Tipsword v. I.F.D.A. Services, Inc. et al

Plaintiff: David Tipsword
Defendant: I.F.D.A. Services, Inc., Illinois Funeral Director's Association, Linda Allan, James D. Bosma, Kevin Burke, Charles S. Childs, Jr., Mark K. Cullen, Brent M. Davis, Dennis R. Davison, Steven Dawson, Vickie Diedrich, Paul G. Dixon, Randall L. Earl, Michelle Harrison, Donald Henderson, Geoffrey W. Hurd, Derek S. Johnson, Robert Konzelmann, Jack R. Kynion, David M. McReynolds, Robert W. Ninker, Michael Sayles, Edward Schainker, King Sutton, Eric R. Trimble, Chris Wooldridge, Richard D. Yurs, Merrill Lynch Pierce Fenner & Smith, Inc., U.S. Bancorp and Sikich LLP
Case Number: 3:2009cv00390
Filed: May 22, 2009
Court: US District Court for the Southern District of Illinois
Office: East St. Louis Office
County: McLean
Presiding Judge: William D. Stiehl
Presiding Judge: Donald G. Wilkerson
Nature of Suit: Plaintiff
Cause of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
July 1, 2011 Filing 328 ORDER denying 191 Motion to Dismiss brought Defendants Merrill Lynch, Pierce, Fenner & Smith, Inc., and Paul W. Schainker. Signed by Judge G. Patrick Murphy on 7/1/2011. (jhs)
June 21, 2011 Filing 321 ORDER denying 190 Motion to Dismiss brought by Defendant Merrill Lynch Bank & Trust Co., FSB. Signed by Judge G. Patrick Murphy on 6/21/2011. (jhs)
May 23, 2011 Filing 305 ORDER denying 289 Motion to Compel brought by Defendant Paul W. Felsch; see attached order for details. Signed by Judge G. Patrick Murphy on 5/23/2011. (jhs)
April 14, 2010 Filing 101 MEMORANDUM AND ORDER Granting the motion to consolidate and stay (Doc. 89, No. 09-cv-1008-JPG-DGW); Consolidating Case No. 09-1008 with this action. All future filings shall bear the consolidated caption used in this order and shall be filed only in case No. 09-390-JPG-DGW. The Court Case stays the consolidated case. Status reports shall continue to be filed in accordance with the Court's December 23, 2009 Order (Doc. 98, No. 09-cv-390-JPG-DGW). The Court Denies without prejudice MLLIC's motion to dismiss (Doc. 94, No. 09-cv-1008-JPG-DGW). Signed by Judge J. Phil Gilbert on 4/14/10. (bkl)
December 18, 2009 Filing 97 ORDER OF RECUSAL. Chief Judge David R. Herndon recused. Case reassigned to Judge J. Phil Gilbert for all further proceedings. Signed by Chief Judge David R. Herndon on 12/18/09. (skp)
October 7, 2009 Filing 95 ORDER STAYING CASE, GRANTING 76 MOTION to Stay filed by Charles S. Childs, Jr., Michael Sayles, Steven Dawson, Kevin Burke, Linda Allan, Richard D. Yurs, Vickie Diedrich, Robert W. Ninker, Paul G. Dixon, David M. McReynolds, Dennis R. Davison, King Sutton, Randall L. Earl, I.F.D.A. Services, Inc., Donald Henderson, Derek S. Johnson, Robert Konzelmann, Illinois Funeral Director's Association, James D. Bosma, Eric R. Trimble, Geoffrey W. Hurd, Brent M. Davis, Michelle Harrison, Jack R. Kynion, Chris Wooldridge. Case stayed pending resolution of state case currently pending in the Circuit Court of Cook County. See order for specifics. Signed by Chief Judge David R. Herndon on 10/6/09. (anj)
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Search for this case: Tipsword v. I.F.D.A. Services, Inc. et al
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Plaintiff: David Tipsword
Represented By: Dale J. Aschemann
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Defendant: I.F.D.A. Services, Inc.
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Defendant: Illinois Funeral Director's Association
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Defendant: Linda Allan
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Defendant: James D. Bosma
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Defendant: Kevin Burke
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Defendant: Charles S. Childs, Jr.
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Defendant: Mark K. Cullen
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Defendant: Brent M. Davis
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Defendant: Dennis R. Davison
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Defendant: Steven Dawson
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Defendant: Vickie Diedrich
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Defendant: Paul G. Dixon
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Defendant: Randall L. Earl
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Defendant: Michelle Harrison
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Defendant: Donald Henderson
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Defendant: Geoffrey W. Hurd
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Defendant: Derek S. Johnson
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Defendant: Robert Konzelmann
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Defendant: Jack R. Kynion
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Defendant: David M. McReynolds
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Defendant: Robert W. Ninker
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Defendant: Michael Sayles
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Defendant: Edward Schainker
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Defendant: King Sutton
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Defendant: Eric R. Trimble
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Defendant: Chris Wooldridge
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Defendant: Richard D. Yurs
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Defendant: Merrill Lynch Pierce Fenner & Smith, Inc.
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Defendant: U.S. Bancorp
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Defendant: Sikich LLP
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