Sand Dollar Group LLC v. Phamatech, Inc.
Plaintiff: Sand Dollar Group LLC an Illinois limited liability corporation, d/b/a Brookes Distributions and Sand Dollar Group LLC an Illinois limited liability corporation doing business as Brookes Distributions
Defendant: Phamatech, Inc., a California corporation and Phamatech, Inc.
Case Number: 1:2020cv05726
Filed: September 25, 2020
Court: US District Court for the Northern District of Illinois
Presiding Judge: Sunil R Harjani
Referring Judge: John J Tharp
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 6, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 6, 2020 Filing 15 ATTORNEY Appearance for Defendant Phamatech, Inc. by Dennis F. Esford (Esford, Dennis)
November 4, 2020 Filing 14 ANSWER to Complaint by Phamatech, Inc. (Attachments: #1 Certificate of Service Certificate of Service - Phamatech, Inc. 's Verified Answer to Complaint)(Stein, Dwayne)
November 3, 2020 Filing 13 MINUTE entry before the Honorable Sunil R. Harjani: Status hearing set for 1/14/2021 at 9:15 a.m. Status report due 1/8/2021. The Court has reviewed the status report and enters the following discovery schedule: (1) Rule 26(a)(1) disclosures due 12/3/20; (2) Written Discovery shall issue by 1/15/21; (3) notice of depositions with agreed upon dates shall issue by 3/5/21; and (4) all fact discovery shall be completed by 5/23/21. Defendant should note that a corporation cannot proceed pro se in federal court and that an attorney representing Defendant should file an appearance. Plaintiff's counsel is directed to send a copy of this order to Defendant. Mailed notice (lxs, )
November 3, 2020 Filing 12 Pursuant to Local Rule 72.1, this case is hereby referred to the calendar of Honorable Sunil R. Harjani for the purpose of holding proceedings related to: discovery scheduling and supervision and any settlement conference.(air, )Mailed notice.
November 3, 2020 Filing 11 MINUTE entry before the Honorable John J. Tharp, Jr: Upon review of Plaintiff's status report #8 , all discovery scheduling and supervision is referred to the assigned Magistrate Judge. The referral includes authority to conduct any settlement conferences the parties may seek. Mailed notice (air, )
November 3, 2020 Filing 10 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17606320. (Stein, Dwayne)
October 30, 2020 Filing 9 Supplemental Jurisdiction STATEMENT by Sand Dollar Group LLC (Morriss, Daniel)
October 30, 2020 Filing 8 STATUS Report by Sand Dollar Group LLC (Morriss, Daniel)
October 13, 2020 Filing 7 MINUTE entry before the Honorable John J. Tharp, Jr: Plaintiff is directed to file, along with its notice of affiliates pursuant to Local Rule 3.2, a supplemental statement that identifies the citizenship of Plaintiff's members. See Thomas v. Guardsmark, LLC, 487 F.3d 531, 534 (7th Cir. 2007) ("For diversity jurisdiction purposes, the citizenship of an LLC is the citizenship of each of its members. Camico Mut. Ins. Co. v. Citizens Bank, 474 F.3d 989, 992 (7th Cir.2007). Consequently, an LLC's jurisdictional statement must identify the citizenship of each of its members as of the date the complaint or notice of removal was filed, and, if those members have members, the citizenship of those members as well."). Additionally, the parties are directed to review the procedures for initial status reports, located at [https://www.ilnd.uscourts.gov/judge-info.aspx?79eF+7uiX7ewBj/ITKrjoA==] and to submit an initial status report by 10/30/2020. The report should include a proposed case management schedule reflecting any disputes between the parties as to the proposed schedule. Mailed notice (air, )
October 9, 2020 Filing 6 AFFIDAVIT of Service filed by Plaintiff Sand Dollar Group LLC regarding Complaint served on Phamatech, Inc. - Thomas Aucoin, VP on October 1, 2020 (Morriss, Daniel)
October 1, 2020 Filing 5 ATTORNEY Appearance for Plaintiff Sand Dollar Group LLC by Adam L. Saper (Saper, Adam)
September 29, 2020 SUMMONS Issued as to Defendant Phamatech, Inc. (exr, )
September 28, 2020 Filing 4 ATTORNEY Appearance for Plaintiff Sand Dollar Group LLC by Peter Gonzales (Gonzales, Peter)
September 25, 2020 Filing 3 ATTORNEY Appearance for Plaintiff Sand Dollar Group LLC an Illinois limited liability corporation, d/b/a Brookes Distributions by Daniel L. Morriss (Morriss, Daniel)
September 25, 2020 Filing 2 CIVIL Cover Sheet (Morriss, Daniel)
September 25, 2020 Filing 1 COMPLAINT filed by Sand Dollar Group LLC an Illinois limited liability corporation, d/b/a Brookes Distributions ; yes. Filing fee $ 400, receipt number 0752-17477492. (Attachments: #1 Exhibit A, #2 Exhibit B)(Morriss, Daniel)
September 25, 2020 CASE ASSIGNED to the Honorable John J. Tharp, Jr. Designated as Magistrate Judge the Honorable Sunil R. Harjani. Case assignment: Random assignment. (txl, )

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Plaintiff: Sand Dollar Group LLC an Illinois limited liability corporation, d/b/a Brookes Distributions
Represented By: Daniel L. Morriss
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Plaintiff: Sand Dollar Group LLC an Illinois limited liability corporation doing business as Brookes Distributions
Represented By: Adam L. Saper
Represented By: Peter Gonzales
Represented By: Daniel L. Morriss
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Defendant: Phamatech, Inc., a California corporation
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Defendant: Phamatech, Inc.
Represented By: Dwayne Stein
Represented By: Dennis F. Esford
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