Holt et al v. Dunagan et al
Ronald Holt and David Harpool |
Emmanuel Dunagan, Jessica Muscari, Robert J. Infusino, Stephanie Porreca, Keishana Mahone and Lakesha Howard-Williams |
1:2024cv00293 |
January 25, 2024 |
US District Court for the Northern District of Illinois |
Jeffrey I Cummings |
Heather K McShain |
Contract: Insurance |
02 U.S.C. § 431 Fed. Election Commission: Failure Enforce Compliance |
None |
Docket Report
This docket was last retrieved on March 18, 2024. A more recent docket listing may be available from PACER.
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Filing 20 MINUTE entry before the Honorable Jeffrey I Cummings: The 3/18/24 tracking status hearing is stricken. Mailed notice (cc, ) |
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Filing 18 STATUS Report Parties' Joint Status Report by Emmanuel Dunagan, Lakesha Howard-Williams, Robert J. Infusino, Keishana Mahone, Jessica Muscari, Stephanie Porreca Presented before Magistrate Judge (Miller, Cassandra) |
Filing 17 ATTORNEY Appearance for Respondents Emmanuel Dunagan, Lakesha Howard-Williams, Robert J. Infusino, Keishana Mahone, Jessica Muscari, Stephanie Porreca by Cassandra P. Miller (Miller, Cassandra) |
Filing 16 MINUTE entry before the Honorable Heather K. McShain: The Court has reviewed the briefing on the motion to quash #1 . The Court observes that, after the motion was filed and in response to one of the arguments raised in favor of quashing the subpoenas, plaintiffs in the underlying Dunagan litigation served document requests on DCF "for the same categories of documents" in Holt and Harwood's files that are at issue in the subpoena. See #4 8; see also [6-3] 3-4 (plaintiffs' second set of requests for production of documents to DCF, dated 11/03/2023). The Court has reviewed the docket in the underlying Dunagan litigation, which does not disclose whether DCF has answered those document requests or whether a discovery dispute has arisen between plaintiffs and DCF as to those requests. Accordingly, by 03/04/2024, the parties shall meet and confer and file a joint status report to update the Court on the status of plaintiffs' document requests to DCF (whether they have been answered, whether DCF has objected, etc.) and the extent to which, if at all, any production by DCF has mooted Holt and Harwood's motion to quash. Mailed notice. (pk, ) |
Filing 15 MINUTE entry before the Honorable Heather K. McShain: This case has been referred to Magistrate Judge McShain [ #13 , #14 ] for discovery supervision, including resolution of the pending motion to quash #1 . This motion to quash relates to subpoenas issued in Case No. 19-cv-809, Dunagan v. Illinois Institute of Art. The motion is fully briefed. [ #1 , #4 , #5 ] Once the Court has reviewed the briefs, it will decide whether it can rule on the papers or whether a motion hearing is required. Mailed notice. (pk, ) |
Filing 14 EXECUTIVE COMMITTEE ORDER: Case referred to the Honorable Heather K. McShain pursuant to Local Rule 72.1. Signed by Executive Committee on 1/30/24. (nsf, ) |
Filing 13 MINUTE entry before the Honorable Jeffrey I Cummings: This case has been assigned to the calendar of Jeffrey I. Cummings. In light of the ongoing referral for discovery supervision to Magistrate Judge McShain in Case No. 19-cv-809, Dunagan v. Illinois Institute of Art, this case is referred to Magistrate Judge McShain for discovery supervision, including resolution of the motion to quash #1 . Status hearing set for 3/18/24 at 9:00 a.m. (to track the case only, no appearance is required). Mailed notice (cc, ) |
Filing 12 Rule 83.15 Letter to all counsel of record. (aee, ) |
Filing 11 RECEIVED from Kansas; Case Number 2:23-mc-00216 (aee). |
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Case transferred to District of Northern District of Illinois.(msb) [Transferred from Kansas on 1/25/2024.] |
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Filing 8 MOTION for attorney Eric Rothschild to appear pro hac vice ( Pro hac vice fee $50, Internet Payment Receipt Number AKSDC-6214094.) by Respondents Emmanuel Dunagan, Lakesha Howard-Williams, Robert J. Infusino, Keishana Mahone, Jessica Muscari, Stephanie Porreca (referred to Magistrate Judge Angel D. Mitchell) (Attachments: #1 Affidavit, #2 ECF Registration Form)(Marcus, David) [Transferred from Kansas on 1/25/2024.] |
