Spizzirri v. PNC Bank, N.A. et al
| Antonio Spizzirri, Jr. |
| PNC Bank, N.A. and Safeguard Properties Management, LLC |
| Dunn-Wright Construction Consultant Service, Inc. |
| 1:2020cv03839 |
| June 30, 2020 |
| US District Court for the Northern District of Illinois |
| Sharon Johnson Coleman |
| Consumer Credit |
| 28 U.S.C. § 1332 Diversity-Account Receivable |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 6, 2022. A more recent docket listing may be available from PACER.
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Filing 92
MINUTE entry before the Honorable Sharon Johnson Coleman: Telephone status hearing held on 9/6/2022. Parties report that the case is settled. Plaintiff is awaiting payment from defendant PNC Bank. Case is dismissed without prejudice until September 21, 2022, at which time the dismissal will automatically convert to one with prejudice with no further action by the Court. Mailed notice. (ym, )
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Filing 91
MINUTE entry before the Honorable Sharon Johnson Coleman: Plaintiff's second motion to extend deadline to reinstate case or in the alternative reinstate case #90 is granted. In light of the Court's last order, the Court will not entertain any further extensions without a court appearance. Case is dismissed without prejudice. If no motion to reinstate is filed by September 6, 2022, the dismissal shall automatically convert to one with prejudice with no further action by the Court. Telephone status hearing set for 8/17/2022 is stricken and reset to 9/6/2022 at 9:15 AM. The call-in number is (877)336-1829 and the access code is 5205245. Members of the public and media will be able to call in to listen to this hearing. 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. (ym, )
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Filing 90
SECOND MOTION by Plaintiff's to Extend Deadline to Reinstate Case or in the Alternative Reinstate Case by Antonio Spizzirri, Jr (Docket Text modified by Clerk's Office) (Badwan, Mohammed) Modified on 8/16/2022 (rc, ).
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Filing 89
MINUTE entry before the Honorable Sharon Johnson Coleman: Plaintiff's motion to extend deadline to reinstate case #88 is granted. This is the final extension. Case is dismissed without prejudice. If no motion to reinstate is filed by August 15, 2022, the dismissal shall automatically convert to one with prejudice with no further action by the Court. Telephone status hearing is set for 8/17/2022 at 9:30 AM. The call-in number is (877)336-1829 and the access code is 5205245. Members of the public and media will be able to call in to listen to this hearing. 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. (ym, )
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Filing 88
MOTION by Plaintiff Antonio Spizzirri, Jr for settlement To Extend Deadline to Reinstate Case (Attachments: #1 Proposed Order)(Daher, Marwan)
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Filing 87
MINUTE entry before the Honorable Gabriel A. Fuentes: In view of the district court's order (doc. #86 ) dismissing the case without prejudice for 45 days, the magistrate judge's previous order (doc. #85 ) setting a 7/18/22 joint written status report date is stricken. All matters subject to the referral having been concluded, the referral is hereby terminated. Mailed notice. (jj, )
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Filing 86
MINUTE entry before the Honorable Sharon Johnson Coleman: Pursuant to the notice of settlement #84 , this case is dismissed without prejudice for 45 days. If no motion to reinstate is filed by 6/30/2022, the dismissal shall automatically convert to one with prejudice with no further action by the Court. Status hearing set for 6/1/2022 is stricken. Civil case terminated. Mailed notice. (ym, )
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Filing 85
MINUTE entry before the Honorable Gabriel A. Fuentes: The parties having filed a notice of settlement (doc. #84 ), all discovery deadlines, all prior status report deadlines, and the 5/17/22 motion hearing are vacated, with a joint status report due and to be filed by noon on 7/18/22 as to the status of settlement finalization. The report date will be vacated if a stipulation of dismissal is on file by then. In view of the settlement notice, defendant PNC's motion for protective order (doc. #80 ) is denied without prejudice. Mailed notice. (jj, )
