.C. § 1983
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 21, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 20, 2019 Opinion or Order Filing 43 ANSWER to Complaint by Maria S. Bocanegra, Illinois Commerce Commission, D. Ethan Kimbrel, Sadzi Martha Oliva, Brien J. Sheahan, Carrie Zalewski(Walsh, Erin)
November 20, 2019 Opinion or Order Filing 42 NOTICE by The Brotherhood of Locomotive Engineers and Trainmen, Transportation Division of the Sheet Metal, Air, Rail Transportation Workers re complaint, #1 (D'Alba, Joel)
November 20, 2019 Opinion or Order Filing 41 ANSWER to Complaint by The Brotherhood of Locomotive Engineers and Trainmen, Transportation Division of the Sheet Metal, Air, Rail Transportation Workers (D'Alba, Joel)
November 18, 2019 Opinion or Order Filing 40 MINUTE entry before the Honorable Edmond E. Chang: Application by Lawrence Mann to appear pro hac vice #38 on behalf of the Intervenor-Defendants is granted.Emailed notice (slb, )
November 18, 2019 Opinion or Order Filing 39 ATTORNEY Appearance for Movant Transportation Division of the Sheet Metal, Air, Rail Transportation Workers by Kevin C. Brodar (Brodar, Kevin)
November 16, 2019 Opinion or Order Filing 38 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16446741. (Mann, Lawrence)
November 15, 2019 Opinion or Order Filing 37 ATTORNEY Appearance for Movant Transportation Division of the Sheet Metal, Air, Rail Transportation Workers by Kevin C. Brodar (Brodar, Kevin)
November 14, 2019 Opinion or Order Filing 36 MINUTE entry before the Honorable Edmond E. Chang:The ICC Defendants' unopposed extension motion #34 to answer is granted to 11/20/2019. Emailed notice (slb, )
November 12, 2019 Opinion or Order Filing 35 NOTICE of Motion by Erin Walsh for presentment of motion for extension of time to file answer #34 before Honorable Edmond E. Chang on 11/19/2019 at 08:30 AM. (Walsh, Erin)
November 12, 2019 Opinion or Order Filing 34 MOTION by Defendants Maria S. Bocanegra, Illinois Commerce Commission, D. Ethan Kimbrel, Sadzi Martha Oliva, Brien J. Sheahan, Carrie Zalewski for extension of time to file answer (unopposed) (Walsh, Erin)
November 6, 2019 Opinion or Order Filing 33 MINUTE entry before the Honorable Edmond E. Chang:Status hearing held. Attorney Jacob T. Spencer appeared by telephone on behalf of Plaintiffs. The Union Movants' unopposed motion to intervene as Defendants #29 is granted. The Unions' pleading due 11/20/2019. The Court discussed whether limited discovery was needed before filing dispositive motions. The parties shall promptly confer on the issue and finish conferrals by 12/06/2019. If no agreement is reached, then the Unions shall file a motion for appropriate relief. On dispositive motions, to avoid repetitive briefs, the briefing schedule will comprise four deadlines instead of simultaneous briefs. Plaintiffs' opening motion for summary judgment (or judgment on the pleadings) due 01/06/2020. The ICC's and the Unions responses and cross-motions due 02/03/2020. Plaintiffs' reply on their own motion and response to Defendants' motions due 02/18/2020. Defendants' reply on their own motions due 03/02/2020. Status hearing set for 12/18/2020 at 10 a.m. The status report requirement #8 is vacated. Emailed notice (slb, )
November 5, 2019 Opinion or Order Filing 32 ATTORNEY Appearance for Movants The Brotherhood of Locomotive Engineers and Trainmen, Transportation Division of the Sheet Metal, Air, Rail Transportation Workers by Matthew Scott Jarka (Jarka, Matthew)
November 5, 2019 Opinion or Order Filing 31 ATTORNEY Appearance for Movants The Brotherhood of Locomotive Engineers and Trainmen, Transportation Division of the Sheet Metal, Air, Rail Transportation Workers by Ryan A Hagerty (Hagerty, Ryan)
November 5, 2019 Opinion or Order Filing 30 NOTICE of Motion by Joel Abbott D'Alba for presentment of motion to intervene, #29 before Honorable Edmond E. Chang on 11/13/2019 at 08:30 AM. (D'Alba, Joel)
November 5, 2019 Opinion or Order Filing 29 MOTION by Movants Transportation Division of the Sheet Metal, Air, Rail Transportation Workers, The Brotherhood of Locomotive Engineers and Trainmen to intervene Unopposed Motion to Intervene as Defendants and Memorandum in Support (D'Alba, Joel)
November 5, 2019 Opinion or Order Filing 28 ATTORNEY Appearance for Movant The Brotherhood of Locomotive Engineers and Trainmen, Transportation Division of the Sheet Metal, Air, Rail Transportation Workers by Joel Abbott D'Alba (D'Alba, Joel)(Docket text modified by Clerk's Office) Modified on 11/5/2019 (aee, ).
