Target Marketing Worldwide Inc v. Anderson International Global LLC et al
Plaintiff: Target Marketing Worldwide Inc
Defendant: Anderson International Global LLC an Illinois limited liability company doing business as Worldwide Paper Co. and Clare Anderson
Case Number: 3:2007cv50226
Filed: November 16, 2007
Court: US District Court for the Northern District of Illinois
Office: Rockford Office
County: XX US, Outside the State of IL
Presiding Judge: P Michael Mahoney
Referring Judge: Philip G Reinhard
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Jury Demanded By: Both
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Docket Report

This docket was last retrieved on June 3, 2009. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 3, 2009 Filing 72 MINUTE entry before the Honorable Philip G. Reinhard: There being no written objection to the report and recommendation of the magistrate judge entered on May 6, 2009, see 28 U.S.C. 636(c); Fed. R. Civ. P. 72(b); Thomas v. Arn, 474 U.S 140, 149-50 (1985), and the court having reviewed the report and recommendation, the court accepts the report and recommendation, grants plaintiff's petition for attorney fees and costs in the amount of $4,519.41(reasonable attorney fees of $4,250 and costs of $261.41). The citations are to remain open for an additional 30 days regarding any insurance policy coverage.Notices mailed by Judicial Staff (pg, )
May 18, 2009 Filing 71 AMENDED certificate of service, #68 for Third Party Citation to Discover Assets to Coface North America Insurance Co. re: Anderson International Global, LLC, including Citation Notice, Citation, Certificate of Attorney and Certificate of Service (Millirons, Megan)
May 18, 2009 Filing 70 CERTIFICATE of Service by Plaintiff Target Marketing Worldwide Inc for Third Party Citation to Discover Assets to Cary Bank & Trust re: Clare Anderson, including Citation Notice, Citation, Certificate of Attorney and Certificate of Service (Millirons, Megan)
May 18, 2009 Filing 69 CERTIFICATE of Service by Plaintiff Target Marketing Worldwide Inc for Third Party Citation to Discover Assets to Cary Bank & Trust re: Anderson International Global, LLC, including Citation Notice, Citation, Certificate of Attorney and Certificate of Service (Millirons, Megan)
May 18, 2009 Filing 68 CERTIFICATE of Service by Plaintiff Target Marketing Worldwide Inc for Third Party Citation to Discover Assets to Coface North America Insurance Co. re: Anderson International Global, LLC, including Citation Notice, Citation, Certificate of Attorney and Certificate of Service (Millirons, Megan)
May 18, 2009 Filing 67 CERTIFICATE of Service by Plaintiff Target Marketing Worldwide Inc for Third Party Citation to Discover Assets to Coface North America Insurance Co. re: Clare Anderson, including Citation Notice, Citation, Certificate of Attorney and Certificate of Service (Millirons, Megan)
May 18, 2009 Filing 66 CERTIFICATE of Service by Plaintiff Target Marketing Worldwide Inc for Third Party Citation to Discover Assets to Fifth Third Bank re: Clare Anderson, including Citation Notice, Citation, Certificate of Attorney and Certificate of Service (Millirons, Megan)
May 18, 2009 Filing 65 CERTIFICATE of Service by Plaintiff Target Marketing Worldwide Inc for Third Party Citation to Discover Assets to Fifth Third Bank re: Anderson International Global, LLC, including Citation Notice, Citation, Certificate of Attorney and Certificate of Service (Millirons, Megan)
May 8, 2009 Filing 64 CITATION to Discover Assets issued as to James O'Brien/Coface North America Insurance Co.; Debbie Donohue/ Fifth Third Bank; Joe McVicker/Cary Bank & Trust. [Re: Anderson International Global, LLC] (jat, ) Modified on 7/15/2009 (td, ).
May 8, 2009 Filing 63 CITATION to Discover Assets issued as to James O'Brien/Coface North America Insurance Co.; Debbie Donohue/ Fifth Third Bank; Joe McVicker/Cary Bank & Trust. [Re: Clare Anderson] (jat, ) Modified on 5/15/2009 (wah).
