Merritt v. Grady, et al
Plaintiff: Dennis R. Merritt
Defendant: Judge Joseph Grady, Judge Bradley David, Chief Justice Clint Hull, John Peskind, Michael Doyen, Angela Minella, Bailiff Michael Minella, Gail E Minella, Peskind Law Firm and Doyen Law Group LLC
Case Number: 1:2023cv16243
Filed: November 27, 2023
Court: US District Court for the Northern District of Illinois
Presiding Judge: Charles P Kocoras
Referring Judge: Andrea R Wood
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 28 U.S.C. § 1331 Federal Question
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 30, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 22, 2024 Filing 38 MOTION by Plaintiff Dennis R. Merritt for leave to file responses to to Defendants' Motins to Dismiss pursuant to Local Rule 7.1. (gcy, )
January 19, 2024 Filing 37 MOTION by Defendants Angela Minella, Gail E Minella, Michael Minella to set a briefing schedule for their motion to dismiss (Pavletic, John)
January 8, 2024 Filing 36 MINUTE entry before the Honorable Andrea R. Wood: At the emailed request of the parties, the Court enters the following briefing schedule on Peskind Defendants' motion to dismiss pursuant to Federal Rules 12(b)(1) and 12(b)(6) #27 . Plaintiff shall file a response by 1/19/2024. Peskind Defendants shall file a reply by 2/2/2024. Mailed notice (lma, )
January 8, 2024 Filing 35 RESPONSE to the Minella's Motion to dismiss pursuant to Federal Rules 12(b)(1) and 12(b)(6) by Plaintiff Dennis R. Merritt. (gcy, )
January 3, 2024 Filing 34 RESPONSE by Plaintiff Dennis R. Merritt to motion to dismiss pursuant to Federal Rules 12(b)(1) and 12(b)(6). (Attachments). (gcy, )
December 28, 2023 Filing 31 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, )
December 27, 2023 Filing 33 FIRST MOTION by Defendant Michael Doyen for extension of time to file answer to Plantiff's complaint. (jn, )
December 27, 2023 Filing 32 PRO SE Appearance by Defendant Michael Doyen. (jn, )
December 20, 2023 Filing 30 MOTION by Defendants Angela Minella, Gail E Minella, Michael Minella to dismiss for lack of jurisdiction , MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants Angela Minella, Gail E Minella, Michael Minella (Pavletic, John)
December 20, 2023 Filing 29 MOTION by Defendants Bradley David, Joseph Grady, Clint Hull for extension of time (Opposed) (Andonova Mallory, Elizabeth)
December 20, 2023 Filing 28 ATTORNEY Appearance for Defendants John Peskind, Peskind Law Firm by Eric D Kaplan (Kaplan, Eric)
December 20, 2023 Filing 27 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants Peskind Law Firm, John Peskind , MOTION by Defendants Peskind Law Firm, John Peskind to dismiss for lack of jurisdiction (Wunder, Christopher)
December 20, 2023 Filing 26 ATTORNEY Appearance for Defendants John Peskind, Peskind Law Firm by Christopher S. Wunder (Wunder, Christopher)
December 19, 2023 Filing 25 MOTION by Plaintiff Dennis R. Merritt for preliminary injunction. (gcy, )
December 19, 2023 Filing 24 ATTORNEY Appearance for Defendants Bradley David, Joseph Grady, Clint Hull by Elizabeth Jordane Andonova Mallory (Andonova Mallory, Elizabeth)
December 18, 2023 Filing 23 MOTION by Defendants Angela Minella, Gail E Minella, Michael Minella for extension of time to file answer regarding received complaint #1 (Pavletic, John)
December 14, 2023 Filing 22 ATTORNEY Appearance for Defendants Angela Minella, Gail E Minella, Michael Minella by John Nicholas Pavletic, Jr (Pavletic, John)
December 14, 2023 Filing 21 ATTORNEY Appearance for Defendants Angela Minella, Gail E Minella, Michael Minella by Terence H. Campbell (Campbell, Terence)
December 12, 2023 Filing 20 MINUTE entry before the Honorable Andrea R. Wood: Telephonic initial status hearing set for 2/1/2024 at 10:00 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, )
December 8, 2023 Filing 19 LOCAL RULE 56.1 STATEMENT of Additional Material Facts by Dennis R. Merritt. (Attachments). (gcy, )
December 4, 2023 Filing 16 MINUTE entry before the Honorable Andrea R. Wood: This case has been reassigned to the calendar of Judge Andrea R. Wood. This Court has been informed by the chambers of the previously assigned judge that Plaintiff sent an email inquiry about obtaining an injunction. Plaintiff is advised that the Court cannot entertain a request for injunctive relief by email. Instead, Plaintiff must file a written motion for a temporary restraining order or preliminary injunction. Based on a review of the docket, it does not appear that Plaintiff has filed any such motion. Any request for temporary or preliminary injunctive relief must satisfy the requirements of Federal Rule of Civil Procedure 65. Consistent with that rule, Plaintiff must request a hearing on any such motion (Plaintiff may seek a hearing on an emergency basis) and provide actual notice of the hearing to Defendants; the may issue a temporary restraining order without written or oral notice to the adverse party or its attorney only if: specific facts in an affidavit or a verified complaint clearly show that immediate and irreparable injury, loss, or damage will result to the movant before the adverse party can be heard in opposition; and the movant's attorney certifies in writing any efforts made to give notice and the reasons why it should not be required. See Fed. R. Civ. P. 65(b)(1). This case will be set for an initial status hearing in the ordinary course. Mailed notice (ags)
