Golden Wholesale Distributors, INC vs BMO Harris Bank
| GOLDEN WHOLESALE DISTRIBUTORS, INC and BMO Harris Bank |
| 1:2023cv14227 |
| September 28, 2023 |
| US District Court for the Northern District of Illinois |
| Steven C Seeger |
| Banks and Banking |
| 12 U.S.C. ยง 1971 Relief under Bank Holding Act |
| None |
Docket Report
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This docket was last retrieved on December 13, 2023. A more recent docket listing may be available from PACER.
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| Filing 11 MINUTE entry before the Honorable Steven C. Seeger: Plaintiff's motion for an extension of time (Dckt. No. #10 ) is hereby granted. The bank has agreed to return the funds in question. Given that reality, the Court extends the deadline to respond to the motion to dismiss to January 8, 2024. The parties must let the Court know promptly if they have resolved the case. Mailed notice. (jjr, ) |
| Filing 10 MOTION by Plaintiff GOLDEN WHOLESALE DISTRIBUTORS, INCfor extension of Time to File Response to Motion to Dismiss (Habib, Robert) |
| Filing 9 MINUTE entry before the Honorable Steven C. Seeger: The Court sets the following briefing schedule on defendant's motion to dismiss (Dckt. No. #7 ) Plaintiff's response is due by December 11, 2023. Defendant's reply is due by January 8, 2024. The motion hearing set for November 16, 2023 is stricken. Mailed notice. (jjr, ) |
| Filing 8 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by BMO Harris Bank (Aldort, Julie) |
| Filing 7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant BMO Harris Bank (Attachments: #1 Memorandum of Law)(Aldort, Julie) |
| Filing 6 NOTICE of Motion by Julie Rodriguez Aldort for presentment of before Honorable Steven C. Seeger on 11/16/2023 at 09:00 AM. (Aldort, Julie) |
| Filing 5 ATTORNEY Appearance for Defendant BMO Harris Bank by Julie Rodriguez Aldort (Aldort, Julie) |
| Filing 4 Return of Service by GOLDEN WHOLESALE DISTRIBUTORS, INC (Habib, Robert) |
| Filing 3 MINUTE entry before the Honorable Steven C. Seeger: There is no need for a certificate of service for a court filing when all parties of record receive a copy through CM/ECF. Under the Local Rules, "[a] certificate of service is required only when service of a document filed on the Court's E-Filing system is made on a recipient who is not an E-Filer listed on the docket of the proceeding." See L.R. 5.5(a); see also Fed. R. Civ. P. 5(d)(1)(B) ("No certificate of service is required when a paper is served by filing it with the court's electronic-filing system."). The Court handles service through CM/ECF. In effect, the CM/ECF header is the certificate of service. Save yourself the work, and the trouble. Mailed notice. (jjr, ) |
| Filing 2 MINUTE entry before the Honorable Steven C. Seeger: An initial status report is due by December 18, 2023. Counsel must read the Standing Order entitled "Initial Status Conferences and Joint Initial Status Reports" on the Court's website. The parties must confer as required by Rule 26(f) about the nature, scope, and duration of discovery. The parties must submit two documents to the Court. First, the parties must file the Joint Initial Status Report under Rule 26(f) on the docket. A Word version of the Joint Initial Status Report is available on the Court's website. All parties must participate in the preparation and filing of the Joint Initial Status Report. The Court requires a joint report, so a filing by one side or the other is not sufficient. Second, the parties must email a Word version of a proposed Scheduling Order under Rule16(b) to the Court's proposed order inbox. Lead counsel for the parties must participate in filing the initial status report. Plaintiff must serve this Order on all other parties. If the defendant has not been served with process, plaintiff's counsel must contact the Courtroom Deputy at jessica_j_ramos@ilnd.uscourts.gov to reschedule the initial status report deadline. Plaintiff should not file the Joint Initial Status Report before the defendant(s) has been served with process. The parties must discuss settlement in good faith and make a serious attempt to resolve this case amicably. All counsel of record must read and comply with this Court's Standing Orders on its webpage. Please pay special attention to the Standing Orders about Depositions and Discovery. Mailed notice. (jjr, ) |
| SUMMONS Issued as to Defendant BMO Harris Bank (gmm, ) |
| CASE ASSIGNED to the Honorable Steven C. Seeger. Designated as Magistrate Judge the Honorable Beth W. Jantz. Case assignment: Random assignment. (Civil Category 2). (axa, ) |
| 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. (axa, ) |
| Filing 1 COMPLAINT filed by GOLDEN WHOLESALE DISTRIBUTORS, INC; Filing fee $ 402, receipt number AILNDC-21157887. (Attachments: #1 Affidavit Affidavit)(Habib, Robert) |
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| Plaintiff: GOLDEN WHOLESALE DISTRIBUTORS, INC | |
| Represented By: | Robert A. Habib |
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| Plaintiff: BMO Harris Bank | |
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