Wells Fargo Bank N.A. v. Grace Construction Management LLC et al
Plaintiff: Wells Fargo Bank N.A.
Defendant: Windship Trading LLC and Grace Construction Management LLC
Case Number: 1:2019cv08417
Filed: December 24, 2019
Court: US District Court for the Northern District of Illinois
Presiding Judge: Steven C Seeger
Nature of Suit: Banks and Banking
Cause of Action: 28 U.S.C. ยง 1335
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 15, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 15, 2020 SUMMONS Issued as to Defendant Windship Trading LLC. (acm, )
January 7, 2020 SUMMONS Issued as to Defendant Grace Construction Management LLC (txl, )
December 27, 2019 Filing 5 MINUTE entry before the Honorable Steven C. Seeger: An initial status hearing is set for March 9, 2020 at 9:00 a.m. Counsel must read the Standing Order entitled "Initial Status Conferences and Joint Initial Status Report" on the Court's website. At least two weeks before the hearing, the parties must discuss settlement in good faith, and make a serious attempt to resolve this case amicably. The parties also must confer as required by Rule 26(f) about the nature, scope, and duration of discovery. The parties must submit two documents to the Court before the initial status hearing. First, the parties must file the Joint Initial Status Report under Rule 26(f) by March 5, 2020. A Word version of the Joint Initial Status Report is available on the Court's website. Second, the parties must submit a Word version of a proposed Scheduling Order under Rule 16(b) to the Court's proposed order inbox. Please note that the parties must file the Joint Initial Status Report on the Court's docket, but must email (i.e., not file on the docket) the proposed Scheduling Order to the Court's proposed order inbox. The initial status hearing will be the scheduling conference contemplated by Rule 16(b). Lead counsel for the parties must participate in the initial status conference. Counsel must be prepared to discuss the status of settlement, as well as the proposed discovery plan. Plaintiff must serve this Order on all other parties. If the defendant has not been served with process by one week before the initial status hearing, plaintiff's counsel must contact the Courtroom Deputy at jessica_j_ramos@ilnd.uscourts.gov to reschedule the initial status hearing. Plaintiff should not file the Joint Initial Status Report before the defendant(s) has been served with process. Mailed notice. (jjr, )
December 26, 2019 Filing 4 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, )
December 26, 2019 CASE ASSIGNED to the Honorable Steven C. Seeger. Designated as Magistrate Judge the Honorable Sunil R. Harjani. Case assignment: Random assignment. (pj, )
December 24, 2019 Filing 3 ATTORNEY Appearance for Plaintiff Wells Fargo Bank N.A. by Matthew Scot Payne (Payne, Matthew)
December 24, 2019 Filing 2 CIVIL Cover Sheet (Payne, Matthew)
December 24, 2019 Filing 1 COMPLAINT (Interpleader) filed by Wells Fargo Bank N.A.; Filing fee $ 400, receipt number 0752-16563463. (Attachments: #1 Exhibit A)(Payne, Matthew)

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Defendant: Windship Trading LLC
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Defendant: Grace Construction Management LLC
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Plaintiff: Wells Fargo Bank N.A.
Represented By: Matthew Scot Payne
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