Lorch v. Enterprise Holdings, Inc. et al
Plaintiff: Gene Lorch
Defendant: Enterprise Holdings, Inc., a Missouri corporation, Enterprise Rent-a-Car Company - Midwest, LLC, a Delaware limited liability company, Enterprise Holdings, Inc. and Enterprise Rent-a-Car Company - Midwest, LLC
Case Number: 1:2023cv01847
Filed: March 24, 2023
Court: US District Court for the Northern District of Illinois
Presiding Judge: Franklin U Valderrama
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 19, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 19, 2023 Filing 13 ATTORNEY Appearance for Defendants Enterprise Rent-a-Car Company - Midwest, LLC, Enterprise Holdings, Inc. by James Parviz Nasiri (Nasiri, James)
April 12, 2023 Filing 12 MINUTE entry before the Honorable Franklin U. Valderrama: Defendants' unopposed motion for extension of time to respond to Plaintiff's complaint #8 is granted. Defendants shall answer or otherwise plead on or before 5/26/2023. Each Defendant has also filed a notification of affiliates. R. 9 ("Defendant Enterprise Holdings, Inc.... is a privately held organization, and no publicly held corporation owns more than 5% or more of [Enterprise Holdings, Inc.]"; R. 10 ("Defendant Enterprise Rent-A-Car Company Midwest, LLC['s]... parent company is Enterprise Holdings, Inc., which is a privately held organization, and no publicly held corporation owns more than 5% or more of Enterprise Rent-A-Car Midwest or Enterprise Holdings."). However, these notifications do not fully comply with Local Rule 3.2, which requires disclosure not just of publicly held corporations that own 5% or more of Defendants. LR 3.2(a) (defining "affiliate" as "any entity or individual owning, directly or indirectly (through ownership of one or more other entities), 5% or more of a party.") (emphasis added). Defendants shall file updated notifications of affiliates that identify all of their affiliates, or state that they have "identified no affiliates." LR 3.2(c). Emailed notice (axc).
April 12, 2023 Filing 11 ATTORNEY Appearance for Defendants Enterprise Rent-a-Car Company - Midwest, LLC, Enterprise Holdings, Inc. by Kyla J Miller (Miller, Kyla)
April 10, 2023 Filing 10 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Enterprise Rent-a-Car Company - Midwest, LLC (Kays, Danielle)
April 10, 2023 Filing 9 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Enterprise Holdings, Inc. (Kays, Danielle)
April 10, 2023 Filing 8 MOTION by Defendants Enterprise Rent-a-Car Company - Midwest, LLC, Enterprise Holdings, Inc. for extension of time to file answer regarding complaint #1 Defendants' Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint (Kays, Danielle)
April 10, 2023 Filing 7 ATTORNEY Appearance for Defendants Enterprise Rent-a-Car Company - Midwest, LLC, Enterprise Holdings, Inc. by Danielle M. Kays (Kays, Danielle)
March 30, 2023 Filing 6 SUMMONS Returned Executed by Gene Lorch as to All Defendants. (Wooten, Nick)
March 29, 2023 Filing 5 MINUTE entry before the Honorable Franklin U. Valderrama: This case appears to be related to an earlier-filed case before Judge Shah, 20-cv-03200 (Wordlaw v. Enterprise Leasing Company of Chicago, LLC). Pursuant to Local Rule 40.4, if the parties would like to have this case reassigned, they must file a motion to reassign in the lower-numbered case currently pending before Judge Shah. LR 40.4(c). Emailed notice (axc).
March 28, 2023 Filing 4 MINUTE entry before the Honorable Franklin U. Valderrama: On or before 06/07/2023 the parties shall file a joint initial status report. A template for the Joint Initial Status Report, setting forth the information required, may be found at http://www.ilnd.uscourts.gov/Judges.aspx by clicking on Judge Valderrama's name and then again on the link entitled 'Joint Initial Status Report. Plaintiff must serve this Minute Entry on all other parties. If the defendant(s) has not been served with process by that date, plaintiff's counsel is instructed to file an individual status report indicating the status of service of process by the same deadline. The parties are further ordered to review all of Judge Valderrama's standing orders and the information available on his webpage. Any nongovernmental corporate party that qualifies under the Rules is reminded of the requirement to file a disclosure statement under Federal Rule of Civil Procedure 7.1/N.D. Ill. Local Rule 3.2. Emailed notice (axc).
March 27, 2023 Filing 3 ATTORNEY Appearance for Plaintiff Gene Lorch by Rusty A. Payton (Payton, Rusty)
March 27, 2023 SUMMONS Issued as to Defendants Enterprise Rent-a-Car Company - Midwest, LLC, Enterprise Holdings, Inc. (daj, )
March 24, 2023 Filing 2 ATTORNEY Appearance for Plaintiff Gene Lorch by Nick Heath Wooten (Wooten, Nick)
March 24, 2023 Filing 1 COMPLAINT filed by Gene Lorch; Jury Demand. Filing fee $ 402, receipt number AILNDC-20474228. (Attachments: #1 Exhibit A - Code of Conduct, #2 Civil Cover Sheet)(Wooten, Nick)
March 24, 2023 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. (kra, )
March 24, 2023 CASE ASSIGNED to the Honorable Franklin U. Valderrama. Designated as Magistrate Judge the Honorable Young B. Kim. Case assignment: Random assignment. (kra, )

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Plaintiff: Gene Lorch
Represented By: Nick Heath Wooten
Represented By: Rusty A. Payton
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Defendant: Enterprise Holdings, Inc., a Missouri corporation
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Defendant: Enterprise Rent-a-Car Company - Midwest, LLC, a Delaware limited liability company
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Defendant: Enterprise Holdings, Inc.
Represented By: Kyla J Miller
Represented By: James Parviz Nasiri
Represented By: Danielle M. Kays
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Defendant: Enterprise Rent-a-Car Company - Midwest, LLC
Represented By: Danielle M. Kays
Represented By: James Parviz Nasiri
Represented By: Kyla J Miller
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