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Filing 84
NOTICE by Antonio Spizzirri, Jr (Badwan, Mohammed)
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Filing 83
MINUTE entry before the Honorable Gabriel A. Fuentes: On defendant PNC's motion for protective order (doc. #80 ), a telephonic motion hearing is set for 11 a.m. on 5/17/22, and the parties shall be prepared to argue the motion at that time. No further briefing is permitted without order of court. The call-in number for the hearing is (888) 684-8852 and the access code is 2006804. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Participants are further directed to keep their devices muted when they are not speaking. The Court also grants the parties' agreed motion to extend the due date for motions to compel (doc. #82 ) to 5/13/22, in view of the referenced settlement discussions. A joint status report is due and to be filed by noon on 5/16/22 on whether the case has settled or whether the parties wish for the protective order motion (doc. #80 ) to be heard and argued on 5/17/22 as scheduled.Mailed notice. (jj, )
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Filing 82
MOTION by Defendant Safeguard Properties Management, LLC for extension of time Agreed Motion for Extension of Time to File Motions to Compel (Topalis, Panos)
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Filing 81
MEMORANDUM by PNC Bank, N.A. in support of motion for protective order #80 Quashing Plaintiff's Proposed Rule 30(B)(6) Deposition Topics (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Newton, Amelia)
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Filing 80
MOTION by Defendant PNC Bank, N.A. for protective order Quashing Plaintiff's Proposed Rule 30(B)(6) Deposition Topics (Newton, Amelia)
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Filing 79
MINUTE entry before the Honorable Gabriel A. Fuentes: Telephonic hearing held on plaintiff's motions for rule to show cause as to third parties Dunn-Wright (doc. #65 ) and Galvez Remodeling (doc. #67 ). Court Reporter Colleen Conway attended and transcribed the hearing by telephone. All parties appeared by telephone. Third party Galvez Remodeling appeared through its officer Dalila Galvez, and third party Dunn-Wright appeared through its counsel, Margaret Redshaw. For the reasons stated on the record, which included a statement under oath by Dalila Galvez, the Court dismisses the rule to show cause against both Dunn-Right and Galvez Remodeling, and both motions are denied. On plaintiff's oral motion to extend the motion to compel deadline by seven days to 5/6/22, the motion is granted without objection. The discovery cutoff date of 5/30/22 is extended to 5/31/22 to account for the Memorial Day holiday, so 5/31/22 stands as the cutoff for all discovery absent further order of court. Mailed notice. (jj, )
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Filing 78
ATTORNEY Appearance for Respondent Dunn-Wright Construction Consultant Service, Inc. by Margaret Claudia Redshaw (corrected) (Redshaw, Margaret)
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Filing 77
MINUTE entry before the Honorable Gabriel A. Fuentes: Today's rule to show cause hearing will proceed as scheduled at 2 p.m. but will be entirely telephonic. Upon review of the movant's status report (doc. #76 ) indicating that Dunn-Wright is producing documents, Dunn-Wright's counsel need only appear by telephone, and the same goes for Galvez Remodeling. All other parties also are directed to attend by telephone. The call-in number for the hearing is (888) 684-8852 and the access code is 2006804. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Participants are further directed to keep their devices muted when they are not speaking. Mailed notice. (jj, )
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ORAL MOTION by Plaintiff Antonio Spizzirri, Jr for extension of time to file motions to compel by seven days. (jj, )
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Filing 76
STATUS Report by Antonio Spizzirri, Jr (Badwan, Mohammed)
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Filing 75
ATTORNEY Appearance for Respondent Dunn-Wright Construction Consultant Service, Inc. by Margaret Claudia Redshaw (Redshaw, Margaret)
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Filing 74
