IOU Central Inc. v. Batavia Builders and Remodelers LLC et al
| IOU Central Inc. doing business as IOC Financial Inc. |
| Batavia Builders and Remodelers LLC, Debra A. Foster and Kenneth Whaley |
| 3:2021cv50439 |
| November 12, 2021 |
| US District Court for the Northern District of Illinois |
| Iain D Johnston |
| Margaret J Schneider |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on January 10, 2022. A more recent docket listing may be available from PACER.
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| Filing 22 MINUTE entry before the Honorable Margaret J. Schneider: Plaintiff's Motion for Entry of Default as to Defendants Batavia and Foster #15 , is stricken as moot because it is superseded by Plaintiff's subsequent filing #16 . As to Plaintiff's Motion for Entry of Default as to Defendants Batavia and Foster #16 , it is denied as moot based on Defendants' filing of their answer to the amended complaint #18 . Defendants Batavia and Foster are reminded to pay heed to the filing deadlines. Future extensions should be requested by a written motion. As to Plaintiff's Motion for Entry of Default as to Defendant Whaley, the Court directs Plaintiff's counsel to supplement the motion with an affidavit in compliance with the Court's standing order on Default Judgments found on the Court's webpage at www.ilnd.uscourts.gov. Mailed notice. (jxk) |
| Filing 21 MOTION by Plaintiff IOU Central Inc. for entry of default as to Defendant Whaley on Amended Complaint [Doc 12] (Wersant, Paul) |
| Filing 20 MINUTE entry before the Honorable Iain D. Johnston: Presentment of the motion for an order of default #16 set for 1/13/2022 to Judge Johnston is stricken. Mailed notice (jp, ) |
| Filing 19 NOTICE by Batavia Builders and Remodelers LLC, Debra A. Foster re answer to amended complaint #18 (Haas, JD) |
| Filing 18 ANSWER to amended complaint by Batavia Builders and Remodelers LLC, Debra A. Foster (Attachments: #1 Affidavit Affidavit of J D Haas)(Haas, JD) |
| Filing 17 NOTICE of Motion by Paul G Wersant for presentment of motion for entry of default #16 before Honorable Iain D. Johnston on 1/13/2022 at 10:00 AM. (Wersant, Paul) |
| Filing 16 MOTION by Plaintiff IOU Central Inc. for entry of default as to Batavia and Foster on Amended Complaint [Supersedes Doc 15 as this is is an amended motion] (Wersant, Paul) |
| Filing 15 MOTION by Plaintiff IOU Central Inc. for entry of default as to Defendants Batavia and Foster on Amended Complaint [Doc 12] (Wersant, Paul) |
| Filing 14 MINUTE entry before the Honorable Margaret J. Schneider: The Court is in receipt of Defendants Batavia Builders and Remodelers, LLC and Foster's letter to Plaintiff's counsel #13 . The letter is an improper filing. The Court will not entertain a letter filed on the docket making requests to opposing counsel. Therefore, Defendants' filing #13 , is stricken. Mailed notice. (jxk) |
| Filing 13 Correspondence by Batavia Builders and Remodelers LLC, Debra A. Foster (Haas, JD) |
| Filing 12 AMENDED complaint by IOU Central Inc. against All Defendants (Wersant, Paul) |
| Filing 11 SUMMONS Returned Executed by IOU Central Inc. as to Kenneth Whaley on 11/17/2021, answer due 12/8/2021. (Wersant, Paul) |
| Filing 10 SUMMONS Returned Executed by IOU Central Inc. as to Debra A. Foster on 11/17/2021, answer due 12/8/2021. (Wersant, Paul) |
| Filing 9 SUMMONS Returned Executed by IOU Central Inc. as to Batavia Builders and Remodelers LLC on 11/17/2021, answer due 12/8/2021. (Wersant, Paul) |
| Filing 8 MINUTE entry before the Honorable Margaret J. Schneider: Plaintiff is directed to file a status report by 01/03/22 updating the Court on the status of service on Defendant Whaley. Mailed notice. (jxk) |
| MAILED Local Rule 83.15 to Counsel for Defendants Batavia Builders and Debra A. Foster. (jp, ) |
| Filing 7 ATTORNEY Appearance for Defendants Batavia Builders and Remodelers LLC, Debra A. Foster by JD Haas (Haas, JD) |
| Filing 6 ANSWER to Complaint by Batavia Builders and Remodelers LLC, Debra A. Foster(Haas, JD) |
| Filing 5 INTRA district transfer from the Eastern Division 21cv6047. (jp, ) |
| Filing 4 DIVISIONAL TRANSFER Notice. Case transferred to Western Division - Rockford. Pursuant to transfer order: #3 . (exr, ) |
| MAILED Local Rules 83.15 and 83.16 to counsel for plaintiff. (jp, ) |
| CASE ASSIGNED to the Honorable Iain D. Johnston and Honorable Margaret J. Schneider. Designated as Magistrate Judge the Honorable Margaret J. Schneider. Case assignment: Random assignment. (jp, ) |
| Filing 3 MINUTE entry before the Honorable Thomas M. Durkin: This newly filed matter involves a commercial loan taken out by Defendant Batavia Builders and Remodelers, LLC, financed by Plaintiff IOU Central, Inc. d/b/a IOU Financial, Inc. The complaint alleges that the loan was secured via an interest in property located in Rockford, Illinois, which Defendants apparently use to operate their enterprise. The complaint provides no other specific information as to where the Defendants are located. Because it appears that this property is the main subject matter of the action, the Court now transfers this action to the Western Division, where that property is located. 28 U.S.C. 1404. If after transfer a party believes that this matter should be heard in the Eastern Division, it should file an appropriate transfer motion in the Western Division. Mailed notice. (ecw, ) |
| Filing 2 MINUTE entry before the Honorable Thomas M. Durkin: By 1/21/2022, the parties are to file a joint status report. The parties may refer to the format detailed on the Court's website under New and Reassigned cases. Mailed notice. (ecw, ) |
| Filing 1 COMPLAINT filed by IOU Central Inc.; n/a. Filing fee $ 402, receipt number 0752-18865065. (Attachments: #1 Civil Cover Sheet)(Wersant, Paul) |
| CASE ASSIGNED to the Honorable Thomas M. Durkin. Designated as Magistrate Judge the Honorable Gabriel A. Fuentes. Case assignment: Random assignment. (ng, ) |
| 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. (ng, ) |
| SUMMONS Issued as to Defendants Batavia Builders and Remodelers LLC, Debra A. Foster, Kenneth Whaley (jf, ) |
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