The Status Group Inc. v. Trunck
| The Status Group Inc. and Leonardo Vega |
| Joshua Trunck |
| 1:2024cv01328 |
| February 16, 2024 |
| US District Court for the Northern District of Illinois |
| Jorge L Alonso |
| Gabriel A Fuentes |
| Other Fraud |
| 28 U.S.C. § 1331 Federal Question |
| None |
Docket Report
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This docket was last retrieved on April 12, 2024. A more recent docket listing may be available from PACER.
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| Filing 26 MINUTE entry before the Honorable Gabriel A. Fuentes: The parties having advised the courtroom deputy that they are interested in engaging in a settlement conference with the magistrate judge, a pre-settlement telephonic conference with counsel is set for 8:30 a.m. on 4/18/24 to discuss format and scheduling of a settlement conference. Counsel should contact the magistrate judge jointly at the time of the pre-settlement conference on the number to be provided to them by the courtroom deputy. Counsel are further directed to review the Court's Standing Order for Settlement Conferences and Top Ten Ways to Defeat Settlement, both available on the Court's website. Further, the parties are invited, if they wish, to communicate their pronouns for counsel or clients to the courtroom deputy, Lauren Knight, at 312-818-6514. The judge's pronouns are he/him/his. Mailed notice. (lxk, ) |
| Filing 25 REPLY by Counter Claimant Joshua Trunck, ThirdParty Plaintiff Joshua Trunck to answer to counterclaim, answer to third party complaint #18 Reply to Affirmative Defenses (Anderson, Nicole) |
| Filing 24 MINUTE entry before the Honorable Gabriel A. Fuentes: This matter coming before the magistrate judge on referral (doc. #23 ) for discovery supervision and settlement, the Court has reviewed the parties' status report (doc. #21 ) and the discovery schedule set by the district court (doc. #22 ) stands. The parties are further directed to review the Court's Standing Order for Civil Cases Before Magistrate Judge Fuentes and the Top Ten Ways to Defeat Settlement, both available on the Court's website. A further joint written status report is due by noon on 6/27/24 concerning discovery progress and settlement status. The report shall include a proposed schedule for expert discovery if the parties determine that expert discovery will be necessary. If the parties at any time decide they wish to engage in a settlement conference, they may contact the courtroom deputy, Lauren Knight, at 312-818-6514. Further, the parties are invited, if they wish, to communicate their pronouns for counsel or clients to Ms. Knight. The judge's pronouns are he/him/his. Mailed notice. (lxk, ) |
| Filing 23 Pursuant to Local Rule 72.1, this case is hereby referred to the calendar of Honorable Gabriel A. Fuentes for the purpose of holding proceedings related to: discovery supervision; settlement conference. (lf, )Notice mailed by Judge's staff. |
| Filing 22 MINUTE entry before the Honorable Jorge L. Alonso: The Court has reviewed the parties' Joint status report and will adopt the deadlines suggested. The parties' rule 26(a)(1) disclosures shall be served by 3/29/24. The deadline for joinder of parties and amendment of pleadings is 5/29/24. All fact discovery shall be served in time to be completed by 7/19/24. This case is referred to the magistrate judge for discovery supervision with the authority to set and modify deadlines, and a settlement conference. Telephonic status hearing previously set for 3/27/24 is stricken. Notice mailed by Judge's staff (lf, ) |
| Filing 21 STATUS Report by The Status Group Inc. (Buterman, Carla) |
| Filing 20 ATTORNEY Appearance for Third Party Defendant Leonardo Vega by Michael Scott Davis (Davis, Michael) |
| Filing 19 Answer to Affirmative Defenses by The Status Group Inc. (Buterman, Carla) |