MINUTE entry before the Honorable Gabriel A. Fuentes: The Court has received word from one of the subjects of the 4/28/22 rule to show cause hearing, Mrs. Galvez of Galvez Remodeling, that (1) appearing in person for the hearing will cause personal hardships because of her family and child-care obligations, and (2) she now believes she has provided the requested discovery to plaintiff's counsel. The Court will thus permit Mrs. Galvez to appear by telephone, but unless plaintiff files a status report by 5:00 p.m. on 4/27/22 stating that her appearance is no longer necessary and the rule to show cause should be dismissed, the Court will proceed with the hearing with Mrs. Galvez appearing telephonically, as plaintiff has alleged that discovery documents were destroyed, and the Court plans to explore that issue unless plaintiff no longer wishes to press the contempt against Galvez Remodeling. Plaintiff's counsel is instructed to communicate this order (and any status report relieving her of a need to appear, if applicable) to Mrs. Galvez. Mailed notice. (jj, )
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Filing 73
MINUTE entry before the Honorable Sharon Johnson Coleman: Attorney Victor T. Metroff's motion to withdraw as counsel #72 is granted. Attorney Victor Thomas Metroff terminated. Mailed notice. (ym, )
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Filing 72
MOTION by Attorney Victor T. Metroff to withdraw as attorney for Antonio Spizzirri, Jr. No party information provided (Metroff, Victor)
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Filing 71
MINUTE entry before the Honorable Gabriel A. Fuentes: On review of the plaintiff's status report (doc. #70 ), and on plaintiff's motion to hold third-party Galvez Remodeling in contempt for not complying with a subpoena (doc. #67 ), the Court issues a rule to show cause why Galvez Remodeling should not be held in contempt for not complying with plaintiff's subpoena, as plaintiff's motion alleges. A hearing on the rule to show cause is set for 2:00 p.m. on 4/28/22. The hearing will be in person at the EMD courthouse, 219 S. Dearborn St., Chicago, Illinois, in Courtroom 1838, and Galvez Remodeling (and Dunn-Wright, on a similar motion plaintiff has filed) is ordered to attend in person. All other parties shall attend telephonically, including Safeguard, whose counsel should be prepared to respond to the allegation that Safeguard instructed Galvez Remodeling not to comply with the subpoena. The call-in number for the hearing is (888) 684-8852 and the access code is 2006804. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Participants are further directed to keep their devices muted when they are not speaking. Plaintiff is directed to provide a copy of this order to a representative of Galvez Remodeling immediately and to attempt further discussions under Local Rule 37.2, although it appears from the motion that Galvez Remodeling may have destroyed the responsive documents, and Galvez Remodeling should address that as well at the hearing, including whether it received any instruction from anyone to destroy subpoenaed documents. At the hearing, the Dunn-Wright and Galvez Remodeling attendees will be directed to socially distance and to wear face coverings. Mailed notice. (jj, )
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Filing 70
STATUS Report by Antonio Spizzirri, Jr (Badwan, Mohammed)
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Filing 69
MINUTE entry before the Honorable Gabriel A. Fuentes: The Court is aware of at least two motions plaintiff has filed to hold separate third-parties in contempt for non-compliance with subpoenas. Plaintiff is kindly directed to file a status report, by 5:00 p.m. today (4/21/22), informing the Court as to how many more of these motions are currently anticipated, so that the Court may consider the scheduling and public health issues associated with in-person hearings. Mailed notice. (jj, )
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Filing 68
ATTORNEY Appearance for Plaintiff Antonio Spizzirri, Jr by Marwan R. Daher (Daher, Marwan)
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Filing 67
MOTION by Plaintiff Antonio Spizzirri, Jr to Hold Galvez Remodeling, Inc. in Contempt for Failure to Respond to Subpoena (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Badwan, Mohammed)
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Filing 66