December 2, 2023 Filing 18 SUMMONS Returned Executed by Dennis R. Merritt as to John Peskind on 12/1/2023, answer due 12/22/2023. (gcy, )
December 2, 2023 Filing 17 SUMMONS Returned Executed by Dennis R. Merritt as to Peskind Law Firm on 12/1/2023, answer due 12/22/2023. (gcy, )
December 1, 2023 Filing 15 SUMMONS Returned Executed as to Defendant Angela Minella on 11/29/2023, answer due 12/20/2023. (jh, )
December 1, 2023 Filing 14 SUMMONS Returned Executed as to Defendant Clint Hull on 11/29/2023, answer due 12/20/2023. (jh, )
December 1, 2023 Filing 13 SUMMONS Returned Executed as to Defendant Michael Doyen on 11/29/2023, answer due 12/20/2023. (jh, )
December 1, 2023 Filing 12 SUMMONS Returned Executed as to Defendant Bradley David on 11/29/2023, answer due 12/20/2023. (jh, )
December 1, 2023 Filing 11 SUMMONS Returned Executed as to Defendant Joseph Grady on 11/29/2023, answer due 12/20/2023. (jh, )
November 29, 2023 Filing 10 EXECUTIVE COMMITTEE ORDER: Case reassigned to the Honorable Andrea R. Wood for all further proceedings. Honorable Charles P. Kocoras no longer assigned to the case. Signed by Executive Committee on 11/29/2023. (td, )
November 28, 2023 Filing 9 COMPLAINT filed by Dennis R. Merritt; Jury Demand. (Attachments: #1 Exhibit, #2 Exhibit) (td, )
November 28, 2023 SUMMONS Issued as to Defendants Bradley David, Michael Doyen, Doyen Law Group LLC, Joseph Grady, Clint Hull, Angela Minella, Gail E Minella, Michael Minella, John Peskind, Peskind Law Firm. (td, )
November 28, 2023 Filing 7 MINUTE entry before the Honorable Charles P. Kocoras: Pursuant to the provisions of 28 USC 294(b), this case is transferred to the Executive Committee for reassignment by lot to another district judge. Reassignment Order to follow. (rbf, )
November 28, 2023 Filing 5 DIGITAL EXHIBIT submitted by Dennis R. Merritt For more information, please visit https://www.ilnd.uscourts.gov/ExhibitDrop. If you wish to download a digital exhibit, please send your request to the Certified Copy Desk (CCD) inbox at CCD_ILND@ilnd.uscourts.gov. You will be provided with an invoice and charged according to the Fee Schedule. Once your payment has been processed, you will receive a URL via email to download the exhibit. (khg, )
November 28, 2023 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. (gcy, )
November 27, 2023 Filing 3 PRO SE Appearance by Plaintiff Dennis R Meritt. (gcy, )
November 27, 2023 Filing 2 CIVIL Cover Sheet. (gcy, )
November 27, 2023 Filing 1 RECEIVED Complaint by Dennis R Meritt (Attachments: #1 Exhibits 1, #2 Exhibit 2)(gcy, )
November 27, 2023 CASE ASSIGNED to the Honorable Charles P. Kocoras. Designated as Magistrate Judge the Honorable M. David Weisman. FEE DUE, NO INFORMA PAUPERIS APPLICATION SUBMITTED. Case assignment: Random assignment. (Civil Category 2). (gcy, )

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Plaintiff: Dennis R. Merritt
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Defendant: Judge Joseph Grady
Represented By: Elizabeth Jordane Andonova Mallory
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Defendant: Judge Bradley David
Represented By: Elizabeth Jordane Andonova Mallory
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Defendant: Chief Justice Clint Hull
Represented By: Elizabeth Jordane Andonova Mallory
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Defendant: John Peskind
Represented By: Christopher S. Wunder
Represented By: Eric D Kaplan
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Defendant: Michael Doyen
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Defendant: Angela Minella
Represented By: Terence H. Campbell
Represented By: John Nicholas Pavletic, Jr.
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Defendant: Bailiff Michael Minella
Represented By: Terence H. Campbell
Represented By: John Nicholas Pavletic, Jr.
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Defendant: Gail E Minella
Represented By: Terence H. Campbell
Represented By: John Nicholas Pavletic, Jr.
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Defendant: Peskind Law Firm
Represented By: Christopher S. Wunder
Represented By: Eric D Kaplan
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Defendant: Doyen Law Group LLC
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