Lemmos Pizzeria LLC v. Discover Financial Services et al
| Lemmos Pizzeria LLC |
| Discover Financial Services, DFS Services LLC, Discover Bank and Does 1-100 |
| 1:2023cv14250 |
| September 28, 2023 |
| US District Court for the Northern District of Illinois |
| Harry D Leinenweber |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 24, 2023. A more recent docket listing may be available from PACER.
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| Filing 32 ATTORNEY Appearance for Plaintiff Lemmos Pizzeria LLC by Tyler J. Dosaj (Dosaj, Tyler) |
| Filing 31 STATUS Report (Joint) by Lemmos Pizzeria LLC (Heller, Roger) |
Filing 30
ORDER: Pro hac vice motions are granted #28 , #29 . Signed by the Honorable Harry D. Leinenweber on 10/23/2023. Mailed notice (aee, )
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| Filing 29 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-21246173. (Dosaj, Tyler) |
| Filing 28 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-21243390. (Mattes, Margaret) |
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Filing 27
ORDER: Pro hac vice motions are granted #25 , #26 . Telephone Conference set for 11/29/23 at 9:30 a.m. Joint status report shall be filed by 11/21/23. Dial: 888-684-8852 or 215-446-0155, access code: 9582710#. 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. Signed by the Honorable Harry D. Leinenweber on 10/18/2023. Mailed notice (aee, )
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| Filing 26 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-21229245. (Sheen, Michael) |
| Filing 25 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-21229139. (Heller, Roger) |
| Filing 24 MAILED e-transfer in letter to counsel of record. (nsf, ) |
| Filing 23 RECEIVED from California Central; Case Number 2:23-cv-06651 (nsf) |
| Filing 22 NOTICE OF CLERICAL ERROR: Due to clerical error Re: Order Transferring Case, #21 / Clerk misread name of Court as USDC Northern "California".. and will correct and properly Transfer to USDC NORTHERN DISTRICT OF ILLINOIS. (lc) [Transferred from California Central on 9/28/2023.] |
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Filing 21
ORDER GRANTING STIPULATION TO TRANSFER VENUE TO THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS #20 by Judge Otis D. Wright, II : Case transferred to US DISTRICT COURT Northern District of Illinois. The Clerk of the Court shall close the case.(MD JS-6. Case Terminated.). Case electronically sent to USDC Northern Illinois 9/13/2023. (lc) Modified on 9/13/2023 (lc). [Transferred from California Central on 9/28/2023.]
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| Filing 20 Joint STIPULATION to Change Venue to Northern District of Illinois filed by Plaintiff Lemmos Pizzeria LLC. (Attachments: #1 Proposed Order Proposed Consent Order Transferring Venue)(Kick, Taras) [Transferred from California Central on 9/28/2023.] |
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Filing 19
MINUTE ORDER IN CHAMBERS by Judge Otis D. Wright, II: On September 5, 2023, Plaintiff Lemmo's Pizzeria, LLC responded to the Court's Order to Show Cause concerning subject matter jurisdiction in this case and filed a First Amended Complaint. (ECF Nos. 1518.) Having reviewed Plaintiff's response and First Amended Complaint, the Court DISCHARGES the Order to Show Cause. (lc) [Transferred from California Central on 9/28/2023.]
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| Filing 18 PLAINTIFFS REQUEST FOR JUDICIAL NOTICE IN RESPONSE TO ORDER TO SHOW CAUSE RE SUBJECT MATTER JURISDICTION filed by Plaintiff Lemmos Pizzeria LLC re: Minutes of In Chambers Order/Directive - no proceeding held,, Set/Reset Deadlines, #13 (Kick, Taras) [Transferred from California Central on 9/28/2023.] |
| Filing 17 DECLARATION of Tyler Dosaj re Response #16 filed by Plaintiff Lemmos Pizzeria LLC. (Attachments: #1 Exhibit Lemmo's Statement of Information, #2 Exhibit Lemmo's Article of Incorporation, #3 Exhibit DFS Services LLC Illinois Entity Information, #4 Exhibit DFS Services LLC California Entity Information, #5 Exhibit DFS Services LLC Delaware Entity Information, #6 Exhibit DFS Services LLC Illinois Annual Report, #7 Exhibit Discover Financial Services Delaware Entity Information, #8 Exhibit Discover Financial Services 10-K 2023)(Dosaj, Tyler) [Transferred from California Central on 9/28/2023.] |
| Filing 16 RESPONSE filed by Plaintiff Lemmos Pizzeria LLCto Minutes of In Chambers Order/Directive - no proceeding held,, Set/Reset Deadlines, #13 PLAINTIFFS RESPONSE TO ORDER TO SHOW CAUSE RE SUBJECT MATTER JURISDICTION (Kick, Taras) [Transferred from California Central on 9/28/2023.] |
