Fiene et al v. Schweinzger
| Christian Fiene and Erik Kiser |
| Matthew Schweinzger |
| 1:2021cv05740 |
| October 27, 2021 |
| US District Court for the Northern District of Illinois |
| Robert W Gettleman |
| Charles R Norgle |
| Other Fraud |
| 12 U.S.C. § 22 Securities Fraud |
| Both |
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| Filing 27 MINUTE entry before the Honorable Robert W. Gettleman: On review of the parties' Joint Status Report #26 , telephonic hearing set for 1/17/2023 is stricken and reset to 2/28/2023 at 9:15 a.m. on the Webex platform. The parties are directed to file an updated status report by 2/15/2023. Parties will not be asked to start their video. Members of the public and media may listen to these proceedings by dialing (650) 479-3207 the meeting number, access code, or PIN/ID is 1809883385. Counsel of record and other essential case participants will receive an email prior to the start of the hearing with instructions to join the hearing. 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 (cn). |
| Filing 26 STATUS Report JOINT by Christian Fiene, Erik Kiser (Loftus, Alexander) |
| Filing 25 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, ) |
| Filing 24 MINUTE entry before the Honorable Robert W. Gettleman: Telephonic hearing held on 11/8/2022. The parties notified the court that a mediation is scheduled in this matter. By agreement this case is stayed until the mediation is completed. Telephonic hearing set for 1/17/2023 at 9:30 a.m. on the Webex platform. The parties are directed to file a brief status report by 1/13/2023. Parties will not be asked to start their video. Members of the public and media may listen to these proceedings by dialing (650) 479-3207 the meeting number, access code, or PIN/ID is 1809883385. Counsel of record and other essential case participants will receive an email prior to the start of the hearing with instructions to join the hearing. 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. Defendant's motion to stay #8 is entered and continued to the next hearing. Mailed notice (cn). |
| Filing 23 MINUTE entry before the Honorable Robert W. Gettleman: Telephonic hearing set for 11/8/2022 at 9:15 a.m. on the Webex platform. Parties will not be asked to start their video. Members of the public and media may listen to these proceedings by dialing (650) 479-3207 the meeting number, access code, or PIN/ID is 1809883385. Counsel of record and other essential case participants will receive an email prior to the start of the hearing with instructions to join the hearing. 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 (cn). |
| Filing 22 AMENDED EXECUTIVE COMMITTEE ORDER: The Honorable Charles R. Norgle, Sr. has retired from regular active service as a United States District Judge effective October 4, 2022. IT IS HEREBY ORDERED That the cases on the attached list are to be reassigned to the other judges of this Court as indicated, pursuant to Local Rule 40.1(f). IT IS ALSO ORDERED That any case that was assigned to the Honorable Charles R. Norgle, Sr. and may require further judicial action in the future, shall be reassigned by lot to a judge of this Court. Signed by the Honorable Rebecca R. Pallmeyer on 10/6/2022: Mailed notice. (tg, ) |
| Filing 21 EXECUTIVE COMMITTEE ORDER: The Honorable Charles R. Norgle, Sr. has retired from regular active service as a United States District Judge effective October 4, 2022. IT IS HEREBY ORDERED That the cases on the attached list are to be reassigned to the other judges of this Court as indicated, pursuant to Local Rule 40.1(f). IT IS ALSO ORDERED That any case that was assigned to the Honorable Charles R. Norgle, Sr. and may require further judicial action in the future, shall be reassigned by lot to a judge of this Court. Case reassigned to the Honorable Robert W. Gettleman for all further proceedings. Honorable Charles R. Norgle, Sr no longer assigned to the case. Signed by Honorable Rebecca R. Pallmeyer on 10/05/2022.(sm, ) |
