United States of America v. Perillo et al
| United States of America |
| Gold Coast Motor Cars dba Perillo Collision Ctr, Joseph J. Perillo, Perillo Motor Cars, Inc., Gold Coast Motor Cars, Inc. and Gold Coast Motor Cars, Inc. doing business as Perillo Collision Center |
| 1:2019cv07763 |
| November 25, 2019 |
| US District Court for the Northern District of Illinois |
| Marvin E Aspen |
| Contract: Insurance |
| 33 U.S.C. § 1319 Clean Water Act |
| None |
Docket Report
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| Filing 41 MINUTE entry before the Honorable Marvin E. Aspen: The case has been resolved with the consent decree #40 entered on 9/18/2020. The case is hereby dismissed with the court to retain jurisdiction for post consent decree enforcement. Civil case terminated. Mailed notice (ags) |
| Filing 40 CONSENT DECREE (second corrected order) signed by the Honorable Marvin E. Aspen on 9/18/2020. Mailed notice (ags) |
| Filing 39 CONSENT DECREE (corrected version) signed by the Honorable Marvin E. Aspen on 9/18/2020. Mailed notice (ags) |
| Filing 38 CONSENT DECREE signed by the Honorable Marvin E. Aspen on 9/18/2020. Mailed notice (ags) |
| Filing 37 MINUTE entry before the Honorable Marvin E. Aspen: Motion for settlement/consent decree #35 is granted. The proposed consent decree can be emailed to proposed_order_aspen@ilnd.uscourts.gov in Word format. Mailed notice (ags) |
| Filing 36 MEMORANDUM by United States of America in support of motion for settlement #35 (Lindland, Kurt) |
| Filing 35 MOTION by Plaintiff United States of America for settlement To Enter Consent Decree (Attachments: #1 Exhibit)(Lindland, Kurt) |
| Filing 34 MINUTE entry before the Honorable Marvin E. Aspen: The status hearing set for 9/17/2020 is stricken and reset to 11/19/2020 at 10:30 a.m. Mailed notice (ags) |
| Filing 33 MINUTE entry before the Honorable Marvin E. Aspen: Telephone status hearing held. As stated on the record, interim proceedings are stayed until the next status hearing, which is set for 9/17/2020 at 10:30 a.m. Mailed notice (ags) |
| Filing 32 MINUTE entry before the Honorable Marvin E. Aspen: The status hearing set for 8/20/2020 at 10:30 a.m. will be heard via telephone conference. Lead counsel is expected to attend the hearing. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Please note that the conference call-in will be used by all cases that are on the court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called. Members of the public and media will be able to call in to listen to this hearing. The call-in number is (888) 684-8852 and the access code is 3043805. Lead counsel will receive an email the day before the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice (ags) |
| Filing 31 NOTICE by United States of America re settlement agreement #30 of Lodging Consent Decree (Lindland, Kurt) |
| Filing 30 SETTLEMENT Agreement Consent Decree (Lindland, Kurt) |
| Filing 29 MINUTE entry before the Honorable Marvin E. Aspen: The parties shall file the proposed consent decree by 8/18/2020. Mailed notice (ags) |
Filing 28
ORDER Fifth Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on July 10, 2020. This Order does not extend or modify any deadlines set in civil cases. No motions may be noticed for in-person presentment; the presiding judge will notify parties of the need, if any, for a hearing by electronic means or in-court proceeding. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 7/10/2020: Mailed notice. (Clerk7, Docket)
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| Filing 27 MINUTE entry before the Honorable Marvin E. Aspen: The parties filed a joint status report. #26 The status report states that the parties last exchanged draft proposed consent decrees on 6/23/2020. In light of the parties continued negotiations and 28 CFR 50.7(b), the status hearing set for 7/23/2020 is stricken and reset to 8/20/2020 at 10:30 a.m. It is so ordered. Mailed notice (ags) |
| Filing 26 STATUS Report Joint by United States of America (Lindland, Kurt) |
| Filing 25 MINUTE entry before the Honorable Marvin E. Aspen: The parties are ordered to file a joint written status report by 7/6/2020 regarding the status of settlement. Status hearing set for 7/16/2020 is stricken and reset to 7/23/2020 at 10:30 a.m. Mailed notice (ags) |
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Filing 24
ORDER ORDER Fourth Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on May 26, 2020. This Order does not extend or modify any deadlines set in civil cases. For non-emergency motions, no motion may be noticed for presentment on a date earlier than July 15, 2020. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 5/26/2020: Mailed notice. (docket8, )
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| Filing 23 MINUTE entry before the Honorable Marvin E. Aspen: The status hearing set for 6/11/2020 is stricken and reset to 7/16/2020 at 10:30 a.m. The Third Amended General Order 20-0012 In Re: COVID-19 Public Emergency will not impact previously set deadlines in this case absent any motions showing cause for an extension. Mailed notice (ags) |
