Corcoran Consulting, LLC et al v. CREMServices, LLC et al
| B & B Mills Consulting, Inc. and Corcoran Consulting, LLC |
| Real Estate Learning Inc., Nancy Mueller, Brenda Corcoran, CREMServices, LLC, Laura Kombrink, Sherry Helgoe, CREMServices, LLC also known as Consolidated Real Estate Management Services doing business as MonyCall.com, Consolidated Real Estate Management Services, CREMServices, LLC a Florida limited liabilty company a/k/a Consolidated Real Estate Management Services d/b/a MONYCALL.COM also known as Consolidated Real Estate Management Services doing business as MonyCall.com and Hannah Mullenix |
| Ronald Garber, Real Estate Learning Institute, Inc. and Robert Corcoran |
| Eric A. Mills |
| 3:2017cv00803 |
| July 27, 2017 |
| US District Court for the Southern District of Illinois |
| East St. Louis Office |
| St. Clair |
| Reona J Daly |
| Michael J Reagan |
| Other Statutes: False Claims Act |
| 31 U.S.C. § 3731 |
| Both |
Docket Report
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This docket was last retrieved on March 27, 2019. A more recent docket listing may be available from PACER.
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| Filing 246 CLERK'S JUDGMENT. Approved by Chief Judge Michael J. Reagan on 3/27/2019. (rah) |
Filing 245
ORDER: On March 20, 2019, the Court notified the parties of its intention to dismiss this case in its entirety, with prejudice, at 12:00 p.m. today unless any party or parties appeared before the Court in person prior to that time to voice an objection. (Doc. 244 ). No party appeared before the Court to voice an objection before that time. Accordingly, the Clerk of Court SHALL enter judgment of DISMISSAL with prejudice as to all pending claims and counterclaims and SHALL close this case. Each party to bear his/her/its own attorneys' fees and costs, unless the settlement documents provide otherwise. Signed by Chief Judge Michael J. Reagan on 3/25/2019. (rah)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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Filing 244
ORDER: The Court has been advised that the parties have entered into a settlement agreement that resolves all pending claims in this matter. In light of this, the Court intends to dismiss this case in its entirety, with prejudice, at 12:00 p.m. on Monday, March 25, 2019, unless any party or parties appear before the Court in person at 11:00 a.m. on Monday, March 25, 2019 to voice an objection. All briefing deadlines relating to the pending motion to dismiss (Doc. #231 ) are hereby STAYED. Signed by Chief Judge Michael J. Reagan on 3/20/2019. (rah)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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Filing 243
ORDER: Plaintiff's motion to withdraw (Doc. #241 ) is GRANTED. In light of Plaintiffs' motion, the pending motion for order to show cause (Doc. #239 ) is DENIED as MOOT. Signed by Chief Judge Michael J. Reagan on 3/8/2019. (rah)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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Filing 242
ORDER: For good cause shown, Plaintiffs' motion for extension of time (Doc. #240 ) to respond to Defendants' motion to dismiss is GRANTED. Plaintiffs shall file their response no later than March 22, 2019. Signed by Chief Judge Michael J. Reagan on 3/8/2019. (rah)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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| Filing 241 MOTION to Withdraw #239 MOTION for Order to Show Cause by B & B Mills Consulting, Inc., Corcoran Consulting, LLC. (Schoemaker, Donald) |
| Filing 240 MOTION for Extension of Time to File Response/Reply as to #231 MOTION to Dismiss Third Amended Complaint by B & B Mills Consulting, Inc., Corcoran Consulting, LLC. (Schoemaker, Donald) |
| Filing 239 MOTION for Order to Show Cause by B & B Mills Consulting, Inc., Corcoran Consulting, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Schoemaker, Donald) |
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Filing 238
ORDER: The Motion Hearing set for 2/12/2019 is CANCELED. Signed by Magistrate Judge Reona J. Daly on 2/8/2019. (ely)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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Filing 237
ORDER: Plaintiffs' Motion for Extension of Time (Doc. #236 ) is GRANTED. Response due by March 8, 2019. Signed by Chief Judge Michael J. Reagan on 2/7/2019. (rah)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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| Filing 236 MOTION for Extension of Time to File Response/Reply as to #231 MOTION to Dismiss Third Amended Complaint by B & B Mills Consulting, Inc., Corcoran Consulting, LLC. (Schoemaker, Donald) |
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Filing 235
ORDER Setting Hearing on Motion #223 MOTION for Sanctions for Spoliation of Relevant Evidence: Motion Hearing set for 2/12/2019 at 10:30 AM in Benton Courthouse before Magistrate Judge Reona J. Daly. Signed by Magistrate Judge Reona J. Daly on 1/23/2019. (ely)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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| Filing 234 REPLY to Response to Motion re #223 MOTION for Sanctions for Spoliation of Relevant Evidence filed by B & B Mills Consulting, Inc., Corcoran Consulting, LLC, Eric A. Mills. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Schoemaker, Donald) |
| Set/Reset Deadlines as to #231 MOTION to Dismiss Third Amended Complaint. Responses due by 2/14/2019 (kls3) |
| Filing 233 RESPONSE in Opposition re #223 MOTION for Sanctions for Spoliation of Relevant Evidence filed by Ronald Garber, Sherry Helgoe. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Cameron, Clinton) |
| Filing 232 MEMORANDUM in Support re #231 MOTION to Dismiss Third Amended Complaint filed by Ronald Garber, Sherry Helgoe. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Cameron, Clinton) |
| Filing 231 MOTION to Dismiss Third Amended Complaint by Ronald Garber, Sherry Helgoe. Responses due by 2/14/2019 (Cameron, Clinton) |
| Filing 230 ANSWER to #218 Amended Complaint (Third) by Laura Kombrink.(Baumstark, Luke) |
| Filing 229 ANSWER to #218 Amended Complaint (Third) by Hannah Mullenix.(Baumstark, Luke) |
| Filing 228 ANSWER to #218 Amended Complaint by Nancy Mueller.(Applewhite, Thomas) |
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Filing 227
ORDER GRANTING #200 MOTION for Reconsideration re 198 Order filed by CREMServices, LLC. The Motion for Reconsideration is GRANTED and Attorney Eric Freeland is allowed to withdraw as counsel for defendant CremServices, LLC. Attorney Eric A. Freeland terminated. Signed by Magistrate Judge Reona J. Daly on 1/8/2019. (ely)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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Filing 226
ORDER ADOPTING REPORT AND RECOMMENDATIONS: The Court, having conducted a de novo review, ADOPTS the Report & Recommendations (Doc. #157 ) entered by Magistrate Judge Daly in its entirety. Plaintiffs' motion for sanctions (Doc. #143 ) and supplemental motion for sanctions (Doc. #145 ) are GRANTED in part. Attorney Eric Freeland is ORDERED to pay $38,750.57 to Plaintiffs' counsel for attorneys' fees and costs incurred as a result of his conduct. Defendant Robert Corcoran, to the extent that the forensic analysis fee is not included in the settlement agreement between the parties, shall pay $5,000.00 to Plaintiffs for the costs incurred by the hiring of Deloitte to perform a forensic analysis of the laptop at issue. Signed by Chief Judge Michael J. Reagan on 1/7/2019. (rah)
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Filing 225
ORDER: For the reasons set forth in the attached Memorandum and Order, the pending motions to dismiss (Docs. #115 , #123 , #206 ), the motion to compel arbitration (Doc. #113 ), the August 24, 2018 motion for sanctions (Doc. #184 ) and the motion to withdraw the motion to withdraw (Doc. #219 ) are DENIED as MOOT. In light of the amended complaint, the Clerk shall terminate the following parties as Defendants: Robert Corcoran, Brenda Corcoran, Real Estate Learning Institute, Inc. (Illinois), and Real Estate Learning Institute, Inc. (Florida). Signed by Chief Judge Michael J. Reagan on 1/3/2019. (rah)
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| Filing 224 MEMORANDUM in Support re #223 MOTION for Sanctions for Spoliation of Relevant Evidence filed by B & B Mills Consulting, Inc., Corcoran Consulting, LLC. (Schoemaker, Donald) |
| Filing 223 MOTION for Sanctions for Spoliation of Relevant Evidence by B & B Mills Consulting, Inc., Corcoran Consulting, LLC. (Schoemaker, Donald) |
| Filing 222 NOTICE STRIKING ELECTRONICALLY FILED DOCUMENTS striking #221 Memorandum in Support of Motion filed by B & B Mills Consulting, Inc., Corcoran Consulting, LLC, #220 Motion for Sanctions filed by B & B Mills Consulting, Inc., Corcoran Consulting, LLC. Document filed in error. Stricken per filer's request. (cds)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. |
