Scarnavack v. Phoenix Law PC et al
| Diane Scarnavack |
| Phoenix Law PC, William Taylor (Ty) Carss, Touzi Capital, LLC, Eng Taing and John Does 1 - 10 |
| 1:2023cv03408 |
| May 30, 2023 |
| US District Court for the Northern District of Illinois |
| Andrea R Wood |
| Consumer Credit |
| Both |
Docket Report
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| Filing 30 SUMMONS Returned Executed by Diane Scarnavack as to William Taylor (Ty) Carss on 9/25/2023, answer due 10/16/2023. (Edelman, Daniel) |
| Filing 29 STATUS Report by Diane Scarnavack (Goldstein, Matthew) |
| Filing 28 MINUTE entry before the Honorable Andrea R. Wood: Motion by counsel to withdraw as attorney #27 is granted. Attorney Carly Roman is terminated as counsel of record. Mailed notice (lma, ) |
| Filing 27 MOTION by Attorney Carly M. Roman to withdraw as attorney for Diane Scarnavack. No party information provided (Edelman, Daniel) |
| Filing 26 SUMMONS Returned Executed by Diane Scarnavack as to Phoenix Law PC on 9/13/2023, answer due 10/4/2023. (Edelman, Daniel) |
| Filing 25 MINUTE entry before the Honorable Andrea R. Wood: Telephonic status and motion hearing held on 9/7/2023. For the reasons stated on the record, Plaintiff's motion for entry of default order against Defendants Phoenix Law PC and William Taylor ("Ty") Carss #21 is taken under advisement. By 9/21/2023, Plaintiff shall file a status report confirming whether Defendants Phoenix Law PC and William Taylor were served with the first amended complaint class action complaint #11 and, if not, stating whether Plaintiff believes service of the original complaint is adequate or requesting additional time to serve Defendants Phoenix Law PC and William Taylor Carss. Plaintiff and Defendants Touzi Capital, LLC and Eng Taing having filed a stipulation of dismissal pursuant to Fed. R. Civ. P. 41(a)(1)(A)(ii) #20 , the Court finds it just and proper to dismiss the claims against Defendants Touzi Capital, LLC and Eng Taing without prejudice. Accordingly, Defendants Touzi Capital, LLC and Eng Taing's motion to dismiss #12 is terminated as moot. Mailed notice (lma, ) |
| SUMMONS Issued as to Defendants William Taylor (Ty) Carss, Phoenix Law PC (mek,) |
| Filing 24 ATTORNEY Appearance for Plaintiff Diane Scarnavack by Matthew J. Goldstein (Goldstein, Matthew) |
| Filing 23 STATUS Report of Plaintiff by Diane Scarnavack (Roman, Carly) |
| Filing 22 MINUTE entry before the Honorable Andrea R. Wood: Plaintiff's motion for entry of default order against Defendants Phoenix Law PC and William Taylor ("Ty") Carss #21 will be heard at the telephonic hearing set for 9/7/2023 at 10:15 AM. Any party wishing to be heard on the motion shall contact the courtroom deputy (laritza_arcos@ilnd.uscourts.gov) for instructions on how to join the call. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (888) 557-8511 and the access code is 3547847. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court-issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice (lma, ) |
| Filing 21 MOTION by Plaintiff Diane Scarnavack for entry of default Order Against Defendants Phoenix Law PC and William Taylor ("TY") Carss (Attachments: #1 Appendix A)(Roman, Carly) |
| Filing 20 STIPULATION of Dismissal as to Touzi Capital, LLC and Eng Taing ONLY (Roman, Carly) |
| Filing 19 MINUTE entry before the Honorable Andrea R. Wood: Telephone conference hearing held on 7/27/2023 and continued to 9/7/2023 at 10:15 a.m. Parties shall file a joint status report by 8/31/2023. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (888) 557-8511 and the access code is 3547847. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court-issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice (smm) |