November 1, 2019 Opinion or Order Filing 27 MINUTE entry before the Honorable Edmond E. Chang: Defendants' unopposed extension motion #25 to answer is granted to 11/13/2019. On another topic, in light of the Commission's agreement to stay enforcement until after the case's resolution, it would appear that the preliminary injunction motion is moot. But because the case seems to turn on legal questions, rather than any fact disputes, there ought to be a way to promptly decide the case. Perhaps cross motions for judgment on the pleadings, or very limited exchange of discovery if needed and then prompt cross-motions for summary judgment. The parties shall confer and the status hearing of 12/03/2019 is vacated and accelerated to 11/06/2019 at 9:30 a.m. in order to discuss the way forward. Any lawyer may appear via telephone for the status hearing by contacting the courtroom deputy, Ms. Sandra Brooks (312.408.5121), with a contact phone number one day before the hearing.Emailed notice (slb, )
October 23, 2019 Opinion or Order Filing 26 NOTICE of Motion by Erin Walsh for presentment of motion for extension of time to file answer #25 before Honorable Edmond E. Chang on 11/4/2019 at 08:30 AM. (Walsh, Erin)
October 23, 2019 Opinion or Order Filing 25 MOTION by Defendants Maria S. Bocanegra, Illinois Commerce Commission, D. Ethan Kimbrel, Sadzi Martha Oliva, Brien J. Sheahan, Carrie Zalewski for extension of time to file answer (unopposed) (Walsh, Erin)
October 22, 2019 Opinion or Order Filing 24 STATUS Report by Maria S. Bocanegra, Illinois Commerce Commission, D. Ethan Kimbrel, Sadzi Martha Oliva, Brien J. Sheahan, Carrie Zalewski (Walsh, Erin)
October 15, 2019 Opinion or Order Filing 23 MINUTE entry before the Honorable Edmond E. Chang:Motion hearing held on Plaintiffs' motion for preliminary injunction #19 . The Court questioned why, in light of the Illinois statute's 08/09/2019 enactment and impending 01/01/2010 effective date, it took until 10/04/2019 for Defendants to file the motion. In any event, the State's response is due by 11/08/2019. Plaintiffs' reply due by 11/22/2019. By 10/22/2019, the State shall file a status report on whether it is willing to agree to stay enforcement of the statute pending the Court's decision, and if so, for how long. Status hearing set for 12/03/2019 at 10 a.m.Emailed notice (slb, )
October 11, 2019 Opinion or Order Filing 22 MINUTE entry before the Honorable Edmond E. Chang:On the Court's own initiative, the presentment time on the preliminary injunction motion is reset to 9 a.m. on the same date, 10/15/2019. Emailed notice (slb, )
October 4, 2019 Opinion or Order Filing 21 NOTICE of Motion by Thomas H. Dupree, Jr for presentment of motion for preliminary injunction #19 before Honorable Edmond E. Chang on 10/15/2019 at 08:30 AM. (Dupree, Thomas)
October 4, 2019 Opinion or Order Filing 20 MEMORANDUM by American Short Line and Regional Railroad Association, Association of American Railroads, Indiana Rail Road Company, The in support of motion for preliminary injunction #19 (Attachments: #1 Declaration of Robert Babcock, #2 Declaration of Kathryn D. Kirmayer, #3 Declaration of Jo E. Strang, #4 Declaration of Thomas H. Dupree Jr., #5 Exhibit 1, #6 Exhibit 2, #7 Exhibit 3)(Dupree, Thomas)
October 4, 2019 Opinion or Order Filing 19 MOTION by Plaintiffs American Short Line and Regional Railroad Association, Association of American Railroads, Indiana Rail Road Company, The for preliminary injunction (Dupree, Thomas)
