Sughayer v. Fifth Third Bank, N.A.
| Manal Sughayer |
| Fifth Third Bank, N.A. and MB Financial Bank N.A. |
| 1:2020cv06327 |
| October 26, 2020 |
| US District Court for the Northern District of Illinois |
| John Robert Blakey |
| Civil Rights: Jobs |
| 28 U.S.C. § 1331 Federal Question |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 29, 2023. A more recent docket listing may be available from PACER.
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Filing 53
NOTICE by David A Moore of Change of Address (Moore, David)
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Filing 52
ANNUAL REMINDER: Pursuant to #Local Rule 3.2 (Notification of Affiliates)#, any nongovernmental party, other than an individual or sole proprietorship, must file a statement identifying all its affiliates known to the party after diligent review or, if the party has identified no affiliates, then a statement reflecting that fact must be filed. An affiliate is defined as follows: any entity or individual owning, directly or indirectly (through ownership of one or more other entities), 5% or more of a party. The statement is to be electronically filed as a PDF in conjunction with entering the affiliates in CM/ECF as prompted. As a reminder to counsel, parties must supplement their statements of affiliates within thirty (30) days of any change in the information previously reported. This minute order is being issued to all counsel of record to remind counsel of their obligation to provide updated information as to additional affiliates if such updating is necessary. If counsel has any questions regarding this process, this #LINK# will provide additional information. Signed by the Executive Committee on 12/29/2022: Mailed notice. (tg, )
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Filing 51
RESPONSE by Fifth Third Bank, N.A.in Opposition to MOTION by Defendant Fifth Third Bank, N.A. for summary judgment #41 (Attachments: #1 Exhibit GG: Affidavit)(Moore, David)
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Filing 50
REPLY by Defendant Fifth Third Bank, N.A. to motion for summary judgment #41 (Moore, David)
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Filing 49
NOTICE by Fifth Third Bank, N.A. re amended document #48 (Amended Ex EE to Dkt 43) (Moore, David)
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Filing 48
AMENDED Rule 56 statement,,,,, #43 AMENDED EXHIBIT EE ONLY (Moore, David)
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Filing 47
RULE 56.1(b)(3) Statement of Undisputed Facts (Kowalczyk, Ronald)
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Filing 46
MEMORANDUM by Manal Sughayer in Opposition to motion for summary judgment #41 (Kowalczyk, Ronald)
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Filing 45
RESPONSE by Plaintiff Manal Sughayer to Rule 56 statement,,,,, #43 (Attachments: #1 Notice of Filing)(Kowalczyk, Ronald)
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Filing 44
MINUTE entry before the Honorable John Robert Blakey: Oral agreed motion for extension of time to file response/reply to Defendant's motion for summary judgment is granted and Plaintiff's response shall be filed on or before 10/17/2022; and Defendant's reply shall be filed on or before 10/31/2022. Mailed notice (gel, )
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Filing 43
RULE 56.1(D) Statement by Fifth Third Bank, N.A. regarding motion for summary judgment #41 (Attachments: #1 Exhibit Ex. A Plaintiff's Deposition, #2 Exhibit Ex. B IDHR Charge, #3 Exhibit Ex. C Job Description, #4 Exhibit Ex. D Policies, #5 Exhibit Ex. E Handbook, #6 Exhibit Ex. F Harassment Policy, #7 Exhibit Ex. G EEO Policy, #8 Exhibit Ex. H Turnover Email, #9 Exhibit Ex. I Drinan Affidavit, #10 Exhibit Ex. J Huber Affidavit, #11 Exhibit Ex. K Kilian Final Warning, #12 Exhibit Ex. L Kilian Termination, #13 Exhibit Ex. M Witness Interview Notes, #14 Exhibit Ex. N Witness Interview Notes, #15 Exhibit Ex. O Ortiz Warning, #16 Exhibit Ex. P Monthly Coaching Forms, #17 Exhibit Ex. Q Nerko Promotion Memo, #18 Exhibit Ex. R Bornack Promotion Memo, #19 Exhibit Ex. S Email Announcing Promotions, #20 Exhibit Ex. T Plaintiff's Complaint, #21 Exhibit Ex. U Ball Email, #22 Exhibit Ex. V Text Message, #23 Exhibit Ex. W Huber Forward of Ball Email to HR, #24 Exhibit Ex. X Ball Warning, #25 Exhibit Ex. Y Resignation, #26 Exhibit Ex. Z Bye Bye Summer Contest Documents, #27 Exhibit Ex. AA Bye Bye Summer Contest Email, #28 Exhibit Ex. BB CD and Savings Promo Spreadsheet, #29 Exhibit Ex. CC Year End 2018 Business Banking Email, #30 Exhibit Ex. DD Coworker Email, #31 Exhibit Ex. EE Hollivay Affidavit, #32 Exhibit Ex. FF P. Dep Ex. 33 Ball 2017 Email)(Moore, David)
