Moody v. Total Quality Logistics, LLC
| Michael Moody |
| Total Quality Logistics, LLC |
| 1:2020cv07444 |
| December 16, 2020 |
| US District Court for the Northern District of Illinois |
| Edmond E Chang |
| Contract: Insurance |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
Docket Report
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| Document Text |
|---|
| Filing 21 REPLY by Plaintiff Michael Moody to motion to expedite #17 (Battaglia, Jack) |
| Filing 20 RESPONSE by Total Quality Logistics, LLCin Opposition to MOTION by Plaintiff Michael Moody to expedite discovery and declaratory judgment #17 (Bills, Matthew) |
| Filing 19 REPLY by Total Quality Logistics, LLC to MOTION by Defendant Total Quality Logistics, LLC to dismiss for lack of jurisdiction Count I andMOTION by Defendant Total Quality Logistics, LLC to compel arbitration #7 (Bills, Matthew) |
| Filing 18 MINUTE entry before the Honorable Edmond E. Chang: On Plaintiff's motion to expedite Count 1 #17 , the defense response is due by 02/05/2021. (By then, the Court also will have the benefit of the defense reply on the motion to dismiss.) The Plaintiff's reply on the motion to expedite is due by 02/12/2021. To track the motion only (no appearance is required, the case will not be called), an additional tracking status hearing is set for 02/19/2021 at 8:30 a.m. Emailed notice (mw, ) |
| Filing 17 MOTION by Plaintiff Michael Moody to expedite discovery and declaratory judgment (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Battaglia, Jack) |
| Filing 16 RESPONSE by Michael Moody to MOTION by Defendant Total Quality Logistics, LLC to dismiss for lack of jurisdiction Count I andMOTION by Defendant Total Quality Logistics, LLC to compel arbitration #7 (Attachments: #1 Exhibit A, #2 Exhibit B)(Battaglia, Jack) |
| Filing 15 MINUTE entry before the Honorable Edmond E. Chang: On review of the Jurisdictional Statement, diversity of citizenship is satisfied. On the motion #7 to dismiss and to compel arbitration, the Plaintiff's response is due by 01/19/2021. The defense reply is due by 02/02/2021. The tracking status hearing of 01/15/2021 is reset to 04/05/2021 at 8:30 a.m., but to track the case only (no appearance is required, the case will not be called). Emailed notice (mw, ) |
| Filing 14 Jurisdictional STATEMENT by Total Quality Logistics, LLC (Bills, Matthew) |
| Filing 13 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by All Defendants (Bills, Matthew) |
| Filing 12 ATTORNEY Appearance for Plaintiff Michael Moody by Jack August Battaglia (Battaglia, Jack) |
| Filing 11 ATTORNEY Appearance for Plaintiff Michael Moody by Michael Demuri Haeberle (Haeberle, Michael) |
| Filing 10 ATTORNEY Appearance for Plaintiff Michael Moody by Thomas E. Patterson (Patterson, Thomas) |
| Filing 9 MINUTE entry before the Honorable Edmond E. Chang: The Court issues the following jurisdictional inquiry. In the Notice of Removal, the Defendant properly recognizes that the citizenship of the members of an LLC determine the LLC's citizenship. In Paragraphs 9 and 10, however, the members of the underlying LLCs (MJZ Holdings, LLC and KMB Holdings, LLC) are not identified by name. They must be specifically disclosed by name instead of just asserting blanketly that they are individuals and that they are domiciled in Ohio. The Defendant shall file a Jurisdictional Statement with this information by 01/06/2021. Meanwhile, the Defendant's motion to dismiss and motion to compel arbitration #7 is entered and continued. To track the case only (no appearance is required, the case will not be called), a status hearing is set for 01/15/2021 at 8:30 a.m. Emailed notice (mw, ) |
| Filing 8 MEMORANDUM by Total Quality Logistics, LLC in support of motion to dismiss/lack of jurisdiction, motion to compel #7 (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Bills, Matthew) |
| Filing 7 MOTION by Defendant Total Quality Logistics, LLC to dismiss for lack of jurisdiction Count I and, MOTION by Defendant Total Quality Logistics, LLC to compel arbitration (Bills, Matthew) |
| Filing 6 MAILED notice of removal letter to counsel of record. (ph, ) (Main Document 6 replaced on 12/21/2020) (ph, ). |
| Filing 5 CIVIL Cover Sheet (Bills, Matthew) |
| Filing 4 ATTORNEY Appearance for Defendant Total Quality Logistics, LLC by Allison N Powers (Powers, Allison) |
| Filing 3 ATTORNEY Appearance for Defendant Total Quality Logistics, LLC by Caroline H Sear (Sear, Caroline) |
| Filing 2 ATTORNEY Appearance for Defendant Total Quality Logistics, LLC by Matthew A. Bills (Bills, Matthew) |
| Filing 1 NOTICE of Removal from Circuit Court of Cook County Illinois, case number (2020 CH 06579) filed by Total Quality Logistics, LLC Filing fee $ 402, receipt number 0752-17749760. (Attachments: #1 Exhibit A, #2 Exhibit B)(Bills, Matthew) |
| CASE ASSIGNED to the Honorable Edmond E. Chang. Designated as Magistrate Judge the Honorable Maria Valdez. Case assignment: Random assignment. (ng, ) |
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