Coast to Coast Claim Services, Inc. v. Yagelski, III et al
| Coast to Coast Claim Services, Inc. |
| Raymond Yagelski, III and Billy Musgrove |
| 1:2021cv04641 |
| August 30, 2021 |
| US District Court for the Northern District of Illinois |
| Thomas M Durkin |
| Other Fraud |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on October 31, 2022. A more recent docket listing may be available from PACER.
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Filing 33
MINUTE entry before the Honorable Thomas M. Durkin: Motion for Entry of Amended Confidentiality Order #24 is denied as moot. Mailed notice. (ecw, )
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Filing 32
MINUTE entry before the Honorable Thomas M. Durkin: Plaintiff and Defendant Yagelski reported via email that they have reached an agreement regarding the temporary restraining order. The TRO is extended until further Order of Court. The hearing on preliminary injunction set for 10/1/2021 is stricken. Mailed notice. (ecw, )
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Filing 31
AMENDED Agreed Confidentiality Order signed by the Honorable Thomas M. Durkin on 9/27/2021. Mailed notice. (ecw, )
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Filing 30
MINUTE entry before the Honorable Thomas M. Durkin: Motion hearing held by telephone on 9/24/2021 regarding motion for rule to show cause #21 and motion for protective order #24 . The temporary restraining order is extended to 9/30/2021 as to Defendant Yagelski only. Parties are to contact Judge Durkin's courtroom deputy by noon on 9/28/2021 as to whether an agreement has been reached to extend the TRO, or to proceed with a preliminary injunction hearing. Absent an agreement otherwise, a hearing on preliminary injunction is set for 10/1/2021 at 2:00 p.m. in courtroom 2541. Mailed notice. (ecw, )
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Filing 29
SUMMONS Returned Unexecuted by Coast to Coast Claim Services, Inc. as to Billy Musgrove.; AFFIDAVIT of Non-Service of Summons and Complaint on Defendant Billy Musgrove (Herman, Timothy) Modified on 9/27/2021 (bg, ).
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Filing 28
REPLY by Plaintiff Coast to Coast Claim Services, Inc. to motion for rule to show cause #21 , Response #27 (Sullivan, William)
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Filing 27
RESPONSE by Defendant Raymond Yagelski, III to motion for rule to show cause #21 (Attachments: #1 Exhibit A)(Urbanczyk, Adam)
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Filing 26
ATTORNEY Appearance for Defendant Raymond Yagelski, III by Michael Scott Davis (Davis, Michael)
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Filing 25
MINUTE entry before the Honorable Thomas M. Durkin: The Motion for Entry of Amended Confidentiality Order #24 will be addressed during the telephone hearing previously set for 9/24/2021 at 9:30 a.m. Mailed notice. (ecw, )
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Filing 24
MOTION by Defendant Raymond Yagelski, III for protective order Amended (Attachments: #1 Errata Unreported Opinions)(Urbanczyk, Adam)
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Filing 23
AGREED Confidentiality Order signed by the Honorable Thomas M. Durkin on 9/16/2021. Mailed notice,. (ecw, )
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Filing 22
MINUTE entry before the Honorable Thomas M. Durkin: Defendant Yagelski's response to the motion for rule to show cause #21 is due by 9/22/2021. A telephone hearing as to the motion is set for 9/24/2021 at 9:30 a.m. Mr. Yagelski is required to be present on the call. To join the telephone conference, dial 877-402-9757, Access Code 4410831. Members of the public and media will be able to call in to listen to this hearing. Please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice. (ecw, )
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Filing 21
MOTION by Plaintiff Coast to Coast Claim Services, Inc. for rule to show cause against Defendant Raymond T. Yagelski, III (Herman, Timothy)
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Filing 20
EXHIBIT (Registry Deposit Information Form) by Plaintiff Coast to Coast Claim Services, Inc. (bg, )
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BOND in the amount of $1,000 cashier's check, Receipt No. 4624261709 posted by Clark Hill on behalf of Coast to Coast Claim Services, Inc. (cp, )
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Filing 19
ORDER: Plaintiff's Motion to Deposit Temporary Restraining Order Bond with Clerk of Court #18 is granted. Coast to Coast is to deposit a $1,000 certified check with the Clerk of Court, to be deposited in the Court's Registry, which shall constitute the $1,000 bond as required by this Court's Temporary Restraining order (Dkt No. 16). Signed by the Honorable Thomas M. Durkin on 9/8/2021. Mailed notice. (ecw, )
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Filing 18
MOTION by Plaintiff Coast to Coast Claim Services, Inc. to deposit funds for TRO Bond (Attachments: #1 Exhibit Registry Deposit Information Form)(Herman, Timothy)
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Filing 17