| Filing 20 MINUTE entry before the Honorable Charles R. Norgle: Defendant Matthew Schweinzger's motion to extend deadline to answer or otherwise plead #19 is granted. Defendant Schweinzger's deadline to answer or otherwise plead is extended to 14 days after either the Court lifts any stay that it might impose or the Court denies the pending motion to stay #8 . Mailed notice. (cp, ) |
| Filing 19 MOTION by Defendant Matthew Schweinzger for extension of time (Maione, Michael) |
| Filing 18 AMENDED complaint by Erik Kiser, Christian Fiene against Erik Kiser, Christian Fiene (Loftus, Alexander) |
| Filing 17 MINUTE entry before the Honorable Charles R. Norgle, Sr: Plaintiffs' motion for leave to file first amended complaint #15 is hereby granted. Mailed notice. (jjr, ) |
| SUMMONS Issued as to Defendant Matthew Schweinzger (emc, ) |
| Filing 16 NOTICE of Motion by Alexander Nicholas Loftus for presentment of motion for leave to file, #15 before Honorable Charles R. Norgle Sr. on 7/8/2022 at 10:30 AM. (Loftus, Alexander) |
| Filing 15 MOTION by Plaintiffs Christian Fiene, Erik Kiser for leave to file First Amended Complaint adding MATTHEW SCHWEINZGER as Trustee of MCS TRUST I U/A/D 7/12/2016 as a Defendant (Attachments: #1 Exhibit Proposed Amended Complaint)(Loftus, Alexander) |
| Filing 14 MINUTE entry before the Honorable Charles R. Norgle: Defendant Matthew Schweinzger's motion for leave to supplement the stay briefing #13 is granted. Mailed notice. (cp, ) |
| Filing 13 MOTION by Defendant Matthew Schweinzger to supplement the stay briefing (Attachments: #1 Exhibit)(Pavletic, John) |
| Filing 12 REPLY by Defendant Matthew Schweinzger to motion to stay #8 , response in opposition to motion #10 (Attachments: #1 Exhibit A)(Maione, Michael) |
| Filing 11 ATTORNEY Appearance for Defendant Matthew Schweinzger by John Nicholas Pavletic, Jr (Pavletic, John) |
| Filing 10 RESPONSE by Christian Fiene, Erik Kiserin Opposition to MOTION by Defendant Matthew Schweinzger to stay #8 (Attachments: #1 Exhibit A)(Loftus, Alexander) |
| Filing 9 MINUTE entry before the Honorable Charles R. Norgle: Briefing schedule as to Defendant Matthew Schweinzger's motion to stay #8 is as follows: Response is due by 4/14/2022 and reply is due by 4/28/2022. Mailed notice (cp, ) |
| Filing 8 MOTION by Defendant Matthew Schweinzger to stay (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Maione, Michael) |
| Filing 7 ATTORNEY Appearance for Defendant Matthew Schweinzger by Michael E Maione (Maione, Michael) |
| Filing 6 ATTORNEY Appearance for Defendant Matthew Schweinzger by Matthew S Ryan (Ryan, Matthew) |
| Filing 5 MINUTE entry before the Honorable Charles R. Norgle: Court has reviewed Joint Status Report #4 . Agreed protective order is due by 3/18/2022. Agreed written status report is due by 4/1/2022 on whether parties have decided on mediation to resolve this case. Mailed notice (cp, ) |
| Filing 4 STATUS Report JOINT by Christian Fiene, Erik Kiser (Loftus, Alexander) |
| Filing 3 MINUTE entry before the Honorable Charles R. Norgle: Written status report is due by 2/21/2022. Mailed notice (cp, ) |
| CASE ASSIGNED to the Honorable Charles R. Norgle, Sr. Designated as Magistrate Judge the Honorable Maria Valdez. Case assignment: Random assignment. (ng, ) |
| SUMMONS Issued as to Defendant Matthew Schweinzger (mxo, ) |
| Filing 2 CIVIL Cover Sheet (Loftus, Alexander) |
| Filing 1 COMPLAINT filed by Erik Kiser, Christian Fiene; Jury Demand. Filing fee $ 402, receipt number 0752-18811202.(Loftus, Alexander) |
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