MINUTE entry before the Honorable Gabriel A. Fuentes: On plaintiff's motion to hold third-party Dunn-Wright in contempt (doc. #65 ), the Court issues a Rule to Show Cause why Dunn-Wright should not be held in contempt for not complying with or even responding to plaintiff's subpoena, as plaintiff's motion alleges. A hearing on the Rule to Show Cause is set for 2:00 p.m. on 4/28/22 in Courtroom #1838. The hearing will be "in person" at the EMD Courthouse, 219 S. Dearborn St., Chicago, Illinois, in Courtroom 1838, and Dunn-Wright is ordered to attend in person. All other parties may attend telephonically. The call-in number for the hearing is (888) 684-8852 and the access code is 2006804. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Participants are further directed to keep their devices muted when they are not speaking. Plaintiff is directed to provide a copy of this order to a representative of Dunn-Wright immediately and to attempt further discussions under Local Rule 37.2. If plaintiff is able to procure compliance or a representation of imminent compliance, plaintiff is directed to file a status report notifying the Court of the same immediately upon such event. If there are objections to the subpoena, they may be advanced at the Rule-to-Show-Cause hearing. Mailed notice. (jj, )
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Filing 65
MOTION by Plaintiff Antonio Spizzirri, Jr to Hold Dunn-Wright Construction Consultant Service, Inc. in Contempt for Failure to Respond to Subpoena (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Badwan, Mohammed)
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Filing 64
AGREED CONFIDENTIALITY Order. Signed by the Honorable Gabriel A. Fuentes on 4/4/2022. (Exhibits). Mailed notice.(jj, )
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Filing 63
MINUTE entry before the Honorable Gabriel A. Fuentes: The parties' agreed motion for entry of an Agreed Confidentiality Order (doc. #62 ) is granted. Enter Agreed Confidentiality Order. Mailed notice. (jj, )
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Filing 62
MOTION by Defendant PNC Bank, N.A. for protective order Agreed Motion for Entry of Agreed Confidentiality Order (Newton, Amelia)
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Filing 61
MINUTE entry before the Honorable Gabriel A. Fuentes: With all discovery set to close on 5/30/22 (with the district court having set fact closure at 5/30/22 (doc. #58 ) and with no expert discovery anticipated in this matter (doc. #49 ), and with a district court status hearing now set for 6/1/22 (doc. #60 ), the magistrate judge reminds the parties of the 5/30/22 discovery closure, declares it firm and further directs that any discovery-related motion must be on file by no later than 4/29/22. Mailed notice. (jj, )
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Filing 60
MINUTE entry before the Honorable Sharon Johnson Coleman: Status hearing set for 8/5/2022 is stricken and reset to 6/1/2022 at 9:30 AM and will proceed as an in-person hearing in courtroom 1241. Mailed notice. (ym, )
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Filing 59
CERTIFICATE of Service by Panos T. Topalis on behalf of Safeguard Properties Management, LLC (Topalis, Panos)
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Filing 58
MINUTE entry before the Honorable Sharon Johnson Coleman: Telephone status hearing held on 1/11/2022. Counsel for plaintiff reports that the parties did have a settlement conference but were not successful. Fact discovery to be completed by 5/30/2022. The parties are reminded that the referral to Magistrate Judge Fuentes remains open for discovery supervision. Status hearing is set for 8/5/2022 at 9:30 AM. Mailed notice. (ym, )
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Filing 57
CERTIFICATE of Service Amended Rule 26(a) Disclosures by Panos T. Topalis on behalf of Safeguard Properties Management, LLC (Topalis, Panos)
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Filing 56
MINUTE entry before the Honorable Gabriel A. Fuentes: Settlement conference held. The parties did not reach an agreement to settle the matter. The settlement referral remains open. If the parties mutually decide they wish to negotiate meaningfully at a reconvened settlement conference, they should contact the courtroom deputy, Jenny Jauregui, at 312-818-6514 to begin the arrangements. Mailed notice. (jj, )