May 7, 2009 Filing 62 MINUTE entry before the Honorable P. Michael Mahoney:Parties are given ten days from service of this order, as calculated under Rule 6 to file objections with Judge Reinhard, pursuant to FRCP 72. Objections need not be presented as stated in LR.53. Mailed notice (glg, )
May 6, 2009 Filing 61 MINUTE entry before the Honorable P. Michael Mahoney: There being no objections filed, it is the report and recommendation of the magistrate judge that the district court grant Plaintiff's petition for attorneys' fees and costs #60 in the amount of $4,519.41. This figure represents reasonable attorneys' fees in the amount of $4,250 and reasonable costs in the amount of $261.41. Further, it is the report and recommendation of the magistrate judge that the citations remain open for 30 more days to ensure that Mr. Anderson turns over any insurance policy covering the goods that are the subject of this lawsuit.[For further details see text below.]Notices mailed by Judicial Staff (pg, )
April 13, 2009 Filing 60 PETITION for Attorneys' Fees and Costs Incurred in Connection With Petition for Rule to Show Cause (Attachments: #1 Exhibit A)(Millirons, Megan)
March 30, 2009 Filing 59 MINUTE entry before the Honorable P. Michael Mahoney:Hearing on Rule to Show Cause held on 3/30/2009. Defendant is to sign a release as to Chase Bank records by 4/30/09. Defendant is to produce insurance policy on goods by 4/6/09. Defendant to produce other records as stated in open court. Plaintiff given to 4/13/09 to file petition for fees. Defendant given to 4/27/09 to respond. Mailed notice (glg, )
March 16, 2009 Filing 58 MINUTE entry before the Honorable P. Michael Mahoney:Hearing on Rule to show cause held on 3/16/2009.Defendant to produce documents. Hearing on Rule to show cause set for 3/30/2009 at 11:00 AM. Mailed notice (glg, )
March 6, 2009 Filing 57 MINUTE entry before the Honorable P. Michael Mahoney:Hearing on Rule to show cause held on 3/6/2009. Defendant does not appear but participates by telephone. Defendant is ordered to produce documents to plaintiff by 3/13/09. Hearing on rule to show cause set for 3/16/2009 at 11:00 AM. Defendant is ordered to appear. Mailed notice (glg, )
January 30, 2009 Filing 56 MINUTE entry before the Honorable P. Michael Mahoney: Hearing on petition for rule to show cause held and continued to 3/6/2009 at 02:30 PM. Defendant to produce remainder of documentation by 2/13/09. Plaintiff to respond to defendant's offer of settlement. Mailed notice (glg, )
January 14, 2009 Filing 55 MINUTE entry before the Honorable P. Michael Mahoney:Hearing on Rule to show cause held on 1/14/2009. Defendant appears. Hearing on Rule to show cause set for 1/30/2009 at 11:30 AM. (glg, )
January 14, 2009 Filing 54 PRO SE Appearance by Defendant Clare Anderson (jat, )
January 9, 2009 Filing 53 AFFIDAVIT of Service filed by Plaintiff Target Marketing Worldwide Inc regarding Notice of Hearing on Rule to Show Cause served on Clare Anderson on 12/26/08 (Millirons, Megan)
January 9, 2009 Filing 52 AFFIDAVIT of Service filed by Plaintiff Target Marketing Worldwide Inc regarding Notice of Hearing on Rule to Show Cause served on Anderson International Global LLC d/b/a Worldwide Paper Co. on 1/7/09 (Millirons, Megan)
December 24, 2008 Filing 51 NOTICE of Motion by Megan Colleen Millirons for presentment of Petition #48 before Honorable P. Michael Mahoney on 1/14/2009 at 10:30 AM. (Millirons, Megan) Petition linked on 12/29/2008 (jat, ).
December 23, 2008 Filing 50 Notice of Hearing for Rule to Show Cause by Target Marketing Worldwide Inc (Millirons, Megan) Modified on 12/24/2008 (pg, ).Redo as notice of motion.]
December 19, 2008 Filing 49 MINUTE entry before the Honorable Philip G. Reinhard: It appearing that defendants, Anderson International Global, LLC and Clare Anderson, have refused to comply with citations to discover assets issued by the clerk of court and served upon them, said defendants are ordered to appear before the magistrate judge and show cause why they should not be held in contempt for failure to comply with the citations to discover assets. Plaintiff is ordered to schedule the hearing on this rule to show cause before the magistrate judge and serve this order and notice of said hearing on the defendants. Electronic Notices (jmm-r, )
December 16, 2008 Filing 48 PETITION for rule to show cause (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Millirons, Megan)
October 6, 2008 Filing 47 CERTIFICATE of Service by Plaintiff Target Marketing Worldwide Inc for Third Party Citation to Discover Assets to Mark Dice re: Clare Anderson, including Citation Notice, Citation, Certificate of Attorney and Certificate of Service (Millirons, Megan)
October 6, 2008 Filing 46 CERTIFICATE of Service by Plaintiff Target Marketing Worldwide Inc for Third Party Citation to Discover Assets to Mark Dice re: Anderson International Global, LLC, including Citation Notice, Citation, Certificate of Attorney and Certificate of Service (Millirons, Megan)
October 3, 2008 Filing 45 CITATION to Discover Assets issued as to Mark Dice, Chase Bank. (jat, ) Modified on 10/10/2008 (wah).
