Sabrina v. Harmening
| Archibald Sabrina |
| Andrew J. Harmening and Associated Banc-Corp doing business as Associated Bank, N.A. |
| 3:2023cv03048 |
| September 8, 2023 |
| US District Court for the Southern District of Illinois |
| J Phil Gilbert |
| Other Fraud |
| 15 U.S.C. § 0045 Federal Trade Commission Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 5, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 30 NOTICE by Archibald Sabrina (aza) |
| Filing 29 SECOND AMENDED COMPLAINT against Associated Banc-Corp, filed by Archibald Sabrina.(aza) |
| Filing 28 MOTION to Amend #1 Complaint, #22 Amended Complaint by Archibald Sabrina. (aza) |
| Filing 27 RESPONSE to Motion re #25 MOTION to Strike #22 Amended Complaint and Memorandum in Support filed by Archibald Sabrina. (aza) |
| Filing 26 CJRA TRACK B assigned: The Final Pretrial Conference is scheduled for 10/15/2024 at 9:00 AM with a Jury Trial date of 10/28/2024 at 9:00 AM in Benton Courthouse before Judge J. Phil Gilbert. Parties are to submit a Joint Report regarding Proposed Scheduling and Discovery Order within 28 days of the entry of this filing. Scheduling/Discovery and Settlement Conferences will NOT be set for hearing unless requested by the parties or deemed necessary by the Court. Joint Proposed Discovery due by 11/17/2023.(tag) |
| Filing 25 MOTION to Strike #22 Amended Complaint and Memorandum in Support by Associated Banc-Corp, Andrew J. Harmening. (Cantwell, Emily) |
Filing 24
ORDER denying #16 Motion for Entry of Default and denying #21 Motion to Strike the Motion for Entry of Default. The Defendants filed a response within the 21 days. While Defense counsel did not enter an appearance prior to filing, Defense counsel appeared the following day, as soon as receiving notice that Defense counsel's appearance was required by local rules. The Court DENIES the Motion to Strike the Motion for Entry of Default as moot. Signed by Judge J. Phil Gilbert on 10/18/2023. (kdb)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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| Filing 23 RESPONSE to Motion re #13 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss for Failure to State a Claim and Memorandum in Support filed by Archibald Sabrina. (aza) |
| Filing 22 AMENDED COMPLAINT against Associated Banc-Corp, filed by Archibald Sabrina.(aza) |
| Filing 21 MOTION to Strike #16 MOTION for Entry of Default by Andrew J. Harmening. (Cantwell, Emily) |
| Filing 19 NOTICE STRIKING ELECTRONICALLY FILED DOCUMENTS striking #12 Certificate of Service filed by Archibald Sabrina. Document filed using incorrect event. See attached document for specifics (clw)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. |
| Filing 18 NOTICE of Appearance by Rosalie Anne Swingle on behalf of Andrew J. Harmening (Swingle, Rosalie) |
| Filing 17 NOTICE of Appearance by Emily E. Cantwell on behalf of Andrew J. Harmening (Cantwell, Emily) |
| Filing 16 MOTION for Entry of Default by Archibald Sabrina. (djw) |
| Filing 15 NOTICE OF ACTION re #13 Motion to Dismiss/Lack of Jurisdiction, Motion to Dismiss for Failure to State a Claim and #14 Federal Rule of Civil Procedure 7.1 Disclosure Statement filed by Andrew J. Harmening.. See Local Rule 83.1(f). In all cases filed in, removed to, or transferred to this court, all attorneys, including government attorneys, shall file a written entry of appearance before addressing the court. Attorney Cantwell does not have a Notice of Appearance on file in this case. (kdw)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. |
| Filing 14 Federal Rule of Civil Procedure 7.1 Disclosure Statement by Andrew J. Harmening identifying Corporate Parent Associated Banc-Corp for Andrew J. Harmening. (Cantwell, Emily) |
| Filing 13 MOTION to Dismiss for Lack of Jurisdiction , MOTION to Dismiss for Failure to State a Claim and Memorandum in Support by Andrew J. Harmening. (Cantwell, Emily) |
| Filing 20 SUMMONS Returned Executed by Archibald Sabrina. Andrew J. Harmening served on 9/19/2023, answer due 10/10/2023. (clw) |
| Filing 12 STRICKEN - CERTIFICATE OF SERVICE by Archibald Sabrina re #1 Complaint, #4 Summons Issued, #11 Letter (clw) Modified on 10/13/2023 (clw). |
| Filing 11 MEMORANDUM by Archibald Sabrina (jlh) |
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Filing 10
ORDER re 7 Memorandum filed by Archibald Sabrina in support of their #6 Amended Complaint. The Court ORDERS the SEALING and STRIKING of the MEMORANDUM filed by Archibald Sabrina (Doc. 7). Under Southern District of Illinois Local Rule 5.1(d)(5), parties shall refrain from including financial account numbers in pleadings or, if financial account numbers are relevant, include ONLY the last four digits of the account number. The Court DIRECTS the Clerk's Office to SEAL the MEMORANDUM (Doc. 7) and to STRIKE the MEMORANDUM (Doc. 7). The plaintiff is ADVISED to file a redacted version of the pleading and ADVISED that any further submissions to the Court with unredacted information will be stricken. The plaintiff is also ADVISED that the Courts docket is publicly available, and any information submitted is accessible by third parties. Signed by Judge J. Phil Gilbert on 9/21/2023. (kdb)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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| Filing 9 NOTICE OF CASE ASSIGNMENT/REASSIGNMENT: Pursuant to Administrative Order No. 347, this case will remain with the assigned District Judge J. Phil Gilbert. This Notice does not alter any prior referrals of motions or matters pursuant to 28 U.S.C. Sec. 636(b)(1-3). (kdw)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. |
| Filing 8 CERTIFICATE OF SERVICE by Archibald Sabrina re 7 Memorandum, #6 Amended Complaint (aza) |
| Filing 6 AMENDED COMPLAINT against Andrew J. Harmening, filed by Archibald Sabrina.(aza) |
| Filing 5 CONSENT/NON-CONSENT TO U.S. MAGISTRATE JUDGE - sealed pending receipt from all parties. (aza) |
| Filing 4 Summons Issued as to Andrew J. Harmening. Original mailed to Archibald Sabrina. (aza) |
| Filing 3 NOTICE FROM CLERK Instructing Archibald Sabrina to file Notice and Consent to Proceed Before A Magistrate Judge Jurisdiction Form: Pursuant to Administrative Order No. 347, within 21 days of this Notice, you must file the attached form indicating your consent to proceed before a Magistrate Judge or an affirmative declination to consent. A link regarding the magistrate judges in this district is attached for your convenience: #https://www.ilsd.uscourts.gov/documents/BenefitsofConsent.pdf. Consent/Non-Consent to U.S. Magistrate Judge Jurisdiction form sent to Archibald Sabrina on 9/8/2023. Consent due by 9/29/2023 (aza) |
| Filing 2 Notice of Judge Assignment. Judge J. Phil Gilbert assigned. All future documents must bear case number 3:23-cv-03048-JPG. (aza) |
| Filing 1 COMPLAINT against Andrew J. Harmening, filed by Archibald Sabrina. (Attachments: #1 Civil Case Cover Sheet)(aza) |
| Filing fee: $ 402.00, receipt number 5248 (aza) |
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