Gorman v. Progress Software Corporation et al
Plaintiff: Matthew Gorman
Defendant: Progress Software Corporation, Sovos Compliance, LLC and Midland States Bank
Case Number: 3:2023cv50397
Filed: November 2, 2023
Court: US District Court for the Northern District of Illinois
Presiding Judge: Iain D Johnston
Referring Judge: Margaret J Schneider
Nature of Suit: Personal Property: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 28, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 28, 2023 Filing 20 ANNUAL REMINDER: Pursuant to #Local Rule 3.2 (Notification of Affiliates)#, any nongovernmental party, other than an individual or sole proprietorship, must file a statement identifying all its affiliates known to the party after diligent review or, if the party has identified no affiliates, then a statement reflecting that fact must be filed. An affiliate is defined as follows: any entity or individual owning, directly or indirectly (through ownership of one or more other entities), 5% or more of a party. The statement is to be electronically filed as a PDF in conjunction with entering the affiliates in CM/ECF as prompted. As a reminder to counsel, parties must supplement their statements of affiliates within thirty (30) days of any change in the information previously reported. This minute order is being issued to all counsel of record to remind counsel of their obligation to provide updated information as to additional affiliates if such updating is necessary. If counsel has any questions regarding this process, this #LINK# will provide additional information. Signed by the Executive Committee on 12/28/2023: Mailed notice. (tg, )
December 5, 2023 ELECTRONIC Acknowledgement of case transferred to the District of Massachusetts as case 1:23-cv-12972, filed 12/05/2023. (nsf, )
December 5, 2023 Filing 18 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Midland States Bank (Shepley, Madison)
December 1, 2023 Filing 17 CERTIFIED CONDITIONAL TRANSFER ORDER from MDL Panel transferring case to the United States District Court for the District of Massachusetts MDL 3083 dated 11/28/2023. Mailed notice (jp, )
December 1, 2023 Filing 16 MINUTE entry before the Honorable Margaret J. Schneider: Defendant Midland States Bank's Unopposed Motion to Extend Time to Answer or Otherwise Respond #15 is granted. Defendant's answer or other responsive pleading to Plaintiff's complaint is stayed pending the JPML's final order resolving whether this case will be transferred to the District of Massachusetts as part of MDL Case No. 3083. Defendant Midland State Bank is directed to notify the Court of the JPML's ruling within 7 days of its issuance. At that time, Defendant should seek an appropriate extension of time to answer or otherwise respond to Plaintiff's complaint. Mailed notice. (jxk)
November 30, 2023 Filing 15 MOTION by Defendant Midland States Bank for extension of time to file answer regarding complaint #1 UNOPPOSED Motion to Extend Time to Answer or Otherwise Respond Presented before Magistrate Judge (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Floyd, Mason)
November 30, 2023 Filing 14 ATTORNEY Appearance for Defendant Midland States Bank by Madison Shepley (Shepley, Madison)
November 30, 2023 Filing 13 ATTORNEY Appearance for Defendant Midland States Bank by Mason N. Floyd (Floyd, Mason)
November 29, 2023 Filing 12 SUMMONS Returned Executed by Matthew Gorman as to Progress Software Corporation on 11/29/2023, answer due 12/20/2023. (Kurowski, Daniel)
November 28, 2023 Filing 11 MINUTE entry before the Honorable Margaret J. Schneider: Defendant Sovos Compliance, LLC's Unopposed Motion to Extend Defendant's Time to Respond to Plaintiff's Class Action Complaint #9 is granted in part. Defendant's answer or other responsive pleading to Plaintiff's complaint is stayed pending the JPML's final order resolving whether this case will be transferred to the District of Massachusetts as part of MDL Case No. 3083. Defendant Sovos Compliance, LLC is directed to notify the Court of the JPML's ruling within 7 days of its issuance. At that time, Defendant should seek an appropriate extension of time to answer or otherwise respond to Plaintiff's complaint. Mailed notice. (jxk)
November 27, 2023 Filing 10 CORPORATE DISCLOSURE STATEMENT by Sovos Compliance, LLC (Sakiyama, Scott)
November 27, 2023 Filing 9 MOTION by Defendant Sovos Compliance, LLC for extension of time to Respond to Plaintiff's Class Action Complaint (Unopposed) Presented before District Judge (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Text of Proposed Order)(Sakiyama, Scott)
November 27, 2023 Filing 8 ATTORNEY Appearance for Defendant Sovos Compliance, LLC by Scott Tadashi Sakiyama (Sakiyama, Scott)
November 20, 2023 Opinion or Order Filing 19 ORDER REINSTATING STAY OF CONDITIONAL TRANSFER ORDER : A conditional transfer order was filed in this action (Gorman) on November 8, 2023. In the absence of any known opposition to the proposed transfer, the stay of transmittal with regarding to Gorman was lifted on November 16, 2023, and the action was transferred to the District of Massachusetts. Subsequently, on November 17, 2023, defendant Sovos Compliance, LLC through counsel, filed a motion to reinstate the conditional transfer order. IT IS THEREFORE ORDERED, that the stay of the Panel's conditional transfer order designated as "CTO-15" filed on November 8, 2023, is REINSTATED. IT IS FURTHER ORDERED, that defendant's notice of opposition is deemed filed as of the date of this order. Signed by the Clerk of the Panel Tiffaney D. Pete on 11/20/2023. (jp, )
November 16, 2023 Filing 7 TRANSFERRED to the District of Massachusetts the electronic record. (jp, )
November 16, 2023 Filing 6 CONDITIONAL TRANSFER ORDER from MDL Panel transferring case to the United States District Court for the District of Massachusetts MDL 3083. Mailed notice (jp, )
November 7, 2023 Filing 5 SUMMONS Returned Executed by Matthew Gorman as to Sovos Compliance, LLC on 11/7/2023, answer due 11/28/2023. (Kurowski, Daniel)
November 6, 2023 Filing 4 SUMMONS Returned Executed by Matthew Gorman as to Midland States Bank on 11/3/2023, answer due 11/24/2023. (Kurowski, Daniel)
November 2, 2023 Filing 3 ATTORNEY Appearance for Plaintiff Matthew Gorman by Daniel J. Kurowski (Kurowski, Daniel)
November 2, 2023 Filing 2 CIVIL Cover Sheet (Kurowski, Daniel)
November 2, 2023 Filing 1 COMPLAINT filed by Matthew Gorman; Jury Demand. Filing fee $ 402, receipt number AILNDC-21289052. (Attachments: #1 Exhibit 1)(Kurowski, Daniel)
November 2, 2023 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. (pg, )
November 2, 2023 SUMMONS Issued as to Defendants Midland States Bank, Progress Software Corporation, Sovos Compliance, LLC (mcp, )
November 2, 2023 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.. (pg, )

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Plaintiff: Matthew Gorman
Represented By: Daniel J. Kurowski
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Defendant: Progress Software Corporation
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Defendant: Sovos Compliance, LLC
Represented By: Scott Tadashi Sakiyama
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Defendant: Midland States Bank
Represented By: Mason N. Floyd
Represented By: Madison Shepley
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