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Filing 22
ORDER Third Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on April 24, 2020. All open cases are impacted by this Third Amended General Order. Parties are must carefully review all obligations under this Order, including the requirement listed in paragraph number 5 to file a joint written status report in most civil cases. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 4/24/2020: Mailed notice. (docket7, )
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| Filing 21 MINUTE entry before the Honorable Marvin E. Aspen: The parties submitted a joint status report. (Dkt. No. 20.) Per the parties' agreement, Rule 26(a)(1) disclosures shall be completed by July 31, 2020 and fact discovery shall be completed by November 30, 2020. The status report indicates that the parties have exchanged a draft settlement agreement and are negotiating certain terms of that draft agreement, but do not seek a settlement conference at this time. The parties shall provide an update on their settlement negotiations at the June 11, 2020 status hearing, including whether a referral to a Magistrate Judge for a settlement conference would be appropriate, and provide a date by which expert discovery shall close. Mailed notice (ags) |
| Filing 20 STATUS Report JOINT by United States of America (Lindland, Kurt) |
| Filing 18 MINUTE entry before the Honorable Marvin E. Aspen: Pursuant to Second Amended General Order 20-0012, the status hearing set for 4/16/2020 is stricken and reset to 6/11/2020 at 10:30 a.m. The parties are directed to file a joint written status report by 4/16/2020. Mailed notice (ags) |
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Filing 19
ORDER Seconded Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on March 30, 2020. All open cases are impacted by this Second Amended General Order. Amended General Order 20-0012, entered on March 17, 2020, and General Order 20-0014, entered on March 20, 2020, are vacated and superseded by this Second Amended General. See attached Order for guidance.Signed by the Honorable Rebecca R. Pallmeyer on 3/30/2020: Mailed notice. (docket13, )
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Filing 17
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, )
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| Filing 16 MINUTE entry before the Honorable Marvin E. Aspen: At the Court's instance, the status hearing set for 3/19/2020 is stricken and reset to 4/16/2020 at 10:30 a.m. Mailed notice (ags) |
| Filing 15 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Gold Coast Motor Cars, Inc. (Brankin, David) |
| Filing 14 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Perillo Motor Cars, Inc. (Brankin, David) |
| Filing 13 ANSWER to Complaint by Gold Coast Motor Cars, Inc., Joseph J. Perillo, Perillo Motor Cars, Inc.(Brankin, David) |
| Filing 12 Change of Address by Gold Coast Motor Cars, Inc., Joseph J. Perillo, Perillo Motor Cars, Inc. (Keyt, Bryan) |
| Filing 11 ATTORNEY Appearance for Defendants Gold Coast Motor Cars, Inc., Joseph J. Perillo, Perillo Motor Cars, Inc. by Bryan E. Keyt (Keyt, Bryan) |
| Filing 10 MINUTE entry before the Honorable Marvin E. Aspen: Motion for extension of time to answer #7 is granted. Defendants shall answer or otherwise plead to the complaint by 3/2/2020. No further extensions will be allowed. Motion hearing set for 1/23/2020 is stricken. Status hearing set for 1/23/2020 is stricken and reset to 3/19/2020 at 10:30 a.m. Mailed notice (ags) |
| Filing 9 ATTORNEY Appearance for Defendants Gold Coast Motor Cars, Inc., Joseph J. Perillo, Perillo Motor Cars, Inc. by Brenton Warren Vincent (Vincent, Brenton) |
| Filing 8 NOTICE of Motion by David Brankin for presentment of motion for extension of time to file answer #7 before Honorable Marvin E. Aspen on 1/23/2020 at 10:30 AM. (Brankin, David) |
| Filing 7 MOTION by Defendants Gold Coast Motor Cars, Inc., Joseph J. Perillo, Perillo Motor Cars, Inc. for extension of time to file answer (Brankin, David) |
| Filing 6 ATTORNEY Appearance for Defendants Gold Coast Motor Cars, Inc., Joseph J. Perillo, Perillo Motor Cars, Inc. by David Brankin (Brankin, David) |
| Filing 5 WAIVER OF SERVICE returned executed by United States of America. Gold Coast Motor Cars, Inc. waiver sent on 11/25/2019, answer due 1/24/2020; Joseph J. Perillo waiver sent on 11/25/2019, answer due 1/24/2020; Perillo Motor Cars, Inc. waiver sent on 11/25/2019, answer due 1/24/2020. (Lindland, Kurt) |
| Filing 4 MINUTE entry before the Honorable Marvin E. Aspen: Initial status hearing is set for 1/23/2020 at 10:30 a.m. Mailed notice (ags, ) |
| Filing 3 DESIGNATION of Kurt N. Lindland as U.S. Attorney for Plaintiff United States of America (Lindland, Kurt) |
| Filing 2 CIVIL Cover Sheet (Lindland, Kurt) |
| Filing 1 COMPLAINT filed by United States of America; (Lindland, Kurt) |
| CASE ASSIGNED to the Honorable Marvin E. Aspen. Designated as Magistrate Judge the Honorable M. David Weisman. Case assignment: Random assignment. (kl, ) |
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