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Filing 55
MINUTE entry before the Honorable Gabriel A. Fuentes: Pre-settlement telephonic conference held. The parties discussed their preparedness for the settlement conference set for 12/6/21 at 1:30 p.m. Mailed notice. (jj, )
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Filing 54
MINUTE entry before the Honorable Gabriel A. Fuentes: The TIME of the pre-settlement telephonic conference set for 12/3/21 is RESET to 9:00 a.m. The parties are directed to contact the magistrate judge at the number they have been provided with. In all other respects, the order entered on 10/01/21 (doc. #52 ) remains unchanged. Mailed notice. (jj, )
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Filing 53
MINUTE entry before the Honorable Sharon Johnson Coleman: Telephone status hearing set for 10/13/2021 is stricken and reset to 1/11/2022 at 9:30 AM. The call-in number is (877)336-1829 and the access code is 5205245. Members of the public and media will be able to call in to listen to this hearing. 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. (ym, )
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Filing 52
MINUTE entry before the Honorable Gabriel A. Fuentes: Pre-settlement telephonic conference held. The parties reported that they are prepared to participate in a settlement conference. A video settlement conference is set over Cisco WebEx for 1:30 p.m. on 12/6/21, with PNC's counsel to confirm with the courtroom deputy promptly that this date will work. The parties are further instructed to submit a joint statement in "Word" format by no later than noon on 11/30/21 to Judge Fuentes' Settlement Correspondence box at Settlement_Correspondence_Fuentes@ilnd.uscourts.gov. The joint statement shall contain a list of all of the participants (for each side who will be participating by video) and the email addresses associated with each name, for the purposes of providing all of the parties with the email invites and the link to connect to the video conference. Parties are instructed to make sure all join the conference from their own email account through the "join meeting" link in their calendar event. Mediation statements in compliance with the Standing Order are due from plaintiff by 5:00 p.m. on 11/15/21 and from defendant by 5:00 p.m. on 12/1/21, to the Court's settlement correspondence mailbox and copied to opposing counsel. A pre-settlement telephonic conference is set for 11:00 a.m. on 12/3/21, when the parties are directed to contact the magistrate judge at the number they have been provided. Mailed notice. (jj, )
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Filing 51
MINUTE entry before the Honorable Gabriel A. Fuentes: On 9/1/21, the magistrate judge, on referral of this matter for discovery supervision and settlement (doc. #31 ), entered an order leaving the fact discovery cutoff at 9/30/21 but directing the parties to file a joint written status report on 10/1/21 on the closure of discovery and whether the parties request a settlement conference (doc. #49 ). The parties have now filed a joint motion (doc. #50 ) to strike the discovery cutoff and for a settlement referral. The motion to strike the cutoff is granted insofar as the discovery schedule is suspended pending settlement discussions, and may be reset after a Rule 26(f) conference in the event settlement does not occur. Meanwhile, this matter already having been referred for settlement, a pre-settlement telephonic conference with counsel is set for 10:30 a.m. on 10/1/21 to discuss format and scheduling of a video settlement conference. Counsel should be prepared with available settlement conference dates for counsel and clients in November and December 2021. Counsel should contact the magistrate judge at the time of the pre-settlement conference on the number to be provided to them by the courtroom deputy. Counsel are further directed to review the Court's Standing Order for Settlement Conferences and Top Ten Ways to Defeat Settlement, both available on the Court's website. Mailed notice. (jj, )
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Filing 50
MOTION by Plaintiff Antonio Spizzirri, Jr to strike the Discovery Deadline and Enter a Referral to Magistrate Judge for a Settlement Conference (Badwan, Mohammed)
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Filing 49
