Bankers Life and Casualty Company v. Derouin et al
Plaintiff: Bankers Life and Casualty Company
Defendant: Constantine Darsaklis, Michael Strauss, Nicholas Derouin, John Naveroski, Alyssa Vinke, Gayle Monroe, Madyson Derouin, Anthony Dickerson and James Nelson
Case Number: 3:2020cv50340
Filed: September 9, 2020
Court: US District Court for the Northern District of Illinois
Presiding Judge: Lisa A Jensen
Referring Judge: Iain D Johnston
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 1, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 2, 2020 Opinion or Order Filing 23 Notice of Failure to Respond in Support of Its' Motion for Rule to Show Cause and for Attorneys' Fees by Bankers Life and Casualty Company (Moffatt, Michael)
October 13, 2020 Opinion or Order Filing 22 MINUTE entry before the Honorable Lisa A. Jensen: Telephonic status conference held on 10/13/2020. By October 27, 2020, defendants' shall file formal appearances and responses to plaintiff's motion to show cause #19 . By November 3, 2020, plaintiff shall reply to defendants' filed responses. A rule to show cause hearing will be set at a later date, if necessary. Defendants' are required to contact plaintiff's counsel directly to discuss and attempt to resolve any outstanding issues prior to requesting the court to intervene. Mailed notice (jp, )
October 13, 2020 Opinion or Order Filing 21 ENTRY OF APPEARANCE by Nicholas Derouin. (aee, )
October 13, 2020 Opinion or Order Filing 20 PRO SE Appearance by Defendant Nicholas Derouin. (aee, )
October 12, 2020 Opinion or Order Filing 19 MOTION by Plaintiff Bankers Life and Casualty Company for rule to show cause , MOTION by Plaintiff Bankers Life and Casualty Company for attorney fees (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9)(Haase, David)
October 6, 2020 Opinion or Order Filing 18 MINUTE entry before the Honorable Lisa A. Jensen: A telephonic hearing is set for 10/13/2020 at 11:45 AM to discuss discovery. Public access is available via the following call-in number: (877) 336-1831 with access code 2813746. Counsel for all parties are directed to appear. Counsel of record will receive an email the day 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. Mailed notice (jp, )
October 5, 2020 Opinion or Order Filing 17 MINUTE entry before the Honorable Harry D. Leinenweber:Telephonic status hearing set for 10/7/20 is vacated. Mailed notice(maf)
September 29, 2020 Opinion or Order Filing 16 EXECUTIVE COMMITTEE ORDER: GENERAL ORDER 20-0029: It appearing that Iain D. Johnston has been appointed as a United States District Judge for the Northern District of Illinois, Western Division; therefore IT IS HEREBY ORDERED That the attached list of civil cases are hereby reassigned to form the initial calendar of the Honorable Iain D. Johnston; and It is further ordered that the Fourth Amended General Order 19-0007 -Western Division Reassignment Wheel, be vacated in its entirety and this General Order supersedes it; and It is further ordered the Clerk of Court is to add Judge Johnston's name to the Court's existing civil and criminal case assignment system so that he shall receive a full share of such cases; and It is further ordered that all criminal cases that were assigned and reassigned pursuant to General Order 19-0007 shall remain assigned to the current district judge absent further order of the Court. Case reassigned to the Honorable Iain D. Johnston for all further proceedings. Honorable Harry D. Leinenweber no longer assigned to the case. Signed by Honorable Rebecca R. Pallmeyer on 9/29/2020.(docket10, )
September 23, 2020 Opinion or Order Filing 15 Enter order granting expedited discovery. See attached. Signed by the Honorable Harry D. Leinenweber on 9/23/2020:Mailed notice(maf)
September 23, 2020 Opinion or Order Filing 14 ORDER: Telephonic status and ruling on motion hearing held. Motion for TRO #4 is granted. Motion to expedite discovery #6 is granted. Enter order for TRO. See attached order. Telephone Conference set for 10/7/20 at 9:45 a.m. Signed by the Honorable Harry D. Leinenweber on 9/23/2020:Mailed notice(maf)