CERTIFICATE of Service by Timothy Robert Herman on behalf of Coast to Coast Claim Services, Inc. regarding order #16 (Herman, Timothy)
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Filing 16
TEMPORARY Restraining Order and Order on Motion for Expedited Discovery. Signed by the Honorable Thomas M. Durkin on 9/2/2021. Mailed notice. (ecw, )
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Filing 15
MINUTE entry before the Honorable Thomas M. Durkin: The telephone conference set for 9/2/2021 is vacated. Plaintiff and counsel for Mr. Yagelski reported that they have reached an agreement on the temporary restraining order. Motion for TRO #5 and Motion for discovery #8 are granted. Enter order. Mailed notice. (ecw, )
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Filing 14
MINUTE entry before the Honorable Thomas M. Durkin: A telephone conference is set for 9/2/2021 at 9:00 a.m. To join the telephone conference, dial 877-402-9757, Access Code 4410831. Members of the public and media will be able to call in to listen to this hearing. Please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice. (ecw, )
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Filing 13
MINUTE entry before the Honorable Thomas M. Durkin: Motion hearing held by telephone on 9/1/2021 regarding the motion for temporary restraining order #5 and motion for discovery #8 . Mr. Urbanczyk appeared on behalf of Mr. Yagelski and opposed the motions. The motions are entered and continued. The Court enters an oral temporary restraining order. Defendants are not to disseminate, sell, transfer, or otherwise move any of the property of the plaintiff. Plaintiff is to give notice of the oral ruling to Mr. Musgrove. Counsel for plaintiff and defendant are to meet and confer and try to reach an agreement on a temporary restraining order. Parties are to contact Judge Durkin's courtroom deputy to schedule an additional phone call this afternoon if they find that necessary. Mailed notice. (ecw, )
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Filing 12
ATTORNEY Appearance for Defendant Raymond Yagelski, III by Adam Edward Urbanczyk (Urbanczyk, Adam)
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Filing 11
NOTICE by Coast to Coast Claim Services, Inc. re MOTION by Plaintiff Coast to Coast Claim Services, Inc. for discovery expedited #8 , MOTION by Plaintiff Coast to Coast Claim Services, Inc. for temporary restraining order and preliminary injunction #5 of Hearing (Herman, Timothy)
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Filing 10
CERTIFICATE of Service by Timothy Robert Herman on behalf of Coast to Coast Claim Services, Inc. regarding memorandum in support of motion #6 , attorney appearance #4 , MOTION by Plaintiff Coast to Coast Claim Services, Inc. for discovery expedited #8 , attorney appearance #7 , MOTION by Plaintiff Coast to Coast Claim Services, Inc. for temporary restraining order and preliminary injunction #5 , notification of affiliates pursuant to local rule 3.2 #3 , complaint #1 (Herman, Timothy)
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Filing 9
MINUTE entry before the Honorable Thomas M. Durkin: A telephone hearing as to the motion for discovery #8 and motion for temporary restraining order #5 is set for 9/1/2021 at 8:45 a.m. To join the telephone conference, dial 877-402-9757, Access Code 4410831. Members of the public and media will be able to call in to listen to this hearing. Please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice. (ecw, )
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Filing 8
MOTION by Plaintiff Coast to Coast Claim Services, Inc. for discovery expedited (Sullivan, William)
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CASE ASSIGNED to the Honorable Thomas M. Durkin. Designated as Magistrate Judge the Honorable Susan E. Cox. Case assignment: Random assignment. (lw, )
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SUMMONS Issued as to Defendants Billy Musgrove, Raymond Yagelski, III (jmk, )
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Filing 7
ATTORNEY Appearance for Plaintiff Coast to Coast Claim Services, Inc. by Timothy Robert Herman (Herman, Timothy)
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Filing 6
MEMORANDUM by Coast to Coast Claim Services, Inc. in support of motion for temporary restraining order #5 and preliminary injunction (Sullivan, William)
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Filing 5
MOTION by Plaintiff Coast to Coast Claim Services, Inc. for temporary restraining order and preliminary injunction (Sullivan, William)
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Filing 4
ATTORNEY Appearance for Plaintiff Coast to Coast Claim Services, Inc. by William Gibbs Sullivan (Sullivan, William)
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Filing 3
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Coast to Coast Claim Services, Inc. (Sullivan, William)
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Filing 2
CIVIL Cover Sheet (Sullivan, William)
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Filing 1
COMPLAINT filed by Coast to Coast Claim Services, Inc.; Filing fee $ 402, receipt number 0752-18619291.(Sullivan, William)
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