October 2, 2008 Filing 44 AFFIDAVIT of Service filed by Plaintiff Target Marketing Worldwide Inc regarding Citation to Discover Assets served on Clare Anderson on September 22, 2008 (Millirons, Megan)
September 22, 2008 Filing 43 CERTIFICATE of Service by Plaintiff Target Marketing Worldwide Inc for Citation to Discover Assets to Mark Dice re: Clare Anderson, including Citation Notice, Citation, Certificate of Attorney and Certificate of Service (Millirons, Megan)
September 22, 2008 Filing 42 CERTIFICATE of Service by Plaintiff Target Marketing Worldwide Inc for Citation to Discover Assets to Mark Dice re: Anderson International Global, LLC, including Citation Notice, Citation, Certificate of Attorney and Certificate of Service (Millirons, Megan)
September 22, 2008 Filing 41 CERTIFICATE of Service by Plaintiff Target Marketing Worldwide Inc for Citation to Discover Assets to Clare Anderson, including Citation Notice, Citation, Certificate of Attorney and Certificate of Service (Millirons, Megan)
September 9, 2008 Filing 40 CITATION to Discover Assets issued as to Clare Anderson and Mark Dice, Chase Bank. (jat, ) Modified on 9/16/2008 (kmt, ).
September 5, 2008 Filing 39 AFFIDAVIT of Service filed by Plaintiff Target Marketing Worldwide Inc regarding Citation to Discover Assets served on Anderson International Global, LLC d/b/a Worldwide Paper Co., c/o its registered agent on 09/03/08 (Millirons, Megan)
August 27, 2008 Filing 38 CERTIFICATE of Service by Plaintiff Target Marketing Worldwide Inc for Citation to Discover Assets to Clare Anderson, including Citation Notice, Citation, Certificate of Attorney and Certificate of Service (Millirons, Megan)
August 27, 2008 Filing 37 CERTIFICATE of Service by Plaintiff Target Marketing Worldwide Inc for Citation to Discover Assets to Anderson International Global LLC, including Citation Notice, Citation, Certificate of Attorney and Certificate of Service (Millirons, Megan)
August 22, 2008 Filing 36 CITATION to Discover Assets issued as to Clare Anderson and Law Office of Andrew Sagartz Registered Agent Anderson International Global, LLC. (jat, ) Modified on 8/29/2008 (wah).
August 22, 2008 Filing 35 CITATION to Discover Assets issued as to Clare Anderson, Agent Anderson International Global, LLC. (pg, ) Modified on 8/29/2008 (wah).
July 11, 2008 Filing 34 ENTERED JUDGMENT Signed by the Court Clerk for Honorable Philip G. Reinhard on 7/11/2008:(jat, )
July 11, 2008 Filing 33 MINUTE entry before the Honorable Philip G. Reinhard:Civil case terminated.: The court grants plaintiff's motion for clarification (see order dated June 20, 2008). There being no other objection to the report and recommendation of the Magistrate Judge entered on May 30, 2008, see 28 U.S.C 636c; Fed. R. Civ. P. 72(b); Thomas v. Arn, 474 U.S. 140, 149-50 (1985), and the court having reviewed the report and recommendation as clarified, the court accepts the report and recommendation (including all factual findings) and enters a default judgment in favor of plaintiff and againstdefendants, Anderson InternationalGlobal, LLC, and Clare Anderson, individually, in the amount of $94,749.37 plus costs in the amount of $370.00.Electronic Notices. (jat, )
June 25, 2008 Filing 32 MINUTE entry before the Honorable P. Michael Mahoney: The Magistrate Judge has reviewed Claimant's Objection to the Magistrate Judge's Report and Recommendation, which has been construed as a motion for clarification. While the original Report and Recommendation never expressly proposed default judgment against both Anderson International Global, LLC, and Clare Anderson, it was presumed that since both defendants were the subject of the District Judge's default order, that both defendants would be the subject of the proposed default judgment. Because defendants' conduct failed to support plaintiff's claim for punitive damages, it was, and remains, the recommendation of the Magistrate Judge that a default judgment be entered against both the corporate defendant and the individual defendant in the amount of $94,749.37.Electronic notice (pg, )
June 20, 2008 Filing 31 MINUTE entry before the Honorable Philip G. Reinhard: Plaintiff's objection to the report and recommendation is considered to be a motion for clarification and is referred to the magistrate judge for disposition. Electronic Notices. (jat, )
