Siddique v. 2740 Highland LLC et al
Plaintiff: Faizah P. Siddique
Defendant: 2740 Highland LLC doing business as Apex 41 LLC and I.Q. Data International, Inc.
Case Number: 1:2022cv07198
Filed: December 22, 2022
Court: US District Court for the Northern District of Illinois
Presiding Judge: Edmond E Chang
Referring Judge: Sheila M Finnegan
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Jury Demanded By: Both
Docket Report

This docket was last retrieved on February 17, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 17, 2023 Filing 25 AGREED CONFIDENTIALITY Order signed by the Honorable Sheila M. Finnegan on 2/17/2023. Mailed notice (sxw)
February 17, 2023 Filing 24 MINUTE entry before the Honorable Sheila M. Finnegan: Unopposed Motion for Entry of Agreed Protective Order #23 is granted. Enter Agreed Confidentiality Order. Mailed notice (sxw)
February 14, 2023 Filing 23 MOTION by Defendant I.Q. Data International, Inc. for protective order (Gamboa, Paul)
February 3, 2023 Filing 22 NOTICE by Faizah P. Siddique of Settlement (Volheim, Nathan)
February 1, 2023 Filing 21 MINUTE entry before the Honorable Edmond E. Chang: Defendant 2740 Highland's extension motion to respond to the complaint #19 is granted to 02/27/2023. Emailed notice (mw, )
January 27, 2023 Filing 20 MINUTE entry before the Honorable Sheila M. Finnegan: This case has been referred for discovery supervision. By agreement, Rule 26(a)(1) disclosures and the first set of written discovery requests are to be issued by 2/9/2023. The Court will set further discovery deadlines at the status hearing set for 2/28/2023 at 9:15 a.m. (telephonic). The toll-free number for the next hearing is 877-336-1831, access code 5995354. Persons granted remote access to proceedings are reminded of the prohibition against recording and rebroadcasting of court proceedings. Mailed notice (sxw)
January 27, 2023 Filing 19 MOTION by Defendants 2740 Highland LLC, I.Q. Data International, Inc. for extension of time to file answer (Grayson, Brad)
January 27, 2023 Filing 18 ATTORNEY Appearance for Defendants 2740 Highland LLC, I.Q. Data International, Inc. by Brad Stephen Grayson (Attachments: #1 Notice of Filing)(Grayson, Brad)
January 26, 2023 Filing 17 Pursuant to Local Rule 72.1, this case is hereby referred to the calendar of Honorable Sheila M. Finnegan for the purpose of holding proceedings related to: discovery supervision (including the authority to adjust all deadlines). (mw, ) Emailed notice.
January 26, 2023 Filing 16 MINUTE entry before the Honorable Edmond E. Chang: In light of the absence of a timely answer, the motion for default is granted as to Defendant 2740 Highland LLC. Given the co-defendant, it does not appear appropriate to reduce the default to a sum certain at this time. Discovery is referred to the magistrate judge (including the authority to adjust all deadlines). Rule 16(b) deadline to add parties or amend pleadings is 07/10/2023. **No summary judgment motion may be filed before the close of fact discovery without prior authorization of the Court.** The tracking status hearing of 01/27/2023 is reset to 04/24/2023 at 8:30 a.m., but to track the case only (no appearance is required, the case will not be called). Emailed notice (mw, )
January 23, 2023 Filing 15 MOTION by Plaintiff Faizah P. Siddique for entry of default (Attachments: #1 Affidavit of Nathan C. Volheim)(Volheim, Nathan)
January 19, 2023 Filing 14 STATUS Report Joint Initial (Corrected) by Faizah P. Siddique (Volheim, Nathan)
January 19, 2023 Filing 13 STATUS Report by Faizah P. Siddique (Volheim, Nathan)
January 18, 2023 Filing 12 ATTORNEY Appearance for Defendant I.Q. Data International, Inc. by Matthew Edward Rechtoris (Attachments: #1 Certificate of Service)(Rechtoris, Matthew)
January 18, 2023 Filing 11 ATTORNEY Appearance for Defendant I.Q. Data International, Inc. by Paul Gamboa (Attachments: #1 Certificate of Service)(Gamboa, Paul)
January 13, 2023 Filing 10 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by I.Q. Data International, Inc. (Gamboa, Paul)
January 13, 2023 Filing 9 ANSWER to Complaint with Jury Demand by I.Q. Data International, Inc.(Gamboa, Paul)
January 10, 2023 Filing 8 MINUTE entry before the Honorable Edmond E. Chang: Initial tracking status hearing set for 01/27/2023 at 8:30 a.m. to track the case only (no appearance is required, the case will not be called). Instead, the Court will set the case schedule after reviewing the written status report. The parties must file a joint initial status report with the content described in the attached status report requirements by 01/19/2023. Plaintiff must still file the report even if Defendants have not responded to requests to craft a joint report. If not all Defendants have been served, then Plaintiff must complete the part of the report on the progress of service. Also, counsel (or the parties, if proceeding pro se) must carefully review Judge Chang's Case Management Procedures, available online at ilnd.uscourts.gov (navigate to Judges / District Judges / Judge Edmond E. Chang). Because the Procedures are occasionally revised, counsel (or the party, if proceeding pro se) must read them anew even if the counsel or the party has appeared before Judge Chang in other cases. Emailed notice (Attachments: #1 Status Report Requirements) (mw, )
December 29, 2022 Filing 7 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, )
December 27, 2022 Filing 6 SUMMONS Returned Executed by Faizah P. Siddique as to I.Q. Data International, Inc. on 12/23/2022, answer due 1/13/2023. (Volheim, Nathan)
December 27, 2022 Filing 5 SUMMONS Returned Executed by Faizah P. Siddique as to 2740 Highland LLC on 12/23/2022, answer due 1/13/2023. (Volheim, Nathan)
December 22, 2022 Filing 4 ATTORNEY Appearance for Plaintiff Faizah P. Siddique by Eric Donald Coleman (Coleman, Eric)
December 22, 2022 Filing 3 ATTORNEY Appearance for Plaintiff Faizah P. Siddique by Nathan Charles Volheim (Volheim, Nathan)
December 22, 2022 Filing 2 CIVIL Cover Sheet (Volheim, Nathan)
December 22, 2022 Filing 1 COMPLAINT filed by Faizah P. Siddique; Jury Demand. Filing fee $ 402, receipt number AILNDC-20165847.(Volheim, Nathan)
December 22, 2022 CASE ASSIGNED to the Honorable Edmond E. Chang. Designated as Magistrate Judge the Honorable Sheila M. Finnegan. Case assignment: Random assignment. (mbh, )
December 22, 2022 SUMMONS Issued as to Defendants 2740 Highland LLC, I.Q. Data International, Inc. (ak, )
December 22, 2022 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, )

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Plaintiff: Faizah P. Siddique
Represented By: Eric Donald Coleman
Represented By: Nathan Charles Volheim
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Defendant: 2740 Highland LLC doing business as Apex 41 LLC
Represented By: Brad Stephen Grayson
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Defendant: I.Q. Data International, Inc.
Represented By: Brad Stephen Grayson
Represented By: Paul Gamboa
Represented By: Matthew Edward Rechtoris
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