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Filing 42
MEMORANDUM by Fifth Third Bank, N.A. in support of motion for summary judgment #41 (Moore, David)
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Filing 41
MOTION by Defendant Fifth Third Bank, N.A. for summary judgment (Moore, David)
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Filing 40
ATTORNEY Appearance for Defendant Fifth Third Bank, N.A. by Clifford Raymond Perry, III (Perry, Clifford)
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Filing 39
MINUTE entry before the Honorable John Robert Blakey: Based upon the representations in the parties' 7/7/22 status report #38 , the Court sets additional case management dates as follows: Defendant shall file any summary judgment motion by 9/8/22, Plaintiff shall respond by 10/10/22, and Defendant shall file any reply by 10/24/22. Mailed notice (gel, )
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Filing 38
STATUS Report (Joint Updated) by Manal Sughayer (Attachments: #1 Notice of Filing)(Kowalczyk, Ronald)
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Filing 37
MINUTE entry before the Honorable John Robert Blakey: Based upon the parties' 3/30/22 status report #36 , the Court hereby extends fact discovery to 6/27/22. The parties shall file an updated status report by 7/8/22 confirming that discovery is complete and proposing trial dates in the first half of 2023, along with an estimate of the duration of the trial. The parties shall also indicate whether they have had any settlement discussions; at a minimum, before filing the next status report, Plaintiff must make a demand and Defendant must respond. If at any time the parties agree that a settlement conference with the assigned Magistrate Judge could be productive, they should call chambers to so advise, and the Court will enter an appropriate referral order. Mailed notice (gel, )
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Filing 36
STATUS Report (Joint) by Manal Sughayer (Attachments: #1 Notice of Filing)(Kowalczyk, Ronald)
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Filing 35
AGREED CONFIDENTIALITY ORDER Signed by the Honorable John Robert Blakey on 3/28/2022. Mailed notice(gel, )
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Filing 34
MINUTE entry before the Honorable John Robert Blakey: The Court grants the parties' joint motion for entry of an agreed confidentiality order #33 . Enter order. Mailed notice (gel, )
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Filing 33
MOTION by Plaintiff Manal Sughayer for protective order (Attachments: #1 Exhibit A)(Kowalczyk, Ronald)
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Filing 32
MINUTE entry before the Honorable John Robert Blakey: Samuel Weyers' motion to withdraw as attorney for Manal Sughayer #31 is granted. Mailed notice (gel, )
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Filing 31
MOTION by Attorney Samuel J.H. Weyers to withdraw as attorney for Manal Sughayer. No party information provided (Weyers, Samuel)
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Filing 30
MINUTE entry before the Honorable John Robert Blakey: Based upon the representations in the parties' status report #28 , the Court sets case management dates as follows: the parties shall exchange Rule 26(a)(1) disclosures by 11/26/21, issue written discovery by 12/10/21, amend their pleadings (to add claims, parties, etc.) by 1/20/22, and complete fact discovery by 4/26/22; the parties shall file an updated status report by 4/1/22 confirming that they are on track to meet this schedule, confirming that they do not require expert discovery, indicating whether either party will in fact seek summary judgment and, if so, proposing a reasonable schedule for any such motions. The Court appreciates that the parties are not interested in a settlement conference at this time but nonetheless encourages the parties to exhaust all possibility of settlement before spending time and money briefing summary judgment or going to trial. Mailed notice (gel, )
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Filing 29
NOTICE by Samuel John Henry Weyers of Change of Address (Weyers, Samuel)
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Filing 28
STATUS Report (Joint) by Manal Sughayer (Kowalczyk, Ronald)
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Filing 27
ANSWER to Complaint and Affirmative Defenses by Fifth Third Bank, N.A.(Moore, David)