| Filing 221 STRICKEN - MEMORANDUM in Support re #220 MOTION for Sanctions for Spoliation of Relevant Evidence filed by B & B Mills Consulting, Inc., Corcoran Consulting, LLC. (Schoemaker, Donald) Modified on 12/27/2018 (cds). |
| Filing 220 STRICKEN - MOTION for Sanctions for Spoliation of Relevant Evidence by B & B Mills Consulting, Inc., Corcoran Consulting, LLC. (Schoemaker, Donald) Modified on 12/27/2018 (cds). |
| Filing 219 MOTION to Withdraw Plaintiffs/Third Party Defendant's Motion to Withdraw Motion for Sanctions as to Certain Defendants by B & B Mills Consulting, Inc., Corcoran Consulting, LLC. (Schoemaker, Donald) |
| Filing 218 AMENDED COMPLAINT Third against CREMServices, LLC, Ronald Garber, Sherry Helgoe, Laura Kombrink, Nancy Mueller, Hannah Mullenix, filed by Corcoran Consulting, LLC, B & B Mills Consulting, Inc..(Schoemaker, Donald) |
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Filing 217
ORDER: For the reasons set forth in the attached Memorandum and Order, the motion to withdraw the pending sanctions motions (Doc. #211 ) is DENIED. The motion to withdraw the motion to exclude expert witnesses (Doc. #212 ) is GRANTED and the motion to exclude (Doc. #175 ) shall be deemed withdrawn. The motion to withdraw the joint motion to dismiss (Doc. #216 ) is GRANTED and the joint motion to dismiss (Doc. #213 ) shall be deemed withdrawn. The stipulation of dismissal (Doc. #215 ) does not effect dismissal of the claims against any party. The parties, should they so choose, are granted leave to amend their pleadings. Plaintiffs' amended complaint shall be filed on or before December 27, 2018. Due to the announced partial settlement and the anticipated amended complaint, the Court CANCELS the status conference set for December 20, 2018. Signed by Chief Judge Michael J. Reagan on 12/17/2018. (rah)
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| Filing 216 Joint MOTION to Withdraw Joint Motion for an Order of Dismissal and Finding Under the Illinois Joint Tortfeasor Contribution Act by Brenda Corcoran, Robert Corcoran, Real Estate Learning Institute, Inc.(a dissolved Illinois corporation,), Real Estate Learning Institute, Inc.(a Florida Corporation). (Harrison, Rodney) |
| Filing 215 STIPULATION of Dismissal Joint with Prejudice by Brenda Corcoran, Robert Corcoran, Real Estate Learning Institute, Inc.(a dissolved Illinois corporation,), Real Estate Learning Institute, Inc.(a Florida Corporation). (Harrison, Rodney) |
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Filing 214
ORDER: Several of the parties have filed a joint motion for an order of dismissal and finding under the Illinois Joint Tortfeasor Contribution Act (Doc. #213 ). Objections to this motion shall be filed on or before December 18, 2018. Responses to the objection, if any shall be filed by December 21, 2018. The Court presumes that all parties have been provided the proposed settlement papers but notes that the Court has not. Plaintiffs shall file a copy of the proposed settlement documents on the record on or before December 14, 2018, or it will be impossible for the Court to consider the good faith motion. Signed by Chief Judge Michael J. Reagan on 12/12/2018. (rah)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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| Filing 213 Joint MOTION to Dismiss and Finding Under The Illinois Joint Tortfeasor Contribution Act by Brenda Corcoran, Robert Corcoran, Real Estate Learning Institute, Inc.(a dissolved Illinois corporation,), Real Estate Learning Institute, Inc.(a Florida Corporation). Responses due by 1/14/2019 (Harrison, Rodney) |
| Filing 212 MOTION to Withdraw Defendants Robert Corcoran, Brenda Corcoran, Real Estate Learning Institute and Real Estate Learning Institute, Inc.'s Motion to Exclude the Proffered Testimony and Report of Plaintiffs' Designated Expert Witness by Brenda Corcoran, Robert Corcoran, Real Estate Learning Institute, Inc.(a dissolved Illinois corporation,), Real Estate Learning Institute, Inc.(a Florida Corporation). (Harrison, Rodney) |
| Filing 211 MOTION to Withdraw #184 MOTION for Sanctions , #143 MOTION for Sanctions as to Certain Defendants ONLY by B & B Mills Consulting, Inc., Corcoran Consulting, LLC, Eric A. Mills. (Schoemaker, Donald) |
| Filing 210 RESPONSE to Motion re #206 MOTION to Dismiss for Lack of Jurisdiction filed by B & B Mills Consulting, Inc., Corcoran Consulting, LLC. (Attachments: #1 Exhibit A)(Schoemaker, Donald) |
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Filing 209
ORDER: Plaintiffs' motion for extension of time (Doc. #208 ) is GRANTED. Plaintiffs' response shall be filed on or before December 7, 2018. Signed by Chief Judge Michael J. Reagan on 12/3/2018. (rah)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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| Filing 208 MOTION for Extension of Time to File Response/Reply as to #206 MOTION to Dismiss for Lack of Jurisdiction by B & B Mills Consulting, Inc., Corcoran Consulting, LLC. (Schoemaker, Donald) |
| Filing 207 MEMORANDUM in Support re #206 MOTION to Dismiss for Lack of Jurisdiction filed by Ronald Garber, Sherry Helgoe. (Cameron, Clinton) |
| Filing 206 MOTION to Dismiss for Lack of Jurisdiction by Ronald Garber, Sherry Helgoe. Responses due by 12/13/2018 (Cameron, Clinton) |
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Filing 205
ORDER: Due to a conflict in the Court's calendar, the jury trial scheduled for Tuesday, November 13, 2018, is re-set to 9:00 a.m. on Monday, October 7, 2019. The final pretrial conference is continued to Thursday, October 3, 2019, at 10:00 a.m. Defendants Sherry Helgoe and Ronald Garber are granted leave to file a motion to dismiss for lack of subject matter jurisdiction on or before November 9, 2018. Responses to the motion shall be filed on or before November 30, 2018. The Court sets a telephone status conference on Thursday, December 20, 2018 at 11:00 a.m. Instructions for participating in the conference are as follows. Call toll free 1-888-684-8852. When prompted enter Access Code 8364933. When again prompted enter Security Code 9225. Any questions regarding these instructions may be directed to Judge Reagan's courtroom deputy (Reid) at 618-482-9096. Signed by Chief Judge Michael J. Reagan on 10/18/2018. (rah)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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| Filing 204 Minute Entry for proceedings held before Chief Judge Michael J. Reagan: Status Conference held on 10/18/2018. (Court Reporter Liberty Recording.) (rah) |
| Filing 203 NOTICE REGARDING FILING re #201 Notice of Appearance filed by Ronald Garber, Sherry Helgoe, #202 Notice of Appearance filed by Ronald Garber, Sherry Helgoe. Notices of Appearance are in a fillable format which allows changes to be made to the documents. Fillable documents should be saved and converted to non-fillable pdf documents before filing in CM/ECF. This Notice is sent for informational purposes only; no further action is required by the filer. THIS TEXT ENTRY IS A ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (kls3) |
| Filing 202 NOTICE of Appearance by James J. Sanders on behalf of Ronald Garber, Sherry Helgoe (Sanders, James) |
| Filing 201 NOTICE of Appearance by Clinton E. Cameron on behalf of Ronald Garber, Sherry Helgoe (Cameron, Clinton) |
| Motions Taken Under Advisement: #200 MOTION for Reconsideration of Motion to Withdraw filed by Attorney Eric Freeland. Attorney Freeland should be present at the status hearing scheduled for October 18, 2018, at 1:30 p.m. before Judge Reagan. Signed by Magistrate Judge Reona J. Daly on 10/17/2018. (ely)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. |
| Filing 200 MOTION for Reconsideration re 198 Order,,,,, Terminate Motions,,,,, Add and Terminate Attorneys,,,, by CREMServices, LLC. (Freeland, Eric) |
| Filing 199 STATUS REPORT by B & B Mills Consulting, Inc., Corcoran Consulting, LLC, Eric A. Mills. (Schoemaker, Donald) |
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Filing 198