MINUTE entry before the Honorable Gabriel A. Fuentes: On review of the parties' status report (doc. #48 ), the Court makes no adjustment to the discovery schedule, and fact discovery remains set to close on 9/30/21, which will be the close of all discovery in the absence of any indication by the parties that any expert discovery is anticipated. The parties requested beyond 8/31/21 to file any motion to compel, yet they anticipate resolving any disputes without motion practice. The parties are advised that the deadline is not changed, but the Court will entertain a motion for leave to file a motion to compel, with the motion to compel attached, if filed on or before 9/30/21. A joint status report is now due and to be filed on 10/1/21 by noon as to the anticipated closure of discovery, the status of settlement, and whether the parties jointly request a settlement conference with the magistrate judge. Mailed notice. (jj, )
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Filing 48
STATUS Report by Antonio Spizzirri, Jr (Badwan, Mohammed)
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Filing 47
MINUTE entry before the Honorable Sharon Johnson Coleman: Attorney Bethany G. Stawasz's motion for leave to appear pro hac vice #46 is granted. Mailed notice. (ym, )
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Filing 46
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-18575679. (Stawasz, Bethany)
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Filing 45
MINUTE entry before the Honorable Sharon Johnson Coleman: Telephone status hearing set for 8/6/2021 is stricken and reset to 10/13/2021 at 9:45 AM. The call-in number is (877)336-1829 and the access code is 5205245. Members of the public and media will be able to call in to listen to this hearing. 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. (ym, )
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Filing 44
MINUTE entry before the Honorable Sharon Johnson Coleman: Status hearing set for 8/6/2021 at 10:00 AM will proceed by telephone conference. The call-in number is (877)336-1829 and the access code is 5205245. Members of the public and media will be able to call in to listen to this hearing. 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. (ym, )
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Filing 43
CERTIFICATE of Service Safeguard's answers to Plaintiff's discovery requests by Panos T. Topalis on behalf of Safeguard Properties Management, LLC (Topalis, Panos)
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Filing 42
MINUTE entry before the Honorable Gabriel A. Fuentes: The Court having been notified that plaintiff does not object to defendant Safeguard's second motion for extension of time to respond to plaintiff's discovery requests (doc. #40 ), that motion is granted, and the responses are due to be served by 5:00 p.m. on 6/14/21. Mailed notice. (jj, )
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Filing 41
MINUTE entry before the Honorable Gabriel A. Fuentes: Motion by defendant Safeguard for additional time to respond to discovery requests (doc. #40 ) is taken under advisement. Defendant is requested to advise the Court promptly concerning whether the motion is opposed. Mailed notice. (jj, )
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Filing 40
MOTION by Defendant Safeguard Properties Management, LLC for extension of time to Respond to Plaintiff's Discovery Requests (Topalis, Panos)
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Filing 39
MINUTE entry before the Honorable Gabriel A. Fuentes: Defendants' agreed motion for entry of a confidentiality order (doc. #38 ) is denied without prejudice. The parties are directed to review the Court's Standing Order for Civil Cases Before Magistrate Judge Fuentes, and particularly the section on protective orders, concerning additional matters for inclusion beyond the District's form order. Mailed notice. (jj, )
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Filing 38
MOTION by Defendant Safeguard Properties Management, LLC for protective order Agreed Motion for Entry of Confidentiality Order (Topalis, Panos)
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Filing 37
STIPULATION Stipulation Extending the Time for Defendant PNC Bank, N.A. to Respond to Plaintiff's Interrogatories to PNC Bank, N.A., Plaintiff's Requests For Production to PNC Bank, N.A., and Plaintiff's Requests to Admit to PNC Bank, N.A (Newton, Amelia)
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Filing 36