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Filing 26
MEMORANDUM Opinion and Order Signed by the Honorable John Robert Blakey on 8/31/2021. Mailed notice(gel, )
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Filing 25
MINUTE entry before the Honorable John Robert Blakey: For the reasons explained in the accompanying memorandum opinion and order, the Court grants in part, and denies in part, Defendant's motion to dismiss #16 . Count IX (Plaintiff's constructive discharge claim) is dismissed due to Plaintiff's failure to exhaust her administrative remedies, while Plaintiff's retaliation claims in Counts XI and XII stand. In addition, this Court dismisses without prejudice Count XII, but grants Plaintiff's request for leave to amend that count. Plaintiff shall file any amendment by 9/21/21, and Defendant shall respond to the amendment by 10/12/21. In addition, the parties shall file a status report by 10/26/21 proposing reasonable case management dates for the life cycle of the case. Mailed notice (gel, )
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Filing 24
RESPONSE by Fifth Third Bank, N.A.in Support of MOTION by Defendant Fifth Third Bank, N.A. to dismiss Defendant's Motion to Dismiss Counts IX-XII of Plaintiff's Complaint with Prejudice #16 (Moore, David)
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Filing 23
RESPONSE by Manal Sughayer to MOTION by Defendant Fifth Third Bank, N.A. to dismiss Defendant's Motion to Dismiss Counts IX-XII of Plaintiff's Complaint with Prejudice #16 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Notice of Filing)(Kowalczyk, Ronald)
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Filing 22
MINUTE entry before the Honorable John Robert Blakey: Oral agreed motion to extend filing deadlines is granted. Plaintiff's response to Defendant's motion to dismiss shall be filed on or before 1/18/2021; reply shall be filed on or before 2/5/2021. Mailed notice (gel, )
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Filing 21
STATUS Report Joint Status Report by Fifth Third Bank, N.A. (Moore, David)
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Filing 20
MINUTE entry before the Honorable John Robert Blakey: Motion hearing previously set for 12/22/2020 is stricken. Mailed notice (gel, )
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Filing 19
MINUTE entry before the Honorable John Robert Blakey: The Court is in receipt of Defendant's motion to dismiss #16 . Plaintiff is advised to review the Court's Standing Order on Motions to Dismiss, which is available on the Court's homepage at www.ilnd.uscourts.gov. Consistent with the purpose of the Federal Rules "to secure the just, speedy, and inexpensive determination of every action and proceeding," Fed. R. Civ. P. 1, this Court's Standing Order requires Plaintiff to make an election as to whether Plaintiff will amend the complaint under Rule 15(a)(1), or stand on the current complaint and proceed with briefing on the motion to dismiss. To this end, Plaintiff shall file either: (1) an amended complaint within the time limit set forth in Fed. R. Civ. P. 15(a)(1)(B) (by 12/31/2020 or (2) a response to the motion to dismiss by 1/7/2021 If Plaintiff files a response, Defendant shall file a reply by 1/21/2021. If Plaintiff elects to amend its pleading in response to the motion to dismiss, then Defendant shall file within 21 days of the amended pleading either: (1) an answer; or (2) a revised motion to dismiss. Mailed notice (gel, )
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Filing 18
NOTICE of Motion by David A Moore for presentment of motion to dismiss #16 before Honorable John Robert Blakey on 12/22/2020 at 11:00 AM. (Moore, David)
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Filing 17
MEMORANDUM by Fifth Third Bank, N.A. in support of motion to dismiss #16 Defendant's Memorandum of Law in Support of Its Motion to Dismiss Counts IX-XII of Plaintiff's Complaint with Prejudice (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Moore, David)
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Filing 16
MOTION by Defendant Fifth Third Bank, N.A. to dismiss Defendant's Motion to Dismiss Counts IX-XII of Plaintiff's Complaint with Prejudice (Moore, David)
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Filing 15
REFUND PROCESSED re REQUEST for Clerk of Court to refund filing fee in the amount of 400.00, receipt no. 0752-17577788, regarding notice of removal, #1 (Moore, David) #8 (sm, )
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Filing 14
