Magnuson et al v. Window Rock Residential Recovery Fund, L.P. et al
| Michael Magnuson, Constance Magnuson, Linda Mack, Adrianne Shaw, Mike Flanigan, Janean Monroe, Michael Frederick, John Rich, Byron Smith, Kristine Breuker, Thomas James, Paul Fazio, Pamela Fazio, Mike Freed and Jane Freed |
| Window Rock Residential Recovery Fund, L.P., Window Rock Capital Partner GP, LLC, Window Rock Manager, LLC, Patrick Cardon, Cordell Rogers, Integrity Bank & Trust, Integrity Wealth Management and Eric Davis |
| 1:2022cv01010 |
| February 25, 2022 |
| US District Court for the Northern District of Illinois |
| Manish S Shah |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 21, 2023. A more recent docket listing may be available from PACER.
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Filing 25
STATUS Report on Discovery by Kristine Breuker, Pamela Fazio, Paul Fazio, Mike Flanigan, Michael Frederick, Jane Freed, Mike Freed, Thomas James, Linda Mack, Constance Magnuson, Michael Magnuson, Janean Monroe, John Rich, Adrianne Shaw, Byron Smith (Stump, Ashley)
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Filing 24
MINUTE entry before the Honorable Manish S. Shah: The motion for extension of time #23 is granted. The Window Rock defendants' response to the complaint is due 1/6/23. The parties' status report remains due 11/15/22. Notices mailed. (psm, )
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Filing 23
MOTION by Defendants Patrick Cardon, Cordell Rogers, Window Rock Capital Partner GP, LLC, Window Rock Manager, LLC, Window Rock Residential Recovery Fund, L.P. for extension of time (Deschepper, David)
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Filing 22
MINUTE entry before the Honorable Manish S. Shah: The motion for extension of time to answer #21 is granted. The Window Rock defendants' response to the complaint is due 11/28/22. The parties' discovery progress report remains due 11/15/22. Notices mailed. (psm, )
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Filing 21
MOTION by Defendants Patrick Cardon, Cordell Rogers, Window Rock Manager, LLC for extension of time to file answer (Deschepper, David)
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Filing 20
MINUTE entry before the Honorable Manish S. Shah: The motion for extension of time to answer #19 is granted. The Window Rock defendants' response to the complaint is due 10/3/22. Notices mailed. (psm, )
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Filing 19
MOTION by Defendants Patrick Cardon, Cordell Rogers, Window Rock Manager, LLC for extension of time to file answer regarding complaint, #1 (Deschepper, David)
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Filing 18
ATTORNEY Appearance for Defendants Patrick Cardon, Cordell Rogers, Window Rock Manager, LLC by David Alan Deschepper, Jr (Deschepper, David)
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Filing 17
MINUTE entry before the Honorable Manish S. Shah: The time to serve the remaining defendant is extended to 9/8/22. The parties' discovery progress report remains due 11/15/22. Notices mailed. (psm, )
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Filing 16
STATUS Report Re Service by Kristine Breuker, Pamela Fazio, Paul Fazio, Mike Flanigan, Michael Frederick, Jane Freed, Mike Freed, Thomas James, Linda Mack, Constance Magnuson, Michael Magnuson, Janean Monroe, John Rich, Adrianne Shaw, Byron Smith (Graham, Darrell)
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SUMMONS Issued as to Defendants Patrick Cardon, Cordell Rogers, Window Rock Manager, LLC (lm, )
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Filing 15
MINUTE entry before the Honorable Manish S. Shah: The time to serve the remaining defendants is extended to 8/25/22. Plaintiffs shall file a status report on service by 8/25/22. The parties' discovery status report remains due 11/15/22. Notices mailed. (psm, )
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Filing 14
STATUS Report by Kristine Breuker, Pamela Fazio, Paul Fazio, Mike Flanigan, Michael Frederick, Jane Freed, Mike Freed, Thomas James, Linda Mack, Constance Magnuson, Michael Magnuson, Janean Monroe, John Rich, Adrianne Shaw, Byron Smith (Stump, Ashley)
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Filing 13
MINUTE entry before the Honorable Manish S. Shah: A status report on service of process was due on 7/13/22 but no report was filed. Plaintiff shall file a status report on service of process by 7/26/22. The parties shall file a joint status report on discovery progress on 11/15/22. Notices mailed. (psm, )