MINUTE entry before the Honorable Gabriel A. Fuentes: Defendant Safeguard's unopposed motion for additional time to respond to plaintiff's discovery requests (doc. #35 ) is granted, and defendants may serve their responses no later than 6/7/21. No other adjustments are made to the discovery schedule, with the next joint written status report due 8/31/21 and fact discovery to close 9/30/21. Mailed notice (ber, )
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Filing 35
MOTION by Defendant Safeguard Properties Management, LLC for extension of time to Respond to Plaintiff's Discovery (Topalis, Panos)
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Filing 34
STIPULATION Stipulation Extending the Time for Defendant PNC Bank, N.A. to Respond to Plaintiff's Interrogatories to PNC Bank, N.A., Plaintiff's Requests For Production to PNC Bank, N.A., and Plaintiff's Requests to Admit to PNC Bank, N.A. (Newton, Amelia)
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Filing 33
CERTIFICATE of Service Safeguards Rule 26(a) Disclosures by Panos T. Topalis on behalf of Safeguard Properties Management, LLC (Topalis, Panos)
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Filing 32
MINUTE entry before the Honorable Gabriel A. Fuentes: This matter having been referred to the magistrate judge for discovery supervision and settlement (doc. #31 ) with a discovery schedule initially set by the district court (doc. #30 ), the Court makes no adjustment to the discovery schedule and directs the parties to file a joint written status report on 8/31/21 concerning the progress of discovery, including whether and what expert discovery is anticipated. Any motions to compel discovery must be filed by 5:00 p.m. on 8/31/21 absent leave of court. The parties are further directed to review the Court's Standing Order for Civil Cases Before Magistrate Judge Fuentes and the Top Ten Ways to Defeat Settlement, both available on the Court's website. When and if the parties wish to schedule a settlement conference, they should contact the courtroom deputy, Jenny Jauregui, at 312-818-6514. Mailed notice. (jj, )
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Filing 31
Pursuant to Local Rule 72.1, this case is hereby referred to the calendar of Honorable Gabriel A. Fuentes for the purpose of holding proceedings related to: discovery supervision and settlement conference. Mailed notice.(ym, )
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Filing 30
MINUTE entry before the Honorable Sharon Johnson Coleman: Telephone status hearing held on 3/12/2021. Rule 26(a) disclosures to be submitted by 4/2/2021. Fact discovery to be completed by 9/30/2021.Case is referred to Magistrate Judge Fuentes for discovery supervision and settlement. Status hearing is set for 8/6/2021 at 10:00 AM. Mailed notice. (ym, )
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Filing 29
STATUS Report (Joint Initial) by Antonio Spizzirri, Jr (Badwan, Mohammed)
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Filing 28
AMENDED Answer by Safeguard Properties Management, LLC to Plaintiff's complaint #1 (Topalis, Panos)
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Filing 27
MEMORANDUM Opinion and Order. Signed by the Honorable Sharon Johnson Coleman on 2/23/2021. Mailed notice. (ym, )
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Filing 26
MINUTE entry before the Honorable Sharon Johnson Coleman: Defendant's motion to dismiss Count VII #17 is denied. Enter Memorandum Opinion and Order. Telephone status hearing is set for 3/12/2021 at 9:45 AM. The call-in number is (877)336-1829 and the access code is 5205245. Members of the public and media will be able to call in to listen to this hearing. 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. The parties are to file a joint status report in the format described on the court's website at www.ilnd.uscourts.gov at least 3 business days prior to the status. Mailed notice. (ym, )
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Filing 25
NOTICE by Safeguard Properties Management, LLC re reply #24 (Topalis, Panos)
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Filing 24
REPLY by Defendant Safeguard Properties Management, LLC to motion to dismiss #17 (Topalis, Panos)
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Filing 23
CERTIFICATE of Service by Panos T. Topalis on behalf of Safeguard Properties Management, LLC (Topalis, Panos)
