Central States, Southeast & Southwest Areas Health and Welfare and Pension Fund et al v. Doe
| Central States, Southeast & Southwest Areas Health and Welfare and Pension Fund and Charles A. Whobrey |
| John Doe |
| 1:2023cv01870 |
| March 24, 2023 |
| US District Court for the Northern District of Illinois |
| John Robert Blakey |
| Labor: E.R.I.S.A. |
| 29 U.S.C. ยง 1001 E.R.I.S.A.: Employee Retirement |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 28, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 10 MINUTE entry before the Honorable John Robert Blakey: The Court grants Plaintiffs' motion for leave to serve a third party subpoena prior to Rule 26(f) conference #8 . Such early discovery is generally allowed only under limited circumstances. See, e.g., Fed. R. Civ. P. 26(d); Dallas Buyers Club, LLC v. Does 1-28, No. 14 C 4927, 2014 WL 3642163, at *2 (N.D. Ill. July 22, 2014). Here, the Court finds that good cause exists to allow Plaintiffs to obtain discovery prior to the conference and grants Plaintiffs leave to serve a subpoena on Main Source Bank requesting limited identifying information and copies of statements for the account held by Patrick O'Connor to ascertain where the remitted post-death monthly pension benefit funds were transferred. This order is without prejudice to the bank or any identified defendant moving to quash the subpoena on any available ground. Mailed notice (gel, ) |
| Filing 9 NOTICE of Motion by Helen Alicia Lozano for presentment of motion for discovery #8 before Honorable John Robert Blakey on 5/10/2023 at 10:00 AM. (Lozano, Helen) |
| Filing 8 MOTION by Plaintiffs Central States, Southeast & Southwest Areas Health and Welfare and Pension Fund, Charles A. Whobrey for discovery prior to Rule 26(f) Conference (Lozano, Helen) |
| Filing 7 ATTORNEY Appearance for Plaintiffs Central States, Southeast & Southwest Areas Health and Welfare and Pension Fund, Charles A. Whobrey by Rebecca Kate McMahon (McMahon, Rebecca) |
| Filing 6 ATTORNEY Appearance for Plaintiffs Central States, Southeast & Southwest Areas Health and Welfare and Pension Fund, Charles A. Whobrey by Lois J. Yu (Yu, Lois) |
| Filing 5 MOTION by Plaintiffs Central States, Southeast & Southwest Areas Health and Welfare and Pension Fund, Charles A. Whobrey for discovery Memorandum in Support of Plaintiffs' Motion for Leave to Take Discovery Prior to Rule 26(f) Conference (Lozano, Helen) |
| 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. (smb, ) |
| CASE ASSIGNED to the Honorable John Robert Blakey. Designated as Magistrate Judge the Honorable M. David Weisman. Case assignment: Random assignment. (smb, ) |
| Filing 4 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Central States, Southeast & Southwest Areas Health and Welfare and Pension Fund, Charles A. Whobrey (Lozano, Helen) |
| Filing 3 ATTORNEY Appearance for Plaintiffs Central States, Southeast & Southwest Areas Health and Welfare and Pension Fund, Charles A. Whobrey by Helen Alicia Lozano (Lozano, Helen) |
| Filing 2 CIVIL Cover Sheet (Lozano, Helen) |
| Filing 1 COMPLAINT filed by Central States, Southeast & Southwest Areas Health and Welfare and Pension Fund, Charles A. Whobrey; Filing fee $ 402, receipt number AILNDC-20476630.(Lozano, Helen) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Illinois Northern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
