Damian v. Heartland Bank and Trust Company et al
| Melanie E. Damian, Receiver of Today's Growth Consultant, Inc. (dba The Income Store) and Melanie E. Damian Receiver of Today's Growth Consultant, Inc. doing business as The Income Store |
| PNC Bank, N.A. and Heartland Bank and Trust Company |
| 1:2020cv07819 |
| December 30, 2020 |
| US District Court for the Northern District of Illinois |
| John Z Lee |
| Other Fraud |
| 15 U.S.C. § 77 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 15, 2021. A more recent docket listing may be available from PACER.
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Filing 21
MINUTE entry before the Honorable John Z. Lee:Status hearing set for 4/5/21 at 9:00 a.m. The Court orders the parties to file a joint written status report by 3/22/21. The report, which shall be as concise as possible, shall set forth: (1) the current deadlines imposed by the Court and whether the matter has been referred to the Magistrate Judge in any fashion (e,g., for discovery supervision; for resolution of a motion; for settlement; etc.); (2) the progress of discovery, if discovery is ongoing; (3) the status of briefing on unresolved motions, if any; (4) whether the parties have engaged or are engaging in settlement discussions and the status of those discussions; (5) for cases without any future court dates, an agreed proposed schedule; (6) for cases that have future court dates and if the parties believe there is good cause to extend the current deadlines, a proposed amended schedule and the basis for the request; (7) a request for any agreed action that the Court can take without a hearing; (8) and whether the parties believe a telephonic hearing or in-person hearing is necessary within the next 60 days, and, if so, the issue(s) that warrants discussion and the parties' respective positions. Mailed notice (ca, )
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Filing 20
EXECUTIVE COMMITTEE ORDER: Case reassigned to the Honorable John Z. Lee for all further proceedings. Honorable Steven C. Seeger no longer assigned to the case. Signed by Executive Committee on 2/16/2021. (lma, )
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Filing 19
ATTORNEY Appearance for Defendant PNC Bank, N.A. by Marlow Elizabeth Svatek (Svatek, Marlow)
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Filing 18
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by PNC Bank, N.A. (Blocker, Mark)
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Filing 17
ATTORNEY Appearance for Defendant PNC Bank, N.A. by Mark Bruce Blocker (Blocker, Mark)
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Filing 16
ATTORNEY Appearance for Defendant Heartland Bank and Trust Company by Michael Shaughnessy Biehl (Biehl, Michael)
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Filing 15
ATTORNEY Appearance for Defendant Heartland Bank and Trust Company by Kelsey Elizabeth Bleiweiss (Bleiweiss, Kelsey)
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Filing 14
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Heartland Bank and Trust Company Corporate Disclosure Statement (Ellis, Robert)
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Filing 13
ATTORNEY Appearance for Defendant Heartland Bank and Trust Company by Robert Burkart Ellis (Ellis, Robert)
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Filing 12
MINUTE entry before the Honorable Steven C. Seeger: The Motion for Leave to Appear Pro Hac Vice (Dckt. No. #11 ) is hereby granted. Attorney Thomas A Culmo added as counsel for Melanie E. Damian. Mailed notice. (jjr, )
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Filing 11
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17910557. (Culmo, Thomas)
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Filing 10
WAIVER OF SERVICE returned executed by Melanie E. Damian. Heartland Bank and Trust Company waiver sent on 2/5/2021, answer due 4/6/2021. (Duff, Kevin)
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Filing 9
REQUEST for Waiver of Service sent to Heartland Bank and Trust Company on 02/05/2021 by Plaintiff Melanie E. Damian. Waiver of service due by 3/8/2021. (Duff, Kevin)
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Filing 8
MINUTE entry before the Honorable Steven C. Seeger: The motion for leave to appear pro hac vice (Dckt. No. #7 ) is granted. Attorney Kenneth Dante Murena is added as counsel for Melanie E. Damian. Mailed notice. (jjr, )
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Filing 7
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17901866. (Murena, Kenneth)
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Filing 6
WAIVER OF SERVICE returned executed by Melanie E. Damian. PNC Bank, N.A. waiver sent on 2/3/2021, answer due 4/5/2021. (Duff, Kevin)
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Filing 5
REQUEST for Waiver of Service sent to PNC Bank, NA on February 3, 2021 by Plaintiff Melanie E. Damian. Waiver of service due by 3/5/2021. (Duff, Kevin)
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SUMMONS Issued as to Defendants Heartland Bank and Trust Company, PNC Bank, N.A. (jmk, )
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Filing 4
MINUTE entry before the Honorable Steven C. Seeger: An initial status report is due by March 22, 2021. Counsel must read the Standing Order entitled "Initial Status Conferences and Joint Initial Status Reports" on the Court's website. The parties 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. First, the parties must file the Joint Initial Status Report under Rule 26(f) on the docket. A Word version of the Joint Initial Status Report is available on the Court's website. All parties must participate in the preparation and filing of the Joint Initial Status Report. The Court requires a joint report, so a filing by one side or the other is not sufficient. Second, the parties must email a Word version of a proposed Scheduling Order under Rule 16(b) to the Court's proposed order inbox. Lead counsel for the parties must participate in filing the initial status report. Plaintiff must serve this Order on all other parties. If the defendant has not been served with process, plaintiff's counsel must contact the Courtroom Deputy at jessica_j_ramos@ilnd.uscourts.gov to reschedule the initial status report deadline. Plaintiff should not file the Joint Initial Status Report before the defendant(s) has been served with process. The parties must discuss settlement in good faith and make a serious attempt to resolve this case amicably. All counsel of record must read and comply with this Court's Standing Orders on its webpage. Please pay special attention to the Standing Orders about Depositions and Discovery. Mailed notice. (jjr, )
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CASE ASSIGNED to the Honorable Steven C. Seeger. Designated as Magistrate Judge the Honorable Susan E. Cox. Case assignment: Random assignment. (sxh, )
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Filing 3
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Melanie E. Damian, Receiver of Today's Growth Consultant, Inc. (dba The Income Store) (Duff, Kevin)
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Filing 2
ATTORNEY Appearance for Plaintiff Melanie E. Damian, Receiver of Today's Growth Consultant, Inc. (dba The Income Store) by Kevin Buckley Duff (Duff, Kevin)
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Filing 1
COMPLAINT filed by Melanie E. Damian, Receiver of Today's Growth Consultant, Inc. (dba The Income Store) ; Jury Demand. Filing fee $ 402, receipt number 0752-17788944. (Attachments: #1 Civil Cover Sheet)(Duff, Kevin)
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