September 22, 2020 Opinion or Order Filing 13 MINUTE entry before the Honorable Harry D. Leinenweber: Telephone Conference set for 9/23/20 at 9:00 a.m. is re-set to 9/23/20 at 10:15 a.m. Dial in information has been provided. Mailed notice(maf)
September 16, 2020 Opinion or Order Filing 12 ORDER: Pro hac vice motion is granted #11 . Signed by the Honorable Harry D. Leinenweber on 9/16/2020:mailed notice(pg, )
September 16, 2020 Opinion or Order Filing 11 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17442514. (Mosby, Brian)
September 14, 2020 Opinion or Order Filing 10 ORDER: Pro hac vice motion is granted #9 . Signed by the Honorable Harry D. Leinenweber on 9/14/2020:mailed notice(pg, )
September 14, 2020 Opinion or Order Filing 9 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17433616. (Moffatt, Michael)
September 14, 2020 Opinion or Order Filing 8 MINUTE entry before the Honorable Harry D. Leinenweber: Telephone Conference set for 9/23/20 at 9:00 a.m. re: plaintiff's motion for a temporary restraining order and preliminary injunction #4 and plaintiff's motion to expedite Discovery #6 . Dial in information will be provided.Mailed notice(maf)
September 11, 2020 Opinion or Order SUMMONS Issued as to Defendants Constantine Darsaklis, Madyson Derouin, Nicholas Derouin, Anthony Dickerson, Gayle Monroe, John Naveroski, James Nelson, Michael Strauss, Alyssa Vinke (dxb, )
September 10, 2020 Opinion or Order Filing 7 Pursuant to the Fourth Amended General Order 19-0007, dated 6/27/2019, this case is assigned to the Honorable Harry D. Leinenweber, and referred generally to the Honorable Lisa A. Jensen. Signed by Executive Committee on 6/27/2019. (jp, )
September 10, 2020 Opinion or Order CASE ASSIGNED to the Honorable Harry D. Leinenweber and Honorable Lisa A. Jensen. Designated as Magistrate Judge the Honorable Lisa Jensen. Case assignment: Random assignment. (pg, )
September 9, 2020 Opinion or Order Filing 6 MOTION by Plaintiff Bankers Life and Casualty Company to expedite Discovery (Attachments: #1 Text of Proposed Order)(Haase, David)
September 9, 2020 Opinion or Order Filing 5 MEMORANDUM by Bankers Life and Casualty Company in support of motion for temporary restraining order #4 (Attachments: #1 Text of Proposed Order)(Haase, David)
September 9, 2020 Opinion or Order Filing 4 MOTION by Plaintiff Bankers Life and Casualty Company for temporary restraining order and Preliminary Injunction (Haase, David)
September 9, 2020 Opinion or Order Filing 3 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Bankers Life and Casualty Company (Haase, David)
September 9, 2020 Opinion or Order Filing 2 ATTORNEY Appearance for Plaintiff Bankers Life and Casualty Company by David K. Haase (Haase, David)
September 9, 2020 Opinion or Order Filing 1 COMPLAINT for Injunctive Relief (Verified) filed by Bankers Life and Casualty Company; Filing fee $ 400, receipt number 0752-17413711. (Attachments: #1 Exhibit 1-10, #2 Exhibit 11-20, #3 Exhibit 21-34, #4 Civil Cover Sheet)(Haase, David)

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Defendant: Constantine Darsaklis
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Defendant: Michael Strauss
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Defendant: Nicholas Derouin
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Defendant: John Naveroski
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Defendant: Alyssa Vinke
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Defendant: Gayle Monroe
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Defendant: Madyson Derouin
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Defendant: Anthony Dickerson
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Defendant: James Nelson
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Plaintiff: Bankers Life and Casualty Company
Represented By: David K. Haase
Represented By: Michael A. Moffatt
Represented By: Brian Mosby
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