| Filing 18 MINUTE entry before the Honorable Andrea R. Wood: The parties' joint motion to reset initial status hearing and stay briefing on Defendants Touzi Capital, LLC and Eng Taing's motion to dismiss #16 is granted in part. Based on the motion and the Court's review of the parties' joint initial status report #17 , briefing on Defendants Touzi Capital, LLC and Eng Taing's motion to dismiss #12 is stayed to allow the parties time to exchange information and attempt to reach a negotiated resolution. The telephonic status hearing set for 7/27/2023 at 9:45 AM remains firm, however, so that the Court may discuss with the parties a timeline for their settlement discussions and the filing of any motion for jurisdictional discovery. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (888) 557-8511 and the access code is 3547847. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court-issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice (smm) |
| Filing 17 STATUS Report (Joint Initial Status Report of Plaintiff and Defendants Eng Taing and Touzi Capital) by Diane Scarnavack (Goodwin, Tara) |
| Filing 16 MOTION by Plaintiff Diane Scarnavack to reset Initial Status Hearing and Stay Hearing on Defendants Touzi Capital, LLC and Eng Taing's Motion to Dismiss (Joint) (Roman, Carly) |
| Filing 15 MINUTE entry before the Honorable Andrea R. Wood: Motion to appear pro hac vice #13 , #14 is granted. Mailed notice (lma, ) |
| Filing 14 Application for Pro Hac Vice admission - fee previously paid-Jason Graeber by Diane Scarnavack (graeber, jason) |
| Filing 13 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-20785435. (Motion of Jason Graeber for Admission Pro Hac Vice) (Edelman, Daniel) |
| Filing 12 MOTION by Defendants Touzi Capital, LLC, Eng Taing to dismiss Under Federal Rules of Civil Procedure 12(B)(2) and 12(B)(6) (Attachments: #1 Exhibit A)(O'Kane, Rusty) |
| Filing 11 First AMENDED complaint by Diane Scarnavack against All Defendants - Class Action (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M)(Edelman, Daniel) |
| Filing 10 SUMMONS Returned Executed by Diane Scarnavack as to Eng Taing on 6/6/2023, answer due 6/27/2023. (Edelman, Daniel) |
| Filing 9 SUMMONS Returned Executed by Diane Scarnavack as to Touzi Capital, LLC on 6/6/2023, answer due 6/27/2023. (Edelman, Daniel) |
| Filing 8 SUMMONS Returned Executed by Diane Scarnavack as to William Taylor (Ty) Carss on 6/2/2023, answer due 6/23/2023. (Edelman, Daniel) |
| Filing 7 SUMMONS Returned Executed by Diane Scarnavack as to Phoenix Law PC on 6/2/2023, answer due 6/23/2023. (Edelman, Daniel) |
| Filing 6 MINUTE entry before the Honorable Andrea R. Wood: Telephonic initial status hearing set for 7/27/2023 at 9:45 AM. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (888) 557-8511 and the access code is 3547847. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court-issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. The parties are directed to meet and conduct a planning conference pursuant to Federal Rule of Civil Procedure 26(f). At least seven days before the initial status hearing, the parties shall file a joint written status report, not to exceed five pages in length. The initial status report shall provide the information described on the Court's website at www.ilnd.uscourts.gov under District Judges, Judge Andrea R. Wood, Initial Status Conference. Mailed notice (lma, ) |
| 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. (jcc, ) |
| CASE ASSIGNED to the Honorable Andrea R. Wood. Designated as Magistrate Judge the Honorable Young B. Kim. Case assignment: Random assignment. (jcc, ) |
| SUMMONS Issued as to Defendants William Taylor (Ty) Carss for two addresses, Phoenix Law PC for two addresses, Eng Taing, Touzi Capital, LLC (evw, ) |
| Filing 5 ATTORNEY Appearance for Plaintiff Diane Scarnavack by Carly Roman (Roman, Carly) |
| Filing 4 ATTORNEY Appearance for Plaintiff Diane Scarnavack by Tara Leigh Goodwin (Goodwin, Tara) |
| Filing 3 ATTORNEY Appearance for Plaintiff Diane Scarnavack by Daniel A. Edelman (Edelman, Daniel) |
| Filing 2 CIVIL Cover Sheet (Edelman, Daniel) |
| Filing 1 COMPLAINT - Class Action filed by Diane Scarnavack ; Jury Demand. Filing fee $ 402, receipt number AILNDC-20686864. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M)(Edelman, Daniel) |
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