Amerifactors Financial Group, LLC v. The University of Chicago, Inc.
Plaintiff: Amerifactors Financial Group, LLC
Defendant: The University of Chicago, Inc.
Case Number: 1:2021cv06803
Filed: December 21, 2021
Court: US District Court for the Northern District of Illinois
Presiding Judge: Joan H Lefkow
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 3, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 15, 2022 Opinion or Order Filing 28 MINUTE entry before the Honorable Joan H. Lefkow: Telephone motion hearing held. Motion to amend the complaint #23 is granted. Plaintiff shall amend the complaint to correct the jurisdictional allegation by 2/22/2022. Defendant shall answer or otherwise plead to the complaint by 3/22/2022. Motion to dismiss #19 is terminated as moot. A scheduling conference is set for 3/30/2022 at 9:45 a.m. Remote access remains the same as in entry #14 . Mailed notice (ags)
February 14, 2022 Opinion or Order Filing 27 ATTORNEY Appearance for Plaintiff Amerifactors Financial Group, LLC by Parker Edward Lawton (Lawton, Parker)
February 7, 2022 Opinion or Order Filing 26 MINUTE entry before the Honorable Joan H. Lefkow: A telephone motion hearing regarding the motion to amend complaint #23 is set for 2/15/2022 at 11:15 a.m. Remote access remains the same as in entry #14 . Mailed notice (ags)
February 4, 2022 Opinion or Order Filing 25 RESPONSE by Amerifactors Financial Group, LLCin Opposition to MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant The University of Chicago, Inc. #19 (Psarras, Diana)
February 4, 2022 Opinion or Order Filing 24 First AMENDED complaint by Amerifactors Financial Group, LLC against All Defendants University of Chicago (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit)(Psarras, Diana)
February 4, 2022 Opinion or Order Filing 23 MOTION by Plaintiff Amerifactors Financial Group, LLC to amend/correct notice of removal,, #1 File First Amended Complaint (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit)(Psarras, Diana)
January 19, 2022 Opinion or Order Filing 22 ATTORNEY Appearance for Plaintiff Amerifactors Financial Group, LLC by Parker Edward Lawton (Lawton, Parker)
January 19, 2022 Opinion or Order Filing 21 ATTORNEY Appearance for Plaintiff Amerifactors Financial Group, LLC by Ryan T Johnson (Johnson, Ryan)
January 19, 2022 Opinion or Order Filing 20 MINUTE entry before the Honorable Joan H. Lefkow: Plaintiff's response to the motion to dismiss #19 is due by 2/4/2022; defendant's reply by 2/18/2022. The status hearing set for 2/23/2022 is stricken. Mailed notice (ags)
January 14, 2022 Opinion or Order Filing 19 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant The University of Chicago, Inc. (Donoghue, Peter)
December 30, 2021 Opinion or Order Filing 18 MINUTE entry before the Honorable Joan H. Lefkow: Motion for extension of time to answer #17 is granted. Defendant shall answer or otherwise plead to the complaint by 1/14/2022. Mailed notice (ags)
December 29, 2021 Opinion or Order Filing 17 MOTION by Defendant The University of Chicago, Inc. for extension of time to file answer or otherwise plead (Donoghue, Peter)
December 29, 2021 Opinion or Order Filing 16 ATTORNEY Appearance for Defendant The University of Chicago, Inc. by Peter J. Donoghue (Donoghue, Peter)
December 29, 2021 Opinion or Order Filing 15 ATTORNEY Appearance for Defendant The University of Chicago, Inc. by Robert Jay Harris (Harris, Robert)
December 28, 2021 Opinion or Order Filing 14 MINUTE entry before the Honorable Joan H. Lefkow: Initial status hearing is set for 2/23/2022 at 9:30 a.m. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Please note that the conference call-in will be used by all cases that are on the court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called. Members of the public and media will be able to call in to listen to this hearing. The call-in number is (877) 402-9753 and the access code is 1564342. Counsel of record will receive an email the day before the telephonic hearing with instructions to join the call. 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 (ags)
December 21, 2021 Opinion or Order CASE ASSIGNED to the Honorable Joan H. Lefkow. Designated as Magistrate Judge the Honorable Beth W. Jantz. Case assignment: Random assignment. (gcy, )
December 21, 2021 Opinion or Order Filing 13 MAILED Rule 83.15 Letter to all counsel of record. (gcy, )
December 21, 2021 Opinion or Order Filing 12 RECEIVED from Florida Middle; Case Number 6:21-cv-01990 (gcy)
December 21, 2021 Opinion or Order CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all proceedings in this case, including trial, the entry of final judgment, and all post-trial proceedings, all parties must sign their names on the attached #Consent To# form. This consent form is eligible for filing only if executed by all parties. The parties can also express their consent to jurisdiction by a magistrate judge in any joint filing, including the Joint Initial Status Report or proposed Case Management Order. (gcy, )
December 17, 2021 Opinion or Order Filing 11 ORDER transferring case to the US District Court for the Northern District of Illinois, Eastern Division. Signed by Judge Anne C. Conway on 12/17/2021. (copies mailed/emailed)(AKC) [Transferred from Florida Middle on 12/21/2021.]
