Hall v. Minto Development Corporation et al
| Matthew Hall |
| Minto Development Corporation, Benhti Economic Development Corporation, Douglas William Isaacson, Minto Financial d/b/a Minto Money, John Does 1-20 and Minto Financial doing business as Minto Money |
| 1:2022cv06770 |
| December 2, 2022 |
| US District Court for the Northern District of Illinois |
| Steven C Seeger |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1964 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 26, 2023. A more recent docket listing may be available from PACER.
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| Filing 18 MINUTE entry before the Honorable Steven C. Seeger: The Court reviewed the notice of settlement. (Dckt. No. #17 ) The parties have reached a settlement in principle, and expect to file a stipulation of dismissal within the next 60 days. As requested, the Court vacates all deadlines. Based on the existence of a settlement in principle, the complaint is hereby dismissed without prejudice. The dismissal shall automatically convert to a dismissal with prejudice unless a party seeks and obtains relief from the Court by March 31, 2023. The parties must file a stipulation of dismissal when the time comes. The case is closed. Civil case terminated. Mailed notice (jjr, ) |
| Filing 17 Notice of Settlement and Request to Stay Deadlines by Matthew Hall (Goldstein, Matthew) |
| Filing 16 MINUTE entry before the Honorable Steven C. Seeger: The agreed motion for extension of time to respond to complaint (Dckt. No. #15 ) is granted. Defendants shall respond to plaintiff's complaint by February 20, 2023. Mailed notice. (jjr, ) |
| Filing 15 MOTION by Defendants Benhti Economic Development Corporation, Douglas William Isaacson, Minto Development Corporation, Minto Financial for extension of time to file answer regarding complaint #1 AGREED MOTION (Zielinski, Sarah) |
| Filing 14 SUMMONS Returned Executed by Matthew Hall as to Minto Financial on 12/12/2022, answer due 1/2/2023. (Goldstein, Matthew) |
| Filing 13 SUMMONS Returned Executed by Matthew Hall as to Douglas William Isaacson on 12/12/2022, answer due 1/2/2023. (Goldstein, Matthew) |
| Filing 12 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 11 MINUTE entry before the Honorable Steven C. Seeger: The agreed motion for extension of time to respond to complaint (Dckt. No. #9 ) is granted. Defendants shall respond to plaintiff's complaint by January 23, 2023. Mailed notice. (jjr, ) |
| Filing 10 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Benhti Economic Development Corporation, Douglas William Isaacson, Minto Development Corporation, Minto Financial (Zielinski, Sarah) |
| Filing 9 MOTION by Defendants Benhti Economic Development Corporation, Douglas William Isaacson, Minto Development Corporation, Minto Financial for extension of time to file answer regarding complaint #1 AGREED MOTION (Zielinski, Sarah) |
| Filing 8 ATTORNEY Appearance for Defendants Benhti Economic Development Corporation, Douglas William Isaacson, Minto Development Corporation, Minto Financial by Amy L. Starinieri Gilbert (Gilbert, Amy) |
| Filing 7 ATTORNEY Appearance for Defendants Benhti Economic Development Corporation, Douglas William Isaacson, Minto Development Corporation, Minto Financial by Sarah Ann Zielinski (Zielinski, Sarah) |
| Filing 6 SUMMONS Returned Executed by Matthew Hall as to Minto Development Corporation on 12/5/2022, answer due 12/26/2022. (Goldstein, Matthew) |
| Filing 5 MINUTE entry before the Honorable Steven C. Seeger: An initial status report is due by February 15, 2023. Counsel must read the Standing Order entitled "Initial Status Conferences and Joint Initial Status Reports" on the Court's website. The parties must confer as required by Rule 26(f) about the nature, scope, and duration of discovery. The parties must submit two documents to the Court. First, the parties must file the Joint Initial Status Report under Rule 26(f) on the docket. A Word version of the Joint Initial Status Report is available on the Court's website. All parties must participate in the preparation and filing of the Joint Initial Status Report. The Court requires a joint report, so a filing by one side or the other is not sufficient. Second, the parties must email a Word version of a proposed Scheduling Order under Rule 16(b) to the Court's proposed order inbox. Lead counsel for the parties must participate in filing the initial status report. Plaintiff must serve this Order on all other parties. If the defendant has not been served with process, plaintiff's counsel must contact the Courtroom Deputy at jessica_j_ramos@ilnd.uscourts.gov to reschedule the initial status report deadline. Plaintiff should not file the Joint Initial Status Report before the defendant(s) has been served with process. The parties must discuss settlement in good faith and make a serious attempt to resolve this case amicably. All counsel of record must read and comply with this Court's Standing Orders on its webpage. Please pay special attention to the Standing Orders about Depositions and Discovery. Mailed notice. (jjr, ) |
| Filing 4 ATTORNEY Appearance for Plaintiff Matthew Hall by Matthew J. Goldstein (Goldstein, Matthew) |
| Filing 3 ATTORNEY Appearance for Plaintiff Matthew Hall by Tara Leigh Goodwin (Goodwin, Tara) |
| Filing 2 ATTORNEY Appearance for Plaintiff Matthew Hall by Daniel A. Edelman (Edelman, Daniel) |
| Filing 1 COMPLAINT - CLASS ACTION filed by Matthew Hall; Jury Demand. Filing fee $ 402, receipt number AILNDC-20101978. (Attachments: #1 Exhibit A-L, #2 Civil Cover Sheet)(Edelman, Daniel) |
| SUMMONS Issued as to Defendants Benhti Economic Development Corporation, Douglas William Isaacson, Minto Development Corporation, Minto Financial d/b/a Minto Money (smb, ) |
| 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. (mbh, ) |
| CASE ASSIGNED to the Honorable Steven C. Seeger. Designated as Magistrate Judge the Honorable Jeffrey Cole. Case assignment: Random assignment. (mbh, ) |
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