| Filing 18 ANSWER to counterclaim , ANSWER to Third Party Complaint by The Status Group Inc., Leonardo Vega(Buterman, Carla) |
| Filing 17 ATTORNEY Appearance for Counter Defendant Leonardo Vega, Third Party Defendant Leonardo Vega by Carla Elizabeth Buterman (Buterman, Carla) |
Filing 16
MINUTE entry before the Honorable Jorge L. Alonso: Motion hearing held. For the reasons stated on the record, Plaintiff's Motion for a temporary restraining order, expedited discovery, turnover order, and order to show cause why preliminary injunction should not issue #9 is denied. Status hearing set for 3/27/24 at 11:00 a.m. The parties are directed to file a joint status report by 3/22/24. The parties are directed to meet and confer regarding discovery and settlement. Notice mailed by Judge's staff (lf, )
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| Filing 15 REPLY by The Status Group Inc. to Response #11 , MOTION by Plaintiff The Status Group Inc. for temporary restraining order #9 (Attachments: #1 Exhibit)(Buterman, Carla) |
| Filing 14 ATTORNEY Appearance for Plaintiff The Status Group Inc. by Michael Scott Davis (Davis, Michael) |
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Filing 13
MINUTE entry before the Honorable Jorge L. Alonso: Telephonic motion hearing held and continued to in person motion hearing on 3/7/24 at 11:00 a.m. The parties will be allowed to present in court testimonial evidence from Mr. Vega and Mr. Trunck if they choose. Plaintiff's Motion for a temporary restraining order, expedited discovery, turnover order, and order to show cause why preliminary injunction should not issue #9 is taken under advisement. Plaintiff is given leave to file a reply by 3/4/24. The parties are directed to meet and confer regarding a resolution to this matter. Notice mailed by Judge's staff (lf, )
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| Filing 12 MINUTE entry before the Honorable Jorge L. Alonso: Telephonic motion hearing set for 2/28/24 at 9:30 a.m. Members of the public and media will be able to call in to listen to this hearing. The call-in number is 888-808-6929 and the access code is 4911854. 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. Notice mailed by Judge's staff (lf, ) |
| Filing 11 RESPONSE by Defendant Joshua Trunck to motion for temporary restraining order #9 (Attachments: #1 Exhibit)(Anderson, Nicole) |
| Filing 10 NOTICE of Motion by Carla Elizabeth Buterman for presentment of motion for temporary restraining order #9 before Honorable Jorge L. Alonso on 2/28/2024 at 09:30 AM. (Buterman, Carla) |
| Filing 9 MOTION by Plaintiff The Status Group Inc. for temporary restraining order (Buterman, Carla) |
| Filing 8 ATTORNEY Appearance for Counter Claimant Joshua Trunck, ThirdParty Plaintiff Joshua Trunck, Defendant Joshua Trunck by Nicholas John Perrone (Perrone, Nicholas) |
| Filing 7 COUNTERCLAIM filed by Joshua Trunck against The Status Group Inc., Leonardo Vega ., THIRD party complaint by Joshua Trunck against Leonardo Vega .(Anderson, Nicole) |
| Filing 6 ANSWER to Complaint by Joshua Trunck(Anderson, Nicole) |
| Filing 5 ATTORNEY Appearance for Defendant Joshua Trunck by Oran D Cart (Cart, Oran) |
| Filing 4 ATTORNEY Appearance for Defendant Joshua Trunck by Nicole M Anderson (Anderson, Nicole) |
| Filing 3 ATTORNEY Appearance for Plaintiff The Status Group Inc. by Carla Elizabeth Buterman (Buterman, Carla) |
| Filing 2 CIVIL Cover Sheet (Buterman, Carla) |
| Filing 1 COMPLAINT filed by The Status Group Inc.; Filing fee $ 405, receipt number AILNDC-21646963.(Buterman, Carla) |
| 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. (jcm) |
| CASE ASSIGNED to the Honorable Jorge L. Alonso. Designated as Magistrate Judge the Honorable Gabriel A. Fuentes. Case assignment: Random assignment. (Civil Category 2). (jcm) |
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