Carrillo et al v. Brendan Mortgage, Incorporated et al
| Emilio Carrillo and Michelle Ann Carrillo |
| Brendan Mortgage, Incorporated doing business as Brendan Financial, Scott Robert Barfuss, Father & Sons Home Improvement II, Incorporated, Nanci Martinez and FCI Lender Services, Inc. |
| 1:2023cv16613 |
| December 8, 2023 |
| US District Court for the Northern District of Illinois |
| Sharon Johnson Coleman |
| Truth in Lending |
| 15 U.S.C. § 1640 Truth in Lending |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 20 Notice of Settlement by Emilio Carrillo, Michelle Ann Carrillo (Ozello, Julia) |
| Filing 19 MINUTE entry before the Honorable Sharon Johnson Coleman: Plaintiffs to file a response to defendants' motion for Rule 12(B)(6) dismissal #17 by 2/16/2024. Defendants to file a reply by 3/1/2024. Once the matter is fully briefed, the Court shall take it under advisement. As this Court's website directs, the parties must provide courtesy copies in hard copy form of all substantive and/or dispositive motions, including the corresponding legal briefs and attachments. Mailed notice. (ym) |
| Filing 18 MEMORANDUM by Scott Robert Barfuss, Brendan Mortgage, Incorporated, FCI Lender Services, Inc., Father & Sons Home Improvement II, Incorporated, Nanci Martinez in support of Motion to Dismiss for Failure to State a Claim #17 (Egan, Robert) |
| Filing 17 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants Scott Robert Barfuss, Brendan Mortgage, Incorporated, FCI Lender Services, Inc., Father & Sons Home Improvement II, Incorporated, Nanci Martinez (Egan, Robert) |
| Filing 16 MINUTE entry before the Honorable Sharon Johnson Coleman: Defendants' motion to extend time to answer or otherwise plead #15 is granted. Responsive pleading to be filed by 1/19/2024. Mailed notice. (ym) |
| Filing 15 MOTION by Defendants Scott Robert Barfuss, Brendan Mortgage, Incorporated, FCI Lender Services, Inc., Father & Sons Home Improvement II, Incorporated, Nanci Martinez for extension of time to file answer or Otherwise Plead (Egan, Robert) |
| Filing 14 ATTORNEY Appearance for Defendants Scott Robert Barfuss, Brendan Mortgage, Incorporated, FCI Lender Services, Inc., Father & Sons Home Improvement II, Incorporated, Nanci Martinez by Scott J Gartner (Gartner, Scott) |
| Filing 13 ATTORNEY Appearance for Defendants Scott Robert Barfuss, Brendan Mortgage, Incorporated, FCI Lender Services, Inc., Father & Sons Home Improvement II, Incorporated, Nanci Martinez by Robert A. Egan (Egan, Robert) |
| 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 SUMMONS Returned Executed by Emilio Carrillo, Michelle Ann Carrillo as to FCI Lender Services, Inc. on 12/13/2023, answer due 1/3/2024. (Ozello, Julia) |
| Filing 10 SUMMONS Returned Executed by Emilio Carrillo, Michelle Ann Carrillo as to Nanci Martinez on 12/15/2023, answer due 1/5/2024. (Ozello, Julia) |
| Filing 9 SUMMONS Returned Executed by Emilio Carrillo, Michelle Ann Carrillo as to Father & Sons Home Improvement II, Incorporated on 12/15/2023, answer due 1/5/2024. (Ozello, Julia) |
| Filing 8 SUMMONS Returned Executed by Emilio Carrillo, Michelle Ann Carrillo as to Scott Robert Barfuss on 12/15/2023, answer due 1/5/2024. (Ozello, Julia) |
| Filing 7 SUMMONS Returned Executed by Emilio Carrillo, Michelle Ann Carrillo as to Brendan Mortgage, Incorporated on 12/15/2023, answer due 1/5/2024. (Ozello, Julia) |
| Filing 6 MINUTE entry before the Honorable Sharon Johnson Coleman: This case has been assigned to the calendar of Judge Sharon Johnson Coleman. Status hearing is set for 2/6/2024 at 9:45 AM as an in-person hearing. Plaintiff(s) is directed to advise the defendant(s) of the status hearing forthwith. The parties are directed to meet and discuss the status of the case. The parties are to file a joint status report in the format described on the court's website at www.ilnd.uscourts.gov at least 3 business days prior to the status. The parties are directed to discuss settlement, and whether they consent to proceed before the Magistrate Judge. If the parties agree to consent jurisdiction before the Magistrate Judge, all parties must sign the consent form and electronically file the signed form on the case docket. The court encourages the parties to review this court's website for its standing orders prior to contacting chambers. Mailed notice. (ym) |
| Filing 5 ATTORNEY Appearance for Plaintiffs Emilio Carrillo, Michelle Ann Carrillo by Julia Ozello (Ozello, Julia) |
| Filing 4 ATTORNEY Appearance for Plaintiffs Emilio Carrillo, Michelle Ann Carrillo by Tara Leigh Goodwin (Goodwin, Tara) |
| Filing 3 ATTORNEY Appearance for Plaintiffs Emilio Carrillo, Michelle Ann Carrillo by Daniel A. Edelman (Edelman, Daniel) |
| Filing 2 CIVIL Cover Sheet (Edelman, Daniel) |
| Filing 1 COMPLAINT filed by Emilio Carrillo, Michelle Ann Carrillo; Jury Demand. Filing fee $ 405, receipt number AILNDC-21405239. (Attachments: #1 Appendix A-N)(Edelman, Daniel) |
| CASE ASSIGNED to the Honorable Sharon Johnson Coleman. Designated as Magistrate Judge the Honorable Sheila M. Finnegan. Case assignment: Random assignment. (Civil Category 2). (emc, ) |
| 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. (emc, ) |
| SUMMONS Issued as to Defendants Scott Robert Barfuss, Brendan Mortgage, Incorporated, FCI Lender Services, Inc., Father & Sons Home Improvement II, Incorporated, Nanci Martinez (evw, ) |
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