| Filing 15 First AMENDED COMPLAINT against Defendant DFS Services LLC, DOES, Discover Bank, Discover Financial Services amending Complaint (Attorney Civil Case Opening) #1 , filed by Plaintiff, individually and on behalf of others similarly situated Lemmos Pizzeria LLC (Attachments: #1 Exhibit Redline of First Amended Complaint)(Kick, Taras) [Transferred from California Central on 9/28/2023.] |
| Filing 14 Notice of Appearance or Withdrawal of Counsel: for attorney Tyler J. Dosaj counsel for Plaintiff Lemmos Pizzeria LLC. Adding Tyler J. Dosaj as counsel of record for Plaintiff Lemmo's Pizzeria, LLC for the reason indicated in the G-123 Notice. Filed by Plaintiff Lemmo's Pizzeria, LLC. (Dosaj, Tyler) [Transferred from California Central on 9/28/2023.] |
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Filing 13
MINUTE ORDER (In Chambers): by Judge Otis D. Wright, II. The Court has reviewed the pleadings in this case, and it is not clear that the Court has subject matter jurisdiction over this action. Accordingly, Plaintiff is ORDERED to SHOW CAUSE, in writing only, by September 6, 2023, why this action should not be dismissed for lack of subject matter jurisdiction. (lom) [Transferred from California Central on 9/28/2023.]
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| Filing 12 WAIVER OF SERVICE Returned Executed filed by Plaintiff Lemmos Pizzeria LLC. upon DFS Services LLC waiver sent by Plaintiff on 8/18/2023, answer due 10/17/2023; DOES waiver sent by Plaintiff on 8/18/2023, answer due 10/17/2023; Discover Bank waiver sent by Plaintiff on 8/18/2023, answer due 10/17/2023; Discover Financial Services waiver sent by Plaintiff on 8/18/2023, answer due 10/17/2023. Waiver of Service signed by Andrew Soukup, Counsel for Defendants. (Kick, Taras) [Transferred from California Central on 9/28/2023.] |
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Filing 11
ORDER RETURNING CASE FOR REASSIGNMENT by Judge Consuelo B. Marshall. ORDER case returned to the Clerk for random reassignment pursuant to General Order 23-05. Case randomly reassigned from Judge Consuelo B. Marshall to Judge Otis D. Wright, II for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:23-cv-06651 ODW(BFMx). (rn) [Transferred from California Central on 9/28/2023.]
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Filing 10
ORDER TO REASSIGN CASE due to self-recusal pursuant to this Court's General Order in the Matter of Assignment of Cases and Duties to the District Judges.by Judge Christina A. Snyder. Case transferred from Judge Christina A. Snyder to the calendar of Judge Consuelo B. Marshall for all further proceedings. Case number now reads as 2:23-cv-06651 CBM(BFMx). (rn) [Transferred from California Central on 9/28/2023.]
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| Filing 9 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants DFS Services LLC, Discover Bank, Discover Financial Services. (jtil) [Transferred from California Central on 9/28/2023.] |
| Filing 8 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (jtil) [Transferred from California Central on 9/28/2023.] |
| Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil) [Transferred from California Central on 9/28/2023.] |
| Filing 6 NOTICE OF ASSIGNMENT to District Judge Christina A. Snyder and Magistrate Judge Brianna Fuller Mircheff. (jtil) [Transferred from California Central on 9/28/2023.] |
| Filing 5 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Lemmos Pizzeria LLC. (Attachments: #1 Supplement Proposed Summons upon Discover Bank, #2 Supplement Proposed Summons upon DFS Services)(Kick, Taras) [Transferred from California Central on 9/28/2023.] |
| Filing 4 CORPORATE DISCLOSURE STATEMENT filed by Plaintiff Lemmos Pizzeria LLC (Kick, Taras) [Transferred from California Central on 9/28/2023.] |
| Filing 3 NOTICE of Interested Parties filed by Plaintiff Lemmos Pizzeria LLC, (Kick, Taras) [Transferred from California Central on 9/28/2023.] |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff Lemmos Pizzeria LLC. (Kick, Taras) [Transferred from California Central on 9/28/2023.] |
| Filing 1 COMPLAINT Receipt No: BCACDC-35853801 - Fee: $402, filed by Plaintiff, individually and on behalf of others similarly situated Lemmos Pizzeria LLC. (Attorney Taras Peter Kick added to party Lemmos Pizzeria LLC(pty:pla))(Kick, Taras) [Transferred from California Central on 9/28/2023.] |
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