ORDER GRANTING IN PART, DENYING IN PART #194 MOTION to Withdraw as Attorney filed by Ronald Garber, Sherry Helgoe, and CREMServices, LLC. Attorney Freeland is GRANTED leave to withdraw as counsel on behalf of the individual defendants. Attorney Eric A. Freeland is terminated as counsel for Ronald Garber and Sherry Helgoe. Consistent with Local Rule 83.1(g), counsel shall serve a copy of this Order upon Defendants within 7 days. Each Defendant is ADVISED that he/she each must either retain other counsel, who must file a notice of appearance on his/her behalf, or inform the Court of Defendant's intention to proceed in this matter pro se by October 23, 2018. Attorney Freeland's motion to withdraw as counsel for CremServices, LLC is DENIED. Claims against CremServices, LLC, remain pending and no other attorney has entered an appearance on behalf of that Defendant. A limited liability company cannot proceed pro se and must be represented by counsel. Substitute counsel should enter an appearance before Attorney Freeland is withdrawn as counsel of record. Signed by Magistrate Judge Reona J. Daly on 10/2/2018. (ely)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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| Filing 197 NOTICE of Hearing: Due to a conflict with the Court's docket, Final Pretrial Conference is RESET for 11/8/2018 at 2:30 PM in East St. Louis Courthouse before Chief Judge Michael J. Reagan. (rah)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. |
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Filing 196
ORDER: The Court hereby sets an in-court status conference on Thursday, October 18, 2018, at 1:30 p.m. At least one attorney for each party shall appear in person at that time. In the interest of efficiency, the Court DIRECTS that any notice of settlement related to the claims in this case be on file no later than October 11, 2018. Signed by Chief Judge Michael J. Reagan on 9/27/2018. (rah)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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| Filing 195 Minute Entry for proceedings held before Chief Judge Michael J. Reagan: Status Teleconference held on 9/27/2018. (Court Reporter Barb Kniepmann.) (rah) |
| Filing 194 MOTION to Withdraw as Attorney by CREMServices, LLC, Ronald Garber, Sherry Helgoe. (Freeland, Eric) |
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Filing 193
ORDER: This case is set for trial on Tuesday, November 13, 2018. The Court has been informed that some claims are nearing settlement but that others will be tried. Due to a conflict in the Court's calendar, this case cannot proceed to trial on November 13. The undersigned hereby SETS a telephone status conference for Thursday, September 27, 2018 at 2:30 p.m. to discuss scheduling matters and the status of this case. Instructions for participating in the conference are as follows. Call toll free 1-888-684-8852. When prompted enter Access Code 8364933. When again prompted enter Security Code 9225. Any questions regarding these instructions may be directed to Judge Reagan's courtroom deputy (Reid) at 618-482-9096. Signed by Chief Judge Michael J. Reagan on 9/19/2018. (rah)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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| Filing 192 RESPONSE Sherry Helgoe's Response to Plaintiffs' Request to Admit Directed to All Defendants filed by Sherry Helgoe. (Freeland, Eric) |
| Filing 191 RESPONSE Ronald Garber and CremServices, LLC's Responses to Plaintiffs' Request to Admit Directed to All Defendants filed by CREMServices, LLC, Ronald Garber. (Freeland, Eric) |
| Filing 190 RESPONSE to Motion re #184 MOTION for Sanctions filed by CREMServices, LLC, Ronald Garber, Sherry Helgoe. (Freeland, Eric) |
| Filing 189 RESPONSE Defendants Robert Corcoran, Brenda Corcoran, RELI-IL and RELI-FL'S'S Responses to Plaintiffs' Request to Admit all Defendants filed by Brenda Corcoran, Robert Corcoran, Real Estate Learning Institute, Inc., Real Estate Learning Institute, Inc.(a dissolved Illinois corporation,), Real Estate Learning Institute, Inc.(a Florida Corporation), Real Estate Learning Institute, Inc.. (Owings, Joshua) |
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Filing 188
ORDER GRANTING #187 MOTION for Extension of Time to File Response/Reply as to #184 MOTION for Sanctions Unoppposed filed by Robert Corcoran, Real Estate Learning Institute, Inc., Brenda Corcoran. Defendants Robert Corcoran, Real Estate Learning Institute, Inc., and Brenda Corcoran are GRANTED an extension of time, up to and including 10/5/2018, to file a Response to #184 MOTION for Sanctions. Signed by Magistrate Judge Reona J. Daly on 9/6/2018. (ely)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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| Filing 187 MOTION for Extension of Time to File Response/Reply as to #184 MOTION for Sanctions Unoppposed by Brenda Corcoran, Robert Corcoran, Real Estate Learning Institute, Inc., Real Estate Learning Institute, Inc.(a dissolved Illinois corporation,), Real Estate Learning Institute, Inc.(a Florida Corporation), Real Estate Learning Institute, Inc.. (Owings, Joshua) |
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Filing 186
ORDER FINDING AS MOOT #176 MOTION to Compel Discovery Responses filed by Robert Corcoran, Real Estate Learning Institute, Inc., and Brenda Corcoran. The parties have notified the Court that the discovery dispute has been resolved. The motion hearing scheduled for 8/29/2018 is CANCELED. Signed by Magistrate Judge Reona J. Daly on 8/28/2018. (ely)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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| Filing 185 MEMORANDUM in Support re #184 MOTION for Sanctions filed by B & B Mills Consulting, Inc., Corcoran Consulting, LLC, Eric A. Mills. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q)(Schoemaker, Donald) |
| Filing 184 MOTION for Sanctions by B & B Mills Consulting, Inc., Corcoran Consulting, LLC, Eric A. Mills. (Schoemaker, Donald) |
| Filing 183 REPLY to Response to Motion re #176 MOTION to Compel Discovery Responses filed by Robert Corcoran. (Owings, Joshua) |
| Filing 182 REPLY to Response to Motion re #175 MOTION to Exclude Proferred Testimony and Report of Plaintiffs' Designated Expert Witness and Memorandum in Support filed by Brenda Corcoran, Robert Corcoran, Real Estate Learning Institute, Inc.(a dissolved Illinois corporation,), Real Estate Learning Institute, Inc.(a Florida Corporation). (Durr, Heidi) |
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Filing 181
ORDER Setting Hearing on #176 Motion to Compel Discovery Responses: Motion Hearing set for 8/29/2018 at 11:00 AM in Benton Courthouse before Magistrate Judge Reona J. Daly. Parties are DIRECTED to confer and attempt to narrow the discovery requests in dispute prior to the hearing. Signed by Magistrate Judge Reona J. Daly on 8/14/2018. (ely)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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| Filing 180 RESPONSE to Motion re #176 MOTION to Compel Discovery Responses filed by B & B Mills Consulting, Inc., Corcoran Consulting, LLC. (Schoemaker, Donald) |
| Filing 179 NOTICE by B & B Mills Consulting, Inc., Corcoran Consulting, LLC re #174 Response, Filing Exhibit O Supplementing Doc 174 (Attachments: #1 Exhibit Exhibit O)(Schoemaker, Donald) |
| Filing 178 RESPONSE to Motion re #175 MOTION to Exclude Proferred Testimony and Report of Plaintiffs' Designated Expert Witness and Memorandum in Support filed by B & B Mills Consulting, Inc., Corcoran Consulting, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Schoemaker, Donald) |
| Filing 177 MEMORANDUM in Support re #176 MOTION to Compel Discovery Responses filed by Brenda Corcoran, Robert Corcoran, Real Estate Learning Institute, Inc., Real Estate Learning Institute, Inc.(a dissolved Illinois corporation,), Real Estate Learning Institute, Inc.(a Florida Corporation), Real Estate Learning Institute, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Owings, Joshua) |
| Filing 176 MOTION to Compel Discovery Responses by Brenda Corcoran, Robert Corcoran, Real Estate Learning Institute, Inc., Real Estate Learning Institute, Inc.(a dissolved Illinois corporation,), Real Estate Learning Institute, Inc.(a Florida Corporation), Real Estate Learning Institute, Inc.. (Owings, Joshua) |
| Filing 175 MOTION to Exclude Proferred Testimony and Report of Plaintiffs' Designated Expert Witness and Memorandum in Support by Brenda Corcoran, Robert Corcoran, Real Estate Learning Institute, Inc., Real Estate Learning Institute, Inc.(a dissolved Illinois corporation,), Real Estate Learning Institute, Inc.(a Florida Corporation), Real Estate Learning Institute, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H)(Durr, Heidi) |
| Filing 174 RESPONSE to #166 Objection to Report and Recommendations, filed by B & B Mills Consulting, Inc., Corcoran Consulting, LLC. (Attachments: #1 Exhibit A (Redacted), #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N)(Schoemaker, Donald) |
| Filing 173 MOTION to Withdraw as Attorney by Brenda Corcoran, Robert Corcoran, Real Estate Learning Institute, Inc.(a dissolved Illinois corporation,), Real Estate Learning Institute, Inc.(a Florida Corporation). (Freeland, Eric) |
| Filing 172 NOTICE of Hearing: Due to a conflict with the Court's calendar, Final Pretrial Conference is RESET for 10/26/2018 at 10:00 AM in East St. Louis Courthouse before Chief Judge Michael J. Reagan. (rah)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. |