December 14, 2021 Opinion or Order Filing 10 Unopposed MOTION to Change Venue / Transfer Case by Amerifactors Financial Group, LLC. (Fiorentino, Angelica) [Transferred from Florida Middle on 12/21/2021.]
December 2, 2021 Opinion or Order Filing 9 ORDER granting #4 Motion for Extension of Time to File Response. The deadline for Defendant to answer or otherwise respond to Plaintiff's complaint is extended up to and including December 15, 2021. Signed by Magistrate Judge Leslie R. Hoffman on 12/2/2021. (TYI) [Transferred from Florida Middle on 12/21/2021.]
December 1, 2021 Opinion or Order Filing 8 ORDER to show cause as to Amerifactors Financial Group, LLC. as to why the case should not be transferred to a different forum or dismissed for lack of personal jurisdiction. Show Cause Response due within 14 days. Defendant shall have 14 days to respond following plaintiff's response. Signed by Judge Anne C. Conway on 12/1/2021. (copies mailed/emailed)(AKC) [Transferred from Florida Middle on 12/21/2021.]
November 30, 2021 Opinion or Order Filing 7 NOTICE of a related action per Local Rule 1.07(c) by Amerifactors Financial Group, LLC. Related case(s): Yes (Fiorentino, Angelica) [Transferred from Florida Middle on 12/21/2021.]
November 30, 2021 Opinion or Order Filing 6 CERTIFICATE of interested persons and corporate disclosure statement re #3 Interested persons order by Amerifactors Financial Group, LLC identifying Corporate Parent Gulf Coast Bank and Trust Company for Amerifactors Financial Group, LLC. (Fiorentino, Angelica) [Transferred from Florida Middle on 12/21/2021.]
November 30, 2021 Opinion or Order Filing 5 CERTIFICATE of interested persons and corporate disclosure statement re #3 Initial Order by The University of Chicago, Inc.. (Perez, Dario) Modified on 12/1/2021 (RDO). [Transferred from Florida Middle on 12/21/2021.]
November 30, 2021 Opinion or Order Filing 4 Unopposed MOTION for Extension of Time to File Response/Reply to Complaint by The University of Chicago, Inc.. (Perez, Dario) Motions referred to Magistrate Judge Leslie R. Hoffman. [Transferred from Florida Middle on 12/21/2021.]
November 24, 2021 Opinion or Order Filing 3 INITIAL CASE ORDER for both plaintiff and defendant - Notice of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Parties have 14 days from the date of this order to file their disclosure statement (if not already filed) and to notify the court of a related action (not required if there are no related actions). Signed by Judge Anne C. Conway on 11/24/2021. (copies mailed/emailed)(AKC) [Transferred from Florida Middle on 12/21/2021.]
November 24, 2021 Opinion or Order Filing 2 NEW CASE ASSIGNED to Judge Anne C. Conway and Magistrate Judge Leslie R. Hoffman. New case number: 6:21-cv-1990-ACC-LRH. (MLJ) [Transferred from Florida Middle on 12/21/2021.]
November 24, 2021 Opinion or Order Filing 1 COMPLAINT and NOTICE OF REMOVAL from Osceola County, case number 2021-CA-2766-CI filed in State Court on October 19, 2021. Filing fee $ 402, receipt number AFLMDC-18965072 filed by The University of Chicago. (Attachments: #1 State Court COMPLAINT Complaint, #2 State Court Other Documents All Other State Filings, #3 State Court Docket Sheet Docket, #4 Civil Cover Sheet Civil Cover Sheet, #5 Exhibit Notice of Removal)(Perez, Dario) [Transferred from Florida Middle on 12/21/2021.]

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Plaintiff: Amerifactors Financial Group, LLC
Represented By: Angelica M. Fiorentino
Represented By: Ryan T Johnson
Represented By: Parker Edward Lawton
Represented By: Diana Helene Psarras
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Defendant: The University of Chicago, Inc.
Represented By: Dario Antonio Perez
Represented By: Robert Jay Harris
Represented By: Peter J. Donoghue
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