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Filing 22
RESPONSE by Antonio Spizzirri, Jr to MOTION by Defendant Safeguard Properties Management, LLC to dismiss Pursuant to Rule 12(b)(6) Count VII of Plaintiff's Complaint #17 (Badwan, Mohammed)
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Filing 21
MINUTE entry before the Honorable Sharon Johnson Coleman: Plaintiff's agreed motion to extend time to file a response to defendant Safeguard Properties Management, LLC's partial motion to dismiss #20 is granted. Plaintiff to file a response to the motion to dismiss #17 by 10/5/2020. Defendant's reply to be filed by 10/19/2020. Once the matter is fully briefed, the Court shall take it under advisement. Mailed notice. (ym, )
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Filing 20
MOTION by Plaintiff Antonio Spizzirri, Jr for extension of time to file response/reply as to motion to dismiss #17 (Badwan, Mohammed)
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| Filing 19 MINUTE entry before the Honorable Sharon Johnson Coleman: Attorney Joseph S. Davidson's motion to withdraw as counsel #15 is granted. Attorney Joseph Scott Davidson terminated. Plaintiff to file a response to defendant Safeguard Properties Management, LLC's motion to dismiss #17 by 9/21/2020. Defendant's reply to be filed by 10/5/2020. Once the matter is fully briefed, the Court shall take it under advisement. Mailed notice. (ym, ) |
| Filing 18 ANSWER to Complaint by Safeguard Properties Management, LLC(Topalis, Panos) |
| Filing 17 MOTION by Defendant Safeguard Properties Management, LLC to dismiss Pursuant to Rule 12(b)(6) Count VII of Plaintiff's Complaint (Topalis, Panos) |
| Filing 16 ANSWER to Complaint and Affirmative Defenses and Other Defenses by PNC Bank, N.A.(Newton, Amelia) |
| Filing 15 MOTION by Attorney Joseph S. Davidson to withdraw as attorney for Antonio Spizzirri, Jr. No party information provided (Davidson, Joseph) |
| Filing 14 MINUTE entry before the Honorable Sharon Johnson Coleman: Defendant Safeguard Properties Management, LLC's motion for extension of time to file responsive pleading #13 is granted. Responsive pleading to be filed by 8/24/2020. Mailed notice. (ym, ) |
| Filing 13 MOTION by Defendant Safeguard Properties Management, LLC for extension of time to file responsive pleading (Topalis, Panos) |
| Filing 12 ATTORNEY Appearance for Defendant Safeguard Properties Management, LLC by Kevin Joseph Grigsby (Grigsby, Kevin) |
| Filing 11 ATTORNEY Appearance for Defendant Safeguard Properties Management, LLC by Panos T. Topalis (Topalis, Panos) |
| Filing 10 MINUTE entry before the Honorable Sharon Johnson Coleman: Defendant PNC Bank, N.A.'s unopposed motion for extension of time to answer or otherwise plead #9 is granted. Responsive pleading to be filed by 8/24/2020. Mailed notice. (ym, ) |
| Filing 9 MOTION by Defendant PNC Bank, N.A. for extension of time to file answer Motion for Extension of Time to Answer or Otherwise Plead (Newton, Amelia) |
| Filing 8 ATTORNEY Appearance for Defendant PNC Bank, N.A. by Amelia Susan Newton (Newton, Amelia) |
| Filing 7 SUMMONS Returned Executed by Antonio Spizzirri, Jr as to PNC Bank, N.A. on 7/10/2020, answer due 7/31/2020. (Davidson, Joseph) |
| Filing 6 SUMMONS Returned Executed by Antonio Spizzirri, Jr as to Safeguard Properties Management, LLC on 7/9/2020, answer due 7/30/2020. (Davidson, Joseph) |
|
Filing 5
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. (Clerk10, Docket)
|
| SUMMONS Issued as to Defendant PNC Bank, N.A. (acm, ) |
| ALIAS Summons Issued as to Defendant PNC Bank, N.A.. (daj, ) |
| SUMMONS Issued as to Defendant Safeguard Properties Management, LLC (daj, ) |
| Filing 4 ATTORNEY Appearance for Plaintiff Antonio Spizzirri, Jr by Mohammed Omar Badwan (Badwan, Mohammed) |
| Filing 3 ATTORNEY Appearance for Plaintiff Antonio Spizzirri, Jr by Victor Thomas Metroff (Metroff, Victor) |
| Filing 2 ATTORNEY Appearance for Plaintiff Antonio Spizzirri, Jr by Joseph Scott Davidson (Davidson, Joseph) |
| Filing 1 COMPLAINT filed by Antonio Spizzirri, Jr; Jury Demand. Filing fee $ 400, receipt number 0752-17159706. (Attachments: #1 Civil Cover Sheet)(Davidson, Joseph) |
| CASE ASSIGNED to the Honorable Sharon Johnson Coleman. Designated as Magistrate Judge the Honorable Gabriel A. Fuentes. Case assignment: Random assignment. (cp, ) |
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