Filing 7 REPLY TO RESPONSE TO MOTION by Respondents Emmanuel Dunagan, Lakesha Howard-Williams, Robert J. Infusino, Keishana Mahone, Jessica Muscari, Stephanie Porreca re: #2 Motion to Transfer Case, REPLY IN SUPPORT OF MOTION FOR TRANSFER OF NON-PARTIES RONALD L. HOLT & DAVID HARPOOL'S MOTION TO QUASH SUBPOENAS (Attachments: #1 Exhibit A)(Marcus, David) [Transferred from Kansas on 1/25/2024.] |
Filing 6 RESPONSE by Movants David Harpool, Ronald Holt re #2 Motion to Transfer Case, (Attachments: #1 Exhibit List, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D)(Witten, John) [Transferred from Kansas on 1/25/2024.] |
Filing 5 REPLY TO RESPONSE TO MOTION by Movants David Harpool, Ronald Holt re: #1 Motion to Quash,,, Motion to Modify,,, Motion for Protective Order,,, Motion to Stay Deadlines,, (Attachments: #1 Exhibit List, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Witten, John) [Transferred from Kansas on 1/25/2024.] |
Filing 4 MEMORANDUM IN OPPOSITION by Respondents Emmanuel Dunagan, Lakesha Howard-Williams, Robert J. Infusino, Keishana Mahone, Jessica Muscari, Stephanie Porreca re #1 MOTION to Quash MOTION to Modify the Subpoenas MOTION for Protective Order MOTION to Stay Dates of Depositions (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Marcus, David) [Transferred from Kansas on 1/25/2024.] |
Set Deadlines as to #2 MOTION to Transfer Case MOTION FOR TRANSFER OF NON-PARTIES RONALD L. HOLT & DAVID HARPOOL'S MOTION TO QUASH SUBPOENAS AND MEMORANDUM IN SUPPORT. Response deadline 11/22/2023; Reply deadline 11/27/2023.(msb) [Transferred from Kansas on 1/25/2024.] |
NOTICE OF DOCKET TEXT MODIFICATION by Deputy Clerk: MOTION to Transfer Case MOTION FOR TRANSFER OF NON-PARTIES RONALD L. HOLT & DAVID HARPOOL'S MOTION TO QUASH SUBPOENAS AND MEMORANDUM IN SUPPORT #2 will be decided by Magistrate Judge Angel D. Mitchell (msb) [Transferred from Kansas on 1/25/2024.] |
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MOTION REFERRAL to Magistrate Judge REMOVED as to: #2 MOTION to Transfer Case MOTION FOR TRANSFER OF NON-PARTIES RONALD L. HOLT & DAVID HARPOOL'S MOTION TO QUASH SUBPOENAS AND MEMORANDUM IN SUPPORT. The motion will be resolved by the District Judge.(ss) [Transferred from Kansas on 1/25/2024.] |
Filing 2 MOTION to Transfer Case MOTION FOR TRANSFER OF NON-PARTIES RONALD L. HOLT & DAVID HARPOOL'S MOTION TO QUASH SUBPOENAS AND MEMORANDUM IN SUPPORT by Respondents Emmanuel Dunagan, Lakesha Howard-Williams, Robert J. Infusino, Keishana Mahone, Jessica Muscari, Stephanie Porreca (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Marcus, David) [Transferred from Kansas on 1/25/2024.] |
NOTICE OF JUDGE ASSIGNMENT: Case assigned to District Judge Julie A. Robinson and Magistrate Judge Angel D. Mitchell for all proceedings. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) NOTICE OF MAGISTRATE JUDGE AVAILABILITY: A United States magistrate judge is available to conduct all proceedings in this civil action if all parties voluntarily consent. Information & consent forms are available at http://www.uscourts.gov/forms/civil-forms/notice-consent-and-reference-civil-action-magistrate-judge (jk) [Transferred from Kansas on 1/25/2024.] |
Filing 1 MOTION to Quash or in the alternative, Motion to Modify the Subpoena and Motion for Protective Order and Stay Dates of Depositions by Petitioners David Harpool, Ronald Holt (Attachments: #1 Exhibit List, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G)(Witten, John). Added MOTION to Modify the Subpoenas, MOTION for Protective Order, MOTION to Stay Dates of Depositions on 11/2/2023 (msb). Modified to only have motion to Quash per court request on 11/7/2023 (msb). [Transferred from Kansas on 1/25/2024.] |
MISCELLANEOUS CASE INITIATED by John W. Witten on behalf of David Harpool, Ronald Holt. See motion immediately following this entry for details. This is a text entry only. No document is attached. Filing fee $49, receipt number AKSDC-6192801., filed by on behalf of David Harpool, Ronald Holt.(Witten, John) [Transferred from Kansas on 1/25/2024.] |
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