| Filing 171 NOTICE STRIKING ELECTRONICALLY FILED DOCUMENTS striking #168 Return of Service Executed filed by Robert Corcoran, Brenda Corcoran, #169 Return of Service Executed filed by Robert Corcoran, Brenda Corcoran. Entries stricken as they relate to deposition subpoenaes, which where issued by Attorney Harrison. As such, discovery materials shall not be filed with the court. (kls3)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. |
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Filing 170
ORDER: Plaintiffs' responses to Defendants' objection to the report and recommendations (Doc. #166 ) shall be filed on or before July 20, 2018. Signed by Chief Judge Michael J. Reagan on 7/5/2018. (rah)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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| Filing 169 ENTRY STRICKEN. RETURN OF SERVICE EXECUTED by Brenda Corcoran, Robert Corcoran on 6/28/18. (Harrison, Rodney) Modified on 7/5/2018 (kls3). |
| Filing 168 ENTRY STRICKEN. RETURN OF SERVICE EXECUTED by Brenda Corcoran, Robert Corcoran on 6/28/18. (Harrison, Rodney) Modified on 7/5/2018 (kls3). |
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Filing 167
ORDER re #166 Objection to Report and Recommendations. The attorney inadvertently included sensitive information in Exhibit 1. The Clerk of Court is DIRECTED to file Exhibit 1 attached to #166 under SEAL. Signed by Magistrate Judge Reona J. Daly on 7/2/2018. (ely)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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| Filing 166 OBJECTION to #157 Report and Recommendations by CREMServices, LLC, Brenda Corcoran, Robert Corcoran, Ronald Garber, Sherry Helgoe, Real Estate Learning Institute, Inc.(a dissolved Illinois corporation,), Real Estate Learning Institute, Inc.(a Florida Corporation). (Attachments: #1 Exhibit Exhibits 1 - 3)(Freeland, Eric) |
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Filing 165
ORDER GRANTING IN PART #155 Second MOTION to Compel filed by Eric A. Mills, B & B Mills Consulting, Inc., Corcoran Consulting, LLC. Defendants will provide supplemental responses to initial discovery and supplemental financial information of Defendants by 7/5/2018. Parties reported all other discovery issues have been resolved. Signed by Magistrate Judge Reona J. Daly on 6/28/2018. (ely)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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| Filing 164 Minute Entry for proceedings held before Magistrate Judge Reona J. Daly: Motion Hearing held on 6/28/2018 re #155 Second MOTION to Compel filed by Eric A. Mills, B & B Mills Consulting, Inc., Corcoran Consulting, LLC. Attorneys Donald Schoemaker and Dayna Johnson for Plaintiffs, Attorneys Eric Freeland, Rodney Harrison and Heidi Durr for Defendants CremServices, Robert Corcoran, Brenda Corcoran, and Real Estate Learning Institute, Inc. Order to issue. (ely)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. |
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Filing 163
ORDER Setting Hearing on Motion #155 Second MOTION to Compel: Motion Hearing set for 6/28/2018 at 2:30 PM via telephone before Magistrate Judge Reona J. Daly. The parties should call Judge Daly's conference line at 618-439-7731 to join the call. Signed by Magistrate Judge Reona J. Daly on 6/26/2018. (ely)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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| Filing 162 NOTICE of Appearance by Heidi K. Durr on behalf of Brenda Corcoran, Robert Corcoran, Real Estate Learning Institute, Inc., Real Estate Learning Institute, Inc.(a dissolved Illinois corporation,), Real Estate Learning Institute, Inc.(a Florida Corporation), Real Estate Learning Institute, Inc. (Durr, Heidi) |
| Filing 161 NOTICE of Appearance by Joshua Owings on behalf of Brenda Corcoran, Robert Corcoran, Real Estate Learning Institute, Inc., Real Estate Learning Institute, Inc.(a dissolved Illinois corporation,), Real Estate Learning Institute, Inc.(a Florida Corporation), Real Estate Learning Institute, Inc. (Owings, Joshua) |
| Filing 160 NOTICE of Appearance by Rodney A. Harrison on behalf of Brenda Corcoran, Robert Corcoran, Real Estate Learning Institute, Inc., Real Estate Learning Institute, Inc.(a dissolved Illinois corporation,), Real Estate Learning Institute, Inc.(a Florida Corporation), Real Estate Learning Institute, Inc. (Harrison, Rodney) |
| Filing 159 REPLY to Response to Motion re #155 Second MOTION to Compel filed by B & B Mills Consulting, Inc., Corcoran Consulting, LLC, Eric A. Mills. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Schoemaker, Donald) |
| Filing 158 RESPONSE to Motion re #155 Second MOTION to Compel filed by CREMServices, LLC, Brenda Corcoran, Robert Corcoran, Ronald Garber, Sherry Helgoe, Real Estate Learning Institute, Inc.(a dissolved Illinois corporation,), Real Estate Learning Institute, Inc.(a Florida Corporation). (Freeland, Eric) |
| Filing 157 REPORT AND RECOMMENDATIONS re #143 MOTION for Sanctions filed by B & B Mills Consulting, Inc., Corcoran Consulting, LLC and #145 Supplemental MOTION for Sanctions filed by B & B Mills Consulting, Inc., Corcoran Consulting, LLC. Objections to R&R due by 6/28/2018. Signed by Magistrate Judge Reona J. Daly on 6/14/2018. (Attachments: #1 Objection Notice)(ely) |
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Filing 156
ORDER: Given the time-sensitive issues with discovery in this case, any Response to be filed by Defendants CREMServices, LLC, Robert Corcoran, Brenda Corcoran, Real Estate Learning Institute, Inc., Ronald Gerber and Sherry Hegloe to #155 Plaintiff's Second MOTION to Compel is due by 6/19/2018. Signed by Magistrate Judge Reona J. Daly on 6/12/2018. (ely)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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| Filing 155 Second MOTION to Compel by B & B Mills Consulting, Inc., Corcoran Consulting, LLC, Eric A. Mills. (Attachments: #1 Exhibit A)(Schoemaker, Donald) |
| Filing 154 AFFIDAVIT by CREMServices, LLC, Brenda Corcoran, Robert Corcoran, Ronald Garber, Sherry Helgoe, Real Estate Learning Institute, Inc.(a dissolved Illinois corporation,), Real Estate Learning Institute, Inc.(a Florida Corporation). (Freeland, Eric) |
| Filing 153 AFFIDAVIT of Cost by All Plaintiffs. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Johnson, Dayna) |
| Filing 152 AFFIDAVIT by Laura Kombrink. (Baumstark, Luke) |
| Filing 151 Transcript of Motion Hearing held on 05-30-2018, before Judge Reona J. Daly. Court Reporter Stephanie Rennegarbe, Telephone number 618-439-7735. NOTICE: Attorneys and unrepresented parties have 7 calendar days to file a Notice of Intent to Request Redaction of this transcript and 21 calendar days to file a Redaction Request. If redactions are not requested, the transcript will be made remotely available to the public without redaction after 90 calendar days. See the full Transcript Policy on the website at #http://www.ilsd.uscourts.gov/forms/TransPolicy.pdf Transcript may be viewed at the public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/21/2018. Redacted Transcript Deadline set for 7/2/2018. Release of Transcript Restriction set for 8/29/2018. (skr) |
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Filing 150
ORDER re #147 Response: Plaintiffs are GRANTED leave to submit the laptop to Deloitte Financial Advisory Services LLP to perform a forensic analysis of the laptop hard drive. Signed by Magistrate Judge Reona J. Daly on 5/30/2018. (ely)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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| Filing 149 Minute Entry for proceedings held before Magistrate Judge Reona J. Daly: Motion Hearing held on 5/30/2018 re #143 MOTION for Sanctions filed by B & B Mills Consulting, Inc., Corcoran Consulting, LLC and #145 Supplemental MOTION for Sanctions filed by B & B Mills Consulting, Inc., Corcoran Consulting, LLC. Arguments heard. Plaintiff shall submit an affidavit of cost for each motion by 6/6/2018. Mr. Baumstark will need to file an affidavit from his client if he has any relevant information regarding this motion. Report and recommendation to enter. (Court Reporter Stephanie Rennegarbe.) (jlm) |
| Filing 148 RESPONSE in Opposition re #145 Supplemental MOTION for Sanctions , #143 MOTION for Sanctions filed by CREMServices, LLC, Brenda Corcoran, Robert Corcoran, Ronald Garber, Sherry Helgoe, Real Estate Learning Institute, Inc.(a dissolved Illinois corporation,), Real Estate Learning Institute, Inc.(a Florida Corporation). (Freeland, Eric) |
| Filing 147 RESPONSE to #141 Order, Terminate Motions Response/Plaintiffs' Identification of Neutral Expert for Forensic Analysis filed by B & B Mills Consulting, Inc., Corcoran Consulting, LLC. (Schoemaker, Donald) |
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Filing 146
