TD Investments LLC v. National City Bank
| TD Investments LLC |
| United State of America, Department of the Treasury, CBST Acquisition LLC, Orlando Carter, National City Bank and United States of America, Department of Justice |
| 1:2021cv01246 |
| March 5, 2021 |
| US District Court for the Northern District of Illinois |
| Harry D Leinenweber |
| Contract: Insurance |
| 28 U.S.C. § 1331 |
| None |
Docket Report
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| Document Text |
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| Filing 28 MINUTE entry before the Honorable Harry D. Leinenweber: Telephone Conference set for 5/11/21 at 9:00 a.m. re: MOTION by Defendant National City Bank for extension of time to file answer regarding complaint #25 . Dial: 888-684-8852 or 215-446-0155, access code: 9582710#. Security code (if asked): 8115. Mailed notice(maf) |
| Filing 27 RESPONSE by TD Investments LLCin Opposition to MOTION by Defendant National City Bank for extension of time to file answer regarding complaint #1 #25 (Mahmoud, H.) |
| Filing 26 REPLY in support of his motion to disqualify by Defendant Orlando Carter (Exhibit). (mc, ) |
| Filing 25 MOTION by Defendant National City Bank for extension of time to file answer regarding complaint #1 (Israel, Rachael) |
| Filing 24 EXHIBIT by Defendant National City Bank regarding response to motion #23 (Binetti, Timothy) |
| Filing 23 RESPONSE by National City Bank to MOTION by Defendant Orlando Carter to disqualify counsel #12 (Binetti, Timothy) |
| Filing 22 RESPONSE by National City Bankin Support of MOTION by Defendant National City Bank to transfer case #7 (Israel, Rachael) |
| Filing 21 MEMORANDUM by TD Investments LLC in Opposition to motion to transfer case #7 (Mahmoud, H.) |
| Filing 20 RESPONSE by TD Investments LLCin Opposition to MOTION by Defendant National City Bank to transfer case #7 (Attachments: #1 Exhibit Atty Israels statements, #2 Affidavit Rogers Affidavit refuting Israel's statements, #3 Exhibit Atty Israel's threatened sanctions and response with counter sanctions letter)(Mahmoud, H.) |
| Filing 19 MINUTE entry before the Honorable Harry D. Leinenweber: Defendant Orlando Carter's motion for sanctions #17 is entered and continued pending resolution of the motion to transfer #7 . Mailed notice(maf) |
| Filing 18 DECLARATION of Orlando Carter (mc, ) |
| Filing 17 VERIFIED MOTION by Defendant Orlando Carter for sanctions against Defendant PNC Bank and Rachel Israel for violation of local rules 83.53.3 and 83.58.4 (mc, ) |
| Filing 16 MINUTE entry before the Honorable Harry D. Leinenweber: Defendant Carter is granted leave to file a reply in support of his motion to disqualify Dinsmore & Shohl for conflict of interest #12 on or before 4/29/21. The Court will rule by mail. Mailed notice (maf) |
| Filing 15 MINUTE entry before the Honorable Harry D. Leinenweber: Telephone Conference held re: MOTION by Defendant Orlando Carter to disqualify Dinsmore & Shohl for conflict of interest #12 . A response to the motion shall be filed on or before 4/22/21. The Court will rule by mail. Mailed notice (maf) |
| Filing 14 MINUTE entry before the Honorable Harry D. Leinenweber: Telephone Conference set for 4/7/2021 at 9:30 a.m. re: MOTION by Defendant Orlando Carter to disqualify Dinsmore & Shohl for conflict of interest #12 . Dial: 888-684-8852 or 215-446-0155, access code: 9582710#. Security code (if asked): 8115. No appearance is needed in person, parties shall dial in for the telephonic conference. Mailed notice(maf) |
| Filing 13 NOTICE of Motion by Orlando Carter for presentment of motion to disqualify counsel #12 before Honorable Harry D. Leinenweber on 4/7/2021 at 09:30 AM. (mc, ) |
| Filing 12 MOTION by Defendant Orlando Carter to disqualify Dinsmore & Shohl for conflict of interest. (Exhibit)(mc, ) |
| Filing 11 ANSWER to Plaintiff's amended complaint by Orlando Carter(mc, ) |
| Filing 10 Corrected Final First AMENDED complaint by TD Investments LLC against All Defendants (Mahmoud, H.) |
| Filing 9 FIRST AMENDED complaint by TD Investments LLC against All Plaintiffs Notice of Filing (Attachments: #1 Notice of Filing)(Mahmoud, H.) |
| Filing 8 MINUTE entry before the Honorable Harry D. Leinenweber: Defendant National City Bank's motion to transfer is entered and briefed as follows: response by 4/14/2021; reply, if any, by 4/21/2021. The Court will rule by mail. Mailed notice(maf) |
| Filing 7 MOTION by Defendant National City Bank to transfer case (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Binetti, Timothy) |
| Filing 6 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by National City Bank (Binetti, Timothy) |
| Filing 5 ATTORNEY Appearance for Defendant National City Bank by Timothy Lawrence Binetti (Binetti, Timothy) |
Filing 4
ORDER :Pro hac vice motion is granted #3 . Signed by the Honorable Harry D. Leinenweber on 3/15/2021. Mailed notice(mc, )
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| Filing 3 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-18021635. (Israel, Rachael) |
| Filing 2 CIVIL Cover Sheet (Mahmoud, H.) |
| Filing 1 COMPLAINT For Declaratory and Injunctive Relief filed by TD Investments LLC; Filing fee $ 402, receipt number 0752-17992412. (Attachments: #1 Exhibit)(Mahmoud, H.) |
| CASE ASSIGNED to the Honorable Harry D. Leinenweber. Designated as Magistrate Judge the Honorable Jeffrey Cummings. Case assignment: Random assignment. (acm, ) |
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