October 4, 2019 Opinion or Order Filing 18 ATTORNEY Appearance for Defendants Maria S. Bocanegra, Illinois Commerce Commission, D. Ethan Kimbrel, Sadzi Martha Oliva, Brien J. Sheahan, Carrie Zalewski by Erin Walsh (Walsh, Erin)
October 3, 2019 Opinion or Order Filing 17 AFFIDAVIT of Service filed by Plaintiffs American Short Line and Regional Railroad Association, Association of American Railroads, Indiana Rail Road Company, The regarding Affidavit of Service served on Sadzi Oliva on October 2, 2019 (Mohan, Kerry)
October 3, 2019 Opinion or Order Filing 16 AFFIDAVIT of Service filed by Plaintiffs American Short Line and Regional Railroad Association, Association of American Railroads, Indiana Rail Road Company, The regarding Affidavit of Service served on Brien Sheahan (Mohan, Kerry)
October 3, 2019 Opinion or Order Filing 15 AFFIDAVIT of Service filed by Plaintiffs American Short Line and Regional Railroad Association, Association of American Railroads, Indiana Rail Road Company, The regarding Affidavit of Service served on Carrie Zalewski on October 2, 2019 (Mohan, Kerry)
October 3, 2019 Opinion or Order Filing 14 AFFIDAVIT of Service filed by Plaintiffs American Short Line and Regional Railroad Association, Association of American Railroads, Indiana Rail Road Company, The regarding Affidavit of Service served on Ethan Kimbrel on October 2, 2019 (Mohan, Kerry)
October 3, 2019 Opinion or Order Filing 13 AFFIDAVIT of Service filed by Plaintiffs American Short Line and Regional Railroad Association, Association of American Railroads, Indiana Rail Road Company, The regarding Affidavit of Service served on Maria Bocanegra on October 2, 2019 (Mohan, Kerry)
October 3, 2019 Opinion or Order Filing 12 AFFIDAVIT of Service filed by Plaintiffs American Short Line and Regional Railroad Association, Association of American Railroads, Indiana Rail Road Company, The regarding Affidavit of Service served on Illinois Commerce Commission on October 2, 2019 (Mohan, Kerry)
October 2, 2019 Opinion or Order SUMMONS Issued as to Defendants Maria S. Bocanegra, Illinois Commerce Commission, D. Ethan Kimbrel, Sadzi Martha Oliva, Brien J. Sheahan, Carrie Zalewski (yt)
October 1, 2019 Opinion or Order Filing 11 ATTORNEY Appearance for Plaintiffs American Short Line and Regional Railroad Association, Association of American Railroads, Indiana Rail Road Company, The by Kerry Mohan (Mohan, Kerry)
October 1, 2019 Opinion or Order Filing 10 ATTORNEY Appearance for Plaintiffs American Short Line and Regional Railroad Association, Association of American Railroads, Indiana Rail Road Company, The by Daniel J. Mohan (Mohan, Daniel)
October 1, 2019 Opinion or Order Filing 9 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, )
October 1, 2019 Opinion or Order Filing 8 MINUTE entry before the Honorable Edmond E. Chang: Initial status hearing set for 11/22/2019 at 9:30 a.m. The parties must file a joint initial status report with the content described in the attached status report requirements at least 3 business days before the initial status hearing. Plaintiff must still file the report even if not all Defendants have been served or have responded to requests to craft a joint report. Because the Procedures are occasionally revised, counsel must read them anew even if counsel has appeared before Judge Chang in other cases.Emailed notice (Attachments: #1 Status Report Requirements) (slb, )
September 30, 2019 Opinion or Order Filing 7 ATTORNEY Appearance for Plaintiffs American Short Line and Regional Railroad Association, Association of American Railroads, Indiana Rail Road Company, The by Sean M. Sullivan (Sullivan, Sean)