June 10, 2008 Filing 30 Plaintiff's Objection to the Report and Recommendation of Magistrate Judge Mahoney Dated May 30, 2008 by Target Marketing Worldwide Inc (Millirons, Megan)
May 30, 2008 Filing 29 EXHIBITS regarding text entry,, #28 (pg, )
May 30, 2008 Filing 28 MINUTE entry before the Honorable P. Michael Mahoney: For the reasons stated in the attached Report and Recommendation, it is the recommendation of the Magistrate Judge that a default judgment be entered in favor of plaintiff in the amount of $94,749.37. Parties are given ten days from service as calculated under Rule 6 to file objections with Judge Reinhard pursuant to FRCP 72. Objections need not be presented as stated in Local Rule 5.3.Notices mailed by Judicial Staff (Attachments: #1 REPORT AND RECOMMENDATION) (pg, )
May 7, 2008 Filing 27 MINUTE entry before Judge Honorable P. Michael Mahoney:Prove up hearing held on 5/7/2008. (glg, )
April 22, 2008 Filing 26 MINUTE entry before Judge Honorable P. Michael Mahoney: Hearing as to damages set for 5/7/2008 at 02:00 PM.Mailed notice (glg, )
April 7, 2008 Filing 25 MINUTE entry before Judge Honorable Philip G. Reinhard: There being no written objection to the report and recommendation of the magistrate judge entered March 19, 2008, see 28 U.S.C. 636c; Fed. R. Civ. P. 72(b); Thomas v. Arn, 474 U.S. 140, 149-50 (1985), and the court having reviewed the report and recommendation, the court accepts the report and recommendation, enters an order of default against both defendants #13 , and refers this matter to the magistrate judge for a hearing on damages. Electronic Notices. (jat, )
March 19, 2008 Filing 24 MINUTE entry before Judge Honorable P. Michael Mahoney: Status hearing held. Defendant's motion for Christopher Taylor to withdraw #20 is granted. Individual defendants do not appear as ordered; and have not contacted counsel. Defendant's motion to reconsider is denied. It is the Report and Recommendation of the Magistrate Judge that the District Court grant the plaintiff's motion for default. Parties are given ten days from service of this order, as calculated under Rule 6 to file objections with Judge Reinhard pursuant to FRCP 72. Objections need not be presented as stated in LR.5.3. Electronic notice (jat, )
March 14, 2008 Filing 23 MINUTE entry before Judge P. Michael Mahoney : In court hearing as to possible reconsideration held on 3/14/2008. Defendant's Motion to withdraw as attorney #20 is continued to In Court hearing as to possible reconsideration set for 3/19/2008 at 01:30 PM. Defendant to appear personally. (glg, )
March 12, 2008 Filing 22 MINUTE entry before Judge P. Michael Mahoney :Pursuant to request of counsel, In Court hearing as to possible reconsideration reset for 3/14/2008 at 01:30 PM.Mailed notice (glg, )
March 12, 2008 Filing 21 MINUTE entry before Judge Philip G. Reinhard : Having considered the Report and Recommendation of the Magistrate Judge and the timely objection thereto, along with the motion to withdraw as attorney, the court remands this matter to the Magistrate Judge for a hearing and possible reconsideration of the recommendation to grant the motion for default judgment and to consider the motion to withdraw as attorney. This matter is set before the Magistrate Judge on March 19, 2008, at 1:30p.m. Attorneys for both sides are to appear at that time, as well as defendants personally. Electronic notice (jat, )
February 26, 2008 Filing 20 MOTION by counsel for Defendants Anderson International Global LLC, Clare Anderson to withdraw as attorney for defendants (Taylor, Christopher)
February 26, 2008 Filing 19 RESPONSE by Plaintiff Target Marketing Worldwide Inc to other #18 (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C)(Millirons, Megan)
February 12, 2008 Filing 18 DEFENDANTS OBJECTIONS TO REPORT AND RECOMMENDATION DATED FEBRUARY 1, 2008 by Anderson International Global LLC, Clare Anderson (Taylor, Christopher)
February 5, 2008 Filing 17 ATTORNEY Appearance for Defendant Anderson International Global LLC by Christopher Joseph Taylor (Taylor, Christopher)