ORDER Setting Hearing on Motions #143 MOTION for Sanctions and #145 Supplemental MOTION for Sanctions: Motion Hearing set for 5/30/2018 at 10:30 AM at the Benton Courthouse before Magistrate Judge Reona J. Daly. Defendants are DIRECTED to file any response to Plaintiffs' Motions for Sanctions by 5/28/2018. Signed by Magistrate Judge Reona J. Daly on 5/22/2018. (ely)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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| Filing 145 Supplemental MOTION for Sanctions by B & B Mills Consulting, Inc., Corcoran Consulting, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B)(Schoemaker, Donald) |
| Filing 144 AFFIDAVIT re #143 MOTION for Sanctions by B & B Mills Consulting, Inc., Corcoran Consulting, LLC. (Johnson, Dayna) |
| Filing 143 MOTION for Sanctions by B & B Mills Consulting, Inc., Corcoran Consulting, LLC. (Johnson, Dayna) |
| Filing 142 RESPONSE in Opposition re #123 MOTION to Dismiss for Failure to State a Claim filed by Ronald Garber. (Freeland, Eric) |
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Filing 141
ORDER GRANTING #118 MOTION to Compel filed by Corcoran Consulting, LLC. Signed by Magistrate Judge Reona J. Daly on 5/7/2018. (ely)
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| Filing 140 NOTICE OF MODIFICATION re #139 Response to Motion filed by Corcoran Consulting, LLC. Per filer's request, docket text at Doc. 139 modified to reflect that response is from both plaintiffs. No further action is required by the filer in relation to this notification. (kls3) |
| Filing 139 RESPONSE to Motion re #115 MOTION to Dismiss for Lack of Jurisdiction filed by Corcoran Consulting, LLC and B&B Mills Consulting, Inc. (Attachments: #1 Exhibit A)(Schoemaker, Donald) Modified on 5/7/2018 (kls3). |
| Filing 138 Minute Entry for proceedings held before Magistrate Judge Reona J. Daly: Discovery Dispute Conference held on 5/4/2018. Attorneys Donald Schoemaker and Dayna Johnson for Plaintiffs, Attorney Thomas Applewhite for Defendant Nancy Mueller, Attorney Luke Baumstark for Defendants Laura Kombrink and Hannah Mullenix, Attorney Eric Freeland for Defendants CREMServices, LLC, Robert Corcoran, Brenda Corcoran, Real Estate Learning Institute, Inc., Ronald Garber and Sherry Helgoe. Defendants CREMServices, LLC, Robert Corcoran, Brenda Corcoran, Real Estate Learning Institute, Inc., Ronald Garber and Sherry Helgoe are ORDERED to file responses to Plaintiff's discovery by May 11, 2018. The portion of the Motion to Compel regarding the surrender of the laptop is taken under advisement. (ely)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. |
| Discovery Dispute Conference set for 5/4/2018 at 10:00 AM via telephone before Magistrate Judge Reona J. Daly. The parties should call Judge Daly's conference line at 618-439-7731 to join the call. (ely) |
| Filing 137 REPLY to Response to Motion re #118 MOTION to Compel filed by All Plaintiffs. (Attachments: #1 Exhibit 1)(Johnson, Dayna) |
| Filing 136 RESPONSE in Opposition re #118 MOTION to Compel filed by CREMServices, LLC, Brenda Corcoran, Robert Corcoran, Ronald Garber, Sherry Helgoe, Real Estate Learning Institute, Inc.(a dissolved Illinois corporation,), Real Estate Learning Institute, Inc.(a Florida Corporation). (Freeland, Eric) |
| Filing 135 ANSWER to #100 Amended Complaint by Laura Kombrink.(Baumstark, Luke) |
| Filing 134 NOTICE STRIKING ELECTRONICALLY FILED DOCUMENTS striking #133 Answer to Amended Complaint filed by Laura Kombrink. Electronic signature omitted. See Section 2.0: page 2.1 of Users Manual. E-filer is instructed to re-file documents. (jsm2)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. |
| Filing 133 STRICKEN - ANSWER to #100 Amended Complaint by Laura Kombrink.(Baumstark, Luke) Modified on 4/25/2018 (jsm2). |
| Filing 132 ANSWER to #100 Amended Complaint by Hannah Mullenix.(Baumstark, Luke) |
| Filing 131 ANSWER to #100 Amended Complaint by Nancy Mueller.(Applewhite, Thomas) |
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Filing 130
ORDER GRANTING #127 MOTION for Extension of Time to File Answer filed by Laura Kombrink. Defendant Kombrink is granted leave to file her Answer to the Second Amended Complaint instanter. Signed by Magistrate Judge Reona J. Daly on 4/24/2018. (ely)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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Filing 129
ORDER GRANTING #126 Consent MOTION for Extension of Time to File Answer re #100 Amended Complaint filed by Nancy Mueller. Defendant Nancy Mueller is granted leave to file her Answer to the Second Amended Complaint instanter. Signed by Magistrate Judge Reona J. Daly on 4/24/2018. (ely)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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Filing 128
ORDER GRANTING #125 MOTION for Extension of Time to File Answer filed by Hannah Mullenix. Defendant Mullenix is granted leave to file her Answer to the Second Amended Complaint instanter. Signed by Magistrate Judge Reona J. Daly on 4/24/2018. (ely)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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| Filing 127 MOTION for Extension of Time to File Answer by Laura Kombrink. (Attachments: #1 Answer to Second Amended Complaint)(Baumstark, Luke) |
| Filing 126 Consent MOTION for Extension of Time to File Answer re #100 Amended Complaint by Nancy Mueller. (Attachments: #1 Exhibit Answer to Second Amended Complaint)(Applewhite, Thomas) |
| Filing 125 MOTION for Extension of Time to File Answer by Hannah Mullenix. (Attachments: #1 Exhibit Answer to Second Amended Complaint)(Baumstark, Luke) |
| Filing 124 MEMORANDUM in Support re #123 MOTION to Dismiss for Failure to State a Claim filed by Eric A. Mills. (Schoemaker, Donald) |
| Filing 123 MOTION to Dismiss for Failure to State a Claim by Eric A. Mills. Responses due by 5/29/2018 (Schoemaker, Donald) |
| Filing 122 Corcoran Consulting, LLC ANSWER to #114 Answer to Amended Complaint, Third Party Complaint, Counterclaim by Corcoran Consulting, LLC(an Illinois limited liabilty company).(Schoemaker, Donald) |
| Filing 121 RESPONSE to Motion re #113 MOTION to Compel Arbitration as to Count VIII of Second Ameded Complaint filed by Corcoran Consulting, LLC. (Schoemaker, Donald) |
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Filing 120
ORDER: By motion dated April 13, 2018, Defendants Hannah Mullenix and Laura Kombrink move to continue the trial setting in this action. (Doc. #119 ). The November 2, 2018 trial date is a firm setting around which other trials and hearings have been carefully and tightly scheduled. To continue that date (given the undersigned's congested docket, including "must-go" criminal trials) would result in an unacceptable delay in this case. Accordingly, the motion to continue trial setting (Doc. #119 ) is DENIED. The parties are free to consent to trial before Magistrate Judge Daly, who enjoys a more flexible docket and generally can accommodate requests for continuances to agreed upon trial dates. (This is mentioned solely as one option; adverse consequences will not result from any party electing to withhold consent.) Signed by Chief Judge Michael J. Reagan on 4/16/2018. (rah)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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| Filing 119 MOTION to Continue Trial Setting by Hannah Mullenix. (Baumstark, Luke) |
| Filing 118 MOTION to Compel by Corcoran Consulting, LLC. (Schoemaker, Donald) |
| Filing 117 ANSWER to #100 Amended Complaint by CREMServices, LLC.(Freeland, Eric) |
| Filing 116 MEMORANDUM in Support re #115 MOTION to Dismiss for Lack of Jurisdiction filed by Brenda Corcoran, Sherry Helgoe. (Freeland, Eric) |
| Filing 115 MOTION to Dismiss for Lack of Jurisdiction by Brenda Corcoran, Sherry Helgoe. Responses due by 5/7/2018 (Freeland, Eric) |
| Filing 114 ANSWER to #100 Amended Complaint , THIRD PARTY COMPLAINT against Eric A. Mills, COUNTERCLAIM against B & B Mills Consulting, Inc., Corcoran Consulting, LLC by Ronald Garber.(Freeland, Eric) |
| Filing 113 MOTION to Compel Arbitration as to Count VIII of Second Ameded Complaint by Robert Corcoran. (Freeland, Eric) |
| Filing 112 ANSWER to #100 Amended Complaint by Robert Corcoran, Real Estate Learning Institute, Inc.(a dissolved Illinois corporation,), Real Estate Learning Institute, Inc.(a Florida Corporation).(Freeland, Eric) |
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Filing 111
ORDER GRANTING #108 MOTION to Withdraw as Attorney filed by Laura Kombrink. Attorney Eric A. Freeland terminated as to Defendant Laura Kombrink. Signed by Magistrate Judge Reona J. Daly on 3/22/2018. (ely)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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| Filing 110 NOTICE REGARDING FILING re #108 Motion to Withdraw as Attorney filed by Laura Kombrink. When pleadings contain multiple attorney signatures, the non-filing attorney must include the language "with consent" with his/her signature. See Section 2.1 of the CM/ECF User's Manual. This Notice is sent for informational purposes only. (kls3)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. |
