Credit Union Trust as Trustee of the Jeannette P. Osborn Trust under Trust Agreement dated December 23, 1974 et al
| Credit Union Trust as Trustee of the Jeannette P. Osborn Trust under Trust Agreement dated December 23, 1974, Dell-A Corporation, Sarah Ann Hartzell, William O. Hartzell, Thomas R. Hartzell, Bruce A. Hartzell, Elizabeth A. Costello, Katherine A. Hartzell, Susan E. Hartzell, Thomas J. Hartzell, Matthew O. Hartzell, Lydia J. Costello, Anna G. Hartzell, Melanie M. Costello and Cyrus William Osborn |
| Fifth Third Bank |
| 1:2023cv03772 |
| June 14, 2023 |
| US District Court for the Northern District of Illinois |
| Edmond E Chang |
| Personal Property: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on November 17, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 23 MINUTE entry before the Honorable Edmond E. Chang: Timothy Mahoney's motion to withdraw as attorney for Plaintiffs #22 is granted. Emailed notice (mw, ) |
| Filing 22 MOTION by Attorney Timothy P. Mahoney to withdraw as attorney for Elizabeth A. Costello, Lydia J. Costello, Melanie M. Costello, Credit Union Trust as Trustee of the Jeannette P. Osborn Trust under Trust Agreement dated December 23, 1974, Dell-A Corporation, Anna G. Hartzell, Bruce A. Hartzell, Katherine A. Hartzell, Matthew O. Hartzell, Sarah Ann Hartzell, Susan E. Hartzell, Thomas J. Hartzell, Thomas R. Hartzell, William O. Hartzell, Cyrus William Osborn. No party information provided (Mahoney, Timothy) |
| Filing 21 MINUTE entry before the Honorable Edmond E. Chang: Christopher L. Gallinari's motion to withdraw as attorney for the Plaintiffs #19 is granted. Emailed notice (mw, ) |
| Filing 20 ATTORNEY Appearance for Plaintiffs Elizabeth A. Costello, Lydia J. Costello, Melanie M. Costello, Credit Union Trust as Trustee of the Jeannette P. Osborn Trust under Trust Agreement dated December 23, 1974, Dell-A Corporation, Anna G. Hartzell, Bruce A. Hartzell, Katherine A. Hartzell, Matthew O. Hartzell, Sarah Ann Hartzell, Susan E. Hartzell, Thomas J. Hartzell, Thomas R. Hartzell, William O. Hartzell, Cyrus William Osborn by Timothy Patrick Mahoney (Mahoney, Timothy) |
| Filing 19 MOTION by Attorney Christopher L. Gallinari to withdraw as attorney for Elizabeth A. Costello, Lydia J. Costello, Melanie M. Costello, Credit Union Trust as Trustee of the Jeannette P. Osborn Trust under Trust Agreement dated December 23, 1974, Dell-A Corporation, Anna G. Hartzell, Bruce A. Hartzell, Katherine A. Hartzell, Matthew O. Hartzell, Sarah Ann Hartzell, Susan E. Hartzell, Thomas J. Hartzell, Thomas R. Hartzell, William O. Hartzell, Cyrus William Osborn. No party information provided (Gallinari, Christopher) |
| Filing 18 CERTIFICATE of Service by Plaintiffs Elizabeth A. Costello, Lydia J. Costello, Melanie M. Costello, Credit Union Trust as Trustee of the Jeannette P. Osborn Trust under Trust Agreement dated December 23, 1974, Dell-A Corporation, Anna G. Hartzell, Bruce A. Hartzell, Katherine A. Hartzell, Matthew O. Hartzell, Sarah Ann Hartzell, Susan E. Hartzell, Thomas J. Hartzell, Thomas R. Hartzell, William O. Hartzell, Cyrus William Osborn for Plaintiffs' Initial Rule 26(a)(1)(A) Disclosures (Gallinari, Christopher) |
| Filing 17 CERTIFICATE of Service Of Defendant's Rule 26(a)(1) Initial Disclosures by James E. Dahl on behalf of Fifth Third Bank (Dahl, James) |
| Filing 16 NOTICE by Christopher J. Miller of Change of Address (Miller, Christopher) |
| Filing 15 NOTICE by James E. Dahl of Change of Address (Dahl, James) |
| Filing 14 MINUTE entry before the Honorable Edmond E. Chang: On review of the status report, R. 13, Rule 26(a)(1) disclosures are due on 09/22/2023. The first round of written discovery requests must be issued by 10/13/2023. Discovery supervision is referred to the magistrate judge (including the authority to adjust all deadlines). Rule 16(b) deadline to add parties or to amend pleadings is set for 02/26/2024. **No summary judgment motion may be filed before the close of fact discovery without prior authorization of the Court.** The tracking status hearing of 09/01/2023 for Judge Chang is reset to 12/08/2023 at 8:30 a.m., but to track the case only (no appearance is required, the case will not be called). Emailed notice (mw, ) |