February 5, 2008 Filing 16 ATTORNEY Appearance for Defendant Clare Anderson by Christopher Joseph Taylor (Taylor, Christopher)
February 1, 2008 Filing 15 MINUTE entry before Judge P. Michael Mahoney : It is the Report and Recommendation of the Magistrate Judge to the District Court that plaintiff's Motion for default judgment #13 be granted. The Magistrae Judge also recommends that this case be set for entry of jugment before the District Court or the Magistrate Judge. Status hearing os 2/13/08 stricken. Parties are given ten days from service of this order, as calculated under Rule 6 to file objections with Judge Reinhard pursuant to FRCP 72. Objections need not be presented as stated in LR.5.3.Mailed notice (glg, )
January 25, 2008 Filing 14 NOTICE of Motion by Megan Colleen Millirons for presentment of motion for default judgment #13 before Honorable P. Michael Mahoney on 2/1/2008 at 01:30 PM. (Millirons, Megan)
January 25, 2008 Filing 13 MOTION by Plaintiff Target Marketing Worldwide Inc for default judgment as to (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D)(Millirons, Megan)
January 4, 2008 Filing 12 MINUTE entry before Judge P. Michael Mahoney :Status hearing held on 1/4/2008. Status hearing set for 2/13/2008 at 01:30 PM. (glg, )
December 14, 2007 Filing 11 SUMMONS Returned Executed by Target Marketing Worldwide Inc as to Anderson International Global LLC on 12/12/2007, answer due 1/2/2008. (Millirons, Megan)
December 10, 2007 Filing 10 MINUTE entry before Judge P. Michael Mahoney :Status hearing set for 1/4/2008 at 01:30 PM. Plaintiff is directed to notify any party filing an appearance subsequent to the entry of this order, of the status hearing. Mailed notice (glg, )
December 7, 2007 Filing 9 SUMMONS Returned Executed by Target Marketing Worldwide Inc as to Clare Anderson on 12/5/2007, answer due 12/26/2007. (Millirons, Megan)
December 3, 2007 Filing 8 SUMMONS Issued as to Defendants Anderson International Global LLC, Clare Anderson (pg, )
November 21, 2007 Filing 7 AMENDED complaint by Target Marketing Worldwide Inc against Anderson International Global LLC, Clare Anderson (Attachments: #1 Exhibit A#2 Exhibit B#3 Civil Cover Sheet)(Millirons, Megan)
November 20, 2007 Filing 6 MINUTE entry before Judge Philip G. Reinhard : Plaintiff brings this action premised on diversity of citizenship jurisdiction. 28 U.S.C. 1332 (a) (1). Plaintiff pleads the residence rather than citizenship of the individual defendant but "residence" and "citizenship" are not synonyms and it is citizenship that must be pled for diversity purposes. Meyerson v. Harrah's East Chicago Casino, 299 F.3d 616, 617 (7th Cir. 2002). The other defendant is a limited liability company ("LLC") which does not have citizenship for diversity purposes. The identity and citizenship of each of the members of an LLC must be pled. Hicklin, L.C. v. Bartell, 439 F.3d 346 (7th Cir. 2006). Plaintiff shall file amended jurisdictional allegations on or before 12/4/2007 or this case will be dismissed for lack of subject matter jurisdiction.Electronic notice (pg, )
November 16, 2007 Filing 4 ATTORNEY Appearance for Plaintiff Target Marketing Worldwide Inc by Megan Colleen Millirons (pg, )
November 16, 2007 Filing 3 ATTORNEY Appearance for Plaintiff Target Marketing Worldwide Inc by John Sheldon Letchinger (pg, )
November 16, 2007 Filing 2 CIVIL Cover Sheet (pg, )
November 16, 2007 Filing 1 COMPLAINT filed by Target Marketing Worldwide Inc; Jury Demand. Filing fee $ 350. (Attachments: #1 Exhibit A and B)(pg, )
November 16, 2007 THIS matter is referred to the Honorable P. Michael Mahoney pursuant to Internal Operating Procedure 11(d) (pg, )

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Plaintiff: Target Marketing Worldwide Inc
Represented By: John Sheldon Letchinger
Represented By: Megan Colleen Hugo
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Defendant: Anderson International Global LLC an Illinois limited liability company doing business as Worldwide Paper Co.
Represented By: Christopher Joseph Taylor
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Defendant: Clare Anderson
Represented By: Christopher Joseph Taylor
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