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Filing 109
ORDER GRANTING #105 MOTION for Extension of Time to File Answer re #100 Amended Complaint filed by Ronald Garber, Sherry Helgoe, Robert Corcoran, Real Estate Learning Institute, Inc., CREMServices, LLC, Laura Kombrink, and Brenda Corcoran. Defendants are GRANTED an extension of time, up to and including 4/2/2018, to file an Answer to the Second Amended Complaint. Signed by Magistrate Judge Reona J. Daly on 3/21/18. (ely)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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| Filing 108 MOTION to Withdraw as Attorney by Laura Kombrink. (Freeland, Eric) |
| Filing 107 NOTICE of Appearance by Luke A. Baumstark on behalf of Hannah Mullenix (Baumstark, Luke) |
| Filing 106 RESPONSE to #105 Motion for Extension of Time to File Answer, or Otherwise Plead to the Second Amended Complaint filed by All Plaintiffs. (Schoemaker, Donald) |
| Filing 105 MOTION for Extension of Time to File Answer re #100 Amended Complaint by CREMServices, LLC, Brenda Corcoran, Robert Corcoran, Ronald Garber, Sherry Helgoe, Laura Kombrink, Real Estate Learning Institute, Inc.(a dissolved Illinois corporation,), Real Estate Learning Institute, Inc.(a Florida Corporation). (Freeland, Eric) |
| Filing 104 SUMMONS Returned Executed by Corcoran Consulting, LLC. Hannah Mullenix served on 3/10/2018, answer due 4/2/2018. (Schoemaker, Donald) |
| Filing 103 Summons Issued as to Hannah Mullenix, and returned to Attorney Shoemaker for service. (kls3) |
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Filing 102
ORDER: In light of the amended complaint filed by Plaintiffs (Doc. #100 ), Defendants' motions to dismiss directed at the original complaint (Docs. #24 , #25 , #26 , #27 , #28 , #29 , #30 , #31 , and #54 ) are DENIED as MOOT. Signed by Chief Judge Michael J. Reagan on 3/6/2018. (rah)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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| Filing 101 Summons Requested. (Schoemaker, Donald) |
| Filing 100 AMENDED COMPLAINT against All Defendants, filed by All Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Schoemaker, Donald) |
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Filing 99
ORDER GRANTING #96 MOTION for Leave to File Second Amended Complaint filed by B & B Mills Consulting, Inc., Corcoran Consulting, LLC. Plaintiffs are directed to file the Second Amended Complaint by March 7, 2018. Signed by Magistrate Judge Reona J. Daly on 3/5/2018. (ely)
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| Filing 98 NOTICE of Appearance by Dayna L. Johnson on behalf of Corcoran Consulting, LLC (Johnson, Dayna) |
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Filing 97
ORDER: Defendants are ORDERED to file a Response re #96 MOTION for Leave to File Second Amended Complaint by March 2, 2018. Signed by Magistrate Judge Reona J. Daly on 2/26/2018. (ely)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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| Filing 96 MOTION for Leave to File Second Amended Complaint by B & B Mills Consulting, Inc., Corcoran Consulting, LLC. (Attachments: #1 Exhibit 1-Second Amended Complaint)(Schoemaker, Donald) |
| Filing 95 NOTICE STRIKING ELECTRONICALLY FILED DOCUMENTS striking #94 Motion for Leave to File filed by B & B Mills Consulting, Inc., Corcoran Consulting, LLC. Document stricken at the filer's request. Filer will re-file document. (dmw2)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. |
| Filing 94 STRICKEN - MOTION for Leave to File Second Amended Complaint by B & B Mills Consulting, Inc., Corcoran Consulting, LLC. (Attachments: #1 Exhibit 1 - Second Amended Complaint)(Schoemaker, Donald) Modified on 2/23/2018 (dmw2). |
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Filing 93
ORDER GRANTING #81 MOTION for Protective Order filed by B & B Mills Consulting, Inc., Corcoran Consulting, LLC. Signed by Magistrate Judge Reona J. Daly on 2/14/2018. (Attachments: #1 Exhibit)(ely)
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Filing 92
ORDER GRANTING #90 MOTION to Withdraw #58 MOTION to Stay Proceedings and Compel Arbitration filed by Nancy Mueller. Motion to Stay #58 filed by Defendant Nancy Mueller is WITHDRAWN. Signed by Magistrate Judge Reona J. Daly on 2/1/2018. (ely)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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| Filing 91 Minute Entry for proceedings held before Magistrate Judge Reona J. Daly: Motion Hearing held on 1/31/2018 re #81 MOTION for Protective Order filed by B & B Mills Consulting, Inc., Corcoran Consulting, LLC. Attorneys Donald Schoemaker and Dana Johnson for Plaintiff; Attorney Eric Freeland for Defendants CREMServices, LLC, Robert Corcoran, Brenda Corcoran, Real Estate Learning Institute, Inc., Ronald Garber, Sherry Helgoe, and Laura Kombrink; Attorney Thomas Applewhite for Defendant Nancy Mueller. Order to issue. (ely)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. |
| Filing 90 MOTION to Withdraw #58 MOTION to Stay Proceedings and Compel Arbitration by Nancy Mueller. (Applewhite, Thomas) |
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Filing 89
ORDER GRANTING #87 and #88 MOTIONS to Withdraw as Attorney filed by Plaintiffs, B & B Mills Consulting, Inc. and Corcoran Consulting, LLC., and Eric A. Mills, Third Party Defendant. Attorney Cherie K. Macdonald terminated. Signed by Magistrate Judge Reona J. Daly on 1/26/2018. (ely)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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| Filing 88 MOTION to Withdraw as Attorney by Eric A. Mills. (Macdonald, Cherie) |
| Filing 87 MOTION to Withdraw as Attorney by All Plaintiffs. (Macdonald, Cherie) |
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Filing 86
ORDER setting Discovery Dispute Conference for 1/31/2018 at 1:30 PM before Magistrate Judge Reona J. Daly. To join the conference call, the parties should call 888-684-8852. The access code is 1026624. The security code is 0803. The parties should be prepared to discuss #81 MOTION for Protective Order. Signed by Magistrate Judge Reona J. Daly on 1/24/2018. (ely)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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| Filing 85 EXHIBIT by CREMServices, LLC, Robert Corcoran, Real Estate Learning Institute, Inc.(a Florida Corporation). Exhibit to #83 Response in Opposition to Motion Exhibits A-C, D Part 1, D Part 2, D Part 3. (Attachments: #1 Exhibit Exhibit D Part 1, #2 Exhibit Exhibit D Part 2, #3 Exhibit Exhibit D Part 3)(Freeland, Eric) |
| Filing 84 NOTICE STRIKING ELECTRONICALLY FILED DOCUMENTS striking #82 Response in Opposition to Motion, filed by Robert Corcoran, Real Estate Learning Institute, Inc., CREMServices, LLC. Per conversation with Attorney Freeland, entry stricken as it contained an incorrect document. Filer refiled response at Doc. 83, and will refile exhibits to be linked to Doc. 83.(kls3)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. |
| Filing 83 RESPONSE in Opposition re #81 MOTION for Protective Order filed by CREMServices, LLC, Robert Corcoran, Real Estate Learning Institute, Inc.(a dissolved Illinois corporation,). (Freeland, Eric) |
| Filing 82 ENTRY STRICKEN. RESPONSE in Opposition re #81 MOTION for Protective Order filed by CREMServices, LLC, Robert Corcoran, Real Estate Learning Institute, Inc.(a Florida Corporation). (Attachments: #1 Exhibit Exhibits A-C, #2 Exhibit Exhibit D Part 1, #3 Exhibit Exhibit D Part 2, #4 Exhibit Exhibit D Part 3)(Freeland, Eric) Modified on 1/23/2018 (kls3). |
| Filing 81 MOTION for Protective Order by B & B Mills Consulting, Inc., Corcoran Consulting, LLC. (Attachments: #1 Exhibit A - Confidentiality Agreement)(Schoemaker, Donald) |
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Filing 80
ORDER GRANTING IN PART, DENYING IN PART #75 MOTION for Extension of Time to Complete Discovery filed by Real Estate Learning Institute, Inc. Defendant Real Estate Learning Institute, Inc. is granted an extension of time, up to an including January 8, 2018, to answer Plaintiffs' written discovery requests. Signed by Magistrate Judge Reona J. Daly on 1/2/2018. (ely)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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Filing 79
ORDER GRANTING IN PART, DENYING IN PART #74 MOTION for Extension of Time to Complete Discovery filed by Ronald Garber, Sherry Helgoe, Robert Corcoran, CREMServices, LLC, Laura Kombrink, Brenda Corcoran. The aforementioned Defendants are granted an extension of time, up to an including January 8, 2018, to answer written discovery requests of Plaintiffs. Signed by Magistrate Judge Reona J. Daly on 1/2/2018. (ely)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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Filing 78