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Filing 12
MINUTE entry before the Honorable Manish S. Shah: The parties shall exchange initial disclosures by 8/4/22 and all fact discovery must be noticed in time for completion by 1/31/23. Any requests to amend the pleadings must be made by 10/12/22. The court will set expert discovery and dispositive motion deadlines when the parties get closer to completing fact discovery. An agreed proposed confidentiality order may be submitted to proposed_order_shah@ilnd.uscourts.gov. The parties may contact susan_mcclintic@ilnd.uscourts.gov for a settlement referral. The court extends the time to serve the remaining defendants to 7/21/22. If plaintiffs seek to accomplish service by alternative means, plaintiffs must file a motion with a properly supported affidavit explaining why ordinary service is impractical and explaining whether defendants are evading service. Plaintiffs shall file a status report on service of process by 7/13/2022. (mss)
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Filing 11
STATUS Report (Joint Initial Status) by Kristine Breuker, Pamela Fazio, Paul Fazio, Mike Flanigan, Michael Frederick, Jane Freed, Mike Freed, Thomas James, Linda Mack, Constance Magnuson, Michael Magnuson, Janean Monroe, John Rich, Adrianne Shaw, Byron Smith (Stump, Ashley)
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Filing 10
ANSWER to Complaint and Affirmative Defenses by Eric Davis, Integrity Bank & Trust, Integrity Wealth Management(Westhoff, Bryan)
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Filing 9
MINUTE entry before the Honorable Manish S. Shah: The motion for extension of time #8 is granted. The Integrity Defendants have until 6/1/22 to respond to the complaint. The parties shall file a joint initial status report by 6/6/22. A template for the Initial Status Report, setting forth the information required, may be found at http://www.ilnd.uscourts.gov/Judges.aspx by clicking on Judge Shah's name and then again on the link entitled 'Initial Status Conferences.' Notices mailed. (psm, )
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Filing 8
MOTION by Defendants Eric Davis, Integrity Bank & Trust, Integrity Wealth Management for extension of time Agreed (Attachments: #1 Text of Proposed Order)(Hoelting, Daniel)
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Filing 7
ATTORNEY Appearance for Defendants Eric Davis, Integrity Bank & Trust, Integrity Wealth Management by Daniel John Hoelting Amended (Hoelting, Daniel)
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Filing 6
ATTORNEY Appearance for Defendants Eric Davis, Integrity Wealth Management by Daniel John Hoelting (Hoelting, Daniel)
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Filing 5
ATTORNEY Appearance for Defendants Eric Davis, Integrity Bank & Trust, Integrity Wealth Management by Bryan Michael Westhoff (Westhoff, Bryan)
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Filing 4
ATTORNEY Appearance for Plaintiffs Kristine Breuker, Pamela Fazio, Paul Fazio, Mike Flanigan, Michael Frederick, Jane Freed, Mike Freed, Thomas James, Linda Mack, Constance Magnuson, Michael Magnuson, Janean Monroe, John Rich, Adrianne Shaw, Byron Smith by Ashley Jo Stump (Stump, Ashley)
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Filing 3
ATTORNEY Appearance for Plaintiffs Kristine Breuker, Pamela Fazio, Paul Fazio, Mike Flanigan, Michael Frederick, Jane Freed, Mike Freed, Thomas James, Linda Mack, Constance Magnuson, Michael Magnuson, Janean Monroe, John Rich, Adrianne Shaw, Byron Smith by Darrell J. Graham (Graham, Darrell)
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Filing 2
CIVIL Cover Sheet (Graham, Darrell)
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Filing 1
COMPLAINT filed by Thomas James, Michael Frederick, Constance Magnuson, Michael Magnuson, Pamela Fazio, Janean Monroe, Linda Mack, Byron Smith, Paul Fazio, Jane Freed, Mike Freed, John Rich, Adrianne Shaw, Kristine Breuker, Mike Flanigan; Jury Demand. Filing fee $ 402, receipt number 0752-19193246.(Graham, Darrell)
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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. (jmk, )
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CASE ASSIGNED to the Honorable Manish S. Shah. Designated as Magistrate Judge the Honorable Heather K. McShain. Case assignment: Random assignment. (jmk, )
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