September 30, 2019 Opinion or Order Filing 6 Corporate Disclosure Statement and Notification as to Affiliates by American Short Line and Regional Railroad Association (Dupree, Thomas)
September 30, 2019 Opinion or Order Filing 5 Corporate Disclosure Statement and Notification as to Affiliates by Association of American Railroads (Dupree, Thomas)
September 30, 2019 Opinion or Order Filing 4 Corporate Disclosure Statement and Notification as to Affiliates by Indiana Rail Road Company, The (Dupree, Thomas)
September 30, 2019 Opinion or Order Filing 3 ATTORNEY Appearance for Plaintiffs American Short Line and Regional Railroad Association, Association of American Railroads, Indiana Rail Road Company, The by Jacob T. Spencer (Spencer, Jacob)
September 30, 2019 Opinion or Order Filing 2 ATTORNEY Appearance for Plaintiffs American Short Line and Regional Railroad Association, Association of American Railroads, Indiana Rail Road Company, The by Thomas H. Dupree, Jr (Dupree, Thomas)
September 30, 2019 Opinion or Order Filing 1 COMPLAINT filed by American Short Line and Regional Railroad Association, Association of American Railroads, Indiana Rail Road Company, The; Filing fee $ 400, receipt number 0752-16286354. (Attachments: #1 Civil Cover Sheet)(Dupree, Thomas)
September 30, 2019 Opinion or Order CASE ASSIGNED to the Honorable Edmond E. Chang. Designated as Magistrate Judge the Honorable Sidney I. Schenkier. Case assignment: Random assignment. (td, )

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Illinois Northern District Court's Electronic Court Filings (ECF) System

Search for this case: Indiana Rail Road Company, The et al v. Illinois Commerce Commission et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: American Short Line and Regional Railroad Association
Represented By: Thomas H. Dupree, Jr.
Represented By: Jacob T. Spencer
Represented By: Sean M. Sullivan
Represented By: Kerry Mohan
Represented By: Daniel J. Mohan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Indiana Rail Road Company, The
Represented By: Thomas H. Dupree, Jr.
Represented By: Jacob T. Spencer
Represented By: Sean M. Sullivan
Represented By: Kerry Mohan
Represented By: Daniel J. Mohan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Association of American Railroads
Represented By: Thomas H. Dupree, Jr.
Represented By: Jacob T. Spencer
Represented By: Sean M. Sullivan
Represented By: Kerry Mohan
Represented By: Daniel J. Mohan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Illinois Commerce Commission
Represented By: Erin Walsh
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Brien J. Sheahan
Represented By: Erin Walsh
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Sadzi Martha Oliva
Represented By: Erin Walsh
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Carrie Zalewski
Represented By: Erin Walsh
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Maria S. Bocanegra
Represented By: Erin Walsh
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: D. Ethan Kimbrel
Represented By: Erin Walsh
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: Transportation Division of the Sheet Metal, Air, Rail Transportation Workers
Represented By: Lawrence M. Mann
Represented By: Ryan A Hagerty
Represented By: Joel Abbott D'Alba
Represented By: Matthew Scott Jarka
Represented By: Kevin C. Brodar
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: The Brotherhood of Locomotive Engineers and Trainmen
Represented By: Ryan A Hagerty
Represented By: Joel Abbott D'Alba
Represented By: Matthew Scott Jarka
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?