ORDER GRANTING IN PART, DENYING IN PART #73 MOTION for Extension of Time to Complete Discovery filed by Nancy Mueller. Defendant Mueller is granted an extension of time, up to an including January 8, 2018, to answer written discovery requests of Plaintiff. Signed by Magistrate Judge Reona J. Daly on 1/2/2018. (ely)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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| Filing 77 RESPONSE to Motion re #74 MOTION for Extension of Time to Complete Discovery , #75 MOTION for Extension of Time to Complete Discovery filed by B & B Mills Consulting, Inc., Corcoran Consulting, LLC. (Schoemaker, Donald) |
| Filing 76 RESPONSE to Motion re #73 MOTION for Extension of Time to Complete Discovery filed by B & B Mills Consulting, Inc., Corcoran Consulting, LLC. (Attachments: #1 Exhibit A)(Schoemaker, Donald) |
| Filing 75 MOTION for Extension of Time to Complete Discovery by Real Estate Learning Institute, Inc.(a dissolved Illinois corporation,), Real Estate Learning Institute, Inc.(a Florida Corporation), Real Estate Learning Institute, Inc.. (Freeland, Eric) |
| Filing 74 MOTION for Extension of Time to Complete Discovery by CREMServices, LLC, Brenda Corcoran, Robert Corcoran, Ronald Garber, Sherry Helgoe, Laura Kombrink. (Freeland, Eric) |
| Filing 73 MOTION for Extension of Time to Complete Discovery by Nancy Mueller. (Applewhite, Thomas) |
| Filing 72 Minute Entry for proceedings held before Magistrate Judge Reona J. Daly: Status Conference held on 12/19/2017. Attorneys Donald Schoemaker and Dana Johnson for Plaintiffs. Attorney Eric Freeland for Defendants CREMServices, LLC, Robert Corcoran, Brenda Corcoran, Real Estate Learning Institute, Inc., Ronald Garber, Sherry Helgoe, and Laura Kombrink. Attorney Thomas Applewhite for Defendant Nancy Mueller. Discussion regarding #58 MOTION to Stay Proceedings and Compel Arbitration held. The Court advised the parties that the scheduling and discovery order remains in place. Discussion about a potential agreed protective order was held. The parties are to discuss and advise the Court accordingly. (jlm)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. |
| Filing 71 RESPONSE to #56 Answer to Counterclaim and Affirmative Defenses filed by Robert Corcoran, Real Estate Learning Institute, Inc.. (Freeland, Eric) |
| Filing 70 RESPONSE to #55 Answer to Counterclaim and Affirmative Defenses filed by Robert Corcoran. (Freeland, Eric) |
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Filing 69
ORDER denying #62 Motion to Strike. Signed by Magistrate Judge Reona J. Daly on 11/7/2017. (dam)
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| Filing 68 RESPONSE in Opposition re #62 MOTION to Strike #55 Answer to Counterclaim, #56 Answer to Counterclaim Affirmative Defenses filed by All Plaintiffs. (Macdonald, Cherie) |
| Filing 67 RESPONSE in Opposition re #24 MOTION to Dismiss for Lack of Jurisdiction , #27 MOTION to Dismiss for Lack of Jurisdiction , #26 MOTION to Dismiss for Lack of Jurisdiction , #25 MOTION to Dismiss for Lack of Jurisdiction filed by All Plaintiffs. (Attachments: #1 Affidavit Affidavit of Eric Mills, #2 Exhibit 1 - Dropbox, #3 Exhibit 2 - Kombrink Employment Agt, #4 Exhibit 3 - Pelican Confid Info Agt, #5 Exhibit 4 - RELI Div of CREMServices, #6 Exhibit 5 - Kombrink LinkedIn, #7 Exhibit 6 - CREMServices Articles of Org, #8 Exhibit FL Div of Corp for CREMServices, #9 Exhibit 8 - CREMServices 2017 Annual Report, #10 Exhibit 9 - Garber LinkedIn, #11 Exhibit 10 - CREMS in CA, #12 Exhibit 11 - Helgoe LinkedIn)(Macdonald, Cherie) |
| Filing 66 RESPONSE in Opposition re #28 MOTION to Dismiss for Failure to State a Claim , #31 MOTION to Dismiss for Failure to State a Claim , #30 MOTION to Dismiss for Failure to State a Claim , #29 MOTION to Dismiss for Failure to State a Claim filed by All Plaintiffs. (Macdonald, Cherie) |
| Filing 65 RESPONSE to #55 Answer to Counterclaim Affirmative Defenses filed by Robert Corcoran. (Freeland, Eric) |
| Filing 64 RESPONSE to #56 Answer to Counterclaim Affirmative Defenses filed by Robert Corcoran, Real Estate Learning Institute, Inc.. (Freeland, Eric) |
| Filing 63 MEMORANDUM in Support re #62 MOTION to Strike #55 Answer to Counterclaim, #56 Answer to Counterclaim Affirmative Defenses filed by Robert Corcoran, Real Estate Learning Institute, Inc.. (Freeland, Eric) |
| Filing 62 MOTION to Strike #55 Answer to Counterclaim, #56 Answer to Counterclaim Affirmative Defenses by Robert Corcoran, Real Estate Learning Institute, Inc.. (Freeland, Eric) |
| Filing 61 RESPONSE in Opposition re #58 MOTION to Stay Proceedings and Compel Arbitration filed by B & B Mills Consulting, Inc., Corcoran Consulting, LLC. (Macdonald, Cherie) |
| Set/Reset Deadlines as to #30 MOTION to Dismiss for Failure to State a Claim , #31 MOTION to Dismiss for Failure to State a Claim , #25 MOTION to Dismiss for Lack of Jurisdiction , #28 MOTION to Dismiss for Failure to State a Claim , #27 MOTION to Dismiss for Lack of Jurisdiction , #26 MOTION to Dismiss for Lack of Jurisdiction , #24 MOTION to Dismiss for Lack of Jurisdiction , #29 MOTION to Dismiss for Failure to State a Claim . Responses due by 10/23/2017 (kls3) |
| Filing 60 RESPONSE in Opposition re #54 MOTION to Dismiss for Failure to State a Claim & Memorandum in Support filed by Robert Corcoran. (Freeland, Eric) |
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Filing 59
ORDER: The consent motion for an extension of time to file responses to Docs. 24 through 31 (Doc. #57 ) is GRANTED. Responses due by 10/23/2017. Signed by Chief Judge Michael J. Reagan on 10/2/2017. (rah)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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| Filing 58 WITHDRAWN- MOTION to Stay Proceedings and Compel Arbitration by Nancy Mueller. (Applewhite, Thomas) Modified on 2/2/2018 (trb). |
| Filing 57 Consent MOTION for Extension of Time to File Response/Reply as to #28 MOTION to Dismiss for Failure to State a Claim , #31 MOTION to Dismiss for Failure to State a Claim , #24 MOTION to Dismiss for Lack of Jurisdiction , #30 MOTION to Dismiss for Failure to State a Claim , #29 MOTION to Dismiss for Failure to State a Claim , #27 MOTION to Dismiss for Lack of Jurisdiction , #26 MOTION to Dismiss for Lack of Jurisdiction , #25 MOTION to Dismiss for Lack of Jurisdiction by All Plaintiffs. (Macdonald, Cherie) |
| Filing 56 ANSWER to #36 Counterclaim & Affirmative Defenses by Corcoran Consulting, LLC.(Macdonald, Cherie) |
| Filing 55 ANSWER to #36 Counterclaim & Affirmative Defenses by B & B Mills Consulting, Inc..(Macdonald, Cherie) |
| Filing 54 MOTION to Dismiss for Failure to State a Claim & Memorandum in Support by Eric A. Mills. Responses due by 10/30/2017 (Macdonald, Cherie) |
| Filing 53 NOTICE of Appearance by Donald K. Schoemaker on behalf of Eric A. Mills (Schoemaker, Donald) |
| Filing 52 NOTICE of Appearance by Cherie K. Macdonald on behalf of Eric A. Mills (Macdonald, Cherie) |
| Filing 51 NOTICE REGARDING FILING Attachment 1 to the #50 Scheduling Order. Regarding the Joint Report of Parties, when pleadings contain multiple attorney signatures, the non-filing attorney must include the language "with consent" with his/her signature. See Section 2.1 of the CM/ECF User's Manual. This Notice is sent for informational purposes only and, therefore, no action is required. (kls3)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. |
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Filing 50
SCHEDULING AND DISCOVERY ORDER: The Joint Report of Parties is approved and entered. Discovery to be completed by 7/9/2018. Dispositive Motions to be filed by 7/24/2018. Signed by Magistrate Judge Reona J. Daly on 9/21/2017. (Attachments: #1 Joint Report of Parties)(jlm)
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| Filing 49 Minute Entry for proceedings held before Magistrate Judge Reona J. Daly and Minute Order: Scheduling and Discovery Conference held on 9/21/2017. The Joint Report of Parties is approved and will be entered. A Status Conference is set for 12/19/2017 at 9:45 AM via telephone before Judge Daly. To join the conference call, the parties should call 888-684-8852. The access code is 1026624. The security code is 55861. (jlm) |
| Filing 48 SUMMONS Returned Executed by Eric A. Mills. Eric A. Mills served on 9/6/2017, answer due 9/27/2017. (Freeland, Eric) |
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Filing 47
ORDER granting #46 Motion for Extension of Time to Answer. Defendant Mueller's answer or other responsive pleading due by 10/1/17. Signed by Magistrate Judge Reona J. Daly on 9/7/2017. (dam)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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| Filing 46 MOTION for Extension of Time to File Answer re #11 Amended Complaint by Nancy Mueller. (Applewhite, Thomas) |
