SMS Financial Recovery Services, LLC v. Levitas et al
| SMS Financial Recovery Services, LLC |
| Gary Levitas and Northfield Properties, Inc |
| 1:2023cv15666 |
| November 6, 2023 |
| US District Court for the Northern District of Illinois |
| Jeremy C Daniel |
| Heather K McShain |
| Contract: Negotiable Instrument |
| 28 U.S.C. ยง 1332 Diversity-Breach of Contract |
| None |
Docket Report
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| Filing 14 MINUTE entry before the Honorable Heather K. McShain: This case has been referred to Magistrate Judge McShain for discovery supervision (including setting all deadlines, resolution of any discovery motion, and resolution of any motion to stay discovery) and settlement #13 . The parties shall meet and confer and file a joint status report on 01/12/2024 that contains: (a) a proposed schedule for the completion of fact discovery; (b) a statement whether expert discovery and/or ESI discovery is anticipated; (c) a brief description of the parties' settlement discussions, if any; and (d) a statement of any other issues the parties wish to raise with the Court. The parties may contact chambers at any time (by email to Chambers_McShain@ilnd.uscourts.gov) if they would like the Court's assistance with settlement. Mailed notice. (pk, ) |
| Filing 13 Pursuant to Local Rule 72.1, this case is hereby referred to the calendar of Honorable Heather K. McShain for the purpose of holding proceedings related to: discovery supervision (including setting all deadlines, resolution of any discovery motion, and resolution of any motion to stay discovery) and settlement matters. (vcf, )Mailed notice. |
| Filing 12 ANNUAL REMINDER: Pursuant to #Local Rule 3.2 (Notification of Affiliates)#, any nongovernmental party, other than an individual or sole proprietorship, must file a statement identifying all its affiliates known to the party after diligent review or, if the party has identified no affiliates, then a statement reflecting that fact must be filed. An affiliate is defined as follows: any entity or individual owning, directly or indirectly (through ownership of one or more other entities), 5% or more of a party. The statement is to be electronically filed as a PDF in conjunction with entering the affiliates in CM/ECF as prompted. As a reminder to counsel, parties must supplement their statements of affiliates within thirty (30) days of any change in the information previously reported. This minute order is being issued to all counsel of record to remind counsel of their obligation to provide updated information as to additional affiliates if such updating is necessary. If counsel has any questions regarding this process, this #LINK# will provide additional information. Signed by the Executive Committee on 12/28/2023: Mailed notice. (tg, ) |
| Filing 11 Defendants' Affirmative Defenses and ANSWER to Complaint by Gary Levitas, Northfield Properties, Inc(Saeks, Lorne) |
| Filing 10 MINUTE entry before the Honorable Jeremy C. Daniel: The defendants' unopposed motion for an extension of time #8 is granted. The defendants shall answer or otherwise plead on or before December 29, 2023. Mailed notice (vcf, ) |
| Filing 9 NOTICE of Motion by Lorne T Saeks for presentment of motion for extension of time to file answer, #8 before Honorable Jeremy C. Daniel on 11/28/2023 at 09:30 AM. (Saeks, Lorne) |
| Filing 8 MOTION by Defendants Gary Levitas, Northfield Properties, Inc for extension of time to file answer regarding complaint #1 Defendants' Unopposed Motion for Extension of Time to Answer or Otherwise Plead to Complaint (Saeks, Lorne) |
| Filing 7 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Northfield Properties, Inc (Saeks, Lorne) |
| Filing 6 ATTORNEY Appearance for Defendants Gary Levitas, Northfield Properties, Inc by Lorne T Saeks (Saeks, Lorne) |
| Filing 5 SUMMONS Returned Executed by SMS Financial Recovery Services, LLC as to Northfield Properties, Inc on 11/7/2023, answer due 11/28/2023. (Burt, Marshall) |
| Filing 4 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by SMS Financial Recovery Services, LLC (Burt, Marshall) |
| Filing 3 ATTORNEY Appearance for Plaintiff SMS Financial Recovery Services, LLC by Marshall J. Burt (Burt, Marshall) |
| Filing 2 CIVIL Cover Sheet (Burt, Marshall) |
| Filing 1 COMPLAINT filed by SMS Financial Recovery Services, LLC; Filing fee $ 402, receipt number AILNDC-21299211.(Burt, Marshall) |
| 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. (mek,) |
| SUMMONS Issued as to Defendants Gary Levitas, Northfield Properties, Inc (jxm, ) |
| CASE ASSIGNED to the Honorable Jeremy C. Daniel. Designated as Magistrate Judge the Honorable Heather K. McShain. Case assignment: Random assignment. (Civil Category 2). (mek,) |
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