| Filing 13 STATUS Report JOINT INITIAL by Elizabeth A. Costello, Lydia J. Costello, Melanie M. Costello, Credit Union Trust as Trustee of the Jeannette P. Osborn Trust under Trust Agreement dated December 23, 1974, Dell-A Corporation, Anna G. Hartzell, Bruce A. Hartzell, Katherine A. Hartzell, Matthew O. Hartzell, Sarah Ann Hartzell, Susan E. Hartzell, Thomas J. Hartzell, Thomas R. Hartzell, William O. Hartzell, Cyrus William Osborn (Gallinari, Christopher) |
| Filing 12 ATTORNEY Appearance for Defendant Fifth Third Bank by Christopher J. Miller (Miller, Christopher) |
| Filing 11 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Fifth Third Bank (Dahl, James) |
| Filing 10 ANSWER to Complaint by Fifth Third Bank(Dahl, James) |
| Filing 9 ATTORNEY Appearance for Defendant Fifth Third Bank by James E. Dahl (Dahl, James) |
| Filing 8 MINUTE entry before the Honorable Edmond E. Chang: On review of the status report, R. 7, and the waiver of service, the response to the complaint is due on 08/21/2023. The tracking status hearing of 08/04/2023 is reset to 09/01/2023 at 8:30 a.m., but to track the case only (no appearance is required, the case will not be called). Instead, the parties shall file an updated joint initial status report on 08/25/2023. Emailed notice (mw, ) |
| Filing 7 STATUS Report by Elizabeth A. Costello, Lydia J. Costello, Melanie M. Costello, Credit Union Trust as Trustee of the Jeannette P. Osborn Trust under Trust Agreement dated December 23, 1974, Dell-A Corporation, Anna G. Hartzell, Bruce A. Hartzell, Katherine A. Hartzell, Matthew O. Hartzell, Sarah Ann Hartzell, Susan E. Hartzell, Thomas J. Hartzell, Thomas R. Hartzell, William O. Hartzell, Cyrus William Osborn (Gallinari, Christopher) |
| Filing 6 WAIVER OF SERVICE returned executed by Matthew O. Hartzell, Elizabeth A. Costello, Dell-A Corporation, Credit Union Trust as Trustee of the Jeannette P. Osborn Trust under Trust Agreement dated December 23, 1974, Anna G. Hartzell, Bruce A. Hartzell, Sarah Ann Hartzell, Susan E. Hartzell, Lydia J. Costello, Melanie M. Costello, Cyrus William Osborn, Katherine A. Hartzell, William O. Hartzell, Thomas J. Hartzell, Thomas R. Hartzell. Fifth Third Bank waiver sent on 6/20/2023, answer due 8/21/2023. (Gallinari, Christopher) |
| Filing 5 MINUTE entry before the Honorable Edmond E. Chang: Initial tracking status hearing set for 08/04/2023 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 07/27/2023. Plaintiff must still file the report even if Defendant has not responded to requests to craft a joint report. If Defendant has not 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, ) |
| 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, ) |
| CASE ASSIGNED to the Honorable Edmond E. Chang. Designated as Magistrate Judge the Honorable Sunil R. Harjani. Case assignment: Random assignment. (kra, ) |
| Filing 4 ATTORNEY Appearance for Plaintiffs Elizabeth A. Costello, Lydia J. Costello, Melanie M. Costello, Credit Union Trust as Trustee of the Jeannette P. Osborn Trust under Trust Agreement dated December 23, 1974, Dell-A Corporation, Anna G. Hartzell, Bruce A. Hartzell, Katherine A. Hartzell, Matthew O. Hartzell, Sarah Ann Hartzell, Susan E. Hartzell, Thomas J. Hartzell, Thomas R. Hartzell, William O. Hartzell, Cyrus William Osborn by Christopher L. Gallinari (Gallinari, Christopher) |
| Filing 3 ATTORNEY Appearance for Plaintiffs Elizabeth A. Costello, Lydia J. Costello, Melanie M. Costello, Credit Union Trust as Trustee of the Jeannette P. Osborn Trust under Trust Agreement dated December 23, 1974, Dell-A Corporation, Anna G. Hartzell, Bruce A. Hartzell, Katherine A. Hartzell, Matthew O. Hartzell, Sarah Ann Hartzell, Susan E. Hartzell, Thomas J. Hartzell, Thomas R. Hartzell, William O. Hartzell, Cyrus William Osborn by Michael J. Flaherty (Flaherty, Michael) |
| Filing 2 CIVIL Cover Sheet (Flaherty, Michael) |
| Filing 1 COMPLAINT filed by Bruce A. Hartzell, Matthew O. Hartzell, Sarah Ann Hartzell, Elizabeth A. Costello, Susan E. Hartzell, Dell-A Corporation, Lydia J. Costello, Cyrus William Osborn, Melanie M. Costello, Katherine A. Hartzell, William O. Hartzell, Credit Union Trust as Trustee of the Jeannette P. Osborn Trust under Trust Agreement dated December 23, 1974, Thomas J. Hartzell, Anna G. Hartzell, Thomas R. Hartzell; Jury Demand. Filing fee $ 402, receipt number AILNDC-20737993. (Flaherty, Michael) Modified on 6/15/2023 (exr, ). |
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.