MINUTE entry before the Honorable John Robert Blakey: Oral agreed motion for an extension of time to file answer or otherwise plead is granted and shall be filed on or before 12/10/2020. Mailed notice (gel, )
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Filing 13
ATTORNEY Appearance for Plaintiff Manal Sughayer by Samuel John Henry Weyers (Attachments: #1 Notice of Filing)(Weyers, Samuel)
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Filing 12
ATTORNEY Appearance for Plaintiff Manal Sughayer by Ronald Kowalczyk (Attachments: #1 Notice of Filing)(Kowalczyk, Ronald)
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Filing 11
MINUTE entry before the Honorable John Robert Blakey: This case has been assigned to the calendar of the Honorable John Robert Blakey. The litigants are ordered to review and fully comply with all of this Court's standing orders, which are available on Judge Blakey's information page on the Court's official website: http://www.ilnd.uscourts.gov/. In addition, the parties must file a status report no later than 12/14/2020, using the model template set forth in this Court's standing order regarding Initial (or Reassignment) Status Conferences. Failure by any party to file the status report by the requisite deadline (either jointly or, if necessary, individually with an explanation as to why a joint report could not be filed) may result in a summary dismissal of the case for failure to prosecute, or an entry of default against any served defendant(s) failing to comply with this order. During the litigation, the attorneys must also appear at all hearing dates set by the Court or noticed by the parties. If an attorney has a conflict with a set court date, the attorney must notify Judge Blakey's Courtroom Deputy, Gloria Lewis, at (312) 818-6699. If appropriate, the Court will then reset the matter. Advising opposing counsel of a scheduling conflict is not a substitute for communicating directly with the Court. Mailed notice (gel, )
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Filing 10
MAILED Notice of Removal letter to counsel of record.(mc, )
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Filing 9
NOTICE by Fifth Third Bank, N.A. Notice of Filing with Circuit Court of Notice of Removal (Attachments: #1 Exhibit Notice to the Clerk of the Circuit Court of Removal of Action)(Moore, David)
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Filing 8
REQUEST for Clerk of Court to refund filing fee in the amount of 400.00, receipt no. 0752-17577789, regarding notice of removal, #1 (Moore, David)
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Filing 7
NOTICE by All Defendants (Correction to Docket #3) Notice to Plaintiff of Removal of Action (Attachments: #1 Exhibit Notice of Removal filed with District Court)(Moore, David) Docket Text Modified by Clerk's Office on 10/26/2020 (ph, ).
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Filing 6
NOTICE of Removal from Circuit Court of Cook County, Law Division, case number (2020L010266) filed by Fifth Third Bank, N.A. Filing fee $ 400, receipt number 0752-17577988. Defendant's Notice of Removal to the United States District Court for the Northern District of Illinois (Attachments: #1 Exhibit Complaint, #2 Exhibit Waiver of Service, #3 Exhibit Affidavit in Support of Notice of Removal)(Moore, David)
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Filing 5
Corporate Disclosure Statement STATEMENT by Fifth Third Bank, N.A. (Moore, David)
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Filing 4
ATTORNEY Appearance for Defendant Fifth Third Bank, N.A. by David A Moore (Moore, David)
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Filing 3
NOTICE by Fifth Third Bank, N.A. Notice to Plaintiff of Removal of Action (Attachments: #1 Exhibit Notice of Removal filed with District Court)(Moore, David)
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Filing 2
CIVIL Cover Sheet (Moore, David)
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Filing 1
NOTICE of Removal from Circuit Court of Cook County, Law Division, case number (2020L010266) filed by Fifth Third Bank, N.A. Filing fee $ 400, receipt number 0752-17577789. Defendant's Notice of Removal to the United States District Court for the Northern District of Illinois (Moore, David)
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CASE ASSIGNED to the Honorable John Robert Blakey. Designated as Magistrate Judge the Honorable Jeffrey Cole. Case assignment: Random assignment. (gw, )
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