| Filing 45 NOTICE of Appearance by Thomas R. Applewhite on behalf of Nancy Mueller (Applewhite, Thomas) |
| Filing 44 Summons Issued as to Eric A. Mills, and returned to Attorney Freeland for service. (kls3) |
| Filing 43 Summons Requested. (Freeland, Eric) |
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Filing 42
ORDER REGARDING DISCOVERY: Disputes which require a ruling on a motion made under Rule 37 of the Federal Rules of Civil Procedure will be handled in the following manner. The party seeking a discovery order shall request a prompt telephone conference with Judge Daly and opposing counsel by alerting the law clerk assigned to the case and providing the law clerk with appropriate material, such as: (1) a list or summary of the items in dispute, (2) copies of written requests/objections/privilege logs in dispute, and (3) an estimate of the amount of time needed to present argument to the Court. Law clerks prefer to receive these materials through Judge Daly's email depository for proposed documents. When the conference is set, the party seeking discovery shall place the conference call between the parties and the Court. Argument on motions to compel discovery or for discovery sanctions shall be presented orally at the telephone conference. Written motions or legal memoranda will not be accepted unless specifically requested. The expense of the call will be borne by the non-prevailing party. Signed by Magistrate Judge Reona J. Daly on 9/5/2017. (jlm)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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| Filing 41 NOTICE of Scheduling and Discovery Conference: Scheduling and Discovery Conference set for 9/21/2017 at 11:15 AM via telephone before Magistrate Judge Reona J. Daly. To join the conference call, the parties should call 888-684-8852. The access code is 1026624. The security code is 55861. Lead counsel for the parties must participate in the conference call.(jlm) |
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Filing 40
ORDER granting #34 Motion for Extension of Time to Answer; granting #35 Motion for Extension of Time to Answer; granting #32 Motion for Extension of Time to Answer; granting #33 Motion for Extension of Time to Answer. The Court will set deadlines for pleadings as appropriate following the resolution of the motions to dismiss. Signed by Magistrate Judge Reona J. Daly on 9/1/2017. (dam) THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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| Filing 39 CJRA TRACK B assigned: Final Pretrial Conference set for 11/2/2018 at 9:00 AM in East St. Louis Courthouse before Chief Judge Michael J. Reagan. Jury Trial set for 11/13/2018 at 9:00 AM in East St. Louis Courthouse before Chief Judge Michael J. Reagan. (Attachments: #1 Consent to Magistrate Judge)(rah) |
| Filing 38 THIRD PARTY COMPLAINT against Eric A. Mills, filed by Real Estate Learning Institute, Inc.(a Florida corporation).(Freeland, Eric) |
| Filing 37 THIRD PARTY COMPLAINT against Eric A. Mills, filed by Robert Corcoran.(Freeland, Eric) |
| Filing 36 COUNTERCLAIM against All Plaintiffs, filed by Robert Corcoran.(Freeland, Eric) |
| Filing 35 MOTION for Extension of Time to File Answer re #11 Amended Complaint by Real Estate Learning Institute, Inc.(a Florida corporation). (Freeland, Eric) |
| Filing 34 MOTION for Extension of Time to File Answer re #11 Amended Complaint by Real Estate Learning Institute, Inc.(a dissolved Illinois corporation). (Freeland, Eric) |
| Filing 33 MOTION for Extension of Time to File Answer re #11 Amended Complaint by CREMServices, LLC. (Freeland, Eric) |
| Filing 32 MOTION for Extension of Time to File Answer re #11 Amended Complaint by Robert Corcoran. (Freeland, Eric) |
| Filing 31 MOTION to Dismiss for Failure to State a Claim by Real Estate Learning Institute, Inc.(a Florida corporation). Responses due by 10/2/2017 (Freeland, Eric) |
| Filing 30 MOTION to Dismiss for Failure to State a Claim by Real Estate Learning Institute, Inc.(a dissolved Illinois corporation). Responses due by 10/2/2017 (Freeland, Eric) |
| Filing 29 MOTION to Dismiss for Failure to State a Claim by CREMServices, LLC. Responses due by 10/2/2017 (Freeland, Eric) |
| Filing 28 MOTION to Dismiss for Failure to State a Claim by Robert Corcoran. Responses due by 10/2/2017 (Freeland, Eric) |
| Filing 27 MOTION to Dismiss for Lack of Jurisdiction by Laura Kombrink. Responses due by 10/2/2017 (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibits 2-5)(Freeland, Eric) |
| Filing 26 MOTION to Dismiss for Lack of Jurisdiction by Brenda Corcoran. Responses due by 10/2/2017 (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibits 2-5)(Freeland, Eric) |
| Filing 25 MOTION to Dismiss for Lack of Jurisdiction by Sherry Helgoe. Responses due by 10/2/2017 (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibits 2-5)(Freeland, Eric) |
| Filing 24 MOTION to Dismiss for Lack of Jurisdiction by Ronald Garber. Responses due by 10/2/2017 (Attachments: #1 Exhibit Exhibit 1)(Freeland, Eric) |
| Filing 23 NOTICE of Appearance by Eric A. Freeland on behalf of Real Estate Learning Institute, Inc.(a Florida corporation) (Freeland, Eric) |
| Filing 22 NOTICE of Appearance by Eric A. Freeland on behalf of Real Estate Learning Institute, Inc.(a dissolved Illinois corporation) (Freeland, Eric) |
| Filing 21 NOTICE of Appearance by Eric A. Freeland on behalf of CREMServices, LLC (Freeland, Eric) |
| Filing 20 NOTICE of Appearance by Eric A. Freeland on behalf of Laura Kombrink (Freeland, Eric) |
| Filing 19 NOTICE of Appearance by Eric A. Freeland on behalf of Sherry Helgoe (Freeland, Eric) |
| Filing 18 NOTICE of Appearance by Eric A. Freeland on behalf of Ronald Garber (Freeland, Eric) |
| Filing 17 NOTICE of Appearance by Eric A. Freeland on behalf of Brenda Corcoran (Freeland, Eric) |
| Filing 16 NOTICE of Appearance by Eric A. Freeland on behalf of Robert Corcoran (Freeland, Eric) |
| Filing 15 SUMMONS Returned Executed by B & B Mills Consulting, Inc., Corcoran Consulting, LLC. Laura Kombrink served on 8/14/2017, answer due 9/5/2017. (Macdonald, Cherie) |
| Filing 14 SUMMONS Returned Executed by B & B Mills Consulting, Inc., Corcoran Consulting, LLC. Nancy Mueller served on 8/11/2017, answer due 9/1/2017. (Macdonald, Cherie) |
| Filing 13 Summonses Issued as to CREMServices, LLC, Brenda Corcoran, Robert Corcoran, Ronald Garber, Sherry Helgoe, Laura Kombrink, Nancy Mueller, Real Estate Learning Institute, Inc.(a dissolved Illinois corporation), Real Estate Learning Institute, Inc.(a Florida corporation), and returned to Attorney Shoemaker for service. (kls3) |
| Filing 12 Summons Requested. (Schoemaker, Donald) |
| Filing 11 AMENDED COMPLAINT against All Defendants, filed by B & B Mills Consulting, Inc., Corcoran Consulting, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Schoemaker, Donald) |
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Filing 10
ORDER granting #9 Motion for Leave to File Amended Complaint. Plaintiffs shall file an amended complaint by 8/9/17. Signed by Magistrate Judge Reona J. Daly on 8/4/17. (dam)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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| Filing 9 MOTION for Leave to File First Amended Complaint by B & B Mills Consulting, Inc., Corcoran Consulting, LLC. (Macdonald, Cherie) |
| Filing 8 NOTICE STRIKING ELECTRONICALLY FILED DOCUMENTS striking #3 Notice of Appearance filed by B & B Mills Consulting, Inc., Corcoran Consulting, LLC. Incorrect PDF attached. Document has already been re filed. No Further Action is Required. (cds)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. |
| Filing 7 Notice of Judge Assignment. Chief Judge Michael J. Reagan and Magistrate Judge Reona J. Daly assigned. All future documents must bear case number 17-cv-803-MJR-RJD. If the parties consent to Magistrate Judge assignment, the consent form with instruction is attached for your convenience. Refer to Civil/Removal Case Processing Requirements, found on the ILSD website, for further service information. (cds) |
| Filing 6 NOTICE of Appearance by Donald K. Schoemaker on behalf of All Plaintiffs (Schoemaker, Donald) |
| Filing 5 SUPPLEMENT by All Plaintiffs. Supplement to #1 Complaint, Civil Cover Sheet. (Macdonald, Cherie) |
| Filing 4 NOTICE of Appearance by Cherie K. Macdonald on behalf of All Plaintiffs (Macdonald, Cherie) |
| Filing 3 STRICKEN - NOTICE of Appearance by Cherie K. Macdonald on behalf of All Plaintiffs (Macdonald, Cherie) Modified on 7/28/2017 (cds). |
| Filing 2 Corporate Disclosure Statement by All Plaintiffs. (Macdonald, Cherie) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0754-3306061.), filed by All Plaintiffs. (Attachments: #1 Exhibit A - Purchase Agreement, #2 Exhibit B - Bookkeeper Position Agreement, #3 Exhibit C - Non-Compete Agreement)(Schoemaker, Donald) |
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